潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-058 潜能恒信能源技术股份有限公司 关于修订《公司章程》及制定、修订和废止 公司部分治理制度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 潜能恒信能源技术股份有限公司（以下简称"公司"）于2025年10月23日召 开第六届董事会第九次会议、第六届监事会第八次会议，审议通过了《关于修订 <公司章程>的议案》《关于修订、制定公司部分治理制度的议案》及《关于废 止<监事会议事规则> 的议案》，具体情况如下： 一、《公司章程》的修订情况 为贯彻落实《中华人民共和国公司法》《关于新<公司法>配套制度规则实 施相关过渡期安排》《上市公司章程指引》等法律法规及规范性文件的相关规定， 结合公司实际情况，公司将不再设置监事会、监事，由公司董事会审计委员会行 使《中华人民共和国公司法》规定的监事会职权，《监事会议事规则》将同步废 止，结合公司实际情况，公司拟对《公司章程》进行相应修订，将《公司章程》 中有关"股东大会"的表述统一修订为"股东会"，删除"监事会"、"监事" 的描 ...

潜能恒信能源技术股份有限公司 关于召开 2025 年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 潜能恒信能源技术股份有限公司（以下简称"公司"或"本公司"）2025年 第四次临时股东大会决定于2025年11月13日（星期四）在公司召开，现将本次股 东大会的有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2025年第四次临时股东大会 证券代码：300191 证券简称：潜能恒信 公告编号：2025-059 潜能恒信能源技术股份有限公司 2、会议召集人：公司董事会 3、本次股东大会召开的合法合规性：董事会提议召开本次股东大会的议案 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议召开时间为：2025年11月13日 下午14:30 （2）网络投票时间为：通过深圳证券交易所系统进行网络投票的具体时间 为股东大会召开当日的交易时段，即9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为股东大会召开当日的 9:15-15 ...

潜能恒信能源技术股份有限公司 潜能恒信能源技术股份有限公司 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 潜能恒信能源技术股份有限公司（以下简称"公司"）第六届监事会第八次会 议通知以专人通知、电子邮件等相结合的方式于 2025 年 10 月 13 日发出，会议于 2025 年 10 月 23 日以现场表决、通讯表决方式相结合在公司小会议室召开。鞠治 学、胡晓坤、靳玲监事现场出席会议。会议应出席监事 3 人，实际出席监事 3 人， 本次会议，符合《公司法》及《公司章程》的有关规定。本次会议经认真研究， 与会监事作出以下决议： 一、审议通过《关于公司 2025 年第三季度报告全文的议案》 该议案以 3 票同意，0 票弃权，0 票反对的结果审议通过。 经审议，监事会认为：董事会编制和审核公司《2025 年第三季度报告》的程 序符合法律、法规、中国证监会和深圳证券交易所的相关规定，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。 《公司 2025 年第三季度报告》详见中国证监会创业板指 ...

