证券代码：601808 证券简称：中海油服 公告编号：临 2025-015 中海油田服务股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中海油田服务股份有限公司（"公司"或"本公司"）2025 年 5 月 22 日 的2024年年度股东大会审议通过。会议决议公告于 2025 年 5 月 23 日刊载于上海证券交易所 网站。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,771,592,000股为基数，每股派发现金红利 人民币 0.2306元（含税），共计派发现金红利人民币1,100,329,115.20元（含税）。 1. 发放年度：2024年年度 2. 分派对象： A 股每股现金红利人民币 0.2306元（ ...

Market Overview - The Hong Kong stock market experienced a collective pullback on May 28, with the Hang Seng Index down by 0.53%, the Hang Seng Tech Index down by 0.15%, and the Hang Seng China Enterprises Index down by 0.31% [1] - Despite the overall decline, the energy sector showed resilience, with companies like Yanzhou Coal Mining and China Shenhua Energy seeing gains of 2.31% and 1.2% respectively [1] Sector Performance - The consumer sector showed a clear "high cut low" trend, with brands like Pop Mart and Mixue experiencing significant pullbacks after reaching new highs, dropping 7.12% and 5.53% respectively [2] - The technology sector also faced mixed results, with Kuaishou's net profit exceeding expectations, leading to a 5.95% increase in its stock price, while other tech giants like Meituan and Tencent saw declines [2] Capital Flows - Southbound capital saw a net inflow of 291.12 billion yuan in May, with a significant portion directed towards defensive sectors, particularly the financial sector, which attracted 223.9 billion yuan [4] - The trend indicates a structural change in capital flows, with individual investors dominating the southbound capital, making the market more sensitive to changes in sentiment [4] Valuation and Market Sentiment - Analysts suggest that the current valuation of the Hong Kong stock market is at a historical average level, with potential for recovery in both valuation and earnings, particularly in sectors benefiting from domestic demand policies [6] - The market is expected to experience a rebound in the third quarter, supported by improved liquidity and the return of quality companies to the Hong Kong market [6] Future Outlook - The ongoing listing of quality companies and the influx of capital are expected to enhance the asset quality and liquidity of the Hong Kong market [6] - Analysts predict that the combination of domestic growth policies and the resurgence of the AI industry will reshape the valuation of the technology sector, leading to a dual recovery in valuation and earnings for the Hong Kong market [6]

北京市天元律师事务所 关于中海油田服务股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会的法律意见 京天股字（2025）第 325 号 致：中海油田服务股份有限公司 中海油田服务股份有限公司（以下简称"公司"）2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会（以下合称"本次 股东大会"）采取现场投票与网络投票相结合的方式。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《中海油田服务股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《中海油田服务股份有限公司董事会 2025 年第一次会议决议公告》《中海油田服务股份有限公司监事会 2025 年 ...

Group 1 - The core viewpoint of the articles highlights the performance of the China Securities Hong Kong 300 Energy Index, which has seen a decline of 7.31% in the past month, 8.77% in the past three months, and 10.93% year-to-date [1] - The top ten holdings of the China Securities Hong Kong 300 Energy Index include China National Offshore Oil (41.44%), PetroChina (17.49%), China Shenhua Energy (13.95%), Sinopec (13.62%), and others, indicating a concentration in a few major companies [1] - The index is designed to reflect the overall performance of different industries in the Hong Kong market, with a base date of December 31, 2004, set at 1000.0 points [1] Group 2 - The market segments represented in the China Securities Hong Kong 300 Energy Index are entirely from the Hong Kong Stock Exchange, with fuel refining accounting for 42.01%, integrated oil and gas companies for 31.12%, and coal for 24.17% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring that the weight factors are updated accordingly [2] - Adjustments to the index samples occur in response to special events affecting the companies, such as mergers or delistings, ensuring the index remains reflective of the current market landscape [2]

证券代码：601808 证券简称：中海油服 公告编号：临 2025-012 中海油田服务股份有限公司 关于召开2024年年度股东大会、2025 年第一次 A 股类别股东 大会及 2025 年第一次 H 股类别股东大会的通知 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。 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年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类 别股东大会 2024 年年度股东大会召开的日期时间：2025 年 5 月 22 日上午 10 点 00 分 2025 年第一次 A 股类别股东大会的日期时间：2025 年 5 月 22 日上午 10 点 15 分 股东大会召开日期：2025年5月22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 2025 年第一次 H 股 ...

