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:2025-030 潜能恒信能源技术股份有限公司 关于增加对海外全资公司担保额度的公告 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（简称 "潜能恒信"或"公司"）于 2025 年5月9日召开第六届董事会第五次会议、第六届监事会第四次会议，审议通过了 《关于增加对海外全资公司担保额度的议案》。具体情况公告如下： 潜能恒信能源技术股份有限公司 上述议案不构成关联交易,本次事宜尚需提交股东大会审批。 二、被担保方的基本情况 一、担保情况概述 （一）已审批的担保额度情况 2019年11月8日公司第四届董事会第十二次会议、2019年第三次临时股东大 会审议通过的《关于向海外全资公司智慧石油增资并与中国石油签订重大石油合 同的议案》、《关于对海外全资公司智慧石油提供履约担保的议案》以及2023 年10月23日公司第五届董事会第十一次会议、2023年第二次临时股东大会审议通 过的《关于增加对海外全资公司担保额度的议案》，为保证海外全资公司智慧石 油投资有限公司 ...

2、公司编制的《潜能恒信能源技术股份有限公司 2025 年度向特定对象发 行 A 股股票预案》符合《公司法》《证券法》《发行注册管理办法》等相关法律、 法规及规范性文件及《公司章程》的规定，方案和预案合理、切实可行，综合 考虑了公司所处行业和发展状况、经营实际、资金需求等情况。 潜能恒信能源技术股份有限公司 监事会关于 2025 年度向特定对象发行 A 股股票 相关事项的书面审核意见 潜能恒信能源技术股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司证券发行注册管理办法》（以下简称"《发行注册管 理办法》"）等法律、法规和规范性文件的规定，对 2025 年度向特定对象发行 A 股股票的相关文件进行审核，发表书面审核意见如下： 1、公司符合《公司法》《证券法》《发行注册管理办法》等法律、法规和规 范性文件规定的关于上市公司向特定对象发行 A 股股票的条件。 潜能恒信能源技术股份有限公司 监事会 2025 年 5 月 9 日 3、公司就本次向特定对象发行 A 股股票编制了《潜能恒信能源技术股份有 限公司 ...

Financial Performance - The company reported a basic earnings per share of 0.0149 yuan for Q1 2025, a significant increase of 138.8% compared to -0.0384 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.05 billion yuan, marking a 141.67% increase from -0.12 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.44% in Q1 2025 from -1.09% in Q1 2024, reflecting a positive turnaround [1] - Operating revenue slightly decreased to 1.15 billion yuan in Q1 2025, down 0.86% from 1.16 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 73.175 million shares, accounting for 33.08% of the circulating shares, with an increase of 3.4963 million shares compared to the previous period [1] - Notable shareholders include Zhou Jinming with 32.935 million shares (14.89%) and Zhou Zilong with 17.07 million shares (7.72%), both of whom did not change their holdings [2] - New entrants to the top ten shareholders include Yin Hua Needy Selected Mixed Fund with 4.94 million shares (2.23%) and Ma Junhua with 2.3005 million shares (1.04%) [2] Dividend Policy - The company has decided not to distribute dividends or bonus shares this time [3]

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2025年第一季度报告全文于2025年4月29日 在中国证监会指定的创业板信息披露网站(www.cninfo.com.cn)上披露，敬请广 大投资者注意查阅！ 特此公告。 潜能恒信能源技术股份有限公司 董事会 2025 年 4 月 28 日 证券代码：300191 证券简称：潜能恒信 公告编号：2025-024 潜能恒信能源技术股份有限公司 2025 年第一季度报告披露的提示性公告 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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥115,155,145.02, a decrease of 0.70% compared to ¥115,964,169.79 in the same period last year[5] - Net profit attributable to shareholders was ¥4,771,807.81, representing a significant increase of 138.81% from a loss of ¥12,295,914.01 in the previous year[5] - The company reported a basic earnings per share of ¥0.0149, compared to a loss of ¥0.0384 per share in the same period last year, marking an increase of 138.80%[5] - Net profit for the current period was ¥4,772,986.85, compared to a net loss of ¥12,307,701.40 in the previous period, indicating a significant turnaround[23] - The company achieved a comprehensive income total of ¥4,839,637.87, compared to a loss of ¥12,498,796.66 in the previous period[23] Cash Flow - The net cash flow from operating activities decreased by 56.80% to ¥26,947,661.88, down from ¥62,378,340.91 in the same period last year[12] - The net cash flow from investment activities was -¥101,970,139.38, an improvement from -¥131,817,210.63, indicating a reduction in cash outflow by approximately 22.6%[25] - The net cash flow from financing activities turned positive at ¥43,749,548.52 compared to a negative cash flow of -¥22,126,698.97 in the previous period[26] - Cash inflow from financing activities rose significantly to ¥154,491,780.90 from ¥71,802,958.83, reflecting an increase of about 115.5%[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,795,771,660.57, reflecting a 3.01% increase from ¥2,714,023,119.21 at the end of the previous year[5] - Total liabilities rose to ¥1,711,152,065.48 from ¥1,634,240,066.12, an increase of 4.7%[21] - The equity attributable to shareholders of the parent company was ¥1,084,619,353.23, up from ¥1,079,781,131.93, showing a slight increase of 0.4%[21] Expenses - Management expenses decreased by 25.78% to ¥20,929,418.77, down from ¥28,200,868.69, due to reduced expenditure as some blocks entered the development phase[10] - Financial expenses increased to ¥11,449,009.54 from ¥4,439,678.18, reflecting a rise of 158.5%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,393[14] - The largest shareholder, Zhou Jinming, holds 41.17% of shares, totaling 131,740,000 shares, with 98,805,000 shares pledged[14] Inventory and Receivables - Accounts receivable decreased slightly from 46,377,256.77 to 45,554,827.79, a reduction of about 1.8%[19] - Inventory increased from 5,190,805.14 to 6,485,312.60, representing a growth of approximately 24.9%[19] Other Financial Metrics - The company's investment income rose by 25.53% to ¥1,143,169.82, compared to ¥910,661.15 in the same period last year, due to increased dividends received[10] - The deferred tax assets increased by 85.98% to ¥34,074,929.41, attributed to the development phase of the Nanhai 22/04 block, allowing for future tax deductions[9] Operational Developments - The company plans to deploy 10 wells in the Weizhou 5-3 oilfield as part of its development phase[17] - The company has completed the election of the sixth board of directors and supervisory board on January 8, 2025[17]

