2024 年度持续督导现场检查报告 关于中曼石油天然气集团股份有限公司 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为中曼石油 天然气集团股份有限公司（以下简称"中曼石油"或"公司"）2023 年度向特定对象 发行股票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券 交易所上市公司自律监管指引第 11 号——持续督导》等相关规定，对中曼石油 进行了现场检查，现将检查情况报告如下： 国金证券股份有限公司 一、本次现场检查的基本情况 （一）检查人员、日程安排 本次现场检查时间为 2025 年 5 月 25 日至 2025 年 5 月 27 日，现场检查人 员为杨路、陆昊迪。 （二）现场检查方案及内容 为履行好持续督导职责，国金证券根据中曼石油具体情况，制定了详细的现 场检查计划，确定本次现场检查需要关注的事项范围，以及本次现场检查的工作 进度、时间安排和具体事项的检查方案。 现场检查人员通过阅读公司的相关制度文件、查阅相关资料、对公司管理层 进行访谈等形式，重点关注了中曼石油公司治理、内部控制、三会运作、信息披 露、独立性、与控股股东和实际控制人及其他关联方资金往来情况、募集资金使 ...

中曼石油天然气集团股份有限公司 关于公司第一期员工持股计划存续期即将届满的提示性公告 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。 公司分别于 2022 年 5 月 11 日和 2022 年 6 月 2 日召开第三届董事会第十九次 会议和 2022 年第一次临时股东大会，审议通过了《关于<中曼石油天然气集团股份 有限公司第一期员工持股计划（草案）>及其摘要的议案》《关于<中曼石油天然 气集团股份有限公司第一期员工持股计划管理办法>的议案》等相关议案，同意公 司实施本持股计划，具体内容详见公司于 2022 年 5 月 12 日、2022 年 6 月 3 日在 上海证券交易所网站（www.sse.com.cn）披露的相关公告。 公司于 2022 年 12 月 2 日披露了《中曼石油天然气集团股份有限公司关于第一 期员工持股计划非交易过户完成的公告》（公告编号：2022-108）。2022 年 12 月 1 日，公司收到中国证券登记结算有限责任公司出具的《过户登记确认书》，公司 回购专用证券账户（B884991927）中所持有的 ...

中曼石油天然气集团股份有限公司 2024 年年度股东大会 会 议 资 料 股票简称：中曼石油 股票代码：603619 二〇二五年六月五日 目 录 | 序号 | 名称 | 页码 | | --- | --- | --- | | 一 | 会议议程 | 3 | | 二 | 议案表决办法说明 | 5 | | 议案 1 | 《关于公司 2024 年度报告和摘要的议案》 | 7 | | 议案 2 | 《关于公司 2024 年度董事会工作报告的议案》 | 8 | | 议案 3 | 《关于公司 2024 年度监事会工作报告的议案》 | 21 | | 议案 4 | 《关于公司 年财务决算报告的议案》 2024 | 26 | | 议案 5 | 《关于公司 年度利润分配方案的议案》 2024 | 27 | | 议案 6 | 《关于提请股东大会授权董事会制定 年中期分红方案的议案》 2025 | 29 | | 议案 7 | 《关于续聘中汇会计师事务所（特殊普通合伙）担任公司 年度审 2025 计机构的议案》 | 30 | | 议案 8 | 《关于预计公司 年度日常关联交易的议案》 2025 | 33 | | 议案 9 | 《关于预计公 ...

Core Viewpoint - Zhongman Petroleum has made significant progress in exploration and resource accumulation in both domestic and international projects, while actively addressing risks associated with international oil price fluctuations through strategic measures and digital transformation initiatives [1][2][3]. Group 1: Company Performance and Market Position - As of May 23, 2025, Zhongman Petroleum's stock closed at 17.23 yuan, down 0.4% from the previous week, with a total market capitalization of 7.966 billion yuan, ranking 6th in the oil service engineering sector [1]. - The company reported a substantial increase in cash reserves, reaching 2.542 billion yuan by the end of 2024, reflecting a year-on-year growth of 103.39% [3]. Group 2: Exploration and Resource Development - In 2024, Zhongman Petroleum achieved exploration progress in the domestic Wensu block and overseas projects in Iraq, with geological reserves estimated at approximately 133 million tons across multiple oil fields [1][2]. - The company has reported newly confirmed geological reserves of 13.2342 million tons of oil and 1.402 billion cubic meters of natural gas in various fields, with significant reserves in the Iraq EBN and MF blocks projected to reach 1.808 billion tons of oil [1][2]. Group 3: Strategic Initiatives - Zhongman Petroleum has developed multiple measures to mitigate risks from international oil price volatility, leveraging its integrated business model and low-cost competitive advantages to maintain profitability [2][3]. - The company is committed to deepening its "resource + technology" dual-engine strategy, focusing on building a resource reserve system that is rooted domestically while extending its reach internationally [2][3]. - The company plans to accelerate the development of the Iraq EBN and MF blocks and enhance exploration efforts in the Wensu block to increase production [2][3]. Group 4: Communication and Disclosure - Zhongman Petroleum emphasizes the importance of high-quality information disclosure and investor communication, continuously improving transparency and readability of its reports [2].

