Distribution Plan - The profit distribution plan was approved at the company's 2024 annual general meeting held on June 5, 2025 [1] - The distribution is based on a total share capital of 462,338,461 shares, with 3,994,300 shares held in the company's repurchase account excluded, resulting in a base of 458,344,161 shares for distribution [2] - Each shareholder will receive a cash dividend of 0.30 yuan per share (including tax), totaling 137,503,248.30 yuan (including tax) [2] Dividend Calculation - The ex-dividend reference price is calculated as (previous closing price - 0.2974) [3] - The company will only distribute cash dividends and will not implement any other forms of distribution, such as capital reserve transfers [2][3] Implementation Method - Cash dividends for shareholders, except Shanghai Zhongman Investment Holding Co., Ltd., will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [3] - The company’s repurchase account shares will not participate in this profit distribution [3] Taxation Information - For individual shareholders and securities investment funds, dividends are subject to different tax treatments based on the holding period [4] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.27 yuan per share [5] - For Hong Kong investors through the Stock Connect, a 10% withholding tax applies, also resulting in a net cash dividend of 0.27 yuan per share [5] Contact Information - For inquiries regarding the implementation of this profit distribution, shareholders can contact the company's securities affairs department at 021-61048060 [6]

Core Viewpoint - The legal opinion letter addresses the differentiated equity distribution and special ex-rights and ex-dividend treatment for Zhongman Petroleum and Natural Gas Group Co., Ltd. for the year 2024, ensuring compliance with relevant Chinese laws and regulations [1][4][8]. Group 1: Background of Share Buybacks - In June 2022, Zhongman Petroleum approved a share buyback plan, allowing the repurchase of 5 to 8 million shares at a maximum price of RMB 23.00 per share [4][5]. - By October 26, 2022, the company had repurchased 5,457,900 shares at prices ranging from RMB 21.12 to RMB 22.86, totaling approximately RMB 119.99 million [5]. - In October 2023, a new buyback plan was approved, allowing the repurchase of 1.5 to 3 million shares at a maximum price of RMB 30.95 per share [6]. Group 2: Differentiated Equity Distribution Plan - The differentiated equity distribution plan is necessitated by the discrepancy between the total share capital and the actual shares participating in the distribution due to the buyback [8]. - The proposed cash dividend for 2024 is RMB 3.00 per 10 shares, with adjustments based on the number of shares held in the buyback account [8][9]. - As of July 3, 2025, the total share capital is 462,338,461 shares, with 3,994,300 shares in the buyback account, resulting in 458,344,161 shares eligible for distribution [9]. Group 3: Calculation of Ex-rights and Ex-dividend Reference Price - The ex-rights and ex-dividend reference price is calculated as (previous closing price - cash dividend) / (1 + change in circulating shares ratio), with the previous closing price being RMB 19.85 [9][10]. - The calculated reference price impact from the differentiated distribution is minimal, approximately 0.0133% [10]. - The legal opinion concludes that the differentiated equity distribution complies with relevant laws and does not harm the interests of the company or its shareholders [10].

2024 年度差异化权益分派相关事宜之法律意见书 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"或"中曼石油"）的委托，根据《中华人民共和 国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股 份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》《上 海证券交易所交易规则》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，"中国法律、法规"不包括 中国香港特别行政区、澳门特别行政区及台湾地区的法律、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 2024 年度差异化权益分派特殊除权除息处理（以下简称"本次差异化权益分 派"）相关事宜出具本法律意见书。 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 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-047 中曼石油天然气集团股份有限公司 2024年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0.30元 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 | 2025/7/29 | － | 2025/7/30 | 2025/7/30 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经中曼石油天然气集团股份有限公司（以下简称"公司"）2025 年 6 月 5 日 的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。公司股票回购专用证券 账户所持有的公司 ...

