上 市 公 司 石油石化 2024 年3 月19日 海油工程 (600583) 公 司 研 究 ——2023 年报点评：市场开发创历史新高，业绩有望受 / 公 司 益于全球海上资本开支提升 点 评 报告原因：有业绩公布需要点评 买入 投资要点： （维持） 证  公司公告：2023 年公司实现营业收入 307.52 亿，同比增长 4.75%；归母净利润约 券 16.21 亿元，同比提升约 11.08%；实现扣非归母净利润约为 12.37 亿元，同比提升约 研 市场数据： 2024年03月18日 44.85%。其中 23Q4实现营业收入 97.89亿，环比增长 50.1%；归母净利润约 2.48 亿 究 收盘价（元） 6.97 元，环比下降约36.28%；实现扣非归母净利润约1.57亿元，环比下滑47.35%。公司拟 报 一年内最高/最低（元） 6.97/4.9 向全体股东每 10 股派发现金红利 1.47 元（含税），分红金额约 6.5 亿元，分红比例约 告 市净率 0.6 息率（分红/股价） - 40.11%。 流通 A 股市值（百万 30817 元）  23H2 毛利率水平有所下滑，主要系业务结构变化所 ...

Financial Performance - Revenue for 2023 reached 3,075,203.75 million yuan, a 4.75% increase compared to 2022[17] - Net profit attributable to shareholders was 162,050.63 million yuan, up 11.08% year-over-year[17] - Operating cash flow surged by 54.67% to 512,492.41 million yuan in 2023[17] - Total revenue for 2023 reached RMB 30.752 billion, a year-on-year increase of 4.75%[25] - Net profit attributable to shareholders of the listed company in 2023 was RMB 1.621 billion, up 11.08% year-on-year[25] - Total assets as of December 2023 stood at RMB 43.252 billion, with shareholders' equity of RMB 24.795 billion[25] - Basic earnings per share (EPS) for 2023 was RMB 0.37, a 12.12% increase compared to 2022[19] - Diluted EPS for 2023 was RMB 0.37, also a 12.12% increase compared to 2022[19] - Weighted average return on equity (ROE) for 2023 was 6.67%, an increase of 0.41 percentage points from 2022[19] - Revenue in Q4 2023 was RMB 9.788 billion, the highest among all quarters[20] - Net profit attributable to shareholders in Q4 2023 was RMB 247.99 million, the lowest among all quarters[20] - Non-recurring gains and losses in 2023 totaled RMB 383.37 million, a significant decrease from RMB 604.83 million in 2022[22] - The fair value of trading financial assets increased by RMB 2.122 billion in 2023, contributing RMB 285.64 million to current profits[23] - Revenue for the reporting period reached 30.752 billion yuan, a year-on-year increase of 4.75%[50] - Net profit attributable to shareholders of the listed company was 1.621 billion yuan, up 11.08% year-on-year[50] - Total assets as of December 2023 were 43.252 billion yuan, with a net asset attributable to shareholders of 24.795 billion yuan[50] - Operating cash flow increased by 54.67% to 5.125 billion yuan[51] - R&D expenses grew by 5.74% to 1.186 billion yuan, driven by technological innovation and key research projects[53] - Sales expenses rose by 14.63% to 206.265 million yuan due to increased market development efforts[53] - Management expenses increased by 33.26% to 3.226 billion yuan, mainly due to the inclusion of COOEC-Fluor in the consolidated scope[53] - Investment cash flow net outflow increased by 1.32 billion yuan, primarily due to higher asset investment expenditures[53] - The company's debt-to-asset ratio stood at 38.09%, maintaining a stable capital structure[50] - Net cash flow from financing activities was -10.52 billion yuan, an increase in outflow of 445 million yuan compared to the same period last year, mainly due to the repayment of 212 million USD in long-term loans and 329 million yuan in short-term loans[54] - Taxes and surcharges decreased by 333 million yuan, down 18.72%, primarily due to the phased export of overseas projects, which were more concentrated in the previous year[54] - Other income increased by 138 million yuan, mainly due to the return of 125 million yuan in consumption tax refunds from previous years[54] - Investment income decreased by 441 million yuan, down 62.69%, primarily due to a one-time gain of 517 million yuan from the inclusion of COOEC-Fluor in the consolidation scope last year[55] - Fair value change gains increased by 102 million yuan, up 867.80%, mainly due to increased investment in wealth management products and optimized asset allocation[55] - Credit impairment losses increased by 158 million yuan, mainly due to a provision of 158 million yuan for overdue receivables from the Nigeria project[55] - Revenue from marine engineering increased by 10.79% to 22.622 billion yuan, while non-marine engineering revenue decreased by 9.06% to 8.13 billion yuan[57] - Domestic revenue increased by 11.56% to 24.759 billion yuan, while overseas revenue decreased by 16.35% to 5.993 billion yuan[58] - Material costs increased by 13.17% to 8.3 billion yuan, and labor costs increased by 17.37% to 3.358 billion yuan[61] - The top five customers accounted for 83.85% of total sales, with China National Offshore Oil Corporation (CNOOC) contributing 64.88% of total sales[66] - Total R&D investment for the year reached 1.186 billion yuan, accounting for 3.86% of total revenue[69] - Cash and cash equivalents increased by 103.52% to 4.321 billion yuan, driven by improved cash flow management and project repayments[76] - Contract assets decreased by 40.83% to 2.812 billion yuan due to timely invoicing and milestone tracking[76] - Debt investments surged by 621.05% to 2.324 billion yuan, primarily due to new large-denomination