证券代码：600871 证券简称：石化油服 公告编号：2025-014 中石化石油工程技术服务股份有限公司 关于 A 股股份回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/8/21 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 年 6 月 | 12 | 6 | 日~2025 | 5 | 日 | | 预计回购金额 | 万元 4,000 万元~5,000 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 761.08 | 万股 | | | | | | 累计已回购股数占总股本比例 | 0.04% | | | | | | | 累计已回购金额 | 1,498.2 | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年3月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

| 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年2月28日 | | 13,569,378,551 | | 0 | | 13,569,378,551 | | 1). 其他 (請註明) | | | | % | | | | | 見B部分 | | | | | | | | | 變動日期 2025年3月24日 | | | | | | ...

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Insights - The company achieved a record high in new contract signing, with a total of 912 billion CNY in 2024, representing a year-on-year growth of 10.7% [6]. - The company’s total revenue for 2024 was 811 billion CNY, a slight increase of 1.39% year-on-year, while the net profit attributable to shareholders was 6.32 billion CNY, up 7.19% year-on-year [4][5]. - The company is expected to benefit from the ongoing high demand in the oil service industry and the sustained capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 811 billion CNY, with a net profit of 6.32 billion CNY, reflecting a stable growth trajectory [4][5]. - The gross profit margin improved to 7.81%, an increase of 0.57 percentage points year-on-year, while the return on equity (ROE) was 7.58%, a slight decrease of 0.02 percentage points [5]. Market Expansion - The company significantly enhanced its engineering service capabilities, achieving a record new contract amount of 912 billion CNY in 2024, with notable growth in overseas markets [6]. - The new contracts included 470 billion CNY from Sinopec, 199 billion CNY from domestic external markets, and 243 billion CNY from overseas markets, with the latter showing a remarkable growth of 45.5% [6]. Cost Reduction and Efficiency Improvement - The company implemented effective cost reduction strategies, optimizing human resources and asset management, which contributed to a decrease in operational costs [7]. - The operational cost per hundred CNY of revenue decreased by 0.57 CNY year-on-year, indicating improved operational efficiency [7]. Future Outlook - The company forecasts new contract amounts to reach 835 billion CNY in 2025, with expectations of continued high demand in both domestic and international markets [6]. - The report anticipates steady growth in net profit, projecting 8.10 billion CNY for 2025, 10.01 billion CNY for 2026, and 12.28 billion CNY for 2027 [10].

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The company achieved a record high in new contract value in 2024, with a total of 912 billion yuan, representing a year-on-year increase of 10.7% [6]. - The company’s total revenue for 2024 was 811 billion yuan, a year-on-year increase of 1.39%, and the net profit attributable to shareholders was 6.32 billion yuan, up 7.19% year-on-year [4]. - The company is expected to benefit from the ongoing boom in the oil service industry and the high upstream capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 811 billion yuan, with a net profit of 6.32 billion yuan [4]. - The gross profit margin improved to 7.81%, an increase of 0.57 percentage points year-on-year [5]. - The return on equity (ROE) was 7.58%, slightly down by 0.02 percentage points year-on-year [5]. Market Expansion - The company has significantly expanded its market presence, with new contracts in the domestic and overseas markets [6]. - The new contract value from the overseas market reached 243 billion yuan, a year-on-year increase of 45.5% [6]. - The company expects new contract values to remain high in 2025, projecting a total of 835 billion yuan [6]. Cost Reduction and Efficiency Improvement - The company has implemented effective cost reduction measures, optimizing human resources and asset management [7]. - The operating cost per hundred yuan of revenue decreased by 0.57 yuan year-on-year [7]. - The company aims to enhance its low-cost competitiveness through lean management practices [7]. Future Outlook - The company’s net profit is projected to grow steadily, with estimates of 8.10 billion yuan for 2025, 10.01 billion yuan for 2026, and 12.28 billion yuan for 2027 [10]. - The expected earnings per share (EPS) for 2025 is 0.04 yuan, increasing to 0.06 yuan by 2027 [10]. - The report anticipates continued growth in the oil service sector, supported by increasing global upstream capital expenditures [9].

