证券研究报告 公司研究 [公司点评报告 Table_ReportType] [Table_StockAndRank] 海油工程(600583.SH) 投资评级 买入 上次评级 买入 [Table_Author] 左前明 能源行业首席分析师 执业编号：S1500518070001 联系电话：010-83326712 邮箱：zuoqianming@cindasc.com 胡晓艺 石化行业分析师 执业编号：S1500524070003 邮箱：huxiaoyi@cindasc.com 相关研究 | --- | |---------------------------------| | 力，周期机遇下海工龙头优势更 | | 显》2023.09.13 | | 《23Q3 盈利同比改善，国内海外业 | | 务增量可期》2023.10.29 | | 《2023 年盈利同比改善，海外订单 | | 大幅增加》2024.03.19 | | 《24Q1 公司净利率提升，国内新签 | | 订单增加》2024.04.25 | 信达证券股份有限公司 CINDA SECURITIES CO.,LTD 北京市西城区宣武门西大街甲127号金隅 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-019 海洋石油工程股份有限公司关于 使用暂时闲置自有资金购买理财产品的公告 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： 2023 年 8 月 18 日公司召开第七届董事会第二十一次会议，同意 授权公司管理层使用不超过人民币 115 亿元暂时闲置自有资金购买 理财产品，该额度在决议有效期内可循环使用，该授权自董事会审议 通过之日起至 2024 年 8 月 17 日有效。 根据上述决议，截至 2024 年 7 月 31 日，公司在董事会批准的额 度内滚动操作，过去 12 个月共购买 38 期理财产品，单日最高投资余 额 115 亿元，期间产品加权平均年化收益率约 3.09%。 鉴于上述授权有效期即将到期，为确保公司现金管理工作依法合 规进行，2024 年 8 月 16 日公司召开第八届董事会第五次会议审议通 过了《关于使用暂时闲置自有资金购买理财产品并授权管理层签订相 关购买理财产品协议的议案》，同意授权公司管理层使用不超过 123 亿元暂时 ...

海洋石油工程股份有限公司 第八届董事会第五次会议决议公告 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。 一、董事会会议召开情况 海洋石油工程股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日 以电子邮件送出方式向全体董事发出了《关于召开第八届董事会第五次会 议的通知》。2024 年 8 月 16 日，公司在天津市滨海新区召开了第八届董 事会第五次会议，会议由公司董事长王章领先生主持。 本次会议应到董事 6 人，现场实到董事 6 人，公司监事、部分高级管 理人员列席了本次会议，会议的召开符合法律、法规、规章及公司章程的 规定。 二、董事会会议审议情况 与会董事经认真审议并表决通过如下决议： （一）以 6 票同意、0 票反对、0 票弃权审议通过《公司 2024 年 半年度报告及摘要》（全文请见上海证券交易所网站 www.sse.com.cn）。 证券代码：600583 证券简称：海油工程 公告编号：临 2024-018 2024 年半年度财务报告已经公司 2024 年第三次董事会审计委 员会审议通过。 （二）以 6 ...

Financial Performance - Revenue for the first half of 2024 was 1,342,938.54 million RMB, a decrease of 7.01% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was 119,657.43 million RMB, an increase of 21.69% year-on-year[16] - Basic earnings per share (EPS) for the reporting period was 0.27 RMB, up 22.73% compared to the same period last year[17] - Net cash flow from operating activities was 259,376.57 million RMB, a decrease of 10.83% compared to the same period last year[16] - Weighted average return on equity (ROE) was 4.77%, an increase of 0.72 percentage points year-on-year[17] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 83,901.07 million RMB, an increase of 7.43% year-on-year[16] - Revenue for the first half of 2024 was RMB 13.429 billion, a decrease of 7.01% year-on-year, while net profit attributable to shareholders was RMB 1.197 billion, an increase of 21.69% year-on-year[32] - Total revenue for the first half of 2024 was 1,342,938.54 million yuan, a decrease of 7.0% compared to 1,444,181.94 million yuan in the same period last year[140] - Net profit for the first half of 2024 was 122,617.88 million yuan, an increase of 20.8% compared to 101,487.09 million yuan in the same period last year[141] - R&D expenses for the first half of 2024 were 32,349.99 million yuan, a decrease of 42.0% compared to 55,792.86 million yuan in the same period last year[141] - Basic earnings per share for the first half of 2024 were 0.27 yuan, an increase of 22.7% compared to 0.22 yuan in the same period last year[142] - Total comprehensive income for the first half of 2024 was 121,261.34 million yuan, an increase of 24.4% compared to 97,497.66 million yuan in the same period last year[142] - Interest income for the first half of 2024 was 5,856.73 million yuan, an increase of 164.3% compared to 2,216.01 million yuan in the same period last year[141] - Other income for the first half of 2024 was 26,396.74 million yuan, a significant increase compared to 3,188.55 million yuan in the same period last year[141] - Net profit for the first half of 2024 reached 15,279.208 million yuan, a significant increase from 9,500.532 million yuan in the same period last year[145] - Total comprehensive income for the first half of 2024 was 15,896.550 million yuan, compared to 9,087.886 million yuan in the first half of 2023[145] - Cash flow from operating activities for the first half of 2024 was 259,376.57 million yuan, a decrease from 290,894.74 million yuan in the same period last year[147] - Cash flow from investing activities for the first half of 2024 was 66,964.65 million yuan, a significant improvement from -98,902.72 million yuan in the first half of 2023[147] - Cash flow from financing activities for the first half of 2024 was -68,467.07 million yuan, an