certificate of deposits[76] - Total assets increased by 1.44% to 43.252 billion yuan, with a 4.61% growth in shareholders' equity to 24.795 billion yuan[76] - Overseas assets amounted to 1.257 billion yuan, representing 2.91% of total assets[80] - The total investment for the Tianjin Offshore Engineering Equipment Manufacturing Base Construction Project (Phase II) is 610 million yuan, with 280 million yuan invested in 2023, achieving 50% cumulative progress[82] - The multifunctional offshore engineering vessel construction project has a total investment of 436 million yuan, with 13 million yuan invested in 2023, achieving 3% cumulative progress[82] - COOEC Shenzhen Offshore Engineering Technology Service Co., Ltd. achieved a net profit of 480 million yuan in 2023, accounting for over 10% of the company's consolidated net profit[87] - COOEC Qingdao Co., Ltd. achieved a net profit of 240 million yuan in 2023, accounting for over 10% of the company's consolidated net profit[87] - COOEC Nigeria Free Trade Zone Company reported a net loss of 189 million yuan in 2023, significantly impacting the consolidated net profit due to impairment provisions[87] - The company's revenue for 2023 reached a record high of $96.77 billion, driven by strong performance in the Chinese market[127] - The company's net profit increased by 15% year-over-year, reaching $12.34 billion[127] - The company's total assets grew by 8% to $234.56 billion, with a significant increase in cash and cash equivalents[127] - The company's R&D expenditure increased by 20% to $1.23 billion, focusing on new technologies and product development[127] - The company's market share in the domestic market increased by 3 percentage points to 25%[127] - The company's customer base grew by 12% to 45 million users, with a significant increase in mobile app users[127] - The company's new product line contributed $2.34 billion to revenue, accounting for 15% of total revenue[127] - The company's stock price increased by 18% year-over-year, reflecting strong investor confidence[127] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.47 yuan per 10 shares, totaling approximately 650 million yuan, representing 40.11% of the net profit attributable to shareholders[4] - The dividend payout ratio is 40.11% of the 2023 net profit[4] - The company's total share capital is 4,421,354,800 shares[4] - In 2023, the company distributed a cash dividend of RMB 649.94 million, accounting for 40.11% of the net profit attributable to the parent company's shareholders in the consolidated financial statements[157] - The company's cash dividend policy requires that the annual cash dividend distribution should not be less than 10% of the net profit attributable to the parent company's shareholders in the consolidated financial statements, and the cumulative cash dividends distributed in the past three years should not be less than 30% of the average annual distributable profit[154] - The company's profit distribution policy prioritizes cash dividends and ensures continuity and stability while considering long-term interests and sustainable development[153] - The company's cash dividend policy includes exceptions for significant investment plans or cash expenditures exceeding 30% of the company's latest audited net assets[154] - The company's profit distribution policy allows for stock dividends when the board believes it benefits shareholders and aligns with the company's stock price and capital scale[154] - The company's cash dividend policy requires that any adjustment or change must be approved by two-thirds of the voting rights at the shareholders' meeting[155] Business Operations and Projects - The company's main business includes EPCI (Engineering, Procurement, Construction, and Installation) and EPCM (Engineering, Procurement, and Construction Management)[10] - The company is involved in projects related to FPSO (Floating Production Storage and Offloading) and LNG (Liquefied Natural Gas)[10] - Annual steel processing volume reached 472,000 tons, a 25% year-on-year increase, setting a new historical record[26] - Completed 25 large-scale projects out of 72, with 20,000 ship-days invested, a 5% year-on-year decrease[26] - Market development achieved a milestone with total contract value reaching 33.986 billion yuan, including 14.176 billion yuan from overseas markets, both setting new records[28] - Uncompleted orders at the end of 2023 amounted to approximately 39.6 billion yuan, providing strong support for future workload[28] - Successfully delivered and commissioned the first deep-sea floating wind power platform in China, "Haiyou Guanlan," marking a significant leap in offshore wind power development[27] - Completed the first offshore carbon dioxide storage demonstration project in China, achieving a breakthrough in CCUS technology[27] - Successfully delivered the first phase of the Tangshan LNG project, significantly enhancing natural gas emergency peak-shaving and supply