证券代码：300164 证券简称：通源石油 公告编号：2025-015 通源石油科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。公司第八届董事会第十五次会议审议 通过了《关于召开 2024 年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 9 日（星期五）下午 15:00。 （2）网络投票时间：2025 年 5 月 9 日，其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 5 月 9 日的交易时间； ②通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 5 月 9 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次年度股东大会采用现场投票与网络投票相结合的 方式召开。 （1）现场投 ...

监事会认为，公司现已建立了较为完善的内部控制体系，符合国家相关法律法规要 求，满足公司现阶段经营管理的实际需要，并能得到有效执行。内部控制制度在经营管 理的各个环节中起到了较好的防范和控制作用，为公司各项业务健康运行和公司经营风 险控制提供了保障，维护了公司及全体股东的利益。公司《2024 年度内部控制评价报告》 真实、客观、准确地反映了公司内部控制制度的建设及运行情况，监事会对董事会出具 的《2024 年度内部控制评价报告》无异议。 通源石油科技集团股份有限公司 监事会 根据《企业内部控制基本规范》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》及《公司章程》等有关规定，通源石油科技集团股份有限 公司（以下简称"公司"）监事会对《2024 年度内部控制评价报告》发表意见如下： 通源石油科技集团股份有限公司监事会 关于公司《2024年度内部控制评价报告》的意见 二〇二五年四月十日 ...

证券代码：300164 证券简称：通源石油 公告编号：2025-006 通源石油科技集团股份有限公司 第八届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 通源石油科技集团股份有限公司(以下简称"公司") 第八届监事会第十次会议 于 2025 年 4 月 10 日以现场结合通讯表决方式召开。本次会议由公司监事会主席张 园先生主持，会议通知于 2025 年 3 月 31 日以电子邮件等方式发出。会议应到监事 3 名，实到监事 3 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、监事会会议审议情况 与会监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《2024 年年度报告及摘要》 经审核，公司监事会认为：董事会编制和审核公司 2024 年年度报告及摘要的 程序符合相关法律法规的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本报告全文及其摘要尚需提交公司股东大会审议。 表决结果：同意 3 ...

