Summary of Key Points Core Viewpoint - The company, Tongyuan Petroleum Technology Group Co., Ltd., is providing a guarantee for its associate company, Yilong Hengye Petroleum Engineering Technology Co., Ltd., to secure financing from banks for operational needs [2][6][7]. Group 1: Guarantee Overview - Tongyuan Petroleum plans to provide a joint liability guarantee for Yilong Hengye's financing of RMB 26 million from Huishang Bank and RMB 10 million from Beijing Bank, with the guarantee period extending three years beyond the debt fulfillment deadline [2][6]. - The guarantee has been approved by the company's board of directors and does not require shareholder meeting approval [3][7]. Group 2: Associate Company Information - Yilong Hengye is a limited liability company with a registered capital of RMB 85.461486 million, established on August 8, 2005, and is located in Beijing [4]. - The major shareholders of Yilong Hengye include Tongyuan Petroleum (43.54%), Beijing Ruituo Venture Capital Partnership, and others, with the company engaged in various technical services and equipment sales related to petroleum [4][5]. Group 3: Guarantee Details - The guarantee will be structured as a joint liability guarantee, with the total amount not exceeding the agreed guarantee limit, and Yilong Hengye will finance within this limit based on operational needs [6][7]. - The main shareholder of Yilong Hengye, Ding Fuqing, will provide a counter-guarantee to the company, ensuring the security of the guarantee [6][7]. Group 4: Risk Assessment and Compliance - The board believes that the guarantee will support Yilong Hengye's business development and enhance shareholder value, with the overall risk being manageable and not adversely affecting the company's operations [7]. - As of the disclosure date, the total external guarantees by the company and its subsidiaries amount to RMB 120 million, representing 8.66% of the latest audited net assets, with no overdue guarantees reported [7]. Group 5: Endorsement by the Sponsor - The sponsor, Lianchu Securities, has reviewed the guarantee matter and found the decision-making process to be compliant with relevant regulations and the company's articles of association [8].

Group 1 - The core viewpoint of the article highlights the financial performance of Tongyuan Petroleum in the first half of 2025, showing a slight increase in revenue and a notable rise in net profit compared to the previous year [1] - The total operating revenue for the first half of 2025 was 551 million yuan, representing a growth of 0.03% year-on-year [1] - The net profit for the same period was 38.63 million yuan, reflecting an increase of 11.31% compared to the previous year [1] - The earnings per share were reported at 0.0657 yuan, with a return on equity of 2.74% [1] - The company reported a negative operating cash flow per share of -0.0010 yuan and a gross profit margin of 24.80% [1] Group 2 - Tongyuan Petroleum was established in 1995 and is located in Xi'an, Shaanxi Province, primarily providing technical support and services for oil and natural gas exploration and development [1] - The company has a registered capital of 588 million yuan and is led by legal representative Yao Zhizhong [1] - According to data analysis, Tongyuan Petroleum has invested in 12 companies and participated in 340 bidding projects [1] - The company holds 32 trademark registrations and 132 patents, along with 223 administrative licenses [1]

Group 1 - The core viewpoint of the articles highlights Tongyuan Petroleum's current market performance, including a closing price of 5.35 yuan and a PE ratio of 60.03, which is significantly higher than the industry average of 30.87 [1][2] - The company's total market capitalization is reported at 3.148 billion yuan, ranking 16th in the extraction industry based on PE ratio [1][2] - In terms of capital flow, on August 22, Tongyuan Petroleum experienced a net outflow of 12.1956 million yuan, although it had a total inflow of 19.8909 million yuan over the past five days [1] Group 2 - Tongyuan Petroleum's main business focuses on providing comprehensive solutions and technical services for oil and gas field development, with key products including perforation sales and other oilfield services [1] - The latest financial results for the first half of 2025 show the company achieved an operating income of 551 million yuan, a slight increase of 0.03% year-on-year, and a net profit of 38.6337 million yuan, reflecting an increase of 11.31% year-on-year, with a gross profit margin of 24.80% [1]

Summary of Key Points Core Viewpoint - The report presents the financial performance of Tongyuan Petroleum Technology Group Co., Ltd. for the first half of 2025, highlighting a slight increase in revenue and net profit, while cash flow from operating activities has significantly decreased. Financial Performance - Operating revenue for the reporting period is 551,138,982.29 CNY, a slight increase of 0.03% compared to 550,963,496.07 CNY in the same period last year [1]. - Net profit attributable to shareholders of the listed company is 38,633,732.76 CNY, representing an increase of 11.31% from 34,709,070.89 CNY year-on-year [1]. - The net profit after deducting non-recurring gains and losses is not explicitly stated in the summary [1]. - The net cash flow from operating activities is -561,982.64 CNY, a significant decrease of 101.33% from 42,223,914.30 CNY in the previous year [1]. - Basic earnings per share is 0.0657 CNY, up by 11.93% from 0.0587 CNY [1]. - Diluted earnings per share is also 0.0657 CNY, reflecting the same percentage increase [1]. - The weighted average return on equity is 2.74%, an increase of 0.15% from 2.59% [1]. Company Overview - The company is listed on the Shenzhen Stock Exchange under the stock code 300164 [1]. - The report indicates that all directors attended the board meeting that reviewed the report [1]. - The company does not plan to distribute cash dividends, issue bonus shares, or convert reserves into share capital [1]. Assets and Shareholder Information - Total assets at the end of the reporting period amount to 1,994,401,146.24 CNY, a 1.20% increase from 1,970,804,930.76 CNY at the end of the previous year [3]. - Net assets attributable to shareholders of the listed company are 1,434,378,186.72 CNY, up by 3.54% from 1,385,374,491.00 CNY [3]. - The report includes details on major shareholders, with Zhang Guoan holding 10.41% of shares [3].