improvement from -91,115.71 million yuan in the same period last year[148] - The company's cash and cash equivalents at the end of the first half of 2024 were 682,751.32 million yuan, compared to 313,421.13 million yuan at the end of the first half of 2023[148] - Sales revenue from goods and services for the first half of 2024 was 1,499,364.89 million yuan, a slight decrease from 1,605,902.56 million yuan in the same period last year[146] - The company received 24,048.76 million yuan in tax refunds during the first half of 2024, an increase from 16,889.76 million yuan in the same period last year[147] - The company paid 183,801.82 million yuan in employee compensation and benefits during the first half of 2024, an increase from 170,591.36 million yuan in the same period last year[147] - The company invested 860,000.00 million yuan in financial assets during the first half of 2024, an increase from 777,475.95 million yuan in the same period last year[147] - Operating cash flow increased to 1,691,224.92 thousand yuan in H1 2024, up 72.7% from 979,591.8 thousand yuan in H1 2023[149] - Net cash flow from investment activities surged to 1,394,453.3 thousand yuan in H1 2024, a significant increase from 109,967.9 thousand yuan in H1 2023[149] - Cash and cash equivalents at the end of H1 2024 reached 4,700,520.3 thousand yuan, up 148.2% from 1,893,585.8 thousand yuan in H1 2023[150] - Total comprehensive income for H1 2024 was 1,212,613.4 thousand yuan, compared to 1,183,008.9 thousand yuan in H1 2023[154] - Profit distribution to owners in H1 2024 amounted to 649,939.1 thousand yuan[154] - Special reserves increased by 1,052.07 thousand yuan in H1 2024[155] - Cash received from selling goods and providing services rose to 13,204,698.3 thousand yuan in H1 2024, up 7.5% from 12,286,304.7 thousand yuan in H1 2023[149] - Cash received from tax refunds increased to 95,156.2 thousand yuan in H1 2024, up 11.1% from 85,680.3 thousand yuan in H1 2023[149] - Cash received from other operating activities more than doubled to 610,266.8 thousand yuan in H1 2024 from 242,169.8 thousand yuan in H1 2023[149] - Cash paid for goods and services remained stable at 10,049,425.9 thousand yuan in H1 2024, compared to 10,000,046.9 thousand yuan in H1 2023[149] - Total comprehensive income for the period decreased by 3,994.92 million, with a total of 97,497.66 million[158] - Owner's equity at the end of the period was 2,620,784.66 million, an increase from the beginning of the period[160] - Special reserve usage for the period was 23,924.00 million, with an extraction of 23,632.21 million[160] - Net profit attributable to the parent company increased by 54,117.81 million during the period[157] - Total owner's equity at the beginning of the period was 2,568,146.93 million[157] - Comprehensive income for the parent company was 158,965.49 million, with a net profit of 152,792.07 million[162] - Owner's equity at the end of the period for the parent company was 2,316,939.31 million, an increase from the beginning of the period[162] - Special reserve usage for the parent company was 15,250.27 million, with an extraction of 16,307.32 million[162] - Total owner's equity at the beginning of the period for the parent company was 2,143,490.78 million[161] - Owner's equity decreased by 28,015.50 million due to capital reduction[162] - Total owner's equity at the beginning of the period was 2,063,013.25 thousand yuan, with a capital reserve of 424,538.80 thousand yuan and undistributed profits of 989,114.60 thousand yuan[163] - Comprehensive income for the period was -4,126.46 thousand yuan, leading to a total comprehensive income of 90,878.86 thousand yuan[163] - Profit distribution to owners (or shareholders) amounted to -44,213.55 thousand yuan[163] Assets and Liabilities - Total assets as of the end of the reporting period were 4,621,996.58 million RMB, an increase of 6.86% compared to the end of the previous year[16] - Total equity attributable to shareholders of the listed company was 2,533,818.42 million RMB, an increase of 2.19% compared to the end of the previous year[16] - Total assets as of June 2024 reached RMB 46.22 billion, with shareholders' equity at RMB 25.338 billion and a debt-to-asset ratio of 40.82%[32] - Total liabilities as of the end of the first half of 2024 were 1,885,550.51 million yuan, a slight decrease