证券代码：000617 证券简称：中油资本 公告编号：2025-017 中国石油集团资本股份有限公司 第十届监事会第九次会议决议公告 二、审议通过《关于计提 2025 年第一季度减值准备的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 本公司及监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）第十届监事会 第九次会议于 2025 年 4 月 29 日（周二）以通讯会议方式召开。本次 监事会会议通知文件已于 2025 年 4 月 24 日（周四）分别以专人通知、 电子邮件的形式发出。会议应出席监事5 人，实际亲自出席监事5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》（以下简称《公司章程》）的有关规定。参会全体 监事对本次会议全部议案进行了认真审议，结果如下： 一、审议通过《关于 2025 年第一季度报告的议案》 公司监事会认为：公司编制的《2025 年第一季度报告》公允地 反映了一季度公司财务状况和经营成果，财务数据真实、准确、完整。 《2025 年第一季度报告》的编制和审核程序符 ...

证券代码：000617 证券简称：中油资本 公告编号：2025-016 中国石油集团资本股份有限公司 第十届董事会第十六次会议决议公告 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 第十六次会议于 2025 年 4 月 29 日（周二）以现场会议方式在北京市 西城区金融大街 1 号石油金融大厦 B 座四层会议大厅召开。本次董事 会会议通知文件已于 2025 年 4 月 24 日（周四）分别以专人通知、电 子邮件的形式发出。会议应出席董事 7 人，实际亲自出席董事 4 人， 董事郭旭扬先生、周建明先生因工作原因未能亲自出席本次会议，委 托董事何放先生代为出席会议并行使表决权；独立董事徐建军先生因 工作原因未能亲自出席本次会议，委托独立董事陈武朝先生代为出席 会议并行使表决权。本次会议由副董事长何放先生主持，监事和高级 管理人员列席会议，会议的召开符合《中华人民共和国公司法》（以 下简称《公司法》）和《中国石油集团资本股份有限公司章程》（以 下简称《公司章程》）有关规定。参会全体董事对本次会议全部议案 进行了认真审议，结果如下： 一、审议通过《关于选举董事长的议案》 根据《公司法》等法律法规和《公司章 ...

中油资本（000617）公告，2025年第一季度营收为89.47亿元，同比下降7.77%；净利润为12.69亿元， 同比下降26.57%。 ...

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

Core Viewpoint - The company emphasizes the integration of production and finance, aiming to enhance its financial services while supporting the energy and chemical industries, with a focus on risk management and sustainable growth [2][4][8]. Group 1: Business Strategy and Development - The company adheres to the principle of "integration of production and finance" and has established a comprehensive financial product and service system to support its core business [2]. - The company is actively researching the introduction of strategic investors based on operational realities and industry valuations [3]. - The company has set a "11445" development strategy, focusing on innovation, market, service, and green initiatives to enhance its financial services [7][8]. Group 2: Financial Performance - In 2024, the company achieved total assets of 10,841.72 billion, a 1.01% increase from the beginning of the year, and total operating revenue of 390.24 billion, a 0.08% year-on-year growth [9][14]. - The net profit for 2024 was 46.52 billion, a decrease of 8.14% year-on-year, while the net profit for the fourth quarter showed a significant increase of 253.48% [14]. Group 3: Risk Management - The company has implemented a comprehensive risk management framework to address various financial risks, ensuring asset quality and capital adequacy [4][13]. - The company is closely monitoring international market changes to preemptively manage risks associated with its operations [4][13]. Group 4: Green Finance Initiatives - The company is committed to green development, planning to launch specialized green credit products and aiming for a green credit balance of 1,000 billion by 2025 [8]. - The company has integrated carbon neutrality goals into its business strategy, focusing on developing a comprehensive green finance service system [8]. Group 5: Market Position and Competition - The company leverages its unique position within the energy and chemical industry to maintain a competitive edge against external financial institutions [7]. - The company aims to establish itself as a leader in energy finance by focusing on specialized and differentiated services [7].

3.公司今年计划引入战略投资者吗？ 证券代码： 000617 证券简称：中油资本 中国石油集团资本股份有限公司投资者关系活动记录表 编号：2025-003 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | | | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 4 月 24 日 (周四) 下午 15:00~16:30 | | 地点 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 和深圳证券交易所"互动易"平台"云访谈"栏目 | | | （http://irm.cninfo.com.cn)采用网络互动的方式进行 | | 上市公司接待人 | 1.副董事长、总经理何放 | | 员姓名 | 2.副总经理、财务总监、董事会秘书刘强 | | | 3.独立董事陈武朝 | | | 4.所属金融企业代表 | | | 5.财务部、证券事务 ...

