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，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 2883 董事名單與其角色和職能 中海油田服務股份有限公司董事會（「董事會」）成員及其各自於董事會及董事會委員會的 角色及職能載列如下： | 董事 | 董事會委員會 | 審計委員會 | 提名委員會 | 薪酬與考核委員會 | | --- | --- | --- | --- | --- | | 執行董事 | | | | | | 趙順強（董事長） | | – | M | – | | 盧濤 | | – | – | – | | 熊敏 | | – | – | – | | 非執行董事 | | | | | | 范白濤 | | – | – | – | | 劉秋東 | | – | – | M | | 獨立非執行董事 | | | | | | 趙麗娟 | | C | – | M | | 郭琳廣 | | M | M | C | | 姚昕 | | M | C | M | - 1 - 附註： C 董事會委員會主席 M 董事會委員會成員 ...

证券简称：中海油服 证券代码：601808 公告编号：临2023-024 中海油田服务股份有限公司 关于召开 2023 年半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： 中国大陆：400 806 3263（中文）或 （023）6273 7263（英文） （一）会议召开时间：2023 年 8 月 24 日（星期四）10:00-11:00 中国香港：（852）3018 3602（中文）或（852）3018 6949（英文） 本公司拟于 2023 年 8 月 24 日在上海证券交易所网站（http://www.sse.com.cn） 披露本公司 2023 年半年度报告。为了便于广大投资者更全面深入地了解本公司 2023 年半年度业绩和经营情况，本公司拟于 2023 年 8 月 24 日 10:00-11:00 召开业绩说明 1 会议召开时间：2023年8月24日（星期四）10:00-11:00 会议召开地点：香港中环金钟道88号太古广场香格里拉酒店5层香岛殿A厅 会议召开方式：现场结 ...

（股份代號：2883） 董事會會議公告 - 1 - ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 8,456.3 million, representing a year-on-year increase of 24.4%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 404.1 million, up 33.0% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 386.9 million, reflecting a 45.1% increase year-on-year[4] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.08, an increase of 33.3% from the previous year[5] - Total profit for Q1 2023 reached RMB 636.1 million, up 44.0% year-on-year, while net profit was RMB 456.4 million, reflecting a 49.1% increase[13] - Operating profit for Q1 2023 was ¥659,384,434, compared to ¥436,785,296 in Q1 2022, reflecting a growth of 50.9%[22] - Net profit attributable to shareholders of the parent company was ¥404,088,646, up from ¥303,835,336 in the same period last year, marking a 32.9% increase[22] - The company reported a basic earnings per share of ¥0.0847 for Q1 2023, compared to ¥0.0637 in Q1 2022, reflecting a 33.1% increase[22] Cash Flow and Assets - The net cash flow from operating activities was a net outflow of RMB 96.2 million, a significant improvement from a net outflow of RMB 2,224.2 million in the same period last year[8] - Cash and cash equivalents as of March 31, 2023, were RMB 3,721.9 million, down from RMB 4,121.3 million at the end of 2022[18] - Total assets at the end of Q1 2023 were RMB 76,677.2 million, a slight decrease of 0.7% from the end of the previous year[5] - The total assets of the company amounted to RMB 76,677.2 million, slightly down from RMB 77,184.1 million at the end of 2022[18] - Cash and cash equivalents at the end of Q1 2023 were ¥3,162,511,233, down from ¥3,900,251,337 at the end of Q1 2022, a decrease of 19%[23] - Current assets totaled ¥28,109,690,405, with cash and cash equivalents at ¥4,121,251,395 and accounts receivable at ¥14,175,183,529[25] Shareholder Information - The equity attributable to shareholders at the end of Q1 2023 was RMB 39,820.1 million, an increase of 1.2% from the end of the previous year[5] - The company reported a total of 54,866 common shareholders at the end of the reporting period[9] - The major shareholder, China National Offshore Oil Corporation, held 50.53% of the shares[9] - The total equity attributable to shareholders of the parent company increased to ¥39,820,094,150, up from ¥39,331,280,999, indicating a growth of 1.2%[19] - Shareholders' equity increased from ¥39,898,084,045 to ¥39,975,967,381, with retained earnings rising by ¥77,884,582[26] Operational Metrics - The number of operating days for drilling services increased to 4,465 days, a rise of 13.8% compared to the same period last year[16] - The utilization rate for semi-submersible drilling platforms improved by 12.4 percentage points to 78.5% year-on-year[14] - The company operated 172 vessels in its marine services segment, an increase of 17 vessels, leading to a total of 13,695 operating days, up 7.3% year-on-year[17] - The company reported a significant increase in 2D seismic acquisition, with 12,003 kilometers completed, a rise of 11,903% year-on-year[16] Research and Development - Research and development expenses increased to ¥235,932,638 in Q1 2023, compared to ¥190,687,026 in Q1 2022, representing a rise of 23.7%[22] - The company is accelerating the promotion of key core technology breakthroughs and optimizing the innovation ecosystem to enhance research and development outcomes[17] Compliance and Accounting - The company adopted new accounting standards effective January 1, 2023, impacting the recognition of lease liabilities and right-of-use assets[24] - The company is committed to ongoing compliance with the new accounting standards, ensuring accurate financial reporting[24]