Investment Rating - The report maintains a "Buy" rating for key companies in the oil and gas sector, including China National Petroleum Corporation, China National Offshore Oil Corporation, Sinopec, New Natural Gas, and Zhongman Petroleum [5]. Core Insights - Geopolitical tensions in the Middle East and developments in the Russia-Ukraine conflict are influencing oil prices, with the situation remaining tense as Israel prepares for potential actions against Iran [1][9]. - OPEC+ is considering further production increases, which may hinder oil prices from breaking through current levels despite the upcoming peak demand season [2][10]. - The U.S. oil production and refinery processing rates are on the rise, with crude oil production reaching 13.39 million barrels per day, an increase of 10,000 barrels week-on-week [3][11]. - The report suggests two main investment themes: focusing on resilient oil companies with strong dividend yields and those in the growth phase of natural gas production [3][12]. Summary by Sections Industry Dynamics - The geopolitical landscape remains unstable, particularly regarding Israel and Iran, which could impact global oil demand [1][9]. - OPEC+ is discussing a potential increase in oil production by 411,000 barrels per day for July, which could affect market prices [2][10]. - The U.S. has seen an increase in both crude oil and gasoline inventories, indicating a potential oversupply in the market [3][11]. Market Performance - As of May 23, Brent crude oil futures settled at $64.78 per barrel, down 0.96% week-on-week, while WTI futures settled at $61.53 per barrel, down 1.54% [2][38]. - The report notes a decline in the dollar index, which may influence oil prices, alongside a rise in Northeast Asia's LNG prices [2][10]. Company Performance - Key companies such as China National Petroleum Corporation and China National Offshore Oil Corporation are highlighted for their strong earnings potential and high dividend characteristics [3][12]. - The report provides earnings forecasts and valuations for major companies, indicating a positive outlook for their performance in the coming years [5].

Core Viewpoint - The first batch of typical cases indicates that the government will strengthen the granting of exploration rights to ensure resource supply, optimize the granting methods to improve allocation efficiency, break monopolies to introduce diverse entities, and reinforce green exploration requirements for sustainable development [1][9] Group 1: Exploration Rights Granting - The granting of exploration rights is a crucial aspect of mineral resource management, significantly impacting geological exploration and the rational development and utilization of resources [1] - The Ministry of Natural Resources reported that the mining rights market has seen a significant increase in vitality due to the effective release of reform dividends, with the number of exploration rights granted reaching a historical high in 2024 [1][3] - Gansu Province has discovered 190 types of minerals, with 12 types such as nickel and cobalt having the largest reserves in the country, indicating substantial mining potential [2][3] Group 2: Policy Signals and Best Practices - Some provinces have explored market-oriented and standardized granting models, enhancing resource allocation efficiency and transparency through optimized methods, improved processes, and strengthened supervision [2] - Gansu Province encourages social entities to submit suggestions for granting blocks via an online platform, simplifying the reporting process for enterprises [3][5] - In 2024, Gansu Province plans to publicly grant 39 exploration rights, with 51.3% of these coming from direct or indirect submissions by mining enterprises [5] Group 3: Innovative Granting Mechanisms - The "limited price auction + comprehensive evaluation" method has been introduced to ensure the value of mining rights is reflected while preventing irrational bidding [7][8] - In Liaoning Province, a complex geological condition led to the use of a bidding method for a gold mine, resulting in the discovery of a low-grade super-large gold deposit estimated at 218,490 million tons [6] - Hubei Province has innovated the granting mechanism by ensuring transparency and compliance throughout the transaction process, with a project ultimately sold for 50 million yuan [6] Group 4: Involvement of Private Enterprises - The involvement of private enterprises in exploration rights has been emphasized, with examples such as Zhongman Petroleum becoming the first private company to win an oil and gas exploration right in the Tarim Basin [9] - The flexibility of private enterprises has led to significant breakthroughs in oil and gas exploration and development, demonstrating the potential benefits of diversifying participants in the exploration rights market [9] Group 5: Recommendations for Improvement - Experts suggest enhancing qualification reviews and exit mechanisms, focusing on the technical capabilities and environmental qualifications of bidders to avoid unhealthy competition [10] - The exploration of diversified competition models, such as agreement granting and cooperative development, is recommended to attract social capital participation [10]

