Financial Performance - Total revenue for Q3 2024 was ¥119,889,846.74, a decrease of 2.69% compared to the same period last year[3] - Net profit attributable to shareholders was -¥11,821,529.92, down 31.26% year-on-year[3] - Net profit excluding non-recurring items was -¥11,821,572.23, a decrease of 32.13% compared to the previous year[3] - Total operating revenue for Q3 2024 reached CNY 360,670,594.38, an increase of 5.25% compared to CNY 340,771,490.79 in the same period last year[14] - The company reported a net loss of CNY 40,980,998.39 for the period, compared to a net loss of CNY 91,712,030.88 in the previous year[14] - The net profit for Q3 2024 was -41,876,301.29 CNY, compared to -97,505,108.12 CNY in Q3 2023, showing an improvement of approximately 57.0%[15] - Operating income for Q3 2024 was -39,116,276.15 CNY, a significant reduction from -90,782,031.84 CNY in the same period last year[15] - The total comprehensive income for Q3 2024 was -42,414,248.36 CNY, an improvement from -96,578,859.97 CNY in Q3 2023[15] - Basic and diluted earnings per share for Q3 2024 were both -0.1308 CNY, compared to -0.3051 CNY in Q3 2023[15] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥137,605,186.56, an increase of 114.12% year-on-year[3] - Cash flow from operating activities increased to 137,605,186.56 CNY in Q3 2024, up from 64,264,761.37 CNY in Q3 2023, representing a growth of approximately 114.3%[16] - Cash flow from investing activities showed a net outflow of -407,742,138.53 CNY, worsening from -321,663,581.39 CNY in Q3 2023[16] - Cash flow from financing activities resulted in a net inflow of 365,400,291.81 CNY, compared to 59,457,383.18 CNY in the same quarter last year, marking a substantial increase[17] - The cash and cash equivalents at the end of Q3 2024 amounted to 373,262,450.43 CNY, slightly up from 366,864,181.55 CNY at the end of Q3 2023[17] - The company's cash and cash equivalents increased by 39.65% to ¥400,982,450.43 due to loans received from the controlling shareholder[5] Assets and Liabilities - Total assets as of September 30, 2024, were ¥2,607,353,040.84, reflecting a 15.30% increase from the end of the previous year[3] - Total assets rose to CNY 2,607,353,040.84, up from CNY 2,261,364,541.90, indicating an increase of 15.3%[13] - Total liabilities increased to CNY 1,517,552,918.38 from CNY 1,129,150,171.08, reflecting a growth of 34.4%[13] - Non-current assets totaled CNY 2,104,074,498.82, up from CNY 1,771,402,726.02, an increase of 18.7%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,868[9] - Major shareholder Zhou Jinming holds 41.17% of shares, totaling 131,740,000 shares, with 22,780,000 shares pledged[9] - The top ten shareholders include various institutional and individual investors, with the largest being Zhou Jinming[9] - The company has a total of 32,935,000 unrestricted shares held by major shareholders[10] Operational Developments - The company discovered oil and gas layers in the Bohai QK17-1-4 well, achieving a daily gas production of 210,000 cubic meters[11] - The company reported proven geological reserves of crude oil at 13.4798 million tons in the Nanhai Weizhou 22/04 contract area[11] - The company plans to apply for a comprehensive credit limit of up to RMB 100 million from Ningbo Bank[11] - The company will deregister its wholly-owned subsidiary Karamay Potential Energy Technology Service Co., Ltd. and its holding subsidiary Beijing Sino-Zhou Technology Co., Ltd.[11] - The company is focused on optimizing internal management structure through resource integration[11] - The company has received approval for the development plan from the relevant government authorities to convert resource advantages into economic benefits[11] Accounts Receivable and Inventory - Accounts receivable decreased by 49.63% to ¥37,733,281.32 as a result of collections from previous sales[5] - Accounts receivable decreased significantly to CNY 37,733,281.32 from CNY 74,917,956.77, a reduction of 49.7%[12] - Inventory increased to CNY 12,077,743.28 from CNY 6,169,444.12, marking a rise of 95.5%[12] Financing Activities - The company received bank loans totaling ¥307,868,826.54, an increase of 81.80% compared to the previous period[8] - The company reported a significant increase in other financing cash inflows of ¥300,000,000.00 from loans received from the controlling shareholder[8]

| 股东名称 | 是否为控股股东 或第一大股东及 | 解除质押 | 质押 | 质押 | 质权人 | 本次解除质 押占其所持 | | --- | --- | --- | --- | --- | --- | --- | | | | 股数 | 起始日 | 解除日 | | | | | 其一致行动人 | | | | | 股份比例（%） | | 周锦明 | 是 | 7,000,000 | 2023.10.23 | 2024.10.22 | 华创证券有 限责任公司 | 5.31 | | | | 3,600,000 | 2024.02.06 | | | 2.73 | | | 合计 | 10,600,000 | — | — | — | 8.05 | 二、股东股份累计质押情况 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：2024-045 潜能恒信能源技术股份有限公司 关于控股股东部分股份解除质押的公告 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 ...

