中國海洋石油有限公司 審核委員會章程 宗旨 1. 審核委員會（"審核委員會"）的宗旨是協助中國海洋石油有限公司（"公 司"）董事會（"董事會"）履行其有關公司財務報表的完整性、負責公司年 度審計的外部審計師（"外部審計師"）的獨立性、資質與表現、遵守法律法 規要求、持續監察公司的風險管理及內部監控系統以及內部審計功能等職責， 並編制審核委員會報告以併入《香港聯合交易所有限公司證券上市規則》 （"《香港聯交所上市規則》"）與《上海證券交易所股票上市規則》可能要 求的報告（如需要）。審核委員會也負責履行若干與企業管治有關的職責和職 能。 組織結構 2. 審核委員會成員由董事會不時任命，由不少於三名非執行董事組成。審核委員 會大多數成員應為獨立非執行董事, 其應滿足並保持香港聯合交易所有限公司 ("香港聯交所")、上海證券交易所等公司股票上市地證券監督管理部門不時對 獨立性與經驗方面（如有）的要求；且應具有五年以上法律、經濟（金融）或 者其他履行獨立非執行董事職責所必需的工作經驗；至少應有一名成員是董事 會認為的符合相關法律、法規及規範性文件規定的具有會計或相關財務管理專 業知識的人員。 董事會應任命審核委員會中一 ...

Core Viewpoint - The company is focusing on its oil and gas core business amidst challenging external conditions and fluctuating international oil prices, aiming to strengthen its development foundation through increased reserves and production, technological innovation, green transformation, and operational efficiency [1] Financial Performance - Oil and gas sales revenue reached RMB 171.7 billion, a year-on-year decrease of 7% [1] - Net profit attributable to shareholders was RMB 69.5 billion, down 13% year-on-year [1] - Basic earnings per share stood at RMB 1.46 [1] Exploration and Production Achievements - The company has made significant progress in increasing reserves and production, with new oil and gas discoveries in the Chinese sea, including five new finds such as Jinzhou 27-6 [1] - Successful evaluation of large and medium-sized oil and gas structures, including Qinhuangdao 29-6, and steady growth in unconventional natural gas reserves on land [1] - Continued deepwater exploration in Guyana and the signing of a new oil exploration contract in Kazakhstan, expanding overseas exploration potential [1] Project Development and Production Growth - Major project developments have led to record high oil and gas production, with successful launches of projects like Bohai Zhong 26-6 and Brazil's Buzios 7 and Mero 4 [1] - The second phase of the "Deep Sea No. 1" project has been fully launched, with continuous improvement in reserve utilization and recovery rates [1] - The company's net production reached 384.6 million barrels of oil equivalent, with a significant 12% increase in natural gas production, surpassing historical levels both domestically and internationally [1]

Core Insights - China National Offshore Oil Corporation (CNOOC) reported a mid-year performance for 2025, with oil and gas sales revenue approximately 171.7 billion yuan, a year-on-year decrease of 7% [1] - Total revenue was about 207.6 billion yuan, reflecting a year-on-year decline of 8.45% [1] - Net profit attributable to shareholders was around 69.5 billion yuan, down 13% year-on-year, with basic earnings per share at 1.46 yuan and an interim dividend of 0.73 HKD per share [1] Revenue and Profitability - Oil and gas sales revenue decreased by 7% to approximately 171.7 billion yuan [1] - Total revenue fell by 8.45% to about 207.6 billion yuan [1] - Net profit attributable to shareholders was approximately 69.5 billion yuan, a decline of 13% compared to the previous year [1] Production and Exploration - The company continued to enhance reserves and production, achieving significant oil and gas exploration results [1] - New oil and gas discoveries were made in Chinese waters, including five new finds such as Jinzhou 27-6 [1] - The company successfully evaluated large and medium-sized oil and gas structures like Qinhuangdao 29-6, with steady growth in unconventional natural gas reserves on land [1] International Expansion - CNOOC's deepwater exploration in Guyana continues to increase reserves [1] - The company signed its first oil contract for exploration in a new block in Kazakhstan, further expanding its overseas exploration potential [1] Production Metrics - In the first half of the year, the company's net production reached 384.6 million barrels of oil equivalent [1] - Natural gas production saw a significant increase of 12.0%, with both domestic and international production exceeding historical levels for the same period [1]

