证券代码：601808 证券简称：中海油服 公告编号：临2024-033 中海油田服务股份有限公司 关于监事变更的公告 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。 中海油田服务股份有限公司（以下简称"公司"或"本公司"）监事程新生先生即将任 期届满。2024 年 10 月 29 日，公司监事会 2024 年第四次会议审议通过了《关于提名公司独 立监事候选人的议案》，监事会提名胡昭玲女士为公司独立监事候选人。在股东大会选举通 过之前，由程新生先生继续履行监事职责。 程新生先生及本公司监事会确认双方并无任何意见分歧，亦无任何与离任有关的事项需 要提请公司股东及债权人注意。程新生先生在任职期间，凭借丰富的专业知识和客观的立场， 以认真严谨的工作态度对公司合规运营、风险防范做出了积极的努力，维护了本公司和本公 司股东、债权人的合法权益。本公司谨此对程新生先生在担任监事期间对本公司所做的贡献 表示衷心的感谢。 2024 年 10 月 30 日 特此公告。 1 中海油田服务股份有限公司 监 事 会 ...

证券简称：中海油服 证券代码：601808 公告编号：临2024-032 中海油田服务股份有限公司 关于董事辞任的公告 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。 中海油田服务股份有限公司（以下简称"本公司"）董事会于 2024 年 10 月 29 日收到本 公司执行董事熊敏先生的书面辞呈，熊敏先生因工作变动原因辞去本公司执行董事的职务， 该辞任自本公司股东大会选举出新任董事后生效。 2024 年 10 月 30 日 熊敏先生同董事会确认，双方并无任何意见分歧，亦无任何与辞任有关的事项需要提请 本公司股东及债权人注意。熊敏先生在担任本公司执行董事期间，凭借丰富的专业知识和管 理经验，以忠实勤勉和实事求是的工作态度，认真履行了工作职责，积极维护了本公司、本 公司股东及债权人的合法权益，为本公司的发展做出了重要贡献，得到了董事会、管理层的 高度认可。本公司谨此对熊敏先生在担任执行董事期间对本公司所做的贡献表示衷心的感谢。 特此公告。 中海油田服务股份有限公司 董 事 会 ...

证券代码：601808 证券简称：中海油服 公告编号：临2024-029 本次业绩说明会通过电话会议方式召开，本公司将针对 2024 年第三季度业绩和 经营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 1 会议召开时间：2024年10月29日（星期二）18:00-19:00 会议召开方式：电话会议 电话会议拨入号码： 中国大陆：400 810 8228（中文）或 400 810 8128 （英文） 中国香港：（852）3005 1355（中文）或（852）3005 1313（英文） 如投资者参加会议，请联系cosl@wsfg.hk或致电（86）15625736003、 （852）4634 5951获取电话会议拨入密码。 投资者可于2024年10月24日（星期四）23:59前将相关问题通过电子邮件的形式 发送至中海油田服务股份有限公司（下称"本公司"或"公司"）投资者关系邮 箱：cosl@cosl.com.cn。本公司将于2024年第三季度业绩说明会（以下简称"本 次业绩说明会"）上对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 29 日 ...

(股份代號：2883) 董事會會議公告 中海油田服務股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈,本公司將於二 零二四年十月二十九日（星期二）舉行董事會會議,藉以審議並（如認為適當）批准包括本 公司截至二零二四年九月三十日止第三季度業績。 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。 海油田服务股份有限公司 China Oilfield Services Limited (於中華人民共和國註冊成立的股份有限公司) 承董事會命 中海油田服務股份有限公司 孫維洲 聯席公司秘書 二零二四年十月十四日 於本公告日期:本公司執行董事為趙順強先生（董事長）、盧濤先生及熊敏先生;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。 l ...

