证券简称：石化油服 证券代码：600871 编号：临2023-029 中石化石油工程技术服务股份有限公司 第十届董事会第十七次会议决议公告 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个别及连带责 任。 中石化石油工程技术服务股份有限公司(以下简称"本公司" 或"公司")于2023年10月13日以传真或送达方式发出召开公司第 十届董事会第十七次会议的通知，10月27日以书面议案方式召开。 会议应出席董事8位，实际亲自出席董事8位。会议的召集和召开符 合有关法律和《公司章程》的规定。与会董事经过认真审议和表决， 通过了以下议案： 一、通过本公司2023年第三季度报告。（该项议案同意票8票， 反对票0票，弃权票0票） 《公司2023第三季度报告》于2023年10月30日在上海证券交易所 网站http://www.sse.com.cn、《中国证券报》、《上海证券报》和《证 券时报》披露。 特此公告。 中石化石油工程技术服务股份有限公司董事会 2023 年 10 月 27 日 ...

证券简称：石化油服 证券代码：600871 编号：临2023-028 中石化石油工程技术服务股份有限公司 第十届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 中石化石油工程技术服务股份有限公司（以下简称公司或本公司） 于2023年10月13日以传真或送达方式发出召开公司第十届监事会第 十六次会议的通知，10月27日以书面议案方式召开。会议应出席监事 6名，实际亲自出席6名。会议召开符合《公司法》和《公司章程》的 规定。 二、 监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 1、审议通过了《公司2023年度第三季度报告》（该项议案同意 票6票，反对票0票，弃权票0票） 公司监事会认为，公司 2023 年第三季度报告编制和审议程序符 合法律、法规、公司章程和公司内部管理的各项规定，内容和格式符 合中国证监会和境内外监管机构的各项规定，真实地反映了公司第三 季度的经营管理和财务状况。未发现参与季报编制和审议的人员有违 反保密规定的行为。 《公司 2023 第三季度报 ...

Financial Performance - Operating revenue for Q3 2023 was RMB 18,709,448 thousand, representing a 5.1% increase compared to RMB 17,806,415 thousand in the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was RMB 117,701 thousand, a 48.8% increase from RMB 76,106 thousand year-on-year[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was RMB 76,107 thousand, up 136.8% from RMB 29,120 thousand in the same period last year[4] - Basic earnings per share for Q3 2023 was RMB 0.006, a 50.0% increase from RMB 0.004 in the same period last year[4] - The net profit attributable to shareholders for the year-to-date period increased by 55.4% to RMB 443,605 thousand compared to RMB 276,374 thousand in the same period last year[4] - The company's consolidated operating revenue for the first three quarters of 2023 was RMB 55.84 billion, representing a year-on-year growth of 9.6%[12] - The net profit attributable to shareholders for the first three quarters of 2023 was RMB 440 million, reflecting a significant year-on-year increase of 55.4%[12] - Operating profit for the first three quarters of 2023 was RMB 674,534 thousand, up 51.8% from RMB 444,314 thousand in the first three quarters of 2022[16] - Net profit for the first three quarters of 2023 was RMB 443,605 thousand, representing a 55.5% increase from RMB 285,438 thousand in the same period of 2022[17] - The company reported a basic earnings per share of RMB 0.023 for the first three quarters of 2023, up from RMB 0.015 in the same period of 2022[17] Assets and Liabilities - Total assets as of September 30, 2023, were RMB 74,532,190 thousand, reflecting a 4.7% increase from the previous year[4] - As of September 30, 2023, the total assets of the company amounted to RMB 74.53 billion, compared