通源石油科技集团股份有限公司董事会 关于 2024 年度审计机构履职情况评估报告 通源石油科技集团股份有限公司（以下简称"公司"）聘请中审亚太会计师事 务所（特殊普通合伙）（以下简称"中审亚太"）作为公司2024年度审计机构，根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对中审亚太2024年审计过程中的履职情况进行评估，具体情况如下： 一、资质条件 名称：中审亚太会计师事务所（特殊普通合伙） 成立日期：2013 年 1 月 18 日 组织形式：特殊普通合伙企业 注册地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2206 首席合伙人：王增明先生 截至 2024 年末，中审亚太拥有执业注册会计师 482 人，注册会计师中签署过 证券服务业务审计报告的注册会计师 180 余人。 中审亚太 2023 年度经审计的业务总收入 69,445.29 万元，其中，审计业务收入 64,991.05 万元，证券业务收入 29,778.85 万元。2024 年度上市公司年报审计客户共 计 39 家，挂牌公司审计客户 183 家。2023 年度上市公司审计收费 6,806.15 ...

通源石油科技集团股份有限公司 董事会审计委员会对审计机构 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 2 号——创业板上市公司规 范运作》《国有企业、上市公司选聘会计师事务所管理办法》等规定和《公司章程》 的要求，通源石油科技集团股份有限公司（以下简称"公司"）董事会审计委员会本 着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对审计机构 2024 年度履职评估及履行监督职责的情况公告如下： 一、年审审计机构基本情况 名称：中审亚太会计师事务所（特殊普通合伙）（以下简称"中审亚太"） 成立日期：2013 年 1 月 18 日 组织形式：特殊普通合伙企业 截至 2024 年末，中审亚太拥有执业注册会计师 482 人，注册会计师中签署过 证券服务业务审计报告的注册会计师 180 余人。 中审亚太 2023 年度经审计的业务总收入 69,445.29 万元，其中，审计业务收入 64,991.05 万元，证券业务收入 29,778.85 万元。2024 年度上市公司年报审计客户共 计 39 家， ...

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 ...

Group 1: Oil Price Recovery - The recent significant rebound in international oil prices has seen NYMEX light crude futures rise above $70, with Brent crude futures also increasing, leading to a strong performance in the oil and petrochemical sector [1][2] - Multiple factors are driving this oil price rebound, including signs of global economic recovery post-pandemic, increased geopolitical risks, and OPEC+ agreements on compensatory production cuts [2] Group 2: Tongyuan Petroleum's Performance - Tongyuan Petroleum has shown remarkable performance, with a net capital inflow of 93.67 million yuan, leading the industry with a 3.33% share of net inflow [3] - The company provides integrated services in oil and gas field development, including directional drilling and enhanced oil recovery, and has established solid partnerships with major global energy companies [3][4] Group 3: Company Financial Outlook - Tongyuan Petroleum anticipates steady growth in 2024, projecting a net profit exceeding 55 million yuan (up over 9% year-on-year), with a revenue forecast of over 1.2 billion yuan (up over 16% year-on-year) [4] - The company is expanding its coalbed methane and energy investment efforts in various provinces, optimizing its customer structure [4] Group 4: Industry and Market Long-term Outlook - The long-term supply-demand dynamics of oil remain favorable, with continued support for high oil prices from OPEC+ and a positive outlook for the oil service sector [5] - The rebound in oil prices is expected to sustain the overall growth of the oil and petrochemical sector, benefiting quality companies like Tongyuan Petroleum [5]