自願公告 關於國有股份劃轉的進展公告 本公告乃中石化石油工程技術服務股份有限公司（「本公司」）自願向本公司股東 （「股東」）及有意投資者作出。茲提述本公司日期為 2024 年 9 月 20 日的關於國 有股份劃轉的提示性公告（「提示性公告」），除非文義另有所指，否則本公告所 用詞匯與提示性公告所界定者具有相同涵義。 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，概不會因本通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） (股份代號：1033) 公司秘書 中国，北京，2024年11月1日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉 女士 + 、杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * 。 # 執行董事 + 非執行董事 * 獨立非執行董事 2024 年 10 月 31 日，本公司接到控股股东中國石化集團的通知，國務院國資委 已批准中国石化集团 ...

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。 证券简称：石化油服 证券代码：600871 编号：临2024-051 中石化石油工程技术服务股份有限公司 关于国有股份划转的进展公告 本次划转完成后，本公司的控股股东及实际控制人未发生变更。 特此公告。 中石化石油工程技术服务股份有限公司董事会 2024 年 11 月 1 日 1 中石化石油工程技术服务股份有限公司(简称"本公司")于 2024年9月21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》披露了《中石化石油工程 技术服务股份有限公司关于国有股份划转的提示性公告》，拟由国务 院国有资产监督管理委员会（简称"国务院国资委"）批准将中国石 油化工集团有限公司（简称"中国石化集团"）持有的本公司 759,170,000股A股股份（约占本公司总股本4.00%，以本公告日总股 本计算，下同）无偿划转给中国石油天然气集团有限公司（简称"中 国石油集团"）（简称"本次划转"）。 2024年10月31日，本公司接到控股股东 ...

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 公司秘書 中國，北京，2024年11月1日 於本公告日期，本公司現任董事為為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉女 士 + 、杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * 。 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或 者重大遺漏，並對其內容的真實性、準確性和完整性承擔個別及連帶責任。 近日，中石化石油工程技術服務股份有限公司（「本公司」）全資子公司中 石化石油工程建設有限公司中標川氣東送二線天然氣管道工程鄂豫贛皖浙閩段 幹線施工總承包項目（「該項目」），中標金額為人民幣45.86億元，約占本公司 中國會計準則下2023年營業收入的5.73%。 本公司主要負責承建全長約834公里天然氣管道，工期為1000天。中標該項 目彰顯了本公司長輸管道施工品牌硬實力。目前相關方尚未正式簽署合 ...

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The oil service industry is experiencing a recovery, and the company is enhancing its operational efficiency, leading to significant growth in performance for the first three quarters of 2024 [4]. - The company has achieved a substantial increase in new contract signings, with a total of 750.7 billion yuan, representing a year-on-year growth of 6.2% [5]. - The company is focused on improving investor returns through dividends and share buybacks, having repurchased 4.93 million H-shares for a total of 2.48 million yuan [6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported total revenue of 54.9 billion yuan, a year-on-year decrease of 1.72%, while net profit attributable to shareholders reached 676 million yuan, up 52% year-on-year [3]. - In Q3 2024 alone, the company achieved revenue of 18.1 billion yuan, down 3.45% year-on-year, but net profit increased by 91% year-on-year to 224 million yuan [3]. Market Position and Strategy - The company is capitalizing on the upturn in the oilfield service sector, optimizing production operations, and enhancing engineering service capabilities [4]. - The company has expanded its market presence, particularly in overseas markets, with significant contracts in the Middle East, including a 7.956 billion yuan contract for the Saudi national gas pipeline project [5]. Operational Efficiency - The company has set clear cost reduction and efficiency improvement targets, achieving a cost reduction of 410 million yuan in the first half of 2024 [7]. - The gross profit margin for the first three quarters was 7.92%, an increase of 0.89 percentage points year-on-year, with an annualized ROE of 10.58%, up 3.04 percentage points year-on-year [4]. Future Outlook - The company expects to sign over 90 billion yuan in new contracts in 2024, laying a solid foundation for future revenue growth [5]. - The parent company, Sinopec, is maintaining high upstream capital expenditures, which will support the company's domestic business development [9].

证券简称：石化油服 证券代码：600871 编号：临2024-050 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2024年度第三季度报告》（该项议案同意 票7票，反对票0票，弃权票0票） 公司监事会认为，公司 2024 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。 中石化石油工程技术服务股份有限公司 第十一届监事会第三次会议决议公告 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2024年10月16日以传真或送达方式发出召开公司第十一届 监事会第三次会议的通知，10月24日以书面议案方式召开。会议应出 席监事7名，实际亲自出席7名。会议召开符合《公司法》和《中石化 石油工程技术服务股份有限公司章程》（以下简称《公司章程 ...