to RMB 71.21 billion at the end of 2022[13] - The company's total current assets reached RMB 43.16 billion, up from RMB 36.54 billion at the end of 2022[13] - Total liabilities increased to RMB 66,262,908 thousand in 2023 from RMB 63,778,327 thousand in 2022, reflecting a growth of 3.9%[14] - The company's total equity attributable to shareholders rose to RMB 8,269,282 thousand in 2023, compared to RMB 7,429,734 thousand in 2022, marking an increase of 11.3%[14] Cash Flow - Net cash flow from operating activities for the year-to-date period was RMB 1,234,601 thousand, compared to a negative cash flow of RMB -973,896 thousand in the same period last year[4] - Cash flow from operating activities generated a net amount of RMB 1,234,601 thousand in the first three quarters of 2023, compared to a net outflow of RMB -973,896 thousand in the same period of 2022[18] - The company's cash and cash equivalents increased to RMB 2.01 billion from RMB 1.84 billion at the end of 2022[13] - Cash inflow from borrowing was $19,446,360, significantly lower than $38,179,500 in the previous period[19] - Cash outflow for debt repayment was $17,007,201, down from $36,317,762 last year[19] - The net increase in cash and cash equivalents was $212,784, contrasting with a decrease of $756,747 in the prior year[19] Contracts and Workload - In the first three quarters of 2023, the company signed new contracts totaling RMB 70.69 billion, an increase of 8.1% year-on-year, with new contracts from Sinopec Group amounting to RMB 43.7 billion, up 11.9% year-on-year[12] - The company reported a significant increase in workload, which contributed to the rise in revenue and profits[7] Research and Development - Research and development expenses for the first three quarters of 2023 totaled RMB 1,121,565 thousand, slightly higher than RMB 1,076,878 thousand in the same period of 2022[16] Shareholder Information - The company reported a total of 10,727,896,364 A shares held by Sinopec Group, representing 56.51% of total shares[11] - The company has a total of 107,063 shareholders as of the reporting period[10] Accounting Standards - The company did not apply new accounting standards or interpretations for the current year[19]

被担保人名称：本期被担保人涉及公司所属的全资子公司（及 其下属公司）以及合营公司 DS Servicios Petroleros,S.A. de C.V. （DS 石油服务有限公司，以下简称"墨西哥 DS 公 司"），具体名单见本公告附件。 本期担保实际发生的担保总额及累计担保余额：公司 2023 年 前三季度为所属全资子公司（及其下属公司）、合营公司提 供授信担保/履约担保实际发生的担保总额为人民币 20.19 亿元；截至 2023 年 9 月 30 日，公司累计担保余额为人民币 289.12 亿元。 本期担保是否有反担保：除合营公司墨西哥 DS 公司的另一 方股东 DIAVAZ DEP,S.A.P.I. de C.V.（一家根据墨西哥法 律注册成立的当地公司，其主营业务为油气勘探与开发，以 下简称"DIAVAZ"）于 2022 年 6 月 17 日就本公司提供的合 营公司履约担保出具了 50%担保额的单边保证函外，其余担 保无反担保。 对外担保逾期的累计数量：无 特别风险提示：本期实际发生的担保总额占公司最近一期经 审计净资产的 27.18%；本期部分被担保人的资产负债率超过 70%，敬请投资者注意风险。 ...

