证券代码：600871 证券简称：石化油服 公告编号：2024-023 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 22 | | --- | --- | | 其中：A 股股东人数 | 21 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,083,219,338 | 1 (一) 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（以下合称"本次股东大会"）召开的时间：2024 年 06 月 12 日 (二) 本次股东大会召开的地点：北京市朝阳区德胜门外北沙滩 3 号北京胜利 饭店 (三) 出席 2023 年年度股东大会的普通股股东及其持有股份情况： | 其中：A | 股股东持有股份总数 | 10,917,032,741 | | --- | --- | --- | | 境外上市外资股股东持有股份总数（H | 股） | 3,166,186,597 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份 ...

北京市海间律师事务所 关于中石化石油工程技术服务股份有限公司 2023 年年度股东大会、2024年第一次 A 股类别股东大会 及 2024 年第一次 H 股类别股东大会的法律意见书 致:中石化石油工程技术服务股份有限公司 传真(Fax): (+86 10) 8560 6999 北京 BEIJING | 上海 SHANGHAI | 深圳 SHENZHEN | 香港 HONG KONG | 成都 CHENGDU | 海口 HAIKOU 经核查以及现场见证本次会议,本次会议由公司董事会召集,会议召开的时 间、地点、方式与本次会议通知中所告知的时间、地点、方式一致,本次会议由 公司董事长陈锡坤先生主持。 本所律师认为,本次会议的召集和召开程序、召集人的资格符合有关法律和 公司童程的有关规定。 二、出席本次会议人员资格 经核查:出席本次股东大会现场会议的股东及股东代理人共3人,所持有效 表决权的股份总数 13.894.083.061 股,占公司有权出席会议并有效表决的股份总 数的 73.19%;出席 A 股类别股东大会现场会议的股东及股东代理人共2人,所 持有效表决权的股份总数 10,727,896,464 股,占公司 ...

证券简称：石化油服 证券代码：600871 编号：临2024-025 中石化石油工程技术服务股份有限公司 第十一届董事会第一次会议决议公告 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 担法律责任。 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"公司"或 "本公司")于 2024 年 6 月 12 日在北京市朝阳区德胜门外北沙滩 3 号北京胜利饭店召开公司第十一届董事会第一次会议。应到会董事 9 人，实到董事 9 人。会议由公司董事长吴柏志先生主持，公司监事和 高级管理人员列席了会议。本次会议的召开符合《公司法》和《中石 化石油工程技术服务股份有限公司章程》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： 1、审议通过了《关于选举第十一届董事会董事长的议案》（该 项议案同意票 9 票，反对票 0 票，弃权票 0 票） 经审议，董事会决议，选举吴柏志先生为公司第十一届董事会 董事长，任期为三年，自 2024 年 6 月 12 日起生效。 2、审议通过了《关于选举第十一届董事会专门委 ...

证券简称：石化油服 证券代码：600871 编号：临2024-026 中石化石油工程技术服务股份有限公司 第十一届监事会第一次会议决议公告 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法律责任。 1 除前述披露外，王军先生与本公司或本公司的其他董事、监事、 高级管理人员、实际控制人及持股5%以上的股东不存在关联关系。于 本公告日期，王军先生通过本公司管理层齐心共赢计划持有本公司A 股股份57,252股，王军先生不存在《上海证券交易所上市公司自律监 管指引第1号——规范运作》第3.2.2条规定的不得担任上市公司监事 的情形。 特此公告。 中石化石油工程技术服务股份有限公司监事会 2024 年 6 月 12 日 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： 审议通过了《关于选举公司第十一届监事会主席的决议案》（该 项议案同意票7票，反对票0票，弃权票0票） 经审议，全体监事一致选举王军先生为公司第十一届监事会主 席，任期三年，自2024年6月12日起生效。 王军先生的简历如下： 王军先生，56岁，现任本公司监事会主席。 ...

证券简称：石化油服 证券代码:600871 编号:临2024－027 中石化石油工程技术服务股份有限公司 关于选举公司职工代表监事的公告 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。 张百灵先生，59 岁，现任本公司职工代表监事。张先生是正高 级工程师，博士研究生毕业。张先生 1990 年加入中国石化集团公司 西南石油局，历任中国石化西南油气分公司川西采输处副主任、总工 程师，调度处处长，生产运行处处长，川西采气厂厂长，西南油气分 公司副总工程师等职务；2012 年 8 月至 2020 年 11 月任中国石化西 南油气分公司副总经理；2017 年 3 月任中石化西南石油工程有限公 司党委书记；2017 年 8 月任中石化西南石油工程有限公司党委书记、 副总经理；2020 年 5 月任中石化西南石油工程有限公司执行董事、 党委书记；2020 年 11 月起任中石化中原石油工程有限公司执行董事、 党委书记。2021 年 2 月起任本公司职工代表监事。 王中红先生，56 岁，现任中石化石油工程建设有限公司执行董 事、党委书记。王 ...

