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]

证券代码：600938 证券简称：中国海油 公告编号：2023-026 中国海洋石油有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 投资者可于 2023 年 10 月 17 日(星期二)至 10 月 23 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@cnooc.com.cn 进行提问。 中国海洋石油有限公司（以下简称"公司"）将于 2023 年 10 月 24 日闭市 后发布公司 2023 年第三季度报告。为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果和财务状况，公司计划于 2023 年 10 月 24 日下午 18:00-19:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 （二） 会议召开地址：上证路演中心（http://roadshow.sseinfo.com/） 会议召开时间：2023 年 10 月 24 日(星期二)下午 18:00-19:00 会 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-025 中国海洋石油有限公司 2023 年 A 股中期股息分派实施公告 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： 每股分配比例 A 股每股现金红利人民币 0.54110 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/10/17 | － | 2023/10/18 | 2023/10/18 | 差异化分红送转：否 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本公司港股股东的分红派息事宜不适用本公告。 3. 分配方案： 公司拟向全体股东派发中期股息每股 0.59 港元（含税）。股息以港元计值和宣 派，其中 A 股股息将以人民币支付，折算汇率以董事会宣派股息之日前一周的中 国人民银行公 ...

Financial Performance - The total revenue for the first half of 2023 reached HKD 60 billion, a 15% increase compared to the same period last year [4]. - The company reported a net profit of HKD 12 billion for the first half of 2023, up 25% from the previous year [4]. - Total operating revenue for the first half of 2023 was RMB 192,064 million, a decrease of 5% compared to RMB 202,355 million in the same period last year [10]. - Net profit attributable to shareholders was RMB 63,761 million, down 11% from RMB 71,887 million year-on-year [10]. - The net profit excluding non-recurring gains and losses was RMB 62,324 million, reflecting a 12% decrease from RMB 70,910 million in the previous year [10]. - The company's net asset attributable to shareholders increased by 7% to RMB 636,537 million from RMB 597,182 million at the end of the previous year [10]. - The company achieved oil and gas sales revenue of RMB 151,690 million, a decline of 14.1% compared to the previous year [15]. - Basic earnings per share were RMB 1.34, down 15% from RMB 1.57 in the same period last year [11]. - The net cash flow from operating activities for the first half of 2023 was RMB 99,618 million, a decrease of 3% year-on-year, primarily due to a decline in cash inflow from oil and gas sales caused by falling international oil prices [86]. - The company's total assets as of June 30, 2023, were RMB 999,074 million, an increase from RMB 929,031 million as of December 31, 2022, representing an increase of approximately 7.5% [110]. Production and Exploration - The company reported a significant increase in production, achieving an average daily output of 1.5 million BOE (barrels of oil equivalent), representing a 10% increase year-on-year [4]. - Oil and gas net production reached 331.8 million barrels of oil equivalent, an increase of 8.9% year-on-year [15]. - The net production in China was 231.2 million barrels of oil equivalent, up 6.6% year-on-year, primarily due to increased output from the Kenli 6-1 and Lufeng 15-1 oilfields [18]. - The company aims to achieve a production capacity of 500 million BOE by 2025, focusing on both conventional and unconventional resources [4]. - The company completed 181 exploration wells and collected 6,391 square kilometers of 3D seismic data [17]. - The company made five new discoveries in Chinese waters, with geological reserves exceeding 20 million tons for the Panyu 10-6 and Kaiping 18-1 discoveries [16]. - The company is actively pursuing strategic acquisitions to enhance its market position, with a focus on assets in Africa and South America [4]. Technological Innovation - The company is investing in new technologies for enhanced oil recovery, with a budget allocation of HKD 1 billion for R&D in 2023 [4]. - The company is focusing on technological innovation, with significant progress in deepwater exploration and the construction of the world's first ultra-large deepwater platform with remote control