中曼石油天然气集团股份有限公司 中曼石油天然气集团股份有限公司 对外担保管理制度 二〇二五年四月 1 中曼石油天然气集团股份有限公司 第一章 总 则 第一条 为了规范中曼石油天然气集团股份有限公司（以下简称"公司"） 对外担保行为，有效防范对外担保风险，确保公司资产安全，根据《中华人民共 和国民法典》、《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《上海 证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律、法规及《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，特制定本 制度。 第二条 本制度所称对外担保（以下简称"担保"）是指公司为他人提供的 担保，包括公司对控股子公司的担保。 公司控股子公司对于向公司合并报表范围之外的主体提供担保的，应视同公 司提供担保。 第三条 本制度所称担保合同包括保证合同、抵押合同、质押合同等，可以 是单独订立的书面合同（包括当事人之间具有担保性质的信函、传真等），也可 以是主合同中的担保条款。 第四条 ...

中曼石油天然气集团股份有限公司 中曼石油天然气集团股份有限公司 对外投资管理制度 二〇二五年四月 1 中曼石油天然气集团股份有限公司 第一章 总 则 第一条 为规范公司的投资行为，降低投资风险，有效合理的使用资金，提高 投资效益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所股票上市规则》（以下简称"《上市规则》"）等法律法规和《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，结合公司的 具体情况，制定本制度。 第二条 本制度所指对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权、以及经评估后的房屋、机器、设备、物资等实物，以及专利权、商 标权、土地使用权等无形资产作价出资，进行各种形式的对外投资活动。具体包 括： （一）金融投资包括买卖其他上市公司发行的股票、权证、可转换公司债券、 基金、期货、衍生品等。 （二）委托理财是指委托他人进行现金资产管理的行为。 （三）权益投资主要指对外股权投资，包括全资子公司、控股子公司和参股 公司的设立、投资、增资、股权收购、减资、清算、解散； （四）法律、法规允许且公司业务发展需要的其他对外投资。 重大资本 ...

证券之星消息，截至2025年4月25日收盘，中曼石油(603619)报收于16.12元，下跌2.13%，换手率 2.3%，成交量10.66万手，成交额1.71亿元。 中曼石油融资融券信息显示，融资方面，当日融资买入2824.25万元，融资偿还2706.22万元，融资净买 入118.03万元。融券方面，融券卖出4500.0股，融券偿还2900.0股，融券余量2.3万股，融券余额37.08万 元。融资融券余额4.66亿元。 近5日融资融券数据一览见下表： | 日期 | 涨跌幅 融资余额(元) | | 融资净买入(元) | 融券会重(股) | 融券净卖出(股) | 融资融券余额(元) | | --- | --- | --- | --- | --- | --- | --- | | 2025-04-25 | -2.13% | 4.66亿 | 118.03万 | 2.30万 | 1600.0 | 4.66 Z | | 2025-04-24 | -1.14% | 4.65 亿 | -225.44万 | 2.14万 | 4500.0 | 4.65 Z | | 2025-04-23 | 2.02% | 4.67亿 | 1267 ...