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：2024-044 潜能恒信能源技术股份有限公司 关于控股股东之一致行动人股份质押的公告 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"） 接到控股股东之一致行 动人周子龙先生通知，获悉周子龙先生将其所持有本公司的全部股份办理了股份质 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 | 累计质押股 | 所持 股份 | 司总 股本 | 已质押股份 | 占已质 | 未质押股 | 占未 质押 | | | | （%） | | 份数量 | ...

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：2024-043 潜能恒信能源技术股份有限公司 关于控股股东部分股份解除质押的公告 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份解除质押业务，具体 事项如下： 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股比 | 累计质押股 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名称 | | 例（%） | 份数量 | 比例（%） | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | （%） | 数量 | 比例（%） | ...

潜能恒信能源技术股份有限公司 关于募集资金年度存放与实际使用情况的专项报告 潜能恒信能源技术股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》（证监会公告[2012]44 号）和深圳证券交易所颁布的《深圳证券交易所创业板上 市公司规范运作指引》、《深圳证券交易所上市公司信息披露公告格式第 21 号：上市公司募 集资金年度存放与使用情况的专项报告格式》等有关规定，潜能恒信能源技术股份有限公司 （以下简称"公司"或"本公司"）董事会编制了截至 2024 年 6 月 30 日止募集资金年度存 放与使用情况的专项报告。 一、募集资金基本情况 （1）募集资金到位情况 2011 年 03 月 07 日，根据 2011 年第一次临时股东大会决议及中国证券监督管理委员会 证监许可[2011]266 号文《关于核准潜能恒信能源技术股份有限公司首次公开发行股票并在 创业板上市的批复》，公司采用网下向配售对象询价配售与网上向社会公众投资者定价发行 相结合的方式，首次公开发行人民币普通股（A 股）20,000,000.00 股 ...

潜能恒信能源技术股份有限公司 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与中国石油签订的 《中华人民共和国准噶尔盆地九1-九5区块开发和生产石油合同》顺利履行，公 司为智慧石油全面执行石油合同提供保证，担保额度不超过9000万美元。（具体 内容详见2019年11月8日、2023年10月24日巨潮资讯网刊登的相关公告） 上述智慧石油克拉玛依向昆仑银行申请综合授信额度在已批准的9000万美 元（折合成人民币约63,627万元）担保范围内，公司为准噶尔盆地九1-九5项目 （含本次15,000万元人民币）提供担保累计63,000万元人民币，未有新增担保额 度。公司本次提供信用担保的目的是为支持全资公司准噶尔盆地九1-九5区块开 发生产运营。根据《深圳证券交易所创业板股票上市规则》和《公司章程》的相 关规定，上述议案不构成关联交易,本次事宜无需提交股东大会审批。 证券代码：300191 证券简称：潜能恒信 公告编号:2024-038 潜能恒信能源技术股份有 ...

