证券代码：603619 证券简称：中曼石油 公告编号：2025-061 中曼石油天然气集团股份有限公司 关于 2025 年 9 月对外担保的进展公告 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： 本次担保金额在预计额度范围内，无需另行召开董事会及股东会审议。 二、被担保人基本情况 | 被担保人类型 | ☑法人 □其他______________（请注明） | | --- | --- | | 被担保人名称 | 中曼石油装备集团有限公司 | | 被担保人类型及上市 | ☑全资子公司 □控股子公司 | | 公司持股情况 | □参股公司 | | | □其他______________（请注明） | | 主要股东及持股比例 | 中曼石油持股 100% | | 法定代表人 | 李春第 | | 统一社会信用代码 | 91310115555991880L | | 成立时间 | 2010 年 06 月 07 日 | | 注册地 | 中国(上海)自由贸易试验区临港新片区江山路3998号飞 | | | 渡路 2099 号 1 幢 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-062 中曼石油天然气集团股份有限公司 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/23 | － | 2025/10/24 | 2025/10/24 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 根据公司2025 年 6 月 5 日的2024年年度股东大会决议对中期分红事宜的相关授权，授权 董事会制定 2025 年中期分红方案，本次利润分配方案无需提交股东会审议。本次利润分配方 案已经公司 2025 年 8 月 26 日召开的第四届董事会第十二次会议审议通过。 二、 分配方案 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.20元 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收 ...

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 | | | --- | --- | --- | -- ...