from 1,912,723.94 million yuan at the end of the same period last year[139] - Total equity as of the end of the first half of 2024 was 2,316,939.31 million yuan, an increase of 8.1% compared to 2,143,490.78 million yuan at the end of the same period last year[139] - The company's total assets as of the end of the first half of 2024 were 4,202,489.82 million yuan, an increase of 3.6% compared to 4,056,214.72 million yuan at the end of the same period last year[139] - Total assets increased to 4,621,996.58 million yuan, up 6.86% from 4,325,166.35 million yuan at the end of 2023[135] - Contract liabilities surged to 226,107.11 million yuan, a 124.7% increase from 100,641.06 million yuan at the end of 2023[135] - Non-current assets totaled 1,891,304.90 million yuan, slightly up by 1.38% compared to 1,865,494.91 million yuan at the end of 2023[135] - Total liabilities rose to 1,886,841.62 million yuan, a 14.54% increase from 1,647,330.89 million yuan at the end of 2023[136] - Owner's equity increased to 2,735,154.96 million yuan, up 2.14% from 2,677,835.46 million yuan at the end of 2023[136] - Monetary funds in the parent company's balance sheet grew significantly to 470,411.70 million yuan, an 87.7% increase from 250,670.97 million yuan at the end of 2023[137] - Trade receivables decreased to 557,400.59 million yuan, down 12.02% from 633,563.43 million yuan at the end of 2023[137] - Contract assets in the parent company increased to 353,079.26 million yuan, up 34.96% from 261,602.14 million yuan at the end of 2023[137] - Short-term borrowings in the parent company decreased to 418,040.00 million yuan, down 1.39% from 423,940.00 million yuan at the end of 2023[138] - Contract liabilities in the parent company surged to 178,703.28 million yuan, a 117.6% increase from 82,115.76 million yuan at the end of 2023[138] - Monetary funds increased to 692,723.60 million from 432,081.13 million compared to the previous year[134] - Trading financial assets decreased to 843,601.19 million from 872,523.58 million compared to the previous year[134] - Accounts receivable decreased to 549,598.30 million from 614,740.03 million compared to the previous year[134] - Prepayments increased to 83,304.08 million from 40,745.12 million compared to the previous year[134] - Other receivables increased to 12,331.80 million from 2,090.67 million compared to the previous year[134] - Inventory increased to 100,055.69 million from 98,279.37 million compared to the previous year[134] - Contract assets increased to 422,978.93 million from 281,211.88 million compared to the previous year[134] - Fixed assets decreased to 1,246,850.94 million from 1,281,758.11 million compared to the previous year[134] Operational Highlights - The company has approximately 9,700 employees and operates large-scale marine engineering manufacturing bases covering nearly 4 million square meters[20] - The company's 2024 capital expenditure budget is 125-135 billion yuan, an increase of approximately 25 billion yuan compared to 2023[22] - Global offshore oil and gas exploration investment is expected to exceed 30 billion USD in 2024, with new project development investment reaching approximately 78 billion USD[23] - The company successfully completed the installation of Asia's first deepwater jacket "Hai Ji No. 2" and built Asia's first cylindrical FPSO "Hai Kui No. 1" with a 50% shorter construction period[24] - The company's EPCI total contracting capability is its core competitive advantage, supported by a mature system of offshore oilfield development technologies and equipment[25] - The company's offshore installation and pipelaying capabilities are leading in Asia, with a fleet of 19 specialized vessels including a 7,500-ton crane vessel[20] - The company's "Deep Sea No. 1" phase II project effectively increased the peak annual production of the ultra-deepwater gas field by 50%[24] - The company's business covers more than 20 countries and regions, serving major clients such as CNOOC, ConocoPhillips, Shell, and Saudi Aramco[20] - The company's total assets reached 178.6 billion yuan, with a net profit of 3.58 billion yuan in the first half of 2024[19] - The company has developed ten core technologies, including deepwater floating production facility design, construction, installation, and commissioning, as well as 1500-meter subsea