EF001 免責聲明 | 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，概不對因 公告全部或任何部分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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國海洋石油有限公司 | | 股份代號 | 00883 | | 多櫃檯股份代號及貨幣 | 80883 RMB | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2025年上半年中期股息 | | 公告日期 | 2025年8月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.73 HKD | | 股東批准日期 | 2025年6月5日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.73 HKD | | 匯率 | 1 HKD : 1 H ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) reported a decrease in revenue and net profit for the first half of 2025, highlighting challenges in the oil and gas sector while continuing to expand exploration efforts domestically and internationally [1] Financial Performance - Oil and gas sales revenue was approximately 171.7 billion yuan, a year-on-year decrease of 7% [1] - Total revenue was about 207.6 billion yuan, down 8.45% year-on-year [1] - Net profit attributable to shareholders was around 69.5 billion yuan, reflecting a 13% decline compared to the previous year [1] - Basic earnings per share were 1.46 yuan, with an interim dividend of 0.73 Hong Kong dollars per share [1] Exploration and Production - The company is actively pursuing reserve additions and production increases, achieving significant oil and gas exploration results [1] - New discoveries in Chinese waters include five oil and gas finds, such as the Jinzhou 27-6 [1] - Successful evaluation of medium to large oil and gas structures, including Qinhuangdao 29-6, has been completed [1] - Onshore unconventional natural gas reserves are steadily increasing [1] - CNOOC has signed its first oil contract in a new exploration block in Kazakhstan, expanding its overseas exploration potential [1] Production Metrics - In the first half of the year, the company's net production reached 384.6 million barrels of oil equivalent [1] - Natural gas production saw a significant increase of 12.0% [1] - Both domestic and international production levels exceeded historical highs for the same period [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，概不對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。 董事長致辭 尊敬的各位股東： 二零二五年上半年，面對嚴峻複雜的外部形勢和國際油價震蕩下行壓力，我們立足油氣主業根 基，以增儲上產築牢發展底氣，以科技創新激活增長動能，以綠色轉型拓寬發展空間，以提質 增效淬煉經營韌性，有效應對市場波動，為全年目標實現奠定堅實基礎。 我們持續推進增儲上產，油氣勘探成果豐碩。在中國海域獲得錦州27-6等5個油氣新發現，成功 評價秦皇島29-6等大中型含油氣構造，陸上非常規天然氣儲量穩步增長。圭亞那深水立體勘探 持續增儲，首次簽署哈薩克斯坦勘探新區塊石油合同，進一步拓展了海外勘探潛力。 CNOOC Limited （中國海洋石油有限公司） （根據公司條例在香港註冊成立的有限責任公司） （股票代號：00883（港幣櫃台）及80883（人民幣櫃台）） 二零二五年中期業績公告（未經審計） | 財務及業務摘要 | | | | --- | --- | --- | | | | 與二零二四年 ...

Group 1: Data Industry Growth - The data industry in China has rapidly grown during the "14th Five-Year Plan" period, with data production expected to reach 41.06 zettabytes by 2024, more than doubling from the end of the "13th Five-Year Plan" [1] - The number of data enterprises in China has exceeded 400,000, and the data industry scale has reached 5.86 trillion yuan, representing a 117% increase from the end of the "13th Five-Year Plan" [1] Group 2: Unified Data Market Development - Significant progress has been made in building a unified data market during the "14th Five-Year Plan," focusing on institutional framework, infrastructure improvement, and industry application [2] - The central government has issued guidelines to establish a basic framework for data market construction, aiming to eliminate fragmented data management [2] Group 3: Data Infrastructure Enhancement - The National Development and Reform Commission has initiated a new round of data-centric digital infrastructure development, enhancing data circulation and computing power supply [3] - The "East Data West Computing" project has made breakthroughs, utilizing green energy resources in western regions to reduce computing costs [3] Group 4: Data Transaction Growth - By July 2025, over 50 data trading institutions are expected to be operational, with transaction volumes projected to exceed 300 billion yuan, marking a significant quality leap in data trading [4] Group 5: Data Productivity Activation - Companies like Shenzhen Buke Electric Co. have achieved substantial improvements in production efficiency and reduced manufacturing cycles through digital transformation initiatives [5] Group 6: Challenges in Data Market - The data market in China is still in its early stages, facing challenges in data rights confirmation, pricing, and circulation, which hinder the transformation of data from "resource" to "asset" [7] - Issues such as the lack of a national standard for data rights registration and significant differences in local regulations are prevalent [7] Group 7: Future Directions - Continuous efforts are needed in institutional innovation, technological breakthroughs, and ecosystem building during the "15th Five-Year Plan" [8] - Key areas for development include establishing data rights management, advancing privacy computing and blockchain technologies, and fostering specialized data service providers [8]

