■ 中国海洋石油有限公司 关于独立非执行董事辞任及董事会下属委员会组成变动的公告 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，陈泽铭先生（"陈先生"）因接受中国香港特别行 政区政府委任职务，辞任本公司独立非执行董事，自2025年12月29日起生效。因此，陈先生于同日起亦 将不再担任本公司审核委员会及薪酬委员会成员。 ■ 中国海洋石油有限公司 2025年第十三次董事会决议公告 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2025年12月29日以书面决议方式召开2025年第十三次董事 会会议。本次董事会的会议通知及议案已于2025年12月25日发送给公司全体董事。本次会议应出席董事 8人，实际出席董事8人，其中，独立非执行董事陈泽铭先生因提出辞任未参与表决。会议于 2025 年 12 月 29 日形成有效决议。会议的召集、召开 ...

Group 1 - The core viewpoint of the news is that the domestic LNG import prices are expected to decline significantly, reaching below 2.50 yuan per cubic meter by 2025, marking the lowest level since August 2021, while the import volume is projected to decrease by 13.7% year-on-year from January to November [2] - The National Petroleum and Natural Gas Index (399439) has shown a positive trend, with a 0.34% increase, and key component stocks such as Shanghai Petrochemical (600688) and China National Offshore Oil Corporation (600938) have also experienced notable gains [1][3] - The cumulative production of oil and gas from the Hainan Island offshore gas field group is expected to exceed 10 million tons of oil equivalent by the end of 2025, achieving a record high and marking five consecutive years of production growth [1] Group 2 - The LNG receiving stations in China are continuously expanding, with the number of operational stations expected to reach 39 by 2025 and 50 by 2030, enhancing the receiving capacity to 192 million tons and 241 million tons respectively [2] - The top ten weighted stocks in the National Petroleum and Natural Gas Index account for 65.78% of the index, with major players including China National Petroleum Corporation (601857) and China Petroleum & Chemical Corporation (600028) [3] - The oil and gas ETF (159697) closely tracks the National Petroleum and Natural Gas Index, reflecting the price changes of publicly listed companies in the oil and gas sector [2]

天眼查App显示，近日，中海石油化工进出口有限公司发生工商变更，注册资本由约11.3亿人民币增至 约47.3亿人民币，增幅约318%，同时，多位高管发生变更。 来源：中国能源网 该公司成立于2001年6月，法定代表人为戴彤，经营范围包括危险化学品经营、国营贸易管理货物的进 出口、贸易经纪等，由中国海洋石油集团有限公司全资持股。 ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) announced that the cumulative production of oil and gas equivalent from the offshore gas field cluster around Hainan Island will exceed 10 million tons by 2025, marking a historic high and doubling the output compared to the end of the 13th Five-Year Plan [1] Group 1: Production Management - The production management team has implemented various measures to maintain high and stable production in existing gas fields, including deepening the potential of already operational "mature gas fields" and applying successful practices like "pressure reduction production" to effectively enhance the recovery rate of offshore gas fields [1] - The company is also promoting the orderly construction of new projects to ensure the smooth production of key projects such as the second phase of "Deep Sea No. 1," exploring scientific paths for the economic extraction of complex offshore oil and gas reservoirs to solidify the foundation for long-term stable production and increased output [1] Group 2: Supply and Demand Management - To achieve leapfrog production increases, CNOOC has established a marine natural gas production, supply, and sales network that covers the South China coastal region, operating a multi-source gas dispatch decision-making system with a 24-hour scheduling mechanism [1] - The company utilizes big data analysis and other intelligent methods for supply and demand management, allowing for precise adjustments in upstream production based on changes in downstream demand, effectively achieving "full production and full sales" of offshore natural gas [1]

Core Viewpoint - The Hubei Provincial Federation of Trade Unions announced the list of talent cultivation candidates for the "Jingchu Craftsman" program in 2025, featuring nine employees from the petroleum and chemical industry [1] Group 1: Talent Recognition - Nine employees from various petroleum and chemical companies in Hubei have been selected for the "Jingchu Craftsman" talent cultivation program [1] - The selected individuals represent a range of companies, including Hubei Aerospace Jianghe Chemical Co., Ltd., Siji Saiwa Petroleum Drilling Equipment Co., Ltd., and China Petroleum & Chemical Corporation [1] Group 2: Company Representation - The recognized employees come from notable companies such as Hubei Jinshi Refining and Chemical Construction Co., Ltd., and China National Petroleum Corporation [1] - The list includes employees from both production and research sectors, highlighting the diverse talent within the industry [1]

