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"） 2023年 第二次临时股东大会定于2023年11月14日（星期二）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：2023年第二次临时股东大会 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：2023-050 潜能恒信能源技术股份有限公司 关于召开2023年第二次临时股东大会通知的公告 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：2023年11月14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:2023年11月14日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:2023年11月14日上午9:15至20 ...

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 独立董事对第五届董事会第十一次会议 相关事项发表的独立意见 我们作为潜能恒信能源技术股份有限公司（以下简称"公司"）的独立董事， 根据证监会《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所 创业板股票上市规则》、《公司章程》及《公司独立董事制度》等相关规定，我们 对公司第五届董事会第十一次会议相关事项进行了认真审议，发表如下独立意见： 一、关于全资子公司申请综合授信额度并为子公司提供担保的独立意见 我们认为，公司全资子公司智慧石油克拉玛依向昆仑银行股份有限公司克拉 玛依分行申请不超过28,000万元人民币的综合授信额度(包括流动资金借款、银 行承兑汇票和保函等)，基于昆仑银行授信要求，智慧石油克拉玛依以准噶尔盆 地九1-九5项目原油销售应收账款提供质押担保，公司对全资子公司智慧石油克 拉玛依上述授信提供信用担保，担保额度不超过28,000万元人民币，授权期限2 年，额度在有效期内可循环使用，为公司正常经营、日常融资需要产生的事项， 符合现行有效的法律、法规规定及公司相关内部规定，担保风险可控，不存在损 害上市公司和股东，特别是中小股东的 ...

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:2023-047 潜能恒信能源技术股份有限公司 关于全资子公司申请综合授信额度并为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、授信与担保情况概述 根据潜能恒信能源技术股份有限公司（简称 "潜能恒信"或"公司"）的 生产经营需求，2023年10月23日公司第五届董事会第十一次会议审议通过了《关 于全资子公司申请综合授信额度并为子公司提供担保的议案》，同意公司全资子公 司智慧石油（克拉玛依）投资有限公司（以下简称"智慧石油克拉玛依"） 向昆 仑银行股份有限公司克拉玛依分行申请不超过28,000 万元人民币的综合授信额 度(包括流动资金借款、银行承兑汇票和保函等)，基于昆仑银行授信要求，智慧 石油克拉玛依以准噶尔盆地九1-九5项目原油销售应收账款提供质押担保，公司对全 资子公司智慧石油克拉玛依上述授信提供信用担保，担保额度不超过28,000万元人 民币，授权期限2年，额度在有效期内可循环使用，公司董事会授权公司管理层办理 相关手续。 2022年8月24日 ...

潜能恒信能源技术股份有限公司 关于控股股东部分股权质押及解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"） 接到控股股东周锦明先 生通知，获悉周锦明先生所持有的本公司部分股份办理了股权质押及解除质押业务， 具体事项如下： 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：2023-043 三、股东股份累计质押情况 一、本次股份解除质押基本情况 | | 是否为控 | | | 占其 | 占公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | | | 所持 | | | 是否为 | | | | | | 股东 | 第一大股 | | 本次质押 | 股份 | 总股本 | 是否为 | 补充质 | 质押 | 质押 | 质权人 | 质押用途 | | 名称 | | | 数量 | | 比例 | 限售股 | | 起始日 | 到期日 | | | ...

