表决结果：4 票同意，0 票反对，0 票弃权。 证券代码：000617 证券简称：中油资本 公告编号：2025-023 中国石油集团资本股份有限公司 第十届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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）第十届董事会 第十七次会议通知于 2025 年 6 月 13 日（周五）以专人通知、电子邮 件的形式发出。会议于 2025 年 6 月 17 日（周二）以通讯方式召开， 会议应出席董事 7 人，实际出席董事 7 人。会议的召开符合《中华人 民共和国公司法》和《中国石油集团资本股份有限公司章程》的有关 规定。本次参会的全体非关联董事认真审议并一致同意通过《关于向 昆仑资本增资暨关联交易的议案》。 本议案已经独立董事专门会议 2025 年第五次会议审议通过。 关联董事汤林、郭旭扬、周建明就该事项回避表决。 具体内容详见同日在中国证券报、证券时报、上海证券报、证券 日报和巨潮资讯网（www.cninfo.com.cn）披露的《关于向昆仑资本 增资暨关联交易的公告》（公告编号：2025-024）。 ...

Group 1 - A significant investment of over 3 billion yuan is being made in the controllable nuclear fusion sector, with Zhongyou Capital planning to increase its stake in Kunlun Capital by 655 million yuan for this purpose [1] - The total capital increase amounts to 3.275 billion yuan, with contributions from China National Petroleum Corporation (16.705 billion yuan), China Petroleum (9.495 billion yuan), and Zhongyou Capital [1] - Kunlun Capital already has ongoing nuclear fusion projects, including a planned investment of 2.9 billion yuan to acquire a 20% stake in Fusion New Energy (Anhui) Co., Ltd. by June 2024 [1] Group 2 - Fusion New Energy is following a three-step strategy for development, focusing on experimental research, engineering demonstration, and commercialization [2] - The company has significant backing from state-owned enterprises, with four major Anhui state-owned companies holding a combined 75% stake [2] - The successful development of the "Chixiao" strong current linear plasma device by the Hefei Institute of Physical Science positions China as the second country to possess such technology [2] Group 3 - A strategic cooperation framework agreement has been signed between the Jiangxi provincial government and China National Nuclear Corporation, leading to a partnership for a controllable nuclear fusion project with an estimated total investment exceeding 20 billion yuan [3] - The project aims to achieve a Q value greater than 30 and continuous power generation of 100 MW [3]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

| ○ 基金经理:柳军 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 累计任职时间：15年又360天 任职起始日期：2009-06-04 现任基金公司：华泰柏瑞基金管理有限公司 现任基金资产 在管基金最佳 总规模 任期回报 4232.91亿元 135.71% | | 基金经理简介:柳军先生:中国国籍。监事.复旦大学财务管理硕士.2000-2001年任上海汽车集 团财务有限公司财务,2001-2004年任华安基金管理有限公司高级基金核算员,2004年7月加入 华泰柏瑞基金管理有限公司,历任基金事务部总监、上证红利ETF基金经理助理。2009年6月 起任上证红利交易型开放式指数证券投资基金的基金经理。2010年10月起担任指数投资部副 总监。2011年1月至2020年2月任华泰柏瑞上证中小盘ETF基金、华泰柏瑞上证中小盘ETF联 接基金基金经理。2012年5月起任华泰柏瑞沪深300交易型开放式指数证券投资基金、华泰柏 | | | | | | 柳宇 | | | 瑞产深300交易型开放式指数证券投资基金联接基金的基金经理。2 ...

Core Viewpoint - The company aims to integrate green development into its strategic plan, targeting a scale of 100 billion yuan in green credit, green leasing, and green investment by 2025 [1] Group 1: Green Financial Products - In 2024, the company developed specialized green credit products such as "Wind Power Loan" and issued the lowest interest rate green financial bonds in Xinjiang [1] - The current balance of green credit stands at 49.36 billion yuan, while the scale of green leasing and green trust projects is 24.85 billion yuan [1] Group 2: Digital Currency Initiatives - The company is actively conducting research and planning regarding digital renminbi, having completed the technical development and construction of the foundational platform for digital renminbi business [1]