capabilities [12]. - The company has strengthened its core technology system and improved its autonomous innovation capabilities, enhancing the reliability of intelligent distribution technology [20]. - The company is committed to technological innovation to enhance competitiveness, and insufficient core technology reserves may adversely affect its operational targets [43]. Environmental Initiatives - The company launched the world's first semi-submersible "Double Hundred" deep-sea floating wind power project, expected to reduce carbon emissions by approximately 22,000 tons annually [21]. - The company is advancing its green low-carbon initiatives, aiming to consume 500 million kilowatt-hours of green electricity within the year, equivalent to a reduction of about 440,000 tons of carbon emissions [21]. - The company has invested approximately RMB 321 million in environmental management and pollution control projects in the first half of 2023 [25]. - The company has established five wastewater discharge outlets and 48 air discharge outlets, adhering to various national and local environmental standards [23]. - During the reporting period, the emissions of key pollutants were: COD at 33.96 tons, ammonia nitrogen at 0.92 tons, SO2 at 14.97 tons, NOX at 91.20 tons, particulate matter at 1.42 tons, and smoke at 0.07 tons, all within the approved discharge limits for the first half of 2023 [24]. Risk Management - The company maintains a risk management and internal control system to address potential risks associated with its operational goals [29]. - The global economic slowdown and tightening liquidity may adversely affect the company's performance due to its reliance on the oil and gas industry [30]. - The company faces intensified competition from national oil companies and large integrated oil and gas firms, which may negatively affect its business and financial performance [35]. - The company is exposed to HSSE risks that could result in injuries, environmental damage, and reputational harm, potentially affecting its operational capabilities [36]. - Risks associated with mergers and acquisitions may lead to increased costs and failure to achieve operational goals if asset acquisitions do not succeed [38]. Shareholder and Governance - The company declared an interim dividend of HKD 0.59 per share for 2023, reflecting a commitment to return value to shareholders [3]. - The company has a significant shareholder, CNOOC (BVI) Limited, holding approximately 64.55% of the issued Hong Kong shares, equating to 28,772,727,268 shares [58]. - The company held its annual general meeting on May 31, 2023, where 11 resolutions were discussed without any rejections [53]. - The audit committee has reviewed the accounting standards and practices adopted by the company and its subsidiaries, ensuring compliance with financial reporting standards [60]. - The company has complied with all relevant corporate governance codes and regulations during the reporting period [63]. Financial Instruments and Liabilities - As of June 30, 2023, the company reported that the current and former directors and senior executives held a total of 1,650,000 Hong Kong shares, representing approximately 0.004% of the issued Hong Kong shares [55]. - The company has outstanding bonds totaling $403,632,000 for CPNA 2032, $728,246,000 for CPNA 2035, and $690,200,000 for CPNA 2039, with respective repurchase percentages of 6.45%, 0.55%, and 0.83% [62]. - The company's total liabilities increased by 9% to RMB 361,348 million, with current liabilities rising by 34% to RMB 152,289 million, primarily due to increased dividend payables [85]. - The company has capital commitments of RMB 67,065 million as of June 30, 2023, an increase from RMB 58,346 million at the end of 2022 [147]. - The company incurred interest expenses of RMB 23 million on a RMB 4,300 million loan from CNOOC Group at a fixed interest rate of 1.08% during the six months ended June 30, 2023 [145].

