2024 年度持续督导现场检查报告 关于中曼石油天然气集团股份有限公司 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为中曼石油 天然气集团股份有限公司（以下简称"中曼石油"或"公司"）2023 年度向特定对象 发行股票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所上市公司自律监管指引第 11 号——持续督导》等相关规定，对中曼石油 进行了现场检查，现将检查情况报告如下： 国金证券股份有限公司 一、本次现场检查的基本情况 （一）检查人员、日程安排 本次现场检查时间为 2025 年 5 月 25 日至 2025 年 5 月 27 日，现场检查人 员为杨路、陆昊迪。 （二）现场检查方案及内容 为履行好持续督导职责，国金证券根据中曼石油具体情况，制定了详细的现 场检查计划，确定本次现场检查需要关注的事项范围，以及本次现场检查的工作 进度、时间安排和具体事项的检查方案。 现场检查人员通过阅读公司的相关制度文件、查阅相关资料、对公司管理层 进行访谈等形式，重点关注了中曼石油公司治理、内部控制、三会运作、信息披 露、独立性、与控股股东和实际控制人及其他关联方资金往来情况、募集资金使 ...

中曼石油天然气集团股份有限公司 关于公司第一期员工持股计划存续期即将届满的提示性公告 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。 公司分别于 2022 年 5 月 11 日和 2022 年 6 月 2 日召开第三届董事会第十九次 会议和 2022 年第一次临时股东大会，审议通过了《关于<中曼石油天然气集团股份 有限公司第一期员工持股计划（草案）>及其摘要的议案》《关于<中曼石油天然 气集团股份有限公司第一期员工持股计划管理办法>的议案》等相关议案，同意公 司实施本持股计划，具体内容详见公司于 2022 年 5 月 12 日、2022 年 6 月 3 日在 上海证券交易所网站（www.sse.com.cn）披露的相关公告。 公司于 2022 年 12 月 2 日披露了《中曼石油天然气集团股份有限公司关于第一 期员工持股计划非交易过户完成的公告》（公告编号：2022-108）。2022 年 12 月 1 日，公司收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司 回购专用证券账户（B884991927）中所持有的 ...

中曼石油天然气集团股份有限公司 2024 年年度股东大会 会 议 资 料 股票简称：中曼石油 股票代码：603619 二〇二五年六月五日 目 录 | 序号 | 名称 | 页码 | | --- | --- | --- | | 一 | 会议议程 | 3 | | 二 | 议案表决办法说明 | 5 | | 议案 1 | 《关于公司 2024 年度报告和摘要的议案》 | 7 | | 议案 2 | 《关于公司 2024 年度董事会工作报告的议案》 | 8 | | 议案 3 | 《关于公司 2024 年度监事会工作报告的议案》 | 21 | | 议案 4 | 《关于公司 年财务决算报告的议案》 2024 | 26 | | 议案 5 | 《关于公司 年度利润分配方案的议案》 2024 | 27 | | 议案 6 | 《关于提请股东大会授权董事会制定 年中期分红方案的议案》 2025 | 29 | | 议案 7 | 《关于续聘中汇会计师事务所（特殊普通合伙）担任公司 年度审 2025 计机构的议案》 | 30 | | 议案 8 | 《关于预计公司 年度日常关联交易的议案》 2025 | 33 | | 议案 9 | 《关于预计公 ...

