中海油田服务股份有限公司 独立董事提名人声明与承诺 提名人中海油田服务股份有限公司董事会，现提名郭琳广为中海油田服务股 份有限公司董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意 出任中海油田服务股份有限公司董事会独立董事候选人（参见该独立董事候选人 声明）。提名人认为，被提名人具备独立董事任职资格，与中海油田服务股份有 限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职 ...

中海油服:2024年报净利润31.37亿 同比增长4.12% 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6574 | 0.6300 | 4.35 | 0.4943 | | 每股净资产（元） | 9.18 | 8.73 | 5.15 | 8.24 | | 每股公积金(元) | 2.59 | 2.59 | 0 | 2.59 | | 每股未分配利润(元) | 5.18 | 4.73 | 9.51 | 4.25 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 483.02 | 441.09 | 9.51 | 356.59 | | 净利润(亿元) | 31.37 | 30.13 | 4.12 | 23.59 | | 净资产收益率(%) | 7.36 | 7.45 | -1.21 | 6.09 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： ...

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 48,218.1 million, an increase from RMB 44,108.6 million in 2023, representing a growth of approximately 9.5%[5] - Operating profit for 2024 was RMB 5,047.6 million, compared to RMB 4,855.2 million in 2023, reflecting an increase of about 3.9%[5] - Annual profit reached RMB 3,399.1 million, up from RMB 3,282.6 million in the previous year, marking a growth of approximately 3.6%[5] - Basic earnings per share for 2024 were RMB 65.74, compared to RMB 63.15 in 2023, indicating an increase of about 4.1%[6] - The company reported a pre-tax profit of RMB 4,667,339 thousand for 2024, compared to RMB 4,242,868 thousand in 2023, reflecting an increase of approximately 10%[30] - The company’s effective corporate income tax rate is 15% for the period from 2023 to 2025 due to its high-tech enterprise status, compared to the standard rate of 25%[53] - The total income tax expense for 2024 was RMB 1,268,236 thousand, significantly higher than RMB 960,240 thousand in 2023, indicating increased profitability[56] - The company reported a net loss from the disposal of property, plant, and equipment of RMB 19,248 thousand in 2024, down from RMB 37,260 thousand in 2023[52] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 82,947.7 million, up from RMB 80,245.8 million in 2023[5] - Total liabilities decreased by 6.0% to RMB 38,523.1 million from RMB 40,989.7 million in 2023[177] - Current liabilities totaled RMB 29,602.9 million in 2024, compared to RMB 23,364.6 million in 2023, indicating an increase of approximately 26.8%[10] - The total value of property, plant, and equipment as of December 31, 2024, was RMB 50,459,844,000, with a net book value after depreciation of RMB 48,928,386,000 as of December 31, 2023[70] - The company’s long-term weighted average cost of capital used for cash flow projections was between 10.00% and 17.49% as of December 31, 2024, compared to 9.54% to 14.37% in the previous year[76] Revenue Breakdown - The contribution from a major customer, China National Offshore Oil Corporation and its subsidiaries, accounted for 77% of total revenue in 2024, down from 81% in 2023[34] - The company’s segment performance showed a significant increase in drilling services, with revenue rising to RMB 13,206,949 thousand in 2024 from RMB 12,051,135 thousand in 2023, a growth of approximately 9.6%[31] - The breakdown of revenue by service segment for 2024 shows drilling services at RMB 12,040,451 thousand, technical services at RMB 27,577,875 thousand, ship services at RMB 4,686,792 thousand, and survey services at RMB 2,670,169 thousand[36] - Domestic revenue accounted for RMB 37,223,351 thousand, while international revenue was RMB 9,751,936 thousand, indicating a domestic revenue increase of 8.3% and an international revenue increase of 16.5% year-over-year[36] Operating Expenses - Total operating expenses for 2024 were RMB 43,497.6 million, an increase from RMB 39,496.7 million in 2023, reflecting a rise of approximately 10.4%[6] - Employee compensation costs, including salaries and bonuses, rose to RMB 5,920,944 thousand in 2024 from RMB 5,892,401 thousand in 2023[52] - The total income tax expense based on the actual tax rate for 2024 was RMB 1,268,236,000, representing 27.2% of pre-tax profit, up from RMB 960,240,000 or 22.6% in 2023[58] Capital Expenditures - Capital expenditures for the year totaled RMB 7,320,408 thousand, a decrease from RMB 9,746,013 thousand in 2023, indicating a reduction of about 25%[30] - The capital expenditure in the drilling services segment decreased by 36.4% to RMB 3,923.5 million, while the oilfield technology services segment saw a decrease of 5.6% to RMB 2,624.7 million[192] Strategic Initiatives - The company plans to continue expanding its services in international markets, particularly in the Middle East and Indonesia, to diversify its revenue sources[32] - The company is focusing on expanding its international market presence, particularly in high-value overseas projects, to enhance its industry control capabilities[112] - The company is committed to enhancing its integrated service capabilities and promoting green low-carbon development as part of its strategic initiatives[194] Market Outlook - The global economic growth forecast for 2024 is 3.2%, with oil prices expected to remain volatile due to supply and demand dynamics[108] - The global oilfield services market is expected to grow by 2.2% in 2025, driven by a recovery trend despite challenges in the oil market[195]