答：您好！公司拥有丰富的油气资源，通过已有区块勘探发现和竞标新区块持续提升资源量，形成有效接 替。公司温宿区块、哈萨克斯坦坚戈油田、岸边油田三个油田，经中哈两国主管部门批复及知名储量评估 机构落实的地质储量规模为约1.33亿吨，其中温北油田温7区块探明石油地质储量3,011万吨。柯柯牙油 田、红旗坡油田、赛克油田合计新申报探明石油地质储量1,323.42万吨，天然气探明储量14.02亿方；哈萨 克斯坦坚戈油田合计C1+C2地质储量为7,853.50万吨；岸边油田储量经评估约2,523.20万吨；伊拉克EBN区 块、伊拉克MF区块预测石油地质储量和资源量合计达18.08亿吨，预测溶解气储量合计达2,009亿立方米。 柯柯牙油田、红旗坡油田、赛克油田新申报储量及伊拉克两个区块预测储量和资源量均为2024年新增，感 谢您对公司的关注。 证券之星消息，2025年5月20日中曼石油（603619）发布公告称公司于2025年5月15日召开业绩说明会。 具体内容如下： 问：根据年报披露，公司2024年在国内温宿区块及海外伊拉克项目均取得勘探进展。能否具体说明当前已 探明油气储量的同比变化情况？ 问：今年国际油价下跌幅度很大 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-028 中曼石油天然气集团股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 5 日 至2025 年 6 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票 ...

Investment Rating - The report maintains a "Positive" investment rating for the petrochemical industry [9] Core Insights - The petrochemical industry is experiencing a downturn in revenue and net profit due to pressures from real estate and infrastructure, as well as global trade tensions, but the industry is nearing historical lows in terms of profitability [2][6] - There is a notable divergence in profitability among sub-industries, with downstream processing, coal chemical, and gas chemical sectors showing positive growth, indicating structural investment opportunities [2][6] - Key investment opportunities are identified in high-quality growth, growth potential, and high dividend yield sectors [2][7] Summary by Sections Industry Performance Overview - The petrochemical sector's revenue and net profit are projected to decline in 2024 and Q1 2025, with overall revenue for 2024 estimated at approximately 8,210.4 billion yuan, a decrease of 3.02% year-on-year, and net profit at about 395.0 billion yuan, down 0.54% [21][22] - For Q1 2025, revenue is expected to be around 200.5 billion yuan, reflecting a 6.14% decline, with net profit decreasing by 4.43% [21][22] Sub-Industry Analysis - The performance of various sub-sectors in 2024 shows mixed results: - Petrochemical (-0.54%) - Oil and gas services and equipment (-7.61%) - Energy extraction (4.87%) - Oil and gas storage and sales (-35.41%) - Traditional refining (-19.10%) - Private refining (-38.09%) - Coal and gas chemicals (19.21%) - Downstream processing (117.14%) [6][22] - In Q1 2025, the performance continues to vary: - Petrochemical (-4.43%) - Oil and gas services and equipment (18.13%) - Energy extraction (-2.48%) - Oil and gas storage and sales (-2.43%) - Traditional refining (-28.31%) - Private refining (-9.55%) - Coal and gas chemicals (65.79%) - Downstream processing (55.26%) [6][22] Investment Focus - The report emphasizes three main investment themes: 1. Gradual recovery in the industry, favoring quality leading companies with rising volumes and prices [7] 2. Opportunities in high-end materials and technology import substitution, particularly in POE and ethylene technology [7] 3. Stable cash flow and high dividend yields, particularly in central and state-owned enterprises, which may see a revaluation [7][8] Recommended Stocks - Key stocks to focus on include: - High-quality growth: Satellite Chemical, Baofeng Energy, Zhongman Petroleum, New Natural Gas, and Guanghui Energy - High-end material import substitution: AkzoNobel and Dingjide - Beneficiaries of coal chemical investments in regions like Xinjiang and Shanxi: Aerospace Engineering - Recovery plays: Huajin Co., Hengli Petrochemical, Rongsheng Petrochemical, Dongfang Shenghong, and Hengyi Petrochemical - High dividend stocks: CNOOC, PetroChina, and Sinopec [8]

5月12日，中曼石油今日收盘16.87元，上涨2.24%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到9.96倍，创24天以来新低，总市值78.00亿元。 从行业市盈率排名来看，公司所处的采掘行业行业市盈率平均26.23倍，行业中值37.37倍，中曼石油排 名第7位。 最新一期业绩显示，2025年一季报，公司实现营业收入9.43亿元，同比16.90%；净利润2.30亿元，同比 32.95%，销售毛利率45.97%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)7中曼石油9.9610.751.8378.00亿行业平均 26.2329.912.89137.13亿行业中值37.3737.442.7248.10亿1贝肯能源-3176.60409.712.5917.71亿2潜能恒 信-146.55-99.194.8352.38亿3准油股份-74.39-96.5929.3715.20亿4新锦动力-42.39-15.93-11.4326.41亿5惠博 普-19.50-18.161.4834.68亿6海默科技-16.27-16.082.8536.74亿8海油工程10.3810.700.86231.2 ...