本人╱吾等為中國海洋石油有限公司（「本公司」）的登記持有人，茲委任下列代表 （附註1） ，若其未能出席，則 委任大會主席 （附註1） 代表本人╱吾等出席本公司將於二零二五年十二月十日上午十時於香港中環法院道太古廣 場港島香格里拉大酒店舉行之股東特別大會及其任何續會，並於會上代表本人╱吾等及以本人╱吾等之名義依 照下列指示之各項決議案投票，如並無作出任何指示，則由本人╱吾等之代表自行酌情投票。 登記持有人（請以正楷填寫。所有聯名持有人之名字亦須清楚列明。） 登記姓名 登記地址 股票號碼 （附註2） 登記股份 （附註3） 簽署 （附註4） 日期 代表 （附註1） （請以正楷填寫。） 姓名 （附註1） 股份數目 （附註5） 地址 （附註1） | 1. | 批准非豁免持續關連交易 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2. | 普通決議案* 批准各類別非豁免持續關連交易的建議上限 | 贊成 | （附註6） | 反對 | （附註6） | 棄權 | （附註6） | * 普通決議案之全文載於本公司載於本公司網站(www.cnooc ...

重要文件 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有中國海洋石油有限公司的股份，應立即將本通函及隨附的代表委 任表格送交買主、受讓人或經手買賣的銀行、股票經紀或其他代理商，以便轉交買主或受讓 人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CNOOC Limited 00883 80883 續訂二零二六年至二零二八年的持續關連交易和股東特別大會通知 人民幣股份持有人應參閱本公司在上海證券交易所網站(www.sse.com.cn)和本公司網站刊載的 有關適用於人民幣股份持有人的股東特別大會會議資料。 二零二五年十一月七日 | 釋義 | | 1 | | --- | --- | --- | | 董事會函件 | | 5 | | 緒言 1. | | 5 | | 2. | 續訂二零二六年至二零二八年的持續關連交易 | 6 | | 一般事項 ...

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 - 1 - 1. 「動議全面及無條件批准及確認本公司日期為二零二五年十一月七日之通函所述本公 司預計將於本公司及其附屬公司（視情況而定）的日常業務中經常及持續發生，並按 一般商務條款進行的非豁免持續關連交易，並授權本公司任何董事進一步採取彼等 認為必要、有利或適宜的行動及事宜或簽署該等有關文件並採取所有該等措施，從 而執行及╱或落實該協議所述的條款。」 2. 「動議批准、認可及確認本公司日期為二零二五年十一月七日之通函所述各類別非豁 免持續關連交易的相關建議上限。」 註冊辦事處： 香港中環 花園道1號 中銀大廈65樓 附註： - 2 - 00883 80883 股東特別大會通告 茲通告中國海洋石油有限公司（「本公司」）將於二零二五年十二月十日上午十時在香港中 環法院道太古廣場港島香格里拉大酒店舉行股東特別大會，以考慮及酌情通過（不論有否 修訂）下列每一決議案為普通決議案： 普 ...

Group 1 - The 41st Abu Dhabi International Petroleum Exhibition and Conference concluded on November 6, featuring over 2,250 global companies discussing future energy trends and sustainable development [1] - More than 330 Chinese enterprises and institutions participated, showcasing innovations in green low-carbon technologies, intelligent transformation, and international cooperation [1] - China National Petroleum Corporation (CNPC) highlighted innovations in ultra-deep well drilling, artificial intelligence, and carbon capture utilization and storage, emphasizing the integration of oil, gas, heat, electricity, and hydrogen for a sustainable energy future [1] Group 2 - China National Offshore Oil Corporation (CNOOC) presented deep-water equipment, new energy technologies, and digital achievements, demonstrating its capabilities in oil and gas development and energy transition [1] - China Petroleum Engineering Corporation made its debut as an independent exhibitor, showcasing advancements in oil and gas engineering, green low-carbon initiatives, and digital transformation [1] - China State Shipbuilding Corporation's Jiangnan Shipyard displayed high-end vessels, including a 175,000 cubic meter LNG carrier and a 99,000 cubic meter ethane-ethylene carrier, highlighting its innovation in shipbuilding [1] Group 3 - China Classification Society focused on green low-carbon and intelligent shipping, showcasing technological achievements in marine engineering, energy development, and ship efficiency [2] - Local exhibition groups, such as 36 enterprises from Jiangsu Jianhu, demonstrated innovations in high-end, intelligent, and green transformation within the oil equipment sector [2] - A representative from a Saudi energy company noted the impressive performance of Chinese enterprises at the exhibition, indicating their leadership in advancing the energy industry's high-end and intelligent development [2]