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：2023-042 潜能恒信能源技术股份有限公司 2023 年第一次临时股东大会决议公告 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。 公司董事会于2023年8月31日以公告方式向全体股东发出召开2023年第一次 临时股东大会的通知。 2、召开和出席情况 本次股东大会采取现场投票与网络投票相结合的方式召开，现场会议于2023 年9月15日下午14：30在北京市朝阳区北苑路甲13号北辰新纪元大厦2塔22层公司 大会议室召开；通过深圳证券交易所系统进行网络投票的具体时间为:2023年9 月15日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:2023年9月15日上午9:15至2023年9月15日下午15:00期 间的任意时间。 出席会议的股东及股东代表共9人，代表股份132,867,633股，占公司有表决 权股份数的41.5211%。其中，参加现场会议的股东及股东代表共1人，代表股份 131,740,000股，占 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于潜能恒信能源技术股份有限公司 2023 年第一次临时股东大会的法律意见书 致：潜能恒信能源技术股份有限公司 北京市君合律师事务所（以下简称"本所"）受潜能恒信能源技术股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公 司法》）《上市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规、 规章及《潜能恒信能源技术股份有限公司章程》（以下简称《公司章程》）的有关 规定，就公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）有关事 宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见书之目的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥217,561,344.01, a decrease of 5.69% compared to ¥230,675,789.39 in the same period last year[21]. - The net profit attributable to shareholders was -¥88,634,758.16, representing a decline of 434.30% from a profit of ¥26,513,314.33 in the previous year[21]. - The net cash flow from operating activities decreased by 45.12%, amounting to ¥64,419,688.72 compared to ¥117,373,146.15 in the same period last year[21]. - The basic and diluted earnings per share were both -¥0.2770, a decrease of 446.25% from ¥0.0800 in the previous year[21]. - The weighted average return on net assets was -7.28%, down by 9.42% from 2.14% in the same period last year[21]. - Total assets at the end of the reporting period were ¥1,937,138,386.98, a decrease of 2.68% from ¥1,990,442,461.33 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 7.43%, amounting to ¥1,170,738,300.60 compared to ¥1,264,687,234.94 at the end of the previous year[21]. - Operating costs increased by 27.88% to CNY 140.85 million, primarily due to higher oil and gas extraction costs[53]. - Management expenses surged by 206.92% to CNY 130.44 million, attributed to capitalized exploration expenditures[54]. - The gross margin for oil and gas extraction was 34.41%, down 17.56% year-on-year[55]. Exploration and Development - The company completed drilling operations for 7 exploratory wells in the Bohai 05/31 contract area, with 6 wells testing positive for industrial oil flow[30]. - The Bohai 05/31 contract area has confirmed geological reserves of crude oil at 4.5094 million tons[30]. - The QK18-9-3 well in the Bohai 09/17 contract area achieved a daily production of 529.5 cubic meters (approximately 3,703 barrels) of crude oil[31]. - The company is focusing on integrated exploration and development strategies across multiple geological layers in the Bohai 09/17 contract area[31]. - The company is advancing exploration in the Nansha Beibu Gulf area, with ongoing studies to confirm the exploration potential of the WZ5-3-1 well[32]. - The company is leveraging unique oil-finding technologies and integrated geological research to enhance exploration outcomes[30]. - The company achieved a daily oil production of 1,105.81 cubic meters and daily gas production of 27,384 cubic meters from the WZ5-3E-1 well during testing[33]. - The WZ10-11-1 well in the Nanhai 22/05 contract area produced a daily oil output of 77.88 cubic meters from the Changliu formation and 50.65 cubic meters from the Carboniferous formation[34]. - The company has completed a 573.8 square kilometer 3D seismic exploration in the Mongolia Ergel-12 block, utilizing advanced holographic seismic data collection technology[35]. - The company owns a total of 8 oil blocks, including 6 domestic and 2 overseas, enhancing its resource advantage and integrated operational strategy[36]. Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has committed to invest in several projects, with a total commitment of 24,615 million yuan, and cumulative investment of 25,605 million yuan[65]. - The project for seismic data processing has achieved 100% of its investment target, with a total investment of 19,742 million yuan[65]. - The oil exploration technology research center project has also reached 100% of its investment target, with a total investment of 4,872 million yuan[65]. - The company has a remaining balance of 87,810,312.68 yuan in the raised funds account, indicating effective fund management[64]. - The company has undergone several capital increases, with the latest registered capital reaching RMB 320 million as of June 30, 2023[196]. - The company is exploring various funding methods, including self-funding and bank loans, to mitigate the risk of unconditional withdrawal from contracts[88]. Risk Management - The company faces various risks and has outlined corresponding countermeasures in the report[3]. - The management emphasizes the importance of monitoring investment risks for stakeholders[3]. - The company is facing increased risks in overseas operations due to international legal risks, exchange rate fluctuations, and local policy changes[80]. - The company plans to enhance management of overseas subsidiaries and ensure compliance with foreign laws while implementing strict management controls on overseas projects[80]. - The company is focusing on technological and management innovations to improve efficiency and reduce costs in response to fluctuations in international oil prices[80]. Corporate Governance and Compliance - The financial report for the first half of 2023 has not been audited[160]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[152]. - The actual controller, major shareholders, and related parties fulfilled all commitments during the reporting period[109]. - There were no non-operating fund occupations by major shareholders or related parties during the reporting period[110]. - The company maintained a good integrity status with no unfulfilled court judgments or significant overdue debts[115]. - The company has not engaged in any significant related party transactions during the reporting period[116]. Strategic Initiatives - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements in the energy sector[186]. - The company aims to improve its operational efficiency through strategic mergers and acquisitions in the upcoming quarters[186]. - The company aims to enhance its product offerings and explore potential mergers and acquisitions to strengthen its market position[190]. - The company is focused on the research and development of new technologies to improve oil recovery rates, indicating a commitment to innovation in the energy sector[197]. - The company is actively involved in technology consulting and services related to oil and gas resources, enhancing its service offerings in the industry[197].