Core Viewpoint - Zhongman Petroleum has made significant progress in exploration and resource accumulation in both domestic and international projects, while actively addressing risks associated with international oil price fluctuations through strategic measures and digital transformation initiatives [1][2][3]. Group 1: Company Performance and Market Position - As of May 23, 2025, Zhongman Petroleum's stock closed at 17.23 yuan, down 0.4% from the previous week, with a total market capitalization of 7.966 billion yuan, ranking 6th in the oil service engineering sector [1]. - The company reported a substantial increase in cash reserves, reaching 2.542 billion yuan by the end of 2024, reflecting a year-on-year growth of 103.39% [3]. Group 2: Exploration and Resource Development - In 2024, Zhongman Petroleum achieved exploration progress in the domestic Wensu block and overseas projects in Iraq, with geological reserves estimated at approximately 133 million tons across multiple oil fields [1][2]. - The company has reported newly confirmed geological reserves of 13.2342 million tons of oil and 1.402 billion cubic meters of natural gas in various fields, with significant reserves in the Iraq EBN and MF blocks projected to reach 1.808 billion tons of oil [1][2]. Group 3: Strategic Initiatives - Zhongman Petroleum has developed multiple measures to mitigate risks from international oil price volatility, leveraging its integrated business model and low-cost competitive advantages to maintain profitability [2][3]. - The company is committed to deepening its "resource + technology" dual-engine strategy, focusing on building a resource reserve system that is rooted domestically while extending its reach internationally [2][3]. - The company plans to accelerate the development of the Iraq EBN and MF blocks and enhance exploration efforts in the Wensu block to increase production [2][3]. Group 4: Communication and Disclosure - Zhongman Petroleum emphasizes the importance of high-quality information disclosure and investor communication, continuously improving transparency and readability of its reports [2].

Core Viewpoint - The first batch of typical cases indicates that the government will strengthen the granting of exploration rights to ensure resource supply, optimize the granting methods to improve allocation efficiency, break monopolies to introduce diverse entities, and reinforce green exploration requirements for sustainable development [1][9] Group 1: Exploration Rights Granting - The granting of exploration rights is a crucial aspect of mineral resource management, significantly impacting geological exploration and the rational development and utilization of resources [1] - The Ministry of Natural Resources reported that the mining rights market has seen a significant increase in vitality due to the effective release of reform dividends, with the number of exploration rights granted reaching a historical high in 2024 [1][3] - Gansu Province has discovered 190 types of minerals, with 12 types such as nickel and cobalt having the largest reserves in the country, indicating substantial mining potential [2][3] Group 2: Policy Signals and Best Practices - Some provinces have explored market-oriented and standardized granting models, enhancing resource allocation efficiency and transparency through optimized methods, improved processes, and strengthened supervision [2] - Gansu Province encourages social entities to submit suggestions for granting blocks via an online platform, simplifying the reporting process for enterprises [3][5] - In 2024, Gansu Province plans to publicly grant 39 exploration rights, with 51.3% of these coming from direct or indirect submissions by mining enterprises [5] Group 3: Innovative Granting Mechanisms - The "limited price auction + comprehensive evaluation" method has been introduced to ensure the value of mining rights is reflected while preventing irrational bidding [7][8] - In Liaoning Province, a complex geological condition led to the use of a bidding method for a gold mine, resulting in the discovery of a low-grade super-large gold deposit estimated at 218,490 million tons [6] - Hubei Province has innovated the granting mechanism by ensuring transparency and compliance throughout the transaction process, with a project ultimately sold for 50 million yuan [6] Group 4: Involvement of Private Enterprises - The involvement of private enterprises in exploration rights has been emphasized, with examples such as Zhongman Petroleum becoming the first private company to win an oil and gas exploration right in the Tarim Basin [9] - The flexibility of private enterprises has led to significant breakthroughs in oil and gas exploration and development, demonstrating the potential benefits of diversifying participants in the exploration rights market [9] Group 5: Recommendations for Improvement - Experts suggest enhancing qualification reviews and exit mechanisms, focusing on the technical capabilities and environmental qualifications of bidders to avoid unhealthy competition [10] - The exploration of diversified competition models, such as agreement granting and cooperative development, is recommended to attract social capital participation [10]