Investment Rating - Strong Buy: The report maintains a "Strong Buy" rating for COSL (China Oilfield Services Limited), citing its position as a global integrated offshore oil service leader with significant growth potential in the current cycle [1][6] Core Views - COSL's growth space has been unlocked in the current cycle, driven by its comprehensive industry chain advantages and strong performance in both domestic and international markets [1][2] - The company's dual growth engines, oilfield technical services and drilling services, are expected to drive future growth, supported by technological breakthroughs and domestic energy supply policies [6] - COSL benefits from the high industry prosperity, with global oilfield service market size predicted to grow by 7.1% in 2024 [3] Financial Performance - In H1 2024, COSL achieved revenue of RMB 22.529 billion, a YoY increase of 19.4%, with net profit attributable to shareholders of RMB 1.592 billion, up 18.9% YoY [1] - Q2 2024 revenue reached RMB 12.381 billion, a YoY increase of 18.85%, with net profit attributable to shareholders of RMB 957 million, up 2.34% YoY [1] - Gross margin improved to 16.4% in H1 2024, up 1.6 percentage points YoY, while net margin slightly decreased to 7.6%, down 0.1 percentage points YoY [3] Business Segments - Oilfield Technical Services: Revenue reached RMB 12.83 billion in H1 2024, up 20.8% YoY, accounting for 56.95% of total revenue [2] - Drilling Services: Revenue increased by 18.2% YoY to RMB 6.42 billion in H1 2024, with day rates rising 4.9% YoY to USD 86,000/day [2] - Vessel Services: Revenue grew by 14.2% YoY to RMB 2.18 billion in H1 2024, with operating days increasing by 19.6% YoY [2] - Geophysical Services: Revenue surged by 20.4% YoY to RMB 1.1 billion in H1 2024, with 3D acquisition workload increasing by 189.5% YoY [2] Market Expansion - COSL successfully entered the Brazilian market, signing a drilling and workover service contract with a Brazilian client, expected to commence operations in 2025 [2] - Two previously suspended platforms in Saudi Arabia have secured new contracts, with one platform expected to start operations in late August/early September 2024 and another securing a 3-year contract in Southeast Asia [3][6] Financial Projections - The report forecasts COSL's net profit attributable to shareholders to reach RMB 3.425 billion, RMB 4.375 billion, and RMB 5.559 billion in 2024, 2025, and 2026, respectively [6] - EPS is projected to be RMB 0.72, RMB 0.92, and RMB 1.16 for 2024, 2025, and 2026, respectively [6] - ROE is expected to improve from 8.0% in 2024 to 11.9% in 2026, reflecting the company's strong profitability and growth potential [7] Industry Outlook - The global oilfield service market is expected to grow by 7.1% in 2024, driven by increased upstream capital expenditures due to medium-to-high oil prices [3] - COSL, as a global leader in offshore oil services, is well-positioned to benefit from the industry's upward trend, leveraging its full industry chain advantages and overseas market expansion [3][6]

2024 Interim Report 中期報告 2024 | 目錄 | | --- | | 74 | 董事長致辭 | 102 | 中期簡明合併綜合收益表 | | --- | --- | --- | --- | | 76 | 總裁致辭 | 103 | 中期簡明合併財務狀況表 | | 78 | 管理層討論與分析 | 105 | 中期簡明合併權益變動表 | | 94 | 補充資料 | 106 | 中期簡明合併現金流量表 | | 100 | 獨立審閱報告 | 107 | 中期簡明合併財務資料附註 | | 101 | 中期簡明合併損益表 | 144 | 公司指引 | 公司概覽 中海油田服務股份有限公司（以下簡稱「公司」，「集團」或「中海油服」）在香港聯合交易所（香港股票代碼：2883）和 上海證券交易所（上海股票代碼：601808）上市，是全球最具規模的綜合型油田服務供應商之一，服務貫穿石油及 天然氣勘探、開發及生產的各個階段。 財務摘要 | | 2022年上半年 | 2023年上半年 | 2024年上半年 | | --- | --- | --- | --- | | | 人民幣百萬元 | 人民幣百萬元 | 人民幣百萬 ...

2024 Interim Report 中期報告 中海油田服務股份有限公司 • 二零二四年中期報告 73 董事長致辭 尊敬的各位股東： 2024年上半年，世界經濟持續恢復，全球油氣行業在深刻變化中保持穩中向好的基本態勢。面對複雜激烈的市場 競爭環境，公司堅持以深化改革為動力，紮實推進「技術驅動、成本領先、一體化、國際化、區域發展」五大發 展戰略不斷取得新成效，呈現出了客戶多元化、市場高端化、技術無形化、裝備智能化、治理現代化、能力系 統化的良好發展態勢。 2024 | 目錄 | | --- | | 74 | 董事長致辭 | 102 | 中期簡明合併綜合收益表 | | --- | --- | --- | --- | | 76 | 總裁致辭 | 103 | 中期簡明合併財務狀況表 | | 78 | 管理層討論與分析 | 105 | 中期簡明合併權益變動表 | | 94 | 補充資料 | 106 | 中期簡明合併現金流量表 | | 100 | 獨立審閱報告 | 107 | 中期簡明合併財務資料附註 | | 101 | 中期簡明合併損益表 | 144 | 公司指引 | 公司概覽 中海油田服務股份有限公司（以下簡稱「公 ...