Group 1: Macroeconomic Overview - In October, the issuance of policy financial tools is expected to marginally boost credit, although government bond issuance is projected to decline year-on-year due to a high base, leading to a decrease in new social financing [1][2] - The manufacturing sector in the US and Europe showed unexpected recovery in October, indicating a global manufacturing cycle still in recovery despite ongoing US government shutdowns [1][2] - Japan's economic recovery is supported by stable export growth and a resilient labor market, with the Nikkei 225 index reaching a historical high [2] Group 2: Electric Power Equipment and New Energy - The Q3 performance of the electric power equipment sector showed significant divergence, with non-UHV main networks outperforming other segments, driven by strong overseas demand and domestic construction needs [4] - Non-UHV main networks reported a 38.2% year-on-year increase in net profit, while distribution and meter segments faced declines of 23.6% and 28.4% respectively [4] - The outlook for the sector remains positive, with expectations of continued high capacity utilization and revenue growth from overseas markets [4] Group 3: Semiconductor Industry - Huahong Semiconductor reported Q3 revenue of $635.2 million, a year-on-year increase of 20.7%, with a gross margin of 13.5%, exceeding company guidance [7] - The company anticipates Q4 revenue between $650 million and $660 million, indicating a sequential growth of approximately 3.1% [7] - The strong performance is attributed to high capacity utilization and price increases, particularly in the analog and power management segments [7] Group 4: Aluminum Industry - China Hongqiao, a leading player in the electrolytic aluminum sector, is expected to benefit from rising aluminum prices and is implementing share buybacks and high dividends to enhance investor returns [8] - The supply-demand imbalance in the electrolytic aluminum market is projected to become more pronounced in 2025-2026 due to near-capacity domestic production and slow overseas capacity release [8] Group 5: Pharmaceutical Industry - Xiansheng Pharmaceutical is entering a phase of commercializing multiple innovative products, with significant growth potential in overseas markets [11] - The company has achieved approvals for several new indications for its innovative drugs, indicating a strong pipeline and potential for revenue growth [11] Group 6: Consumer Goods - Uni-President China reported a net profit of 2.01 billion yuan for the first three quarters of 2025, a year-on-year increase of 23.1%, with Q3 profit rising by 8.4% [12] - The company is focusing on enhancing its brand and optimizing its cost structure, which has led to improved profit margins [12] Group 7: Gaming Industry - Giant Network highlighted the strong performance of its new game "Supernatural" and the potential of AI applications in its gaming business during the recent investment summit [15] - The company is actively developing new products, which are expected to drive future growth [15] Group 8: Financial Services - CITIC Securities reported steady growth in its wealth management and investment business, with a strong project pipeline in its investment banking division [15] - The company maintains a buy rating due to its solid competitive position and positive business outlook [15]

Core Insights - ADNOC showcased its presence at the 8th China International Import Expo (CIIE) and established multiple collaborations with Chinese companies, including strategic framework agreements with Zhenhua Oil and CNOOC [1] Group 1: Partnerships and Collaborations - ADNOC signed several cooperation agreements with Chinese enterprises during the expo, focusing on both upstream and downstream sectors [1] - The ADNOC delegation included senior leaders from various business units, as well as representatives from Masdar and TA'ZIZ, highlighting the company's commitment to renewable energy and industrial development [1] Group 2: Strategic Developments - ADNOC plans to establish an office in Beijing by April 2025, indicating a long-term commitment to the Chinese market [1] - TA'ZIZ awarded a $1.99 billion EPC contract to China National Chemical Engineering Group's 7th Construction Company (CC7) for the construction of one of the world's three integrated PVC production bases [1]

Core Insights - The Petrochemical ETF has seen a net value increase of 23.79% over the past six months, with a maximum monthly return of 15.86% since its inception [3] - The ETF has outperformed its benchmark with an annualized excess return of 6.01% over the last six months [3] - The ETF has the lowest maximum drawdown of 6.47% compared to its benchmark and other comparable funds [3] - Tracking accuracy is high, with a tracking error of only 0.035% over the past month, the best among comparable funds [3] Performance Metrics - The Petrochemical ETF's longest winning streak lasted for six months, with a total increase of 23.51% during that period [3] - The average return during the months of increase is 5.06% [3] - The maximum drawdown relative to the benchmark is 0.14% [3] Index Composition - The ETF closely tracks the CSI Petrochemical Industry Index, with the top ten weighted stocks accounting for 56.05% of the index [3] - The top ten stocks include Wanhua Chemical, China Petroleum, and Yilong Shares, among others [3][5] - The weightings of the top stocks are as follows: Wanhua Chemical (10.47%), China Petroleum (7.63%), and Yilong Shares (6.44%) [5]

