关于对新疆准东石油技术股份 有限公司 控股股东及其他关联方占用资金 情况的专项审计说明 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 ST 关于新疆准东石油技术股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZA10712 号 新疆准东石油技术股份有限公司全体股东: 我们审计了新疆准东石油技术股份有限公司(以下简称"准油股 份")2023年度的财务报表,包括 2023年12月 31日的合并及母公司 资产负债表、2023年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 25 日出具了报告号为信会师报字(2024)第 ZA10710 号的 无保留意见审计报告。 准油股份公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监 会公告〔2022〕26 号)和《深圳证券交易所上市公司自律监管指南 第 1 号 -- 业务办理》的相关规定编制了后附的 2023 年度非经营性 资 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 新疆准东石油技术股份有限公司 独立董事2023年度述职报告 （李晓龙） 新疆准东石油技术股份有限公司全体股东： 一、本人基本情况 本人李晓龙，博士研究生学历，教育学学士、法学学士、法学硕士、法学博士学位， 副教授。曾任教于中共黑龙江肇源县委党校、中共黑龙江省委党校、天津财经大学；曾兼 任中国证券法研究会理事，中南钻石股份有限公司、北京掌趣科技股份有限公司、浙江跃 岭股份有限公司、山东新煤机械装备股份有限公司、湖南江南红箭股份有限公司、航天时 代电子技术股份有限公司、浙江省围海建设集团股份有限公司、天元瑞信通信技术股份有 限公司等公司独立董事。现为天津财经大学法学院民商法教研部副教授、硕士生导师；兼 任天津市法学会商法研究会副会长，中国银行法研究会理事、信托法专业委员会副主任委 员，中国法学会保险法研究会理事，天津房地产发展股份有限公司独立董事，北京金一文 化发展股份有限公司独立董事。2021年3月5日至今，任公司独立董事。 经自查，本人符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 新疆准东石油技术股份有限公司 独立董事2023年度述职报告 （汤洋） 新疆准东石油技术股份有限公司全体股东： 本人作为新疆准东石油技术股份有限公司（以下简称"公司"）第七届董事会独立董 事，现将2023年度履职情况报告如下： 一、本人基本情况 本人汤洋，女，汉族，1968年11月出生，中共党员，本科学历，高级会计师、注册 税务师、资产评估师、注册房地产估价师、土地估价师。历任中瑞岳华税务师事务所新疆 有限公司总经理、新疆远大华美建筑工业有限公司财务总监、新疆水利投资控股有限公司 资产管理运营部总经理、新疆光正投资控股有限公司财务总监、新疆启润农业生物科技有 限公司副总经理兼财务总监、乌鲁木齐君泰房地产股份有限公司副总经理等职务，2023 年11月退休。现任中信尼雅葡萄酒股份有限公司、中国彩棉（集团）股份有限公司、新疆 准东石油技术股份有限公司独立董事、新疆积分宝网络科技服务股份有限公司公司监事。 经自查，本人符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥41,628,604.22, representing a 43.18% increase compared to ¥29,073,986.92 in the same period last year[5]. - Total operating revenue for Q1 2024 reached ¥41,628,604.22, an increase of 43.3% compared to ¥29,073,986.92 in the same period last year[14]. - The net profit attributable to shareholders was a loss of ¥10,855,472.07, an improvement of 5.32% from a loss of ¥11,465,535.44 in the previous year[5]. - Net loss for Q1 2024 was ¥10,887,398.11, slightly improved from a net loss of ¥11,473,792.46 in Q1 2023[15]. - The weighted average return on net assets was -13.99%, a decline of 2.46% from -11.53% in the previous year[5]. - Basic and diluted earnings per share for Q1 2024 remained at -0.04, unchanged from the previous period[16]. Cash Flow and Investments - The net cash flow from operating activities increased by 11.69% to ¥11,379,466.72, up from ¥10,188,095.17 year-on-year[5]. - Cash inflow from operating activities was 93,526,090.03, a decrease of 3.3% from 97,118,898.07 in the previous period[17]. - Net cash flow from operating activities increased to 11,379,466.72, up from 10,188,095.17, representing a growth of 11.7%[17]. - Cash outflow for investing activities totaled 3,157,052.98, compared to 1,230,703.80 in the previous period, indicating a significant increase of 156.5%[18]. - Net cash flow from investing activities was -2,597,052.98, worsening from -1,230,703.80 in the previous period[18]. - Cash outflow from financing activities was 11,804,242.02, up from 4,643,002.25, reflecting an increase of 154.3%[18]. - The net cash flow from financing activities was -11,804,242.02, compared to a positive 2,356,997.75 in the previous period[18]. - The ending balance of cash and cash equivalents was 29,908,453.60, down from 33,676,099.78, a decrease of 11.5%[18]. Assets and Liabilities - Total assets decreased by 18.56% to ¥274,596,396.47 from ¥337,175,119.87 at the end of the previous year[5]. - Total assets decreased to ¥274,596,396.47 from ¥337,175,119.87, reflecting a reduction of 18.6%[13]. - Total liabilities decreased to ¥201,003,339.01 from ¥252,694,664.40, a decline of 20.4%[13]. - The company reported a decrease in short-term borrowings to ¥83,646,000.00 from ¥100,703,317.61, a reduction of 17.0%[12]. - Shareholders' equity attributable to the parent company decreased by 13.07% to ¥72,173,628.54 from ¥83,029,100.53 at the end of the previous year[5]. - The total equity attributable to shareholders decreased to ¥72,173,628.54 from ¥83,029,100.53, a decline of 13.1%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,275, with the largest shareholder holding 18.00% of the shares[9]. Other Information - The company reported non-recurring gains and losses totaling ¥42,536.20, including government subsidies and other income[7]. - The company experienced a year-on-year increase in workload, contributing to the rise in operating revenue[8]. - There were no significant new product developments or strategic expansions mentioned in the report[10]. - The company recorded credit impairment losses of ¥3,660,711.23, an increase from ¥3,194,065.70 in the previous year[15]. - The total comprehensive income attributable to minority shareholders for Q1 2024 was -31,926.04, compared to -8,257.02 in the previous period[16]. - The first quarter report was not audited[19].

