中曼石油天然气集团股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 中曼石油天然气集团股份有限公司（以下简称"公司"）第四届董事会第十三 次会议的通知于2025年9月22日以电子邮件、电话等方式发出，会议于2025年9月24 日在上海市浦东新区江山路3998号公司会议室以现场与通讯结合方式召开。 本次会议应当出席的董事8名，实际出席会议的董事8名，会议由董事长李春第 先生主持，部分高管列席了会议。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、董事会会议审议情况 证券代码：603619 证券简称：中曼石油 公告编号：2025-057 （二）审议通过了《关于修订<募集资金管理制度>的议案》 表决情况：8票同意，0票反对，0票弃权。 本议案尚需提交公司股东会审议。 修订后的《中曼石油天然气集团股份有限公司募集资金管理制度》详见上海证 券交易所网站（www.sse.com.cn）。 （一）审议通过了《关于收购控股子公司少数 ...

（记者 张明双） 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 每经AI快讯，中曼石油9月25日晚间发布公告称，公司第四届第十三次董事会会议于2025年9月24日在 上海市浦东新区江山路3998号公司会议室以现场与通讯结合方式召开。会议审议了《关于收购控股子公 司少数股东股权暨关联交易的议案》等文件。 ...

中曼石油公告，公司全资子公司中曼海湾拟收购昕华夏开曼持有的昕华夏迪拜49%股权，交易金额为 5.63亿元人民币（折合7,931.83万美元）。收购完成后，中曼海湾将持有昕华夏迪拜100%股权，从而间 接持有坚戈区块100%权益。本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 ...

Market Performance - On September 24, the oil service engineering sector rose by 0.44% compared to the previous trading day, with Junyou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Junyou Co., Ltd. (002207) closed at 8.12, with a gain of 10.03% and a trading volume of 268,100 shares, amounting to a transaction value of 216 million [1] - Tongyuan Petroleum (300164) closed at 5.50, up 4.96%, with a trading volume of 1,355,600 shares, totaling 762 million [1] - Other notable performers include Keli Co., Ltd. (920088) with a 3.96% increase, Beiken Energy (002828) up 3.09%, and Zhongman Petroleum (603619) up 2.64% [1] Capital Flow - The oil service engineering sector saw a net inflow of 151 million from institutional investors, while retail investors experienced a net outflow of 96.89 million [1] - The detailed capital flow for key stocks indicates that Junyou Co., Ltd. had a net inflow of 106 million from institutional investors, while retail investors had a net outflow of 49.29 million [2] - Tongyuan Petroleum experienced a net inflow of 50.84 million from institutional investors, but a net outflow of 59.43 million from retail investors [2]

中曼石油在2025年上海辖区上市公司集体接待日暨中报业绩说明会活动上回答投资者提问称，公司温宿 项目逐步进入稳产期，产量会存在一定时期内的波动，公司将持续做好老井措施和新井部署，为温宿项 目稳产打下基础。 更多集体接待日详情，请点击：https://rs.p5w.net/html/175611728073329.shtml ...

Investment Rating - The report maintains a "Buy" rating for key companies in the oil and gas sector, specifically recommending China National Petroleum Corporation, China Petroleum & Chemical Corporation, China National Offshore Oil Corporation, Zhongman Petroleum and Natural Gas, and New Natural Gas [4]. Core Insights - The ongoing Russia-Ukraine conflict and the recent interest rate cuts by the Federal Reserve are expected to keep oil prices fluctuating in the short term. The Brent crude oil price peaked at over $68 per barrel recently, but has since retreated following the Fed's rate cut and the EU's price cap on Russian oil [1][7]. - The report highlights that the EU plans to intensify sanctions against Russia's oil sector, targeting various critical aspects of the global oil industry, although previous sanctions have had limited impact on Russian oil exports [1][7]. - The report anticipates that oil prices will remain supported by the Fed's ongoing rate cuts and OPEC+'s production increase plans, leading to a predominantly volatile market in the near term [1][7]. Summary by Sections Market Overview - As of September 19, the Brent crude oil futures settled at $66.68 per barrel, down 0.46% week-on-week, while WTI futures settled at $62.68 per barrel, down 0.02% [2][35]. - The U.S. crude oil production decreased to 13.48 million barrels per day, a decline of 10,000 barrels from the previous week, and the refinery throughput also fell by 390,000 barrels per day [2][8]. Inventory and Supply Dynamics - U.S. commercial crude oil inventories decreased by 9.29 million barrels to 41.536 million barrels as of September 12, while gasoline inventories fell by 2.35 million barrels [3][9]. - The report notes a significant drop in Russian oil exports due to drone attacks affecting key facilities, with estimates suggesting a reduction in refining capacity to below 5 million barrels per day [27]. Investment Recommendations - The report suggests focusing on three main investment themes: 1. Investing in leading companies with strong performance and high dividends, such as China National Petroleum and China Petroleum & Chemical [11]. 2. Considering companies with stable earnings and low production costs, like China National Offshore Oil Corporation [11]. 3. Monitoring companies in the growth phase of production, such as New Natural Gas and Zhongman Petroleum and Natural Gas [11]. Company Performance - The report indicates that the oil and gas sector underperformed compared to the broader market, with the sector down 1.9% as of September 19, while the Shanghai Composite Index fell by 1.3% [12][13]. - Notable stock movements include Baoli International, which saw a significant increase of 15.24%, while Bohui Co. experienced a decline of 7.02% [17][19].