潜能恒信能源技术股份有限公司 证券代码：300191 证券简称：潜能恒信 公告编号：2025-055 潜能恒信能源技术股份有限公司 第六届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 潜能恒信能源技术股份有限公司（以下简称"公司"）第六届董事会第九次 会议于 2025 年 10 月 23 日 10:30 在公司大会议室以现场表决、通讯表决方式相 结合召开。会议通知以专人通知、电子邮件相结合等方式已于 2025 年 10 月 13 日发出。本次会议应出席董事为 7 人，出席人数为 7 人，召开符合国家有关法律、 法规和《公司章程》的有关规定。 会议由董事长周锦明先生主持。经充分讨论和审议，会议通过了如下决议： 一、审议通过《关于公司 2025 年第三季度报告全文的议案》 表决情况：出席会议的董事 7 人，7 票同意以上议案，0 票反对，0 票弃权。 经审议，董事会认为：公司《2025 年第三季度报告》真实反映了公司 2025 年第三季度的财务状况和经营成果，符合法律、行政法规、中国证监会和深圳证 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥196,066,782.28, representing a 63.54% increase year-over-year[5] - The net profit attributable to shareholders was ¥9,617,979.91, a significant increase of 181.36% compared to the same period last year[5] - The operating income for the first nine months of 2025 was ¥426,531,031.61, an 18.26% increase compared to the same period in 2024[10] - The total operating revenue for the period reached ¥426,531,031.61, an increase from ¥360,670,594.38 in the previous period, representing a growth of approximately 18.3%[23] - The company recorded an investment income of ¥2,872,919.84, compared to ¥912,033.99 in the previous period, reflecting a significant increase[23] - The net profit for the current period is -18,187,484.51, compared to -41,876,301.29 in the previous period, showing an improvement[24] - The total comprehensive income for the current period is -22,198,379.23, compared to -42,414,248.36 in the previous period[25] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥3,680,908,539.45, reflecting a 35.63% increase from the end of the previous year[5] - The total assets of the company as of September 30, 2025, were ¥3,680,908,539.45, up from ¥2,714,023,119.21, marking an increase of about 35.7%[22] - The total liabilities increased to ¥2,618,924,525.81 from ¥1,634,240,066.12, representing a growth of approximately 60.3%[22] - The company’s non-current assets totaled ¥3,254,746,553.90, an increase from ¥2,231,833,413.73, indicating a growth of approximately 46%[21] - The company’s short-term borrowings decreased to ¥104,948,827.49 from ¥168,058,802.38, a reduction of about 37.7%[21] Cash Flow - The cash received from operating activities decreased by 44.03% to ¥48,440,380.47 compared to ¥86,540,530.09 in the same period last year due to reduced operational fee recoveries[13] - Cash received from bank loans for operations rose by 78.39% to ¥549,219,516.90 from ¥307,868,826.54, reflecting increased borrowing for production[13] - Cash received from financing activities decreased by 76.67% to ¥70,000,000.00 from ¥300,000,000.00 due to reduced shareholder loans compared to the previous year[13] - Cash paid for debt repayment increased by 44.38% to ¥284,933,580.44 from ¥197,347,008.71, indicating timely loan repayments[13] - The cash and cash equivalents decreased to ¥297,354,178.16 from ¥344,929,489.09, a decline of approximately 13.8%[20] - Operating cash flow for the current period is 157,956,441.24, an increase from 137,605,186.56 in the previous period[26] - Cash flow from investing activities shows a net outflow of -433,163,684.97, compared to -407,742,138.53 in the previous period[27] - Cash flow from financing activities has a net inflow of 229,806,038.29, down from 365,400,291.81 in the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period was 16,386, with the largest shareholder holding 41.17% of shares[14] - The largest shareholder, Zhou Jinming, holds 131,740,000 shares, with 98,805,000 shares pledged[14] Operational Highlights - The company has expanded its oil and gas assets due to the commencement of production at the Weizhou 5-3 oil field, contributing to improved revenue generation[11] - The company confirmed a deferred tax asset, which reduced the income tax expense significantly, leading to a net profit improvement[11] - The inventory increased by 239.17% to ¥17,605,586.44, indicating a rise in crude oil and consumables stock[9] - The company successfully drilled the QK18-9-6 well to a depth of 3,780 meters, obtaining oil and gas shows over 267.34 meters across 34 layers[19] - The side-drilling operation at QK18-9-6Sa reached a depth of 4,430 meters, with oil and gas shows recorded over 56 meters across 10 layers[19] - The company plans to complete drilling operations for four exploratory wells in the Mongolia Ergel-12 block by 2026, with the first well "Wisdom 1" already in progress[18] - The company has dynamically adjusted drilling positions based on reservoir and source rock conditions encountered during drilling operations[18] Other Information - The company experienced a 24.26% increase in operating costs, totaling ¥305,401,758.43, due to higher depreciation of oil and gas assets[10] - The company approved a comprehensive credit limit application of up to ¥50 million from Shanghai Pudong Development Bank for various financing activities[16] - The company has not executed any mergers or acquisitions during the reporting period[28] - The financial report for the third quarter has not been audited[28] - Basic and diluted earnings per share for the current period are both -0.0568, compared to -0.1308 in the previous period[25] - The company reported a credit impairment loss of -19,915.73, with total profit before tax at -38,120,830.83[24] - The total revenue from sales of goods and services received cash of 438,687,476.13, compared to 399,641,713.29 in the previous period[26]

Group 1 - The company reported third-quarter revenue of 196 million yuan, representing a year-on-year increase of 63.54% [1] - The net profit for the third quarter was 9.618 million yuan, showing a year-on-year growth of 181.36% [1] - For the first three quarters, the company achieved a revenue of 427 million yuan, which is an 18.26% year-on-year increase [1] Group 2 - The net loss for the first three quarters was 18.1887 million yuan, which is a reduction of 56.53% compared to the previous year [1]

Core Viewpoint - The combustible ice concept has seen a significant increase of 4.06%, leading the sector in gains, with notable stocks reaching their daily limit up [1][2]. Group 1: Market Performance - The combustible ice sector had 10 stocks rising, with Shihua Oil Service, ShenKong Co., and Shihua Machinery hitting the daily limit up [1]. - The top gainers in the sector included Shihua Oil Service (up 16.80%), ShenKong Co. (up 6.33%), and Shihua Machinery (up 3.21%) [1]. - Conversely, the biggest losers included Times Electric (down 3.11%), Guangzhou Development (down 0.71%), and Nanjing Steel (down 0.58%) [1]. Group 2: Capital Flow - The combustible ice sector attracted a net inflow of 127 million yuan, with six stocks receiving significant capital inflows [2]. - The leading stock in terms of net capital inflow was Shihua Oil Service, which saw an inflow of 143 million yuan, followed by ShenKong Co. (77.70 million yuan), China National Offshore Oil Corporation (44.68 million yuan), and Shihua Machinery (41.09 million yuan) [2][3]. - The net inflow ratios for ShenKong Co., Shihua Machinery, and Shihua Oil Service were 68.34%, 62.00%, and 9.63%, respectively [3].

