中油燃气2025中期报告

(Incorporated in Bermuda with Limited Liability)Stock Code: 603 INTERIM REPORT2025 Contents目錄 Enterprise Culture企業文化 Natural Gas Distribution Business in China中國天然氣分銷業務 Company operating assets / data公司運營資產及數據 Main trunk pipelines主要幹線管網 LNG processing plantCity gas project with concession rightProvince with natural gas sales volume < 100mn m3in 1H2025Province to enter in near termBranch pipeline公司自有支線管道公司城市天然氣項目公司液化天然氣工廠公司天然氣加氣站公司二零二五年上半年銷氣量5.0億立方米以上省份公司二零二五年上半年銷氣量1.0-5.0億立方米省份公司二零二五年上半年銷氣量1.0億立方米以下省份公司於近期內準備開展業務的省份Province with natural gas sales volume between 100mn m3and 500mn m3in 1H2025Province with natural gas sales volume > 500mn m3 in 1H2025CNG/LNG/L-CNG station 西氣東輸一線西氣東輸二線西氣東輸三線澀寧蘭線滄淄線忠武線中緬線West-to-East line 1West-to-East line 2West-to-East line 3Se-Ning-Lan lineCang-Zi LineZhong-Wu LineMyanmar-China Line陝京四線Shaan-Jing line 4陝京三線Shaan-Jing line 3 Oil and Gas Production Business in Canada加拿大油氣生產業務 OIL AND GAS PRODUCTION BUSINESS IN CANADA RESERVESAs at 31 December 2024 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors XU Tie-liang(Chairman & Chief Executive Officer)GUAN YijunGAO FalianXU Ran Independent Non-executive DirectorsLIU ZhihongWANG GuangtianYANG Jie COMPANY SECRETARYCHAN Yuen Ying Stella AUTHORISED REPRESENTATIVESXU Tie-liangCHAN Yuen Ying Stella AUDIT COMMITTEELIU Zhihong(Chairman)WANG GuangtianYANG Jie REMUNERATION COMMITTEELIU Zhihong(Chairman)WANG GuangtianGUAN Yijun NOMINATION COMMITTEEWANG Guangtian(Chairman)LIU ZhihongGAO Falian CORPORATE GOVERNANCE COMMITTEE XU Tie-liang(Chairman)GUAN YijunGAO FalianXU RanLAW Yin Shan JennyCHAN Yuen Ying Stella AUDITOR KPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance Corporate Information公司資料 (continued) LEGAL ADVISERS(As to Hong Kong Law)Li & Partners (As to PRC Law)Beijing Huaao Law & Partners PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11, Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 255–257282805 Suite 2805, 28th FloorSino Plaza255–257 Gloucester RoadCauseway BayHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Citic Bank International LimitedPing An Bank Co., Ltd. (Acting Through Its Offshore Banking Centre) 603 STOCK CODE603 http://www.hk603.cominfo@hk603.comecomm@hk603.com WEBSITE AND E-MAIL ADDRESS Website: http://www.hk603.comE-mail: info@hk603.comecomm@hk603.com (for Corporate Communication) 公司董 事董 事局集團期內 The board (the “Board”) of directors (the “Directors”) of China OilAnd Gas Group Limited (the “Company”) announces the unauditedcondensedconsolidated interim results of the Company and itssubsidiaries (collectively the “Group”) for the six months ended 30 June2025 (the “Period”). 審 核 委 員會 Theunaudited condensed consolidated financial information for thePeriod has not been audited but has been reviewed by the Company’saudit committee (the “Audit Committee”). CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME For the six months ended 30 June 2025 Interim Results中期業績 (continued) (continued) CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION As at 30 June 2025 Interim Results中期業績 Interim Results中期業績 (continued) CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY For the six months ended 30 June 2025 Interim Results中期業績 (continued) CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(Continued) For the six months ended 30 June 2024 Interim Results中期業績 (continued) CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS For the six months ended 30 June 2025 Interim Results中期業績 (continued) NOTES TO CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS For the six months ended 30 June 2025 (1) (1)GENERAL INFORMATION 公司聯交 所ClarendonHouse, 2 Church Street, Hamilton HM 11,Bermuda255–257282805中國1)2)CNGLNG3)4) China Oil And Gas Group Limited (the “Company”) was incorporatedin Bermuda as an exempted company with limited liability and its sharesare listed on The Stock Exchange of Hong Kong Limited (the “StockExchange”). The address of its registered office is at Clarendon House,2 Church Street, Hamilton HM 11, Bermuda. The address of its principalplace of business in Hong Kong is Suite 2805, 28th Floor, Sino Plaza,255–257 Gloucester Road, Causeway Bay, Hong Kong. The Companyis an investment holding company. Its subsidiaries are principallyengaging in investment in energy related business in various regionsin the People’s Republic of China (“PRC”) and West Central Albe