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The company achieved a record high in new contract signing in 2024, with a total of 912 billion CNY, representing a year-on-year increase of 10.7% [6]. - The company’s operating revenue for 2024 was 811 billion CNY, a slight increase of 1.39% year-on-year, while the net profit attributable to shareholders was 6.32 billion CNY, up 7.19% year-on-year [4][10]. - The company is expected to benefit from the ongoing high demand in the oil service industry and the sustained capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In Q4 2024, the company reported an operating revenue of 262 billion CNY, which is an increase of 8.59% year-on-year and 45.11% quarter-on-quarter [4]. - The gross profit margin for 2024 was 7.81%, an increase of 0.57 percentage points year-on-year, while the return on equity (ROE) was 7.58%, a slight decrease of 0.02 percentage points [5]. Market Expansion - The company has significantly expanded its market presence, particularly in overseas markets, with new contracts in the Middle East, including a 10-year extension for 11 drilling rigs in Saudi Arabia [6]. - The forecast for new contracts in 2025 is set at 835 billion CNY, indicating continued strong demand [6]. Cost Reduction and Efficiency - The company has implemented effective cost reduction measures, optimizing human resources and reducing non-productive expenses, leading to a decrease in operating costs [7]. - The company’s management has focused on lean management practices, resulting in a reduction of 124 teams and 271 project departments throughout the year [7]. Future Outlook - The company’s net profit is projected to grow steadily, with estimates of 8.10 billion CNY for 2025, 10.01 billion CNY for 2026, and 12.28 billion CNY for 2027 [10]. - The expected earnings per share (EPS) for 2025, 2026, and 2027 are 0.04 CNY, 0.05 CNY, and 0.06 CNY respectively [10].

2024年，石化油服海外营收181亿元，同比增长12.5%，海外收入占比达到22.6%，同比提升了2.2个 百分点；新签合同额243亿元，同比增长45.5%。在钻井大包业务方面，公司成功中标科威特南部钻井 大包项目212口井工作量，打破了国际知名油服公司在中东高端业务的垄断地位；日费制钻修井业务方 面，公司在科威特新续签合同额达11.6亿美元。 石化油服：2024年报营收利润双增长 新签合同额创 历史最好水平 3月18日晚，大型综合油气工程与技术先导型服务公司——石化油服（600871）发布了2024年年度 业绩报告。年报显示，石化油服2024年营收利润双增长，盈利能力持续提升，实现营业收入811亿元， 同比增长1.4%；归母净利润6.3亿元，同比增长7.2%；毛利率7.8%，同比提升0.6个百分点，经营活动净 现金流31亿元。 2024年，公司持续优化生产运行和市场布局，进一步扩大优质规模市场，提高海外市场高端业务占 比。同时，公司深化人力、装备等资源优化，深挖降本潜力，扎实推进科技创新，稳步实施特色化业务 发展，实现营收利润双丰收。 新签合同额创历史最好水平 2024年，石化油服大力提升工程技术服务能力， ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 631,606 thousand according to Chinese accounting standards, and RMB 620,631 thousand according to international financial reporting standards[5]. - The company's operating revenue for 2024 reached RMB 81,096,178 thousand, representing a 1.4% increase compared to RMB 79,980,939 thousand in 2023[25]. - Operating profit increased by 15.2% to RMB 1,036,512 thousand in 2024 from RMB 899,969 thousand in 2023[25]. - The total profit for 2024 was RMB 1,132,523 thousand, a 22.0% increase from RMB 928,340 thousand in 2023[25]. - Net profit attributable to shareholders was RMB 631,606 thousand, up 7.2% from RMB 589,216 thousand in the previous year[25]. - The company reported a significant decrease of 62.9% in net profit after deducting non-recurring gains and losses, amounting to RMB 133,487 thousand in 2024 compared to RMB 359,452 thousand in 2023[25]. - The company experienced a net loss of RMB 44,620 thousand in the fourth quarter of 2024, following a net profit of RMB 224,419 thousand in the third quarter[29]. - The company achieved a consolidated revenue of RMB 81.1 billion in 2024, a year-on-year increase of 1.4%, marking the best performance since the 13th Five-Year Plan[38]. - The cash flow from operating activities decreased by 44.4% to RMB 3,100,854 thousand in 2024 from RMB 5,576,913 thousand in 2023[25]. - The total assets at the end of 2024 were RMB 77,340,105 thousand, a 2.9% increase from RMB 75,162,974 thousand at the end of 2023[25]. Dividend and Retained Earnings - The company's retained earnings at the end of 2024 are negative, amounting to RMB -1,820,779 thousand, leading to a recommendation of no cash dividend distribution for the year[5]. - The board of directors has proposed not to increase capital reserves due to the negative retained earnings[5]. - The company has a cash dividend policy that mandates a minimum of 40% of the net profit attributable to shareholders be distributed as cash dividends, but no dividends will be distributed for 2024 due to negative retained earnings[196]. - The board of directors will propose a cash dividend distribution plan once the company regains the ability to distribute dividends, ensuring the protection of minority shareholders' rights[197]. Governance and Management - The annual report has been audited by Lixin Accounting Firm and Hong Kong Lixin Dehao Accounting Firm, both issuing standard unqualified audit opinions[4]. - The board of directors consists of six members, with a quorum met for the meeting where the annual report was approved[4]. - The company held its 2023 annual general meeting on June 12, 2024, where the audited financial report for 2023 was approved[149]. - The company’s board of directors and supervisory board members were elected during the annual general meeting[149]. - The company has made adjustments to its management structure, including the resignation of non-executive director Zhao Jinhai due to work adjustments[180]. - The company has established an asset operation company as part of its strategy to enhance operational efficiency, approved in the 2nd board meeting on June 21, 2024[184]. - The company plans to implement a "Quality Improvement and Efficiency Enhancement" action plan for 2024, approved in the 3rd board meeting on July 4, 2024[184]. - The company has signed multiple framework agreements with Sinopec Group, including product supply and engineering services, with transaction limits set until December 31, 2027[185]. Research and Development - Research and development expenditure amounted to RMB 2.25 billion, with a spending intensity of 2.8%, resulting in 1,034 patent applications, the highest within the China Petroleum Group[41]. - The company applied for 1,034 patents, including 9 foreign patents, and was awarded 15 provincial and ministerial science and technology awards in 2024[59]. - The company’s research and development expenditure increased by 7.8% year-on-year to RMB 2.25 billion, reflecting a commitment to core technology development[70]. - The total R&D expenditure for 2024 is RMB 2,247,111 thousand, representing 2.8% of operating revenue[84]. Market and Contracts - The company signed new contracts worth RMB 91.2 billion, a 10.7% increase year-on-year, with external market contracts rising by 36.4% to RMB 44.2 billion, achieving a historic high[40]. - The company plans to sign new contracts worth RMB 83.5 billion in 2025, with a target to keep the cost of revenue per hundred yuan at RMB 92.4 or below[43]. - The international business revenue was RMB 18.1 billion, up 12.5% year-on-year, accounting for 22.6% of the company's total revenue[57]. - The drilling services segment generated RMB 40.18 billion in revenue, a 0.9% increase from the previous year[52]. Operational Efficiency - The company reduced non-productive expenses by 13.4% year-on-year, optimizing its operational efficiency[38]. - The average daily efficiency of 3D seismic collection improved by 3.9%, and the average drilling cycle was shortened by 5.6%[39]. - The company aims to enhance its governance capabilities by revising its governance documents and implementing reforms in the supervisory board[44]. - The company is focused on expanding its market presence and enhancing production efficiency through innovative technologies and resource optimization[49]. Risks and Challenges - The company faces risks from oil price declines and market competition, with a supply-demand imbalance in the oilfield service market[121]. - The company is exposed to foreign exchange risks due to its operations in multiple countries and holding of USD debt, which may affect operational costs[125]. - The company reported a significant increase in income tax expenses by 47.7% to RMB 500,917 thousand, due to increased overseas profits[81]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management for the reporting period amounted to RMB 9,851,394[175]. - The remuneration for directors and supervisors is determined based on their responsibilities, duties, and the company's performance[175]. - Employee training programs are in place to enhance job performance and personal growth, focusing on key positions and utilizing various training methods[195]. - The company emphasizes a differentiated compensation system to motivate employees, linking pay to performance and responsibilities[194].