Core Viewpoint - The commencement of the gas storage project at the Eastern Guangdong LNG receiving station marks a significant technological breakthrough in the construction of large-scale LNG storage and transportation facilities in China [1] Group 1: Project Overview - The Eastern Guangdong LNG receiving station will feature the world's largest land-based membrane LNG storage tank by effective volume [1] - The project is a key upgrade for the receiving station, which serves as an important hub in the natural gas storage and transportation network in South China [1] Group 2: Technical Details - The storage project will utilize advanced international membrane tank technology [1] - Three new membrane LNG storage tanks will be constructed, each with a diameter of nearly 100 meters, providing a total storage capacity of 470 million cubic meters [1]

Group 1 - China National Offshore Oil Corporation (CNOOC) has obtained a patent for a method and system for designing parameters of a natural gas hydrate extraction experimental model, with the authorization announcement number CN116168773B and application date of February 2023 [1] - CNOOC was established in 1983 and is based in Beijing, primarily engaged in oil and gas extraction, with a registered capital of 11,380 million RMB [1] - CNOOC has made investments in 44 companies, participated in 5,000 bidding projects, and holds 281 trademark records and 5,000 patent records, along with 28 administrative licenses [1] Group 2 - CNOOC Research Institute Co., Ltd. was established in 2000 and is also based in Beijing, focusing on oil and gas extraction, with a registered capital of 172.707 million RMB [1] - The research institute has participated in 851 bidding projects, holds 13 trademark records and 1,563 patent records, and possesses 10 administrative licenses [1]

Group 1 - The core point of the article is that China National Offshore Oil Corporation (CNOOC) has significantly increased the registered capital of its subsidiary, China National Offshore Oil and Chemical Import and Export Co., Ltd., from approximately 1.13 billion RMB to about 4.73 billion RMB, marking an increase of approximately 318% [1] - The company was established in June 2001 and is fully owned by China National Offshore Oil Corporation [1] - The legal representative of the company is Dai Tong, and its business scope includes the operation of hazardous chemicals, import and export of goods under state trade management, and trade brokerage [1] Group 2 - Several senior executives have changed as part of the recent business registration modifications [1]

Group 1 - Oil stocks experienced a general increase, with CNOOC (00883) rising by 3.88%, PetroChina (00857) increasing by 1.94%, CNOOC Services (02883) up by 1.15%, and Sinopec (00386) gaining 0.65% [1][1][1] - Geopolitical factors, particularly Saudi Arabia's airstrikes in Yemen, have heightened risks in the Middle East, contributing to rising oil prices [1][1][1] - New York crude oil prices reached $58.08 per barrel, marking an increase of nearly 2.4%, while London Brent crude oil prices rose to $61.94 per barrel, up by 2.1% [1][1][1]

Group 1 - The core viewpoint of the news is that the domestic upstream capital expenditure is expected to significantly support the growth of upstream production and reserves, benefiting oil service companies, while the "Three Oil Giants" are actively responding to the Belt and Road Initiative, deepening overseas business layouts [1] - As of December 30, 2025, the National Petroleum and Natural Gas Index (399439) rose by 0.49%, with component stocks such as Shanghai Petrochemical (600688) increasing by 4.00% and China National Offshore Oil Corporation (600938) by 2.25% [1] - International crude oil futures settled up over 2%, with WTI crude oil futures rising by 2.36% to $58.08 per barrel and Brent crude oil futures increasing by 2.14% to $61.94 per barrel [1] Group 2 - As of November 28, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index (399439) accounted for 65.78% of the index, including China National Petroleum (601857) and China Petroleum & Chemical (600028) [2] - The oil and gas ETF (159697) closely tracks the National Petroleum and Natural Gas Index, reflecting the price changes of publicly listed companies in the oil and gas industry [1]