2015 年 2 月 9 日经第八届董事会第一次会议审议通过 2021 年 8 月 3 日经第十届董事会第四次会议第一次修订 2024 年 8 月 20 日经第十一届董事会第四次会议第二次修订 第一章 总则 信息披露，是指在规定的时间内、在上市地证券交易所的网站和符合上市 地证券监管机构规定条件的媒体上、以规定的方式对外公布前述信息，并 按规定报送公司上市地证券监管机构。交易商协会另有规定的从其规定。 第三条 本制度适用于公司、公司本部各职能部门及各分公司和全资子公司。 公司的控股子公司应当参照本制度建立信息披露事务管理制度，明确控股 子公司应当向公司董事会报告的信息范围、报告流程等。 参股公司可参照适用本制度。 中石化石油工程技术服务股份有限公司 信息披露制度 及时，是指公司应当在上市地证券监管规则规定的期限内披露信息。 公平，是指公司应当根据上市地证券监管规则，在各上市地同时（时差引 起的差异除外）向所有股东公开披露信息，不得私下提前向特定对象单独 披露、透露或者泄露，但是，相关法律法规或公司上市地证券监管规则另 有规定的除外。公司根据交易商协会自律规则披露相关信息，但是对非实 质性且不影响公司证券及其衍 ...

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2024年8月9日以传真或送达方式发出召开公司第十一 届监事会第二次会议的通知，2024年8月20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会议室召开了第十一届监事 会第二次会议。会议由监事会主席王军先生主持，会议应到7名监事， 实际6名监事出席了会议，监事王中红先生因公请假，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 证券简称：石化油服 证券代码：600871 编号：临2024-038 中石化石油工程技术服务股份有限公司 第十一届监事会第二次会议决议公告 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监事会 2024 年 8 月 20 日 2 外监管机构的各项规定，内容真实、准确、完整地反映了本公司当期 的经营管理和财务状况，不存在任何虚假记载、误导性陈述或者重大 遗漏；未发现参与本公司2024年 ...

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring the protection of investors' rights and improving corporate governance [2][3] - The management principles include compliance, equality, proactivity, and integrity [3] Group 2: Responsibilities and Execution - Key responsibilities include drafting investor relations management policies, organizing communication activities, and managing investor inquiries and complaints [5] - The board of directors and senior management are responsible for maintaining communication with investors and supporting investor relations activities [6][7] Group 3: Communication Channels and Activities - Investor communication should utilize multiple channels such as shareholder meetings, performance briefings, roadshows, and digital platforms [9][11] - The company is required to hold investor briefings under specific circumstances, such as significant changes in cash dividends or major events attracting market attention [13][14] Group 4: Information Disclosure and Compliance - All investor relations activities must adhere to the company's information disclosure policies and avoid leaking undisclosed material information [24][25] - The company must ensure that all communications are fair, accurate, and do not mislead investors [24][25] Group 5: Training and Qualifications - Investor relations staff must undergo training to enhance their skills and knowledge about market operations and regulatory requirements [20][21] - Staff should possess integrity, professionalism, and effective communication abilities to engage with investors and analysts [21]

证券简称：石化油服 证券代码：600871 编号：临2024-037 中石化石油工程技术服务股份有限公司 第十一届董事会第四会议决议公告 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 担法律责任。 重要内容提示： 一、 董事会会议召开情况 中石化石油工程技术服务股份有限公司(以下简称"石化油服" 或"公司")于2024年8月8日以传真或送达方式发出召开公司第十 一届董事会第四次会议的通知，于2024年8月20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2601会议室召开了第十一 届董事会第四次会议。公司现有9位董事，其中7位董事亲自出席了 本次会议，董事章丽莉女士和徐可禹先生因公请假，分别委托董事 赵金海先生和独立董事郑卫军先生出席会议并行使权利。会议由公 司董事长吴柏志先生主持，公司监事及高级管理人员列席了会议， 本次会议召开符合《公司法》和《公司章程》的规定。 二、 董事会会议审议情况 与会董事经过认真审议和表决，通过了以下议案： （一）审议通过了《公司2024年半年度财务报告》（该项议案 同意票9票，反对票0票，弃权 ...