Group 1 - The core viewpoint indicates that the National Petroleum and Natural Gas Index (399439) has shown a positive trend, with a 0.53% increase, and several component stocks have also risen significantly, such as Lanstone Heavy Industry (603169) up by 10.05% [1] - Engie CEO's statement highlights that European gas power plants are increasingly utilized to compensate for renewable energy supply gaps, with the load factor reaching 20% this year compared to 15% last year [1] - Dongwu Securities projects a favorable outlook for 2025, citing supply easing, cost optimization for gas companies, and a continued adjustment of pricing mechanisms alongside increasing demand [1] Group 2 - As of October 31, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index (399439) include major companies such as China National Petroleum (601857) and China Petroleum & Chemical (600028), collectively accounting for 65.09% of the index [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 sector [1][3]

Core Insights - The China International Import Expo (CIIE) serves as a significant platform for listed companies to showcase their products and technologies, reflecting the vibrancy and attractiveness of the Chinese market [1][8] - Central enterprises play a crucial role in procurement, facilitating deeper connections within global supply chains and showcasing new products and technologies from multinational companies [2][3] Group 1: Central Enterprises and Procurement - A total of 14 central enterprises participated in the "Central Enterprise Procurement Corridor," leading to numerous procurement agreements that enhance global supply chain connections [2] - China National Offshore Oil Corporation (CNOOC) achieved a record signing amount of over $13 billion at the expo, covering oil, gas, and advanced technology services [2] - China Eastern Airlines signed 19 procurement agreements with suppliers from 9 countries, totaling $1.211 billion, focusing on high-tech products in the aviation sector [3] Group 2: Product Showcases and Innovations - Fosun Pharma showcased innovative products in cancer treatment and other medical fields, including the revolutionary Marie® particle therapy system, which reduces costs and allows for rapid deployment in existing medical spaces [4][5] - Rebeca, a leading company in the wig industry, presented a fashion show to highlight its products, aiming to elevate "Xuchang manufacturing" to an international level [6] Group 3: Operational Support and Safety - The smooth operation of the expo relied on comprehensive support services, with companies like Shanghai Construction Group providing maintenance for over 24,000 facilities and equipment [7] - The "Smart City Cloud Aid" emergency system was implemented to ensure safety, featuring real-time monitoring and rapid response capabilities [7] Group 4: Overall Impact and Collaboration - The active participation of listed companies at the expo illustrates a dynamic scene of openness, innovation, and collaboration, contributing to the integration of the Chinese economy with the global economy [8]

Core Insights - The "Three Barrel Oil" companies (China National Petroleum Corporation, Sinopec, and China National Offshore Oil Corporation) have signed significant contracts at the 8th China International Import Expo, indicating a strong commitment to international cooperation in the energy sector [2][3][5] Group 1: Contract Details - China National Offshore Oil Corporation signed contracts exceeding $130 billion (approximately 926 billion RMB), marking a record high for the company at this expo [2] - Sinopec signed agreements with 34 partners from 17 countries, covering 24 product categories with a total procurement amount exceeding $409 billion [3] - China National Petroleum Corporation signed 43 procurement agreements with 41 global partners, totaling $174.85 billion, showing a stable increase compared to the previous year [3] Group 2: Cumulative Agreements - The total contracts signed by the "Three Barrel Oil" companies at this expo reached nearly $714 billion (approximately 5,082 billion RMB) [3] - Since the first expo, China National Petroleum Corporation, Sinopec, and China National Offshore Oil Corporation have collectively signed contracts worth approximately $5,588 billion (around 39.8 trillion RMB) with international suppliers [3] Group 3: Strategic Focus - High-level executives emphasized the importance of open cooperation, energy security, green transformation, and fostering new productive forces in their speeches [5] - The geopolitical landscape, including conflicts like the Russia-Ukraine and Israel-Palestine situations, has impacted the stability of the energy supply chain and investment rhythms in the oil and gas sector [5] - The executives highlighted the need for collaboration in the evolving global energy landscape, focusing on sustainable development and technological innovation [5][6] Group 4: Future Initiatives - The General Manager of China National Petroleum Corporation proposed leveraging the Belt and Road Initiative to enhance bilateral and multilateral cooperation in the energy sector [6] - There is a push for the development and utilization of low-carbon technologies such as carbon capture, utilization, and storage (CCUS), hydrogen, and solar energy [6] - The establishment of a high-level international cooperation system for innovation and the application of artificial intelligence in the energy sector is also a priority [6]