本组织章程细则中文译本只供参考，本组织章程细则中文译本与英文版本的内容如 有任何差异或不一致，应以英文版本为准。 组织章程细则 | | | | 表 A 等所载的规例不适用 1 | | --- | | 释义 1 | | 名称 3 | | 本公司的身份和权力 3 | | 成员的法律责任 3 | | 办事处 3 | | 股份 3 | | 股份联名持有人 4 | | 股票 5 | | 催缴股款 6 | | 股份的没收 7 | | 留置权 8 | | 股份转让 9 | | 股份传转 10 | | 增加资本及回购股份 10 | | 股本变动 11 | | 权利的更改 11 | | 股东大会 12 | | 股东大会通知 13 | | 股东大会的议事程序 14 | | 表决 14 | | 成员投票 16 | | 董事 18 | | --- | | 董事酬金 18 | | 董事会的权力 18 | | 董事的任命及免职 20 | | 候补董事 21 | | 取消董事资格 22 | | 董事的利益 22 | | 首席执行官及其他任命 25 | | 董事会议事程序 25 | | 会议记录 26 | | 公章 26 | | 秘书 27 ...

北京市金杜律师事务所 之法律意见书 致：中国海洋石油有限公司 北京市金杜律师事务所（以下简称本所）接受中国海洋石油有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 中国证券监督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简 称《股东大会规则》）等中华人民共和国境内（以下简称中国境内，为本法律 意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾 地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的《中国海 洋石油有限公司组织章程细则》（以下简称《组织章程细则》）有关规定，指 派律师出席了公司于 2024 年 6 月 7 日召开的 2023 年度股东周年大会（以下简 称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2021 年 10 月 26 日股东特别大会审议通过的《组织章程细则》； 2. 公司分别于 2024 年 3 月 22 日、2024 年 5 月 9 日刊登于《中国证券报》 《证券时报》《上海证券报》《证券日报》及上海证券交易所 ...

证券代码：600938 证券简称：中国海油 公告编号：2024-014 中国海洋石油有限公司 2023 年度股东周年大会决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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。 | 1、出席会议的股东和代理人人数 | 797 | | --- | --- | | 其中：A 股股东人数 | 272 | | 境外上市外资股股东人数（港股） | 525 | | 2、出席会议的股东所持有表决权的股份总数（股） | 32,282,325,565 | | 其中：A 股股东持有股份总数 | 852,258,491 | | 境外上市外资股股东持有股份总数（港股） | 31,430,067,074 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 67.867399 | (一) 股东大会召开的时间：2024 年 6 月 7 日 (二) 股东大会召开的地点：香港金钟道八十八号太古广场香港 JW 万豪酒店 (三) 出席会议的普通股股东及其持有股份情况： | 其中：A | 股股东持股占股份总数的比例（%） | ...

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [1][11] Core Viewpoints - The company has made a significant breakthrough in ultra-deep water and ultra-shallow gas layer exploration in the South China Sea, specifically at the Ling Shui 36-1 gas field, which has an average water depth of approximately 1500 meters and a gas flow rate exceeding 10 million cubic meters per day [2][4] - There is a sustained growth in China's natural gas demand, with consumption expected to reach 420-460 billion cubic meters by 2025, reflecting a compound annual growth rate of around 7% [5][7] - The company has outlined a strategic plan for three trillion-cubic-meter gas zones, aiming to enhance gas supply capabilities and increase production in the South China Sea, Bohai Sea, and the Ordos Basin [7][11] - International natural gas market prices have stabilized and rebounded, with significant increases in prices observed in May 2024, indicating a favorable market environment for the company [8][11] Summary by Sections Exploration Breakthrough - The Ling Shui 36-1 gas field represents a major advancement in deep-water exploration, with a tested gas flow rate of over 10 million cubic meters per day, contributing to the company's overall production capacity [2][4] Natural Gas Demand Growth - China's natural gas consumption was 390 billion cubic meters in 2023, with projections indicating a rise to 420-460 billion cubic meters by 2025, driven primarily by urban gas and industrial fuel needs [5][6] Strategic Planning - The company has set a clear path for increasing production through its three trillion-cubic-meter gas zone strategy, with specific timelines for development in the South China Sea and other regions [7][11] Market Price Trends - The international natural gas market has seen a recovery in prices, with notable increases in various pricing benchmarks, which could positively impact the company's revenue [8][11]