Core Insights - The stock price of Zhongman Petroleum (603619) closed at 16.12 yuan on April 25, 2025, down by 2.13% with a turnover rate of 2.3% and a trading volume of 106,600 shares, amounting to a transaction value of 171 million yuan [1] Trading Information Summary - On April 25, 2025, the net outflow of main funds was 8.746 million yuan, while the net inflow of speculative funds was 12.579 million yuan. Retail investors experienced a net outflow of 3.833 million yuan [2][4] Shareholder Changes - As of March 31, 2025, the number of shareholders of Zhongman Petroleum was 33,500, an increase of 8,199 from December 31, 2024, representing a growth rate of 32.4%. The average number of shares held per account decreased from 18,300 to 13,800, with an average market value of 247,900 yuan per account [2][4] Performance Disclosure Highlights - According to Zhongman Petroleum's 2024 annual report, the total revenue reached 4.135 billion yuan, a year-on-year increase of 10.79%. However, the net profit attributable to shareholders was 726 million yuan, a year-on-year decrease of 10.58%. The net profit excluding non-recurring items was 692 million yuan, down 18.44% year-on-year. In Q4 2024, the quarterly revenue was 1.084 billion yuan, up 23.58% year-on-year, while the quarterly net profit attributable to shareholders was 57.33 million yuan, down 73.74% year-on-year. The debt ratio stood at 64.32%, with financial expenses amounting to 366 million yuan and a gross profit margin of 46.0% [3][4]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company reported a revenue of 4.135 billion yuan for 2024, representing a year-on-year increase of 10.79%. However, the net profit attributable to shareholders decreased by 10.58% to 726 million yuan, and the net profit excluding non-recurring items fell by 18.44% to 692 million yuan [2][6] - In Q4 2024, the company achieved a revenue of 1.084 billion yuan, a year-on-year increase of 47.41%, but a quarter-on-quarter decrease of 4.36%. The net profit attributable to shareholders was 57 million yuan, down 52.27% year-on-year and down 76.19% quarter-on-quarter [2][6] - The company’s oil and gas production reached a historical high, with crude oil production of 854,600 tons, an increase of 25.42% year-on-year, and total oil and gas equivalent production exceeding 1 million tons for the first time [11] - The company has significant oil reserves, with new proven geological reserves of 13.2342 million tons of oil and 1.402 billion cubic meters of natural gas reported from various oil fields [11] - The company is expected to achieve net profits of 840 million yuan, 1.26 billion yuan, and 1.46 billion yuan for the years 2025 to 2027, assuming a Brent crude oil price of approximately 63 USD per barrel [11] Summary by Sections Financial Performance - In 2024, the company achieved total revenue of 4.135 billion yuan, with a gross profit of 1.902 billion yuan, resulting in a gross margin of 46% [16] - The company’s operating profit was 968 million yuan, representing 23% of total revenue [16] - The projected revenues for 2025, 2026, and 2027 are 4.460 billion yuan, 5.454 billion yuan, and 6.258 billion yuan respectively [16] Production and Reserves - The company’s oil production from the Wensu project was 654,600 tons, and from the Jiange project was 200,000 tons, contributing significantly to the overall production [11] - The EBN block in Iraq has an estimated original oil geological reserve of approximately 12.365 billion barrels, while the MF block has about 2.813 billion barrels [11] Market Position - As the first private enterprise in China to own oil fields, the company is positioned for future growth, supported by its low-cost production advantage [11]

（一）审计委员会履职情况 公司董事会审计委员会议审查了中汇的相关资质，认为中汇会计师事务所具备为公司提供审计服务的能 力与经验，其在执业过程中坚持独立审计原则，能够客观、公正、公允地反映公司财务状况和经营成 果，能够满足公司2025年度审计工作的要求。因此同意续聘中汇为公司2025年度财务报表和内部控制审 计机构，并同意将该事项提交公司董事会审议。 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）董事会的审议和表决情况 公司第四届董事会第八次会议以8 票同意，0 票反对，0 票弃权的结果审议通过了《关于续聘中汇会计 师事务所（特殊普通合伙）担任公司2025年度审计机构的议案》，同意聘请中汇会计师事务所(特殊普 通合伙)为公司2025年度审计机构，并将该议案提交公司股东大会审议。 （三）生效日期 本次聘任会计师事务所事项尚需提交公司股东大会审议，并自公司股东大会审议通过之日起生效。 特此公告。 中曼石油天然气集团股份有限公司董事会 2025年 4 月 25日 证券代码：603619 股票简称：中曼石油 公告编号：2025- ...

表决情况：3票同意，0票反对，0票弃权。 具体内容详见公司于同日披露的《中曼石油天然气集团股份有限公司2024年度内部控制评价报告》。 （五）审议并通过《关于公司2024年年度利润分配方案的议案》 监事会认为：公司本次利润分配方案依据《中华人民共和国公司法》、《上海证券交易所股票上市规 则》及《公司章程》等有关规定的要求履行了必要的决策程序；同意董事会拟定的公司2024年年度利润 分配方案，本次利润分配方案充分考虑了公司现阶段的经营发展需要、盈利水平、资金需求及现金流状 况等因素，符合公司实际情况，不存在损害公司及股东利益的情形。 表决情况：3票同意，0票反对，0票弃权。 本议案需提交股东大会审议。 具体内容详见公司于同日披露的《中曼石油天然气集团股份有限公司2024年年度利润分配方案公告》 （公告编号：2025-016）。 （六）审议并通过《关于提请股东大会授权董事会制定2025年中期分红方案的议案》 表决情况：3票同意，0票反对，0票弃权。 本议案需提交股东大会审议。 具体内容详见公司于同日披露的《中曼石油天然气集团股份有限公司2024年年度利润分配方案公告》 （公告编号：2025-016）。 （七）审议 ...