pipeline and subsea production system design, construction, installation, and commissioning[26] - The company has formed ten major equipment systems, including deepwater multifunctional operation vessels, flexible pipe-laying equipment, and advanced ROV equipment, which are critical for offshore oil and gas development[27] - The company owns a fleet of 19 vessels, including起重船, 起重铺管船, and 水下工程船, with investments ranging from 7,567万元 to 296,115万元, supporting various offshore operations such as heavy lifting, pipe-laying, and subsea engineering[28][29] - The company has a design team of over 1,000 personnel, capable of handling feasibility studies, conceptual design, FEED design, detailed design, and installation design for oil and gas fields in waters up to 300 meters deep[30] - The company has established marine engineering manufacturing bases in Tianjin, Shandong, and Guangdong, covering approximately 4 million square meters, with the capability to construct 30,000-ton ultra-large jackets and modules[30] - The company has achieved 30,000-ton module offshore float-over installation and 30,000-ton jacket sliding launch capabilities, significantly enhancing China's offshore oil and gas development efficiency[30] - The company has undertaken major international projects such as the Russian Yamal, Australian Gorgon, and North American Shell LNG projects, solidifying its position in the global LNG modular construction market[30] - The company has successfully executed large-scale FPSO projects, including Brazil's P67/P70 FPSO, Shell's Penguin FPSO, and the Liuhua 16-2 FPSO, establishing itself as a key player in the international FPSO engineering market[31] - The company has over 40 years of experience in offshore oil and gas field engineering, with extensive project management expertise in both domestic and international markets, including Russia, Australia, and Saudi Arabia[31] - The company completed 72 large-scale projects, including the delivery of 7 projects, and processed 271,300 tons of steel, a 16% increase year-on-year[32] - The company successfully installed Asia's first deepwater jacket, "Hai Ji No. 2," and completed the construction of Asia's first cylindrical FPSO, "Hai Kui No. 1"[33] - New contract signings in the first half of 2024 totaled RMB 12.518 billion, with overseas contracts accounting for RMB 4.975 billion, or 39.74% of the total, a 1.2 percentage point increase year-on-year[35] - The company's total order backlog as of the reporting period was approximately RMB 38.8 billion[35] - The company's safety performance remained excellent, with a lost-time injury rate of 0 and a recordable incident rate of 0.0038, an 11% decrease year-on-year[37] - The company invested approximately 52.15 million man-hours in safety management, a 12% increase year-on-year[37] - The company's "Deep Sea No. 1" ultra-deepwater gas field development project won the 2023 National Science and Technology Progress Award[38] - The company was awarded the "Special Contribution to Corporate Governance" award and the "China Listed Companies Investor Relations Tianma Award" for the second consecutive year[38] - Revenue decreased by 7.01% to RMB 13.43 billion, primarily due to a reduction in overseas income as new overseas projects are in the initial stages[42] - Operating costs decreased by 5.47% to RMB 11.98 billion, driven by reduced revenue and cost-saving measures[42] - R&D expenses dropped by 42.02% to RMB 323.5 million, as deepwater and new engineering projects are still in early development phases[44] - Operating cash flow decreased by 10.83% to RMB 2.59 billion, maintaining a stable level due to effective cash flow management[44] - Investment cash flow increased significantly by RMB 1.66 billion to RMB 669.6 million, mainly due to reduced financial product investments

证券代码： 600583 证券简称： 海油工程 海洋石油工程股份有限公司 关于中海石油财务有限责任公司的风险持续评估报告 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。 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关 联交易(2023 年 1 月修订)》（上证发〔2023〕6 号）及《关于规范上市公 司与企业集团财务公司业务往来的通知》（证监发〔2022〕48 号）要求， 海洋石油工程股份有限公司（简称"海油工程"）通过查验中海石油财务 有限责任公司（简称"海油财务"）《金融许可证》《营业执照》等证照资 料，及 2024 年半年度资产负债表、利润表、现金流量表等定期财务报告， 对海油财务的经营资质、业务和风险状况进行了评估，具体情况报告如 下： 一、中海石油财务有限责任公司基本情况 中海石油财务有限责任公司于 2002 年 5 月 13 日由中国人民银行批 准开业，2002 年 6 月 14 日完成工商登记。法定中文名称为"中海石油 财务有限责任公司"，注册资本 40 亿元。2016 年 10 月，经北京市工商 ...

