证券代码：601808 证券简称：中海油服 公告编号：临 2024-034 中海油田服务股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 股东大会召开日期：2024年12月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 3 日 至 2024 年 12 月 3 日 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 12 月 3 日 上午 10 点 00 分 召开地点：河北省三河市燕郊经济技术开发区海油大街 201 号中海油服主楼 311 室 (五) 网络投票的系统、起止日期和投票时间 采用上海证券交易所网络投票系统， ...

中海油田服务股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十二月三日 河北燕郊 1 公司未来三年融资工作以短期贷款为主要方向，同时推进人民币债券 发行的审批工作，视窗口期利率环境灵活选择组合方式的融资方案（一次 或多次），融资总规模不超过人民币 100 亿元。同时，提请股东大会批准上 述融资方案，并授权董事会在股东大会批准后办理后续融资具体事宜；在 股东大会授权范围内，董事会授权公司执行董事或首席财务官全权办理后 续融资具体事宜（包括但不限于确定融资主体、融资方式、融资金额、融 资利率、融资期限，签署相关法律文件等）。上述授权的有效期为自股东大 会审议通过本议案之日起 36 个月。 本议案涉及的有关详情，请见公司于 2024 年 8 月 28 日在上海证券交 易所网站（www.sse.com.cn）披露的《中海油服 2024 年董事会第三次会议 决议公告》。 中海油田服务股份有限公司董事会 | 议案 | 1：关于公司债务管理优化方案的议案 3 | | | --- | --- | --- | | 议案 | 2：关于选举董事的议案 4 | | | | 2.01 关于选举肖佳先生为公司执行董事的 ...

Investment Rating - The report maintains a "Buy" rating for CNOOC Services with a target price of HKD 9.17 [3]. Core Views - The company's Q3 performance was slightly pressured due to the suspension of orders from the Middle East and typhoon impacts, but the overall growth trajectory remains positive supported by strong industry demand [2]. - Revenue for the first three quarters of 2024 reached CNY 33.661 billion, a year-on-year increase of 14.1%, while net profit attributable to shareholders was CNY 2.445 billion, up 7.5% year-on-year [3]. - The drilling platform utilization rate has declined, but the ship and geophysical exploration segments have seen year-on-year growth in operational volume [3]. - The company has secured contracts for two of the four suspended drilling platforms, with operations expected to resume in Q3 and Q4 [3]. Summary by Sections Financial Performance - In Q3 2024, the company achieved revenue of CNY 11.133 billion, a year-on-year increase of 4.7% but a quarter-on-quarter decrease of 10.1%. Net profit for Q3 was CNY 0.852 billion, down 8.8% year-on-year and 10.9% quarter-on-quarter [3]. - The drilling segment operated for 13,166 days in the first three quarters, a slight decrease of 0.5% year-on-year, with self-elevating platforms increasing by 2.0% to 10,595 days [3]. Market Outlook - The global oilfield services market is projected to grow by 7.1% in 2024, with strong investment growth in offshore oil and gas development expected to continue [3]. - The company anticipates improved utilization rates for drilling platforms as the impact of typhoons diminishes and new contracts are secured [3].

