Summary of Key Points Core Viewpoint - Zhongman Petroleum (603619.SH) announced a cash dividend distribution of 0.20 yuan per share (including tax) to all shareholders, totaling 91.6688 million yuan (including tax) based on a total share capital of 462 million shares, after deducting the shares held in the company's repurchase account [1]. Group 1: Dividend Details - The cash dividend distribution is based on a total share capital of 462 million shares, with 4.58 million shares as the basis after excluding 3.9943 million shares held in the repurchase account [1]. - The dividend will be distributed on October 24, 2025, with the record date set for October 23, 2025 [2].

Core Insights - The oil service engineering sector experienced a decline of 0.96% on October 17, with RenZhi Co. leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Top gainers in the oil service engineering sector included: - Tongyuan Petroleum (300164) with a closing price of 5.99, up 5.46% [1] - Zhunyou Co. (002207) at 8.42, up 4.34% [1] - Beiken Energy (002828) at 10.75, up 3.46% [1] - Notable decliners included: - RenZhi Co. (002629) at 7.95, down 1.85% [2] - Haijun Engineering (600583) at 5.39, down 1.46% [2] - Shipgen Aori (601808) at 13.63, down 1.45% [2] Capital Flow - The oil service engineering sector saw a net inflow of 123 million yuan from institutional investors, while retail investors experienced a net outflow of 182 million yuan [2][3] - Key stocks with significant capital flow included: - Tongyuan Petroleum with a net inflow of 1.16 billion yuan from institutional investors [3] - Zhunyou Co. with a net inflow of 37.83 million yuan [3] - Beiken Energy with a net inflow of 19.94 million yuan [3]

Core Viewpoint - The oil and gas sector is experiencing an upward trend despite market conditions, with significant gains observed in various companies [1] Company Performance - Shouhua Gas has seen an increase of over 10% [1] - Tongyuan Petroleum has risen by more than 5% [1] - Other companies such as Zhun Oil, Beiken Energy, and Zhongman Petroleum are also following the upward trend [1]

Core Insights - Zhongman Petroleum (603619) reported a closing price of 19.77 yuan on October 16, 2025, with a decrease of 0.55% [1] - The company experienced a net inflow of main funds amounting to 490.11 million yuan, representing 2.53% of the total transaction volume [1][2] - The company’s main business focuses on oil exploration and development, oil service engineering, and petroleum equipment manufacturing [3] Financial Performance - For the first half of 2025, Zhongman Petroleum's main revenue was 1.981 billion yuan, an increase of 3.29% year-on-year, while the net profit attributable to shareholders was 300 million yuan, a decrease of 29.81% [3] - The company reported a gross profit margin of 44% and a net profit margin of 16.07%, both significantly higher than the industry averages [3] - The company’s debt ratio stands at 64.12%, with financial expenses amounting to 114 million yuan [3] Market Position - Zhongman Petroleum has a total market value of 9.14 billion yuan, ranking 9th in the industry [3] - The company’s price-to-earnings ratio (P/E) is 15.22, which is higher than the industry average of 12.07, indicating a relatively higher valuation [3] - The company ranks 4th in return on equity (ROE) within its industry, with a ROE of 7.25% [3] Recent Trading Activity - Over the past five days, the stock has seen fluctuations in fund flows, with significant net outflows from retail investors on October 15, amounting to 338.28 million yuan [2] - The stock's trading volume on October 16 was 98,100 hands, with a total transaction value of 194 million yuan [1][2]

Core Viewpoint - The oil service engineering sector experienced a decline of 0.45% on October 16, with Renji Co. leading the drop. The Shanghai Composite Index rose by 0.1% to close at 3916.23, while the Shenzhen Component Index fell by 0.25% to 13086.41 [1]. Group 1: Market Performance - The oil service engineering sector's individual stock performance showed mixed results, with notable declines in several companies, including Renji Co. which fell by 4.71% to a closing price of 8.10 [2]. - The trading volume for Renji Co. was 355,300 shares, with a transaction value of 292 million yuan [2]. - Other companies in the sector, such as Beiken Energy and Zhun Oil Co., also saw declines of 2.17% and 2.06%, respectively [2]. Group 2: Capital Flow - The oil service engineering sector experienced a net outflow of 217 million yuan from major funds, while retail investors contributed a net inflow of 190 million yuan [2]. - The table of capital flow indicates that major funds withdrew from several companies, including Zhun Oil Co. and Beiken Energy, with net outflows of 15.6 million yuan and 19.9 million yuan, respectively [3]. - Conversely, retail investors showed a positive net inflow for Zhun Oil Co. and Beiken Energy, with inflows of 25.9 million yuan and 17.3 million yuan, respectively [3].

