证券代码：603619 证券简称：中曼石油 公告编号：2024-032 中曼石油天然气集团股份有限公司股东减持股份计 划公告 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。 | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | | | （股） | | | | 第一组 | 中曼控股、朱逢 | 137,765,756 | 34.44% | 中曼控股受实际控制人控 | | | 学、共兴投资、 | | | 制、实际控制人朱逢学担任 | | | 共荣投资、共远 | | | 共兴投资、共荣投资、共远 | | | 投资 | | | 投资执行事务合伙人 | | | 李玉池 | 7,878,460 | 1.97% | 实际控制人 | | | 合计 | 145,644,216 | 36.41% | — | 二、减持计划的主要内容 | 股东名称 | 计划减持数 | 计划减 | 减持方式 | 竞价交易 | 减持合 理价格 | 拟减持股 | 拟减持 | ...

Investment Rating - The investment rating for the company is "Accumulate (Maintain Rating)" with a target price of 25.81 CNY, indicating an expected relative return of 10%-20% over the next six months [17]. Core Insights - The company signed contracts worth 3.735 billion USD in 2023, representing a year-on-year growth of 29.46% [1]. - The company's net profit attributable to the parent company for 2023 was 8.1 billion CNY, a year-on-year increase of 67.9%, primarily due to increased crude oil production [9]. - The average crude oil price achieved by the company in 2023 was 3606 CNY per ton, equivalent to 73.1 USD per barrel [10]. - The company expects net profits of 12.8 billion CNY, 16.9 billion CNY, and 20.0 billion CNY for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 3.21 CNY, 4.21 CNY, and 5.01 CNY [16]. Financial Summary - The company's operating revenue for 2023 was 3,731.95 million CNY, with a growth rate of 21.75% compared to 2022 [14]. - The net profit for 2023 was 821.17 million CNY, reflecting a growth rate of 60.90% [14]. - The company's EBITDA for 2023 was 1,632.27 million CNY, with a projected increase to 2,631.27 million CNY by 2025 [14]. - The company's total assets increased from 7,154.51 million CNY in 2022 to 9,132.37 million CNY in 2023 [26]. Production and Reserves - The company's crude oil production from the Wensu oilfield reached 581,000 tons in 2023, an increase of 33.82% year-on-year [9]. - The 2P (Proven and Probable) geological reserves of the Jiange block are estimated at 64.414 million tons, with 5.953 million tons being economically recoverable [11].

Investment Rating - The report maintains a "Recommended" rating for Zhongman Petroleum (603619.SH) [2][7]. Core Views - In 2023, Zhongman Petroleum achieved operating revenue of 3.732 billion yuan, a year-on-year increase of 16.67%, and a net profit attributable to shareholders of 810 million yuan, up 67.88% year-on-year. However, in Q1 2024, the company reported a decline in revenue and net profit compared to the same period last year [2]. - The exploration and development business saw increased production volumes but decreased prices. The company successfully expanded its resource layout through both internal growth and acquisitions, including a 51% stake in Xinhuaxia Dubai [2]. - The oil service business showed a significant recovery in profitability, with a gross profit of 156 million yuan, a year-on-year increase of over 300% [2]. - The report forecasts that the global oil price will stabilize at a high level due to insufficient capital expenditure and tight supply-demand dynamics, which, combined with the company's growth potential and integrated cost advantages, supports the positive outlook for the company's earnings [2]. Financial Summary - In 2023, the company reported a gross margin of 72.67% in its exploration and development business, despite a decline of 8.53 percentage points due to falling international oil prices [2]. - The projected net profit for 2024, 2025, and 2026 is expected to be 1.084 billion yuan, 1.363 billion yuan, and 1.651 billion yuan, respectively, with corresponding EPS of 2.71 yuan, 3.41 yuan, and 4.13 yuan [4][13]. - The company’s PE ratios for 2024, 2025, and 2026 are projected to be 10, 8, and 6 times, respectively [4][13].

