PDF《中国石油天然气股份有限公司》

2000 and November 5, 2007, respectively. Stock name PetroChina PetroChina PetroChina Stock code

857 PTR

601857 Place of listing Hong Kong Stock Exchange The New York Stock Exchange, Inc. Shanghai Stock Exchange Contact persons and means of communication Secretary to the Board of Directors Representative on Securities Matters Chief Representative of the Hong Kong Representative Office Name Wu Enlai Liang Gang Wei Fang Address No.

9 Dongzhimen North Street, Dongcheng District, Beijing, PRC Suite 3705, Tower 2, Lippo Centre,

89 Queensway, Hong Kong Postal code

100007 Telephone

86 (10)

5998 6270

86 (10)

5998 6959 (852)

2899 2010 Facsimile

86 (10)

6209 9557

86 (10)

6209 9559 (852)

2899 2390 Email address zxy@petrochina.com.cn liangg@petrochina.com.cn hko@petrochina.com.hk 1.6 In overall view of the sound business development, financial position and cash flow of the Company, to procure better return for the shareholders, the first meeting of the Board in

2019 recommends a final cash dividend of RMB0.09 yuan (inclusive of applicable tax) per share for

2018 to all shareholders, based on the total share capital of the Company as at December 31, 2018, namely 183,020,977,818 shares. The cash dividend consists of a dividend of RMB0.06271 yuan per share (based on 45% of the net profit attributable to owners of the Company for the second half of

2018 under IFRS) together with an additional final special dividend of RMB0.02729 yuan per share. The proposed final dividend is subject to shareholders'

review and approval at the forthcoming

2018 annual general meeting to be held on June 13, 2019.

3 2 Key Financial Data and Changes in Shareholders 2.1 Key Financial Data Prepared under IFRS Unit: RMB million Items For the year

2018 For the year

2017 Changes from the preceding year to this year (%) For the year

2016 Revenue 2,353,588 2,015,890 16.8 1,616,903 Profit attributable to owners of the Company 52,591 22,798 130.7 7,857 Net cash flows from operating activities 351,565 366,655 (4.1) 265,179 Basic earnings per share (RMB) 0.29 0.12 130.7 0.04 Diluted earnings per share (RMB) 0.29 0.12 130.7 0.04 Return on net assets (%) 4.3 1.9 2.4 percentage points 0.7 Items As at the end of

2018 As at the end of

2017 Changes from the end of the preceding year to the end of this year (%) As at the end of

2016 Total assets 2,432,266 2,404,612 1.2 2,396,651 Equity attributable to owners of the Company 1,214,286 1,193,520 1.7 1,189,024 2.2 Key Financial Data Prepared under CAS Unit: RMB million Items For the year

2018 For the year

2017 Changes from the preceding year to this year (%) For the year

2016 Operating income 2,353,588 2,015,890 16.8 1,616,903 Operating profit 134,812 57,769 133.4 46,939 Net profit attributable to equity holders of the Company 52,585 22,793 130.7 7,900 Net profit after deducting non-recurring profit/loss items attributable to equity holders of the Company 66,195 26,778 147.2 2,634 Net cash flows from operating activities 351,565 366,655 (4.1) 265,179 Weighted average returns on net assets (%) 4.4 1.9 2.5 percentage points 0.7 Total share capital at the end of the period (hundred million share) 1,830.21 1,830.21 - 1,830.21 Basic earnings per share (RMB) 0.29 0.12 130.7 0.04 Diluted earnings per share........