WZ5-3E-1 井于 2023 年 4 月 29 日开钻，精准确定潜山界面，5 月 31 日钻 至 1275.17m，在流三段砂岩和石炭系碳酸盐岩地层均取得油气发现，根据地质 认识，决定首先对石炭系潜山风化壳 1144.23m 至 1275.17m 裸眼段进行中途第 一次测试（DST1），采用 20.64mm 油嘴自喷求产，获得日产油 1105.81 立方 米、日产气 27384 立方米的高产工业油气流（具体情况详见 2023 年 6 月 13 日 刊登在中国证监会指定创业板信息披露网站上的相关公告）。 潜能恒信能源技术股份有限公司（以下简称"潜能恒信"或"公司"）海 外全资公司智慧石油投资有限公司（英文名称：SMART OIL INVESTMENT LTD., 以下简称"智慧石油"）通过参与中国海洋石油集团有限公司（以下简称"中 国海油"或"国家公司"）组织的对外合作招标，与洛克石油（渤海）公司 （以下简称"洛克石油"）共同取得了中国南海北部湾涠洲 10-3 西油田暨 22/04 区块勘探开发权益。2018 年 7 月 3 日智慧石油和洛克石油与中国海油签 订了为期 30 年的产品分成合同—《中国南海北部 ...

Financial Performance - The company's revenue for Q1 2023 was ¥109,500,170.16, representing a 3.00% increase compared to ¥106,307,388.12 in the same period last year[5] - Net profit attributable to shareholders decreased by 79.12% to ¥2,099,626.75 from ¥10,057,303.43 year-on-year[10] - The company's basic earnings per share fell by 78.98% to ¥0.0066 from ¥0.0314 in the same period last year[5] - Net profit for Q1 2023 was CNY 2,143,880.55, a decrease of 78.77% from CNY 10,134,567.37 in Q1 2022[23] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 1,602,752.21, a decrease from CNY 9,348,923.85 in the previous period[24] Cash Flow and Liquidity - The net cash flow from operating activities was ¥43,714,243.19, down 36.41% from ¥68,745,586.67 in the previous year[11] - The cash flow from operating activities showed a net outflow, indicating potential liquidity challenges[21] - Cash inflow from operating activities totaled CNY 156,147,245.03, compared to CNY 137,530,401.23 in the previous period, representing an increase of approximately 13.5%[25] - Net cash flow from operating activities was CNY 43,714,243.19, a decrease of about 36.5% from CNY 68,745,586.67 in the previous period[25] - Net cash flow from financing activities was negative CNY 18,375,887.81, a decrease from a positive CNY 53,896,669.29 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,971,808,068.04, a decrease of 0.94% from ¥1,990,442,461.33 at the end of the previous year[5] - The total liabilities increased significantly, with accounts payable rising by 398.04% to ¥53,563,000.00 due to the issuance of bank acceptance bills[8] - Non-current liabilities totaled CNY 280,521,937.24, a decrease from CNY 283,791,280.31 in the previous period[20] - The company's cash and cash equivalents decreased from 600,279,399.37 yuan at the beginning of the year to 532,191,769.03 yuan at the end of the reporting period[18] Operating Costs and Expenses - Operating costs increased by 26.44% to ¥68,272,688.11, primarily due to higher oil and gas asset depreciation and production costs[9] - Financial expenses surged by 295.31% to ¥2,770,112.68, attributed to increased loan interest expenses[9] - Total operating costs rose to CNY 107,480,846.44, up 15.19% from CNY 93,274,565.93 in the previous year[21] - The company reported a financial expense of CNY 2,770,112.68, significantly higher than CNY 700,736.56 in the same period last year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17.651 million[13] - The largest shareholder, Zhou Jinming, holds 41.64% of the shares, amounting to 133,240,000 shares, with 35,677,800 shares pledged[13] - The total number of preferred shareholders at the end of the reporting period is not applicable[15] Exploration and Production - The company reported a daily crude oil production of 529.56 cubic meters (approximately 3,703 barrels) from the Bohai 09/17 contract area QK18-9-3 well[15] - The QK18-9-4d well encountered oil layers at approximately 1,523 meters, indicating potential reserves similar to the 17-3 old oil field[16] - The company is actively exploring the potential of the Nansha Weizhou 22/05 contract area with the deployment of the WZ10-11-1 well[16] - The company has made significant exploration breakthroughs in the Ordovician potential mountain area, opening new development opportunities[15] Inventory and Receivables - Accounts receivable decreased from 49,598,208.86 yuan to 40,560,808.79 yuan during the reporting period[18] - Inventory decreased from 6,921,139.78 yuan to 5,749,796.92 yuan[18]

