中國海洋石油有限公司董事會（「董事會」）成員及其各自於董事會及董事會委員會 的角色及職能載列如下，自二零二三年十二月十八日起生效： | 董事會委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 戰略與可持續 | | --- | --- | --- | --- | --- | | 董事 | | | | 發展委員會 | | 執行董事 | | | | | | 周心懷 ( 首席執行官及 總裁) | - | - | - | M | | 非執行董事 | | | | | | 汪東進(董事長) | - | C | - | C | | 徐可強 | - | - | - | M | | 溫冬芬 | M | - | - | - | | 獨立非執行董事 | | | | | | 趙崇康 | M | - | C | - | | 邱致中 | - | M | - | M | | 林伯強 | - | M | - | M | | 李淑賢 | C | - | M | - | 附註： C 董事會委員會主席 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 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-030 中国海洋石油有限公司 2023 年第八次董事会决议公告 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 中国海洋石油有限公司（以下简称"公司"）于 2023 年 11 月 30 日以书面 决议方式召开 2023 年第八次董事会。本次董事会的会议通知及议案已于 2023 年 11 月 28 日发送给公司全体董事。会议应参与表决董事 9 人，实际参与表决董事 9 人。会议于 2023 年 11 月 30 日形成有效决议。会议的召集、召开、表决程序 符合有关法律法规及《中国海洋石油有限公司组织章程细则》的相关规定，合法、 有效。 二、董事会审议情况 审议通过《关于公司高级管理人员变更的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告。 中国海洋石油有限公司董事会 2023 年 11 月 30 日 附件 曹新建先生简历 生于一九六六年，曹先生为本公司执行副总裁，教授级高级经济师。曹先生二零 零三年于英国威尔士大学获工商管理硕 ...

Financial Performance - In Q3 2023, the total comprehensive income amounted to RMB 103,720 million, a decrease of 21.1% compared to RMB 131,379 million in Q3 2022[3] - Basic and diluted earnings per share for Q3 2023 were RMB 2.05, down from RMB 2.34 in Q3 2022, representing a decline of 12.4%[3] - The net profit attributable to shareholders of the parent company reached RMB 97.65 billion, down 10.2% year-on-year[18] - The net profit attributable to shareholders for Q3 2023 was RMB 33,884 million, a decrease of 8.13% compared to the same period last year[45] - Net profit for the period was 97,659 million, down from 108,758 million in the previous period, representing a decrease of approximately 10.2%[57] - The company reported a total profit of 132,955 million, down from 149,693 million, reflecting the impact of increased costs and economic conditions[57] Cash Flow and Liquidity - Cash flow from operating activities for the first nine months of 2023 was RMB 159,045 million, a decrease of 4.9% from RMB 166,892 million in the same period of 2022[7] - Cash and cash equivalents at the end of Q3 2023 were RMB 135,146 million, an increase of 29.9% from RMB 104,111 million at the end of Q3 2022[10] - The company reported a net cash outflow from investing activities of RMB 54,283 million in the first nine months of 2023, an improvement from a net outflow of RMB 75,913 million in the same period of 2022[7] - The company's cash inflow from financing activities was RMB 107 million in the first nine months of 2023, a significant decrease from RMB 32,816 million in the same period of 2022[7] - The net cash flow from operating activities for the first three quarters of 2023 was RMB 159,045 million, a decrease of 4.70% year-on-year[47] Assets and Liabilities - Total assets as of September 30, 2023, were RMB 1,020,025 million, an increase of 9.8% from RMB 929,031 million at the end of 2022[10] - The company's total liabilities increased to RMB 375,395 million as of September 30, 2023, compared to RMB 330,648 million at the end of 2022, reflecting a rise of 13.5%[12] - The company’s total equity attributable to shareholders increased to RMB 643,415 million as of September 30, 2023, up from RMB 597,182 million at the end of 2022, marking an increase of 7.7%[12] Revenue and Production - For the first three quarters of 2023, the company achieved unaudited oil and gas sales revenue of approximately RMB 238.4 billion, a year-on-year decrease of 10.3%[18] - The total revenue for the third quarter was RMB 123.9 billion, compared to RMB 