证券代码：600871 证券简称：石化油服 公告编号：2023-026 中石化石油工程技术服务股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 10 月 30 日(星期一)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 10 月 30 日下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 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： 投资者可于 2023 年 10 月 23 日(星期一)至 10 月 27 日(星期五)1 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不會因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承 擔任何責任。 中石化石油工程技術服務股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （證券代號：1033） # 執行董事 + 非執行董事 * 獨立非執行董事 承董事會命 沈澤宏 公司秘書 中石化石油工程技術服務股份有限公司 中國.北京 二零二三年十月九日 於本公告日期，本公司現任董事為陳錫坤#、袁建強#、樊中海+、魏然+、周美 雲+、陳衛東*、董秀成*、鄭衛軍*、 關於召開董事會會議的通知 中石化石油工程技術服務股份有限公司（「本公司」）董事會（「董事 會」）謹此公佈，本公司將於二零二三年十月二十七日（星期五）召開 董事會會議，藉以（其中包括）審議及批准本公司及其附屬公司截至二 零二三年九月三十日止九個月之未經審計季度業績及其發佈並處理任 何其他事務（如有）。 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 15%[6]. - The company's operating revenue for the reporting period reached RMB 37,133,528 thousand, representing a 12.0% increase compared to RMB 33,148,652 thousand in the same period last year[17]. - Net profit attributable to shareholders was RMB 325,904 thousand, a significant increase of 58.0% from RMB 206,310 thousand in the previous year[17]. - The company's net profit attributable to shareholders reached RMB 649,120 thousand, a 15.6% increase compared to RMB 561,684 thousand in the same period last year[26]. - The total operating revenue for the first half of 2023 reached RMB 36,788,467 thousand, with a gross profit margin of 6.9%, reflecting a 12.4% increase compared to the same period last year[53]. - The company’s total profit for the first half of 2023 was RMB 541,574 thousand, an increase of 43.3% from RMB 377,377 thousand in the previous year[144]. User and Market Growth - User data showed an increase in active users by 20% compared to the previous year, reaching a total of 1.5 million users[7]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[12]. - New product launches are expected to contribute an additional 5% to revenue in the second half of 2023[11]. - The company aims to enhance its market presence through a strategy focused on professionalization, marketization, internationalization, and high-end services[28]. Research and Development - Research and development investments increased by 30% in 2023, focusing on carbon capture and storage technologies[13]. - Research and development expenses rose to RMB 815,114 thousand, reflecting a 22.2% increase from RMB 666,919 thousand year-on-year[44]. - The company is committed to addressing bottleneck technology issues in oil and gas exploration, with a focus on deep well technology research and application[64]. - The company is actively pursuing the development of new technologies and products, including automated drilling equipment and drilling fluid treatment agents[64]. Financial Position - The total assets of the company at the end of the reporting period were RMB 72,830,971 thousand, reflecting a 2.3% increase from RMB 71,208,061 thousand at the end of the previous year[18]. - The net assets attributable to shareholders increased to RMB 8,078,854 thousand, an 8.7% rise from RMB 7,429,734 thousand at the end of the previous year[18]. - The company reported a total liability of RMB 64,752,117 thousand, which is a 1.5% increase from RMB 63,778,327 thousand in the previous year[25]. - The asset-liability ratio as of June 30, 2023, was 88.9%, a slight decrease from 89.6% at the end of 2022[73]. Cash Flow and Financing - The net cash flow from operating activities improved to RMB 421,612 thousand, compared to a negative cash flow of RMB -537,926 thousand in the same period last year[17]. - The net cash inflow from operating activities for the first half of 2023 was RMB 421,612 thousand, an increase of RMB 959,538 thousand compared to the same period in 2022[75]. - The net cash outflow from investing activities in the first half of 2023 was RMB 1,633,442 thousand, an increase of RMB 1,140,851 thousand year-on-year, primarily due to increased equipment purchase payments[75]. - The company plans to increase capital expenditure to RMB 3.75 billion in the second half of 2023, focusing on enhancing exploration and development service capabilities[66]. Environmental Commitment - The management team emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[11]. - The company reported a carbon emission volume of 1.184 million tons in the first half of 2023, with targeted training for carbon asset management personnel[93]. - The company has implemented a "Energy Efficiency Doubling" plan, promoting energy-saving technologies such as electric fracturing and cementing equipment[90]. - The company has established