Core Viewpoint - The articles provide a detailed analysis of various companies' stock performance, highlighting percentage changes and financial metrics, indicating potential investment opportunities and risks in the market. Group 1: Company Performance - Company 000617 experienced a decrease of 1.01% with a financial metric of -102,916.57 [2] - Company 300773 showed an increase of 8.30% with a financial metric of -11,932.87 [2] - Company 000958 had a decline of 2.92% with a financial metric of -7,345.76 [2] - Company 601162 decreased by 0.75% with a financial metric of -6,559.87 [2] - Company 002423 saw a decline of 1.95% with a financial metric of -6,088.15 [2] - Company 600318 decreased by 1.95% with a financial metric of -5,185.69 [2] - Company 600030 had a slight increase of 0.20% with a financial metric of -5,134.61 [2] - Company 601099 remained unchanged at 0.00% with a financial metric of -3,462.78 [2] - Company 601555 also remained unchanged at 0.00% with a financial metric of -3,265.06 [2] - Company 601881 increased by 0.69% with a financial metric of -2,958.30 [2] Group 2: Financial Metrics - Company 603300 reported a significant increase of 3.76% with a financial metric of 7,433.65 [4] - Company 601318 had a slight increase of 0.26% with a financial metric of 20,439.23 [4] - Company 601688 increased by 0.95% with a financial metric of 2,663.95 [4] - Company 002673 reported an increase of 1.34% with a financial metric of 3,485.33 [4] - Company 601211 had a slight increase of 0.23% with a financial metric of 2,462.16 [4] - Company 300059 increased by 0.34% with a financial metric of 2,263.57 [4] - Company 601319 reported an increase of 0.42% with a financial metric of 1,198.13 [4] - Company 002670 had an increase of 1.07% with a financial metric of 1,060.80 [4]

| 排名 | 板块名称 | 主力资金净流入（亿元） | 主力资金净流入率(%) | | --- | --- | --- | --- | | | 机械设备 | 32.58 | 4.88 | | 2 | 交运设备 | 30.48 | 6.42 | | 3 | 通用设备 | 18.83 | 5.64 | | ব | 家用电器 | 4.98 | 4.71 | | 5 | 工业务属 | 3.68 | 3.16 | | 排名 | 板块名称 | 主力资金净流出（亿元） | 主力资金净流出率(%) | | --- | --- | --- | --- | | | 商贸零售 | -21.94 | -8.74 | | 2 | 未曾体 | -17.52 | -5.78 | | 3 | 非银金融 | -14.15 | -7.40 | | ব | 交通运输 | -14.10 | -6.90 | | 5 | 农林牧渔 | -13.13 | -9.80 | 主力资金监控：中油资本净卖出超8亿 智通财经4月23日电，智通财经星矿数据显示，今日早盘主力资金净流入机械设备、交运设备、通用设备等板块，净流出商贸零售、 半导体、非银金融等板块，其中机 ...

Group 1: Business Strategy - The company has established a "11445" strategic system, aiming to become an "energy financial service expert and leader" by integrating various financial services [2] - The four strategic focuses are "innovation, market, service, and green," with an emphasis on high-quality development across five major business areas: banking, financial companies, trusts, financial leasing, and insurance [2] Group 2: Market Value Management - Market value management is a critical task for the company, which emphasizes the importance of good operational performance and high-quality development as core elements for improving the quality of listed companies [3] - The company has developed a market value management approach centered around the "three sixes," which includes specific measures related to operational development, ESG management, and market value management [3] Group 3: Business Coordination - The financial company primarily provides financial services to the internal main business of China National Petroleum Corporation, while Kunlun Bank focuses on market-oriented services for upstream and downstream clients [3] - There are significant differences in functional positioning, operational scope, and target clientele between the financial company and the bank, which facilitates collaborative efforts to support the main responsibilities and the real economy [3] Group 4: Share Repurchase and Stake Increase - The company will continue to explore market value management tools, including potential share repurchases or stake increases, in accordance with regulatory requirements [3] - Any decisions regarding repurchases or increases will be disclosed in compliance with regulatory obligations, with specific details provided in company announcements [3]