证券代码：601808 证券简称：中海油服 公告编号：临 2025-003 一、担保情况概述 （一）担保情况概述 2020 年 3 月 23 日，中海油田服务股份有限公司（以下简称"公司"或"本 公司"）、公司境外全资子公司 COSL Middle East FZE 与中国银行（香港）有 限公司共同签署美元贷款协议。根据协议内容，本公司为借款人 COSL Middle East FZE 提供担保，担保金额为等额 4 亿美元，担保期限一年，到期可续签。 1 中海油田服务股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示: 被担保人名称：COSL Middle East FZE 本次担保金额及对外担保总额： 本次为 COSL Middle East FZE 提供的担保金额为等额 4 亿美元，截至 本公告发布日，本公司及控股子公司提供的对外担保总额约为人民币 446 亿元，占本公司最近一期经审计净资产的比例约为 105.6%。 本次担保是否有反担保：无反担保 对外担保 ...

证券代码：601808 证券简称：中海油服 公告编号：临2025-002 中海油田服务股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： 中国大陆：4008 563 625 中国香港：（852）3018 3602 本公司拟于 2025 年 3 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披 露本公司 2024 年年度报告。为了便于广大投资者更全面深入地了解本公司 2024 年年 1 会议召开时间：2025年3月26日（星期三）10:00-11:00 会议召开地点：香港中环干诺道中5号文华东方酒店2楼皇后像厅及历山厅 会议召开方式：现场结合电话会议 电话会议拨入号码： 如投资者决定通过电话参加会议，请联系SPRG_COSL@sprg.com.hk或致电 (852)2114 4319、（852）2114 2825、（852）2864 4894获取电话会议拨入密 码。 投资者可于2025年3月20日（星期四）23:59前将 ...

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Investment Rating - The report rates the chemical industry as "Outperform the Market" [1] Core Views - The report suggests focusing on companies in rapidly developing downstream industries, particularly in electronic materials and new energy materials [1] - It emphasizes the importance of high-quality development and shareholder returns, recommending large energy state-owned enterprises and related oil service companies [1] - The report highlights the high prosperity of leading companies in the refrigerant and vitamin industries [1] - It notes an overall improvement in macroeconomic expectations, suggesting attention to undervalued leading companies and those in the light hydrocracking sub-industry [1] Summary by Sections Industry Dynamics - During the week of February 10-16, 2025, among 101 tracked chemical products, 43 saw price increases, 26 saw declines, and 32 remained stable [7] - The average price of WTI crude oil was $70.74 per barrel, with a weekly increase of 0.18%, while Brent crude oil was $74.74 per barrel, with a weekly increase of 0.11% [31] - The report indicates a tightening supply of potassium chloride due to reduced production and limited import availability, with prices rising to 2797 CNY/ton, up 4.19% week-on-week [32] Investment Recommendations - The report recommends focusing on companies in the rapidly developing electronic materials and new energy materials sectors [8] - It suggests that the oil and gas extraction sector will continue to see high prosperity, with energy state-owned enterprises improving quality and efficiency [8] - The report identifies specific companies to recommend, including China Petroleum, China National Offshore Oil Corporation, and several others in the new materials and chemical sectors [8] Price Changes - The average price of DMF increased to 4300 CNY/ton, up 4.24% week-on-week, despite a year-on-year decrease of 12.65% [33] - The report notes that the overall market for chemical products is experiencing a mixed trend, with some products seeing significant price increases while others decline [30]

