证券代码：000617 证券简称：中油资本 公告编号：2023-013 中国石油集团资本股份有限公司 关于召开2022年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、误导性陈述或者重大遗漏。 中国石油集团资本股份有限公司（以下简称公司）于 2023 年 4 月 1 日披露了 2022 年度报告及其摘要。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、可持续发展等投资者 所关心的问题，公司定于 2023 年 5 月 6 日通过网络互动方式召开 2022 年度业绩说明会，欢迎广大投资者积极参与。现将有关事项公告如下： 一、业绩说明会安排 1.召开时间：2023 年 5 月 6 日上午 9:00-11:00 2.召开方式：网络互动 3.出席人员：董事长谢海兵先生，副董事长、总经理卢耀忠先生， 副总经理、财务总监、董事会秘书刘强先生，独立董事罗会远先生及 部分所属金融企业代表 4.网络互动参与方式： 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， 采取网络远程的方式举行，投资者可以登录"全景网·投资者关系互 动平台"网站（http ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.17 RMB per 10 shares to all shareholders, based on a total of 12,642,079,079 shares[4]. - The company plans to distribute a cash dividend of 1.17 CNY per 10 shares for the year 2022, totaling approximately 1.48 billion CNY, which represents 100% of the profit distribution amount[147][150]. - The cash dividend policy aligns with the company's articles of association and has been approved by the shareholders' meeting[149]. Financial Performance - Total revenue for 2022 was ¥32,431,443,205.38, an increase of 4.74% compared to ¥30,963,931,672.48 in 2021[16]. - Net profit attributable to shareholders for 2022 was ¥4,917,991,589.44, a decrease of 11.39% from ¥5,550,119,961.32 in 2021[16]. - Net profit excluding non-recurring gains and losses for 2022 was ¥4,837,812,972.42, down 11.80% from ¥5,484,945,036.64 in 2021[16]. - Basic earnings per share for 2022 was ¥0.39, a decrease of 11.36% compared to ¥0.44 in 2021[17]. - The net profit for 2022 was CNY 10.84 billion, a decrease of 6.49% compared to the previous year[47]. - The total operating revenue for 2022 was CNY 32.43 billion, representing a year-on-year growth of 4.74%[49]. Assets and Liabilities - Total assets at the end of 2022 were ¥1,023,773,960,784.64, an increase of 3.36% from ¥990,531,516,299.81 at the end of 2021[17]. - The total assets of the company reached CNY 1,023.77 billion at the end of 2022, a year-on-year increase of 3.36%[47]. - The company's long-term equity investments increased by 0.03% to ¥14,614,123,632.79, reflecting stable investment performance[63]. - The company's debt investments increased by 1.72% to ¥56,693,553,765.92, reflecting a strategic shift towards long-term bond investments[65]. - The total number of ordinary shareholders at the end of the reporting period was 89,999, a decrease from 100,111 at the end of the previous month[191]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company has maintained a strong risk management framework, enhancing its risk governance and compliance capabilities[45]. - The company recognizes various risks, including market and operational risks, and is implementing measures to mitigate these challenges while adhering to a low-risk preference strategy[83]. - The company has established a liquidity risk management system to address potential liquidity risks, including mismatches in asset-liability structures and concentrated withdrawals[84]. Corporate Governance - The company has a governance structure that includes a board of directors, supervisory board, and management team[96]. - The company ensures that its financial decisions are made independently without interference from controlling shareholders[95]. - The company has established an independent financial accounting system and management policies in accordance with accounting standards[95]. - The company is focused on enhancing its corporate governance structure to align with regulatory requirements and ensure sustainable operations[92]. Subsidiaries and Investments - The total revenue for the subsidiary 中油财务 was approximately ¥13.30 billion, contributing a net profit of around ¥6.31 billion[73]. - 中油资本 reported a net profit of approximately ¥3.02 billion, with total assets of about ¥73.57 billion[73]. - The company completed a second phase investment of 6,000 million yuan in Kunlun Capital, a joint investment company with China National Petroleum Corporation[178]. - The company plans to acquire a 12.50% stake in Galaxy Fund Management Co., Ltd. for 32,285.69 million yuan, currently under review by the China Securities Regulatory Commission[178]. Employee Management - The total number of employees at the end of the reporting period was 4,266, with 4,214 from major subsidiaries and 52 from the parent company[144]. - The company has established a comprehensive salary and welfare system to enhance employee welfare and motivation[145]. - The company conducted training for over 69,000 employees in 2022, focusing on enhancing skills and team efficiency[146]. Legal and Compliance - The company is involved in significant litigation, with a total amount of 51,196.56 thousand yuan related to a contract dispute with Tangshan Huarui Real Estate Co., Ltd.[171]. - The company reported a successful outcome in a lawsuit against Hunan Broadcasting Mobile Co., Ltd., with a claim amount of 34,582.30 thousand yuan, resulting in a favorable judgment[171]. - The company has not faced any bankruptcy reorganization issues during the reporting period[169]. Market and Economic Outlook - The global economic growth rate is expected to continue declining in 2023 due to macroeconomic instability, while China's economy shows resilience and potential for rapid recovery[78]. - The financial industry faces significant pressure on operating and profit levels due to ongoing regulatory tightening, but the People's Bank of China maintains a neutral and slightly accommodative monetary policy[78]. Strategic Focus - The company aims to establish a first-class enterprise indicator system to guide high-quality development, focusing on value management, market position, and customer satisfaction[81]. - The company is committed to building a strong Kunlun financial brand, enhancing market influence through strategic marketing and ESG management[82]. - The company is focused on capital operations and financial management, with key personnel having held senior roles in various financial departments within the organization[104][106].

Group 1: Company Overview - The company, Jinan Diesel Engine Co., Ltd., was established from the original Jinan Diesel Engine Factory and was listed on the Shenzhen main board in 1996. Its main products include 190mm bore medium-speed diesel engines, gas engines, and generator sets, primarily used in the oil and petrochemical sectors, as well as in shipping and fishing industries [2]. Group 2: Impact of Oil Price Decline - The decline in crude oil prices has significantly impacted the company, leading to a substantial decrease in revenue in 2014 compared to 2013. Although revenue increased in 2015 compared to 2014, it remains at a low level compared to previous years [2]. - The company is focusing on deepening its penetration in domestic niche markets while enhancing efforts in foreign market maintenance to secure product sales. Additionally, it is actively working on cost reduction and product performance improvement through R&D and production measures [2]. Group 3: Shareholder and Subsidiary Performance - The controlling shareholder, China National Petroleum Corporation Jichai Power, is currently operating at a loss, with its compressor plant generating an annual revenue of approximately 300-400 million yuan, and is in a phase of digesting expanded production capacity [2][3]. - Other equipment manufacturing companies under the actual controller, such as Baoji Petroleum Machinery and Bohai Equipment, are also reported to be in a loss situation [3]. Group 4: Company Strategy and Expansion - The company has announced the establishment of a subsidiary in Tanzania to enhance its market presence and competitiveness in the African market. This subsidiary will be responsible for sales, leasing, and after-sales services of the company's products in Tanzania and surrounding areas [3].