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].

潜能恒信能源技术股份有限公司（以下简称"公司"）2022年年度报告及其摘 要于2023年4月22日披露于中国证监会指定的创业板信息披露网站。 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：2023-015 潜能恒信能源技术股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 为便于投资者能够更深入、全面地了解公司经营情况，公司将于2023年5月9 日（星期二）下午15：00-17：00在全景网举办2022年度网上业绩说明会。本次 年度业绩说明会采用网络远程的方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与互动交流。 出席本次年度报告说明会的人员有：公司董事长周锦明先生、董事会秘书张 志坚先生、财务总监布艳会先生、独立董事王月永先生和保荐代表人郑雷钢先生， 具体以当天实际参会人员为准。 （问题征集专题页面二维码） 潜能恒信能源技术股份有限公司 董事会 2023 年 4 月 21 日 为充分尊重投资者、提升交流的针对性，现就公司2022年 ...

证券代码：300191 证券简称：潜能恒信 潜能恒信能源技术股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------------|---------------------------|--------------------------------------------------------| | | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | | 类别 | | □媒体采访 □业绩说明会 | | | | □ | 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 | | | 参与单位名称及 | | | 机构及代表：中信证券-（卢博森）阳光资产-（马毅超、张学 | | 人员姓名 | 鹏） | | | | 时间 | 2015 年 12 月 | 30 日 | | | 地点 | 公司北辰大会室 | | | | 上市公司接待人 | 周锦明、张卉 | | | | 员姓名 | | | | | 投资者关系活动 | 1、提问：渤海 | 05/31 | 合同中标后用不用先支付一笔费 ...

证券代码：300191 证券简称：潜能恒信 潜能恒信 2015 年第二次临时股东大会现场互动 编号：2015003 | --- | --- | --- | |----------------|---------------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | √现场参观 | | | | √ 其他 参加 2015 | 年第二次临时股东大会 | | 参与单位名称及 | | 股东及股东代表：郑启芬、唐洪、许佳飞、楼一峰、王育新 | | 人员姓名 | 机构及代表：上海证券-（彭蕴亮） | | | | 中信证券-（卢博森） | | | 时间 | 2015 年 11 月 2 | 日 | | 地点 | 公司北辰大会室 | | | 上市公司接待人 | | 周锦明、张卉、陈洁、王月永 、布艳会、闫福旺、吴丽琳等 | | 员姓名 | | | ...