非常荣幸的邀请到中海油服的头官熊总来为我们分享一下公司的经营情况熊总好要不你先简单的介绍一下公司的经营情况好的感谢郝松同学感谢各位投资者对中海油服的一些关注我跟大家简单介绍一下这个情况公司也是在今天前在香港也是召开了 我们的战略执行发布会本次战略执行发布会也是以技术驱动为主题技术驱动也是我们公司的五大战略之一第一个战略于是我们公司后来可能还是重新会转向技术这一块所以说这次在一般的交流当中也是把公司基本上各个业务线都计划展开了一下当然我们的 与大家的交流关于技术范围的交流也会有越发的细致也会真看看有多者的一个关注重点逐步的也会转变一些这个交流的一些方式或者是大家所关心的一些点我们就希望这个未来交流会越来越好可能大家对于咱们公司进行有什么一些关注的问题好嘞好嘞多谢沈总那我这边先抛砖引玉的问几个小问题 首先就是想请教一下就是咱们现在和母公司之间二五年合同谈判的进展现在怎么样呀就是包括可能和母公司之间在你平台的日费率呀还有邮寄服的价格呀就不知道大概是一个怎么样的一个变化趋势呢整体上来说关于这个与这个邮选公司的谈判啊这个现在还在进行当中还没有完全结束啊没有完全结束 但是大体上对于国内赚钱平台的这个月费价格还是趋于平稳技 ...

Investment Rating - The report maintains a "Buy" rating for the A-shares and an "Accumulate" rating for the H-shares of the company [1]. Core Insights - The company focuses on a technology-driven strategy to enhance its core competitiveness, with significant capital expenditure planned to optimize its business system [1][8]. - The technology segment has become the main profit contributor, with revenue from this segment increasing from 133 billion CNY in 2020 to 258 billion CNY in 2023, accounting for 58% of total revenue [7]. - The company aims to maintain a high capital expenditure budget of approximately 7.2 billion CNY for 2025, primarily for equipment investment, technology upgrades, and research and development [8]. - The global oil demand is expected to remain stable in 2025, with the company poised to benefit from increased exploration and development investments [10]. Summary by Sections Company Overview - The company has achieved a technology coverage rate of 81% and improved drilling efficiency, with the average drilling cycle for 2500-meter wells reduced to 11.80 days and daily drilling efficiency increased to 188.34 meters [6]. Financial Performance - The company's revenue is projected to grow from 44.1 billion CNY in 2023 to 67.7 billion CNY in 2025, with a net profit forecasted to reach 4.83 billion CNY in 2025 [12][15]. - The earnings per share (EPS) are expected to increase from 0.82 CNY in 2024 to 1.19 CNY in 2026 [11]. Market Position - The company ranks fourth globally in cable logging with a market share of 5.1%, third in cementing with 8.1%, and fourth in directional drilling with 7.8% [7]. - The overseas revenue reached 9.47 billion CNY in 2023, with expectations to exceed 10 billion CNY in 2024 [7]. Strategic Goals - By 2030, the company aims for its technology segment to account for 60% of total revenue and for strategic emerging industries to contribute over 30% [8]. - The company plans to enhance its capabilities in deepwater exploration and green transformation technologies [8].

Investment Rating - The report maintains a "Buy" rating for the A-shares and an "Accumulate" rating for the H-shares of the company [1]. Core Views - The company focuses on a technology-driven strategy to enhance its core competitiveness and plans to maintain high capital expenditures to improve its business system [1][5]. - The company has achieved significant improvements in its technology capabilities, with a technology coverage rate of 81% and a reduction in drilling cycle time to 11.80 days for 2500-meter equivalent wells [6]. - The technology segment has become the main profit contributor, with revenue increasing from 133 billion RMB in 2020 to 258 billion RMB in 2023, accounting for 58% of total revenue [7]. - The company plans to invest approximately 7.2 billion RMB in capital expenditures in 2025, focusing on equipment investment, technology upgrades, and research and development [8]. - The company is expected to benefit from stable global oil demand and increased exploration and development investments, particularly in offshore projects [10]. Summary by Sections Investment Rating - A-shares: Buy (Maintain) [1] - H-shares: Accumulate (Maintain) [1] Company Strategy - Emphasis on technology-driven strategy since 2021, leading to improved profitability in the technology segment [6]. - Major technological advancements include proprietary systems in seismic exploration, logging, directional drilling, and completion technologies [6]. Financial Performance - Revenue growth from 35.66 billion RMB in 2022 to an estimated 67.68 billion RMB in 2025, with a compound annual growth rate of 23.40% [12]. - Net profit is projected to grow from 3.01 billion RMB in 2023 to 4.83 billion RMB in 2025, reflecting a growth rate of 23.27% [12]. Market Position - The company ranks fourth globally in cable logging with a market share of 5.1% and third in cementing with an 8.1% market share [7]. - The technology segment's revenue is expected to maintain a share of over 55% in 2025, with strategic emerging industries accounting for over 20% [8]. Future Outlook - The company aims to achieve a systematic application of core technology equipment by 2030, targeting a technology segment revenue share of 60% and strategic emerging industries at 30% [8]. - The report forecasts a stable global oil demand and a favorable environment for the company's technology services, driven by increasing complexity in oil and gas exploration [10].