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石化油服2025半年报
Zhong Zheng Wang· 2025-08-19 01:23
石化油服2025半年报 ...
PTA期货交割及免检品牌调整
Qi Huo Ri Bao Wang· 2025-08-18 16:26
Group 1 - The Zhengzhou Commodity Exchange announced the cancellation of designated PTA delivery and inspection-free brand qualifications for several companies, including Sinopec Yangzi Petrochemical Co., Ltd. and Shishi Jialong Petrochemical Fiber Co., Ltd. [1] - The designated PTA delivery brand qualifications for Sinopec Shanghai Petrochemical Co., Ltd., Sinopec Luoyang Company, Yadong Petrochemical (Shanghai) Co., Ltd., and Ningbo Liwan Polyester Materials Co., Ltd. have also been revoked [1] - The designated PTA delivery brand qualification for Hanbang (Jiangyin) Petrochemical Co., Ltd. has been suspended [1]
石化油服: 第十一届董事会第九会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 16:21
重要内容提示: 证券简称:石化油服 证券代码:600871 编号:临2025-028 中石化石油工程技术服务股份有限公司 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。 ? 公司共有6位董事亲自出席了会议。 ? 会议审议的所有议案均获得通过。 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2025年8月4日以电邮方式发出召开公司第十一届董 事会第九次会议的通知,于2025年8月18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 会第九次会议。公司现有7位董事,其中6位董事亲自出席了本次会 议。董事长吴柏志先生因公请假,委托董事张建阔先生出席会议并 行使权利。经半数以上董事共同推举,董事张建阔先生主持本次会 议。公司部分监事及高级管理人员列席了会议,本次会议召开符合 《中华人民共和国公司法》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》")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 ...
石化油服: 第十一届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 16:21
证券简称:石化油服 证券代码:600871 编号:临2025-029 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 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。 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2025年8月9日以电邮方式发出召开公司第 十一届监事会第六次会议的通知,于2025年8月18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 届监事会第六次会议。会议由监事会主席王军先生主持,会议应到7 名监事,实际7名监事出席了会议。会议召开符合《中华人民共和国 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》")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2025年半年度财务报告》(该项议案同 意票7票,反对票0票,弃权票0票) (二)审议通过了《公司2025年半年度报告和半年度报告摘要》 (该项议案同意票7票,反对票0票,弃权票0票) 中石 ...
石化油服: 关于使用公积金弥补亏损的公告
Zheng Quan Zhi Xing· 2025-08-18 16:21
Core Viewpoint - The company plans to use its capital reserves to offset accumulated losses, aiming to enhance cash dividends and improve investor returns while complying with relevant regulations [1][2][4] Group 1: Financial Situation - As of December 31, 2024, the company's accumulated undistributed profits amounted to -1.820779 billion yuan, with surplus reserves of 200.383 million yuan [2][3] - The company intends to utilize 200.383 million yuan from surplus reserves and 1.820779 billion yuan from capital reserves to offset the accumulated losses [2][3] Group 2: Reasons for Losses - The primary reasons for the accumulated losses include a cumulative loss of 1.445 billion yuan from the previous company before its listing in 2014 and consecutive losses during 2016-2017 due to a significant drop in oil prices and a downturn in the global oil service industry [3] Group 3: Impact of the Plan - Upon completion of the plan, the surplus reserves will be reduced to 0, capital reserves will decrease to 9.713704 billion yuan, and the accumulated undistributed profits will be brought to 0 [3] - This plan is expected to help the company meet the profit distribution conditions set by relevant laws and its articles of association, thereby enhancing investor return capabilities and supporting high-quality development [3]
石化油服: 关于中国石化财务有限责任公司的风险持续评估报告
Zheng Quan Zhi Xing· 2025-08-18 16:21
Core Viewpoint - The report evaluates the financial risks associated with the relationship between Sinopec Petroleum Engineering Technology Service Co., Ltd. and Sinopec Finance Co., Ltd., highlighting the latter's solid financial performance and risk management practices [1][7]. Company Overview - Sinopec Finance Co., Ltd. was established on July 8, 1988, as a non-bank financial institution approved by the People's Bank of China, with a registered capital of RMB 18 billion [2]. - The company is primarily engaged in providing financial services to its member units, including deposit acceptance, loan processing, and financial consulting [2]. Risk Management and Internal Control - The company has established a comprehensive risk management structure, including a board of directors, supervisory board, and various committees to ensure effective governance [3]. - Risk management focuses on internal control mechanisms, employee training, and a robust internal audit system to mitigate financial risks [3][5]. - Credit risk management is emphasized, with a structured process for credit rating, unified credit granting, and loan approval [4]. Operational and Financial Performance - As of June 30, 2025, Sinopec Finance Co., Ltd. reported monetary funds of RMB 41.163 billion and a net profit of RMB 1.117 billion [5]. - The company has maintained a stable operational status, adhering to regulatory requirements and demonstrating strong financial health [6]. Loan and Deposit Situation - As of June 30, 2025, Sinopec Petroleum Engineering Technology Service Co., Ltd. had deposits of RMB 105 million and loans totaling RMB 23.479 billion from Sinopec Finance Co., Ltd., indicating good liquidity and safety of deposits [6]. Risk Assessment Opinion - The evaluation concludes that Sinopec Finance Co., Ltd. operates within legal frameworks and has no significant risk management deficiencies, ensuring that financial transactions with Sinopec Petroleum Engineering Technology Service Co., Ltd. are secure [7].