Group 1 - The company Tongyuan Petroleum (300164) announced a revenue of 1.196 billion yuan for 2024, representing a year-on-year growth of 16.21% [1] - The net profit attributable to shareholders of the listed company is 55.6468 million yuan, showing a year-on-year increase of 10.67% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Financial Performance - The company's operating revenue for 2024 reached ¥1,196,172,148.42, representing a 16.21% increase compared to ¥1,029,297,506.18 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥55,646,769.36, up 10.67% from ¥50,279,663.78 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥45,628,865.01, reflecting a 12.73% increase from ¥40,474,801.48 in 2023[21]. - The company's total assets at the end of 2024 amounted to ¥1,970,804,930.76, a 7.75% increase from ¥1,828,972,722.01 at the end of 2023[21]. - The net assets attributable to shareholders increased by 4.93% to ¥1,385,374,491.00 from ¥1,320,274,774.90 in 2023[21]. - The basic earnings per share remained at ¥0.09, unchanged from the previous year[21]. - The weighted average return on equity for 2024 was 4.11%, slightly up from 3.99% in 2023[21]. - The net cash flow from operating activities for 2024 was ¥123,201,119.49, a decrease of 3.43% compared to ¥127,573,394.73 in 2023[21]. - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. Market and Industry Outlook - The global oil demand is projected to reach 103 million barrels per day in 2024, a year-on-year increase of 0.57%[31]. - The Brent crude oil futures average price for 2024 is expected to be $80.53 per barrel, maintaining a mid-high level[31]. - The company's North American operations in the Rockies and Permian Basin produced 7.33 million barrels per day, accounting for 63% of U.S. crude oil production, with a growth rate of 7.14%[32]. - Domestic oil production in China is expected to reach 21.3 million tons in 2024, reflecting a year-on-year growth of 1.8%[37]. - The global upstream oil and gas investment is expected to reach $570 billion in 2024, a year-on-year increase of 7%[31]. - The natural gas apparent consumption in China is projected to be 426.1 billion cubic meters in 2024, reflecting a year-on-year growth of 8%[39]. Clean Energy and Technology Development - The company’s clean energy business in the Sichuan Basin achieved a natural gas production of over 70 billion cubic meters in 2024, marking a 6% increase[40]. - The CCUS technology is projected to enhance oil recovery rates by over 15%, contributing to both emission reduction and efficiency improvement[43]. - The company has made significant progress in its clean energy business, marking a transition from scattered wells to large-scale operations, and has successfully secured multiple CCUS projects[54]. - The company aims to enhance its market competitiveness through the development of high-temperature and high-pressure corrosion-resistant completion tools[82]. - The introduction of a new downhole key MWD anti-drop system is expected to improve operational safety and expand market share[82]. Operational Efficiency and Cost Management - Cost control measures have been effectively implemented, leading to a significant reduction in operational expenses and improved management efficiency[67]. - The gross profit margin for the oil exploration and development sector was 28.63%, down 5.39% year-on-year, while the gross margin for other oilfield services improved to 33.82%[71]. - The company is focusing on cost reduction and efficiency improvement through stable supply chain management, quality assurance, and inventory turnover optimization[117]. Risks and Challenges - The company has acknowledged potential risks in its future development outlook, which investors should be aware of[3]. - The company faces risks from oil price fluctuations, which could impact exploration and development capital expenditures if prices fall below operational costs[120]. - Increased competition from major domestic competitors may lead to market share loss if the company fails to innovate in technology and services[121]. - New business ventures in clean energy and CCUS are in early stages, presenting uncertainties regarding implementation and investment outcomes[126]. Corporate Governance and Management - The company maintains an independent operational structure, with no financial or operational interference from the controlling shareholder, ensuring complete control over its assets and operations[137]. - The company has established a sound performance evaluation and incentive mechanism, with the remuneration and incentive standards for directors and senior management subject to relevant procedural reviews[135]. - The company respects and protects the rights of stakeholders, promoting a balance of interests among shareholders, employees, and suppliers[136]. - The company’s governance structure complies with national regulations and the requirements of the China Securities Regulatory Commission, with no significant discrepancies noted[136]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 719, with 353 in the parent company and 366 in major subsidiaries[155]. - The company emphasizes a comprehensive training system to enhance employee skills, particularly for technical personnel, in alignment with its strategic development[157]. - The compensation policy aligns with the company's development stage, ensuring employee remuneration matches their contributions and industry standards[156]. Fundraising and Investment Projects - The total amount of funds raised across all projects is RMB 280 million, with RMB 269.65 million utilized, representing an overall utilization rate of 83.66%[106]. - The company plans to use up to 60 million yuan of idle raised funds to temporarily supplement working capital, with a repayment deadline of 12 months from the board's approval date[108]. - The company has committed RMB 85 million to the shale gas perforation technology service project, which is 100% completed as of February 2024[104]. Community Engagement and Social Responsibility - The company has actively engaged in public welfare activities, continuously donating to the Shanshu Public Welfare Fund to support students in rural areas[178]. - The company has organized multiple consumption assistance activities to support rural revitalization, contributing to farmers' income[179].

证券代码：300164 证券简称：通源石油 公告编号：2025-009 通源石油科技集团股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要提示： 1、公司 2024 年度利润分配预案为：不进行现金分红、不送红股、不以资本公 积转增股本。 2、公司利润分配预案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条 第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 通源石油科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开 第八届董事会独立董事专门会议第二次会议，于 2025 年 4 月 10 日召开第八届董事 会第十五次会议及第八届监事会第十次会议，分别以全票赞成的结果审议通过了 《2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议。 1、独立董事专门会议意见 独立董事认为，公司 2024 年度利润分配预案符合《公司法》《公司章程》等相 关规定，与公司当前实际情况相符，有利于公司持续稳定健康发展，不存在损害公 司及全体股东特别是中小股东的 ...

