中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） (股份代號：857) 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而産生或因倚賴該等內 容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 茲載列中國石油天然氣股份有限公司在上海證券交易所網站刊登的《中國石油天然氣股份有限 公司 2025 年度環境、社會和治理報告摘要》，僅供參閱。 特此公告 中國石油天然氣股份有限公司董事會 中國北京 2026 年 3 月 27 日 於本公告日，本公司董事會由戴厚良先生擔任董事長，由周心懷先生擔任副董事長及非執行董事， 由段良偉先生、周松先生及謝軍先生擔任非執行董事，由任立新先生、張道偉先生及宋大勇先生擔 任執行董事，由蔣小明先生、何敬麟先生、閻焱先生、劉曉蕾女士及張玉新先生擔任獨立非執行董 事。 环境、社会和治理报告摘要 3、香港品质保证局为环境、社会和治理报告全文出具了独 ...

Group 1 - The Canadian oil and gas industry is undergoing a significant consolidation wave, with merger and acquisition (M&A) transactions exceeding $37.8 billion by 2025, marking the highest activity level since 2017 [1] - Major companies such as Canadian Natural Resources, Cenovus Energy, Suncor Energy, Imperial Oil, and ConocoPhillips control approximately 85% of Alberta's oil sands production [1] - Energy companies are shifting focus from organic growth to scaling operations, improving efficiency, and reducing management costs to enhance profitability rather than expanding production [1] Group 2 - The trend of consolidation is expected to continue into 2026, although the momentum may slow due to a scarcity of quality acquisition targets [2] - Over 70% of target companies in recent transactions have ESG scores higher than the acquiring companies, indicating a growing emphasis on environmental, social, and governance (ESG) performance in the Canadian energy sector [2] - ESG standards are becoming a core framework for risk management, attracting investment, and obtaining social operating licenses within the industry [2]

Core Viewpoint - Wuhan hot-dry noodles have been officially included in the International Organization for Standardization (ISO) standards, enhancing its international recognition and facilitating its global promotion [1][2]. Group 1: International Standardization - Wuhan hot-dry noodles are now recognized under the ISO 21621 traditional restaurant international standard, with the English name "Wuhan hot-dry noodles" [1]. - The inclusion in ISO standards provides a "passport" for international culinary recognition, allowing for easier communication and understanding in global markets [1]. Group 2: Industry Impact - The establishment of local standards has unified the production, storage, and transportation processes of hot-dry noodles, categorizing them into six product types [2]. - The international standard enhances the visibility of hot-dry noodles, facilitating deeper international cooperation in terms of process standardization and quality certification [2]. - While inclusion in ISO standards does not automatically grant export licenses, it significantly lowers barriers and improves the efficiency of replication and dissemination, marking a crucial step for the internationalization of Chinese noodle dishes [2].

Core Viewpoint - Guangzhou Futures Exchange has been approved to join the United Nations Sustainable Stock Exchanges Initiative (UN SSE), marking a significant step in promoting green and low-carbon transformation [1] Group 1: Initiative and Goals - Joining UN SSE is an important measure for Guangzhou Futures Exchange to implement the five development concepts of "innovation, coordination, green, openness, and sharing" [1] - The UN SSE was initiated in 2009 by several UN bodies, aiming to encourage global securities and futures exchanges and capital market participants to adopt and promote best practices in environmental, social, and governance (ESG) [1] Group 2: Global Impact - The initiative serves as a leading global platform for sustainable development, contributing to the achievement of global sustainable development goals [1]

