证券代码：300164 证券简称：通源石油 公告编号：2026-003 通源石油科技集团股份有限公司 第八届董事会第二十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性及完整性承担个别及连带责任 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。 一、董事会会议召开情况 通源石油科技集团股份有限公司（以下简称"公司"）第八届董事会第二十 五次会议于 2026 年 1 月 23 日以现场结合通讯表决方式召开，会议由公司董事长 任延忠先生主持。会议通知于 2026 年 1 月 21 日以电子邮件等方式送达全体董事。 会议应到董事 6 名，实到 6 名。会议的召集、召开程序符合有关法律、法规、部 门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、审议通过《关于为参股公司提供担保的议案》 公司参股子公司北京一龙恒业石油工程技术有限公司（以下简称"一龙恒 业"）因经营需要，在中国农业银行北京大兴支行申请人民币 ...

证券之星消息，1月23日油服工程板块较上一交易日下跌0.22%，仁智股份领跌。当日上证指数报收于 4136.16，上涨0.33%。深证成指报收于14439.66，上涨0.79%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300164 | 道線石油 | 7.90 | 3.40% | 172.08万 | | 13.31 Z | | 920088 | 科力股份 | 38.66 | 2.41% | 7.61万 | | 2.887Z | | 300191 | 潜能恒信 | 23.48 | 1.51% | 21.12万 | | 4.90亿 | | 600871 | 石化油服 | 2.63 | 1.15% | 482.26万 | | 12.61亿 | | 002207 | 准油股份 | 8.94 | 0.56% | 38.31万 | | 3.38亿 | | 002554 | 惠博音 | 4.14 | 0.49% | 129.93万 | | 5.36亿 | | ...

通源石油今日上涨3.52%，全天换手率30.09%，成交额13.58亿元，振幅10.68%。龙虎榜数据显示，机构 净卖出532.97万元，营业部席位合计净买入1094.30万元。 深交所公开信息显示，当日该股因日换手率达30.09%上榜，机构专用席位净卖出532.97万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.29亿元，其中，买入成交额为1.17亿 元，卖出成交额为1.12亿元，合计净买入561.32万元。 具体来看，今日上榜的营业部中，共有4家机构专用席位现身，即买一、买三、买四、卖一、卖二、卖 三、卖四，合计买入金额8102.31万元，卖出金额8635.28万元，合计净卖出532.97万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌4.91%，上榜后5日平均跌8.50%。 资金流向方面，今日该股主力资金净流出7777.07万元，其中，特大单净流出2839.20万元，大单资金净 流出4937.87万元。近5日主力资金净流出2.02亿元。（数据宝） 通源石油1月22日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | ...

Core Viewpoint - Tongyuan Petroleum (300164) has shown a stock price increase of 3.52% to 7.64 yuan as of January 22, 2026, with significant trading activity and mixed capital flow trends [1] Group 1: Stock Performance and Trading Data - On January 22, 2026, the stock closed at 7.64 yuan, up 3.52%, with a turnover rate of 30.09% and a trading volume of 1.755 million hands, resulting in a transaction value of 1.358 billion yuan [1] - The capital flow data indicates a net outflow of 98.4265 million yuan from main funds, accounting for 7.25% of the total transaction value, while retail investors saw a net inflow of 82.9061 million yuan, representing 6.1% of the total [1][2] Group 2: Recent Capital Flow Trends - Over the past five days, the stock has experienced fluctuating capital flows, with notable net inflows and outflows on different days, including a net inflow of 56.8419 million yuan on January 21, 2026, and a net outflow of 138 million yuan on January 16, 2026 [2] Group 3: Company Financial Metrics and Industry Comparison - Tongyuan Petroleum's total market capitalization is 4.496 billion yuan, with a net asset value of 1.479 billion yuan and a net profit of 56.2224 million yuan, ranking 15th, 12th, and 12th respectively in the industry [3] - The company has a price-to-earnings ratio of 59.97 and a price-to-book ratio of 3.09, both of which are higher than the industry averages of 32.31 and 9.23, indicating a relatively high valuation compared to peers [3] - The gross margin stands at 25.04%, which is above the industry average of 21.54%, while the net margin is 6.82%, also higher than the industry average of 4.85% [3]