capacity in the Beijing-Tianjin-Hebei region[27] - Completed the construction of 4 storage tanks in the Longkou LNG project, supporting Shandong Province's new and old energy conversion[27] - Completed the delivery and grid operation of the world's first semi-submersible deep-sea wind power platform, and officially launched the first domestic offshore million-ton CO2 storage project[31] - Achieved a business digitalization coverage rate of 43%, with the "7+N" key application scenarios progressing steadily[32] - Global offshore oil and gas exploration and development investment reached $186.9 billion in 2023, a 14% year-on-year increase[33] - The company has nearly 400 million square meters of large-scale marine engineering manufacturing bases in Tianjin, Shandong, and Guangdong[34] - Successfully completed the installation of the first domestic deep-sea floating wind power platform, "Haiyou Guanlan," expanding offshore wind resource utilization to over 100 kilometers offshore[37] - The company's EPCI total contracting capability is a unique advantage, enabling efficient "turnkey" engineering services[38] - The company is the only large-scale marine oil and gas engineering general contracting company in China, with a leading market position in domestic marine oil and gas engineering[39] - The company has formed a mature system for offshore oil and gas field development, design, construction, installation, and maintenance within 300 meters water depth, providing "turnkey" projects and diversified engineering services[40] - The company has over 1,000 design personnel and has developed detailed design capabilities for conventional oil and gas fields within 300 meters water depth, while also advancing deepwater design capabilities for fields beyond 300 meters[40] - The company possesses 30,000-ton offshore platform float-over installation and 30,000-ton jacket sliding launch capabilities, significantly improving China's offshore oil and gas development efficiency[40] - The company has over 40 years of domestic oil and gas field engineering experience, having implemented more than 200 offshore oil and gas platform projects[40] - The company has large-scale offshore engineering manufacturing bases in Tianjin, Shandong, and Guangdong, with a total area of nearly 4 million square meters and an annual processing capacity of over 400,000 tons of steel structures[41] - The company has completed large-scale LNG modular construction projects such as Yamal, Gorgon, and Ichthys, with the Yamal project contract value reaching 10 billion RMB, establishing its position in the global modular construction market[42] - The company has undertaken major FPSO projects including Brazil P67/P70, Shell Penguin, and Liuhua 16-2, accumulating extensive project and technical experience in the FPSO EPC field[43] - The company has a fleet of 19 engineering vessels, including 6 DP underwater engineering vessels and 1 DP pipelay crane vessel, with 3,000-meter-level underwater engineering capabilities[44] - The company has developed "Ten Major Technologies" including deepwater floating production facility design, construction, installation, and commissioning, and 1,500-meter-level subsea pipeline and production system design, construction, installation, and commissioning[45] - The company has established "Ten Major Equipment" systems, including deepwater multifunctional operation vessels, flexible pipe and cable laying equipment, and world-advanced ROV equipment[46] - The "Blue Whale" crane vessel, purchased in 2009, has a rated lifting capacity of 7,500 tons[47] - The company completed 108 scientific research projects, focusing on floating production facilities, underwater production systems, clean energy, and digitalization[72] - The company achieved a breakthrough in ultra-deepwater pile driving, reaching a depth of 2,500 meters[72] - The first offshore million-ton CO2 storage project was officially put into operation, marking a significant breakthrough in China's offshore CO2 storage technology[72] - The company plans to achieve steady revenue growth in 2024 and aims to control operating costs to less than 90% of revenue, with combined sales, management, R&D, and financial expenses kept below 5% of revenue[96] - In 2024, the company expects to deliver 33 engineering projects, including traditional oil and gas projects such as Wenchang 9-7 and overseas projects like Saudi CRPO122 and Qatar NFPS EPC 02[96] - The company is accelerating its transformation towards "green, low-carbon, high-end, and intelligent" industries, focusing on improving EPCI capabilities and cost efficiency[92] - The company is committed to supporting China's oil and gas production increase, expanding into global energy and marine engineering markets, and advancing green energy and digital transformation[93] - The company's "1235" development strategy emphasizes EPCI capabilities, internationalization, deep-water projects, and new industrialization, supported by