Investment Rating - The investment rating for Zhongman Petroleum (603619.SH) is "Buy," consistent with the previous rating of "Buy" [1]. Core Views - The report highlights that short-term fluctuations do not alter the long-term growth potential of the company. In 2023, Zhongman Petroleum achieved a revenue of 3.732 billion yuan, a year-on-year increase of 17%, and a net profit attributable to shareholders of 810 million yuan, up 68% year-on-year [1]. - The report anticipates continued strong performance in the coming years, with projected net profits of 1.089 billion yuan, 1.351 billion yuan, and 1.523 billion yuan for 2024, 2025, and 2026, respectively, reflecting growth rates of 34.4%, 24.0%, and 12.8% [9]. Financial Performance Summary - In 2023, the company reported a net cash flow from operating activities of 1.583 billion yuan, a significant increase of 161% year-on-year [1]. - The gross profit margins for the four main segments in 2023 were as follows: drilling equipment manufacturing at 10.73%, drilling engineering services at 11.76%, crude oil sales at 72.67%, and petroleum products and trade at 19.12% [1]. - The company’s earnings per share (EPS) for 2023 was 2.02 yuan, representing a 69% increase year-on-year [1]. Contractual and Operational Insights - In 2023, Zhongman Petroleum signed 41 contracts for drilling engineering services and 158 contracts for equipment manufacturing, with contract values increasing by 26.5% and 69.7% year-on-year, respectively [2]. - The report notes a significant improvement in the gross margin of the drilling services segment, which increased by 8.87 percentage points to 11.76% due to a decrease in external service costs [2]. Shareholder Returns - The company proposed a cash dividend of 6.20 yuan per 10 shares, totaling 246 million yuan, with a payout ratio of 30.3%, up from 28.9% the previous year [9]. - In 2023, the company repurchased shares worth approximately 39.996 million yuan, with the total repurchase and cash dividends accounting for 35.3% of the net profit attributable to shareholders [9]. Debt and Equity Position - As of April 2024, the proportion of pledged shares held by the controlling shareholder, Zhongman Holdings, has decreased to 58.55% of their total holdings, indicating a reduced risk associated with share pledges [3].

Financial Performance - The company's operating revenue for Q1 2024 was ¥807,234,481.88, a decrease of 10.74% compared to ¥898,474,432.39 in the same period last year[3] - Net profit attributable to shareholders for Q1 2024 was ¥172,044,864.43, down 19.85% from ¥212,471,457.56 year-on-year[3] - Basic and diluted earnings per share for Q1 2024 were both ¥0.43, reflecting a decline of 20.37% from ¥0.53 in the same period last year[4] - The company reported a decrease in net profit after deducting non-recurring gains and losses by 21.71% compared to the previous year[9] - Total operating revenue for Q1 2024 was CNY 807,234,481.88, a decrease of 10.7% compared to CNY 904,373,914.70 in Q1 2023[22] - Net profit for Q1 2024 was CNY 184,637,804.20, down 16.0% from CNY 219,359,115.61 in Q1 2023[25] - Operating profit decreased to CNY 227,200,165.87 from CNY 275,142,228.57, reflecting a decline of 17.4%[24] - Earnings per share (EPS) for Q1 2024 was CNY 0.43, compared to CNY 0.54 in Q1 2023, indicating a decrease of 20.4%[25] Cash Flow and Assets - The net cash flow from operating activities decreased by 52.15% to ¥148,103,113.61, compared to ¥298,278,047.97 in the previous year[4] - In Q1 2024, the cash inflow from operating activities was CNY 1,116,753,257.46, a decrease of 11.1% compared to CNY 1,256,104,945.84 in Q1 2023[28] - The net cash flow from operating activities was CNY 148,103,113.61, down 52.2% from CNY 309,521,521.21 in the same period last year[28] - Cash outflow for purchasing goods and services was CNY 544,209,938.80, a decrease of 13.8% from CNY 631,628,388.17 in Q1 2023[28] - The net cash flow from investing activities was -CNY 334,371,734.93, compared to -CNY 247,268,418.42 in Q1 2023, indicating increased investment outflows[29] - Cash inflow from financing activities was CNY 637,716,616.90, significantly higher than CNY 274,312,140.12 in Q1 2023, reflecting a 132.7% increase[29] - The ending cash and cash equivalents balance was CNY 851,159,051.24, up from CNY 451,080,347.26 at the end of Q1 2023[29] Assets and Liabilities - Total assets at the end of Q1 2024 increased by 3.19% to ¥9,423,280,403.70 from ¥9,132,374,884.54 at the end of the previous year[4] - Total liabilities rose to CNY 6,405,434,131.73 from CNY 6,270,140,636.04, an increase of 2.2%[19] - As of March 31, 2024, the company's total current assets amounted to RMB 3,354,159,244.54, compared to RMB 3,163,956,834.37 as of December 31, 2023, reflecting a growth of approximately 6%[17] - Cash and cash equivalents decreased to RMB 1,174,028,797.92 from RMB 1,249,678,959.52, indicating a decline of about 6%[17] - Accounts receivable increased to RMB 710,237,073.30 from RMB 702,349,855.59, showing a slight increase of approximately 1.26%[17] - Inventory rose to RMB 753,178,385.84 from RMB 594,632,777.32, representing an increase of about 26.69%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,168, with the top ten shareholders holding a combined 42.97% of the shares[10] - The company has not identified any related party transactions or concerted actions among other shareholders[13] - The company’s major shareholders include Zhu Fengxue and Li Yuchi, who are identified as the common actual controllers[13] Operational Highlights - In Q1 2024, the company achieved an oil production of 154,500 tons from the Wensu project, an increase of 24,300 tons or 18.66% year-on-year[14] - The company reported an oil production of 43,300 tons from the Gengke project, which is an increase of 25,800 tons or 147.43% year-on-year[14] - The company is focusing on enhancing exploration efficiency and management to transition from a production-oriented to a management-oriented model[14] - The company plans to strengthen production operations in the drilling engineering sector to ensure timely completion of key tasks[14] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥1,834,155.86, with significant contributions from government subsidies and other non-operating income[8] - The company did not report any net profit from the merged entity prior to the merger, consistent with the previous period[26] - The company reported a decrease in research and development expenses to CNY 17,692,410.58 from CNY 27,715,077.23, a reduction of 36.3%[24]