Financial Data and Key Indicators Changes - In the first half of 2025, net profit attributable to shareholders reached RMB 69.5 billion, a decrease of 12.8% year on year, primarily due to a 15.1% decline in Brent oil prices [18][19] - Oil and gas sales revenue was RMB 171.7 billion, with all-in costs remaining stable at USD 26.94 per barrel [7][21] - The company maintained a gearing ratio of 8.4%, indicating a healthy financial position, with total assets increasing by RMB 62.7 billion from the beginning of the period [20][21] Business Line Data and Key Indicators Changes - Net oil and gas production reached 384.6 million BOEs, up 6.1% year on year, with natural gas production rising by 12% [2][11] - The company made five new discoveries and successfully appraised 18 oil and gas structures, with 10 new projects commencing production [2][6] Market Data and Key Indicators Changes - Brent oil prices decreased by 15.1%, yet the company's net profit decline was less than the drop in oil prices, showcasing effective cost control and production increases [19][20] - The company reported strong performance in the domestic natural gas market, with total production of natural gas amounting to 216.2 million cubic meters, up 2% [27][63] Company Strategy and Development Direction - The company aims to enhance oil and gas reserves and production while promoting green energy transition and independent technological innovation [23][49] - The focus remains on maintaining high-quality development and efficiency improvements, with a commitment to shareholder returns through a dividend payout ratio of 45.5% [22][32] Management's Comments on Operating Environment and Future Outlook - Management acknowledged the challenges posed by fluctuating oil prices but emphasized the company's robust value creation capabilities and commitment to cost control [6][39] - The outlook for oil prices in 2025 is projected to be around USD 65 to USD 70, influenced by various geopolitical factors [42][46] Other Important Information - The company has initiated its first offshore CCUS project and is developing offshore wind power projects, indicating a commitment to new energy initiatives [15][50] - The interim dividend of HKD 0.73 per share is the second highest in the company's history, reflecting a strong commitment to returning value to shareholders despite lower profits [3][22] Q&A Session Summary Question: Natural gas production and pricing outlook - Management highlighted that natural gas production increased due to additional reserves and projects, with a stable pricing mechanism in place [26][28][29] Question: Dividend payout improvement - The interim dividend payout ratio has increased to 45.5%, with management indicating that future dividends will be assessed based on production, operations, and financial position [31][32][33] Question: Cost reduction and efficiency improvement - Management confirmed ongoing efforts in cost control and efficiency improvements, with specific measures outlined for the second half of the year [34][35][36] Question: New energy business development - The company is exploring new energy projects, including offshore wind power, while maintaining a focus on oil and gas as the core business [49][50][51] Question: Investment loss in Argentina - The investment loss was primarily due to a joint venture in Argentina, with management clarifying that it is not a long-term loss but reflects current operating results [59][60]