中海油田服务股份有限公司 2024 年年度股东大会、 2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会 会议资料 二〇二五年五月二十二日 河北燕郊 1 2024 年年度股东大会议案 议案一 截至 2024 年 12 月 31 日止年度经审计的财务报告及审计报告 议案目录 | 2024 | 年年度股东大会议案 3 | | --- | --- | | | 议案一 截至 2024 年 12 月 31 日止年度经审计的财务报告及审计报告 3 | | | 议案二 关于公司 2024 年度利润分配的议案 4 | | | 议案三 截至 2024 年 12 月 31 日止年度董事会报告 5 | | | 议案四 截至 2024 年 12 月 31 日止年度监事会报告 6 | | | 议案五 关于会计师事务所续聘的议案 7 | | | 议案六 关于全资子公司 COSL Middle East FZE 美元贷款续签并由公司 | | | 为其提供担保的议案 8 | | | 议案七 关于公司为全资子公司提供担保的议案 9 | | | 议案八 关于授权董事会增发不超过已发行的 H 股股份总数 20%的 H ...

China Oilfield Services (02883) Q1 2025 Earnings Call April 23, 2025 04:00 AM ET Moderator Good afternoon, investors and analysts. Thank you for joining us today for the China Oilfield Services Limited First Quarter twenty twenty five Earnings Conference Call. COSO is one of the world's largest oilfield service providers. Its services cover all stages of oil and gas exploration, development and production and are categorized into four main types: geophysical acquisition and surveying services drilling servi ...

Financial Performance - Revenue for Q1 2025 reached RMB 10,797.5 million, a 6.4% increase compared to RMB 10,148.0 million in the same period last year[5] - Net profit attributable to shareholders was RMB 887.2 million, representing a 39.6% increase from RMB 635.5 million year-on-year[5] - Net profit excluding non-recurring gains and losses was RMB 960.2 million, up 46.4% from RMB 655.7 million in the previous year[5] - Basic and diluted earnings per share increased by 46.2% to RMB 0.19 from RMB 0.13 in the same period last year[5] - Total profit amounted to RMB 1,129.2 million, reflecting a year-on-year growth of 20.1%[15] - Net profit reached RMB 936.7 million, showing a significant year-on-year increase of 35.6%[15] - Operating profit for Q1 2025 was CNY 1,241,196,412, representing a 24.0% increase from CNY 1,001,144,665 in Q1 2024[24] - The total comprehensive income for Q1 2025 was CNY 927,917,809, compared to CNY 698,147,125 in Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were RMB 83,377.9 million, a 0.5% increase from RMB 82,947.7 million at the end of the previous year[6] - The total assets as of March 31, 2025, were RMB 83,377.9 million, compared to RMB 82,947.7 million at the end of 2024[19] - The total liabilities decreased to RMB 38,006.9 million from RMB 38,523.1 million at the end of 2024[20] - The total equity attributable to shareholders of the parent company was CNY 44,706,914,140, an increase from CNY 43,797,161,954 year-over-year[21] Cash Flow - The net cash flow from operating activities was a negative RMB 2,288.2 million, compared to a negative RMB 835.0 million in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY -2,288,151,342, worsening from CNY -834,951,230 in Q1 2024[25] - Cash flow from investing activities generated a net inflow of CNY 4,348,899,049, compared to a net outflow of CNY -333,915,883 in Q1 2024[26] Operational Highlights - The number of drilling service operating days increased to 4,889, up 11.4% from the previous year[16] - The utilization rate of self-elevating drilling platforms improved to 91.9%, an increase of 7.6 percentage points year-on-year[16] - The ship service business recorded 20,621 operating days, a substantial increase of 44.9% compared to the previous year[17] - The company operated 12 LNG-powered guard vessels, which cumulatively worked 1,065 days, reducing carbon emissions by approximately 12,000 tons annually[17] Strategic Focus - The company focused on enhancing international operations and improving resource integration, which contributed to profit growth[8] - The company is focusing on the development of intelligent equipment and low-carbon technologies to enhance core competitiveness and stabilize operational performance[15] Government Support - The company received government subsidies amounting to RMB 8,874,300, which are closely related to its normal business operations[7] - The company received CNY 5,525,000,000 from investment recoveries, significantly higher than CNY 3,000,000,000 in Q1 2024[26]