a comprehensive environmental emergency management system and regularly conducts training and drills for emergency response teams[90]. Strategic Initiatives - The company has completed two strategic acquisitions in the past six months, enhancing its service capabilities in offshore drilling[9]. - The company aims to enhance its international business presence in markets such as Saudi Arabia, Kuwait, Ecuador, Mexico, and Uganda, focusing on key project management and operational efficiency[63]. - The company plans to sign new contracts worth over RMB 246 billion in the second half of 2023, with RMB 177 billion expected from Sinopec Group[56]. - The company anticipates continued recovery in the oil service industry, with stable demand for drilling rigs and overall work volume expected to rise[55]. Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange regulations during the reporting period[86]. - The company did not declare any interim dividends for the period ending June 30, 2023, nor did it plan to convert capital reserves into share capital[84]. - The company has retained the accounting firm for the 2023 annual audit, with no changes in auditors during the reporting period[101]. - The company reported no legal investigations or penalties against its directors, supervisors, senior management, or major shareholders during the reporting period[105].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10.5 billion RMB for the first half of 2023, representing a 15% year-over-year growth[1]. - The net profit for the first half of 2023 reached 1.2 billion RMB, which is a 20% increase compared to the same period last year[1]. - The company's operating revenue for the reporting period reached RMB 37,133,528 thousand, representing a 12.0% increase compared to the same period last year[12]. - The net profit attributable to shareholders was RMB 325,904 thousand, reflecting a significant increase of 58.0% year-over-year[12]. - The adjusted net profit attributable to shareholders, excluding non-recurring gains and losses, was RMB 285,044 thousand, marking a 90.0% increase compared to the previous year[12]. - The basic earnings per share for the reporting period was RMB 0.017, up 54.5% from RMB 0.011 in the previous year[13]. - The weighted average return on equity increased to 4.29%, up 1.33 percentage points from the previous year[14]. - In the first half of 2023, the company's consolidated operating revenue reached RMB 37,133,528 thousand, a 12% increase from RMB 33,148,652 thousand in the same period last year, marking the best performance since the 13th Five-Year Plan[22]. - The company reported a significant increase in inventory, rising by RMB 737,017 thousand due to new projects and unfinished labor tasks[38]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[1]. - The company aims to enhance its service capabilities across both conventional and unconventional oil and gas projects, aligning with its strategic vision of becoming a world-class technology-driven oil service company[19]. - The company is exploring potential mergers and acquisitions to enhance its service capabilities, with a focus on integrating advanced technologies[1]. - The company aims to strengthen its presence in target markets such as Saudi Arabia, Kuwait, Ecuador, Mexico, and Uganda, focusing on key project management and operational efficiency[54]. - The company plans to sign new contracts worth over RMB 246 billion in the second half of 2023, with RMB 177 billion expected from Sinopec Group[47]. Research and Development - New product development includes the launch of a carbon capture technology, expected to reduce emissions by 40% in the next five years[1]. - Research and development expenses increased by 18% in the first half of 2023, reflecting the company's commitment to innovation[1]. - The company applied for 431 patents in the first half of 2023, including 217 invention patents, reflecting its commitment to innovation and technology development[32]. - The company successfully completed the "Qilu Petrochemical - Shengli Oilfield Million-ton CCUS" project, marking a significant advancement in carbon capture and storage technology[29]. Financial Guidance and Projections - The company has set a performance guidance for the full year 2023, projecting a revenue target of 22 billion RMB, which would represent a 10% increase from 2022[1]. - The company plans capital expenditures of RMB 3.75 billion in the second half of 2023, focusing on enhancing exploration and development service capabilities[58]. - The company anticipates achieving a potential efficiency gain of RMB 540 million through cost management and resource optimization