Financial Performance - The net profit attributable to the parent company's shareholders for 2023 was RMB 809,876,042.15, with cumulative distributable profits amounting to RMB 539,493,185.71 as of December 31, 2023[6]. - The proposed cash dividend is RMB 6.20 per 10 shares (including tax), with a total distribution amounting to RMB 245,598,926.00 based on 396,127,300 shares[6]. - The company's revenue for 2023 reached ¥3,731,947,652.17, representing a 16.67% increase compared to ¥3,198,733,773.68 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥809,876,042.15, a significant increase of 67.88% from ¥482,420,334.84 in 2022[25]. - The basic earnings per share for 2023 was ¥2.05, up 69.42% from ¥1.21 in 2022[28]. - The company reported a weighted average return on equity of 29.19% for 2023, an increase of 8.07 percentage points from 21.12% in 2022[28]. - The total assets of the company at the end of 2023 were ¥9,132,374,884.54, a 17.44% increase from ¥7,776,348,629.85 in 2022[27]. - The company's net assets attributable to shareholders at the end of 2023 were ¥2,629,156,481.86, a 14.26% increase from ¥2,300,958,512.49 in 2022[26]. - The company reported a net profit of ¥845,792,604.65 after excluding non-recurring gains and losses, which is a 60.70% increase from ¥526,330,658.05 in 2022[25]. - The company achieved a total revenue of RMB 373,194.77 million in 2023, an increase of RMB 53,321.39 million or 16.67% compared to 2022[69]. Operational Highlights - The company completed the acquisition of Rising Energy International Middle East DMCC, gaining a 53.5872% interest in the Gengke Oilfield[28]. - The company’s oil production from the Wensu project reached 580,800 tons, an increase of 146,800 tons year-on-year, representing a growth of 33.82%[43]. - The drilling engineering segment operated 56 drilling rigs with a utilization rate exceeding 90%, signing 41 contracts with a total value of 3.399 billion yuan, a year-on-year increase of 26.50%[45]. - The equipment manufacturing segment signed 158 contracts for equipment sales and drilling rentals, with a total value of 336 million yuan, reflecting a growth of 69.70% year-on-year[46]. - The company made significant progress in exploration, with the Kekeya oilfield achieving major geological reserves and the Nanhua oil and gas exploration yielding high production flows[42]. - The company is expanding its market presence in the Middle East and Africa, gaining access to several state-owned oil companies as qualified suppliers[47]. - The exploration and development segment reported a high success rate of 89.66% for exploratory wells[56]. - The company has expanded its overseas drilling engineering market to multiple countries along the Belt and Road, including the Middle East and North Africa[58]. Risk Management - The report includes a risk statement regarding potential risks faced by the company, which can be found in the management discussion section[9]. - The company aims to improve risk control and reasonable layout in upstream exploration and development through overseas acquisitions and bidding for quality blocks[56]. - The oil industry is facing cyclical risks due to fluctuations in oil prices influenced by macroeconomic conditions and geopolitical factors, which could impact investment and profitability[134]. - Financial risks include exchange rate fluctuations affecting overseas projects, which could lead to significant currency risk[136]. - Environmental policies and the shift towards sustainable energy present risks that could adversely affect the company's business and profitability[139]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[143]. - The supervisory board has 3 members, including 2 employee representatives, ensuring compliance with laws and regulations[144]. - The company has established information disclosure management systems to ensure transparency and timely communication with investors[144]. - The internal control system has been improved to enhance corporate governance and protect shareholder interests[144]. - The company has maintained compliance with relevant laws and regulations regarding corporate governance, with no significant discrepancies noted[145]. Research and Development - The company has obtained 345 valid patents, including 37 invention patents, demonstrating strong research and development capabilities[65]. - Research and development expenses increased during the reporting period, indicating a focus on innovation and new technology[72]. - The company invested 13.937 million yuan in environmental protection during the reporting period[194]. Employee Development - The total number of employees in the parent company and major subsidiaries is 2,739, with 1,963 in production roles[171]. - The company conducted 154 training sessions covering 480 courses, achieving a completion rate of 95.20%[173]. - The company has a three-year training plan for new employees, focusing on soft skills and technical abilities[174]. - The company plans to prioritize the training and development of university graduates, integrating capability assessments with training programs[132]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[39]. - The company aims to increase reserves and production while reducing oil costs and improving investment returns through precise exploration and acquisitions[120]. - The company plans to accelerate the pace of oilfield exploration and development, targeting stable growth in oil and gas production[125]. - The company anticipates that international oil prices will remain high, providing opportunities for growth and development[125].

