证券代码：601857 证券简称：中国石油 公告编号：临2025-013 中国石油天然气股份有限公司 关于2024年年度股东会增加临时提案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 601857 中国石油 2025/5/30 二、 增加临时提案的情况说明 网络投票系统：上海证券交易所股东会网络投票系统 中国石油天然气股份有限公司（以下简称公司）已于2025 年 4 月 16 日发 布了《中国石油天然气股份有限公司关于召开 2024 年年度股东会、2025 年第 一次 A 股类别股东会和 2025 年第一次 H 股类别股东会的通知》（公告编号： 临 2025-011），持有公司82.46%股份1的股东中国石油天然气集团有限公司，在 市公司股东会规则》有关规定，现予以公告。 本次临时提案为《关于选举公司独立董事的议案》，上述议案已经公司第九 届董事会第十二次会议审议通过，具体内容详见公司于 2025 年 4 月 29 日在上海 证券交易所网站及《中国 ...

金十数据整理：每日全球大宗商品市场要闻速递（5月21日） 能源： 2. 国际锡协会首席代表：缅甸佤邦已于2025年4月下旬正式获准全面恢复锡矿生产，目前正在逐步复 苏。 3. 阿根廷经济部长：小麦和大麦出口免税延长至2026年3月31日。豁免不适用于大豆、玉米、向日葵、 高粱或副产品。 4. 美国国务卿鲁比奥：美国已经向阿联酋和其他国家表示，他们正在把苏丹的冲突变成一场代理人战 争。 1. 美官员：情报显示以色列可能准备打击伊朗核设施 但最终决定尚未作出。 2. 伊朗副外长：伊朗已收到关于举行下一轮美伊核谈判的提议，目前正在进行审查。 3. 伊朗最高领袖哈梅内伊：我认为与美国的核谈判不会成功。 4. 乌克兰外长：对俄罗斯石油的价格上限应降至每桶30美元。 5. 印度计划到2040年花费100亿美元购买112艘原油运输船。 6. 美国准备再延长雪佛龙在委内瑞拉的豁免期60天。 7. 卡塔尔能源公司CEO：卡塔尔北油田东扩项目将于2026年中期投产。 8. 波兰石油公司：在钻探过程中发现了一个新的较小油田，储量可达200万桶石油。 11. 哈萨克斯坦能源部：预计今年Tengiz油田产量不会进一步上升。哈萨克斯坦正 ...

投资咨询业务资格：证监许可【2011】1778 号 资讯早班车 资讯早班车-2025-05-21 一、 宏观数据速览 | 发布日期 | 指标日期 | 指标名称 | 单位 | 当期值 | 上期值 | 去年同期值 | | --- | --- | --- | --- | --- | --- | --- | | 20250416 | 2025/03 | GDP:不变价:当季同比 | % | 5.40 | 5.40 | 5.30 | | 20250430 | 2025/04 | 制造业 PMI | % | 49.00 | 50.50 | 50.40 | | 20250430 | 2025/04 | 非制造业 PMI:商务活 | % | 50.40 | 50.80 | 51.20 | | | | 动 | | | | | | 20250430 | 2025/04 | 财新 PMI:制造业 | % | 50.40 | 51.20 | 51.40 | | 20250506 | 2025/04 | 财新 PMI:服务业经营 活动指数 | % | 50.70 | 51.90 | 52.50 | | 20250514 | 2025/ ...

卡塔尔能源公司CEO：卡塔尔北油田东扩项目将于2026年中期投产。 ...

哈萨克斯坦能源部：哈萨克斯坦正在采取一切措施遵守欧佩克+义务。 ...

此次石油供应量的增加，是中方根据自身能源需求提出的建议，而俄罗斯方面表现出了极高的合作诚意。诺瓦克明确表示："这是中方的提议，我们愿意保 障供应，但为此需要引入具体的技术方案。" 这一表态不仅体现了俄罗斯对中国能源市场的重视，也彰显了两国在能源领域深度合作的决心。 技术方案成关键 虽然双方在合作意愿上达成了一致，但具体的技术方案仍需进一步细化。俄罗斯石油管道运输公司需要制定出通过哈萨克斯坦扩大出口的技术方案清单。这 涉及到管道运输能力的提升、基础设施的建设以及运输过程中的安全保障等诸多问题。只有解决了这些技术难题，才能确保石油供应的稳定性和高效性。 在国际能源格局风云变幻的当下，中俄能源合作再次传来重磅消息！据俄罗斯卫星通讯社5月19日报道，俄罗斯副总理诺瓦克宣布，俄罗斯准备通过哈萨克 斯坦向中国增加250万吨石油年供应量。这一消息无疑为全球能源市场注入了一剂强心针，也让人们对中俄能源合作的未来充满期待。 中方需求，俄方积极响应 在全球能源市场面临诸多不确定性的背景下，中俄能源合作的重要性愈发凸显。一方面，中国作为全球最大的能源进口国，需要稳定的能源供应来保障经济 的持续增长；另一方面，俄罗斯也在积极调整能源 ...