Core Viewpoint - Several companies have announced significant investments, acquisitions, and strategic partnerships, indicating a trend of expansion and diversification in various sectors, including technology, energy, and manufacturing [3][4][15][26]. Group 1: Investments and Acquisitions - Guizhou Moutai plans to establish a research institute with its controlling shareholder, contributing a total of 10 billion yuan in registered capital, with Moutai contributing 4.9 billion yuan for a 49% stake [3]. - GoerTek intends to acquire 100% of Hong Kong Mia and Changhong Limited for approximately 104 billion HKD (around 95 billion yuan), enhancing its capabilities in precision metal components [4][5]. - China Nuclear Power is set to invest 1 billion yuan in China Fusion Energy Company, aiming to strategically position itself in the nuclear fusion energy sector [15]. - Hunan YN plans to invest approximately 9.5 billion yuan in a lithium battery cathode material project in Malaysia, enhancing its market presence in Southeast Asia [16]. - Tianrun Industrial proposes to acquire 100% of Shandong Altai for 135 million yuan, focusing on automotive lightweight components [18]. - Kema Technology aims to purchase 73% of Suzhou Kaixin Semiconductor for 102 million yuan, expanding its product offerings in silicon carbide materials [24]. Group 2: Project Developments - Sichuan Chengyu is part of a consortium that has been pre-selected for the G5 Jingkun Expressway expansion project, with an estimated total investment of 285.48 billion yuan, where the company plans to contribute approximately 49.02 billion yuan [8]. - Zhejiang Fu Holdings' subsidiary is involved in the research and development of large-scale hydropower generator sets, with a focus on the Yarlung Tsangpo River downstream hydropower project [6]. Group 3: Financial Performance - Anfu Technology reported a net profit of 107 million yuan for the first half of 2025, marking a 14.38% increase year-on-year, driven by overseas alkaline battery business expansion [26]. - Jieput's net profit is expected to increase by 57.03% to 82.6% in the first half of 2025, benefiting from rising global laser demand [27]. - Microelectrophysiology anticipates a net profit increase of 76.34% to 105.73% for the same period, attributed to successful product launches in the cardiac electrophysiology field [29]. - Jiangling Motors reported a net profit of 733 million yuan for the first half of 2025, a decline of 18.17% year-on-year, despite a slight revenue increase [30].

Group 1 - Guizhou Moutai announced an investment of 490 million yuan to establish the Guizhou Moutai Distillery (Group) Science and Technology Research Institute, with a focus on integrating research resources and enhancing core competitiveness in the liquor industry [1] - China Nuclear Power plans to invest 1 billion yuan in China Fusion Energy Co., which is a wholly-owned subsidiary of China National Nuclear Corporation, as part of a larger investment round totaling approximately 11.49 billion yuan [2] - Zhejiang Energy Power intends to invest 751 million yuan for a 5% stake in China Fusion Energy Co., joining other investors in a significant funding round aimed at advancing nuclear fusion technology [3] Group 2 - Guangsheng Nonferrous Metals announced that its wholly-owned subsidiary plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co. for no less than 5.9764 million yuan, expecting to generate approximately 558,800 yuan in investment income [4] - Jinzhi Technology's controlling shareholder will change to Nanjing Zhidi, with a transfer of 64.1324 million shares, representing 16.01% of the total share capital [5] - Guangdian Measurement plans to raise up to 1.3 billion yuan through a private placement to fund various technology projects, including a new generation AI chip testing platform [6] Group 3 - Guanghe Technology is set to invest 30 million yuan to establish a venture capital fund focused on emerging industries, including humanoid robots and AI applications [7] - Geer Software intends to acquire over 51% of Weipin Zhiyuan, a leading digital transformation service provider, as part of its strategy to enhance its capabilities in data intelligence [9] - Goer Technology plans to acquire 100% of the shares of Hong Kong Lianfeng's subsidiaries for approximately 10.4 billion HKD, which have significant expertise in precision component manufacturing [10] Group 4 - Guoguang Electric announced that its director and general manager has been placed under detention, but the company maintains normal operations and control [11]

Group 1 - Guizhou Moutai plans to establish a research institute company with its controlling shareholder, Moutai Group, with a registered capital of 1 billion yuan, where Guizhou Moutai will contribute 490 million yuan for a 49% stake [3] - Zhejiang Fu Holdings' subsidiary focuses on the research, design, manufacturing, and service of large and medium-sized hydropower turbine generator sets, with a significant project in the Yarlung Zangbo River area currently in the early construction phase [4] - Geer Software intends to acquire over 51% of Shenzhen Weipin Zhiyuan Information Technology Co., a leading digital transformation service provider in China [5] Group 2 - Sichuan Chengyu is part of a consortium that is the first candidate for the G5 Jingkun Expressway expansion project, with an estimated total investment of approximately 28.55 billion yuan, and the company plans to invest 4.902 billion yuan [6] - Sichuan Road and Bridge's subsidiary is participating in the same G5 Jingkun Expressway project, holding a 4% stake, with a total project investment of 28.55 billion yuan [7] - Xining Special Steel confirmed that there are no undisclosed significant information after its stock price experienced unusual fluctuations [8] Group 3 - Sanbo Brain Science's chairman has had his detention lifted and is now under investigation, returning to work [9][10] - Anke Intelligent Electric reported no significant changes in its operating environment and plans to disclose its semi-annual report on August 26 [11] - Funeng Technology received a development notice from GAC Group for battery supply, indicating increased market recognition for its SPS battery products [12] Group 4 - China Nuclear Power plans to invest 1 billion yuan in China Fusion Energy Company, acquiring a 6.65% stake, as part of a forward-looking strategy in the nuclear fusion energy sector [13] - Anfu Technology reported a net profit of 107 million yuan for the first half of 2025, a year-on-year increase of 14.38% [15] - Jieput's net profit is expected to increase by 57.03% to 82.6% in the first half of 2025, driven by rising demand for laser devices [16] Group 5 - Microelectrophysiology anticipates a net profit increase of 76.34% to 105.73% in the first half of 2025, supported by strong overseas sales of its heart electrophysiology products [17] - Zhongman Petroleum signed a gas exploration and development contract in Algeria, with a 90% investment share in the Zerafa II block, which has an estimated gas resource of 109.257 billion cubic meters [20] - Guizhou Gas shareholders plan to reduce their holdings by up to 6% through various trading methods [22]