Group 1 - The core viewpoint of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Zhongman Petroleum Natural Gas Group Co., Ltd. on October 14, 2025, with no resolutions being rejected [1][2]. - The meeting was convened by the fourth board of directors, with the vice chairman presiding due to the absence of the chairman [2][3]. - The meeting utilized a combination of on-site and online voting methods, complying with the relevant regulations of the Company Law and the Articles of Association [2][6]. Group 2 - The attendance included 6 out of 8 current directors, with some participating via communication methods, and the board secretary also attended [3][4]. - Two main resolutions were passed: one regarding the acquisition of minority shareholder equity in a subsidiary and another concerning the revision of the fundraising management system [5][6]. - The resolutions were approved by more than half of the valid voting rights held by the attending shareholders [6][7]. Group 3 - The meeting was witnessed by Junhe Law Firm, confirming that the procedures and results of the meeting complied with legal requirements [7]. - The legal opinion was signed and stamped by the head of the witnessing law firm, ensuring the legality and validity of the resolutions made [9].

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于中曼石油天然气集团股份有限公司 2025 年第三次临时股东会的法律意见书 致：中曼石油天然气集团股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受中曼石油天然气集团股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布 实施的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、 行政法规和规范性文件（以下统称"中国法律、法规"，为本法律意见书法律适 用之目的，不包括中国香港特别行政区、中国澳门特别行政区及中国台湾地区的 法律、法规）以及《中曼石油天然气集团股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，就公司 2025 年第三次临时股东会（以下简称"本次股东 会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-060 中曼石油天然气集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 14 日 (二)股东会召开的地点：上海市浦东新区江山路 3998 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 590 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 164,779,752 | | 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（%） | 35.9511 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | -- ...

Core Viewpoint - The oil service engineering sector experienced a slight increase of 0.67% on October 14, with Renji Co., Ltd. leading the gains, while the overall market indices saw declines [1]. Market Performance - The Shanghai Composite Index closed at 3865.23, down 0.62% - The Shenzhen Component Index closed at 12895.11, down 2.54% [1]. Individual Stock Performance - Renji Co., Ltd. (002629) closed at 8.48, up 9.99% with a trading volume of 249,700 shares and a turnover of 201 million yuan - Zhongman Petroleum (603619) closed at 20.19, up 4.77% with a trading volume of 267,000 shares and a turnover of 536 million yuan - Other notable performers include Tongyuan Petroleum (300164) up 2.81%, Beiken Energy (002828) up 2.21%, and Zhun Oil Co. (002207) up 2.20% [1]. Capital Flow Analysis - The oil service engineering sector saw a net inflow of 80.77 million yuan from institutional investors, while retail investors contributed a net inflow of 48.83 million yuan - However, there was a net outflow of 130 million yuan from speculative funds [2]. Detailed Capital Flow for Key Stocks - Renji Co., Ltd. had a net inflow of 57.91 million yuan from institutional investors, but a net outflow of 21.63 million yuan from speculative funds - Tongyuan Petroleum saw a net inflow of 33.00 million yuan from institutional investors, while Zhun Oil Co. had a net inflow of 14.04 million yuan [3].

Group 1 - The core viewpoint of the news is that Zhongman Petroleum's stock has increased by 5.5%, reaching a price of 20.33 yuan per share, with a trading volume of 213 million yuan and a turnover rate of 2.35%, resulting in a total market capitalization of 9.399 billion yuan [1] - Zhongman Petroleum and Natural Gas Group Co., Ltd. is located in Shanghai and was established on June 13, 2003, with its listing date on November 17, 2017. The company's main business includes exploration and development, oil service engineering, and petroleum equipment manufacturing [1] - The revenue composition of Zhongman Petroleum is as follows: crude oil and its derivatives account for 54.70%, drilling engineering services 38.43%, sales and leasing of drilling rigs and accessories 5.97%, other (supplementary) 0.66%, and trade of petroleum and products, as well as petroleum pipes 0.24% [1] Group 2 - Among the top ten circulating shareholders of Zhongman Petroleum, a fund under Dacheng Fund ranks first. Dacheng New Industry Mixed A (090018) entered the top ten circulating shareholders in the second quarter, holding 6.851 million shares, which is 1.48% of the circulating shares. The estimated floating profit today is approximately 7.2621 million yuan [2] - Dacheng New Industry Mixed A (090018) was established on March 20, 2012, with a latest scale of 4.739 billion yuan. Year-to-date returns are 43.33%, ranking 1540 out of 8162 in its category; the one-year return is 36.38%, ranking 2445 out of 8015; and since inception, the return is 913.1% [2] Group 3 - The fund manager of Dacheng New Industry Mixed A (090018) is Han Chuang. As of the report, Han Chuang has a cumulative tenure of 6 years and 280 days, with the current total asset scale of 14.487 billion yuan. The best fund return during his tenure is 433.28%, while the worst return is 5.27% [3]