证券代码：300191 证券简称：潜能恒信 公告编号：2024-036 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"）第五届董事会第十七 次会议于 2024 年 8 月 27 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 2024 年 8 月 17 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： 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 第五届董事会第十七次会议决议公告 一、审议通过《<公司 2024 年半年度报告>及摘要的议案》 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《2024 年半年度报告及摘要》真实反映了公司 2024 年半年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 圳证券交易所的相关规定，报告内容真实、准 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a 15% increase compared to the same period last year[6]. - The net profit attributable to shareholders reached 200 million RMB, up 10% year-on-year[6]. - The company achieved operating revenue of ¥240,780,747.64, representing a year-on-year increase of 10.67% compared to ¥217,561,344.01 in the same period last year[12]. - The net loss attributable to shareholders was ¥30,020,382.39, a reduction of 66.13% from a loss of ¥88,634,758.16 in the previous year[12]. - The net cash flow from operating activities increased by 87.55%, reaching ¥120,816,923.25 compared to ¥64,419,688.72 in the same period last year[12]. - The company reported a net profit of -2.0263 million for the oil and gas accumulation division in 2016, failing to meet performance targets[42]. - The company reported a net loss of ¥30,043,691.23 for the first half of 2024, an improvement from a net loss of ¥88,547,317.86 in the first half of 2023[116]. - The gross profit margin for the first half of 2024 was approximately -12.3%, compared to -38.4% in the same period of 2023[115]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[6]. - The management has set a performance guidance of 1.5 billion RMB in revenue for the second half of 2024, anticipating a 25% growth[6]. - The company is exploring potential mergers and acquisitions to strengthen its technological capabilities and market position[6]. - The company is focusing on international expansion and aims to transform into a comprehensive international energy company through strategic partnerships and technology advancements[24]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting the company's commitment to innovation[6]. - The company has launched a new seismic data processing technology, expected to enhance operational efficiency by 30%[6]. - The company has developed a unique business model that utilizes high-success-rate oil finding technology to reduce investment risks and enhance returns from both new and mature oil fields[24]. - The company has over 50 proprietary software tools, including WEFOX and SinoGeoStar, and a large computing cluster system to support advanced exploration and development activities[24]. Oil and Gas Exploration - The company made significant progress in oil and gas exploration, particularly in the Bohai 05/31 contract area, focusing on geological feasibility studies and development plans[16]. - The company successfully drilled the QK17-1-4 well, discovering oil and gas layers, with a notable production rate of 210,000 cubic meters per day from the Ordovician carbonate rock formation[16]. - The company plans to accelerate exploration and development work in the potential oil and gas areas to provide a solid foundation for high-quality growth[16]. - The company has captured market opportunities in the Mongolia Ergel-12 block, completing high-quality 3D seismic data collection over an area of 573.8 square kilometers[17]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[2]. - The net cash flow from investment activities increased by 87.55% to CNY 120,816,923.25, up from CNY 64,419,688.72 in the same period last year[32]. - The company has allocated 102.92 million yuan of raised funds to establish a wholly-owned subsidiary, Xinjiang Qianeng Hengxin Oil and Gas Technology Co., Ltd., which was registered on February 9, 2012[41]. - The company has raised a total of RMB 530,970,513.62 from its initial public offering in March 2011[42]. Risk Management - The company faces increased risks in overseas operations due to international legal risks, exchange rate fluctuations, and local policy changes[54]. - The company aims to increase exploration efforts during low oil prices and boost production when prices rise, focusing on "discovering oil and gas, increasing reserves"[55]. - The company is facing intensified competition in the oil and gas sector due to new market entrants and will continue to invest in R&D to maintain its competitive edge[55]. Corporate Governance - The board of directors has confirmed that all members attended the meeting to review the half-year report, ensuring transparency and accountability[2]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - There were no significant litigation or arbitration matters during the reporting period[70]. - The company has not engaged in any major related party transactions during the reporting period[73]. Shareholder Information - The controlling shareholder has pledged 30,380,000 shares, representing 23.06% of their holdings and 9.49% of the total share capital[72]. - The total number of ordinary shareholders at the end of the reporting period is 15,615[99]. - The largest shareholder, Zhou Jinming, holds 41.17% of the shares, totaling 131,740,000 shares[101]. Asset Management - Total assets at the end of the reporting period were ¥2,569,034,889.87, up 13.61% from ¥2,261,364,541.90 at the end of the previous year[12]. - The company’s oil and gas assets accounted for 26.83% of total assets, a decrease of 2.43% compared to the previous year[34]. - The company has classified certain non-current assets as held for sale, with expectations for completion within one year, reflecting strategic asset management[176]. Compliance and Reporting - The half-year financial report has not been audited[107]. - The financial report reflects the financial position and operating results as of June 30, 2024, in accordance with the disclosure requirements[140]. - The company has established specific accounting policies and estimates based on its operational characteristics[139].

潜能恒信能源技术股份有限公司 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 法定代表人：周锦明 主管会计工作负责人：布艳会 会计机构负责人：李素芳 | 非经营性资金占用 资金占用方名称 | | 占用方与上市公 | 上市公司核算 | 2024 | 年期初占 | 2024 年 1-6 | 月占用累计 | 2024 年 | 1-6 月占用 | 2024 | 年 1-6 | 月偿还累 | 2024 年期末占 | 占用形成 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | | 用资金余额 | | 发生金额（不含利息） | | 资金的利息（如有） | | 计发生金额 | | 用资金余额 | 原因 | | | | 控股股东、实际控制 人及其附属企业 | | | | | ...

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：2024-039 潜能恒信能源技术股份有限公司 关于注销子公司的公告 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"潜能恒信"或"公司"）于 2024 年8月27日召开了第五届董事会第十七次会议，审议通过《关于注销子公司的议 案》，同意注销全资子公司克拉玛依潜能恒信油气技术服务有限公司（以下简称 "克拉玛依潜能"）、控股子公司北京赛诺舟科技有限公司（以下简称"赛诺舟"）， 并授权公司管理层依法办理相关清算和注销事宜。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关法律法规， 本次注销事项在公司董事会审批权限范围内，无需提交公司股东大会审议。本次 注销事项不涉及关联交易，也不构成重大资产重组。现将有关事项公告如下： 一、 拟注销子公司的基本情况 （一）克拉玛依潜能恒信油气技术服务有限公司 设立地址：新疆克拉玛依市克拉玛依区准噶尔路31-201号（友联大厦孵化基 地215-023号） 公司性质：有限责任公司（非自然人投资或控 ...