证券代码：603619 股票简称：中曼石油 公告编号：2025-046 中曼石油天然气集团股份有限公司 关于签署阿尔及利亚天然气区块勘探开发合同的公告 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。 2025 年 6 月 17 日，中曼石油天然气集团股份有限公司（以下简称"公司"） 参与了阿尔及利亚能源与矿业部（以下简称"ALNAFT"）组织的阿尔及利亚 BR2024 油气区块招标项目，公司成功中标获得阿尔及利亚 Zerafa II 天然气区块（以下简 称"Zerafa II 区块"）的勘探开发权。 2025 年 7 月 21 日，公司与阿尔及利亚国家石油公司签署了 Zerafa II 区块的 勘探开发合同。 二、交易对手方介绍 （一）基本情况 1.交易对手方名称：阿尔及利亚国家石油公司（以下简称"SONATRACH"） 重要内容提示： 目前双方已完成合同的签署，合同尚需获得阿尔及利亚能源与矿业部批准 并在《阿尔及利亚人民民主共和国官方公报》上公布之日起生效。 项目具体勘探开发方案需报 Zerafa II 天然气区块联合管理委 ...

Core Viewpoint - The company has signed an exploration and development contract for the Zerafa II natural gas block in Algeria with the Algerian National Oil Company, indicating a significant step in expanding its operations in the natural gas sector [1] Group 1: Contract Details - The investment ratio in the contract is 90% for the company and 10% for the Algerian National Oil Company [1] - The estimated geological reserves and resources amount to a total of 140 billion cubic meters, with preliminary assessments predicting combined geological reserves and resources of approximately 109.257 billion cubic meters [1] Group 2: Project Approval and Financial Implications - The specific exploration and development plan must be submitted for approval to the relevant management committee and the Algerian Ministry of Energy and Mines [1] - The exact financial implications of the project are currently uncertain [1]

Investment Strategy - Crude oil supply is expected to remain limited due to declining global oil and gas capital expenditures, with a significant reduction of nearly 122% from 2014 levels to $351 billion in 2021 [8][29][30] - Geopolitical tensions, particularly the Russia-Ukraine conflict, have exacerbated concerns over energy supply, with the EU planning to reduce oil imports from Russia by 90% by the end of 2022 [9][30] - The current active drilling rig count in the US remains low, impacting short-term crude oil and natural gas production capacity [29][30] Coal Industry - The market price for thermal coal has increased, with the average price at Qinhuangdao port reaching 637 RMB/ton, up 1.46% from the previous week, driven by increased downstream purchasing demand [11][12] - Coal inventory at major ports has decreased by 6.32% to 25.2 million tons, indicating a tightening supply situation [11][12] - The demand for coal is supported by rising electricity consumption due to high summer temperatures, although cement demand is declining [11][12] Coking Coal - The coking coal market is experiencing price increases, with the price of Shanxi main coking coal rising by 6.67% to 1,440 RMB/ton [13][14] - Downstream steel mills are maintaining high production levels, leading to a positive outlook for coking coal prices as demand remains strong [13][14] - The overall market sentiment is bullish, with expectations of further price increases due to rising costs and stable demand from steel producers [13][14] Natural Gas - Industrial natural gas production in China showed steady growth, with June output at 21.2 billion cubic meters, a year-on-year increase of 4.6% [15][16] - The average price of natural gas in the US has risen to $3.51 per million British thermal units, reflecting a 5% increase from the previous week [15][16] - The EU has reached an agreement on a natural gas price cap, which may lead to liquidity issues and increased competition for supplies [15][16] Oilfield Services - The oilfield services sector is expected to see a recovery in demand due to increased capital expenditures driven by high oil prices and supportive government policies [17][18] - The total capital expenditure for major oil companies in 2023 is projected to reach 581.738 billion RMB, reflecting a compound annual growth rate of 6% since 2018 [17][18] - The number of active drilling rigs globally has decreased to 1,576, indicating a cautious approach to new investments in oil and gas exploration [18]