Group 1: Event Details - The company will participate in the "2024 Annual Tianjin Listed Companies Semi-Annual Report Performance Briefing and Investor Online Reception Day" [1] - The event will be held online on September 3, 2024, from 13:30 to 16:40, with a specific Q&A session from 15:00 to 16:30 [1] - Investors can join via the "Panorama Roadshow" website, WeChat account, or the Panorama Roadshow APP [1] Group 2: Communication Focus - The company will address key topics such as performance, corporate governance, development strategy, operational status, and sustainable development during the event [1] - The company encourages active participation from investors [1] Group 3: Company Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and they assume legal responsibility for its authenticity, accuracy, and completeness [1]

Investment Rating - The report maintains a "Buy" rating for the company [6][7][8] Core Views - The company reported significant year-on-year growth in H1 2024, with operating revenue of 22.53 billion yuan, up 19.4%, and net profit attributable to shareholders of 1.59 billion yuan, up 18.9% [6][7] - The drilling operation days increased, with a total of 8,961 days in H1 2024, representing a 2% year-on-year growth [7] - The oilfield technology service segment is the main profit contributor, achieving a gross profit of 3.05 billion yuan, accounting for 80.34% of total gross profit [7] - Global offshore oil and gas capital expenditure is expected to rise, which may drive the company's performance upward [7] Summary by Sections Financial Performance - In H1 2024, the company achieved an operating revenue of 22.53 billion yuan, a year-on-year increase of 19.4%, and a net profit of 1.59 billion yuan, up 18.9% [6][7] - The gross margin for H1 2024 reached 16.83%, an increase of 1.58 percentage points year-on-year [6][7] Operational Metrics - The company’s drilling platform operating days totaled 8,961 days in H1 2024, with self-elevating platform days at 7,038, up 3.4% year-on-year [7] - The utilization rate of drilling platforms was 85.3%, a decrease of 1.2 percentage points year-on-year [7] Segment Performance - The oilfield technology service segment's operating profit was 2.29 billion yuan, a year-on-year increase of 32.67% [7] - The ship and geophysical exploration segments also showed improvement, with ship operating days increasing by 19.6% year-on-year [7] Market Outlook - The global oilfield service market is projected to grow by 7.1% in 2024, indicating a strong industry momentum [7] - The company has adjusted its profit forecasts for 2024-2026 due to potential impacts from suspended Middle Eastern orders and oil price fluctuations [7][8]

Investment Rating - The investment rating for the company is "Buy" [1][2]. Core Views - The company achieved a revenue of 22.529 billion yuan in the first half of 2024, representing a year-on-year increase of 18.9% [1]. - The net profit attributable to shareholders was 1.592 billion yuan, up 25.0% year-on-year, with a basic earnings per share of 0.33 yuan, reflecting a 17.9% increase [1]. - The average Brent oil price in H1 2024 was 83.39 USD per barrel, showing a slight increase compared to the previous year [1]. - The company is benefiting from the growth in global oilfield service market size, driven by increased operational volumes in drilling, oil technology, geophysical, and marine sectors [1][2]. Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 22.529 billion yuan, with a net profit of 1.604 billion yuan after deducting non-recurring items, marking a 19.4% increase [1]. - For Q2 2024, the revenue was 12.381 billion yuan, up 18.9% year-on-year, and the net profit was 957 million yuan, reflecting a 5.8% increase year-on-year [1]. - The company’s drilling and oil technology segments contributed significantly to profits, with domestic drilling business showing improved profitability [1][2]. Business Segments - The company operates 61 platforms, with an average utilization rate of 80.8% in H1 2024, an increase of 1.4 percentage points year-on-year [1]. - The average day rate for self-elevating and semi-submersible platforms increased by 4.9% to 8.6 million USD/day [1][2]. - The company has made progress in autonomous innovation, with successful applications of self-developed systems in both domestic and overseas markets [2]. Capital Expenditure and Future Outlook - The company’s capital expenditure is expected to remain high, with China National Offshore Oil Corporation (CNOOC) planning capital expenditures of 125 to 135 billion yuan in 2024, which supports the company’s order stability [2]. - Profit forecasts for 2024-2026 indicate net profits of 3.420 billion, 4.242 billion, and 5.114 billion yuan, with respective growth rates of 13.5%, 24.0%, and 20.6% [2]. - The company is expected to continue its overseas expansion and benefit from the recovery in industry conditions, maintaining a "Buy" rating [2].