Financial Performance - The company reported a total revenue of 262,055,378, with no cash dividends or stock bonuses distributed to shareholders[4]. - The company's operating revenue for 2023 was CNY 271,754,196.81, representing a 38.14% increase compared to CNY 196,719,794.98 in 2022[21]. - The net loss attributable to shareholders for 2023 was CNY -18,579,078.48, a 91.39% increase in loss from CNY -9,707,552.52 in 2022[21]. - The net cash flow from operating activities for 2023 was CNY -22,250,218.06, a significant decline from CNY 15,959,705.17 in 2022, marking a 239.41% decrease[21]. - The total assets at the end of 2023 were CNY 337,175,119.87, which is a 9.83% increase from CNY 307,004,206.90 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 21.14% to CNY 83,029,100.53 at the end of 2023 from CNY 105,284,247.56 at the end of 2022[21]. - The company reported a basic earnings per share of CNY -0.07 for 2023, a 75.00% decline from CNY -0.04 in 2022[21]. - The company experienced a quarterly revenue increase, with Q4 2023 revenue reaching CNY 101,722,256.38, up from CNY 29,073,986.92 in Q1 2023[26]. - The company recorded a net loss of CNY -11,465,535.44 in Q1 2023, which improved to a loss of CNY -781,221.61 by Q4 2023[26]. - The total operating revenue for 2023 reached ¥271,754,196.81, representing a 38.14% increase compared to ¥196,719,794.98 in 2022[43]. - The total operating costs amounted to ¥264,071,092.81, with a year-on-year increase of 18.97%[45]. - The company reported a net profit margin of 12%, which is an improvement from the previous year's margin of 10%[134]. Shareholder and Governance - The board of directors has approved the profit distribution plan based on the aforementioned revenue figure[4]. - The company is now controlled by the Karamay State-owned Assets Supervision and Administration Commission as of August 10, 2023[14]. - Karamay City Investment Development Co., Ltd. became the controlling shareholder of the company on August 10, 2023, holding 11.9999% of the shares[14]. - The company has completed the re-election of directors and supervisors after the change of control, and has revised its articles of association and independent director work rules to enhance corporate governance[106]. - The company maintains an independent business and operational capability, with all business decisions made autonomously, ensuring no significant impact from overlapping operations with the controlling shareholder[110]. - The company has established a fair and transparent performance evaluation and incentive mechanism, linking the compensation of directors and senior management to company performance and individual achievements[108]. - The company has independent financial management, conducting its accounting and financial decisions separately from the controlling shareholder, with independent bank accounts and tax obligations[111]. - The company has a complete and independent asset structure, with production sites that are either owned or leased, ensuring operational independence from the controlling shareholder[111]. - The company has a robust internal audit system in place, evaluating the internal control system and conducting regular audits[108]. - The company has committed to resolving competition issues with its subsidiaries within three years, ensuring compliance with injection conditions for its assets[87]. Market and Industry Outlook - The average Brent crude oil price for 2023 was $82.06 per barrel, down from the previous year but still at a relatively high level, influencing the oil service industry's revenue and profit[31]. - The oil service industry is expected to see