证券简称：石化油服 证券代码：600871 编号：临2024-049 中石化石油工程技术服务股份有限公司 一、董事会会议召开情况 本议案在提交董事会前，已经公司第十一届董事会薪酬委员会第 一次会议审议通过。 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2024年10月16日以传真或送达方式发出召开公司第十一 届董事会第六次会议的通知，10月24日以书面议案方式召开。会议应 出席董事9位，实际亲自出席董事9位。会议的召集和召开符合有关法 律和《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： （一）审议通过本公司2024年第三季度报告。（该项议案同意票 9票，反对票0票，弃权票0票） 《公司2024年第三季度报告》于2024年10月25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。 第十一届董事会第六次会议决议公告 公司2024年第三季度报告中的财务信息在提交董事会审议前，已 经公司第十一届董事会审计委员会第三次会议审议通过。 本公司董事会及全 ...

Financial Performance - Operating revenue for Q3 2024 was CNY 18,063,296, a decrease of 3.5% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 224,419, an increase of 90.7% year-on-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was CNY 166,807, up 119.2% year-on-year[2] - Basic earnings per share for Q3 2024 was CNY 0.012, a 100% increase compared to the same period last year[3] - The company's consolidated operating revenue for the first three quarters of 2024 was RMB 54.88 billion, a year-on-year decrease of 1.7%[12] - The net profit attributable to shareholders for the first three quarters of 2024 was RMB 680 million, a year-on-year increase of 52.4%[12] - Total operating revenue for the first three quarters of 2024 was CNY 54,884,740, a decrease of 1.72% compared to CNY 55,842,976 in the same period of 2023[16] - Net profit for the first three quarters of 2024 reached CNY 676,226, an increase of 52.5% from CNY 443,605 in the first three quarters of 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 75,725,342, reflecting a 0.7% increase from the end of the previous year[3] - As of September 30, 2024, the company's total assets amounted to RMB 75.73 billion, compared to RMB 75.16 billion at the end of 2023[13] - Total liabilities decreased to CNY 66,702,452, down from CNY 67,139,772 in the previous year[16] - The company reported a decrease in accounts receivable to RMB 9.19 billion as of September 30, 2024, down from RMB 10.6 billion at the end of 2023[13] - The company’s inventory increased to RMB 3.03 billion as of September 30, 2024, compared to RMB 1.20 billion at the end of 2023[13] - The company’s contract assets rose to RMB 20.81 billion as of September 30, 2024, compared to RMB 16.20 billion at the end of 2023[13] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -1,634,587, a decrease of 232.4% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of CNY 1,634,587, compared to a net inflow of CNY 1,234,601 in the same period last year[19] - The cash inflow from operating activities totaled CNY 57,652,629, an increase from CNY 49,572,046 in the previous year[19] - The net cash flow from investment activities was -1,670,059 thousand, compared to -2,563,462 thousand in the previous year, indicating a decrease in cash outflow[20] - Cash inflow from financing activities totaled 23,754,050 thousand, up from 19,446,360 thousand year-over-year, reflecting a significant increase in financing[20] - The net cash flow from financing activities improved to 4,221,818 thousand, compared to 1,490,208 thousand in the same period last year, showing a positive trend[20] - The cash and cash equivalents at the end of the period reached 3,618,965 thousand, an increase from 2,013,934 thousand year-over-year[20] - The company incurred cash outflows for debt repayment amounting to 18,583,762 thousand, compared to 17,007,201 thousand in the previous year[20] - The cash outflow for distributing dividends and interest payments was 496,209 thousand, slightly down from 507,495 thousand year-over-year[20] Shareholder Information - Shareholders' equity attributable to shareholders at the end of Q3 2024 was CNY 9,022,890, a 12.5% increase year-on-year[3] - The number of common shareholders at the end of the reporting period was 104,797[8] - The company repurchased a total of 4,928,000 H shares from August 21 to September 12, 2024, accounting for 0.03% of the total issued shares[12] Research and Development - Research and development expenses increased to CNY 1,327,134, up 18.4% from CNY 1,121,565 in the previous year[16] Other Information - Non-recurring gains and losses totaled CNY 57,612 for Q3 2024, with significant contributions from asset disposals and government subsidies[5] - The company improved its market structure, leading to enhanced gross profit levels, which contributed to the increase in net profit[6] - The company did not apply new accounting standards or interpretations for the first-time execution in 2024[20]