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） -- 13.10B 2023 2023年4月27日 2023年第一季度报告 证券代码：601808 证券简称：中海油服 ...

Financial Performance - Total revenue for 2022 was RMB 35,610.1 million, an increase of 22.1% compared to RMB 29,168.5 million in 2021[10]. - Operating profit for 2022 reached RMB 2,723.4 million, up 76.7% from RMB 1,541.3 million in 2021[13]. - Annual profit for 2022 was RMB 2,493.1 million, significantly higher than RMB 322.1 million in 2021, marking a 674.0% increase[13]. - Basic earnings per share for 2022 were RMB 49.3 cents, compared to RMB 6.56 cents in 2021, reflecting a growth of 651.5%[13]. - The capital return rate for 2022 was 6.4%, a significant increase from 0.8% in 2021[13]. - The dividend payout ratio for 2022 was 32.5%, down from 228.5% in 2021, indicating a shift towards sustainable dividend policies[13]. - Total equity at the end of 2022 was RMB 39,898.1 million, up 4.4% from RMB 38,216.3 million at the end of 2021[14]. - The net profit for 2022 was RMB 2,493.1 million, up RMB 2,171.0 million compared to the previous year[25]. - The company's total operating expenses increased by RMB 5,044.4 million, representing a growth of 17.9% compared to RMB 28,184.5 million in 2021[60]. - Employee compensation costs rose by RMB 1,383.8 million, a significant increase of 22.9% year-on-year, primarily due to wage adjustments for frontline staff[61]. International Business Expansion - International business revenue for 2022 was RMB 6,274.5 million, representing a 35.9% increase from RMB 4,615.6 million in 2021[13]. - The company is actively expanding its overseas markets in regions such as Asia-Pacific, Middle East, Americas, Europe, and Africa[4]. - The company's international revenue reached RMB 6,274.5 million, a 35.9% increase from RMB 4,615.6 million in the previous year, accounting for 17.6% of total revenue[57]. - The company secured long-term contracts in the Middle East with a total value of approximately RMB 14 billion, marking a new phase of cooperation with international oil companies[29]. Technological Innovation - The company aims to deepen its technological innovation efforts and achieve breakthroughs in key core technologies as part of its strategic initiatives for 2023[22]. - The company has developed over 10 types of high-temperature completion tools, addressing the challenge of sealing technology at 350°C[35]. - The company has successfully applied its self-developed water-based drilling fluid high-temperature loss-reducing agent and efficient lubricant, breaking the technical monopoly and achieving industrial promotion[35]. - The company successfully completed operations with its self-developed high-end remote-controlled deep-water cementing head in the international market, marking a significant technological breakthrough[36]. - The company achieved scale application of its self-developed downhole testing spectral analysis module in Southeast Asia, breaking the foreign monopoly on key technologies[36]. Environmental and Social Responsibility - The company is focusing on green and low-carbon development, with initiatives including the rapid deployment of 12 LNG-powered vessels, making it the largest LNG-powered fleet globally[20]. - The company is focusing on green low-carbon transformation and diversifying into renewable energy sectors such as wind, solar, and hydrogen[24]. - The company reported a social contribution value per share of 2.55 RMB in 2022, up from 1.75 RMB in 2021[138]. - Environmental investment for 2022 was 51.85 million RMB, down from 64.12 million RMB in 2021[141]. - The energy-saving amount in 2022 was 17,764 tons of standard coal, significantly higher than 9,600 tons in 2021[141]. Corporate Governance - The company aims to improve brand influence through significant events, linking brand building to performance enhancement[150]. - The company has established a governance structure that integrates party leadership into all decision-making processes, enhancing the effectiveness of the board and management[153]. - The board of directors consists of three independent directors with extensive experience in finance, law, and energy, ensuring compliance and effective oversight[155]. - The company has complied with the corporate governance requirements as per the Hong Kong Stock Exchange and has made efforts to improve information disclosure and investor relations[83]. - The company has established a comprehensive risk management system, including annual risk identification and assessment, and quarterly comprehensive risk management reports to the board[88]. Operational Efficiency - The company plans to enhance its governance system and improve operational efficiency in 2023, while continuing to expand its international market presence[22]. - The company achieved a 25.9% increase in operating days for platform supply vessels, totaling 16,991 days in 2022 compared to 13,491 days in 2021[40]. - The total operating days for drilling platforms reached 16,727 days in 2022, an increase of 2,645 days or 18.8% year-on-year[30]. - The utilization rate of available days for drilling platforms improved to 83.5%, an increase of 11.6 percentage points from the previous year[30]. Customer Satisfaction and Quality Management - Customer satisfaction rate reached 98.8% in 2022, with no service complaints received[195]. - The company conducted 118 quality control (QC) group activities in 2022, with 18 groups recognized for excellence in quality management[179]. - The company is focused on optimizing customer experience by establishing regular communication mechanisms and enhancing service quality across all business lines[180]. - The company is committed to continuous improvement of its quality management system, aligning with international standards and industry requirements[177]. Future Outlook - For 2023, the company anticipates capital expenditure of approximately RMB 9.3 billion, primarily for equipment investment, technology upgrades, and research and development[81]. - The International Monetary Fund (IMF) projects a global economic growth rate of 2.9% for 2023, with a strong recovery in oil demand and stable supply[81]. - The average Brent crude oil price for 2023 is expected to be around $88 per barrel, with global upstream capital expenditure projected at $561.2 billion, reflecting a 12.42% increase[82].