initiatives[57]. Cash Flow and Financial Position - The net cash flow from operating activities was RMB 421,612 thousand, a significant recovery from a negative cash flow of RMB -537,926 thousand in the same period last year[12]. - The net cash inflow from operating activities for the first half of 2023 was RMB 421,612 thousand, an increase of RMB 959,538 thousand year-on-year, primarily due to payments received for previously unsettled project funds[68]. - The net cash outflow from investing activities in the first half of 2023 was RMB 1,633,442 thousand, an increase of RMB 1,140,851 thousand year-on-year, mainly due to increased equipment purchase payments[68]. - The net cash inflow from financing activities in the first half of 2023 was RMB 1,100,090 thousand, an increase of RMB 794,247 thousand year-on-year, primarily due to an increase in loan scale[68]. Environmental and Compliance Efforts - The company has established a comprehensive environmental emergency management system and conducts regular training and drills for emergency response teams[79]. - The company has implemented a "green enterprise action plan" to enhance environmental management capabilities and promote energy-saving technologies[78]. - The company has maintained compliance with environmental protection laws and regulations, ensuring that emissions meet local standards[78]. - The company has actively promoted the use of clean energy sources such as electricity and natural gas in its operations[79]. Related Party Transactions - The company reported significant related party transactions, including procurement of raw materials and equipment from Sinopec Group amounting to RMB 4,904,459 thousand, which represents 31.6% of similar transaction amounts[90]. - The company provided engineering services to Sinopec Group totaling RMB 22,572,244 thousand, accounting for 61.5% of similar transaction amounts[90]. - The company emphasized that all related party transactions were conducted at market prices and adhered to fair and transparent principles, ensuring no adverse impact on profitability or independence[91]. Legal and Regulatory Matters - The company has no significant litigation or arbitration matters pending during the reporting period[84]. - The company confirmed that there were no legal investigations or penalties against its directors, supervisors, senior management, or controlling shareholders during the reporting period[88]. - The arbitration ruling on a contract dispute resulted in the company being ordered to pay approximately RMB 11.77 million and other costs, while it is also seeking repayment of RMB 322 million from the claimant[85]. Shareholder Information - The total number of ordinary shareholders was 113,975[103]. - The largest shareholder, China Petroleum & Chemical Corporation, holds 10,727,896,364 shares, representing 56.51% of total shares[104]. - The company has a diversified shareholder structure, with major shareholders including China Petroleum & Chemical Corporation and CITIC Group, ensuring stability and support[130]. Accounting and Financial Reporting - The company’s financial report is prepared in accordance with Chinese accounting standards, with amounts presented in thousands of RMB[114]. - The financial statements comply with the accounting standards issued by the Ministry of Finance, reflecting the financial position and operating results as of June 30, 2023[138]. - The company has not made any adjustments to its accounting policies during this period, ensuring consistency in financial reporting[125].

Financial Performance - Operating revenue for the first half of 2023 was RMB 37,133,528 thousand, representing a 12.0% increase compared to RMB 33,148,652 thousand in the same period of 2022[8]. - Net profit attributable to shareholders for the first half of 2023 was RMB 325,904 thousand, a significant increase of 58.0% from RMB 206,310 thousand in the previous year[8]. - Basic earnings per share for the first half of 2023 was RMB 0.034, up 13.3% from RMB 0.030 in the same period of 2022[7]. - The company reported a total profit of RMB 541,574 thousand for the first half of 2023, which is a 43.5% increase from RMB 377,377 thousand in the same period of 2022[8]. - The company's total comprehensive income for the first half of 2023 is RMB 325,904,000, which includes a special reserve increase of RMB 323,216,000[171]. - The net profit attributable to the parent company for the six months ended June 30, 2023, is RMB 325,904,000, compared to RMB 206,310,000 for the same period in 2022, reflecting a year-over-year increase of approximately 57.7%[171]. Assets and Liabilities - Total assets as of June 30, 2023, reached