中国海洋石油有限公司 证券代码：600938 证券简称：中国海油 公告编号：2023-024 关于变更首席财务官的公告 除上述披露外，王欣女士确认其与本公司董事、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，不存在不得担任上市公司高级管理人员的情形，未 持有本公司股票。 中国海洋石油有限公司董事会 2023 年 8 月 25 日 附件 王欣女士生于一九七五年，高级经济师，中国总会计师协会特级管理会计师。一 九九八年毕业于北京理工大学工业外贸专业，获工学学士学位，二零零五年于中央财 经大学金融学专业获经济学硕士学位。王女士于一九九八年加入中国海洋石油集团有 限公司。王女士曾任中国海洋石油有限公司资金融资部融资与风险管理经理。二零零 九年十一月至二零一五年十月，任中海石油东南亚有限公司副总裁。二零一五年十月 至二零一六年六月任中国海洋石油国际有限公司副总经理、财务总监。二零一六年六 月至今担任本公司财务部总经理。二零一九年八月至今兼任中海石油财务有限责任公 司董事。王女士于二零二三年八月二十五日获委任为本公司首席财务官。 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 ...

Financial Performance - The total investment income and fair value changes related to trading financial assets for the six months ended June 30, 2023, amounted to RMB 1,818 million, an increase from RMB 1,404 million for the same period in 2022[1]. - The company achieved a net profit attributable to shareholders of RMB 63.76 billion, with earnings per share of RMB 1.34, reflecting a year-on-year decline of 11.3%[90]. - Oil and gas sales revenue was RMB 151.69 billion, representing a year-on-year decrease of 14.1%[90]. - The company's revenue for the first half of 2023 was RMB 192,064 million, a decrease of 5% compared to RMB 202,355 million in the same period last year, primarily due to increased oil and gas sales volume and a decline in international oil prices[169]. - Operating expenses amounted to RMB 16,103 million, an increase of 9% from RMB 14,820 million year-on-year, mainly due to the rise in production costs from new oil fields coming online[169]. - The company's income tax expense was RMB 22,874 million, down 12% from RMB 26,015 million year-on-year, primarily due to a decline in international oil prices affecting pre-tax profit levels[196]. Investment and Assets - The total investment income and fair value changes related to other non-current financial assets for the six months ended June 30, 2023, was RMB 160 million, compared to none for the same period in 2022[19]. - The company’s total receivables increased to RMB 5,865 million as of June 30, 2023, compared to RMB 5,188 million at the end of 2022[47]. - The company’s total assets amounted to RMB 999,074 million, with total liabilities at RMB 361,348 million, indicating a stable financial position[199]. - Non-current assets increased by 10% to RMB 728,785 million from RMB 664,352 million at the end of 2022, driven by growth in oil and gas assets and other non-current financial assets[199]. - The company’s capitalized interest included approximately RMB 1,249 million for the six months ended June 30, 2023[50]. Production and Operations - In the first half of 2023, the company's oil production increased by 8.3% and natural gas production rose by 10.9% compared to the same period in 2022[66]. - Oil and gas net production reached 331.8 million barrels of oil equivalent, an increase of 8.9% year-on-year, marking a historical high for the same period[93]. - The company reported a total of 81.1 million cubic feet of natural gas production in North America, with a significant contribution from the Southeast Asia 3M gas field[67]. - The overseas net production accounted for approximately 30% of the total production in the first half of 2023[62]. - The company has maintained a reserve replacement ratio above 130% for several consecutive years, with a stable reserve life of over 10 years, laying a solid foundation for future production increases[165]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.59 per share for 2023, as authorized by the 2022 annual general meeting[29]. - The board has declared an interim dividend of HKD 0.59 per share for 2023, reflecting the company's commitment to returning value to shareholders[184]. Environmental and Technological Initiatives - The company has invested approximately RMB 3.21 billion in environmental management and projects in the first half of 2023[99]. - The company is advancing the integration of renewable energy and oil and gas operations, with the world's first semi-submersible "dual-hundred" deep-sea floating wind power project successfully connected to the grid[96]. - The company has established a carbon capture, injection, and storage technology system, filling a gap in offshore carbon storage technology in China[96]. - The company is actively developing offshore wind power and promoting a green low-carbon development strategy, focusing on smart oilfield construction and CCS/CCUS research[190]. - The company has established a complete technical system for offshore oil and gas exploration and production, achieving significant progress in key technology areas[188]. Risk Management - The company is facing risks related to macroeconomic changes and fluctuations in oil and gas prices, which may adversely affect its performance[74][76]. - The company faces significant risks related to HSSE (Health, Safety, Security, and Environment) including potential severe injuries, property damage, and environmental pollution due to oil and gas transportation activities[107]. - There is a risk that the company may not achieve expected returns from mergers and divestitures due to limited control over joint operations[108]. - The company is exposed to high supplier concentration risks, which could impact operational stability[110]. - The company may face challenges in developing undeveloped reserves, which could adversely affect performance if not managed effectively[111]. - The company is subject to financial risks due to currency fluctuations, particularly with significant oil and gas sales revenue in RMB and USD[143]. - Legal risks arise from changing regulations related to anti-corruption, anti-bribery, and corporate governance, which could harm the company's reputation and operational capabilities[118]. - The company must navigate risks associated with data privacy and security laws across various jurisdictions, potentially leading to increased compliance costs[119]. - The company’s operations in Canada may face uncertainties or delays if successful negotiations with indigenous groups regarding land rights are not achieved[113]. - The company’s ability to achieve full oil and gas production capacity may be hindered by limited transportation and export infrastructure in Canada[142]. Corporate Governance - The board of directors has undergone changes, with the resignation of independent non-executive director Xie Xiaoyan effective May 31, 2023[159]. - The company has not granted any rights to subscribe for shares or related securities to any other parties during the reporting period[175]. - The company has implemented a comprehensive risk management mechanism to address major risks, ensuring effective control and evaluation processes[173].