证券代码： 600583 证券简称： 海油工程 公告编号： 临 2024-022 海洋石油工程股份有限公司 第八届监事会第四次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 海洋石油工程股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日 以电子邮件送出方式向全体监事发出了关于召开第八届监事会第四次 会议通知。2024 年 8 月 16 日，公司在天津市滨海新区召开了第八届监 事会第四次会议。 本次监事会应到监事 3 人，现场实到监事 3 人；会议由公司监事会 主席刘振宇先生主持，部分高级管理人员列席会议。会议的召集和召开 符合《公司法》等法律法规及公司章程的有关规定。 二、会议审议情况 经与会监事认真审议，会议一致通过如下决议： （一）以 3 票同意、0 票反对、0 票弃权审议通过《关于对董事会编 制的 2024 年半年度报告提出书面审核意见的议案》。 监事会对董事会编制的公司 2024 年半年度报告（以下简称"半年报"） 进行了审慎审核，认为： 1．半年报的编制和审议程序符合法律 ...

证券代码：600583 证券简称：海油工程 编号：临 2024-020 海洋石油工程股份有限公司 关于向全资子公司增资的公告 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： 一、增资情况概述 1、增资的基本情况 国际有限公司为公司于2007年设立的全资子公司，注册资本为 982,162.55美元。目前旗下拥有"海洋石油698"船舶，以及阿布扎比、 乌干达、文莱、伊拉克4家分公司，控股泰国、巴西、加拿大3家子公 司。 为加快推进海外公司实体化本地化发展，增强海外资金池功能， 提升海外项目投标、运营保障能力，公司拟向国际有限公司增资6,800 万美元。 增资标的名称：COOEC International Co.,Limited（中文名称： 海油工程国际有限公司，以下简称"国际有限公司"）。 增资金额：6,800 万美元，全部为公司自有资金。 本次增资不属于关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 本次增资事项已经海洋石油工程股份有限公司（以下简称"公 司"） 第八届董事会第五次会议 ...

证券代码： 600583 证券简称：海油工程 海洋石油工程股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准海洋石油工程股份有限公司非公开发行 股票的批复》（证监许可【2013】1180 号）核准，海洋石油工程股份有限公司（以下 简称公司或 本公司 ） 采 取 非 公 开 发 行 的 方 式 发 行 人 民 币 普 通 股 股 票 (A 股 )531,914,800.00 股，发行价格为每股人民币 6.58 元 ， 募 集 资 金 总 额 为 3,499,999,384.00 元，扣除承销费 27,123,995.07 元后的募集资金 3,472,875,388.93 元 已于 2013 年 9 月 27 日存入本公司在交通银行北京德胜门支行募集资金专用账户 1,772,875,388.93 元，存入本公司在中国银行天津滨海分行海洋支行募集资金专用账 户 1,7 ...

证券代码：600583 证券简称：海油工程 编号：临 2024-021 海洋石油工程股份有限公司 关于高管变更的公告 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。 海洋石油工程股份有限公司（以下简称"公司"）于近日收到李鹏 先生的书面辞职申请。因工作变动原因，李鹏先生申请辞去公司 财务总监、董事会秘书、总法律顾问职务，其辞职申请自送达公司 董事会之日起生效。 李鹏先生辞职后，不再担任公司其他任何职务。公司董事会 对李鹏先生为公司发展作出的贡献表示衷心的感谢！ 公司于 2024 年 8 月 16 日召开第八届董事会第五次会议，审议 通过了《关于聘任蔡怀宇先生为公司财务总监、董事会秘书、总法律 顾问的议案》。根据公司管理和发展需要，经董事会提名委员会提 名，同意聘任蔡怀宇先生（简历见附件）为公司财务总监、董事 会秘书、总法律顾问。其任期自公司董事会审议通过之日起至公 司第八届董事会任期届满之日止。 鉴于蔡怀宇先生暂未取得上海证券交易所董事会秘书资格 证书，目前将代行董事会秘书职责。蔡怀宇先生承诺将参加最近 一期上海证券交易所举办 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-017 本次投资者说明会以网络互动形式召开，公司将针对 2024 年上 半年的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 08 月 21 日(星期三) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 14 日(星期三) 至 08 月 20 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏 目或通过公司投资者关系邮箱 tijing@cooec.com.cn 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 证券代码：600583 证券简称：海油工程 公告编号：临 2024-017 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 08 月 21 日上午 09:00-10:00 海洋石油工程股份有限公司 关于召开 2024 年半年度业绩 ...