stable growth in demand for oil and gas exploration and production services in the coming years[31]. - The company anticipates increased demand for oil and gas exploration and development services due to stable domestic oil demand and reasonable international oil prices, which will likely drive growth in the oil service industry[77]. - The Xinjiang government aims to enhance oil and gas production and processing industries, creating favorable development opportunities for the company's main business[78]. - The company is involved in the establishment of the Xinjiang Coalbed Methane Group, which aims to develop the coalbed methane industry and enhance energy resource utilization in the region[79]. - The company aims to ensure crude oil production of 14.78 million tons and natural gas production of 4.3 billion cubic meters in Karamay[81]. - The hydrogen energy industry is a strategic development direction for Karamay, with plans to establish a "Hydrogen Energy Port" and become a "Hydrogen Capital of Western China" by 2025[82]. - The company is exploring opportunities in new energy sectors, including hydrogen energy and energy storage, to align with regional economic development strategies[96]. Operational Challenges and Strategies - The company acknowledges risks including industry concentration, customer concentration, policy changes, and oil price fluctuations[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[21]. - The company is facing a competitive landscape with many small and weak private oil service firms, leading to price competition and quality concerns[86]. - The company is committed to enhancing its technical capabilities and service quality to capture a larger market share in the oil service industry[85]. - The company plans to enhance its professional technology research and service capabilities to capture more market share in the future[39]. - The company is actively seeking suitable acquisition targets that meet its criteria, focusing on high-tech and less asset-heavy businesses[95]. - The company plans to continue optimizing its oil service main business and aims to achieve positive net profit and total profit in 2024[97]. - The company is focused on maintaining operational independence to ensure sustainable market presence[164]. Employee and Management - The total number of employees at the end of the reporting period is 769, with 545 in the parent company and 224 in major subsidiaries[144]. - The professional composition includes 521 production personnel, 64 technical personnel, 9 financial personnel, and 175 administrative personnel[144]. - The educational background of employees shows 129 with a bachelor's degree or above, 173 with a college diploma, 101 with a secondary vocational education, and 366 with high school or below[144]. - The management team emphasized the importance of sustainability initiatives, aiming to reduce operational costs by 10% through energy-efficient practices[134]. - The company has a new management team with diverse backgrounds in oil and gas, finance, and legal affairs, enhancing its operational capabilities[118][120][121]. Related Party Transactions and Compliance - The company has pledged accounts receivable totaling CNY 55 million to secure bank financing[61]. - The company reported a related party transaction amounting to 75.05 million yuan, which accounts for 0.28% of similar transaction amounts[180]. - The approved transaction limit for the related party transaction was set at 250 million yuan, and the transaction did not exceed this limit[180]. - The company has established pricing principles based on market references for related party transactions[182]. - The company has committed to independent financial decision-making and tax compliance[168]. Future Plans and Projections - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming for $625 million[125]. - New product launches are expected to contribute an additional $100 million in revenue, with a focus on innovative technology solutions[125]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 10% over the next year[125]. - The company plans to hold a second extraordinary general meeting on December 28, 2023, to discuss further strategic decisions[113].

