证券代码 601857 证券简称 中国石油 公告编号 临 2025-038 中国石油天然气股份有限公司 第九届董事会 2025 年第二次临时会议决议公告 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。 二、董事会会议审议情况 公司董事审议了以下议案，并形成如下决议： （一）审议通过《关于选举公司董事的议案》； 本议案已经董事会提名委员会审议通过，并同意提交董事会审议。 董事会同意推荐周松先生（简历请见附件）为董事候选人。 议案表决情况：同意10票，反对0票，弃权0票。 本议案需提交股东会审议。 1 三、备查文件 1、中国石油天然气股份有限公司第九届董事会2025年第二次临时会 议决议 一、董事会会议召开情况 中国石油天然气股份有限公司（以下简称公司）董事会于2025年11 月28日向公司全体董事发出会议通知，以书面方式召开第九届董事会 2025年第二次临时会议，并于2025年12月2日形成有效决议。本次会议符 合《中华人民共和国公司法》和《中国石油天然气股份有限公司章程》 的规定，合法、有效。 2、中国石油天然气股份有限公司第 ...

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 国家知识产权局信息显示，中国石油天然气股份有限公司取得一项名为"一种流量计标定装置及标定方 法"的专利，授权公告号CN118960912B，申请日期为2023年5月。 天眼查资料显示，中国石油天然气股份有限公司，成立于1999年，位于北京市，是一家以从事石油和天 然气开采业为主的企业。企业注册资本18302097万人民币。通过天眼查大数据分析，中国石油天然气股 份有限公司共对外投资了1294家企业，参与招投标项目443次，财产线索方面有商标信息38条，专利信 息5000条，此外企业还拥有行政许可168个。 ...

消息上，原油在亚洲早盘交易中小幅走高，原因是供应链中断。澳新银行研究分析师指出，连接哈萨克 斯坦油田至俄罗斯黑海沿岸的一条管道上的三个系泊设备之一被乌克兰袭击损坏。分析师表示，乌克兰 还证实周末袭击了一家炼油厂和数艘油轮，因为它正在加大对俄罗斯石油目标的打击力度。 格隆汇12月2日｜港股三桶油集体拉升上涨，其中，中国海洋石油盘中冲高超3%，中国石油股份涨近 2%，中国石油化工涨超1%。 光大证券此前认为，在国企改革深化、油价维持高位的背景下，"三桶油"有望持续兑现业绩和高分红， 开启新一轮股价上行空间。平安证券指出，国内油企通过上下游一体化布局降低了业绩对油价的敏感 性，建议关注增储上产目标明确、海外开拓潜力大的头部油企。 ...

Core Viewpoint - China National Petroleum Corporation (CNPC) shows mixed financial performance with a slight decrease in revenue and net profit, while its stock performance indicates low financing balance and high short-selling activity [1][2][3] Financing Summary - On December 1, CNPC's stock rose by 2.15% with a trading volume of 1.135 billion yuan - The financing buy-in amount was 126 million yuan, while financing repayment was 138 million yuan, resulting in a net financing outflow of 12.01 million yuan - As of December 1, the total financing and securities lending balance was 1.986 billion yuan, with a financing balance of 1.964 billion yuan, accounting for 0.12% of the circulating market value, which is below the 10% percentile level over the past year [1] Short Selling Summary - On December 1, CNPC repaid 31,400 shares in short selling and sold 231,200 shares, amounting to 2.3028 million yuan based on the closing price - The remaining short-selling volume was 2.2168 million shares, with a short-selling balance of 22.0793 million yuan, exceeding the 80% percentile level over the past year, indicating a high level of short interest [1] Company Overview - CNPC, established on November 5, 1999, and listed on November 5, 2007, is headquartered in Beijing and engages in oil and gas exploration, production, refining, and sales, as well as new energy and chemical products [2] - The revenue composition includes refining products (69.64%), crude oil (43.27%), natural gas (39.98%), chemical products (8.78%), and other sales [2] Financial Performance - For the period from January to September 2025, CNPC reported a revenue of 2.169256 trillion yuan, a year-on-year decrease of 3.86% - The net profit attributable to shareholders was 126.279 billion yuan, down 4.71% year-on-year [2] Dividend and Shareholder Information - CNPC has distributed a total of 875.28 billion yuan in dividends since its A-share listing, with 247.08 billion yuan in the last three years - As of September 30, 2025, the number of shareholders was 503,900, an increase of 4.46% from the previous period, with an average of 324,618 circulating shares per shareholder, a decrease of 4.33% [3]

Core Viewpoint - The report highlights the growth of China's primary plastic production, indicating a significant increase in both monthly and cumulative production figures for 2025, suggesting a positive outlook for the industry [1] Industry Summary - In September 2025, China's primary plastic production reached 12.67 million tons, marking a year-on-year growth of 10.4% [1] - From January to September 2025, the cumulative production of primary plastics in China totaled 109.703 million tons, reflecting a cumulative growth of 11.6% [1] - The data indicates a robust growth trend in the primary plastic sector, which is expected to continue in the coming years [1] Company Summary - Listed companies in the plastic industry include Hengyi Petrochemical, Rongsheng Petrochemical, Shanghai Petrochemical, Sinopec, China National Petroleum, Huajin Co., Tongkun Co., Hengli Petrochemical, Satellite Chemical, and ST Hongda [1] - These companies are positioned to benefit from the anticipated growth in the plastic production market as indicated by the statistical data [1]