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 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 2024 年度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》）、《上市公司股东会规则》（以下简称《股东会规则》）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》）、《潜能恒 信能源技术股份有限公司股东大会议事规则》的有关规定，就公司 2024 年度股 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， ...

Group 1 - The combustible ice concept rose by 1.72%, ranking second among concept sectors, with five stocks increasing, including Xinjin Power which hit a 20% limit up [1] - The leading gainers in the combustible ice sector included Qianeng Hengxin, ShenKai Co., and Nanjing Steel, which rose by 3.55%, 1.88%, and 1.38% respectively [1] - The sector experienced a net inflow of 0.41 billion yuan from main funds, with Xinjin Power receiving the highest net inflow of 54.40 million yuan [2][3] Group 2 - The main fund inflow ratios for Xinjin Power, China Petroleum, and Qianeng Hengxin were 29.53%, 8.80%, and 5.98% respectively [3] - The trading volume and net inflow for Xinjin Power were 8.39% and 54.40 million yuan, while China Petroleum had a trading volume of 0.11% and a net inflow of 50.90 million yuan [3][4] - The stocks with the largest declines included Haimer Technology, Taishan Petroleum, and Petrochemical Machinery, which fell by 1.67%, 1.46%, and 1.32% respectively [1][4]

Core Insights - The company reported a slight increase in revenue but continued to face significant losses due to high exploration and development costs [1][4][6] - Despite notable progress in oil exploration and development, the company's profitability remains challenged [5][6] Financial Performance - The company achieved an annual revenue of 486 million, representing a year-on-year growth of 1.10% [1] - The net profit attributable to shareholders was -53 million, indicating a reduction in losses by 58.80% year-on-year [1] Exploration and Development Progress - Significant advancements were made in multiple oil blocks, including the successful completion of feasibility studies and design work for the Nanhai Weizhou 5-3 oil field [4] - The exploration in Bohai 09/17 block confirmed the oil and gas characteristics of the deep Ordovician mountain belt, while oil production in Xinjiang Jiu1-Jiu5 block showed steady growth [4] Cost Pressures - Increased exploration and development investments led to a substantial rise in oil and gas asset depreciation and exploration expenses [4] - The company's rising debt levels resulted in higher interest expenses, contributing to ongoing losses despite slight revenue growth [4][6] Technical Services Achievements - The company made significant strides in technical service projects, such as the innovative establishment of accurate velocity models for complex geological structures [5] - However, the profitability from these technical services did not see a significant improvement, with an operating profit of -64 million, a year-on-year loss reduction of 47.56% [5] Future Outlook - The company faces ongoing challenges, including high exploration costs and interest expenses, as well as potential adverse effects from international oil price fluctuations and increased market competition [6] - Opportunities exist with the advancement of the Nanhai Weizhou 5-3 oil field development project, which may lead to significant increases in oil production in the coming years [6] - The technical service achievements provide a solid foundation for future exploration and development efforts [6]

潜能恒信能源技术股份有限公司 注1：上述限售的原因均为高管锁定股，故上表"已质押股份限售数量" 及"未质押股份限售数量"中限 证券代码：300191 证券简称：潜能恒信 公告编号：2025-021 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业务，具体事项 如下： 注：被质押的股份不涉及重大资产重组等业绩承诺股份补偿义务。 二、股东股份累计质押情况 截至公告披露日，公司控股股东及其一致行动人所持质押股份情况如下： | | | | | | 占其 | 占公 | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持 比 | 股 例 | | 所持 | 司总 | | | | 占未 | | | | | | 累计质押股 ...