Financial Performance - The company's operating revenue for 2022 was ¥481,221,677.86, representing an increase of 18.42% compared to ¥406,385,437.73 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥41,056,571.54, a growth of 19.76% from ¥34,283,609.81 in 2021[18]. - The cash flow from operating activities increased by 22.08% to ¥117,180,023.00 in 2022, up from ¥95,987,924.98 in 2021[18]. - The total assets at the end of 2022 reached ¥1,990,442,461.33, marking a 24.47% increase from ¥1,599,152,863.17 at the end of 2021[18]. - The company's weighted average return on equity increased to 3.29% in 2022 from 2.82% in 2021[18]. - The company reported a total net profit after deducting non-recurring gains and losses of ¥38,729,108.04 for 2022, up 13.79% from ¥34,034,200.64 in 2021[18]. - The operating profit for the year was 61.71 million yuan, an increase of 34.52% compared to the previous year[32]. - The gross margin for oil and gas extraction was 52.15%, an increase of 9.94% from the previous year[63]. - The company reported a decrease in sales volume for oil and gas extraction, totaling 109,241.58 tons, down 16.29% from 2021[64]. - The company’s exploration and development expenses increased due to higher oil prices and increased exploration efforts[62]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 320,000,000 shares[3]. - The proposed cash dividend for 2022 is CNY 0.20 per 10 shares, amounting to a total cash dividend of CNY 6,400,000.00, which represents 100% of the profit distribution[154]. - The total distributable profit available for shareholders as of December 31, 2022, is CNY 411,501,608.06[156]. - The company achieved a shareholder participation rate of 44.90% in the first temporary shareholder meeting held on March 3, 2022[131]. Operational Highlights - The company drilled a record number of wells in 2022, completing 5 offshore exploratory wells and 239 onshore production wells, the highest drilling workload since its transformation[30]. - The Bohai 09/17 contract block exploration achieved significant breakthroughs with a daily production of 529.56 cubic meters of crude oil and 82,320 cubic meters of gas, setting a new record for daily output in smart oil exploration[30]. - The company is focusing on enhancing oil and gas exploration and production capabilities to meet the increasing global demand for energy resources[29]. - The company successfully deployed and drilled the first exploratory well in the Nanhai Weizhou 22/04 contract area, discovering high-quality fracture-cave reservoirs[31]. - The company is transitioning from a service-oriented model to an integrated operation model combining technical services, exploration development rights, and production rights[49]. Research and Development - R&D investment amounted to ¥10,062,062.92, representing 2.09% of operating revenue, down from 3.32% in the previous year[74]. - The company is developing new technologies, including a 16-level downhole fiber optic sensor and deep learning-based seismic phase recognition technology, to enhance operational efficiency and reduce costs[72]. - The company is committed to increasing R&D efforts to maintain its core technological competitiveness in the oil and gas exploration sector[108]. Risk Management - The company has outlined potential risks and corresponding measures in the section discussing future development outlook[3]. - The company faces risks related to international operations, including legal risks and currency fluctuations, which could impact overall operations and profitability[107]. - The company is exposed to international oil price volatility, which directly affects the demand and profitability of its traditional oilfield services[107]. - The company acknowledges operational risks associated with offshore oil and gas production, including environmental protection and safety concerns[110]. Corporate Governance - The company has a clear governance structure, with defined roles and responsibilities for the board, supervisory board, and management team[126]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[127]. - The company has established a comprehensive performance evaluation system and compensation mechanism for senior management, linking their performance directly to income[128]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring independent operational capabilities[129]. Financial Management - The company has not engaged in any securities or derivative investments during the reporting period, focusing instead on core operations[82][83]. - The company has committed to enhancing the efficiency of fundraising usage through strategic adjustments and project management[91]. - The company has provided a guarantee of up to RMB 40 million for its wholly-owned subsidiary, Wisdom Oil Investment Co., Ltd., for a comprehensive credit line with Hangzhou Bank[192]. - The total approved guarantee amount at the end of the reporting period is RMB 162,306.38 million, with the actual guarantee balance totaling RMB 137,933.38 million[192]. Employee and Workforce Management - The company has a total of 92 employees, with 54 being technical personnel and 12 in finance[150]. - The company has established a training system for employees, including new employee orientation and professional skills training[152]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[156]. Strategic Initiatives - The company is adapting its service offerings to meet the evolving needs of clients, particularly in integrated exploration and development services[88]. - The company plans to increase investment efforts before 2025, aiming to discover hundreds of millions of tons of oil reserves and gradually put them into production[100]. - The company has shifted its focus from traditional services to integrated exploration and development services to meet client demands[94].