RMB 72,830,971 thousand, an increase of 2.3% from RMB 71,208,061 thousand as of December 31, 2022[7]. - The total liabilities increased to RMB 64,752,117 thousand, up by RMB 973,790 thousand from the end of 2022, primarily due to an increase in short-term borrowings of RMB 1,745,462 thousand[37]. - The equity attributable to shareholders reached RMB 8,078,854 thousand, reflecting an increase of RMB 649,120 thousand, driven by the net profit for the first half of 2023[37]. - The company's cash and cash equivalents were RMB 1,759,808 thousand, a decrease from RMB 1,801,150 thousand at the end of 2022[71]. - The company's total liabilities for reportable segments were RMB 64,752,117 thousand as of June 30, 2023[89]. Cash Flow - Cash flow from operating activities for the first half of 2023 was RMB 421,612 thousand, a recovery from a negative cash flow of RMB -537,926 thousand in the same period of 2022[8]. - The net cash inflow from operating activities for the first half of 2023 was RMB 421,612 thousand, a year-on-year increase of RMB 959,538 thousand[37]. - Cash flow from financing activities showed a net increase of RMB 1,100,090 thousand, compared to RMB 305,843 thousand in the previous year[167]. Shareholder Information - The company had a total of 113,975 shareholders as of June 30, 2023, with 113,644 being A-share shareholders and 331 being H-share shareholders[13]. - The top ten shareholders held a total of 10,727,896,364 A-shares, representing 56.51% of the total shareholding[14]. - China Petroleum & Chemical Corporation (Sinopec) directly and indirectly holds 13,323,683,351 shares, accounting for 70.18% of the total shares[15]. Revenue Segments - The company's geophysical services achieved a revenue of RMB 2,019,633 thousand in the first half of 2023, a growth of 33.6% compared to RMB 1,512,225 thousand in the same period last year[28]. - The drilling services segment reported a revenue of RMB 18,867,989 thousand, up 13.4% from RMB 16,635,798 thousand year-on-year, with a drilling footage of 5.61 million meters, an increase of 15.2%[29]. - International business revenue reached RMB 7,795,859 thousand, a significant increase of 38.0% from RMB 5,650,053 thousand, accounting for 21.2% of total revenue[33]. Research and Development - Research and development expenses for the period were RMB 815,114 thousand, compared to RMB 666,919 thousand in the same period last year, indicating a focus on innovation[68]. - The company applied for 431 patents in the first half of 2023, including 217 invention patents, enhancing its innovation capabilities[34]. Future Plans and Commitments - The group plans to sign new contracts worth over RMB 246 billion in the second half of 2023, with RMB 177 billion expected from Sinopec Group[43]. - The company plans to invest RMB 3.75 billion in capital expenditures in the second half of 2023, including the purchase of 8 drilling rigs and upgrades to 4 existing rigs[52]. - The company aims to sign new contracts worth RMB 7.6 billion and complete contracts worth RMB 8.5 billion in the engineering construction service sector in the second half of 2023[48]. Related Party Transactions - The company reported significant related party transactions, including RMB 22.57 billion for engineering services provided to Sinopec Group, accounting for 61.5% of similar transactions[55]. - Significant related party transactions with Sinopec Group and its subsidiaries for the six months ended June 30, 2023, include procurement of materials and equipment amounting to RMB 4,834.02 million, compared to RMB 5,183.88 million in 2022[150]. Legal and Compliance - The company has not faced any investigations or legal actions from authorities during the reporting period, ensuring operational stability[66]. - The company has engaged local legal support in Chile to assist with the arbitration proceedings[145]. Operational Efficiency - The company maintained a stable and efficient operation despite a year-on-year decline in international oil prices, demonstrating resilience in its business model[26]. - The company achieved a 100% data qualification rate in logging services, indicating improved service quality and operational efficiency[30].

证券简称：石化油服 证券代码：600871 编号：临2023-025 中石化石油工程技术服务股份有限公司 第十届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 中石化石油工程技术服务股份有限公司（以下简称公司、本公司 或石化油服）于2023年8月14日以传真或送达方式发出召开公司第十 届监事会第十五次会议的通知，2023年8月29日在中国北京市朝阳区 朝阳门北大街22号中国石化大厦2号楼2502会议室召开了第十届监事 会第十五次会议。会议由监事会主席王军先生主持，会议应到6名监 事，实际5名监事出席了会议，监事孙永壮先生因公请假，委托监事 会主席王军先生出席会议并行使权利。会议召开符合《公司法》和《公 司章程》的规定。 二、 监事会会议审议情况 与会监事经过认真审议，通过了以下议案： （一）审议通过了《公司2023年半年度财务报告》（该项议案同 意票6票，反对票0票，弃权票0票） （二）审议通过了《公司2023年半年度报告和半年度报告摘要》 （该项议案同意票6票，反对票0票 ...