中海油田服務股份有限公司 CHINA OILFIELD SERVICES LIMITED (於中華人民共和國註冊成立之股份有限公司) （股票代號：2883） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條 規定而作出。 2025年8月26日 於本公告日期，本公司執行董事為趙順強先生（董事長）、盧濤先生 及肖佳先生；本公司非執行董事為范白濤先生及劉秋東先生；本公司 獨立非執行董事為趙麗娟女士、郭琳廣先生及姚昕先生。 证券代码：601808 证券简称：中海油服 公告编号：临2025-020 中海油田服务股份有限公司 董事会 2025 年第三次会议决议公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中海油田服务股份有限公司（以下简称"公司"或"中海油服"）董事会 2025 年第三次会议于 2025 年 8 月 26 日在深圳以现场表决方式召开。会议通知于 2025 年 8 月 8 日以电子邮件方式送达董事。会议应出席董事 8 人（卢涛先生因其他公务原因未 能亲 ...

中海油田服務股份有限公司 CHINA OILFIELD SERVICES LIMITED (於中華人民共和國註冊成立之股份有限公司) （股票代號：2883） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條 規定而作出。 2025年8月26日 於本公告日期，本公司執行董事為趙順強先生（董事長）、盧濤先生 及肖佳先生；本公司非執行董事為范白濤先生及劉秋東先生；本公司 獨立非執行董事為趙麗娟女士、郭琳廣先生及姚昕先生。 中海油田服务股份有限公司 2025 年半年度报告 公司代码：601808 公司简称：中海油服 中海油田服务股份有限公司 2025 年半年度报告 1 / 135 中海油田服务股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 卢涛 | ...

Core Insights - CNOOC Oilfield Services (02883) reported a revenue of RMB 23.32 billion for the six months ending June 30, 2025, representing a year-on-year increase of 3.51% [1] - The profit attributable to shareholders was RMB 1.964 billion, an increase of 23.33% compared to the previous year [1] - Basic earnings per share were RMB 0.4116 [1] Industry Overview - The global economic policy uncertainty has increased in the first half of 2025, leading to a complex and volatile market environment for the oil and gas industry [1] - International oil prices exhibited characteristics of "wide fluctuations and a downward shift in the central tendency" during the first half of the year [1] - Upstream exploration and development investment demand is primarily concentrated in emerging economies and deepwater oil and gas development [1] Company Strategy - The company is transitioning from being a participant focused on increasing reserves and production to a creator of functional value [1] - It has fully integrated lean principles to maximize resource potential [1] - The company remains customer-centric, keenly capturing changes in market demand, and continuously promotes the upgrade of technical services towards higher quality and diversification [1] - The company aims to deeply explore value growth points [1] Business Performance - The drilling services segment generated revenue of RMB 7.231 billion in the first half of the year, an increase of RMB 0.823 billion from RMB 6.408 billion in the same period last year, reflecting a growth rate of 12.8% [1]

Group 1 - The company reported a revenue of 23.32 billion RMB for the six months ending June 30, 2025, representing a year-on-year increase of 3.51% [1] - The profit attributable to the owners of the company was 1.964 billion RMB, an increase of 23.33% compared to the previous year [1] - Basic earnings per share were 0.4116 RMB [1] Group 2 - The global economic policy uncertainty increased in the first half of 2025, leading to a complex and volatile market environment for the oil and gas industry [1] - International oil prices exhibited characteristics of "wide fluctuations and a downward shift in the central tendency" during the first half of the year [1] - Upstream exploration and development investment demand was primarily concentrated in emerging economies and deepwater oil and gas development [1] Group 3 - The company is transitioning from a participant focused on increasing reserves and production to a creator of functional value, fully implementing lean principles to unlock resource potential [1] - The company emphasizes a customer-centric approach, keenly capturing changes in market demand, and continuously promoting the upgrade of technical services towards higher quality and diversification [1] - The drilling services segment generated revenue of 7.231 billion RMB in the first half of the year, an increase of 12.8% from 6.408 billion RMB in the same period last year, reflecting an increase of 823 million RMB [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2883） 公告 （1）建議取消監事會並修訂公司章程 及 （2）建議修訂股東大會議事規則、董事會議事規則、獨立董事制度及 關聯交易決策制度 本公告乃由中海油田服務股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上 市規則》第13.51(1)條作出。 本公司董事會（「董事會」）宣佈，於2025年8月26日舉行之董事會會議已通過相關決議 案，建議對《中海油田服務股份有限公司章程》（「公司章程」）進行修訂。 為了與修訂後的公司章程相匹配並進行其他常規性修改，董事會亦決議建議對本公司股 東大會議事規則、董事會議事規則、獨立董事制度及關聯交易決策制度作出若干修訂。 - 1 - 建議取消監事會並修訂公司章程 建議修訂公司章程主要是應以下有關規則調整所作的相應修訂，建議修訂的影響與有關 規則調整所帶來的影響一致。建議修訂主要因：(1)新修訂的《中華人民 ...