Financial Performance - The company achieved a net profit of RMB 2,493,118,894 for the year 2022, with a net profit attributable to shareholders of RMB 2,352,625,065[4]. - The total undistributed profits available for distribution at the end of 2022 amounted to RMB 20,258,769,571, after distributing RMB 715,738,800 in dividends for the year 2021[4]. - A cash dividend of RMB 0.16 per share (before tax) is proposed, totaling RMB 763,454,720 to be distributed[4]. - The company's operating revenue for 2022 was RMB 35,658.9 million, an increase of 22.1% compared to RMB 29,203.0 million in 2021[20]. - The net profit attributable to shareholders for 2022 was RMB 2,352.6 million, representing a significant increase of 651.1% from RMB 313.2 million in 2021[20]. - The net cash flow from operating activities for 2022 was RMB 6,899.9 million, a decrease of 7.1% from RMB 7,423.9 million in 2021[20]. - The total assets at the end of 2022 were RMB 77,184.1 million, reflecting a 5.3% increase from RMB 73,311.7 million at the end of 2021[20]. - The basic earnings per share for 2022 was RMB 0.49, a 600.0% increase from RMB 0.07 in 2021[21]. - The weighted average return on net assets for 2022 was 6.09%, an increase of 5.27 percentage points from 0.82% in 2021[22]. - The company reported a quarterly revenue of RMB 11,413.2 million in Q4 2022, up from RMB 9,033.1 million in Q3 2022[25]. - The net profit attributable to shareholders in Q4 2022 was RMB 289.4 million, down from RMB 960.7 million in Q3 2022[25]. - The company achieved a total revenue of RMB 35,658.9 million in 2022, representing a year-on-year increase of 22.1%, with a net profit of RMB 2,493.1 million, up 674.3%[49]. Operational Highlights - The drilling services segment generated revenue of RMB 10,346.0 million, a 17.8% increase from RMB 8,779.3 million in 2021[35]. - The oilfield technology services segment achieved revenue of RMB 19,599.7 million, a year-over-year increase of 29.9% from RMB 15,084.6 million[41]. - The company operated a fleet of over 170 offshore support vessels, achieving revenue of RMB 3,725.0 million in 2022, up 12.6% from RMB 3,307.3 million in 2021[42]. - The total operating days for the vessels reached 54,335, an increase of 4,295 days or 8.6% year-over-year[43]. - The average daily revenue for the drilling platforms was $7.8 million, a decrease of $0.4 million or 4.9% compared to 2021[39]. - The company successfully completed 4,619 kilometers of 2D seismic acquisition, an increase of 37.8% from 3,353 kilometers in 2021, while 3D seismic acquisition decreased by 16.1% to 15,110 square kilometers[45]. Strategic Initiatives - The company is committed to green and low-carbon development, actively exploring renewable energy partnerships and advancing CCUS technology[33]. - The company plans to enhance governance efficiency and risk management while focusing on internationalization and regional development strategies in 2023[33]. - The company aims to achieve breakthroughs in key core technologies and digital transformation, enhancing its competitive edge[33]. - The company focuses on five development strategies: technology-driven, cost leadership, integration, internationalization, and regional development[46]. - The company aims to build a world-class energy service company with a complete R&D, production, and service industry chain, ensuring high-quality operations[47]. Risk Management - Major risks include market competition risks due to fluctuations in the international oil and gas industry and health, safety, and environmental risks specific to offshore oilfield services[8]. - The company has