Group 1 - The State Intellectual Property Office of China has granted a patent for a "drilling platform manipulator" to Zhongman Petroleum Equipment Group Co., Ltd. and Zhongman Petroleum Natural Gas Group Co., Ltd. The patent was authorized under announcement number CN223048766U, with an application date of August 2024 [1] - The patent describes a new type of drilling platform manipulator that includes components such as tracks, pulley mechanisms, manipulators, racks, gears, and motors. The design aims to enhance the efficiency and safety of natural gas drilling operations [1] - The manipulator's design features a pulley mechanism that can rotate, with a motor driving the gear that engages with the rack, ensuring smooth operation and protection of the chain through guiding mechanisms [1] Group 2 - Zhongman Petroleum Equipment Group Co., Ltd. was established in 2010 in Shanghai, primarily engaged in the automotive manufacturing industry, with a registered capital of 39 million RMB. The company has made investments in 4 enterprises and participated in 32 bidding projects, holding 102 patents and 3 trademark registrations [2] - Zhongman Petroleum Natural Gas Group Co., Ltd. was founded in 2003 in Shanghai, focusing on oil and gas extraction, with a registered capital of approximately 46.23 million RMB. The company has invested in 10 enterprises, participated in 15 bidding projects, and holds 111 patents and 93 trademark registrations [2]

证券代码：603619 证券简称：中曼石油 公告编号：2025-044 中曼石油天然气集团股份有限公司 关于控股股东权益变动触及 1%刻度的提示性公告 上海中曼投资控股有限公司保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加? 比例减少□ 权益变动前合计比例 18.08% 权益变动后合计比例 19.01% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人的基本信息 ?控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________ 信息披露义务人名称 投资者身份 统一社会信用代码 ? 控股股东/实控人 上海中曼投资控股有 □ 控股股东/实控人的一致 ? 9131011555880389X8 限公司 行动人 □ 不适用 □ 其他直接持股股东 二、 权益变动触及 1%刻度 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-044 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加☑ | | 比例减少□ | | --- | --- | --- | --- | | 权益变动前合计比例 | 18.08% | | | | 权益变动后合计比例 | 19.01% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人的基本信息 1.身份类别 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________ 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | ☑ | 控股股东/实控人 | | | 上海中曼投资控股有 | □ | 控股股东/实控人的一致 | 913 ...

Core Points - The company has completed the cancellation of 911,000 stock options from the 2022 stock option incentive plan [1][2] - The cancellation was approved by the board of directors and aligns with the relevant regulations [1][2] - The cancellation will not impact the company's share capital or financial results significantly [2] Summary by Sections - **Stock Option Cancellation** The company announced the cancellation of 911,000 stock options that were granted but not exercised under the 2022 stock option incentive plan [1][2] - **Regulatory Compliance** The cancellation process was conducted in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [1][2] - **Impact on Company** The cancellation will not have a significant effect on the company's financial status or operational results, nor will it harm the interests of shareholders, especially minority shareholders [2]

公司根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）及《中 曼石油天然气集团股份有限公司 2022 年股票期权激励计划》（以下简称"《激励 计划》"、"本激励计划"）的相关规定和公司 2022 年第一次临时股东大会的授 权，结合公司的实际情况，公司董事会本次合计注销本激励计划已获授但尚未行权 的 91.10 万份股票期权，具体注销情况详见公司分别于 2023 年 8 月 16 日、2024 年 8 月 30 日、2025 年 6 月 7 日在上海证券交易所网站（www.sse.com.cn）披露的 《中曼石油天然气集团股份有限公司关于注销 2022 年股票期权激励计划部分已获 授但尚未行权的股票期权的公告》（公告编号：2023-084）、《中曼石油天然气集 团股份有限公司关于注销 2022 年股票期权激励计划部分已获授但尚未行权的股票 期权的公告》（公告编号：2024-074）、《中曼石油天然气集团股份有限公司关于 注销 2022 年股票期权激励计划部分已获授但尚未行权的股票期权的公告》（公告 编号：2025-032）。 公司已向中国证券登记结算有限责任公司上海分公司（以下简称"中国结算上 海分公 ...

Group 1 - The A-share oil and gas extraction sector continues to show weakness, with companies like Beiken Energy and Huai Oil Co. hitting the daily limit down [1] - Tongyuan Petroleum experienced a decline of over 7%, while other stocks such as Zhongman Petroleum and Intercontinental Oil & Gas also followed the downward trend [1]

Group 1 - The oil and gas extraction and service sector continues to adjust, with companies such as Beiken Energy (002828) and Zhun Oil Co. (002207) opening at the limit down price [1] - Tongyuan Petroleum (300164) and Zhongman Petroleum (603619) experienced declines of over 7% [1] - Other companies like Intercontinental Oil & Gas (600759) and Blue Flame Holdings (000968) also opened lower [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Zhongman Petroleum and Natural Gas Group Co., Ltd. comply with relevant Chinese laws, regulations, and the company's articles of association [2][6][9]. Group 1: Meeting Procedures - The board of directors has made a resolution to convene the meeting and notified shareholders 15 days in advance, which is in accordance with the Company Law and the Shareholders' Meeting Rules [6][8]. - The meeting's date, time, location, and voting methods were properly communicated and adhered to the regulations [6][8]. - The company provided a network voting platform for shareholders, with voting times specified, ensuring compliance with legal requirements [6][8]. Group 2: Attendance and Voting - A total of 994 participants attended the meeting, representing 92,459,037 shares, which is 20.1933% of the total voting shares [7][8]. - The qualifications of the attendees and the convenor were verified and found to be compliant with the relevant laws and regulations [7][8]. - The total number of shares with voting rights was confirmed to be 458,344,161 shares, excluding shares held in the company's repurchase account [8]. Group 3: Voting Procedures and Results - The meeting allowed for the proposal of new motions and modifications during the voting process [9]. - The following resolutions were passed: 1. Proposal for purchasing liability insurance for the company and its directors and senior management 2. Proposal for the company's investment in the development and production projects in Iraq [9]. - The voting procedures and results were confirmed to be legal and valid, adhering to the Company Law and the Shareholders' Meeting Rules [9].

证券代码：603619 证券简称：中曼石油 公告编号：2025-042 中曼石油天然气集团股份有限公司 2025年第二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 6 月 24 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 | 994 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 92,459,037 | | 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（%） | 20.1724 | (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。 本次股东会由公司第四届董事会召集，公司董事长李春第先生因公务未能出 席本次股东会，由公司副董事长李艳秋女士主持会议，会议以现场投票与网络 ...

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 junhesh@junhe.com 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 年第二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"，仅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省的法律、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， 就公司 2025 年第二次临时股东会（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 ...