中曼石油天然气集团股份有限公司 证券代码：603619 股票简称：中曼石油 公告编号：2024-021 关于参加 2024 年上海辖区上市公司年报集体业绩说明会的公告 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。 为进一步加强与广大投资者的沟通交流，中曼石油天然气集团股份有限公司 （以下简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 欢迎广大投资者积极参与。 特此公告。 中曼石油天然气集团股份有限公司董事会 2024 年 4 月 26 日 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上证 路演中心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与 活动，活动时间为 2024 年 5 月 10 日（周五）15:00 至 16:00。 届时公司董事长兼总裁李春第先生、独立董事杜君先生、高级副总裁兼财务总 监叶吉峰先生、董事会秘书石明鑫先生将通过网络在线交流形式与投资者就公司治 理、发展战略、经营状况、融资计划、 ...

中曼石油天然气集团股份有限公司 关于为全资孙公司提供担保的公告 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。 重要内容提示: 被担保人名称：四川昆仑石油设备制造有限公司（以下简称"四川昆仑"） 证券代码：603619 股票简称：中曼石油 公告编号：2024-020 本次担保是否有反担保：无 对外担保逾期的累积数量：截至本公告日止，公司无逾期对外担保 2、注册地址：成都市新都区新都街道白云路 39 号（工业东区） 3、法人代表：陈克利 4、注册资本：10,000 万元人民币 本次为四川昆仑向中信银行股份有限公司成都分行申请 1,000 万元人民币 贷款提供连带责任保证担保。截至目前，公司为四川昆仑提供的担保余额为 9,800.00 万元人民币（不含本次担保）。 一、交易情况概述 中曼石油天然气集团股份有限公司（以下简称"公司"）全资孙公司四川昆仑向 中信银行股份有限公司成都分行申请 1,000 万元人民币贷款，期限不超过 12 个月， 公司为上述贷款提供连带责任保证担保。 公司已分别于 2023 年 4 月 18 日和 202 ...

证券代码：603619 股票简称：中曼石油 公告编号：2024-019 中曼石油天然气集团股份有限公司 关于控股股东部分股份解质押的公告 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。 重要内容提示: 1. 本次股份被解质押情况 | 股东名称 | 上海中曼投资控股有限公司 | | --- | --- | | 本次解质股份 | 6,196,602 股 | | 占其所持股份比例 | 7.17% | | 占公司总股本比例 | 1.55% | | 解质押时间 | 年 月 日 2024 4 12 | | 持股数量 | 86,369,800 股 | | 持股比例 | 21.59% | 1 | 剩余被质押股份数量 | 股 50,573,574 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 58.55% | | 剩余被质押股份数量占公司总股本比例 | 12.64% | 2.中曼控股本次解除质押的股份暂无明确的后续质押计划，如后续用于质 押，公司将按照相关法律法规履行信息披露义务。 二、股东累计质押股份情况 截止本 ...

证券代码：603619 股票简称：中曼石油 公告编号：2024-017 中曼石油天然气集团股份有限公司 关于以集中竞价交易方式回购股份进展情况的公告 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。 中曼石油天然气集团股份有限公司（以下简称"公司"）于 2024 年 1 月 25 日召 开第三届董事会第四十四次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，回购价 格为不超过人民币 27.57 元/股（含），回购股份资金总额不低于人民币 8,000 万元 （含），不超过人民币 16,000 万元（含），回购期限自公司董事会审议通过回购 股份方案之日起 6 个月内。具体内容详见公司在指定信息披露媒体披露的《中曼石 油天然气集团股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2024-005）。 2024 年 3 月，公司通过集中竞价交易方式累计回购股份 150,000 股，占公司总 股本的比例为 0.04%，购买的最高价为 22.14 元/股 ...