格隆汇8月26日丨中海油田服务(02883.HK)发布公告，上半年，公司营业收入为人民币23,295.1百万元， 同比增加人民币798.4百万元，增幅3.5%；税前利润为人民币2,572.1百万元，同比增加人民币163.1百万 元，增幅6.8%；净利润为人民币2,076.8百万元，同比增加人民币367.2百万元，增幅21.5%。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2883） 截至2025年6月30日止六個月 中期業績公告 財務摘要 - 1 - 1、 收入為人民幣23,295.1百萬元 2、 經營利潤為人民幣2,908.6百萬元 3、 本期利潤為人民幣2,076.8百萬元 4、 每股基本盈利為人民幣0.41元 本公司截至2025年6月30日止六個月中期業績未經審計。 中期簡明合併損益表 截至2025年6月30日止六個月 | | | 截至6月30日止六個月 | | | --- | --- | --- | --- | | | | 2025年 | 2024年 | | | 附註 | 人民幣千元 | 人民幣千元 | | | | （未經審計） | （未經審計） | | 收入 | 5 | 23,320,327 | 22,528,544 | | 銷售附加稅 | | (25,256) | (31,881) | | 收入，扣除銷 ...

Company Overview - CNOOC Services Co., Ltd. closed at 14.62 yuan, up 1.39%, with a rolling PE ratio of 20.59, marking a new low in 104 days, and a total market capitalization of 69.761 billion yuan [1] - The company's main business includes oil and gas exploration, development, and production, with key products being drilling services, oilfield technical services, vessel services, geophysical data acquisition, and engineering survey services [1] Financial Performance - For the first quarter of 2025, the company reported operating revenue of 10.798 billion yuan, a year-on-year increase of 6.40%, and a net profit of 0.887 billion yuan, a year-on-year increase of 39.60%, with a gross profit margin of 17.64% [1] Industry Comparison - The average PE ratio for the extraction industry is 31.06, with a median of 37.14, placing CNOOC Services at the 10th position in the industry ranking [1] - As of the first quarter of 2025, there are 12 institutions holding shares in CNOOC Services, all being funds, with a total holding of 24.0185 million shares valued at 330 million yuan [1]

Group 1 - The Shanghai Composite Index rose by 1.51% to close at 3883.56 points, while the Hang Seng Index increased by 1.94% to 25829.91 points [1] - China Oilfield Services Limited (COSL) has an AH premium of 114.04%, ranking 20th among AH shares [1] - COSL's A-shares closed at 14.62 yuan, up by 1.39%, and H-shares closed at 7.46 HKD, increasing by 0.4% [1] Group 2 - COSL is a major integrated oilfield service provider globally, offering services across all stages of offshore oil and gas exploration, development, and production [1] - The company's business is divided into four main categories: geophysical exploration services, drilling services, oilfield technical services, and marine services [1] - COSL was publicly listed on the Hong Kong Stock Exchange on November 20, 2002, and has been trading in the U.S. OTC market since March 26, 2004, and on the Shanghai Stock Exchange since September 28, 2007 [1]

Group 1 - The establishment of Zhongyou Technology Service (Beijing) Innovation Center Co., Ltd. was officially registered on August 22, with a registered capital of 42 million RMB [1] - The legal representative of the newly established company is Liu Yue [1] - The company is wholly owned by China National Petroleum Corporation Oilfield Technology Service Co., Ltd. [1] Group 2 - The business scope of the new company includes petroleum and natural gas technology services, network and information security software development, data processing services, and engineering and technology research and experimental development [1]