Group 1 - The 34th Harbin International Economic and Trade Fair (referred to as "Harbin Fair") serves as a significant platform for open cooperation, promoting the revitalization of Northeast China and facilitating international economic and trade exchanges [1][2] - The theme of this year's Harbin Fair is "Building a New High Ground for Open North Cooperation and Sharing New Opportunities for Revitalization and Development," attracting over 1,500 enterprises from 38 countries and regions, as well as 23 provinces and cities in China [1] - China National Petroleum Corporation (CNPC) showcased over 170 products at the fair, emphasizing its role in national energy strategy and its contributions to the Belt and Road Initiative [1][2] Group 2 - CNPC has six large enterprises in Heilongjiang Province, with the exhibition covering the entire oil and gas industry chain, including upstream, midstream, and downstream sectors [2] - Daqing Oilfield presented significant exhibits such as the first domestic high-temperature and high-pressure rock porosity permeability measurement instrument, showcasing its strength in oil and gas exploration [2] - The participation in the Harbin Fair aims to enhance CNPC's brand influence, expand international and domestic cooperation, and contribute to the development of the energy industry and regional economic prosperity [2]

证 券 研 究 报 告 金融工程周报 港股高股息优势延续， 推荐关注30年国债ETF ——指数基金投资+ 2025年5月19日 n 分析师：吕思江 n SAC编号：S1050522030001 n 联系人：武文静 n SAC编号：S1050123070007 市场观点和ETF交易机会 PAGE 2 诚信、专业、稳健、高效 请阅读最后一页重要免责声明 p 【国内市场跟踪】上周市场日均成交1.27万亿，公募新规调仓预期发酵下金融、大盘表现靠前，tmt、军 工跌幅较大，微盘股指数新高，短线资金及国家队指数表现相对强势，市场赚钱效应回落、参与难度较大。 5月12日中美关税谈判进度及降幅强于市场预期，目前美国对华综合关税仍约保持在50%+24%待定，可 以说"僵局已破"、"定局仍远"。在主要资产均已修复至4月3日高点后，AH股或保持一段时间的高位 震荡。建议短期淡化指数，更多关注自下而上的业绩机会，不追涨布局六七月行情。在关税进入长期博弈 阶段，国内资产中，红利>质量>成长。5月16日，证监会正式对外公布实施修订后的《上市公司重大资产 重组管理办法》，叠加指数横盘流动性外溢，小微盘受益，关注机器人、军工、固态电池等。 ...

Group 1 - The National Petroleum and Natural Gas Index (399439) has shown a slight increase of 0.30% as of May 19, 2025, with notable gains in constituent stocks such as Huajin Co. (000059) up by 3.62% and Lansi Heavy Industry (603169) up by 2.22% [1] - The Oil and Gas ETF (159697) has risen by 0.52%, currently priced at 0.97 yuan, indicating a positive trend in the oil and gas sector [2] - Recent innovations in key technologies for oil and gas exploration and development have positioned shale gas as a significant area for sustainable resource development in China, with major shale gas demonstration zones established in the Sichuan Basin [2] Group 2 - The Sichuan Basin has identified eight shale gas fields with a total resource volume of 16.5 trillion cubic meters, contributing to national energy security through the localization of critical equipment and tools [2] - East China Securities anticipates a recovery in trade, which will positively impact oil demand, predicting that oil prices may bottom out in the second quarter and recover thereafter, benefiting upstream resource companies [2] - Guoxin Securities highlights the vast potential for deep-sea oil and gas development in China's northern and central southern South China Sea, supported by relevant technological policies [2][3] Group 3 - As of April 30, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index account for 66.65% of the index, with major players including China National Petroleum (601857) and China Petroleum & Chemical (600028) [3]

Core Viewpoint - A significant contract fraud case involving the manipulation of flow meters and data alteration has been uncovered in Inner Mongolia, with 27 suspects arrested and an estimated amount of 1.03 billion yuan involved [1]. Group 1: Case Background - The case was initiated following a report received by the police in March of last year, which indicated that personnel from a certain oil engineering company were stealing national energy by altering flow meter data [2]. - The investigation revealed that the oil engineering company had signed natural gas recovery agreements with multiple gas trading and transportation companies, which contained numerous hidden issues [2]. Group 2: Evidence Collection - Key evidence was found on five 10TB hard drives that stored transportation logs from dozens of companies, including important information about the gas quantities settled by the involved oil engineering company [3]. - Through extensive data analysis, investigators identified discrepancies between gas purchase and settlement quantities, leading to the discovery of fabricated data by the oil engineering company [3]. Group 3: Method of Operation - A crucial search operation revealed a remote control device used by the criminals to manipulate flow meter data, allowing them to falsely report gas supply quantities and defraud the state [4][5]. - The criminals could reportedly increase the gas quantity reported by two to three times per truckload through the manipulation of the flow meter [5]. Group 4: Arrest and Resolution - As the criminal activities became apparent, suspects began to evade capture, with one key suspect, Wang Moupu, attempting to escape detection by cutting off communication [6]. - After months of investigation and surveillance, law enforcement successfully apprehended Wang Moupu, who had been on the run for six months [6]. - By April 15 of this year, the last suspect, Hu Mouling, who had fled abroad, voluntarily surrendered, marking the conclusion of the case with all suspects accounted for [7].