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]

Core Viewpoint - The diversified financial sector experienced a slight increase of 0.37% on October 23, with Ruida Futures leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1]. Group 1: Market Performance - The diversified financial sector's stocks showed varied performance, with Ruida Futures closing at 23.13, up 6.34%, and Zhejiang Dongfang at 6.31, up 4.30% [1]. - The trading volume for Ruida Futures was 294,400 hands, with a transaction value of 674 million yuan [1]. - Other notable performers included Hongye Futures, which rose by 3.14% to 11.50, and Nanhua Futures, which increased by 2.79% to 21.73 [1]. Group 2: Capital Flow - The diversified financial sector saw a net outflow of 137 million yuan from major funds, while retail investors contributed a net inflow of 152 million yuan [2]. - Major funds showed a significant net inflow in Ruida Futures, amounting to 99.64 million yuan, representing 14.79% of its total trading [3]. - In contrast, Zhejiang Dongfang experienced a net outflow of 18.60 million yuan from major funds, indicating a negative sentiment among institutional investors [3].

Core Viewpoint - The company, Zhongyou Capital, is focusing on enhancing its value through comprehensive financial solutions tailored for the energy industry, with an emphasis on green finance and high-quality development. Group 1: Stock Performance - As of October 22, 2025, Zhongyou Capital's stock closed at 10.54 yuan, up 0.19%, with a turnover rate of 1.23%, trading volume of 1.553 million shares, and a transaction value of 1.641 billion yuan [1]. Group 2: Investor Inquiries - The company has not directly invested in Starry New Energy and Lingchong New Energy, but its subsidiary, Kunlun Capital, has investments in these companies [3][4]. - Zhongyou Capital is primarily engaged in various financial services through its subsidiaries, including banking, financial leasing, insurance, and securities, positioning itself as a comprehensive financial services provider [5]. - The company is committed to serving the energy and chemical industries, focusing on creating value and developing green, low-carbon financial products and services [5]. Group 3: Market Activity - On October 22, the main funds experienced a net outflow of 47.9626 million yuan, accounting for 2.92% of the total transaction value, while retail investors saw a net inflow of 30.6775 million yuan, representing 1.87% of the total transaction value [7].

Core Insights - 中油资本 has been awarded the "Best ESG Information Disclosure Award" at the 2025 Hong Kong International ESG Annual Awards, marking its first recognition in this prestigious category and highlighting its sustainable development capabilities and information disclosure quality in the international capital market [1] - The award reflects the company's strong international competitiveness in the ESG field as a comprehensive financial services enterprise [1] Group 1: ESG Ratings and Recognition - Since 2025, 中油资本 has achieved a significant upgrade in its ESG ratings, moving from AA to AAA by Huazheng Index, while Guozheng Index maintained an AAA rating, elevating from A to AA, ranking first among 54 companies in the financial services sector [2] - The company has been included in the "Top 100 A-share Listed Companies for ESG Excellence in 2025" and the "Top 20 ESG Performers in the Financial Industry" by Huazheng, further validating its comprehensive sustainable development capabilities recognized by professional institutions [2] Group 2: ESG Management Practices - 中油资本 has published ESG reports for four consecutive years, establishing a comprehensive ESG management framework that integrates sustainable development into its corporate culture and management processes [2] - The company has received an A-class rating for information disclosure from the Shenzhen Stock Exchange for seven consecutive years, ensuring its disclosure practices meet both domestic regulatory requirements and international standards [2] Group 3: Environmental, Social, and Governance Initiatives - In terms of environmental initiatives, 中油资本 aims to reduce carbon emissions by 50% at its oil finance building through energy-saving management and the procurement of green electricity certificates by 2024 [3] - On the social front, the company has built health stations and served 7,258 employees throughout the year, while providing inclusive financial services to over 100,000 small and micro enterprises, benefiting more than 10,000 individuals [3] - In governance, 中油资本 has revised its articles of association and governance rules in response to regulatory requirements, continuously improving its governance structure and integrating ESG risk management into its financing processes [3]

Market Overview - On October 22, the diversified financial sector declined by 0.6% compared to the previous trading day, with Haide Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Jiuding Investment (600053) with a closing price of 17.30, up 1.35% on a trading volume of 81,900 shares and a turnover of 141 million yuan [1] - Jiangsu Jinzu (600901) closed at 6.01, up 1.01% with a trading volume of 352,100 shares and a turnover of 211 million yuan [1] - Major decliners included: - Haide Co., Ltd. (000567) which closed at 6.93, down 4.68% with a trading volume of 395,200 shares and a turnover of 277 million yuan [2] - Ruida Futures (002961) closed at 21.75, down 3.25% with a trading volume of 170,600 shares and a turnover of 371 million yuan [2] Capital Flow - The diversified financial sector experienced a net outflow of 404 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - The table of capital flow indicates that Jiuding Investment had a net inflow of 8.22 million yuan from institutional investors, while it faced a net outflow of 6.33 million yuan from retail investors [3]