Summary of COSO Q3 2024 Performance Conference Company Overview - **Company**: COSO (China Oilfield Services Limited) - **Industry**: Oil and Gas Services - **Core Services**: Geophysical exploration, engineering and surveying services, drilling services, and marine services - **Geographical Reach**: Operations in China (offshore and onshore), Asia Pacific, Middle East, Europe, America, and Africa [1][2] Key Financial Performance - **Operating Revenue**: RMB 336.6 billion, a 14.1% increase year-over-year - **Net Profit**: RMB 26.37 billion, a 7.2% increase year-over-year - **Working Days**: Total of 13,166 working days, with a noted reduction in platform usage due to weather conditions [3][4] Market and Operational Insights - **Market Strategy**: COSO is focusing on deepening reforms and promoting five development strategies: technology-driven, cost-leading, integration, internationalization, and regional development [2][4] - **Technological Innovation**: Continuous improvement in scientific and technological innovation is emphasized, with a significant increase in R&D investment over the past three years (from $1.7 billion to nearly $2 billion) [8][20] - **Utilization Rates**: The usage rate of semi-submersible platforms decreased due to weather impacts, particularly typhoons affecting operations in China [5][6] Challenges and Risks - **Exchange Rate Impact**: The appreciation of the Chinese yuan led to an estimated loss of RMB 200 million in Q3 due to exchange rate fluctuations [5][6] - **Weather Conditions**: Typhoons significantly impacted operational days, with an estimated 100 days of downtime across approximately 10 rigs [14][15] Future Outlook - **Overseas Market Development**: Positive expectations for increased overseas market opportunities in 2025, particularly in Brazil and the North Sea [11][12] - **Growth Projections**: Anticipated stable growth in the oil and gas industry, with a focus on high-difficulty tasks and self-researched products contributing to revenue [19][20] - **Market Management**: COSO is considering share repurchase strategies and is attentive to regulatory guidance on market management [10][12] Additional Insights - **Well Services Performance**: Well services accounted for approximately 56% of revenue and nearly 80% of profit, indicating strong performance in this segment [20][21] - **Investment in Technology**: COSO's commitment to technology development is expected to enhance competitiveness and operational efficiency [8][21] - **Future Contracts**: Contracts for rigs in Norway and Saudi Arabia are expected to provide stable workloads, with compensation clauses in place for operational downtimes [18][23] This summary encapsulates the key points from the COSO Q3 2024 performance conference, highlighting the company's financial performance, market strategies, challenges, and future outlook.

Investment Rating - The report maintains a "Buy" rating for CNOOC Services (601808) [1] Core Views - The company's revenue for Q1-Q3 2024 reached 33.66 billion yuan, a year-on-year increase of 14.1%, while the net profit attributable to shareholders was 2.44 billion yuan, up 7.5% year-on-year. However, Q3 revenue growth slowed to 4.7% year-on-year, with net profit decreasing by 8.8% due to weather impacts [1][2] - The oil service sector shows steady growth, although the utilization rate of semi-submersible platforms declined due to weather conditions. The drilling service segment maintained stable operations, while the oilfield technology service segment saw overall revenue growth [2] - The company benefits from high upstream capital expenditure and a favorable oil and gas market, with global oilfield service market size expected to grow by 7.1% in 2024. CNOOC's capital expenditure for the first three quarters of 2024 was 95.34 billion yuan, a 6.6% increase year-on-year [3] Financial Summary - For 2024-2026, the forecasted net profits attributable to shareholders are 3.52 billion, 4.53 billion, and 5.19 billion yuan, respectively, with a compound annual growth rate of 20%. The corresponding PE ratios are projected to be 21, 16, and 14 times [3][4] - The company's gross margin improved to 17.2% for Q1-Q3 2024, up 1.0 percentage points year-on-year, while the net margin was 7.8%, down 0.5 percentage points year-on-year. In Q3 2024, the gross margin was 18.1%, and the net margin was 8.3% [2][4]

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential return of over 20% within the next six months [5][12]. Core Views - The company's Q3 2024 revenue reached 11.1 billion yuan, a year-on-year increase of 4.7%, while the net profit attributable to shareholders was 852 million yuan, a decrease of 8.8% year-on-year, primarily due to the impact of typhoons and the suspension of platforms in Saudi Arabia [1][3]. - The drilling segment experienced a significant decline in the utilization rate of semi-submersible platforms, with operating days down by 25% year-on-year, attributed to adverse weather conditions [2]. - The oilfield services segment is expected to maintain high growth, particularly with recent contracts signed by CNOOC in Brazil, which may open new market opportunities [3]. Financial Summary - Revenue projections for 2024-2026 have been adjusted to 31 billion, 45 billion, and 51 billion yuan respectively, with corresponding P/E ratios of 24, 16, and 14 times [3][4]. - The company's total revenue for 2023 is projected at 44.1 billion yuan, with a growth rate of 23.7% [4]. - The net profit attributable to shareholders is forecasted to be 3.1 billion yuan in 2024, reflecting a growth rate of 2.69% [4][8]. - The company maintains a healthy balance sheet with a debt-to-asset ratio of 48.64% and a current ratio of 1.30 [5][8].

