证券代码：300164 证券简称：通源石油 公告编号：2025-048 通源石油科技集团股份有限公司 关于向激励对象预留授予股票期权的公告 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 9 月 29 日召开第八届董事会第二十三次会议，审议通过《关于向激励对象预留授予股票 期权的议案》，认为本激励计划规定的授予条件已成就，同意向激励对象预留授 予股票期权，现将相关事项公告如下： 一、股权激励计划简述及已履行的相关审议程序 （一）股权激励计划简述 1、激励方式：本激励计划采用的激励工具为股票期权。 2、股票来源：本激励计划的股票来源为公司定向增发 A 股普通股。 3、授予数量：本激励计划授予的股票期权不超过 1,200.00 万份，占本激励 计划公告之日公司股本总额的 2.03%。其中，首次授予 1,067.00 万份，占本激励 计划股票期权授予总额的 88.92 ...

北京雍行律师事务所 关于通源石油科技集团股份有限公司 2024 年股票期权激励计划预留授予相关事项之 法律意见书 二零二五年九月 北京雍行律师事务所 关于通源石油科技集团股份有限公司 2024 年股票期权激励计划预留授予相关事项之 法律意见书 致：通源石油科技集团股份有限公司 北京雍行律师事务所（以下简称"雍行"或"本所"）受通源石油科技集团 股份有限公司（以下简称"公司""上市公司"或"通源石油"）委托，作为公 司 2024 年股票期权激励计划（以下简称"激励计划""本激励计划"或"本次 激励计划"）专项法律顾问，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司 股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股 票上市规则》（以下简称"《上市规则》"）等法律、法规和规范性文件和《通 源石油科技集团股份有限公司章程》（以下简称"《公司章程》"），就公司 2024 年股票期权激励计划预留授予（以下简称"本次授予"）相关事项出具本 法律意见书。 为出具本法律意见书，雍行依据《律师事务所从事证券法律业务管理办法》 和《律师事务 ...

证券代码：300164 证券简称：通源石油 公告编号：2025-047 通源石油科技集团股份有限公司 第八届董事会第二十三次会议决议公告 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 三次会议于 2025 年 9 月 29 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 2025 年 9 月 26 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。 1、审议通过《关于向激励对象预留授予股票期权的议案》 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号—业务办理》、公司《2024 年股票期权激励计划（草案）》的 有关规定，以及 2024 年第二次临时股东大会的授权，董事 ...

关于第一期员工持股计划出售完毕的公告 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。 通源石油科技集团股份有限公司（以下简称"公司"）第一期员工持股计划所持 有的公司股票已于近日出售完毕，根据中国证监会《关于上市公司实施员工持股 计划试点的指导意见》《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》等相关规定，现将相关情况公告如下： 一、第一期员工持股计划的基本情况 证券代码：300164 证券简称：通源石油 公告编号：2025-049 通源石油科技集团股份有限公司 公司于 2022 年 9 月 30 日召开第七届董事会第三十次会议、第七届监事会第 十七次会议，并于 2022 年 10 月 25 日召开 2022 年第二次临时股东大会，审议通 过了《关于<通源石油科技集团股份有限公司第一期员工持股计划（草案）>及其 摘要的议案》等相关议案，同意公司实施第一期员工持股计划，并授权董事会办 理公司第一期员工持股计划相关事宜。本次员工持股计划股票来源为公司回购专 用账户已回购的股份。存续期为 36 个月，自本次员工持股计划草案经公司股东大 ...