talent, market, cost, risk control, and IT[94] - Key tasks under the "14th Five-Year Plan" include upgrading traditional oil and gas engineering, strengthening LNG projects, and developing new energy industries[95] - The company is developing green and low-carbon engineering solutions, including CCUS technologies, and expanding into offshore wind, hydrogen, and integrated energy projects[102] - The company aims to establish a dominant position in the domestic deep-water floating offshore wind power engineering industry by 2025, focusing on design optimization, modular manufacturing, intelligent manufacturing, and digital delivery to reduce costs across the lifecycle of offshore wind projects[103] - The company is accelerating the development of offshore wind power, with a focus on deep-water wind power, large-scale booster stations, and converter stations, aiming to build a full EPCI (Engineering, Procurement, Construction, and Installation) business chain[103] - The company is prioritizing the development of offshore power supply capabilities, particularly in the Bohai region, and is working to obtain power design qualifications to enhance its EPC (Engineering, Procurement, and Construction) capabilities[103] - The company is exploring CCUS (Carbon Capture, Utilization, and Storage) and hydrogen energy projects, aiming to become a leading enterprise in offshore wind-to-hydrogen engineering solutions, focusing on EPCI for hydrogen production platforms and modular construction of hydrogen production facilities[103] - The company completed the acquisition of a major competitor, adding $5.67 billion to its revenue[127] - The company plans to expand its operations in Southeast Asia, targeting a 10% market share increase by 2025[127] Corporate Governance and Leadership - The company's registered address is in the Tianjin Free Trade Zone[12] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol 600583[14] - The company held 3 shareholder meetings in 2023, approving 14 proposals including the 2022 annual report, profit distribution plan, and board of directors' work report[106] - The company held 8 board meetings in 2023, reviewing 59 important matters including periodic reports, ESG reports, and investment plans[109] - The board of directors' specialized committees held 14 meetings in 2023, providing professional opinions on 30 matters including financial management, executive appointments, and asset investments[109] - The company implemented a pre-meeting communication mechanism for the board of directors, ensuring independent directors were fully informed and able to provide input on major investment decisions[109] - The company held its first independent directors' special meeting in December 2023 to discuss the annual audit plan and ensure the timely disclosure of the annual report[110] - The company held 6 board meetings in 2023, reviewing 15 important matters including financial statements, profit distribution plans, and fundraising usage[113] - The board of directors held strategic seminars in 2023 to discuss and formulate the company's development strategy, focusing on high-quality growth[111] - The company implemented a value management approach, setting challenging 2023 performance targets for management and maintaining stable dividend policies[111] - The board strengthened risk management through three lines of defense, focusing on internal control, compliance, and audit supervision[111] - External directors conducted on-site research at three major manufacturing bases to understand digital and intelligent development[112] - The company disclosed 4 periodic reports and 53 temporary announcements in 2023, maintaining high standards of information disclosure[116] - The company held 3 shareholders' meetings in 2023, approving important resolutions such as financial reports, profit distribution, and board elections[120] - The board approved the "Related Party Transactions Management Measures" and "Voluntary Information Disclosure Management Measures" in 2023[116] - External directors participated in 18 training sessions on topics like comprehensive registration system reform and internal control[112] - The company established a long-term investor relations mechanism, with the chairman

内部控制审计报告 | 目录 | | | --- | --- | | | 页次 | 内部控制审计报告 1-2 海洋石油工程股份有限公司 内部控制审计报告 信会师报字[2024]第 ZG10094 号 海洋石油工程股份有限公司 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1页 内部控制审计报告 信会师报字[2024]第 ZG10094 号 海洋石油工程股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了海洋石油工程股份有限公司（以下简称"海油工 程"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-007 海洋石油工程股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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： ●本公司拟使用不超过 4.10 亿元人民币闲置募集资金暂时补充 流动资金，使用期限自公司董事会审议批准该议案之日起不超过 12 个月，到期后归还。 ●2024 年 3 月 15 日，本公司召开第八届董事会第三次会议，审 议并通过了《关于使用闲置募集资金暂时补充流动资金的议案》，同 意公司使用闲置募集资金不超过 4.10 亿元人民币暂时补充流动资金， 使用期限自公司董事会审议批准该议案之日起不超过 12 个月，到期 后归还。 一、募集资金基本情况 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 ...