Investment Rating - The investment rating for the company is "Buy" [1][2] Core Views - The company reported a revenue of 33.662 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 14.1%. The net profit attributable to the parent company was 2.445 billion yuan, up 7.5% year-on-year, while the net profit after deducting non-recurring items was 2.476 billion yuan, reflecting a 12.1% increase year-on-year [1][2] - In Q3 2024, the company achieved a revenue of 11.133 billion yuan, which is a 4.7% increase year-on-year but a 10.1% decrease quarter-on-quarter. The net profit attributable to the parent company was 0.852 billion yuan, down 8.8% year-on-year and 10.9% quarter-on-quarter [1][2] - The decrease in Q3 net profit was attributed to a decline in drilling workload and an increase in financial expenses, which rose to 0.359 billion yuan, up 1.77 billion yuan quarter-on-quarter and 1.15 billion yuan year-on-year, mainly due to exchange losses from the appreciation of the RMB against the USD [1][2] Summary by Sections Financial Performance - For the first three quarters of 2024, the company maintained growth in its oilfield technical services, with overall revenue increasing. The drilling service segment saw a decline in platform usage rates due to typhoon weather, with self-elevating and semi-submersible platforms at 81.51% and 50.22% respectively [1][2] - The company’s ship service business operated over 200 vessels, accumulating 53,162 operational days, a 29.4% increase year-on-year [1][2] - The company is actively expanding its overseas market share, with 2D and 3D survey work volumes increasing by 17.8% and 79.6% year-on-year, respectively [1][2] Profit Forecast and Investment Rating - The company’s projected net profits for 2024-2026 are 3.202 billion, 4.066 billion, and 4.895 billion yuan, with year-on-year growth rates of 6.3%, 27.0%, and 20.4% respectively. The diluted EPS for the same period is expected to be 0.67, 0.85, and 1.03 yuan per share [1][2] - The price-to-earnings (P/E) ratios based on the closing price on October 29, 2024, are projected to be 22.91, 18.04, and 14.98 for the years 2024, 2025, and 2026 respectively [1][2]

