此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之中海油田服務股份有限公司股份，應立即將本通函連同隨附之 委託代理人表格送交買主或承讓人或經手買賣之銀行、持牌證券商或其他代理商，以便轉交買 主或承讓人。 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通函之內容概不負責，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通函全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 2883 持續關連交易－訂立綜合服務框架協議 建議修訂股東大會議事規則 建議修訂董事會議事規則 建議修訂獨立董事制度 建議修訂關聯交易決策制度 建議取消監事會並修訂公司章程 及 二零二五年第一次臨時股東大會通告 獨立董事委員會及獨立股東之獨立財務顧問 董事會函件載於本通函第5頁至第21頁，獨立董事委員會函件（當中載有其致獨立股東之推薦意 見）載於本通函第22頁。 獨立財務顧問致獨立董事委員會及獨立股東的函件（當中載有其致獨立董事委員會及獨立股東 之建議）載於本通函第23頁至第41頁。 謹訂 ...

中国海洋石油集团有限公司 与 中海油田服务股份有限公司 综合服务框架协议 71010 目录 | 第一条 服务交易的范围、种类 . .. | | | --- | --- | | 第二条 交易原则 | | | 第三条 定价原则 | | | 第四条 年度上限金额 . .. | | | 第五条 运作方式 . .. | | | 第六条 合同期限 | | | 第七条 陈述与保证 | | | 第八条 协议的变更、终止和履行 | | | 第九条 公告 . ·· | | | 第十条 通知 . ·· | | | 第十一条 适用的法律和争议的解决………………………………………………………………………………………………………………………………7 | | | 第十二条 附则 | .7 | 甲方:中国海洋石油集团有限公司 法定代表人:张传江 注册地址:北京市东城区朝阳门北大街 25 号 乙方:中海油田服务股份有限公司 法定代表人:赵顺强 注册地址:天津市滨海高新区塘沽海洋科技园海川路 1581 号 鉴于: 因此,甲乙双方就服务交易事宜,根据《中华人民共和国民法典》以及中国现 行其他有关法律、法规的规定,本着诚实信用的原则,经友好协商,一 ...

獨立財務顧問函件 以下為鎧盛資本有限公司致獨立董事委員會及獨立股東的意見函件全文，乃為載入本通 函而編製。 香港 灣仔 皇后大道東183號 合和中心 34樓3401室 敬啟者： 持續關連交易 訂立綜合服務框架協議 緒言 茲提述吾等獲委任為獨立財務顧問，以就框架協議及其項下擬進行的交易（包括建議年度 上限）向獨立董事委員會及獨立股東提供意見。框架協議及其項下擬進行之交易（「該等交易」） 的建議年度上限之詳情載於 貴公司向股東發出的日期為2025年11月14日之通函（「通函」）所 載的董事會函件內，本函件構成通函的一部分。除文義另有所指外，本函件所用詞彙與通函所 界定者具有相同涵義。 於最後實際可行日期，中國海油及其聯繫人合共持有 貴公司已發行股份總數的約 50.86%，是 貴公司的控股股東。由於中國海油於 貴公司持有股權，故中國海油為香港上市 規則所界定的 貴公司關連人士，因此根據上市規則第14A章，訂立框架協議及該等交易構 成 貴公司的持續關連交易。 由於框架協議的適用百分比率按年計超過5%，故框架協議（包括建議年度上限）及該等交 易須遵守香港上市規則第14A章的申報、公告、年度審閱及獨立股東批准的規定。 根 ...

证券代码：601808 证券简称：中海油服 公告编号：临 2025-029 中海油田服务股份有限公司 关于召开2025年第一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。 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：2025年第一次临时股东大会 （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 召开的日期时间：2025 年 12 月 2 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 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2025 年 12 月 2 日至2025 年 12 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 不适用 二、会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | ...

中海油田服务股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年十二月二日 河北燕郊 1 议案目录 | 议案一 | 关于 2026-2028 年持续关联交易的议案 3 | | --- | --- | | 议案二 | 关于修订《股东大会议事规则》的议案 4 | | 议案三 | 关于修订《董事会议事规则》的议案 5 | | 议案四 | 关于修订《独立董事制度》的议案 6 | | 议案五 | 关于修订《关联交易决策制度》的议案 7 | | 议案六 | 关于取消监事会并修订《公司章程》的议案 8 | 2 关于 2026-2028 年持续关联交易的议案 各位股东： 中海油田服务股份有限公司（以下简称"公司"或"本公司"或"中海油服"）与 控股股东中国海洋石油集团有限公司（以下简称"中国海油"）所签的 2023-2025 年日 常关联交易的框架协议将于 2025 年年底到期。按证券监管要求，公司需在到期之前同 中国海油签订新的为期三年（2026-2028 年）的关联交易框架协议（即"综合服务框架 协议"，以下称"该协议"），该协议及公司拟定的 2026-2028 年的日常关联交易上限需 股东大会批准。 根据 ...