第一条 为规范中石化石油工程技术服务股份有限公司（以下简称"公司"）内幕 信息知情人登记管理工作，加强内幕信息保密，维护信息披露的公平， 依据《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司信息披露管理办法》及《上市公司监管指引第5 号——上市公司内幕信息知情人登记管理制度》等有关法律法规、公司 上市地证券监管规则，以及《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》"）、《中石化石油工程技术服务股份有限公 司信息披露制度》（以下简称"《信息披露制度》"） 的有关规定，结合公 司实际情况，制定本制度。 第二条 本办法适用于公司本部各职能部门及各分子公司（以下统称"各单位"）， 参股公司参照适用本办法。若公司全资或控股子公司持有其他上市公司 5%以上股份，则该等子公司应参照本制度制定内幕信息知情人登记管理 办法。 第三条 本制度中所称内幕信息，是指本制度第十一条所述的涉及公司的生产经 营、财务或者对公司证券及其衍生品种交易的市场价格有重大影响但尚 未公开的信息。尚未公开是指尚未在符合公司上市地证券监管机构规定 条件的媒体和公司上市地证券交易所网站正式披露 ...

中石化石油工程技术服务股份有限公司 关于中国石化财务有限责任公司的风险持续评估报告 根据中国石化财务有限责任公司（以下简称"石化财务公司"）提供的《金 融许可证》、《营业执照》等有关资料和包括资产负债表、利润表、现金流量 表等在内的财务公司的定期财务报表，并经中石化石油工程技术服务股份有限 公司（以下简称"本公司"）调查、核实，就本公司与石化财务公司发生关联存 贷款等金融业务的风险进行了持续评估，具体情况报告如下： 一、中国石化财务有限责任公司基本情况 石化财务公司成立于1988年7月8日，是经中国人民银行批准成立的非银行 金融机构，由国家金融监督管理总局北京监管局直接监管，中国石油化工集团 有限公司出资51％，中国石油化工股份有限公司出资49％。 石化财务公司营业执照所载的经营范围为企业集团财务公司服务，主要业 务包括：吸收成员单位存款；办理成员单位贷款；办理成员单位票据贴现；办 理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非融资性保 函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单位票据 承兑；办理成员单位产品买方信贷和消费信贷；从事固定收益类有价证券投 资；从事套期保值类衍生 ...

一、回购方案的审议及实施程序 证券简称：石化油服 证券代码：600871 编号：临2024-040 中石化石油工程技术服务股份有限公司 关于以集中竞价交易方式回购A股股份方案的公告 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： 2024年6月12日，公司召开2023年年度股东大会、2024年第一次A 股类别股东大会和2024年第一次H股类别股东大会，审议通过了《关 于提请股东大会授权董事会回购公司内资股及/或境外上市外资股的 议案》，授权董事会根据市场情况和公司需要，回购不超过公司已发 行的A股或H股各自数量的10%的股份。 2024年8月20日，公司召开第十一届董事会第四次会议，全体董 事一致审议通过《关于回购公司股份方案的议案》，其中回购A股股 1 中石化石油工程技术服务股份有限公司（以下简称"公司"）拟 使用自有资金以集中竞价交易方式回购部分人民币普通股（A股） 股份，用于注销并减少注册资本。回购总金额不低于人民币4,000 万元（含），不超过人民币5,000万元（含），回购价格不超过人 民币2.74 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the first half of 2024, representing a 15% growth compared to the same period last year[10]. - Operating revenue for the reporting period was RMB 36,821,444 thousand, a decrease of 0.8% compared to the same period last year[11]. - Net profit attributable to shareholders was RMB 451,807 thousand, representing a 38.6% increase year-on-year[11]. - Basic earnings per share increased to RMB 0.024, up 41.2% from RMB 0.017 in the same period last year[12]. - The weighted average return on net assets rose to 5.48%, an increase of 1.19 percentage points year-on-year[12]. - The company reported a total revenue of RMB 36,492,421 thousand for the first half of 2024, with a gross margin of 8.1%[42]. - The company reported a revenue decrease of 4.8% in mainland China, while revenue from Hong Kong, Macau, Taiwan, and overseas increased by 14.0%[43]. - The company’s subsidiary, Sinopec International Petroleum Engineering Company, achieved a net profit of RMB 279,067 thousand[40]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 12% to 15% based on current market trends and demand[10]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[10]. - A strategic acquisition of a smaller competitor was completed, which is anticipated to contribute an additional 1 billion RMB in annual revenue[10]. - The company plans to enhance its technological capabilities in geophysical exploration and strengthen cooperation with international oil service companies[48]. - The company will focus on expanding its international business in markets such as Saudi Arabia, Kuwait, Ecuador, Mexico, and Uganda, ensuring project compliance and efficiency[51]. Research and Development - New product development includes the launch of a cutting-edge drilling technology expected to enhance efficiency by 25%[10]. - The company applied for 478 patents in the first half of 2024, including 292 invention patents, reflecting its commitment to technological innovation[30]. - Research and development expenses increased by 36.9% to RMB 1,115,981 thousand, attributed to accelerated project implementation[34][35]. Environmental and Sustainability Initiatives - The company has initiated a new strategy focusing on carbon capture and storage (CCUS), aiming to reduce emissions by 40% over the next five years[10]. - The company has implemented an energy efficiency management plan, achieving a comprehensive energy consumption of RMB 0.166 per ten thousand yuan of industrial output, a year-on-year decrease of 5.6%[78]. - The company has established a complete environmental emergency management system and conducts regular training and drills for emergency response plans[79]. - The company reduced carbon emissions by 16.3 thousand tons in the first half of 2024, with total emissions amounting to 1.021 million tons[80]. Financial Position and Assets - Total assets at the end of the reporting period were RMB 75,900,751 thousand, a 1.0% increase from the previous year[15]. - The company's cash and cash equivalents increased by 6.7% to RMB 3,005,730 thousand compared to the previous period[36]. - The inventory increased by 93.6% to RMB 2,330,945 thousand, mainly due to new and ongoing labor projects[36][37]. - The company's contract assets increased by 24.9% to RMB 20,239,946 thousand, indicating growth in project contracts[36]. Corporate Governance and Management - The company held three shareholder meetings and five board meetings during the reporting period, with a total of 14 resolutions passed at the shareholder meetings[68]. - The company emphasized improving corporate governance and investor communication, achieving new results in investor relations during the reporting period[68]. - The company has adopted the Corporate Governance Code and confirmed compliance by all directors, supervisors, and senior management during the reporting period[76]. Related Party Transactions - The company reported a significant related party transaction for raw materials and equipment procurement amounting to RMB 4,386,073 thousand, accounting for 28.0% of similar transactions[89]. - Engineering services provided to Sinopec Group amounted to RMB 21,180,590 thousand, representing 58.4% of similar transactions[90]. - The company has ongoing related party transactions that are deemed necessary for operational stability and are conducted at market prices[90]. Cash Flow and Financing - The net cash flow from operating activities was -RMB 190,066 thousand, a decline of 145.1% compared to the end of the previous year[11]. - The net cash inflow from financing activities for the first half of 2024 was RMB 1,508,206 thousand, an increase of RMB 408,116 thousand year-over-year[64]. - The company plans to broaden financing channels and develop good relationships with listed and state-owned financial institutions to secure more credit limits[139]. Shareholder Information - As of June 30, 2024, the total number of shareholders is 110,819, with 110,496 being domestic A-share shareholders[99]. - The largest shareholder, China Petroleum & Chemical Corporation, holds 56.51% of the shares, totaling 10,727,896,364 shares[101]. - The company has not disclosed any strategic investors or general legal entities becoming major shareholders[106]. Financial Reporting and Compliance - The financial report has been reviewed by Hong Kong Lixin Dehao Accounting Firm, ensuring compliance with international financial reporting standards[10]. - The company’s financial statements indicate no significant changes in accounting policies or prior period error corrections during the first half of 2024[127].