石化油服: 关于中国石化盛骏国际投资有限公司的风险持续评估报告
Zheng Quan Zhi Xing· 2025-08-18 16:21
Group 1 - The core viewpoint of the article is that Sinopec Shengjun International Investment Co., Ltd. has a solid financial performance and effective risk management practices, indicating no significant risks in its financial dealings with the parent company [1][4]. Group 2 - Sinopec Shengjun International Investment Co., Ltd. was established in March 1995 in Hong Kong and is a wholly-owned subsidiary of China Petroleum & Chemical Corporation, with a registered capital of 1.633 billion USD [2]. - The company has a comprehensive risk management structure, including a board of directors and various specialized committees to oversee risk management and decision-making processes [2]. - As of June 30, 2025, the company reported a cash balance of 95.231 billion CNY and total revenue of 5.407 billion CNY for the first half of 2025, with a net profit of 1.085 billion CNY [3]. - The company has not identified any significant deficiencies in its risk control systems and has maintained compliance with financial regulations [3]. - The company has established a deposit risk reporting system to ensure the safety of funds deposited with Shengjun [3].
石化油服:2025年半年度归属于上市公司股东的净利润同比增长68.8%
Zheng Quan Ri Bao· 2025-08-18 14:13
Core Insights - The company reported a revenue of 37,050.751 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.6% [2] - The net profit attributable to shareholders of the listed company was 423.9 million yuan, showing a significant year-on-year increase of 68.8% [2] Financial Performance - Revenue for the first half of 2025: 37,050.751 million yuan, up 0.6% year-on-year [2] - Net profit for the same period: 423.9 million yuan, up 68.8% year-on-year [2]
石化油服:上半年净利4.92亿元同比增9%,拟公积金补亏推动满足利润分配条件
同日,石化油服公告,拟依次使用母公司盈余公积2.0亿元、资本公积16.2亿元,共计18.2亿元用于弥补 母公司累计亏损。本方案实施完成后,石化油服母公司盈余公积减少至0元,资本公积减少至97.1亿 元,母公司报表口径累计未分配利润为0元。石化油服表示,实施该方案有助于推动公司达到相关法律 法规和《公司章程》规定的利润分配条件,提升投资者回报能力和水平,对实现公司高质量发展具有重 要意义。(齐和宁) 8月18日晚,石化油服(600871)发布2025年上半年业绩,公司上半年实现营收370.5亿元,同比增长 0.6%;归属于上市公司股东的净利润为4.92亿元,同比增长9.0%。公司上半年累计新签合同额人民币 636.7亿元,同比增长3.2%,创"十三五"以来同期最好水平。 ...
石化油服(600871.SH)发布上半年业绩,归母净利润4.92亿元,增长9%
智通财经网· 2025-08-18 11:58
智通财经APP讯,石化油服(600871.SH)发布2025年半年度报告,该公司营业收入为370.51亿元,同比增 长0.6%。归属于上市公司股东的净利润为4.92亿元,同比增长9%。归属于上市公司股东的扣除非经常 性损益的净利润为4.24亿元,同比增长68.8%。基本每股收益为0.026元。 上半年公司累计新签合同额人民币636.7亿元,同比增长3.2%。其中,中国石化集团公司市场新签合同 额人民币343.7亿元,同比增长3.0%;国内外部市场新签合同额人民币96.8亿元,同比下降42.7%;海外市 场新签合同额人民币196.2亿元,同比增长71.8%。 ...