Group 1: Solar and Energy Stocks - Solar stocks showed recovery with New Special Energy (01799) up 4.99%, Flat Glass (06865) up 3.25%, Xinyi Solar (00968) up 3.75%, and GCL-Poly Energy (03800) up 2.27%. The China Photovoltaic Industry Association stated that rumors about a polysilicon storage platform were false, aiming to malign the industry [1][2] - Energy storage concept stocks rose against the trend, with Longpan Technology (02465) up 17.09%, Ruipu Lanjun (00666) up 15.2%, and Zhongxin Innovation (03931) up 9.22%. Lithium hexafluorophosphate prices have surged, with some market quotes reaching 150,000 yuan/ton, doubling since mid-October [1] Group 2: Oil and Gas Stocks - Oil stocks collectively declined, with CNOOC (00883) down 3.14%, CNOOC Services (02883) down 2.98%, PetroChina (00857) down 2.09%, and Sinopec (00386) down 1.79%. OPEC's monthly report indicated a slight oversupply in the oil market by 2026, contrasting previous predictions of sustained demand [2] Group 3: Steel and Mining Stocks - Steel stocks saw a midday surge, with Maanshan Iron & Steel (00323) up 7.09%, Ansteel (00347) up 2.26%, and Chongqing Iron & Steel (01053) up 2.13%. The Simandou project in Guinea, which has the potential to become the fifth-largest mine globally, has commenced production [2] Group 4: Airline and Transportation Stocks - Southern Airlines (01055) rose over 3.9% after reporting a 2.2% year-on-year increase in revenue for the first three quarters of 2025 [2] Group 5: Biotechnology and Pharmaceuticals - Gilead Sciences (01672) increased over 5.7% as it announced the clinical development of new drugs ASC36 and ASC35 [3] - Zai Lab (02509) rose over 8.4% after announcing plans for continued related transactions for the commercialization of QX001S from 2026 to 2028 [4] Group 6: Gold Stocks - Gold stocks collectively rose, with China Gold International (02099) up 5.99%, Jihai Resources (02489) up 7.3%, and Lingbao Gold (03330) up 4.47%. Gold prices have surpassed $4,100 and are testing the $4,200 resistance level [4] Group 7: US Market Movements - Major tech stocks in the US fell, with Meta Platforms (META.US) down over 2.8%, Tesla (TSLA.US) down over 2%, and Amazon (AMZN.US) down over 1.9% [5] - Eli Lilly (LLY.US) rose 2.95%, reaching a historical high, after announcing a deal to lower GLP-1 drug prices to $245 per month, potentially opening a new market of 30 million people [5] - The US airline service sector saw gains, with United Airlines (UAL.US) up 5.29% and American Airlines (AAL.US) up 3.62%, as the government is expected to reopen soon [5] Group 8: Nuclear Energy Stocks - US nuclear energy stocks rose, with Oklo (OKLO.US) up 6.67% as the government plans to finance new nuclear power plants to meet the energy demands of AI development [6] Group 9: Company-Specific Developments - On Holding (ONON.US) surged over 17.9% after reporting Q3 net sales of 794.4 million Swiss francs, exceeding market expectations [7] - AMD (AMD.US) rose 9% as it projected a 35% annual growth rate in revenue over the next three to five years, driven by AI chip demand [7]

Core Viewpoint - CNOOC Services' stock price has experienced fluctuations, with a current decline of 2.01% and a year-to-date decrease of 2.46%, despite a recent 20-day increase of 5.93% [1] Financial Performance - For the period from January to September 2025, CNOOC Services reported a revenue of 34.854 billion, reflecting a year-on-year growth of 3.54%, and a net profit attributable to shareholders of 3.209 billion, which is a significant increase of 31.28% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for CNOOC Services decreased by 6.08% to 64,000, with an average of 0 circulating shares per person [2] - The company has distributed a total of 15.492 billion in dividends since its A-share listing, with 2.866 billion distributed over the last three years [3] Major Shareholders - The top circulating shareholder is China Securities Finance Corporation, holding 138 million shares, unchanged from the previous period [3] - Other notable shareholders include招商优质成长混合(LOF) and华泰柏瑞沪深300ETF, with changes in their holdings compared to the previous period [3]

Group 1 - Hong Kong oil stocks collectively declined, with CNOOC (00883.HK) down 2.96% to HKD 22.26 [1] - China Oilfield Services (02883.HK) fell 2.86% to HKD 7.82 [1] - PetroChina (00857.HK) decreased by 1.43% to HKD 8.94 [1] - Sinopec (00386.HK) dropped 1.57% to HKD 4.4 [1]

Core Viewpoint - The oil stocks have collectively declined following a significant drop in international oil prices, marking the largest decrease since June [1] Group 1: Company Performance - CNOOC (00883) fell by 2.96%, trading at HKD 22.26 [1] - China Oilfield Services (02883) decreased by 2.86%, trading at HKD 7.82 [1] - PetroChina (00857) dropped by 1.43%, trading at HKD 8.94 [1] - Sinopec (00386) declined by 1.57%, trading at HKD 4.40 [1] Group 2: Market Conditions - WTI crude oil futures for December delivery fell by 4.2%, erasing gains from the previous three trading days [1] - January Brent crude oil decreased by 3.8% [1] - OPEC's monthly oil market report indicates a slight oversupply in the oil market by 2026 due to increased global supply, contrasting previous forecasts of prolonged supply shortages [1]

Group 1 - International oil prices have declined, leading to a collective pullback in Hong Kong oil stocks, with CNOOC Services down 3.2%, China National Offshore Oil Corporation down 2.5%, China Petroleum & Chemical Corporation down 1.3%, and Kunlun Energy down nearly 1% [1] - OPEC has revised its oil market outlook to indicate a surplus, with WTI December crude futures closing down $2.55, a 4.18% drop, at $58.49 per barrel, and Brent January crude futures down $2.45, a 3.76% drop, at $62.71 per barrel [1] - OPEC's latest monthly oil market report shows that in October, the combined daily oil production of OPEC and non-OPEC major oil-producing countries was 43.02 million barrels, a decrease of 73,000 barrels from September [1] Group 2 - The global oil market has shifted from a daily shortfall of 400,000 barrels to a daily surplus of 500,000 barrels, indicating a structural surplus due to unexpected growth in U.S. oil production [1]