Financial Performance - The net profit attributable to shareholders for the six months ended June 30, 2024, was RMB 451,807 thousand, a 38.6% increase compared to RMB 325,904 thousand for the same period in 2023[6]. - Operating revenue for the first half of 2024 was RMB 36,821,444 thousand, showing a slight decrease of 0.8% from RMB 37,133,528 thousand in the previous year[6]. - The basic earnings per share for the reporting period was RMB 0.024, reflecting a 41.2% increase from RMB 0.017 in the same period last year[8]. - The company reported a total profit of RMB 781,564 thousand for the first half of 2024, which is a 44.3% increase from RMB 541,574 thousand in the same period last year[6]. - The gross profit for the same period was RMB 3,098,792, representing an increase of 6.1% from RMB 2,920,575 in 2023[66]. - The company reported a net loss of RMB 752,950 thousand for the six months ended June 30, 2024, compared to a profit of RMB 649,120 thousand for the same period in 2023, indicating a significant decline in profitability[70]. - The company recorded a pre-tax profit of RMB 1,082,707 thousand, with tax expenses amounting to RMB 329,757 thousand[87]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 75,900,751 thousand, representing a 1.0% increase from RMB 75,162,974 thousand as of December 31, 2023[5]. - The total liabilities as of June 30, 2024, were RMB 67,176,619 thousand, a marginal increase of 0.1% from RMB 67,139,772 thousand at the end of 2023[5]. - The company's equity attributable to shareholders increased to RMB 8,724,132 thousand, up from RMB 8,023,202 thousand[68]. - The company's total liabilities increased to RMB 264,847 thousand as of June 30, 2024, compared to RMB 153,474 thousand in 2023, indicating a rise of approximately 72.6%[101]. - The total current assets increased to RMB 42,878,756 thousand from RMB 39,325,415 thousand, reflecting an increase of approximately 6.5%[161]. Cash Flow - The net cash flow from operating activities was negative RMB 190,066 thousand, a significant decline of 145.1% compared to a positive RMB 421,612 thousand in the previous year[6]. - The cash flow from operating activities for the six months ended June 30, 2024, was a net outflow of RMB 190,066 thousand, compared to an inflow of RMB 421,612 thousand in the same period of 2023, representing a change of approximately 145%[71]. - The financing activities generated a net cash inflow of RMB 1,508,206 thousand for the six months ended June 30, 2024, compared to RMB 1,100,090 thousand in the same period of 2023, reflecting an increase of approximately 37%[71]. Shareholder Information - The company had 110,819 shareholders as of June 30, 2024, with 110,496 being A-share shareholders and 323 being H-share registered shareholders[11]. - China Petroleum Group Company holds 10,727,896,364 A shares, representing 56.51% of the total issued share capital[12]. - The total shares held by China Petroleum Group Company (A and H shares combined) amount to 13,323,683,351, which is 70.18% of the total shares[12]. Contracts and Revenue - The company signed new contracts totaling RMB 61.68 billion in the first half of 2024, representing a year-on-year growth of 15.4%[22]. - The company signed new contracts worth RMB 177.9 billion, a year-on-year increase of 19.4%[28]. - The revenue breakdown includes Geophysical Engineering at RMB 2.15 billion, Drilling Engineering at RMB 2.02 billion, Logging Engineering at RMB 18.88 billion, Downhole Operations at RMB 1.60 billion, and Engineering Construction at RMB 7.26 billion[80]. Research and Development - Research and development expenses increased to RMB 1,115,981, up 37% from RMB 815,114 in the previous year[66]. - The company applied for 478 patents in the first half of 2024, including 292 invention patents[31]. Operational Segments - The drilling services segment generated revenue of RMB 18,880,289 thousand, a slight increase of 0.1% from RMB 18,867,990 thousand in the previous year[25]. - The underground special operations service business achieved a revenue of RMB 5,569,305 thousand, an increase of 18.5% compared to RMB 4,699,568 thousand in the same period last year[27]. - The international business generated revenue of RMB 8,890,871 thousand, up 14.0% from RMB 7,795,859 thousand in the previous year, accounting for 24.4% of total revenue[30]. Corporate Governance - The company adhered to the Corporate Governance Code during the reporting period, ensuring compliance with the relevant standards[177]. - The company confirmed that all directors and senior management complied with the standards set forth in the Code of Conduct during the reporting period[177]. Future Outlook - The company expects to achieve a new contract signing amount of over RMB 900 million for the full year 2024, supported by strong performance in the first half[40]. - The company plans to achieve an annual revenue of RMB 4 billion from new technology commercialization in 2024, focusing on core technologies such as automated drilling rigs and intelligent wellbore systems[48]. - The company plans to expand its market presence in the Middle East, particularly in Saudi Arabia and Kuwait, which are key growth areas for future revenue[93].

