投资者关系活动记录表 股票简称：海油工程 股票代码：600583 海洋石油工程股份有限公司 | --- | --- | --- | |-------------------------|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

2024年第一次临时股东大会 会 议 资 料 股票简称：海油工程 股票代码：600583 会 议 议 案 审议《关于变更会计师事务所的议案》。 第 2 页 共 5 页 一、2024 年第一次临时股东大会会议议程 二、股东大会表决及选举办法的说明 三、本次股东大会审议事项 2024 年第一次临时股东大会会议资料 海洋石油工程股份有限公司 2024 年第一次临时股东大会议程 现场会议时间：2024 年 11 月 12 日（星期二）下午 14:30 网络投票时间：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东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为股东大会召开当日的 9:15-15:00。 天津 滨海新区 二〇二四年十一月十二日 2024 年第一次临时股东大会会议资料 海洋石油工程股份有限公司 2024 年第一次临时股东大会 材 料 目 录 （4）对涉及公司商业秘密的质询，公司董事、监事、议案宣读 人有权不回答。 （5）本次大会议案表决以现场及网络相结合的投票方式进行。 会议召开地点：天津港保税区海滨十五 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating that the stock is expected to outperform the benchmark index by more than 20% over the next 12 months [12]. Core Views - The company achieved a net profit of approximately 1.745 billion yuan in the first three quarters of 2024, representing a year-on-year increase of about 27%. In Q3 alone, the net profit was approximately 548 million yuan, up 41% year-on-year but down 24% quarter-on-quarter [1]. - Research and development expenses decreased by about 21% year-on-year to 642 million yuan, primarily due to early-stage projects in deep water, new engineering, and intelligent products. The net profit margin increased by 1.97 percentage points to 8.63% due to steady growth in workload and cost reduction efforts [1]. - The international offshore oil and gas engineering industry is gradually recovering, supported by increased capital expenditure from oil companies amid high oil prices. The company completed a steel processing volume of 356,000 tons in the first three quarters of 2024, remaining stable compared to the same period last year [1]. - The company has a robust order backlog of approximately 36.5 billion yuan, with a total market contract amount of 16.562 billion yuan in the first three quarters of 2024, including 5.326 billion yuan from overseas business, which accounts for 32.16% of the total [1][2]. Summary by Sections Financial Performance - For 2024, the company is projected to achieve a net profit of 2.303 billion yuan, reflecting a 42.1% year-on-year growth. The earnings per share (EPS) is expected to reach 0.52 yuan, with a price-to-earnings (P/E) ratio of 10.65 [4][8]. - Revenue is forecasted to grow from 30.752 billion yuan in 2023 to 34.058 billion yuan in 2024, representing a growth rate of 10.8% [4][8]. Market Outlook - The report highlights the company's strategic positioning to benefit from the recovery in the global offshore oil and gas engineering sector, supported by China's seven-year action plan for increasing reserves and production [2]. - The company is also expanding into emerging businesses such as LNG projects and offshore wind power, which are expected to drive future performance [2].

[ T able_StockInfo] 2024 年 10 月 27 日 证券研究报告•2024 年三季报点评 买入 （维持） 当前价：5.48 元 海油工程（600583）石油石化 目标价：——元（6 个月） 降本增效成效显著，24Q3 归母净利润同比+40.8% [Table_Summary 事件：公司发布] 2024年三季报。2024Q1-Q3，公司实现营业收入 204.3亿元， 同比减少 2.6%；归母净利润 17.4亿元，同比增长 27.1%；扣非净利润 13.1亿 元，同比增长 20.9%。2024Q3，公司实现营业收入 70.0亿元，同比增长 7.3%； 归母净利润 5.5亿元，同比增长 40.8%；扣非净利润 4.7亿元，同比增长 56.0%。 盈利能力显著提升。 工作量饱满，在手订单维持高位。2024Q3，公司实现新签订单 44.4 亿元； 2024Q1-Q3，公司累计新签订单 165.6 亿元，其中国内业务 112.4 亿，海外业 务 53.3亿，海外业务新签订单占比提升至 32.2%，同比提升 3个百分点。截至 报告期末公司在手订单 365亿元，为业务持续发展提供有力支撑。工作量方面， ...

Investment Rating - The report maintains a "Buy" rating for the company, with expected earnings per share (EPS) of 0.45, 0.55, and 0.64 for 2024, 2025, and 2026 respectively, corresponding to price-to-earnings (PE) ratios of 12.3, 9.9, and 8.5 times [3][5][11]. Core Views - The company's Q3 2024 revenue reached 7 billion yuan, a year-on-year increase of 7.3%, while net profit attributable to shareholders was 548 million yuan, up 40.8% year-on-year, indicating strong performance despite a quarter-on-quarter decline in revenue [1][3]. - The gross margin for Q3 2024 was 13.59%, an increase of 2.76 percentage points year-on-year, reflecting effective cost control and operational efficiency improvements [1][3]. - New contracts signed in Q3 2024 totaled 4 billion yuan, with domestic contracts showing a significant quarter-on-quarter increase of 157%, driven by domestic oil and gas exploration activities [3][4]. Financial Summary - The company's projected revenue for 2024 is 32.92 billion yuan, with a growth rate of 7.05% compared to 2023 [4][7]. - The net profit attributable to shareholders is forecasted to be 1.97 billion yuan in 2024, representing a growth rate of 21.74% [4][7]. - The company's total assets are expected to reach 45.45 billion yuan by 2024, with a debt-to-asset ratio of 38.64% [7]. Operational Performance - In Q3 2024, the company completed the construction of 8 land-based jackets and 7 offshore jackets, with a total of 138 kilometers of subsea pipelines laid, indicating robust operational activity [2][3]. - The company utilized 20,300 vessel days for offshore operations, a 3% increase from the same period last year [2]. Market Position - The report highlights the company's strong position in the domestic market, particularly in offshore oil and gas services, with a focus on enhancing operational efficiency and expanding its order book [3][5].