新疆准东石油技术股份有限公司（本公告中简称"公司"或"本公司"）因经营发展 需要，公司总部于近日搬迁至新的办公地址，现将相关变更信息公告如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址及联系地址 | 新疆阜康市准东石油基地 | 新疆克拉玛依市克拉玛依区宝石路 号科研生产办公楼 座 层 278 A 5 | | 办公地址的邮政编码 | 831511 | 834000 | | 董事会秘书电话 | 0994-3830616 | 0990-6601226 | | 证券事务代表电话 | 0994-3830619 | 0990-6601229 | | 传真 | 0994-3832165 | 0990-6601228 | 除上述调整外，公司其他联系信息不变。 本公司郑重提醒广大投资者：本公告不构成任何投资建议，投资者不应以该等信息取 代其独立判断或仅根据该等信息做出决策。公司选定的信息披露媒体为《证券时报》《中 国证券报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述媒体发布的公 告及刊载的信息披露文件为准。敬请广大投资者理性投资，注意投资风险 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2024-008 新疆准东石油技术股份有限公司 关联交易进展公告 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。 1 新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 详见公司于 2023 年 10 月 13 日、11 月 2 日在指定信息披露媒体发布的公告编号分别为 2023-043、2023-052 的《关联交易进展公告》。 二、关联交易进展情况 近日，公司与城投油砂矿公司签署了第二批次的《钻井工程合同》和《钻前（井场、 道路）工程施工服务合同》，主要内容如下： 特别提示： 1．根据前期中标结果，近日公司与关联方城投油砂矿公司签署了第二批次的《钻井 工程合同》和《钻前（井场、道路）工程施工服务合同》，合同暂定金额分别为 3,252 万 元、120 万元，按实际完成工作量进行结算，具体金额存在不确定性。 2．本次两份关联交易合同依据公司 202 ...

证券代码:002207 证券简称:准油股份 公告编号:2024-007 新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 新疆准东石油技术股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、股票交易异常波动情况介绍 新疆准东石油技术股份有限公司（证券简称：准油股份，股票代码：002207，本公 告中简称"公司"或"本公司"）股票交易价格在2024年4月2日、4月3日连续两个交易 日收盘价格涨幅累计偏离值超过20%。根据《深圳证券交易所交易规则》等有关规定，属 于股票交易异常波动情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》规定应予以披露 而未披露的事项；董事会也未获悉根据深交所《股票上市规则》的规定应予以披露而未披 露的、对本公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的信息不 存在需要更正、补充之处。 四、本公司认为必要的风险提示 1.经自查，公司不存在违反信息公平披露的情形。 2.公司于202 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2024-005 新疆准东石油技术股份有限公司 关于完成变更登记（备案）并换发营业执照的公告 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。 经营范围：石油天然气勘探开发技术服务；油气田地质研究；钻井、修井、测井、油 气田生产运营与管理；井下作业（酸化、压裂、连续油管作业、堵水、调剖、清蜡、防蜡、 制氮注氮、气举等）；油气田动态监测；油气田二次、三次开采技术与方案研究及应用； 油气田生产化学分析；油气田地面建设；油气田化工产品生产与销售；仪器仪表的维修及 检测；储油罐机械清洗；压力管道检测与防腐；压力管道、电气安装；建筑业；防雷工程； 成品油零售；汽车维修；普通货物运输、危险货物运输；自营和代理各类商品及技术的进 出口；电子计算机及配件销售；房地产经营。石油钻采专用设备制造；金属加工机械制造 及销售；软件开发；物联网技术服务；计量服务；检验检测服务。（依法须经批准的项目， 经相关部门批准后方可开展经营 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码:002207 证券简称:准油股份 公告编:2024-003 2.关联董事林军先生、周剑萍女士、盛洁女士、全源先生回避表决。 新疆准东石油技术股份有限公司 关于2024年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 为提高议事效率，满足公司日常生产经营需要，新疆准东石油技术股份有限公司 （以下简称"公司"）及子公司根据深圳证劵交易所《股票上市规则》《上市公司自 律监管指引第 1 号——主板上市公司规范运作》《上市公司自律监管指引第 7 号—— 交易与关联交易》，以及公司章程、《关联交易管理制度》等相关规定，结合公司 2023 年度已发生的日常关联交易及已投标中标情况，对公司 2024 年度日常关联交易情况 进行合理预计。公司预计 2024 年日常关联交易金额为 5,453.60 万元，其中收入类 5,100.00 万元，交易对方为克拉玛依市富城能源集团有限公司（以下简称" ...