证券代码：300164 证券简称：通源石油 公告编号：2025-011 通源石油科技集团股份有限公司 关于提请股东大会授权董事会 办理以简易程序向特定对象发行股票的公告 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。 通源石油科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日 召开第八届董事会第十五次会议，审议通过了《关于提请股东大会授权董事会办 理以简易程序向特定对象发行股票的议案》，根据《上市公司证券发行注册管理 办法》《深圳证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上 市公司证券发行与承销业务实施细则》等相关规定，公司董事会提请股东大会授 权董事会向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净 资产 20%的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度 股东大会召开之日止。 一、具体内容 1、发行股票的种类、数量和面值 本次发行股票募集资 ...

近期，国际原油价格显著反弹，纽交所轻质原油期货价格重回70美元上方，布伦特原油期货价格也同步 上涨。这一趋势直接推动了石油石化板块的集体走强，其中通源石油表现尤为突出，盘中一度涨逾 16%，成为市场关注的焦点。 油价反弹的多重驱动因素 此次油价的反弹主要受到多重因素的共同推动。首先，全球经济复苏的信号愈发明显，尤其是在后疫情 时期，各国积极推动经济重启与增长，国际旅行和贸易逐步恢复，需求端的复苏势头显著。其次，地缘 政治风险加剧了市场的不确定性。中东地区的紧张局势，特别是曼德海峡的局势升级，导致原油溢价上 升。此外，OPEC+成员国达成协议，决定实施补偿性减产，特别是针对那些之前超出生产配额的国 家，这一举措有助于缓解供应过剩的压力。美国与伊朗之间的紧张关系进一步升级，美国对委内瑞拉和 俄罗斯的制裁也影响了全球原油供应格局。 通源石油的突出表现 在油价反弹的背景下，通源石油的表现尤为亮眼。截至上午收盘，通源石油主力资金净流入9367万元， 位居行业第一，净流入额占比3.33%。通源石油作为油气田开发解决方案和技术服务提供商，具备定向 钻井、射孔、压裂增产等一体化服务能力，以及井口天然气回收、二氧化碳驱油、压裂 ...

Group 1 - The core viewpoint of the news is that Tongyuan Petroleum's stock has seen a significant increase, closing at 4.58 yuan with a rise of 7.26%, while its rolling PE ratio has reached a new low of 350.82 times over the past 46 days [1] - The company's total market capitalization is reported at 2.695 billion yuan, with a net inflow of main funds amounting to 49.58 million yuan on April 1, indicating a positive trend in fund flow over the past five days [1] - Tongyuan Petroleum's main business involves providing technical support and services for oil and natural gas exploration and development, with key products including perforation sales and oilfield services [1] Group 2 - The latest financial results for Tongyuan Petroleum show an operating income of 867 million yuan for the third quarter of 2024, representing a year-on-year decrease of 9.68%, while net profit has dropped by 46.96% to 48.12 million yuan, with a sales gross margin of 29.04% [1] - In terms of industry comparison, the average PE ratio for the extraction industry is 30.78 times, with a median of 40.17 times, placing Tongyuan Petroleum at the 21st position within the industry [2] - The company's static PE ratio is reported at 53.60 times, and its price-to-book ratio stands at 1.97 [2]

（文章来源：证券时报网） 公司在近期的调研中透露，北美业务方面，美国子公司客户规模超百个，包括西方石油、雪佛龙、康菲等大型油气公 司及其他中小型油气公司。国内业务方面，客户主要为三桶油和延长石油。同时，公司2024年加大煤矿领域煤层气及 体制外各省市能源投资油气区块的开拓力度，客户结构进一步优化。 2024年公司业绩实现稳健增长，预计净利超5500万元，同比增超9%；扣非净利超4950万元，同比增长超22%；预计营 收超12亿元，同比增长超16%。 | 复权 叠加 多股 统计 | 画线 | F10 简框 标记 +自选 返回 | | 通源石油 300164 | | | 石油 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | ◇□ | | 4.56 0.29 6.79% | | | 0.38% | | | | 4.97 | | | | | | | | | | 定力 | | 4.60 | 2190 | | | | | | | 卖四 | 4.59 | 2225 | | | | | | 美三 载二 | | 4.58 | 1689 | | | | | | ...