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关于石油天然气股份有限公司报告.PDF

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关于石油天然气股份有限公司报告

中国石油天然气股份有限公司 2014 年年度报告（A 股股票代码：601857 ） 2015 年 3 月目录重要提示 ······················································································ 1 公司基本情况简介 ·········································································· 2 会计数据和财务指标摘要 ································································· 5 股份变动及股东情况 ······································································· 8 董事长报告 ················································································· 13 业务回顾 ···················································································· 15 管理层对财务状况和经营结果的讨论及分析 ······································· 19 重要事项 ···················································································· 30 关联交易 ···················································································· 36 公司治理 ···················································································· 44 股东权利及股东大会情况介绍 ························································· 55 董事会报告 ················································································· 57 监事会报告 ················································································· 71 董事、监事、高级管理人员和员工情况 ············································· 76 原油天然气储量资料 ····································································· 91 财务报告按中国企业会计准则编制 ····························································· 95 按国际财务报告准则编制 ··························································· 169 公司信息 ··················································································· 232 备查文件 ··················································································· 237 董事、高级管理人员书面确认 ························································ 238 重要提示中国石油天然气股份有限公司（“本公司”）董事会、监事会及董事、监事、高级管理人员保证本年度报告内容的真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。本年