Investment Rating - The report maintains a rating of "Accumulate" for the company [2] Core Views - The company achieved a year-on-year growth of 27% in net profit attributable to shareholders in the first three quarters of 2024, despite a slight decline in total revenue [3][4] - The company is expected to benefit from the ongoing high demand in the oil and gas engineering sector, driven by increased capital expenditure from its parent company, China National Offshore Oil Corporation (CNOOC) [8][9] Summary by Sections Financial Performance - In the first three quarters of 2024, the company reported total revenue of 20.4 billion yuan, a decrease of 2.56% year-on-year, while net profit attributable to shareholders reached 1.745 billion yuan, an increase of 27% [3][4] - The third quarter alone saw a revenue of 7 billion yuan, up 7.29% year-on-year, and a net profit of 548 million yuan, up 41% year-on-year [3] Operational Highlights - The company completed a steel processing volume of 356,000 tons in the first three quarters, a year-on-year increase of 4.7%, and is set to enter a peak production phase with 35 projects expected to be completed in the second half of 2024 [5] - The company has a robust order backlog of approximately 36.5 billion yuan, providing strong support for ongoing operations [6] Market Development - The company signed new contracts worth 16.562 billion yuan in the first three quarters, a decrease of 37% year-on-year, with domestic contracts accounting for 11.236 billion yuan and international contracts 5.326 billion yuan [6] - The company is making significant strides in its international market development, with overseas contracts representing 32% of total new contracts signed [6][7] Industry Outlook - The global oil demand is projected to continue growing in 2024, with upstream exploration and development capital expenditures expected to exceed 600 billion USD, marking a 5.7% increase from 2023 [8] - CNOOC's capital expenditure budget for 2024 is set between 125 billion to 135 billion yuan, indicating continued investment in the oil and gas sector [8][9]

Investment Rating - The report maintains a "Buy" rating for the company, with projected PE ratios of 12x, 10x, and 8x for the years 2024, 2025, and 2026 respectively [7]. Core Views - The company reported a revenue of 20.43 billion yuan for the first three quarters of 2024, a year-on-year decline of 2.56%, while net profit attributable to shareholders increased by 27.11% to 1.75 billion yuan [8]. - The company has a strong order backlog of approximately 36.5 billion yuan, which is expected to support future performance despite a decline in new orders [9]. - The offshore capital expenditure is in an upward cycle, with stable support from China National Offshore Oil Corporation (CNOOC) orders, which are projected to be around 130 billion yuan [10]. Financial Summary - Total revenue is projected to grow from 30.75 billion yuan in 2023 to 46.90 billion yuan by 2026, with a compound annual growth rate (CAGR) of approximately 13.3% [6]. - The net profit attributable to shareholders is expected to increase from 1.62 billion yuan in 2023 to 3.05 billion yuan in 2026, reflecting a strong growth trajectory [6]. - The company's gross margin is expected to improve from 10.7% in 2023 to 12.2% by 2026, indicating better cost management and operational efficiency [6].

| --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券时报e公司讯，海油工程(600583)10月27日晚间披露三季报，公司前三季度实现营业收入204.26亿 元，同比下降2.56%；净利润17.45亿元，同比增长27.11%；基本每股收益0.39元。 前三季度，公司累计实现市场承揽额165.62亿元，在依然保有传统油气市场优势下，海外市场开发显成 效。 ...

海洋石油工程股份有限公司 信息披露差错责任追究管理办法 二○一一年十二月二十七日公司第四届董事会第十次会议审议通过并实施 二○二四年十月二十五日公司第八届董事会第六次会议修订 第一章 总则 第一条 为了进一步提高公司规范运作水平，加强职业操守，加大对定期报 告、临时公告信息披露相关责任人员的问责力度，提高信息披露的质量和透明度， 增强信息披露的真实性、准确性、完整性和及时性，避免信息披露出现重大差错 或"低级错误"，推进公司内部控制制度建设，根据《中华人民共和国证券法》、 《上市公司信息披露管理办法》、《上市公司治理准则》和《上海证券交易所股票 上市规则》等法律、法规、规范性文件及《公司章程》的有关规定，结合公司的 实际情况，制定本办法。 第五条 有下列情形之一的，公司应当追究责任人的责任： （一）违反《公司法》、《证券法》、《企业会计准则》和《企业会计制度》等 国家法律法规的规定，使信息披露发生重大差错或造成不良影响的； （二）违反《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》 以及中国证监会和上海证券交易所发布的有关年报信息披露指引、准则、通知等， 使信息披露发生重大差错或造成不良影响的； ...