证券代码：600938 证券简称：中国海油 公告编号：2023-022 中国海洋石油有限公司 2023 年中期股息分配方案的公告 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： 每股分配比例：每股派发股息 0.59 港元（含税）。 本次中期股息分配以实施权益分派股权登记日的已发行股份总数为基数， 具体日期将在权益分派实施公告中明确。 特此公告。 一、2023 年中期股息分配方案内容 截至 2023 年 6 月 30 日，中国海洋石油有限公司（简称"公司"）可供分配 利润为人民币 187,607,629,886.28 元。经董事会决议，公司 2023 年半年度拟以 实施权益分派股权登记日的已发行股份总数为基数派发中期股息。本次中期股息 分配方案如下： 公司拟向全体股东派发中期股息每股 0.59 港元（含税）。公司实际派发的 中期股息总额将根据实施权益分派股权登记日的已发行股份总数确定。股息将以 港元计值和宣派，其中 A 股股息将以人民币支付，折算汇率以董事会宣派股息之 日前一周的中国人民银行公布的港元对人民币中间价 ...

中国海洋石油有限公司关于 对中海石油财务有限责任公司的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，中国海洋石油有限公司（以下简称"公司"）通过查验中海石油财务有限 责任公司（以下简称"海油财务"）《金融许可证》《营业执照》等证件资料，并 审阅了包括资产负债表、损益表、现金流量表等在内的海油财务的定期财务报告， 对海油财务的经营资质、内控、业务和风险状况进行了评估，具体情况报告如下： 一、 海油财务的基本情况 二、 海油财务的内部控制基本情况 （一）风险管理环境 海油财务按照《中华人民共和国公司法》《企业集团财务公司管理办法》等 有关规定设立三会一层组织架构，股东会、董事会、监事会等治理主体职责边界 清晰，符合独立运作、有效制衡原则。海油财务治理结构健全，形成了股东会、 董事会、监事会、高级管理层、各业务管理部门、法律与风险管理部门及审计稽 核部门为依托的组织架构体系，建立了分工合理、职责明确、互相制衡、报告关 系清晰的风险管理架构，为海油财务有效防范风险、稳健经营夯实了基础。 海油财务于 2002 年 5 月 13 日由中国人民银行批准开业，于 2002 ...

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、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准中国海洋石油有限公司首次公开发行 股票的批复》（证监许可〔2022〕632 号）的核准，中国海洋石油有限公司（以下 简称"本公司"或"公司"）首次公开发行人民币普通股（A 股）股票 299,000 万 股（含行使超额配售选择权所发新股），发行价格人民币 10.80 元/股，本次发行 最终募集资金总额为人民币 3,229,200.00 万元，扣除发行费用后的募集资金净额 为人民币 3,209,908.67 万元。上述款项已分别于 2022 年 4 月 18 日及 2022 年 5 月 23 日全部到位。安永华明会计师事务所（特殊普通合伙）对公司本次公开发 行新股的募集资金到位情况进行了审验，并于 2022 年 4 月 18 日及 2022 年 5 月 24 日分别出具了安永华明（2022）验字第 60157570_A02 号及安永华明（2022） 验字第 60157570_A03 号验资报 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-021 中国海洋石油有限公司 表决结果：9 票赞成，0 票反对，0 票弃权。 2023 年第四次董事会决议公告 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 8 月 17 日召开 2023 年第四次董事会。本次董事会的会议通知及议案已于 2023 年 7 月 24 日发送给公 司全体董事。本次会议应出席董事 9 人，实际出席董事 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《关于公司中期业绩及半年度报告的议案》 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 年半年度报告》及其摘要。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于中期股息分配方案的议案》 具体内容详 ...