110.1 billion in the same quarter of 2022[24] - The company's operating revenue for Q3 2023 was RMB 114,753 million, an increase of 5.48% year-on-year[45] - The total net production for the first three quarters was 470 million barrels of oil equivalent, compared to 419.7 million barrels of oil equivalent in the same period of 2022[21] - The net production for the first three quarters of 2023 reached 499.7 million barrels of oil equivalent, an increase of 8.3% year-on-year, marking a historical high for the same period[55] - The company achieved a net production of 167.8 million barrels of oil equivalent in Q3 2023, an increase of 7.0% year-on-year[55] Costs and Expenditures - Capital expenditures for the first three quarters amounted to approximately RMB 89.46 billion, an increase of 30.2% year-on-year, with the annual capital expenditure budget adjusted to RMB 120-130 billion[18] - The company’s main oil cost per barrel was $28.37, a decrease of 6.3% year-on-year[18] - Total operating costs increased to 177,799 million from 165,308 million, with operating costs rising to 154,646 million from 141,686 million[57] - Financial expenses decreased significantly to 744 million from 2,172 million, with interest expenses dropping to 1,892 million from 2,432 million[57] - The capital expenditure for exploration in Q3 2023 was RMB 4,220 million, a decrease of 18.1% year-on-year[50] Market Conditions - The average realized oil price for the first three quarters was $76.84 per barrel, a decrease of 24.2% year-on-year, while the average realized gas price was $7.92 per thousand cubic feet, down 2.7% year-on-year[18] - The average realized price for oil liquids in Q3 2023 was USD 83.20 per barrel, a decrease of 13.2% compared to the same period last year[50] - The average Brent crude oil price was 81.96 USD per barrel, a year-on-year decrease of 20%[59] Exploration and Development - The company made 8 new discoveries and successfully evaluated 21 oil and gas structures in the first three quarters of 2023[42] - Three new projects were successfully put into production in the first three quarters of 2023, with significant progress on other projects[60] - The company continues to strengthen exploration and development efforts, achieving positive results in reserve addition and production enhancement[59] Fair Value and Other Income - The company recorded a fair value change loss of RMB 434 million in the third quarter[31] - Investment income rose slightly to 3,453 million from 3,377 million, with income from joint ventures contributing 1,302 million[57]

中国海洋石油有限公司 审核委员会章程 宗旨 组织结构 2. 审核委员会成员由董事会不时任命，由不少于三名非执行董事组成。审核委员 会大多数成员应为独立非执行董事，其应满足并保持香港联合交易所有限公司 ("香港联交所")、上海证券交易所等公司股票上市地证券监督管理部门不时 对独立性与经验方面（如有）的要求；且应具有五年以上法律、经济（金融） 或者其他履行独立非执行董事职责所必需的工作经验；至少应有一名成员是董 事会认为的符合相关法律、法规及规范性文件规定的具有会计或相关财务管理 专业知识的人员。 1. 审核委员会（"审核委员会"）的宗旨是协助中国海洋石油有限公司（"公 司"）董事会（"董事会"）履行其有关公司财务报表的完整性、负责公司年 度审计的外部审计师（"外部审计师"）的独立性、资质与表现、遵守法律法 规要求、持续监察公司的风险管理及内部监控系统以及内部审计功能等职责， 并编制审核委员会报告以并入年度代理委任报告（如需要）以及《香港联合交 易所有限公司证券上市规则》（"《香港联交所上市规则》"）与《上海证券 交易所股票上市规则》可能要求的此类其他报告。审核委员会也负责履行若干 与企业管治有关的职责和职能。 ...

薪酬委员会章程 宗旨 中国海洋石油有限公司 1. 中国海洋石油有限公司（"公司"）薪酬委员会（"薪酬委员会"）的 宗旨是审核和批准公司各执行董事及公司高级管理人员的薪酬方案，就 公司所有董事及高级管理人员薪酬的政策及架构及设立正规且具透明度 的程序以制定该等薪酬政策向公司董事会（"董事会"）提出建议，就 公司非执行董事薪酬向董事会提出建议，以及就采纳股份计划及任何其 他以股权为基础的补偿计划及根据该等方案或计划授予奖励及管理该等 方案或计划向董事会提出建议。薪酬委员会也负责履行若干与企业管治 有关的职责和职能。 组织结构 2. 薪酬委员会成员由董事会不时任命，惟大多数成员应为公司的独立非执 行董事。每名独立非执行董事都应满足并保持香港联合交易所有限公 司、上海证券交易所及公司股票上市地证券监督管理部门不时对独立性 的要求（如有）。董事会应任命薪酬委员会其中一名为独立非执行董事 的成员作为薪酬委员会主席（"主席"）。 7. 公司的公司秘书（须参加每次会议）应编制每次薪酬委员会的会议记录 并在合理可行的情况下尽快将会议记录的初稿发给所有薪酬委员会成员 征求意见。会议记录的最终稿应在可行的情况下尽快完成并送至所有薪 ...