Group 1: Green Finance Development - The company integrates green development into its strategy, aiming for a green credit balance of CNY 493.6 billion and a target of CNY 1 trillion in green credit and investment by 2025 [1] - In 2024, the company plans to launch specialized green credit products such as "wind power loan" and issue the lowest interest green financial bonds in Xinjiang [1] - The company emphasizes a comprehensive green financial service system, leveraging its diverse financial licenses and market advantages [1] Group 2: Cross-Border and Digital Currency Initiatives - The company is actively promoting cross-border RMB settlement in alignment with the national "Belt and Road" initiative [2] - Currently, Kunlun Bank does not have overseas branches but is developing a digital RMB platform and enhancing its financial information technology capabilities [1][2] Group 3: Profitability and Financial Strategy - The company focuses on industrial finance, providing tailored financial solutions to the energy sector, and aims to enhance profitability through green finance and financial technology [2] - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and address investor concerns [3] Group 4: Market Value Management - The company has established a market value management framework, incorporating performance indicators into management contracts to improve company quality [3][5] - Since its restructuring, the company has distributed a total of CNY 150.44 billion in cash dividends to shareholders [3][5] Group 5: Share Buyback and Dividend Plans - The company is researching potential share buyback plans in accordance with market management policies and will disclose any plans in a timely manner [4][5] - For the fiscal year 2024, the company plans to implement a mid-term dividend, with a total dividend payout of CNY 1.17 per 10 shares, representing a payout ratio of 31.80% [5]

Group 1: Financial Services Overview - China Oil Finance is a non-bank financial institution approved by the People's Bank of China, providing services such as payment and settlement, loans, foreign exchange trading, and financial chain services [2] - Kunlun Bank, approved by the former China Banking Regulatory Commission, primarily engages in public deposit acceptance, loan issuance, domestic and international settlement, and public securities investment fund sales [2] Group 2: Trust Business Development - Kunlun Trust focuses on three main categories: asset service trust, asset management trust, and public welfare trust, covering various services including equity investment and family trusts [3] - Future efforts will aim to enhance the proportion of actively managed trusts and increase the dividend ratio of equity investment trusts, while continuously seeking efficiency improvements and cost reductions [3] Group 3: Regulatory Impact - The revised "Management Measures for Financial Leasing Companies" by the National Financial Regulatory Administration in 2024 will positively impact Kunlun Financial Leasing [3] - Kunlun Financial Leasing has consistently adhered to regulatory requirements, and the new regulations will provide clearer guidelines for business operations, including enhanced risk management and business classification supervision [3]

Core Points - The annual general meeting of China Petroleum Group Capital Co., Ltd. was held on May 15, 2025, with no resolutions being rejected [1][2] - The meeting had a total attendance of 1,723 shareholders representing 10,089,101,409 shares, accounting for 79.8057% of the total voting shares [3][4] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [2][6] - The meeting was chaired by Chairman Tang Lin, and all procedures complied with relevant laws and regulations [2][19] Voting Results - The following proposals were approved: - The 2024 Board of Directors Work Report received 99.9389% approval [8] - The 2024 Supervisory Board Work Report received 99.9386% approval [10] - The 2024 Annual Report and Summary received 99.9614% approval [12] - The 2024 Internal Control Evaluation Report received 99.9399% approval [14] - The 2024 Profit Distribution Proposal received 99.9651% approval [17] - Small shareholders showed similar support levels, with the highest approval rate being 94.8735% for the profit distribution proposal [18] Legal Opinions - The legal opinion from Beijing Jindu Law Firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [19] Investor Engagement - The company will participate in an online investor reception event on May 23, 2025, to discuss 2024 performance, governance, and strategic development [21][22]

证券代码：000617 证券简称：中油资本 公告编号：2025-022 中国石油集团资本股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 2025 年 5 月 16 日 为进一步加强与投资者的互动交流，中国石油集团资本股份有限公 司（以下简称"公司"）将参加由新疆上市公司协会根据新疆证监局工 作部署，联合深圳市全景网络有限公司举办的"2025 年新疆辖区上市 公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 23 日（周 五）15:00-17:30。届时公司高管将在线就公司 2024 年度业绩、公司治 理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 中国石油集团资本股份有限公司 董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 ...

证券代码：000617 证券简称：中油资本 公告编号：2025-021 中国石油集团资本股份有限公司 二、会议召开情况 1. 现场会议召开时间：2025 年 5 月 15 日（周四）上午 10:00 网络投票日期和时间：通过深圳证券交易所交易系统投票的时间为2025年5 月15日上午9:15－9:25、9:30－11:30，下午13:00－15:00；通过深圳证券交易 所互联网投票系统投票时间为2025年5月15日9:15—15:00期间的任意时间 2. 现场会议召开地点：北京市西城区金融大街 1 号石油金融大厦 B 座四层 会议室 3. 表决方式：采取现场投票和网络投票相结合方式 4. 召集人：中国石油集团资本股份有限公司（以下简称公司）第十届董事 会 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会未涉及变更以往股东大会决议的情形。 股东及股东代表 1 人，代表股份 241,532,928 股，占公司有表决权股份总数的 1.9105%；通过深圳证券交易 ...