中国石油集团资本股份有限公司 投资者关系管理办法 第一章 总 则 第一条 为加强中国石油集团资本股份有限公司（以下简称公司）与 投资者之间的有效沟通，促进公司完善治理，提高上市公司质量，切实保 护投资者特别是中小投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司投资 者关系管理工作指引》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》以及《中国石油集团资本股份有限公司章程》 （以下简称《公司章程》）和其他有关规定，制定本办法。 第二条 本办法所称投资者关系管理，是指公司通过便利股东权利行 使、信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者 之间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和整 体价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的原则 第三条 公司投资者关系管理工作应当真实、准确、完整地介绍和反 映公司的实际状况，遵循以下基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义 务的基础上开展，符合法律、法规、规章及规范性文件、行业规 ...

Group 1 - The core viewpoint of the article is that Zhongyou Capital (000617.SZ) reported a decline in both total revenue and net profit for the third quarter [1] Group 2 - For the first three quarters, the total operating revenue was 25.645 billion yuan, representing a year-on-year decrease of 12.22% [1] - The net profit attributable to shareholders of the listed company was 3.997 billion yuan, down 7.95% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.868 billion yuan, a decrease of 2.81% year-on-year [1]

Group 1 - The core point of the article is the announcement by Zhongyou Capital regarding its board meeting and the composition of its revenue sources for the first half of 2025 [1] - Zhongyou Capital's board meeting took place on October 29, 2025, in Beijing, where they reviewed the proposal for the election of members to the Risk Management Committee [1] - As of the report, Zhongyou Capital has a market capitalization of 132.5 billion yuan [1] Group 2 - For the first half of 2025, Zhongyou Capital's revenue composition is as follows: commercial banks accounted for 47.04%, financial companies for 38.53%, financial leasing for 7.94%, other sources for 5.72%, and trust business for 0.76% [1]

Core Insights - The company reported a net profit of 3.997 billion yuan for the first three quarters, representing a year-on-year decline of 7.95% [1] Financial Performance - The net profit for the first three quarters is 3.997 billion yuan [1] - The year-on-year decrease in net profit is 7.95% [1]

一、业绩说明会安排 1. 召开时间：2025 年 11 月 14 日下午 15:00-16:00 证券代码：000617 证券简称：中油资本 公告编号：2025-041 中国石油集团资本股份有限公司 关于召开2025年三季度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 中国石油集团资本股份有限公司（以下简称公司）于 2025 年 10 月 31 日披露 2025 年第三季度报告。为便于广大投资者更深入全面地了解公 司发展战略、经营状况、财务状况等，公司定于 2025 年 11 月 14 日（周 五）通过网络互动方式召开 2025 年三季度业绩说明会，欢迎广大投资者 积极参与。现将有关事项公告如下： 公司将对收到的问题进行整理，于业绩说明会上就投资者重点关注的 问题进行回复。 三、咨询方式 联系人：王云岗 2. 召开方式：网络互动 3. 出席人员：董事长汤林先生，副董事长、总经理何放先生，副总 经理、财务总监、董事会秘书刘强先生，独立董事贺颖奇先生。 4. 参与方式： 本次业绩说明会将在深圳市全景网络有限公司提供的网上平台和深 圳证 ...

Core Insights - The report titled "China Energy Financial Development Research Report (2025)" emphasizes that energy finance has become a crucial support and solid guarantee for energy security and green transformation [1][2] Financing Market Overview - In 2024, the new scale of energy finance financing products is expected to reach 6.7 trillion yuan, with a total stock scale of 42.9 trillion yuan [2] - Energy finance holds a significant position in the financial system, both in terms of annual increment and total stock [2] Upgrading Energy Finance - Energy finance is transitioning from "financing services" to "multi-dimensional empowerment," entering a stage of high-quality and sustainable development [2] - The core of multi-dimensional empowerment in energy finance includes systematic and forward-looking support for energy security strategies and precise empowerment for green transformation [2] Mechanism Innovation - Innovations in the mechanism of energy finance involve diversification of financing channels, precise allocation of financial resources, and risk management [2] - There is a focus on chain thinking, promoting a comprehensive layout around the energy industry chain [2] Research Basis - The report is based on macro data from the industry and micro data from companies, systematically depicting the landscape of energy finance theory and policy, financing products, and the structure of services [2]

