中国海洋石油集团有限公司（CHINA NATIONAL OFFSHORE OIL）2025年年度报告（英文版）（155页）.pdf

1、The Board of Directors(the“Board”or“Board of Directors”),directors and senior management of CNOOC Limited(the“Company”or“CNOOC Limited”)warrant the truthfulness,accuracy and completeness of the information contained herein and there are no material omissions from,or misrepresentation or misleading s

2、tatements,and jointly and severally assume full responsibility for this annual report.The annual report has been considered and approved at the 2nd meeting of the Board of the Company in 2026.The financial statements of the Company have been prepared in accordance with the Chinese Accounting Standar

3、ds for Business Enterprises and the International Financial Reporting Standards(“IFRS”)Accounting Standards/Hong Kong Financial Reporting Standards(“HKFRS”)Accounting Standards,respectively,and have been audited by Ernst&Young Hua Ming LLP and Ernst&Young accounting firms respectively,each of which

4、has issued standard unqualified audit reports.Mr.Huang Yongzhang,Vice Chairman,CEO and President of the Company,Ms.Mu Xiuping,Senior Vice President,Chief Financial Officer and Ms.Wang Yufan,Manager of Financial Department of the Company,warrant the truthfulness,accuracy and completeness of the finan

5、cial report set out in this annual report.In overall consideration of factors such as the future earnings,capital requirements,financial position,future prospect and cash flow of the Company,the Board proposes to distribute the final dividend for the year ended 31 December,2025 in the amount of HK$0

6、.55 per share(tax inclusive)to all the shareholders.Together with the interim dividend of HK$0.73 per share(tax inclusive)already paid,the total amount of final dividend and interim dividend for 2025 is HK$1.28 per share(tax inclusive).If there is any change in the total number of issued shares of t