光大证券此前认为，在国企改革深化、油价维持高位的背景下，"三桶油"有望持续兑现业绩和高分红， 开启新一轮股价上行空间。平安证券指出，国内油企通过上下游一体化布局降低了业绩对油价的敏感 性，建议关注增储上产目标明确、海外开拓潜力大的头部油企。 | 代码 | 名称 | 最新价 | 涨跌幅 ▽ | | --- | --- | --- | --- | | 00883 | 甲国海洋石油 | 21.980 2.52% | | | 00857 | 中国石油股份 | 8.940 | 1.82% | | 00135 | 昆仑能源 | 7.460 | 1.50% | | 00386 | 中国石油化工股 | 4.510 1.35% | | 港股频道更多独家策划、专家专栏，免费查阅>>责任编辑：栎树 12月2日，港股三桶油集体拉升上涨，其中，中国海洋石油盘中冲高超3%，中国石油股份涨近2%，中 国石油化工涨超1%。 消息上，原油在亚洲早盘交易中小幅走高，原因是供应链中断。澳新银行研究分析师指出，连接哈萨克 斯坦油田至俄罗斯黑海沿岸的一条管道上的三个系泊设备之一被乌克兰袭击损坏。分析师表示，乌克兰 还证实周末袭击了一家炼油厂和数艘油轮 ...

中国石油集团公司党组书记、董事长戴厚良指出，党的二十届四中全会是在向第二个百年奋斗目标进军 的新征程上召开的一次十分重要的会议，审议通过的《中共中央关于制定国民经济和社会发展第十五个 五年规划的建议》这一纲领性文件，对未来五年发展作出顶层设计和战略擘画。他强调，要把学习宣传 贯彻全会精神作为当前和今后一个时期的重大政治任务，牢牢把握全会精神实质，找准公司在中国式现 代化建设中的定位；贯彻落实全会关于能源行业、国有企业相关部署，着力增强核心功能、提升核心竞 争力；深入开展学习培训、集中宣讲、新闻宣传等重点工作，营造学习宣传贯彻浓厚氛围，提升全员认 知水平，切实把思想和行动统一到党中央决策部署上来。要以全会精神为指引，系统做好"十四五"总 结，深入研判"十五五"形势，科学编制和实施集团公司"十五五"发展规划；突出目标引领，突出量的合 理增长和质的有效提升，系统制定全面高质量发展指标体系；坚持因地制宜、因企施策，着力推进产业 创新，发展新质生产力；树牢"一盘棋"思想，增强规划的科学性协同性。 戴厚良指出，规划建议首次提出"绿色发展是中国式现代化的鲜明底色"的科学论断，把绿色发展提升到 前所未有的战略高度。他强调，要 ...

港股三桶油集体拉升上涨，其中，中国海洋石油盘中冲高超3%，中国石油股份涨近2%，中国石油化工 涨超1%。 消息上，原油在亚洲早盘交易中小幅走高，原因是供应链中断。澳新银行研究分析师指出，连接哈萨克 斯坦油田至俄罗斯黑海沿岸的一条管道上的三个系泊设备之一被乌克兰袭击损坏。分析师表示，乌克兰 还证实周末袭击了一家炼油厂和数艘油轮，因为它正在加大对俄罗斯石油目标的打击力度。 光大证券此前认为，在国企改革深化、油价维持高位的背景下，"三桶油"有望持续兑现业绩和高分红， 开启新一轮股价上行空间。平安证券指出，国内油企通过上下游一体化布局降低了业绩对油价的敏感 性，建议关注增储上产目标明确、海外开拓潜力大的头部油企。 | 代码 | 名称 | 最新价 涨跌幅 v | | --- | --- | --- | | 00883 | 甲国海洋石油 | 21.980 2.52% | | 00857 | 中国石油股份 | 8.940 1.82% | | 00135 | 昆仑能源 | 7.460 1.50% | | 00386 | 中国石油化工股 | 4.510 1.35% | ...

Core Insights - The China Petroleum Industry Index rose by 0.16% as of December 2, 2025, with significant gains from stocks like Hengyi Petrochemical and Tongcheng New Materials [1] - The Petrochemical ETF (159731) experienced a slight decline of 0.12%, priced at 0.83 yuan [1] - Over the past week, the Petrochemical ETF attracted a net inflow of 21.32 million yuan, reaching a new one-year high in both share count and scale [1] Fund Performance - The Petrochemical ETF's net value increased by 28.05% over the past two years, with a maximum monthly return of 15.86% since inception [1] - The longest consecutive monthly gain for the ETF was 7 months, with a total increase of 27.01%, and an average monthly return of 4.96% during rising months [1] - As of December 1, 2025, the ETF outperformed its benchmark with an annualized excess return of 4.62% over the last six months [1] Index Composition - The top ten weighted stocks in the China Petroleum Industry Index account for 56.67% of the index, including Wanhua Chemical, China Petroleum, and Yilong Lake [1] - The individual weightings of these stocks vary, with Wanhua Chemical at 10.47% and China Petroleum at 7.63% [3]

Core Insights - The article highlights the successful development of China's first 100-kilowatt oil and gas associated wastewater hydrogen production system by China National Petroleum Corporation (CNPC) in collaboration with Changqing Oilfield [1] Group 1: Technological Breakthrough - The 100-kilowatt oil and gas associated wastewater electrolysis hydrogen production system has achieved continuous and stable operation at the Sulige gas field [1] - This development signifies a substantial breakthrough in the resource utilization of oil and gas wastewater in China, particularly in the "pollution reduction - hydrogen production" full-chain approach [1]