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中石化油服

0.590

-0.010-1.67%

成交量：748.67万

成交额：441.88万

市值：111.98亿

市盈率：16.65

高：0.610

开：0.600

低：0.580

收：0.600

数据加载中...

总览公司新闻公告

季度报告

二零二五年第一季度报告

年度报告

2024年度报告

股份购回

1.建议续聘公司2025年度境内外核数师和内部控制审计师 2.与国家管网集团的日常关联交易 3.本公司董事、监事2024年度薪酬 4.为全资子公司和合营公司提供担保 5.授权董事会发行债务融资工具 6.授权董事会回购公司内资股及/或境外上市外资股及2024年年度股东会及2025年第一次H股类别股东会通知

须予披露的交易

为全资子公司和合营公司提供担保的公告

年度报告

二零二四年年度业绩公告

季度报告

二零二四年第三季度报告

须予披露的交易

与石化集团的持续关连交易及须予披露交易

半年度报告

2024半年度报告

半年度报告

二零二四年半年度业绩公告

业绩预告

截至二零二四年六月三十日止六个月业绩预计同比增加

季度报告

二零二四年第一季度报告

年度报告

2023年度报告

股份购回

1.建议续聘公司2024年度境内外核数师和内部控制审计师、2.与国家管网集团的日常关联交易、3.本公司董事、监事2023年度薪酬、4.建议向中国石化集团公司提供反担保、5.建议选举第十一届董事会董事、第十一届监事会非职工代表监事及其薪酬方案、6.为全资子公司和合营公司提供担保、7.授权董事会回购公司内资股及/或境外上市外资股及2023年年度股东大会及2024年第一次H股类别股东大会通知

须予披露的交易

为全资子公司和合营公司提供担保的公告

年度报告

二零二三年年度业绩公告

季度报告

二零二三年第三季度报告

半年度报告

2023半年度报告

半年度报告

二零二三年半年度业绩公告

业绩预告

截至二零二三年六月三十日止六个月业绩预计同比增加

季度报告

二零二三年第一季度报告

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