报告事项 对保荐人或者其保荐的公司采 无 取监管措施的事项及整改情况 | 联储证券股份有限公司 | | | | --- | --- | --- | | 关于通源石油科技集团股份有限公司 | | | | 保荐机构名称：联储证券股份有限公司 | 被保荐公司简称：通源石油 | | | 联系电话：0532-80990830 | | | | 保荐代表人姓名：胡玉林 | | | | 保荐代表人姓名：许光 联系电话：0532-80990830 | | | | 一、保荐工作概述 | | | | 项目 工作内容 | | | | （1）是否及时审阅公司信息披露文件 | | 是 | | （2）未及时审阅公司信息披露文件的次数 | | 0次 | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | | 关联方占用公司资源的制度、募集资金管理制度、内控 | | 是 | | 制度、内部审计制度、关联交易制度） | | | | （2）公司是否有效执行相关规章制度 | | 是 | | （1）查询公司募集资金专户次数 | | 6次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | | 是 | | （1）列席公司股东 ...

Core Viewpoint - Tongyuan Petroleum reported a decrease in the number of shareholders and a decline in stock price, alongside mixed financial performance in the first quarter of the year [2]. Group 1: Shareholder and Stock Performance - As of August 20, the number of shareholders for Tongyuan Petroleum was 52,484, a decrease of 4,379 from the previous period (August 10), representing a decline of 7.70% [2]. - The closing price of Tongyuan Petroleum was 5.35 yuan, down 1.65%, with a cumulative decline of 0.74% since the concentration of shares began. The stock experienced 5 days of increases and 4 days of decreases during this period [2]. Group 2: Financial Performance - In the first quarter, Tongyuan Petroleum achieved operating revenue of 258 million yuan, reflecting a year-on-year increase of 13.21% [2]. - The net profit for the same period was 782,700 yuan, which represents a year-on-year decrease of 80.38% [2]. - The basic earnings per share were 0.0013 yuan, and the weighted average return on equity was 0.06% [2].

格隆汇8月22日丨通源石油(300164.SZ)公布2025年半年度报告，上半年公司实现营业收入5.51亿元，同 比增长0.03%；归属于上市公司股东的净利润3863.37万元，同比增长11.31%；归属于上市公司股东的扣 除非经常性损益的净利润1357.096万元，同比下降54.91%；基本每股收益0.0657元。 ...

Group 1 - The meeting of the eighth supervisory board of Tongyuan Petroleum Technology Group Co., Ltd. was held on August 22, 2025, via communication voting, with all three supervisors present [1] - The supervisory board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's actual situation [1][2] - The report detailed the management and usage of the funds raised in 2025, indicating that the company adhered to legal requirements and did not misuse the funds or alter their intended use [2] Group 2 - The company decided to dissolve the supervisory board, transferring its powers to the audit committee of the board of directors, with the relevant rules being abolished [2] - This decision requires approval from the company's shareholders' meeting and must be passed as a special resolution [2]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 15:00 [1] - Shareholders can vote either in person or through online voting on the same day [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose only one voting method: either in-person or online [2] - Votes cast through both methods will be counted together for the total voting rights [2] - Registration for the meeting can be done via email, mail, or fax, but not by phone [5][6] Agenda Items - The meeting will discuss the proposal to amend and establish certain corporate governance systems, which includes nine sub-proposals [3][4] - Resolutions require a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [4] Registration Information - Registration for the meeting is required and must be completed by September 8, 2025 [6] - Specific documentation is required for both corporate and individual shareholders to register [5][6] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification [8][9] - Shareholders must follow the specified steps to cast their votes through the online system [8][9]

Core Viewpoint - Tongyuan Petroleum reported a slight increase in revenue and a notable rise in net profit for the first half of 2025, indicating stable financial performance amidst market conditions [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 551 million yuan, reflecting a year-on-year increase of 0.03% [2] - The net profit attributable to shareholders was around 38.63 million yuan, showing a year-on-year increase of 11.31% [2] - Basic earnings per share were reported at 0.0657 yuan, which is an increase of 11.93% compared to the previous year [2]