FF305
翌日披露報表
(股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份)
表格類別： 股票 狀態： 新提交
公司名稱： 中石化石油工程技術服務股份有限公司
呈交日期： 2025年2月14日
如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券
上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。
第一章節
證券代號 (如上市) 01033 說明 於上海證券交易所
A. 已發行股份或庫存股份變動
已發行股份（不包括庫存股份）變動 庫存股份變動
事件 佔有關事件前的現有已發 每股發行/出售價 (註4) 已發行股份總數
已發行股份（不包括庫存股份）數
行股份（不包括庫存股 庫存股份數目
目
份）數目百分比 (註3)
於下列日期開始時的結存(註1) 2025年1月31日 13,569,378,551 0 13,569,378,551
見B部分
變動日期 2025年2月14日
於下列日期結束時的結存 (註5及6) 2025年2月14日 13,569,378,551 0 13,569,378,551
B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6)
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變動日期 2025年1月8日
變動日期 2025年1月10日
變動日期 2025年1月17日
變動日期 2025年2月14日
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確認 不適用
第一章節註釋：
一份「月報表」（以較後者為準）的期終結存日期。
便使用者可在上市發行人的「月報表」內識別有關類別。例如：因多次根據同一股份期權計劃行使股份期權或多次根據同一可換股票據進行換股而多次發行的股份，必須綜合計算，在同
一個類別下披露。然而，若因根據兩項股份期權計劃行使股份期權或根據兩項可換股票據進行換股而進行的發行，則必須分開兩個類別披露。
若股份曾以超過一個每股價格發行/出售/購回/贖回，則須提供每股成交量加權平均價格。
限），即使該等購回/贖回股份尚未被註銷。
若購回/贖回股份將於期終結存日期之後購回/贖回結算完成之時予以註銷，則該等購回/贖回股份仍屬A部所述期終結存當日的已發行股份的一部分。該等購回/贖回股份的詳情應在B部作
出披露。
- 證券的面值相同，須繳或繳足的股款亦相同；
- 證券有權領取同一期間內按同一息率計算的股息╱利息，下次派息時每單位應獲派發的股息╱利息額亦完全相同（總額及淨額）；及
- 證券附有相同權益，如不受限制的轉讓、出席會議及於會上投票，並在所有其他方面享有同等權益。
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如上市發行人購回股份而須根據《主板上市規則》第10.06(4)(a)條 / 《GEM上市規則》第13.13(1) 條作出披露，則亦須填妥第二章節。
購回報告
第二章節
證券代號 (如上市) 01033 說明 於上海證券交易所
A. 購回報告
交易日 購回股份數目 購回方式 (註1) 每股購回價或每股最高購回價 (元) 每股最低購回價 (元) 付出的價格總額 (元)
上海證券交易所
合共購回股份總數 1,021,300 合共付出的價格總額 (元) RMB 2,000,000
購回股份（擬註銷）數目 1,021,300
購回股份（擬持作庫存股份）
數目
B. 在本交易所作主要上市的發行人的其他資料
(a) x 100 / 購回授權的決議獲通過當日的已發行股份（不包括庫存股份）數目
我們確認，上文A部所述於貴交易所進行的購回是根據《主板上市規則》的規定進行，而已呈交貴交易所日期為2024年4月22日的說明函件所載資料並無任何重大變動。我們亦確認，上文A部所述
於另一家證券交易所進行的購股活動，是根據當地有關在該證券交易所購回股份的適用規則進行。
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第二章節註釋：
得(i) 發行新股，或出售或轉讓任何庫存股份；或(ii)公布發行新股，或出售或轉讓任何庫存股份的計劃。
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如上市發行人在本交易所或其上市所在的任何其他證券交易所出售庫存股份而須根據《主板上市規則》第10.06B條 / 《GEM上市規則》第13.14B條作出披露，則亦須填妥第三章節。
在場内出售庫存股份報告 不適用
呈交者： 沈澤宏
(姓名)
職銜： 公司秘書
(董事、秘書或其他獲正式授權的人員)
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Next Day Disclosure Return
(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Instrument: Equity issuer Status: New Submission
Name of Issuer: Sinopec Oilfield Service Corporation
Date Submitted: 14 February 2025
Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the
Exchange (the “GEM Rules”).
Section I
Stock code (if listed) 01033 Description Listed on Shanghai Stock Exchange
A. Changes in issued shares or treasury shares
Changes in issued shares Changes in treasury
(excluding treasury shares) shares
As a % of existing Issue/ selling price per Total number of issued
Events number of issued
Number of issued share (Note 4) shares
shares (excluding Number of treasury
shares (excluding
treasury shares) before shares
treasury shares)
the relevant event
(Note 3)
Opening balance as at (Note 1) 31 January 2025 13,569,378,551 0 13,569,378,551
See Part B
Date of changes 14 February 2025
Closing balance as at (Notes 5 and 6) 14 February 2025 13,569,378,551 0 13,569,378,551
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B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)
Date of changes 08 January 2025
Date of changes 10 January 2025
Date of changes 17 January 2025
Date of changes 14 February 2025
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Confirmation Not applicable
Notes to Section I:
Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.
changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For
example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note
must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible
notes, these must be disclosed as 2 separate categories.
shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.
Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.
GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.
If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as
at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.
- the securities are of the same nominal value with the same amount called up or paid up;
- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
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Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).
Repurchase report
Section II
Stock code (if listed) 01033 Description Listed on Shanghai Stock Exchange
A. Repurchase report
Repurchase price per share or
Number of shares Method of repurchase Lowest repurchase
Trading date highest repurchase price per Aggregate price paid $
repurchased (Note 1) price per share $
share $
Shanghai Stock Exchange
Total number of shares
repurchased
Number of shares
repurchased for 1,021,300
cancellation
Number of shares
repurchased for holding
as treasury shares
B. Additional information for issuer who has a primary listing on the Exchange
(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate
(Note 2)
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We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules and that there have been no material changes to
the particulars contained in the Explanatory Statement dated 22 April 2024 which has been filed with the Exchange. We also confirm that any repurchases made on another stock exchange set
out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange.
Notes to Section II:
announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,
without the prior approval of the Exchange.
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Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable
under Main Board Rule 10.06B / GEM Rule 13.14B.
Report of on-market sale of treasury shares Not applicable
Submitted by: Shen Zehong
(Name)
Title: Company Secretary
(Director, Secretary or other Duly Authorised Officer)
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