Market Overview - As of January 21, the Shanghai Composite Index closed at 4116.94 points, up by 3.29 points, with a growth rate of 0.08% [1] - The Shenzhen Component Index closed at 14255.13 points, increasing by 99.50 points, representing a growth rate of 0.70% [1] - The ChiNext Index closed at 3295.52 points, rising by 17.54 points, with a growth rate of 0.54% [1] High Turnover Stocks - A total of 80 A-shares had a turnover rate exceeding 20% on this day, with Aisheren reaching a turnover rate of over 50% [1] - The stock Aisheren had a closing price of 44.04 yuan, with a turnover rate of 78.23% and a significant increase of 175.59% [1] - Other notable stocks with high turnover rates include: - Nabai Chuan: Closing price 86.26 yuan, turnover rate 44.53%, increase of 9.87% [1] - Guangdian Electric: Closing price 6.09 yuan, turnover rate 44.40%, increase of 9.93% [1] - Jintaiyang: Closing price 39.13 yuan, turnover rate 44.16%, increase of 19.96% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates include: - Blue Arrow Electronics: Closing price 36.75 yuan, turnover rate 43.18%, increase of 2.45% [1] - Sanbian Technology: Closing price 21.06 yuan, turnover rate 41.55%, decrease of 8.03% [1] - Hongbaoli: Closing price 9.59 yuan, turnover rate 39.79%, increase of 9.98% [1] - The stock with the highest turnover rate in the second list is Tai Li Technology, with a turnover rate of 28.52% and an increase of 6.32% [2] Summary of Notable Stocks - The stock with the highest turnover in the third list is Tian Di Online, with a turnover rate of 22.08% and an increase of 10.01% [3] - Other significant stocks include: - New Henghui: Closing price 85.76 yuan, turnover rate 22.04%, increase of 2.22% [3] - Jiangtian Chemical: Closing price 31.56 yuan, turnover rate 22.01%, increase of 4.12% [3]

Core Viewpoint - The oil service engineering sector experienced a 2.16% increase on January 21, with Huibo Energy leading the gains, while the Shanghai Composite Index rose by 0.08% and the Shenzhen Component Index increased by 0.7% [1] Group 1: Market Performance - The closing price of Huibo Energy was 4.04, reflecting a 10.08% increase with a trading volume of 1.0208 million shares and a transaction value of 394 million yuan [1] - Tongyuan Petroleum closed at 7.38, up 6.03%, with a trading volume of 1.538 million shares and a transaction value of 1.11 billion yuan [1] - The oil service engineering sector saw a net inflow of 91.7546 million yuan from main funds, while retail investors experienced a net outflow of 70.2354 million yuan [1] Group 2: Fund Flow Analysis - Huibo Energy had a main fund net inflow of 65.9958 million yuan, accounting for 16.74% of its total, while retail investors had a net outflow of 32.8485 million yuan [2] - Tongyuan Petroleum recorded a main fund net inflow of 56.8419 million yuan, representing 5.12%, with retail investors seeing a net outflow of 68.7984 million yuan [2] - The net inflow for Haiyou Engineering was 37.3127 million yuan, making up 7.46% of its total, while retail investors had a net outflow of 16.4387 million yuan [2]

近5日资金流向一览见下表： 证券之星消息，截至2026年1月21日收盘，通源石油(300164)报收于7.38元，上涨6.03%，换手率 26.37%，成交量153.8万手，成交额11.1亿元。 1月21日的资金流向数据方面，主力资金净流入5684.19万元，占总成交额5.12%，游资资金净流入 1195.64万元，占总成交额1.08%，散户资金净流出6879.84万元，占总成交额6.2%。 通源石油2025年三季报显示，前三季度公司主营收入8.6亿元，同比下降0.82%；归母净利润5622.24万 元，同比上升16.84%；扣非净利润3053.86万元，同比下降28.94%；其中2025年第三季度，公司单季度 主营收入3.08亿元，同比下降2.31%；单季度归母净利润1758.87万元，同比上升31.16%；单季度扣非净 利润1696.77万元，同比上升31.74%；负债率27.74%，投资收益153.19万元，财务费用284.04万元，毛利 率25.04%。通源石油（300164）主营业务：为石油、天然气勘探与开发提供技术支持和技术服务。 资金流向名词解释：指通过价格变化反推资金流向。股价处于上升状态时主 ...

Group 1 - The Shanghai Composite Index rose by 0.16%, the Shenzhen Component Index increased by 0.76%, and the ChiNext Index gained 0.85% on January 21 [2] - Precious metals, lead, and zinc sectors showed significant gains, with oil and gas ETFs also performing well, particularly the Boshi Oil and Gas ETF which rose by 1.00% [2] - The National Development and Reform Commission announced an increase in domestic gasoline and diesel prices by 85 yuan per ton, marking the first adjustment of retail price limits since 2026 [2] Group 2 - Natural gas power plants have become a crucial part of the U.S. electricity system, with natural gas being the primary fuel source since the shale gas revolution [3] - As of 2024, the U.S. natural gas generation capacity is projected to be approximately 571 gigawatts, accounting for 43% of total generation capacity, the highest among all power sources [3] - The EIA forecasts that the share of natural gas in power generation will be 40% by 2025, with total consumption expected to reach 91.8 billion cubic feet per day, reflecting a growth rate of around 4% over three years [3]

Group 1 - The company, Tongyuan Petroleum (300164), primarily provides perforation and other technical services in North America and domestic regions [1] - The company does not engage in heavy oil production activities in Venezuela [1]

Core Viewpoint - Tongyuan Petroleum (300164.SZ) primarily provides perforation and other technical services in North America and domestic regions, and does not engage in heavy oil production activities in Venezuela [1] Company Summary - The company focuses on technical services such as perforation in North America and domestic markets [1] - There is a clear distinction made that the company does not participate in the heavy oil production business in Venezuela [1]