登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000617 证券简称：中油资本 公告编号：2025-011 中国石油集团资本股份有限公司 第十届董事会第十五次会议决议公告 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）第十届董事会第十五次会议通知于2025年4月7日（周 一）以专人通知、电子邮件的形式发出。会议于2025年4月10日（周四）以通讯方式召开，会议应出席 董事6人，实际出席董事6人。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》）的有关规定。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《关于选举非独立董事的议案》 本议案已经第十届董事会提名与薪酬委员会2025年第二次会议、独立董事专门会议2025年第三次会议审 议通过。本议案尚需提交股东大会审议。 表决结果：6票同意，0票反对，0票弃权。 本议案已经第十届董事会提名与薪酬委员会2025年第二次会议、独立董事专门会议2025年第三次会议审 ...

金十数据4月11日讯，中油资本公告，公司董事会近日收到董事长蔡勇，副董事长、总经理卢耀忠，董 事刘德，副总经理于海涛分别递交的书面辞职报告。蔡勇、于海涛因工作变动原因辞去公司职务，卢耀 忠、刘德因年龄原因辞去公司职务，上述辞职报告自送达董事会之日起生效。辞任后蔡勇、卢耀忠、刘 德不在公司及下属公司担任其他职务，于海涛仍担任下属公司董事、监事。 中油资本：蔡勇辞任董事长，卢耀忠辞任副董事长、总经理 ...

中国石油集团资本股份有限公司（简称公司）董事会近日收到董 事长蔡勇先生，副董事长、总经理卢耀忠先生，董事刘德先生，副总 经理于海涛先生分别递交的书面辞职报告。蔡勇先生、于海涛先生因 工作变动原因辞去公司职务，卢耀忠先生、刘德先生因年龄原因辞去 公司职务，上述辞职报告自送达董事会之日起生效。辞任后蔡勇先生、 卢耀忠先生、刘德先生不在公司及下属公司担任其他职务，于海涛先 生仍担任下属公司董事、监事。 截至本公告披露日，蔡勇先生、卢耀忠先生、刘德先生、于海涛 先生未持有公司股份，亦不存在应履行而未履行的承诺事项。 蔡勇先生、卢耀忠先生、刘德先生、于海涛先生任职期间勤勉尽 责、恪尽职守，为公司规范运作和高质量发展发挥了重要作用。公司 及董事会对蔡勇先生、卢耀忠先生、刘德先生、于海涛先生任职期间 为公司发展所作出的贡献表示衷心感谢。 证券代码：000617 证券简称：中油资本 公告编号：2025-012 中国石油集团资本股份有限公司 关于部分董事和高级管理人员变更的公告 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、公司董事和高级管理人员辞任的情况 二、提名非独立 ...

中国石油集团资本股份有限公司 关于召开2025年第二次临时股东大会的通知 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、召开会议基本情况 证券代码：000617 证券简称：中油资本 公告编号：2025-013 2.网络投票时间： （1）通过深交所交易系统投票的时间为 2025 年 4 月 29 日上午 9:15－9:25、9:30－11:30，下午 13:00－15:00； （一）会议届次：中国石油集团资本股份有限公司（以下简称公 司）2025 年第二次临时股东大会 （二）会议召集人：公司第十届董事会 2025年4月10日，经公司第十届董事会第十五次会议审议通过， 决定于 2025 年 4 月 29 日召开公司 2025 年第二次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所（以下简 称深交所）规则和公司章程等规定。 （四）会议的召开方式：采取现场投票与网络投票相结合方式。 1.现场投票：股东本人出席现场会议或者授权委托代理人出席现 场会议进行表决。 2.网络投票：公司将通过 ...

证券代码：000617 证券简称：中油资本 公告编号：2025-011 中国石油集团资本股份有限公司 第十届董事会第十五次会议决议公告 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 第十五次会议通知于 2025 年 4 月 7 日（周一）以专人通知、电子邮 件的形式发出。会议于 2025 年 4 月 10 日（周四）以通讯方式召开， 会议应出席董事 6 人，实际出席董事 6 人。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》）的有关规定。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《关于选举非独立董事的议案》 本议案已经第十届董事会提名与薪酬委员会 2025 年第二次会 议、独立董事专门会议 2025 年第三次会议审议通过。本议案尚需提 交股东大会审议。 表决结果：6 票同意，0 票反对，0 票弃权。 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 ...