中石化石油工程技术服务股份有限公司 o o o Q 内部控制审计报告 二〇二四年度 地 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行了 报告编码:沪251B93LNRS C C O o o i c =会计师事务所(特殊普通合 SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 内部控制审计报告 信会师报字[2025]第 ZK10014 号 中石化石油工程技术服务股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了中石化石油工程技术服务股份有限公司(以下简 称"石化油服")2024年12月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是石化油服董事会的责任。 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制 ...

中石化石油工程技术服务股份有限公司 独立董事2024年度述职报告 2024年度,本人陈卫东,作为中石化石油工程技术服务 股份有限公司(以下简称"公司"或"石化油服")的独立 董事,按照《中华人民共和国公司法》《中华人民共和国证 卷法》《上市公司独立董事管理办法》等上市地监管法律规 定和《中石化石油工程技术服务股份有限公司章程》(以下 简称"《公司章程》")以及相关规章制度的规定,本着客 观公正独立的原则,及时了解公司生产经营和发展状况,出 席公司股东会、董事会和专门委员会会议,积极履行监管规 定职责。为保障股东利益、提升公司价值发挥了重要作用。 现将履职相关情况简要报告如下: 一、独立董事的基本情况 本人自2018年6月起担任公司独立董事,于2021年2月续 任公司独立董事,并担任薪酬委员会主任、提名委员会委员 及审计委员会委员。因任期届满,自2024年6月起不再担任 公司独立董事及相关专门委员会委员。 陈卫东,曾任中海油田服务股份有限公司执行副总裁兼 董事会秘书、首席战略官。2017年5月起任北京中关村智慧 能源科技创新研究院院长。2018年6月被聘任为公司独立董 事; 2021年2月至2024年6月被续聘 ...