Market Overview - The diversified financial sector experienced a decline of 1.49% on October 30, with Ruida Futures leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers included: - Zhejiang Dongfang (600120) with a closing price of 7.12, up 6.27% [1] - State Grid Yingda (600517) at 6.50, up 3.17% [1] - Significant losers included: - Ruida Futures (002961) at 23.43, down 7.39% [2] - Jiuding Investment (600053) at 18.91, down 5.17% [2] Trading Volume and Value - The trading volume and value for key stocks in the diversified financial sector showed varied performance, with Zhejiang Dongfang achieving a trading volume of 5.21 million hands and a transaction value of 371.8 million yuan [1] - Ruida Futures had a trading volume of 214,100 hands and a transaction value of 507 million yuan [2] Capital Flow Analysis - The diversified financial sector saw a net outflow of 345 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [2][3] - Key stocks with significant capital flow included: - Zhejiang Dongfang with a net inflow of 3.49 billion yuan from institutional investors [3] - Jiuding Investment with a net inflow of 29.93 million yuan from retail investors [3]

Market Overview - The diversified financial sector experienced a decline of 0.52% on October 28, with Zhongyou Capital leading the drop [1][2] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Ruida Futures (002961) with a closing price of 24.29, up 5.75% and a trading volume of 354,300 shares, totaling 861 million yuan [1] - ST Xiongmao (6650009) closed at 8.77, up 3.79% with a trading volume of 68,700 shares, totaling 60.19 million yuan [1] - Major decliners included: - Zhongyou Capital (000617) closed at 10.57, down 1.95% with a trading volume of 1.27 million shares, totaling 134.9 million yuan [2] - Bohai Leasing (000415) closed at 3.57, down 1.92% with a trading volume of 698,700 shares, totaling 251 million yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 219 million yuan from institutional investors, while retail investors contributed a net inflow of 207 million yuan [2][3] - Specific stock capital flows indicated: - Ruida Futures had a net inflow of 1.50 million yuan from institutional investors, while retail investors had a net outflow of 9.12 million yuan [3] - Yongan Futures (600927) experienced a net inflow of 43.91 million yuan from institutional investors, with retail investors also showing a net outflow of 22.76 million yuan [3]

Core Viewpoint - China Petroleum Capital Co., Ltd. has experienced fluctuations in stock performance, with a year-to-date increase of 55.91% and recent trading activity indicating a net outflow of funds [1][2]. Financial Performance - For the first half of 2025, China Petroleum Capital reported operating revenue of 17.73 billion yuan, a year-on-year decrease of 8.93%, and a net profit attributable to shareholders of 2.596 billion yuan, down 14.74% year-on-year [2]. - The company has cumulatively distributed 15.115 billion yuan in dividends since its A-share listing, with 4.437 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 209,000, up 16.64% from the previous period, while the average circulating shares per person decreased by 14.27% to 60,487 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [3]. Stock Market Activity - On October 28, the stock price of China Petroleum Capital fell by 2.04% to 10.56 yuan per share, with a trading volume of 268 million yuan and a turnover rate of 0.20% [1]. - The company has appeared on the "Dragon and Tiger List" eight times this year, with the most recent appearance on September 2, where it recorded a net buy of -184 million yuan [1].

Market Performance - The diversified financial sector increased by 1.32% on October 27, with Zhongyou Capital leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Zhongyou Capital (000617) closed at 10.78, rising by 3.85% with a trading volume of 1.92 million shares and a transaction value of 204.9 million yuan [1] - Sichuan Shuangma (000935) closed at 19.95, up 3.37%, with a trading volume of 123,700 shares and a transaction value of 246 million yuan [1] - Lakala (300773) closed at 24.29, increasing by 2.40%, with a trading volume of 274,000 shares and a transaction value of 664 million yuan [1] - Other notable stocks include Zhejiang Dongfang (600120) up 1.72%, Jiangsu Jinzhu (600901) up 1.66%, and Hainan Huatie (603300) up 1.42% [1] Capital Flow Analysis - The diversified financial sector saw a net inflow of 138 million yuan from institutional investors, while retail investors experienced a net outflow of 19.83 million yuan [2] - Major stocks like Zhongyou Capital had a net inflow of 205 million yuan from institutional investors, but a net outflow of 92 million yuan from retail investors [3] - Lakala also saw a net inflow of 73 million yuan from institutional investors, with a net outflow of 6.31 million yuan from retail investors [3]