中信证券股份有限公司 关于中国海洋石油有限公司 开展套期保值业务的核查意见 中信证券股份有限公司（以下简称"保荐机构"或"中信证券"）作为中国海洋 石油有限公司（以下简称"中国海油"或"公司"）首次公开发行 A 股股票并上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，就公司开 展套期保值业务情况进行了核查，具体情况如下： 一、套期保值交易情况概述 （一）交易目的 公司仅以套期保值为目的开展期货和衍生品交易。公司主营业务为原油和天 然气的勘探、开发、生产及销售，同时从事相关产品的贸易业务。由于公司油砂 产品与油品贸易相对市场价格波动高度敏感，公司仅限负责油砂生产与油品贸易 的子公司通过期货与衍生品交易进行套期保值，进而规避市场价格波动风险。公 司拟开展的套期保值业务，严格锁定公司日常生产及经营的收入、成本或风险敞 口，与自身资金实力、交易处理能力和人员专业能力相适应，符合套期保值原则， 不以投机为目的。公司已制定较为完善的套期保值业务管理制 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-029 中国海洋石油有限公司 关于开展套期保值业务的公告 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： 交易目的：中国海洋石油有限公司（以下简称"公司"，含控股子公司）为 规避原油、成品油、天然气等大宗商品市场价格波动风险，仅以套期保值为 目的开展期货和衍生品交易。 交易信息：公司从事套期保值业务的期货和衍生品交易的交易品种仅限于与 公司油砂生产和油品贸易相关的产品、原材料。具体为国内外主流交易所的 原油、成品油、天然气等期货合约及上述交易品种的衍生品业务。 交易金额：根据公司生产经营情况、行业历史数据以及极端市场状况，测算 套期保值业务保证金最高占用额不超过 5.4 亿美元，有效期内循环使用。 已履行的审议程序：2023 年 10 月 24 日，本公司 2023 年第七次董事会会议 审议通过了《关于公司 2024 年套期保值业务计划的议案》。本事项在董事会 审批权限内审议通过，无需提交股东大会审议。 特别风险提示：公司开展的套期保值业务严格锁定 ...

一、开展套期保值业务概况 1、套期保值目的 中国海洋石油有限公司 关于开展套期保值业务的可行性分析报告 中国海洋石油有限公司（以下简称"公司"，含控股子公司）仅以套期保值为 目的开展期货和衍生品交易。公司主营业务为原油和天然气的勘探、开发、生产 及销售，同时从事相关产品的贸易业务。由于公司油砂产品与油品贸易相对市场 价格波动高度敏感，公司仅限负责油砂生产与油品贸易的子公司通过期货与衍生 品交易进行套期保值，进而规避市场价格波动风险。 2、套期保值的交易方式 公司从事套期保值业务的期货和衍生品交易的交易品种仅限于与油砂生产 和油品贸易相关的产品、原材料。具体为国内外主流交易所的原油、成品油、天 然气等期货合约及上述交易品种的衍生品业务。 上述衍生品业务均为结构简单、流动性强、风险可控的交易工具，涉及的场 外交易对手均为拥有丰富业务经验和服务能力的国际知名金融机构，公司通过签 订 ISDA 协议明确双方的权利与义务。 3、套期保值业务规模 公司从事油砂生产子公司的套期保值业务计划规模最高不超过全年生产规 模的 90%，从事油品贸易子公司的套期保值业务计划规模最高不超过全年贸易 规模的 80%。 4、套期保值交易金 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-027 中国海洋石油有限公司 2023 年第七次董事会决议公告 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 中国海洋石油有限公司（以下简称"公司"）于 2023 年 10 月 24 日召开 2023 年第七次董事会。本次董事会的会议通知及议案已于 2023 年 10 月 10 日发送给 公司全体董事。本次会议应出席董事 9 人，实际亲自出席董事 9 人。会议由董事 长汪东进先生主持。会议的召集、召开、表决程序符合有关法律法规及《中国海 洋石油有限公司组织章程细则》的相关规定，合法、有效。 二、董事会审议情况 （一）审议通过《关于公司 2023 年度预算调整及 2024 年度工作计划和预算 的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《中国 海洋石油有限公司 2023 年第三季度报告》。 表决 ...