Group 1 - The CFA Institute and Phoenix TV co-hosted the "2025 China Investment Forum," focusing on sustainable investment paradigms, green industrial transformation, and ESG talent cultivation [1] - The forum is a parallel event to the "2025 Zero Carbon Mission International Climate Summit," gathering leaders from the real economy and financial investment sectors to explore innovative and socially valuable sustainable development solutions [1] Group 2 - Liang Jiaen, Senior Director of Research and Advocacy for the CFA Institute in the Asia-Pacific region, highlighted that generative artificial intelligence (GenAI) creates real opportunities in the ESG field but also presents significant risks that need to be understood and managed [3] - GenAI can act as a "super reader and super analyzer" in sustainable investment, processing vast amounts of unstructured ESG information to help fund managers identify patterns and inconsistencies [3] - GenAI can optimize grid operations and improve energy efficiency through precise forecasting and integration of renewable energy, exemplified by Alibaba Cloud's reduction of its data center Power Usage Effectiveness (PUE) [3] Group 3 - Liang emphasized that AI is a "double-edged sword," with its energy-intensive nature posing substantial environmental risks, such as the carbon emissions from training models like ChatGPT-4 and Llama 3.1, which produced over 5,000 tons and 9,000 tons of CO2 respectively [4] - Key questions were raised about whether AI can help save the planet before exhausting all resources, alongside social risks like job displacement and algorithmic bias [4] - Liang suggested that professionals should focus on four key areas to stay ahead: data literacy, understanding sustainable development qualifications, maintaining a "tech dialogue while keeping humanity," and adopting a "4C" mindset—curiosity, creativity, critical thinking, and continuous learning [4] Group 4 - Liang concluded that AI is not always correct, and the decision on how to use it lies with professionals, who should embody conscience to protect investors and society [4] - The future belongs to those who can responsibly use these tools while integrating their profession with influence, ethics, and strategic thinking [4] - It was noted that while AI can process data, it cannot understand human emotions [4]

Group 1 - The core meeting focused on enhancing economic cooperation and cross-border collaboration among ASEAN countries, emphasizing sustainable development, digital transformation, and artificial intelligence [1][2] - The China-ASEAN Financial Cooperation Framework (10+1) and the China-Japan-South Korea-ASEAN Financial Cooperation Framework (10+3) have expanded their influence and scale over the past 15 years, becoming vital platforms for financial collaboration [1] - Future initiatives will aim to leverage these financial platforms to promote practical cooperation in low-carbon transformation, infrastructure connectivity, and digital economy projects [1] Group 2 - Member banks agreed to strengthen the advantages of the 10+1 and 10+3 frameworks, contributing to a closer China-ASEAN community and broader East Asian cooperation [2] - Two joint statements were signed to promote trade and investment within the ASEAN region, enhance regional competitiveness, and support sustainable development [2]

Core Points - The meeting focused on ASEAN economic cooperation, cross-border collaboration, sustainable development, and digital transformation, including artificial intelligence [1] Group 1 - The 15th meeting of the China-ASEAN Union (10+1 Union) and the 6th meeting of the China-Japan-South Korea-ASEAN Union (10+3 Union) were held [1] - Key speakers included the CEO of CIMB Group, the Vice President of China Development Bank, and the Deputy Governor of Bank Negara Malaysia [1] - The meeting was co-hosted by CIMB Group and China Development Bank, with participation from member and observer bank leaders [1]

Core Viewpoint - The recent meetings of the China-ASEAN and China-Japan-Korea-ASEAN financial unions in Kuala Lumpur focused on enhancing economic cooperation, sustainable development, and digital transformation among member countries [1][2] Group 1: Meeting Highlights - The 15th meeting of the China-ASEAN financial union and the 6th meeting of the China-Japan-Korea-ASEAN financial union were held on September 12, 2023, co-hosted by Malaysia's CIMB Bank and the China Development Bank [1] - Discussions included topics such as cross-border cooperation, environmental, social, and governance (ESG) issues, and the role of artificial intelligence in economic development [1] Group 2: Financial Cooperation and Initiatives - The China Development Bank emphasized the growing influence and scale of the China-ASEAN financial union over the past 15 years, positioning it as a key platform for financial cooperation between China and ASEAN countries [1] - Future initiatives will focus on practical cooperation in areas such as low-carbon transformation, infrastructure connectivity, and digital economy [1] - The bank plans to leverage special loans for the Belt and Road Initiative and other financing windows to support regional development [1] Group 3: Joint Declarations - Member banks signed two joint declarations aimed at promoting ASEAN economic cooperation and cross-border collaboration [2] - The declarations emphasize enhancing trade and investment within the ASEAN region, supporting the extension of regional value chains, and promoting sustainable development [2]