证券简称：石化油服 证券代码：600871 编号：临2024-024 中石化石油工程技术服务股份有限公司 关于子公司签订项目合同的公告（更正后） 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。 中石化石油工程技术服务股份有限公司（以下简称"公司"）于2024年6 月7日披露了《关于子公司签订项目合同的公告》（公告编号：2024-022）。 经事后审查，公司拟对公告中"重要提示"之"1.合同类型及金额"项下外 币金额予以更正。更正前"合同金额5,171,253,587沙特里亚尔"，更正后"合 同金额4,183,646,344沙特里亚尔"。 2.对上市公司当期业绩的影响：该合同履行预计对本公司2024年度的资 产总额、净资产和净利润等不构成重大影响。由于合同履行期较长，该合同 实施后将对本公司未来4-5年的营业收入和利润总额产生一定积极影响。 3.特别风险提示：在合同履行过程中如遇到市场、经济等不可预计或不 可抗力等因素，有可能会影响合同正常履行，提醒广大投资者注意投资风险。 近日，本公司全资子公司国工公司与沙特阿美签署了MGS三 ...

Investment Rating - The report maintains a "Buy" rating for both A-shares and H-shares of Sinopec Oilfield Service Corporation (600871 SH/1033 HK) [2] Core Views - Sinopec Oilfield Service Corporation secured a significant EPC contract worth RMB 7 956 billion with Saudi Aramco for the Saudi National Gas Pipeline Phase III project marking a major breakthrough in the Middle East market [1] - The contract amount represents 9 95% of the company's 2023 revenue and signifies a strong recognition of the company's construction capabilities by international clients [2] - The company is actively expanding its overseas market presence with a 7 1% YoY increase in overseas contract value in 2023 reaching RMB 16 7 billion [2] - The oilfield services industry is experiencing a recovery driven by increased capital expenditures from oil companies under high oil prices with global upstream exploration and development capital expenditures expected to grow by 5 7% in 2024 [2] - The company is expected to benefit from sustained high upstream capital expenditures by its parent company Sinopec which plans to maintain upstream capital expenditures at RMB 77 6 billion in 2024 [2] Financial Projections - The company's revenue is projected to grow from RMB 79 981 billion in 2023 to RMB 99 331 billion in 2026 with a CAGR of 7 19% [3] - Net profit attributable to the parent company is expected to increase from RMB 589 million in 2023 to RMB 1 320 billion in 2026 with a CAGR of 19 37% [3] - EPS is forecasted to rise from RMB 0 03 in 2023 to RMB 0 07 in 2026 [3] - ROE (diluted) is projected to improve from 7 34% in 2023 to 11 68% in 2026 [3] Market Performance - The company's total market capitalization is RMB 33 223 billion with a total share capital of 18 984 billion shares [4] - The stock's 1-year relative performance is -8 17% and absolute performance is -13 37% [6] Industry Context - The oilfield services industry is benefiting from increased capital expenditures by oil companies driven by high oil prices [2] - Global upstream exploration and development capital expenditures are expected to reach USD 607 9 billion in 2024 a 5 7% increase YoY [2] Company Strategy - The company is focusing on expanding its overseas market presence particularly in the Middle East where it has a strong competitive advantage [2] - It is transitioning towards integrated contracting services and has consistently ranked highly among drilling contractors for major oil companies in the region [2] - The company is expected to secure more contracts in overseas markets as the Belt and Road Initiative deepens [2]

Investment Rating - The report maintains an "Overweight" rating for both A-shares and H-shares of the company [2][3]. Core Views - The company has signed a significant contract worth approximately RMB 7.956 billion with Saudi Aramco, marking a major breakthrough in the Middle Eastern market [1][2]. - The contract represents about 9.95% of the company's expected revenue for 2023, indicating strong growth potential [2]. - The company has been actively expanding its international market presence, with overseas contracts totaling RMB 16.7 billion in 2023, a year-on-year increase of 7.1% [2]. - The oil service industry is experiencing a recovery, supported by high upstream capital expenditures from the parent company, Sinopec, which is expected to continue benefiting the company's domestic operations [2]. Financial Forecasts and Valuation - The company is projected to achieve net profits of RMB 848 million, RMB 1.106 billion, and RMB 1.32 billion for the years 2024 to 2026, respectively, with corresponding EPS of RMB 0.04, RMB 0.06, and RMB 0.07 per share [2][3]. - Revenue is expected to grow from RMB 79.981 billion in 2023 to RMB 99.331 billion by 2026, reflecting a compound annual growth rate (CAGR) of approximately 7.19% [3]. - The report highlights a steady increase in return on equity (ROE), projected to rise from 7.34% in 2023 to 11.68% by 2026 [3].