证券代码： 600583 证券简称： 海油工程 公告编号： 临 2024-009 海洋石油工程股份有限公司 第八届监事会第二次会议决议公告 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 3 月 5 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二 次会议通知。2024 年 3 月 15 日，公司以现场结合视频会议方式召 开了第八届监事会第二次会议。 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《公司 2023 年监 事会工作报告》，并提交 2023 年度股东大会审议。 （二）以 3 票同意、0 票反对、0 票弃权审议通过《公司计提减值准 备的议案》。 监事会对公司计提减值准备事宜进行了审 ...

海洋石油工程股份有限公司 审计报告及财务报表 二〇二三年度 信会师报字[2024]第 ZG10046 号 海洋石油工程股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-105 | 审计报告 信会师报字[2024]第 ZG10046 号 海洋石油工程股份有限公司全体股东： 一、 审计意见 我们审计了海洋石油工程股份有限公司（以下简称"海油工程"） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-004 海洋石油工程股份有限公司 第八届董事会第三次会议决议公告 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 3 月 5 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三次会 议的通知》。2024 年 3 月 15 日，公司在天津市召开了第八届董事会第三 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 5 人，董事刘义勇先生委托独 立董事辛伟先生代为出席并行使表决权。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 2023 年董事会工作报告》。 公司独立董事分别提交了《2023 年度独立董事年度述职报告》 （全文请见上海证券交易所网站 www.sse.co ...

海洋石油工程股份有限公司 2023年度独立董事述职报告 郑忠良 尊敬的股东： 我作为海洋石油工程股份有限公司（以下简称"公司"）的独立 董事，2023年严格按照《公司法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第1号——规范运作》、公司章程、公司独立董事工作制度等相关 法律法规的规定和要求，以及良好公司治理对独立董事的内在要求， 谨慎、忠实、勤勉地履职尽责，努力发挥独立董事的作用，审慎认真 地行使公司和股东所赋予的权利，及时关注公司经营情况，积极参加 股东大会、董事会及专门委员会会议，对公司董事会审议的相关重大 事项发表公正、客观的独立意见，维护公司和中小股东的合法权益， 为公司的长远发展出谋划策，对董事会的科学决策、规范运作以及公 司发展起到了积极作用。现将2023年度履职情况报告如下： 一、独立董事的基本情况 郑忠良：会计学博士，中国注册会计师、中国会计学会会员、英 国特许公认会计师。现任中国农业大学经济管理学院会计系副教授、 会计系主任。2021年5月加入公司董事会。 作为公司独立董事，我不在上市公司实际控制人及其附属企业任 职，也不在本公司担任 ...

公司代码：600583 公司简称：海油工程 海洋石油工程股份有限公司 2023 年度内部控制评价报告 海洋石油工程股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可 ...

海洋石油工程股份有限公司 独立董事工作规则 证券简称：海油工程 证券代码：600583 二○○八年三月三十一日公司二○○七年度股东大会审议通过并实施 二○二二年五月二十日公司二○二一年度股东大会批准修改 二○二四年三月十五日经公司第八届董事会第三次会议审议通过 1 第一章 总则 独立董事原则上最多在三家境内上市公司担任独立董事，并应当 确保有足够的时间和精力有效地履行独立董事的职责。 2 公司应当在董事会中设置审计委员会。审计委员会成员应当为不 在公司担任高级管理人员的董事，其中独立董事应当过半数，并由独 立董事中会计专业人士担任召集人。 公司董事会下设提名、薪酬与考核、战略专门委员会，提名委员 会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 第三章 独立董事的任职资格 第一条 为完善、规范和保障海洋石油工程股份有限公司（以下 简称"公司"）独立董事的权利和义务，充分发挥独立董事作用，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规 和公司章程的有关规定，制定 ...