Financial Data and Key Indicators Changes - In the first half of 2025, net profit attributable to shareholders reached RMB 69.5 billion, a decrease of 12.8% year on year, primarily due to a 15.1% decline in Brent oil prices [20][10][24] - Oil and gas sales revenue was RMB 171.7 billion, with all-in costs remaining stable at USD 26.94 per barrel, down 2.9% year on year [10][23] - The company maintained a gearing ratio of 8.4%, indicating a healthy financial position, with total assets increasing to RMB 1,119 billion [22][23] Business Line Data and Key Indicators Changes - Net oil and gas production reached 384.6 million BOEs, up 6.1% year on year, with natural gas production rising by 12% [4][14] - The company made five new discoveries and successfully appraised 18 oil and gas structures, with 10 new projects commencing production [4][9] - The interim dividend was set at HKD 0.73 per share, with a payout ratio of 45.5%, marking the second highest in the company's history [5][24] Market Data and Key Indicators Changes - Brent oil prices decreased by 15.1%, impacting overall profitability but the decline in net profit was less severe than the drop in oil prices [20][21] - The company reported strong performance in the domestic natural gas market, with production volume increasing due to new projects in the Bohai region and South China Sea [30][72] Company Strategy and Development Direction - The company aims to enhance oil and gas reserves and production while promoting green energy transition and independent technological innovation [25][64] - There is a commitment to maintaining oil and gas as the core business, with new energy development seen as a supplementary growth area [64][60] - The focus remains on high-quality development and efficiency improvement to ensure sustainable growth [25][44] Management's Comments on Operating Environment and Future Outlook - Management acknowledged the challenges posed by fluctuating oil prices but emphasized the company's resilience and ability to control costs [20][44] - The outlook for oil prices in 2025 is projected to be around USD 65 to USD 70, influenced by various geopolitical factors [46][47] - The company plans to continue investing in technological innovations to drive down costs and improve operational efficiency [40][88] Other Important Information - The company has made significant advancements in technological capabilities, including intelligent drilling and completion initiatives, which have improved operational efficiency [17][88] - The company is actively exploring new energy projects, including offshore wind power and solar energy, while ensuring that these initiatives align with internal investment thresholds [55][60] Q&A Session Summary Question: What are the reasons behind the increase in natural gas production and pricing? - The increase in natural gas production was attributed to additional reserves and production from new projects in the Shanghai and Bozhong areas, with stable pricing due to long-term contracts [30][31] Question: Will the dividend payout ratio improve for the whole year? - The interim dividend payout ratio was set at 45.5%, and while future dividends will be evaluated based on various factors, the company aims to maintain a high-quality development principle [33][34] Question: What are the expectations for cost reduction and efficiency improvement in the second half of the year? - The company plans to continue its low-cost strategy through technological improvements, lean management, and increased production to enhance overall economic benefits [40][42] Question: What are the plans for new energy business development? - The company is focusing on offshore wind power and other renewable energy projects, ensuring that they meet internal investment criteria and contribute to overall sustainability [55][60] Question: What caused the investment loss in the first half of the year? - The investment loss was primarily due to the performance of a joint venture in Argentina, which was recognized in accordance with accounting standards [66][68] Question: What is the outlook for natural gas production growth? - The company anticipates strong growth in natural gas production, supported by ongoing projects and a stable domestic market [70][72]

数据显示，2024年61位独董报酬超50万，其中，中国海油独立董事李淑贤，2024年报酬107万元，位居独董报酬第一名。 中国海油独立董事李赵崇康2024年报酬102万元，位居第二名。民生 6545位独董报酬不足10万元，除了217位独立董事未领取报酬外，ST葫芦娃（维权）独立董事王世贤2024年报酬9600元最低，德众汽车独立董张铁钢、蒲卫国、唐勇报酬12000元，为并列第 年龄最长者95岁，最年轻独董30岁 全志科技独立董事冉茂良、宝莱特独立董事冉茂良、金盾股份独立董事李宗吾，均出生于1995年，年龄30岁，成为并列最年轻的独董。双塔食品孙心意、 大庆华科（维权）潘明出生于1994年 声明：本文由AI大模型生成。市场有风险，投资需谨慎。数据来源于choice、ifind，截止2024年末，任期不满1年的不参与统计。 数据显示，在A股上万名独董中，65岁以上的超过2000人，其中超过80岁的有23人；60岁至69岁的超过3500人。 专题：2024年度A股独立董事数据报告 悦康药业独立董事陈可冀95岁高龄，位居A股上市公司最年长独董。*ST春天（维权）、方盛制药独立董事高学敏87岁高龄，位居现任独董第二。晶 ...