Group 1 - The oil service engineering sector experienced a decline of 1.65% on September 18, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Major stocks in the oil service engineering sector showed significant declines, with Tongyuan Petroleum down 5.90% and Zhun Oil Co. down 4.65% [1] Group 2 - The net outflow of main funds in the oil service engineering sector was 258 million yuan, while retail investors saw a net inflow of 220 million yuan [1] - The table of fund flows indicates that several companies, including Huibo Yin and Zhongyou Engineering, experienced varying levels of net inflow and outflow from different investor types [2] - Notably, potential investment opportunities may arise from the contrasting behaviors of retail and institutional investors in this sector [2]

Market Overview - The oil service engineering sector experienced a decline of 0.46% on September 16, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Key stocks in the oil service engineering sector showed mixed performance, with Huibo Yin closing at 3.24, up 0.93%, and Beiken Energy closing at 10.56, down 1.68% [1][2] - The trading volume and turnover for notable stocks included: - Huibo Yin: 482,900 shares, turnover of 155 million yuan - Shihua Oil Service: 1,015,700 shares, turnover of 216 million yuan - Potential Energy: 55,400 shares, turnover of 112 million yuan [1][2] Capital Flow Analysis - The oil service engineering sector saw a net outflow of 198 million yuan from institutional investors, while retail investors contributed a net inflow of 153 million yuan [2][3] - Notable capital flows for specific stocks included: - Zhongyou Engineering: Institutional net inflow of 499,300 yuan, retail net inflow of 2,545,200 yuan - Beiken Energy: Institutional net outflow of 17,508,300 yuan, retail net inflow of 24,413,100 yuan [3]

Group 1 - The core point of the announcement is that the controlling shareholder, Shanghai Zhongman Investment Holdings Co., Ltd., has been actively increasing its stake in Zhongman Petroleum and Natural Gas Group Co., Ltd. The shareholder has already purchased 1,435,000 shares, representing 0.31% of the total share capital, for an amount of 25.099 million yuan [1] - The controlling shareholder plans to continue purchasing shares with a total investment amount not less than 180 million yuan and not exceeding 360 million yuan, including previous purchases, within a 12-month period starting from March 13, 2025 [1] - As of the date of the announcement, the controlling shareholder has acquired an additional 4,322,828 shares between April 8 and June 30, 2025, with a total investment of 76.7856 million yuan, bringing the cumulative investment to 101.8846 million yuan [1] Group 2 - The company will participate in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing, aimed at enhancing interaction with investors [6] - The event is scheduled for September 19, 2025, and will be conducted online, allowing investors to engage with the company's leadership regarding its half-year performance, governance, and strategic development [7] - Investors are encouraged to submit questions prior to the event to ensure that the discussion addresses common concerns [7]

Core Viewpoint - Zhongman Petroleum announced a share buyback plan, with its controlling shareholder, Shanghai Zhongman Investment Holding Co., Ltd., increasing its stake in the company through a centralized bidding transaction [2] Summary by Relevant Sections - **Share Buyback Details** - The buyback period is from April 8, 2025, to June 30, 2025, during which Zhongman Holding plans to acquire 4,322,828 shares [2] - The total amount for this buyback is 76.7856 million yuan, excluding transaction fees [2] - Cumulatively, the total amount spent on share buybacks, including previous purchases, is 101.8846 million yuan, excluding transaction fees [2]