Core Viewpoint - The oil service engineering sector experienced a significant increase of 3.16% on October 22, with Keli Co., Ltd. leading the gains, while the overall market indices showed a slight decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% [1] - The Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 2: Individual Stock Performance - Keli Co., Ltd. (code: 920088) closed at 39.65, up 12.42% with a trading volume of 109,600 shares and a transaction value of 415 million yuan [1] - Zhunyou Co., Ltd. (code: 002207) closed at 9.86, up 10.04% with a trading volume of 920,500 shares and a transaction value of 875 million yuan [1] - Beiken Energy (code: 002828) closed at 12.42, up 10.01% with a trading volume of 630,200 shares and a transaction value of 755 million yuan [1] - PetroChina Oilfield Services (code: 600871) closed at 2.53, up 10.00% with a trading volume of 5,978,900 shares and a transaction value of 1.48 billion yuan [1] - Huibo Yin (code: 002554) closed at 3.87, up 9.94% with a trading volume of 2,002,400 shares and a transaction value of 735 million yuan [1] - Tongyuan Petroleum (code: 300164) closed at 6.83, up 7.05% with a trading volume of 2,523,500 shares and a transaction value of 1.66 billion yuan [1] - Qianeng Hengxin (code: 300191) closed at 22.35, up 6.33% with a trading volume of 308,600 shares and a transaction value of 681 million yuan [1] - Zhongman Petroleum (code: 603619) closed at 20.85, up 3.32% with a trading volume of 333,900 shares and a transaction value of 687 million yuan [1] - Zhongxiang Chaofeng (code: 601808) closed at 14.45, up 3.21% with a trading volume of 501,800 shares and a transaction value of 723 million yuan [1] - Bomai Ke (code: 603727) closed at 14.61, up 1.60% with a trading volume of 59,900 shares and a transaction value of 86.89 million yuan [1] Group 3: Capital Flow - The oil service engineering sector saw a net inflow of 375 million yuan from main funds, while retail funds experienced a net outflow of 196 million yuan and speculative funds saw a net outflow of 179 million yuan [1]

Core Insights - The oil and gas service sector in the A-share market has shown strong performance, with several stocks experiencing significant gains [1] Stock Performance Summary - 德石股份 (De Shi Co., Ltd.) increased by 16.21%, with a total market capitalization of 44.84 billion and a year-to-date increase of 115.10% [2] - 科力股份 (Ke Li Co., Ltd.) rose by 10.18%, with a market cap of 34.22 billion and a year-to-date increase of 64.96% [2] - 贝肯能源 (Bei Ken Energy) saw a 10.01% increase, with a market cap of 24.96 billion and a year-to-date increase of 45.80% [2] - 石化油服 (Petrochemical Oil Service) gained 10.00%, with a market cap of 480 billion and a year-to-date increase of 24.02% [2] - 神开股份 (Shen Kai Co., Ltd.) increased by 9.99%, with a market cap of 44.87 billion and a year-to-date increase of 132.64% [2] - 石化机械 (Petrochemical Machinery) rose by 9.97%, with a market cap of 81.16 billion and a year-to-date increase of 23.04% [2] - 山东墨龙 (Shandong Mo Long) increased by 9.95%, with a market cap of 67.90 billion and a year-to-date increase of 206.12% [2] - 惠博普 (Hui Bo Pu) saw a 9.94% increase, with a market cap of 51.61 billion and a year-to-date increase of 54.18% [2] - 潜能恒信 (Qian Neng Heng Xin) rose by 9.85%, with a market cap of 73.89 billion and a year-to-date increase of 80.39% [2] - 准油股份 (Zhun You Co., Ltd.) increased by 8.48%, with a market cap of 25.47 billion and a year-to-date increase of 97.16% [2] - 通源石油 (Tong Yuan Petroleum) rose by 5.80%, with a market cap of 39.72 billion and a year-to-date increase of 58.45% [2] - 中海油服 (CNOOC Services) increased by 4.00%, with a market cap of 695 billion and a year-to-date decrease of 2.90% [2] - 海默科技 (Hai Mo Technology) rose by 3.85%, with a market cap of 50.87 billion and a year-to-date increase of 85.32% [2] - 中曼石油 (Zhong Man Petroleum) increased by 3.57%, with a market cap of 96.63 billion and a year-to-date increase of 9.62% [2] - 新锦动力 (Xin Jin Power) rose by 3.19%, with a market cap of 38.98 billion and a year-to-date increase of 78.28% [2]

油气股午后再度拉升，贝肯能源、惠博普双双涨停，石化油服此前封板，潜能恒信、准油股份、通源石 油跟涨。 ...