Investment Rating - The investment rating for Zhongman Petroleum (603619.SH) is "Buy" [1] Core Views - The company's 2024 performance was impacted by foreign exchange losses, resulting in lower-than-expected annual results. However, future overseas production is anticipated to remain promising [1][4] - In 2024, the company achieved a revenue of 4.135 billion yuan, an increase of 11% year-on-year, but the net profit attributable to shareholders decreased by 10.58% to 726 million yuan [1][2] - The company successfully acquired development rights for oil and gas blocks in Iraq, which are expected to contribute significantly to future revenue growth [4] Financial Summary - In 2024, the company's gross profit margin was 46%, up by 0.27 percentage points year-on-year. The gross profit margins for drilling equipment, drilling services, oil exploration and development, and trading were 11.42%, 8.73%, 73.45%, and 69.2%, respectively [4] - The average selling price of crude oil for the company in 2024 was $60.23 per barrel, a decrease of $5.43 compared to the previous year, while the average Brent crude price was $79.86 per barrel, down by $2.32 [4] - The company’s net profit margin fell by 4.09 percentage points to 17.91%, primarily due to low net profits in Q4, which were affected by costs related to dry wells and foreign exchange losses totaling 183 million yuan [4] - The company’s projected net profits for 2025-2027 are 885 million, 1.147 billion, and 1.656 billion yuan, with year-on-year growth rates of 22%, 29.5%, and 44.5%, respectively [5][6]

Investment Rating - The investment rating for Zhongman Petroleum (603619.SH) is "Buy" [1] Core Views - The company's 2024 performance was impacted by foreign exchange losses, resulting in lower-than-expected annual results. However, future overseas production is anticipated to remain promising [1][4] - In 2024, the company achieved a revenue of 4.135 billion yuan, an increase of 11% year-on-year, while the net profit attributable to shareholders decreased by 10.58% to 726 million yuan [1][2] - The company successfully acquired development rights for oil and gas blocks in Iraq, which are expected to contribute significantly to future revenue growth [4] Financial Summary - In 2024, the company's gross profit margin was 46%, up by 0.27 percentage points year-on-year. The gross profit margins for drilling equipment, drilling services, oil exploration and development, and trading were 11.42%, 8.73%, 73.45%, and 69.2%, respectively [4] - The average selling price of crude oil for the company in 2024 was $60.23 per barrel, a decrease of $5.43 compared to the previous year, while the average Brent crude oil price was $79.86 per barrel, down by $2.32 [4] - The company’s net profit margin fell by 4.09 percentage points to 17.91%, primarily due to low net profits in Q4, which were affected by expenses related to dry wells and foreign exchange losses totaling 183 million yuan [4] - The company’s projected net profits for 2025-2027 are 885 million, 1.147 billion, and 1.656 billion yuan, with year-on-year growth rates of 22%, 29.5%, and 44.5%, respectively [5][6]

证券代码：603619 股票简称：中曼石油 公告编号：2025-015 中曼石油天然气集团股份有限公司 第四届监事会第六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中曼石油天然气集团股份有限公司（以下简称"公司"）第四届监事会第六次 会议通知于2025年4月13日以电子邮件方式发出，会议于2025年4月23日在上海市浦 东新区江山路3998号公司会议室以现场方式召开。 本次会议应当出席的监事3名，实际出席的监事3名，会议由监事会主席杨红敏 女士主持，董事会秘书列席了会议。会议的通知、召开符合《公司法》、《公司章程》 及有关法律、法规的规定，会议决议有效。 二、监事会会议审议情况 （一）审议并通过《关于公司 2024 年度报告和摘要的议案》 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定；年度报告的内容和格式符合中国证监会和上 海证券交易所的各项规定，所披露的信息真实、完整，充分地反映了公司 2024 年 度的经营情况和财务 ...