刚准备发，发现国家电影局就电影方面应对美升级对华关税答记者问：适度减少 美国影片进口数量。 这明天国产电影不得起飞喽！ 然后我一看今日机构买入数据， A股复盘 | 贸易孤立 / 2025.04.10 泰国： 财政部长Pichai Chunhavajira周四表示，欢迎美国宣布的90天关税暂 停，称这一时机将使两国能够达成互利协议。他告诉曼谷的记者， 谈判将重点放 在实现泰国与美国及其他伙伴国贸易平衡上。 日本： 经济产业省一名官员周四表示，如果根据世界贸易组织规则(WTO)发现任 何不公平做法，日本经济产业省将考虑对中国钢铁进口采取行动。该官员还表 示，日本将继续敦促美国政府免除其钢铁和铝关税。 东盟： 经济部长发表声明称，东盟承诺不对美国关税采取报复性措施，并表达与 美国进行坦诚和建设性对话以解决贸易相关问题的共同意愿。 所以，今天华尔街日报一篇文章说，越南成了最大的赢家！ 在"解放日"宣布关税 措施时，越南当时被加征了46%的关税，而现在越南成了最大的赢家之一，因为 越南将与大多数其他国家一样获得10%的关税税率。 | | 净买入 | | | 净或H | | --- | --- | --- | --- | ...

数字货币板块持续走高，中油资本（000617）涨停，海联金汇（002537）、飞天诚信（300386）此前封 板,四方精创（300468）、拉卡拉（300773）、新国都（300130）涨超10%，华峰超纤（300180）、雄 帝科技（300546）、高伟达（300465）、京北方（002987）、中亦科技（301208）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

暗盘资金正涌入这些股票，点击速看>>> 跨境支付(CIPS)板块走高，青岛金王（002094）、中亦科技（301208）涨停，中油资本（000617）此前 封板，华峰超纤（300180）、新国都（300130）、艾融软件涨超10%，四方精创（300468）、拉卡拉 （300773）、京北方（002987）、高伟达（300465）、小商品城（600415）等跟涨。 ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

Core Viewpoint - 中油资本 achieved a record high operating revenue of 39.02 billion yuan in 2024, with total assets of 1,084.17 billion yuan and managed total assets of 1,628.39 billion yuan, reflecting a year-to-date growth of 1.0% and 9.7% respectively [1] Financial Performance - The company proposed a total dividend of 1.17 yuan per 10 shares (including tax), with a payout ratio of 31.80%, amounting to 1.479 billion yuan [1] - Since its restructuring and listing in 2017, 中油资本 has distributed cash dividends totaling 15.044 billion yuan, maintaining a consistent shareholder return policy [1] Business Strategy - 中油资本 focuses on high-quality development and adheres to the "integration of production and finance" strategy, enhancing service efficiency and optimizing business layout [1][2] - The company reported a 10.4% increase in institutional clients and a 3.8% increase in individual clients year-on-year [2] Business Growth - The financial company business achieved a historical high in fund concentration at 67%, while the bank business issued nearly 50 billion yuan in production-financing loans, serving approximately 14,000 industry chain clients [2] - The trust business added over 80 new production-financing projects with a scale of nearly 20 billion yuan, and the financial leasing business contributed 4.5 billion yuan in new production-financing [2] Awards and Recognition - 中油资本's subsidiaries received multiple awards, including "2024 Advanced Unit in Inclusive Finance" and "Best Innovation Experience Award" for Kunlun Bank [3] - The company was recognized for its achievements in cash management and financial leasing, among other accolades [3] Market Value Management - 中油资本 emphasizes market value management through improved corporate governance, enhanced information disclosure, and strengthened investor relations [4] - The company has been rated A-class for information disclosure by the Shenzhen Stock Exchange for seven consecutive years, indicating strong compliance with regulatory standards [4] Green Finance Initiatives - 中油资本 integrates the national "dual carbon" strategy into its operations, focusing on green finance development, with a green finance scale exceeding 100 billion yuan in 2024 [6][7] - The company has implemented various green financial products and services, including green credit, green bonds, and green insurance, contributing to the green transition of the energy industry [6][7] Future Outlook - Looking ahead to 2025, 中油资本 aims to continue its focus on high-quality development and strengthen its position as a leading financial service provider in the integration of production and finance [8]