Core Viewpoint - The company, Tongyuan Petroleum, is experiencing positive market activity, with a recent stock price increase and significant trading volume, indicating investor interest and potential growth opportunities in the oil and gas sector [1][4]. Company Overview - Tongyuan Petroleum Technology Group Co., Ltd. is based in Xi'an, Shaanxi Province, and was established on June 15, 1995. It was listed on January 13, 2011. The company specializes in oilfield service technologies, including research and development, product promotion, and operational services [7]. - The company's main business includes oilfield enhancement technologies, directional drilling, fracturing, completion, and other related services. The revenue composition is 93.15% from perforation sales and services, and 6.85% from other oilfield services [7]. Market Position and Performance - The company's U.S. subsidiary, TWG, holds a 15% market share in the North American perforation sector and is recognized for its advanced technologies in shale oil and gas development [2]. - As of September 30, the company's market capitalization is 3.401 billion yuan, with a trading volume of 679 million yuan and a turnover rate of 20.63% [1]. - For the first half of 2025, the company reported a revenue of 551 million yuan, reflecting a year-on-year growth of 0.03%, and a net profit attributable to shareholders of 38.634 million yuan, up 11.31% year-on-year [7]. International Operations - The company benefits from a significant overseas revenue share of 72.76%, largely due to the depreciation of the Chinese yuan. It operates in regions along the Belt and Road Initiative, including Kazakhstan, Algeria, Iraq, and Mexico, providing drilling, workover, and fracturing services [3][6]. Industry Context - The ongoing Russia-Ukraine conflict has implications for natural gas prices, with over 40% of the EU's natural gas imports coming from Russia. This geopolitical situation may create opportunities for companies like Tongyuan Petroleum, which is involved in oilfield exploration and development [2][3].

Group 1 - The oil service engineering sector increased by 0.69% on September 26, with Junyou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the oil service engineering sector showed varied performance, with Junyou Co., Ltd. closing at 8.06, up 3.73%, and Tongyuan Petroleum closing at 5.49, up 3.00% [1] Group 2 - The oil service engineering sector saw a net inflow of 74.01 million yuan from institutional investors, while retail investors experienced a net outflow of 100 million yuan [2] - The stock performance of various companies indicated mixed investor sentiment, with Tongyuan Petroleum receiving a net inflow of 37.81 million yuan from institutional investors [3] - Junyou Co., Ltd. had a net inflow of 31.08 million yuan from institutional investors, but also saw a net outflow of 19.58 million yuan from retail investors [3]

Market Performance - On September 24, the oil service engineering sector rose by 0.44% compared to the previous trading day, with Junyou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Junyou Co., Ltd. (002207) closed at 8.12, with a gain of 10.03% and a trading volume of 268,100 shares, amounting to a transaction value of 216 million [1] - Tongyuan Petroleum (300164) closed at 5.50, up 4.96%, with a trading volume of 1,355,600 shares, totaling 762 million [1] - Other notable performers include Keli Co., Ltd. (920088) with a 3.96% increase, Beiken Energy (002828) up 3.09%, and Zhongman Petroleum (603619) up 2.64% [1] Capital Flow - The oil service engineering sector saw a net inflow of 151 million from institutional investors, while retail investors experienced a net outflow of 96.89 million [1] - The detailed capital flow for key stocks indicates that Junyou Co., Ltd. had a net inflow of 106 million from institutional investors, while retail investors had a net outflow of 49.29 million [2] - Tongyuan Petroleum experienced a net inflow of 50.84 million from institutional investors, but a net outflow of 59.43 million from retail investors [2]

Group 1 - The core point of the article highlights that Tongyuan Petroleum has seen a significant decrease in the number of shareholders, with a reduction of 6,946 accounts, representing a 10.70% decline compared to the previous period [2] - As of the latest report, Tongyuan Petroleum's closing price is 5.38 yuan, reflecting a decrease of 1.65%, and the stock has cumulatively dropped 11.80% since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved a revenue of 551 million yuan in the first half of the year, showing a year-on-year growth of 0.03%, and a net profit of 38.63 million yuan, which is an increase of 11.31% [2]

Group 1 - The oil service engineering sector experienced a decline of 1.65% on September 18, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Major stocks in the oil service engineering sector showed significant declines, with Tongyuan Petroleum down 5.90% and Zhun Oil Co. down 4.65% [1] Group 2 - The net outflow of main funds in the oil service engineering sector was 258 million yuan, while retail investors saw a net inflow of 220 million yuan [1] - The table of fund flows indicates that several companies, including Huibo Yin and Zhongyou Engineering, experienced varying levels of net inflow and outflow from different investor types [2] - Notably, potential investment opportunities may arise from the contrasting behaviors of retail and institutional investors in this sector [2]

格隆汇9月18日丨通源石油(300164.SZ)在投资者互动平台表示，公司业务主要分布在北美及国内等地 区，在委内瑞拉没有业务。 ...