Investment Rating - The report maintains an "Accumulate" rating for the company in both A-shares and H-shares [2][55]. Core Viewpoints - The company is a leading integrated oilfield service provider in China, backed by over 60 years of operational experience and a comprehensive service capability across the entire oilfield service value chain [2][11]. - The global upstream capital expenditure is expected to remain high, with a projected 10.6% year-on-year growth in exploration and development investment in 2023, indicating a recovery in the oilfield service market [2][42]. - The company has significantly increased its overseas business, with notable growth in overseas revenue and new contracts due to its strategic partnerships along the Belt and Road Initiative [2][46]. - Continuous efforts to reduce costs and improve efficiency are underway, with targets to reduce workforce by over 3,000 and improve labor productivity by 8% in 2024 [2][50]. Summary by Sections Company Overview - The company is a major oil and gas engineering and technical service provider controlled by Sinopec Group, with operations in over 20 provinces in China and more than 30 countries overseas [2][11]. Business Segments - The company operates in five main business segments: geophysical services, drilling engineering, logging, downhole special operations, and engineering construction, covering the entire oil and gas production process [2][24]. Market Conditions - The global oilfield service market is expected to peak at $1 trillion by 2025, driven by simultaneous growth in traditional and renewable energy investments [2][45]. Overseas Market Expansion - The company has actively expanded its overseas market presence, achieving significant growth in overseas revenue and new contracts, particularly in the Middle East and South America [2][46]. Cost Reduction and Efficiency Improvement - The company aims to enhance operational efficiency by optimizing human resources and asset management, with a goal to reduce costs by approximately 650 million RMB in 2024 [2][50]. Financial Performance - The company forecasts a steady increase in net profit, with expected figures of 1.008 billion, 1.262 billion, and 1.450 billion RMB for 2024, 2025, and 2026 respectively [2][55].