Financial Performance - Operating revenue for Q3 2023 was RMB 114,753 million, an increase of 5.48% compared to the same period last year[2] - Net profit attributable to shareholders of the parent company was RMB 33,884 million, a decrease of 8.13% year-on-year[2] - Cash flow from operating activities for the year-to-date was RMB 159,045 million, down 4.70% compared to the previous year[2] - The company's net profit for the first three quarters of 2023 was 489,147 million RMB, up from 448,985 million RMB in the same period of 2022, representing a growth of about 8.9%[13] - Total operating revenue for the first three quarters of 2023 was RMB 306,817 million, a decrease of 1.06% compared to RMB 311,145 million in the same period of 2022[14] - Net profit attributable to shareholders of the parent company was RMB 97,645 million, down 10.05% from RMB 108,768 million in the previous year[15] - The company reported a total comprehensive income of RMB 103,720 million, down from RMB 131,379 million in the same period of 2022[16] - Basic and diluted earnings per share were both RMB 2.05, a decrease from RMB 2.34 in the previous year[16] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 1,020,025 million, reflecting a 9.79% increase from the previous year[2] - As of September 30, 2023, total assets amounted to 1,020,025 million RMB, up from 929,031 million RMB at the end of 2022, reflecting a growth of approximately 9.8%[12] - The total liabilities as of September 30, 2023, were 375,395 million RMB, compared to 330,648 million RMB at the end of 2022, which is an increase of approximately 13.5%[13] - The total equity attributable to shareholders increased to 643,415 million RMB as of September 30, 2023, compared to 597,182 million RMB at the end of 2022, indicating a growth of approximately 7.7%[13] Production and Sales - In the first three quarters of 2023, the company's net production reached 499.7 million barrels of oil equivalent, an increase of 8.3% year-on-year, marking a historical high for the same period[8] - The company's oil and gas sales revenue for the first three quarters was approximately RMB 238.4 billion, a decrease of 10.3% year-on-year, primarily due to the decline in international oil prices[8] - Oil and gas sales revenue for Q3 2023 was RMB 86,710 million, a decrease of 2.8% year-on-year[5] - The average realized oil price for the company was $76.84 per barrel, a decrease of 24.2% year-on-year, consistent with international oil price trends[8] - The average realized price for oil liquids was USD 83.20 per barrel, down 13.2% from the previous year[5] - The average realized gas price was $7.92 per thousand cubic feet, a decrease of 2.7% year-on-year, mainly due to the decline in overseas natural gas prices[8] Capital Expenditures and Investments - Capital expenditures for Q3 2023 totaled RMB 32,947 million, representing a 21.5% increase compared to Q3 2022[5] - Capital expenditures for the first three quarters were approximately RMB 89.46 billion, an increase of 30.2% year-on-year, due to increased workload on ongoing projects[9] - The company has adjusted its annual capital expenditure budget to RMB 120-130 billion to support reserve and production growth[9] - Cash flow from investment activities resulted in a net outflow of RMB 54,283 million, an improvement from a net outflow of RMB 75,913 million in the previous year[18] - Investment income increased to RMB 6,858 million, compared to RMB 4,204 million in the previous year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 122,601[6] - The largest shareholder, China National Offshore Oil Corporation (BVI), held 60.49% of the shares[6] Cost Management - The company's main oil cost per barrel was $28.37, a decrease of 6.3% year-on-year, indicating effective cost control[8] - Total operating costs increased to RMB 177,799 million, up 7.83% from RMB 165,308 million year-on-year[14] - The company’s financial expenses decreased significantly to RMB 744 million from RMB 2,172 million in the previous year, primarily due to lower interest expenses[14] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance production efficiency and sustainability[10]