答：您好！公司拥有丰富的油气资源，通过已有区块勘探发现和竞标新区块持续提升资源量，形成有效接 替。公司温宿区块、哈萨克斯坦坚戈油田、岸边油田三个油田，经中哈两国主管部门批复及知名储量评估 机构落实的地质储量规模为约1.33亿吨，其中温北油田温7区块探明石油地质储量3,011万吨。柯柯牙油 田、红旗坡油田、赛克油田合计新申报探明石油地质储量1,323.42万吨，天然气探明储量14.02亿方；哈萨 克斯坦坚戈油田合计C1+C2地质储量为7,853.50万吨；岸边油田储量经评估约2,523.20万吨；伊拉克EBN区 块、伊拉克MF区块预测石油地质储量和资源量合计达18.08亿吨，预测溶解气储量合计达2,009亿立方米。 柯柯牙油田、红旗坡油田、赛克油田新申报储量及伊拉克两个区块预测储量和资源量均为2024年新增，感 谢您对公司的关注。 证券之星消息，2025年5月20日中曼石油（603619）发布公告称公司于2025年5月15日召开业绩说明会。 具体内容如下： 问：根据年报披露，公司2024年在国内温宿区块及海外伊拉克项目均取得勘探进展。能否具体说明当前已 探明油气储量的同比变化情况？ 问：今年国际油价下跌幅度很大 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-028 中曼石油天然气集团股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (二)股东大会召集人：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 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2025 年 6 月 5 日 至2025 年 6 月 5 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票 ...

证券代码：603619 股票简称：中曼石油 公告编号：2025-027 中曼石油天然气集团股份有限公司 （一）担保基本情况 公司发生的对外担保均为公司为子/孙公司提供的担保及子公司之间进行的 担保，因担保发生频次较高，且金融机构多以合同的提交审批时间为签署时间， 因此公司按月汇总披露实际发生的担保情况。2025 年 4 月，公司为以下全资子/ 孙公司的授信业务提供了担保，具体情况如下： 关于 2025 年 4 月份提供担保的进展公告 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。 重要内容提示: 被担保人名称：中曼石油天然气集团股份有限公司（以下简称"公司"） 全资子公司中曼石油装备集团有限公司（以下简称"中曼装备集团"）、公司全 资子公司中曼石油钻井技术有限公司(以下简称"中曼钻井")、公司全资孙公司 四川中曼石油设备制造有限公司（以下简称"四川中曼"） 本次为中曼装备集团、中曼钻井向北京银行股份有限公司上海分行分别 申请 1,000 万元人民币银行授信提供连带责任保证担保；本次为四川中曼向中信 银行股份有限公司成都分行申请 ...

Group 1 - The company will participate in the 2025 Shanghai Stock Exchange annual report collective performance briefing on May 15, 2025, from 15:00 to 16:30 [2][4][5] - The purpose of the briefing is to provide investors with a comprehensive understanding of the company's 2024 operational results and financial status [2][3] - Investors can submit questions from May 8 to May 14, 2025, and the company will address commonly asked questions during the briefing [2][6] Group 2 - The briefing will be held in an online interactive format at the Shanghai Stock Exchange Roadshow Center [3][4] - Key personnel attending the briefing include the Chairman, President, Senior Vice President and CFO, Independent Director, and Secretary of the Board [5][6] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [6]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported significant growth in Q1 2025, with operating revenue reaching 943 million yuan, a year-on-year increase of 16.90% and a quarter-on-quarter decrease of 12.96%. The net profit attributable to shareholders was 230 million yuan, up 32.95% year-on-year and up 300.73% quarter-on-quarter [2][6]. - The company’s oil production increased steadily, with Q1 2025 crude oil production at 218,800 tons, a year-on-year increase of 10.62%. The total oil and gas equivalent production was 277,200 tons, up 28.51% year-on-year [12]. - The company has rich oil reserves, with significant new geological reserves reported, indicating promising future growth potential. The EBN and MF blocks in Iraq have substantial oil reserves, with EBN block estimated at 1.2365 billion barrels and MF block at 281.3 million barrels [12]. Financial Performance - In Q1 2025, the company achieved a net cash flow from operating activities of 215 million yuan, a year-on-year increase of 45.72% [2][6]. - Basic earnings per share for Q1 2025 were 0.50 yuan, reflecting a year-on-year growth of 16.28% [2][6]. - The company forecasts net profits for 2025 to be 840 million yuan, with corresponding price-to-earnings ratios of 8.8X, 5.9X, and 5.1X for 2025, 2026, and 2027 respectively [12].