中石化石油工程技术服务股份有限公司 2023 年年度股东大会 2024 年第一次 A 股类别股东大会 2024 年第一次 H 股类别股东大会 会议资料 | 1．会议议程 | 1 | | --- | --- | | 2．2023 年度董事会工作报告 | 3 | | 3．2023 年度监事会工作报告 | 37 | | 4．2023 年度经审计的财务报告及审计报告 | 41 | | 5．2023 年度利润分配方案 | 55 | | 6．关于续聘 2024 年度外部审计机构的议案 | 56 | | 7．关于公司与国家石油天然气管网集团有限公司 2024 年 | 62 | | 日常关联交易最高限额的议案 | | | 8．关于公司 2023 年度董事、监事薪酬的议案 | 65 | | 9．关于向中国石油化工集团有限公司提供反担保的议案 | 68 | | 10．关于公司第十一届董事会和第十一届监事会薪酬方案 | 71 | | 的议案 | | | 11．关于为全资子公司和合营公司提供担保的议案 | 72 | | 12．关于提请股东大会授权董事会回购公司内资股及/或 | 84 | | 境外上市外资股的议案 | | | 13. ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 18,533,340,000, representing a year-on-year increase of 3.3%[3] - Net profit attributable to shareholders for the same period was RMB 177,466,000, reflecting a significant increase of 22.1% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 135,847,000, which is a decrease of 17.2% year-on-year[3] - Basic and diluted earnings per share were both RMB 0.009, marking an increase of 12.5%[4] - Operating profit for Q1 2024 was RMB 351,859, up 27.7% from RMB 275,291 in Q1 2023[18] - Net profit attributable to shareholders for Q1 2024 was RMB 177,466, representing a 22.3% increase from RMB 145,114 in Q1 2023[18] - Earnings per share for Q1 2024 were RMB 0.009, compared to RMB 0.008 in Q1 2023, reflecting a growth of 12.5%[18] Cash Flow and Assets - The net cash flow from operating activities showed a negative value of RMB -765,461,000, indicating a significant change from the previous year[4] - Cash flow from operating activities showed a net outflow of RMB 765,461 in Q1 2024, compared to a smaller outflow of RMB 521,584 in Q1 2023[21] - Cash and cash equivalents decreased to RMB 1.850 billion from RMB 2.816 billion at the end of 2023[14] - Cash and cash equivalents at the end of Q1 2024 totaled RMB 1,855,808, slightly up from RMB 1,837,084 at the end of Q1 2023[22] Shareholder Information - Shareholders' equity attributable to shareholders was RMB 8,389,683,000, which is an increase of 4.6% year-on-year[4] - The company reported a total of 113,316 shareholders at the end of the reporting period[7] - China Petroleum & Chemical Corporation holds 10,727,896,364 shares, accounting for 56.51% of the total shares[8] - The total equity attributable to shareholders increased to RMB 8.390 billion from RMB 8.023 billion at the end of 2023[16] Contracts and Revenue - The total new contracts signed in Q1 2024 amounted to RMB 34.05 billion, an increase of 8.4% year-on-year[12] - New contracts signed with China Petroleum & Chemical Corporation reached RMB 19.54 billion, up 7.9% year-on-year[12] - The company reported a decrease in overseas new contracts signed, totaling RMB 5.38 billion, down 0.9% year-on-year[13] - Total operating revenue for Q1 2024 reached RMB 18,533,340, an increase of 3.3% compared to RMB 17,941,753 in Q1 2023[17] - Total operating costs for Q1 2024 were RMB 18,328,882, an increase of 3.7% from RMB 17,681,249 in Q1 2023[17] Expenses - Research and development expenses surged to RMB 511,540 in Q1 2024, a significant increase of 142.5% from RMB 210,757 in Q1 2023[17] - The company reported a decrease in financial expenses to RMB 189,306 in Q1 2024 from RMB 251,433 in Q1 2023, a reduction of 24.7%[17] Liabilities - The total liabilities as of March 31, 2024, were RMB 66.247 billion, a slight decrease from RMB 67.140 billion at the end of 2023[15] - The company’s contract liabilities decreased to RMB 3.843 billion from RMB 5.361 billion at the end of 2023[15]