证券代码：600938 证券简称：中国海油 公告编号：2025-030 1 周先生已确认其与董事会并无任何意见分歧，亦无任何与其辞任有关的事项须提 请本公司股东、香港联合交易所有限公司及上海证券交易所注意。 董事会藉此机会对周先生为本公司及海洋石油事业所作出的贡献表示衷心的感谢。 中国海洋石油有限公司董事会 2025 年 10 月 20 日 中国海洋石油有限公司 关于执行董事、副董事长及首席执行官 辞任的公告 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。 中国海洋石油有限公司（"本公司"）董事会谨此宣布，周心怀先生（"周先 生"）因任职变化辞任本公司执行董事、副董事长及首席执行官，自二零二五年十月 二十日生效。因此，周先生于同日起亦将不再担任本公司战略与可持续发展委员会成 员。 董事会于 2025 年 10 月 20 日以书面决议形式审议通过有关执行董事、副董事长及 首席执行官辞任的议案，表决结果为 8 票同意，0 票反对，0 票弃权，周先生未参与表 决。 ...

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，概不就因本公告全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 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） 公告 非執行董事 - 1 - 附註： C 董事會下屬委員會主席 M 董事會下屬委員會成員 承董事會命 中國海洋石油有限公司 徐玉高 聯席公司秘書 香港，二零二五年十月二十日 於本公告刊發日期， 董事會由以下成員組成： 董事名單與其角色和職能 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下屬委 員會的角色及職能載列如下，自二零二五年十月二十日起生效： | 董事會下屬 | 審核委員會 | 提名委員會 | 薪酬委員會 | 戰略與可持續 | | --- | --- | --- | --- | --- | | 委員會 | | | | 發展委員會 | | 董事 | | | | | | 執行董事 | | | | | | 閻洪濤(總裁) ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) announced the resignation of Mr. Zhou Xinhui from his positions as Executive Director, Vice Chairman, and Chief Executive Officer due to changes in his role [1] Company Summary - Mr. Zhou Xinhui's resignation indicates a significant leadership change within CNOOC, which may impact the company's strategic direction and operational management [1]

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) announced a board meeting scheduled for October 30, 2025, to review and approve the performance results for the nine months ending September 30, 2025 [1] Summary by Categories - **Company Announcement** - CNOOC will hold a board meeting on October 30, 2025, to discuss the financial performance of the company and its subsidiaries for the nine months ending September 30, 2025 [1]

Core Viewpoint - The shale gas sector has shown a significant increase, with a rise of 3.15% as of the market close on October 20, positioning it as the fourth highest gaining sector among various concepts [1] Group 1: Market Performance - Within the shale gas sector, 38 stocks experienced gains, with DeSheng Co. reaching a daily limit up of 20% [1] - Notable gainers included Diweier, Haineng Technology, and Tianhao Energy, which rose by 11.72%, 9.09%, and 8.85% respectively [1] - The stocks with the largest declines were *ST Xinchao, Jiufeng Energy, and Shangu Power, which fell by 1.44%, 0.60%, and 0.59% respectively [1] Group 2: Capital Inflow - The shale gas sector attracted a net inflow of 769 million yuan from major funds, with 24 stocks receiving net inflows [2] - China National Petroleum led the inflow with 263 million yuan, followed by ShenKong Co., Guanghui Energy, and China National Offshore Oil Corporation with net inflows of 161 million yuan, 116 million yuan, and 65.99 million yuan respectively [2] - The top stocks by net inflow ratio included ShenKong Co. at 44.51%, followed by Shihua Machinery at 24.72% and Guanghui Energy at 17.88% [3]

Core Points - Zhou Xinhui has resigned from his positions as Executive Director, Vice Chairman, and CEO of China National Offshore Oil Corporation (CNOOC), effective October 20, 2025 [1] - Following his resignation, he will also no longer serve as a member of the company's Strategy and Sustainable Development Committee [1]

格隆汇10月20日丨中国海洋石油(00883.HK)宣布，将于2025年10月30日(星期四)召开董事会会议，藉以 (其中包括)审议及批准公司及其附属公司截至2025年9月30日止九个月的业绩。 ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) announced the resignation of Mr. Zhou Xinhui from his positions as Executive Director, Vice Chairman, and Chief Executive Officer, effective October 20, 2025 [1] Summary by Categories Company Leadership Changes - Mr. Zhou Xinhui will also cease to be a member of the company's Strategy and Sustainable Development Committee from the same effective date [1]

（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） 董事會會議召開日期 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分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 香港，二零二五年十月二十日 於本公告刊發日期， 董事會由以下成員組成： 張傳江 非執行董事 （董事長） 王德華 中國海洋石油有限公司（「本公司」）董事會（「董事會」）宣佈將於二零二五年十月三十日（星 期四）召開董事會會議，藉以（其中包括）審議及批准本公司及其附屬公司截至二零二五年九月 三十日止九個月的業績。 承董事會命 中國海洋石油有限公司 徐玉高 聯席公司秘書 閻洪濤 穆秀平 執行董事 獨立非執行董事 邱致中 林伯強 李淑賢 陳澤銘 ...

Group 1 - The core point of the article is the resignation of Zhou Xinhui from his positions as Executive Director, Vice Chairman, and CEO of China National Offshore Oil Corporation (CNOOC), effective October 20, 2025 [1] Group 2 - Zhou Xinhui will also cease to be a member of the company's Strategy and Sustainable Development Committee from the same date [1]