Financial Performance - In 2024, the total revenue reached RMB 48,218.1 million, representing a 9.5% increase from RMB 44,042.2 million in 2023[18] - The operating profit for 2024 was RMB 5,047.6 million, a 4.0% increase from RMB 4,855.2 million in 2023[18] - The annual profit rose to RMB 3,399.1 million, reflecting a 3.5% increase compared to RMB 3,282.6 million in 2023[18] - Basic earnings per share increased by 4.1% to RMB 65.74 from RMB 63.15 in the previous year[18] - The net profit for 2024 was RMB 3,399.1 million, up RMB 116.5 million, reflecting a growth of 3.5% compared to the previous year[32] - The total operating expenses for 2024 were RMB 43,497.6 million, an increase of RMB 4,000.9 million or 10.1% compared to RMB 39,496.7 million in 2023[75] - The pre-tax profit for 2024 was RMB 4,667.3 million, an increase of RMB 424.4 million compared to RMB 4,242.9 million in 2023[95] - The net financial expenses decreased by RMB 228.6 million, or 26.8%, totaling RMB 624.2 million in 2024[93] Revenue Segmentation - Domestic business revenue was RMB 37,333.5 million, up 8.0% from RMB 34,571.9 million in 2023, while international business revenue increased by 14.9% to RMB 10,884.6 million from RMB 9,470.3 million[18] - The drilling services segment generated revenue of RMB 13,182.3 million in 2024, a 9.4% increase from RMB 12,051.2 million in 2023[35] - The oilfield technology services business achieved revenue of RMB 27,610.3 million in 2024, a 7.4% increase from RMB 25,717.5 million in 2023[43] - The ship service business generated revenue of RMB 4,760.9 million in 2024, reflecting a 20.9% growth compared to RMB 3,938.8 million in 2023[49] - The geophysical exploration and engineering survey services business reported revenue of RMB 2,664.6 million in 2024, up 14.1% from RMB 2,334.7 million in 2023[56] Market Expansion and Strategy - The company aims to strengthen its position in the oilfield service market while expanding into international markets across Asia-Pacific, Middle East, Americas, Europe, and Africa[7] - The company is focusing on expanding its overseas market presence, particularly in high-value long-term drilling projects in South America and Southeast Asia[37] - The company plans to continue expanding its market presence and enhancing its technological capabilities to drive future growth[66] - The company plans to allocate approximately RMB 7.2 billion for capital expenditures in 2025, focusing on equipment investment and technology upgrades[112] - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[7] Operational Efficiency and Technological Development - The company is focused on technological advancements and cost leadership as part of its five strategic development goals[8] - The company aims to enhance its core business and improve operational efficiency through organizational reforms and a modern governance system[28] - The company is investing $50 million in R&D for new technologies aimed at enhancing operational efficiency[5] - The company is actively involved in the development of new technologies and products to improve service offerings[200] - The company is committed to enhancing its ESG governance, focusing on environmental protection and carbon emissions, and is actively researching and applying green low-carbon technologies[149] Governance and Compliance - The company has established 14 internal control systems covering all levels from headquarters to domestic and overseas units, ensuring compliance and effectiveness[129] - The independent directors effectively fulfilled their responsibilities, providing professional opinions on financial reporting, related transactions, and risk management[123] - The company has a risk management organization that conducts annual risk identification and assessment, reporting to the board quarterly[130] - The company’s governance practices are regularly reviewed to ensure compliance with corporate governance codes and regulations[134] - The company received multiple awards for its corporate governance and ESG practices in 2024, reflecting its commitment to sustainable development[118] Shareholder Engagement and Communication - The company has organized multiple investor communication events, including annual and quarterly earnings presentations, to engage with shareholders and address their concerns[154] - The company has established clear procedures for shareholders to request extraordinary general meetings and access company information, ensuring shareholder rights are protected[153] - The company has a dedicated team for investor relations, providing contact information and facilitating communication through its website[154] Future Outlook - The global oilfield services market is expected to grow by 2.2% in 2025, with upstream investment growth slowing down[113] - Future outlook includes a commitment to sustainable practices and innovation in the oil and gas sector[200] - The company plans to leverage its expertise in geophysical services to capture new market opportunities[200]

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]