Financial Performance - Operating revenue for Q3 2024 was RMB 18,063,296 thousand, a decrease of 3.5% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was RMB 224,419 thousand, an increase of 90.7% year-on-year[2]. - Basic earnings per share for Q3 2024 was RMB 0.012, reflecting a 100% increase compared to the previous year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, for Q3 2024 was RMB 166,807 thousand, up 119.2% year-on-year[2]. - The net profit attributable to shareholders for the first three quarters of 2024 was RMB 680 million, a year-on-year increase of 52.4%[13]. - Net profit for the first three quarters of 2024 was 676,226 thousand RMB, an increase of 52.5% compared to 443,605 thousand RMB in the same period of 2023[18]. - The company reported a total comprehensive income of 624,206 thousand RMB for the current period, compared to 443,605 thousand RMB in the previous year, an increase of 40.7%[18]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was RMB -1,634,587 thousand, a decline of 232.4%[3]. - Cash inflow from operating activities totaled $57,652,629, an increase of 16.5% compared to $49,572,046 in the previous period[19]. - Cash outflow from operating activities was $59,287,216, up from $48,337,445, resulting in a net cash flow from operating activities of -$1,634,587, compared to $1,234,601 previously[19]. - Cash inflow from investing activities amounted to $26,969, while cash outflow was $1,697,028, leading to a net cash flow from investing activities of -$1,670,059, an improvement from -$2,563,462[19]. - Cash inflow from financing activities reached $23,754,050, an increase of 22.5% from $19,446,360, with cash outflow totaling $19,532,232, compared to $17,956,152[19]. - The net cash flow from financing activities was $4,221,818, significantly higher than $1,490,208 in the previous period[19]. - The net increase in cash and cash equivalents was $830,168, compared to $212,784 previously[20]. - The ending balance of cash and cash equivalents was $3,618,965, up from $2,013,934 at the end of the previous period[20]. Assets and Liabilities - Total assets as of the end of the reporting period were RMB 75,725,342 thousand, a slight increase of 0.7% from the end of the previous year[3]. - Total liabilities amounted to 66,702,452 thousand RMB, a decrease from 67,139,772 thousand RMB, reflecting a reduction of 0.65%[16]. - The company's equity attributable to shareholders was 9,022,890 thousand RMB, compared to 8,023,202 thousand RMB, representing an increase of 12.5%[16]. - The company's cash and cash equivalents as of September 30, 2024, were RMB 3.65 billion, compared to RMB 2.82 billion at the end of 2023[14]. - The company's inventory increased to RMB 3.03 billion as of September 30, 2024, from RMB 1.20 billion at the end of 2023[14]. - The company's contract assets rose to RMB 20.81 billion as of September 30, 2024, compared to RMB 16.20 billion at the end of 2023[14]. - The company experienced a decrease in long-term equity investments to RMB 484.87 million as of September 30, 2024, from RMB 553.50 million at the end of 2023[14]. - The company reported a decrease in fixed assets to RMB 23.02 billion as of September 30, 2024, from RMB 24.87 billion at the end of 2023[14]. Shareholder Information - The company reported a total of 104,797 common shareholders at the end of the reporting period[7]. - The largest shareholder, China Petroleum & Chemical Corporation, held 56.52% of the shares[7]. - The company repurchased a total of 4,928,000 H shares from August 21 to September 12, 2024, accounting for 0.03% of the total issued shares[13]. - The total number of issued shares after the cancellation of repurchased shares decreased from 18,984,340,033 to 18,979,412,033 shares[13]. Contract and Revenue - In the first three quarters of 2024, the company signed new contracts totaling RMB 75.07 billion, a year-on-year increase of 6.2%[12]. - The company's consolidated operating revenue for the first three quarters of 2024 was RMB 54.88 billion, a year-on-year decrease of 1.7%[13]. - Total operating revenue for the first three quarters of 2024 was 54,884,740 thousand RMB, a decrease of 1.72% compared to 55,842,976 thousand RMB in the same period of 2023[17]. - Total operating costs for the first three quarters of 2024 were 54,212,307 thousand RMB, down from 55,370,913 thousand RMB, reflecting a reduction of 2.10%[17]. Research and Development - Research and development expenses for the first three quarters of 2024 were 1,327,134 thousand RMB, up from 1,121,565 thousand RMB, indicating a growth of 18.4%[17]. Return on Equity - The return on equity for Q3 2024 was 2.54%, an increase of 1.09 percentage points year-on-year[3]. - Basic earnings per share for the first three quarters of 2024 were 0.036 RMB, up from 0.023 RMB, marking an increase of 56.5%[18].

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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） (股份代號：1033) 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作 出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 證券簡稱：石化油服 證券代碼：600871 編號：臨2024-050 中石化石油工程技術服務股份有限公司 第十一屆監事會第三次會議決議公告 本公司監事會及全體監事保證本公告內容不存在任何虛假記載、 誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承 擔法律責任。 一、 監事會會議召開情況 中石化石油工程技術服務股份有限公司（以下簡稱"公司"或"本公 司"）於2024年10月16日以傳真或送達方式發出召開公司第十一屆監 事會第三次會議的通知，10月24日以書面議案方式召開。會議應出席 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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） (股份代號：1033) 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作 出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 公司秘書 2024年10月24日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉女士 + 、 杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * # 執行董事 + 非執行董事 * 獨立非執行董事 證券簡稱：石化油服 證券代碼：600871 編號：臨2024-049 中石化石油工程技術服務股份有限公司 第十一屆董事會第六次會議決議公告 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、 誤導性陳述或者重大遺漏，並 ...