证券代码：601808 证券简称：中海油服 公告编号：临 2024-031 中海油田服务股份有限公司 监事会 2024 年第四次会议决议公告 特别提示 本公司监事会及全体监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、监事会会议召开情况 中海油田服务股份有限公司（以下简称"公司"）监事会 2024 年第四次会议于 2024 年 10 月 29 日在北京以现场会议方式召开。会议通知于 2024 年 10 月 14 日以电子邮件方 式送达监事。会议应到监事 3 人，实到监事 3 人。会议由公司监事会主席赵锋先生主持。 会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和《中海 油田服务股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经参会监事审议表决，以 3 票同意，0 票反对，0 票弃权通过了以下决议： 本议案尚须提交公司股东大会审议。 特此公告。 中海油田服务股份有限公司 监 事 会 （一）审议通过公司 2024 年第三季度报告并出具审核意见。 经审查，监事会未发现公司 2024 年第三季度 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 11,133.0 million, an increase of 4.7% year-over-year[2] - Net profit attributable to shareholders of the company for the third quarter was RMB 852.3 million, a decrease of 8.8% year-over-year[2] - Revenue for the first three quarters of 2024 reached RMB 33,661.5 million, a year-on-year increase of 14.1%[12] - Net profit for the first three quarters of 2024 was RMB 2,636.5 million, a year-on-year increase of 7.2%[12] - Total revenue for the first three quarters of 2024 reached RMB 33.66 billion, a YoY increase from RMB 29.51 billion in the same period of 2023[20] - Operating profit for the first three quarters of 2024 was RMB 3.76 billion, up from RMB 3.18 billion in the same period of 2023[20] - Net profit attributable to the parent company for the first three quarters of 2024 was RMB 2.64 billion, up from RMB 2.46 billion in the same period of 2023[20] - Net profit attributable to parent company shareholders increased to 2,444,741,857 RMB, up 7.5% year-over-year[21] - Comprehensive income totaled 2,681,373,998 RMB, a 10.6% increase compared to the same period last year[21] - Basic earnings per share increased to 0.51 RMB, up 6.3% year-over-year[21] Asset and Liability Status - Total assets as of the end of the reporting period were RMB 82,738.2 million, a decrease of 0.6% compared to the end of the previous year[4] - Equity attributable to shareholders of the company as of the end of the reporting period was RMB 43,200.5 million, an increase of 3.7% compared to the end of the previous year[4] - Total assets as of September 30, 2024, were RMB 82.74 billion, slightly down from RMB 83.25 billion at the end of 2023[18] - Total liabilities decreased to RMB 38.74 billion as of September 30, 2024, from RMB 40.99 billion at the end of 2023[18] - The company's monetary funds increased to RMB 8.88 billion as of September 30, 2024, from RMB 6.54 billion at the end of 2023[17] - Accounts receivable increased to RMB 17.51 billion as of September 30, 2024, from RMB 14.13 billion at the end of 2023[17] - Inventory increased to RMB 2.70 billion as of September 30, 2024, from RMB 2.37 billion at the end of 2023[18] Cash Flow and Financial Activities - Operating cash flow for the first nine months of the year was RMB 5,118.0 million, an increase of 20.1% year-over-year[2] - Operating cash flow reached 5,117,967,485 RMB, a 20.1% year-over-year growth[22] - Cash received from sales of goods and services amounted to 31,833,586,885 RMB, up 12.3% year-over-year[22] - Investment cash inflow totaled 8,831,280,196 RMB, a 73.4% increase compared to the previous year[23] - Cash outflow for investment activities was 7,116,956,106 RMB, a 133.4% year-over-year increase[23] - Cash and cash equivalents at the end of the period stood at 8,306,717,541 RMB, a 2.6% increase from the previous year[23] - Cash received from government subsidies and grants decreased to 9,959,088 RMB, down 24.4% year-over-year[22] - Cash paid for employee compensation and benefits rose to 5,263,801,079 RMB, a 6.2% year-over-year increase[22] Operational Performance - 2D seismic acquisition increased by 17.8% to 15,306 kilometers in 2024 compared to 12,989 kilometers in 2023[11] - 3D seismic acquisition increased by 79.6% to 21,426 square kilometers in 2024 compared to 11,932 square kilometers in 2023[15] - Total drilling service operating days were 13,166 in 2024, a slight decrease of 0.5% compared to 13,234 in 2023[13] - Jack-up rig operating days increased by 2.0% to 10,595 in 2024 compared to 10,386 in 2023[13] - Semi-submersible rig operating days decreased by 9.7% to 2,571 in 2024 compared to 2,848 in 2023[13] - Vessel service operating days increased by 29.4% to 53,162 in 2024 compared to 41,092 in 2023[14] - Platform supply vessel operating days increased by 29.6% to 17,658 in 2024 compared to 13,630 in 2023[14] - Subsea cable acquisition decreased by 62.7% to 390 square kilometers in 2024 compared to 1,045 square kilometers in 2023[15] - The company's vessel service business managed over 200 vessels by the end of Q3 2024, with a cumulative operation of 53,162 days, a 29.4% YoY increase, including 3,196 days for 12 LNG-powered support vessels, reducing carbon emissions by 12,000 tons annually[16] - 2D seismic acquisition reached 15,306 kilometers, a 17.8% YoY increase, while 3D seismic acquisition reached 21,426 square kilometers, a 79.6% YoY increase, though seabed operations decreased by 43.6% to 899 square kilometers due to weather factors[16] Shareholder and Ownership Information - The company's largest shareholder, China National Offshore Oil Corporation, holds 50.53% of the shares[7] - The company's total number of ordinary shareholders at the end of the reporting period was 49,696[6] Earnings and Return Metrics - Basic earnings per share for the third quarter were RMB 0.18, a decrease of 10.0% year-over-year[2] - Weighted average return on equity for the third quarter was 2.0%, a decrease of 0.3 percentage points year-over-year[2] Government Subsidies - The company received government subsidies of RMB 1,461,195 during the third quarter[5]

证券代码：601808 证券简称：中海油服 公告编号：临2024-030 中海油田服务股份有限公司 董事会 2024 年第四次会议决议公告 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 2024 年第四次会议于 2024 年 10 月 29 日在北京市以现场表决方式召开。会议通知于 2024 年 10 月 14 日以电子邮件方式送达董事。会议应出席董事 8 人，实际出席董事 8 人， （执行董事熊敏先生因其他公务原因未能亲自出席，并书面委托董事长赵顺强先生代 为行使表决权）。会议由董事长赵顺强先生主持。公司监事赵锋先生、程新生先生、 王林根先生列席会议。公司董事会秘书孙维洲先生、首席财务官郄佶先生列席会议。 会议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和《中 海油田服务股份有限公司章程》的规定。 二、董事会会议审议情况 中海油田服务股份有限公司 (一) 审议通过关于公司 2024 年第三季度财务报告的议 ...