Investment Rating - The investment rating for China National Offshore Oil Corporation (CNOOC) is "Buy" (maintained rating) [1][3][6] Core Views - CNOOC has signed oil exploration and production contracts for five offshore blocks in Mozambique, covering a total area of approximately 29,000 square kilometers, with water depths ranging from 500 to 2,500 meters [2][4] - This marks CNOOC's first acquisition of oil and gas resources in Mozambique, indicating potential for rapid business expansion in the region [2][5] - The company plans to invest approximately $370 million in the first phase of exploration, which includes drilling at least four wells in deep water [2][5] - CNOOC's overseas oil and gas production has shown rapid growth, with a net production of 180.1 million barrels of oil equivalent in Q1 2024, representing a year-on-year increase of 9.9% [2][4] Summary by Sections Contract Acquisition - CNOOC's subsidiary has signed contracts for five offshore blocks (S6-A, S6-B, A6-D, A6-E, A6-G) in Mozambique, with operator interests of 70%, 77.5%, 80%, and 79.5% respectively [2][4] Future Expansion - The company aims to expand its operations in Mozambique's oil and gas sector, following a successful bid in the sixth round of national oil and gas licensing [2][5] Production Growth - In Q1 2024, CNOOC's net production was 180.1 million barrels of oil equivalent, with overseas production contributing significantly, particularly from projects in Guyana and Canada [2][4] Financial Forecast - The forecast for CNOOC's net profit for 2024-2026 is 149.8 billion, 156.4 billion, and 163.3 billion yuan respectively, with corresponding EPS of 3.15, 3.29, and 3.43 yuan [3][6]

证券代码：600938 证券简称：中国海油 公告编号：2024-013 中国海洋石油有限公司 关于召开 2023 年度股东周年大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度股东周年大会 (二) 股东大会召集人 中国海洋石油有限公司（以下简称"本公司"）董事会 (三) 投票方式 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 7 日 14 点 00 分 召开地点：香港金钟道八十八号太古广场香港 JW 万豪酒店 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 7 日 至 2024 年 6 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股 ...

中国海洋石油有限公司 2023年度股东周年大会 会议材料 2024年5月15日 董事会函件 致各位股东 尊敬的先生和女士： 2023年度股东周年大会 说明函件及建议修订组织章程细则 1. 绪言 本函件旨在向阁下提供将于股东周年大会提呈以供阁下考虑并批准的决议案详情以及相关 资料，使阁下能就对该等决议案投票赞成或反对或放弃投票作出知情决定。该等决议案包括重 选董事、续聘审计机构、宣派末期股息、授权董事会决定中期派息、有关授出发行股份及回购 股份之一般性授权，以及《中国海洋石油有限公司组织章程细则》（"组织章程细则"）的建 议修订。该等决议案及有关资料详情载列于董事会函件内。 2023年度股东周年大会将于二零二四年六月七日下午二时于香港金钟道八十八号太古广场 香港JW万豪酒店举行。 2. 将于股东周年大会上决议的事项 (A) 公司截至二零二三年十二月三十一日止年度之经审计的财务报表、独立核数师报 告及董事会报告书 兹 提 述 本 公 司 于 二 零 二 四 年 三 月 二 十 二 日 在 上 海 证 券 交 易 所 （ " 上交所 " ）网站 （www.sse.com.cn，下同）披露的《中国海洋石油有限公司20 ...

Summary of Conference Call Company and Industry Involved - The conference call pertains to **CNOOC (China National Offshore Oil Corporation)** and **CNOOC Services** [1] Core Points and Arguments - The call is hosted by **Dongxing Securities**, focusing on a deep report regarding the energy sector, specifically offshore oil and gas exploration and production [1] Other Important but Possibly Overlooked Content - The participants were muted at the beginning of the call, indicating a structured format for the presentation [1]

Summary of Conference Call Notes Company and Industry Involved - The report focuses on two companies in the marine tourism industry: China Haiyou and Zhonghai Youfu [1] Core Points and Arguments - Analysis of China Haiyou is conducted from three main aspects: - **Shareholding Structure**: The report examines the ownership distribution and its implications for corporate governance and decision-making [1] - **Operational Performance**: A detailed review of the company's financial results, including revenue growth, profitability, and cost management strategies [1] - **Future Industry Outlook**: Insights into the marine tourism sector's growth potential and how it may impact China Haiyou's strategic positioning [1] Other Important but Potentially Overlooked Content - The report emphasizes the importance of understanding the competitive landscape within the marine tourism industry, which may affect both companies' market share and growth opportunities [1]

Summary of Conference Call Company/Industry Involved - The conference call is related to the company "声望红娘花宫" and its operations in the "中国海游" industry [1] Core Points and Arguments - The call began with a welcome message and an introduction to the current operational status of the company [1] - A disclaimer was played before the main discussion commenced, indicating the importance of the information shared during the call [1] Other Important but Possibly Overlooked Content - The call did not provide specific financial data, performance metrics, or detailed insights into market trends or challenges faced by the company or industry [1]