中曼石油天然气集团股份有限公司 关于收购控股子公司少数股东股权 暨关联交易的公告 本公司董事会、全体董事及相关股东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： 为进一步提升中曼石油天然气集团股份有限公司（以下简称"公司"、 "中曼石油"）油气资源量和权益产量，公司全资子公司中曼石油天然气集团（海 湾）公司（以下简称"中曼海湾"）拟收购昕华夏国际能源开发有限公司（以下 简称"昕华夏能源"）下属全资子公司 China Rising Energy International (Cayman) Co., Limited（以下简称"昕华夏开曼"）持有的 Rising Energy International Middle East FZCO（以下简称"昕华夏迪拜"）49%股权。本次股 权收购交易金额为 56,316.03 万元人民币（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。 因昕华夏开曼是昕华夏能源全资子公司，公司控股股东上海中曼投资控 股有限公司和公司实际 ...

证券代码：603619 证券简称：中曼石油 公告编号：2025-059 中曼石油天然气集团股份有限公司 关于召开2025年第三次临时股东会的通知 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)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 10 月 14 日 09 点 30 分 召开地点：上海市浦东新区江山路 3998 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年10月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 14 日 至2025 年 10 月 14 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 东会召开当日的交易时间段，即 ...

二、独立董事专门会议审议情况 （1）审议通过了《关于收购控股子公司少数股东股权暨关联交易的议案》 经与会独立董事审议，同意收购控股子公司 Rising Energy International Middle East FZCO（昕华夏迪拜）49%股权。本次收购将有助于公司增加油气资 源储备，提升权益产量，进而增厚公司业绩。本次关联交易对公司的财务状况和 经营成果不会产生重大影响，不存在损害公司及全体股东特别是中小股东利益的 情形。因此我们一致同意将该议案提请公司董事会审议。董事会审议时，公司关 联董事应回避表决。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 独立董事：左文岐、谢晓霞、杜君、周明非 2025 年 9 月 24 日 中曼石油天然气集团股份有限公司 第四届董事会独立董事专门会议第四次会议决议 一、独立董事专门会议召开情况 中曼石油天然气集团股份有限公司第四届董事会独立董事专门会议第四次 会议的通知于 2025 年 9 月 22 日以电子邮件的方式送达各位独立董事，会议于 2025 年 9 月 24 日在上海市浦东新区临港新城泥城镇江山路 3998 号公司会议室 以现场结合通讯方式召开。 本 ...

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]