established a comprehensive risk management system to enhance its risk identification and response capabilities[88]. - The company faces risks including market competition, health and safety, and environmental risks due to geopolitical tensions and regulatory changes[86]. Corporate Governance - The company has maintained strict compliance with securities trading regulations by its directors and senior management[91]. - The board of directors has held six meetings during the year, ensuring compliance with legal and regulatory requirements in decision-making processes[94]. - The company has established a comprehensive internal control system, covering 14 major internal control frameworks, to mitigate potential risks[97]. - The independent directors have effectively fulfilled their responsibilities, providing professional opinions on financial reporting and risk management[95]. - The company has implemented a diversity policy for its board, considering various factors such as education, experience, and gender in the nomination process[96]. Environmental and Social Responsibility - The company invested RMB 5,185 million in environmental protection during the reporting period[176]. - The company completed 52 energy-saving projects in 2022, achieving a total energy saving of 17,764 tons of standard coal and a carbon reduction of 35,377 tons[188]. - The company has committed to ecological protection and pollution prevention, continuously improving its environmental management system[186]. - The company made a total donation of RMB 1,047.31 million in 2022, involving 14 projects related to education assistance, local support, and consumption assistance[191]. - The company employed 17 university graduates from poverty-stricken areas in 2022 as part of its employment assistance initiatives[194]. Research and Development - Research and development expenses were RMB 978.1 million, showing a slight increase of 1.8% compared to the previous year[50]. - The company completed seven key core technology projects, receiving recognition from the State-owned Assets Supervision and Administration Commission for outstanding achievements[64]. - The number of R&D personnel was 1,725, making up 11.4% of the total workforce, with 32 holding doctoral degrees and 508 holding master's degrees[63]. - The company is investing heavily in R&D, with a budget increase of 30% to support new technology development[131]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[129]. - The company plans to enhance its digital transformation initiatives, aiming for a 50% increase in digital service offerings by the end of the next fiscal year[129]. - The company anticipates a 9% increase in demand for self-elevating drilling rigs and a 5% increase for floating drilling rigs in 2023[84]. - The company aims to reduce operational costs by 8% through efficiency improvements and technology integration[129].

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2022年12月31日止年度的 全年業績公佈 財務摘要 1、 收入為人民幣35,610.1百萬元 2、 經營利潤為人民幣2,723.4百萬元 3、 年度利潤為人民幣2,493.1百萬元 4、 基本每股盈利為人民幣49.30分 5、 總資產為人民幣77,184.1百萬元 6、 權益總計為人民幣39,898.1百萬元 ...

证券简称：中海油服 证券代码：601808 公告编号：临2023-004 中海油田服务股份有限公司 关于召开 2022 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： 中国大陆：400 810 8228（中文）或 400 810 8128 （英文） 中国香港：（852）3005 1355（中文）或（852）3005 1313（英文） 本公司拟于 2023 年 3 月 24 日在上海证券交易所网站（http://www.sse.com.cn）披 露本公司 2022 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 2022 年年 度业绩和经营情况，本公司拟于 2023 年 3 月 24 日 10:00-11:00 召开业绩说明会，就 1 会议召开时间：2023年3月24日（星期五）10:00-11:00 会议召开地点：香港中环金钟道88号太古广场香格里拉酒店5层香岛殿B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cosl@wsfg ...