北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于海洋石油工程股份有限公司 2024 年年度股东大会的法律意见书 致：海洋石油工程股份有限公司 北京市君合律师事务所受海洋石油工程股份有限公司（以下简称"贵公 司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规章 及《海洋石油工程股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，就贵公司 2024 年年度股东大会（以下简称"本次股东大会"）有关事宜出 具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师现场列席了贵公司本次股东大 会，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和事实进行了核 查和验证。在此基础 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2025-013 海洋石油工程股份有限公司 关于控股股东增持公司股份计划的公告 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： ● 海洋石油工程股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日收到控股股东中国海洋石油集团有限公司（以下简称 "中国海油集团"） 通知，中国海油集团拟自本公告披露之日起 12 个月内通过上海证券交易 所采用集中竞价方式增持公司 A 股股份，增持总金额不低于人民币 3 亿 元，不高于人民币 5 亿元（以下简称"本次增持计划"）。 ● 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预 判的其他风险因素导致增持计划的实施无法达到预期的风险。 一、增持主体 （一）增持主体：公司控股股东中国海油集团。 （二）增持主体已持有股份的数量、占公司总股本的比例：截至本公 告披露日，中国海油集团持有公司 2,446,340,509 股 A 股股份，占公司已 发行总股本的 55.33%。 （三）增持主体在本次公告前十二个月内 ...

会 议 资 料 股票简称：海油工程 股票代码：600583 天津滨海新区 二〇二五年四月八日 海洋石油工程股份有限公司 2024 年年度股东大会 材 料 目 录 一、2024 年年度股东大会会议议程 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 会 议 议 案 第 2 页 共 26 页 海洋石油工程股份有限公司 现场会议时间：2025 年 4 月 8 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， 会召开当日的 9:15-15:00。 会议召开地点：天津港保税区海滨十五路 199 号海油工程 A 座办公楼会 议室 ? 14:30-14:35 参会股东及股东代表、董事、监事及 相关高级管理人员和见证律师入场、签到 ? 14:35-14:40 会议主席宣布海洋石油工程股份有限 公司 2024 年年度股东大会开始，会议登记终止，并 宣布现场出席会议的股东和代理人人数及所持有表 决权的股份总数；说明表决及选举办法，选举两名 股东代表参加计票、监票 ? 14:40-15:00 审议各项议案 ...

2024 年年度股东大会 会 议 资 料 股票简称：海油工程 股票代码：600583 天津滨海新区 二〇二五年四月八日 2024 年年度股东大会会议资料 海洋石油工程股份有限公司 2024 年年度股东大会 材 料 目 录 会 议 议 案 第 2 页 共 26 页 一、2024 年年度股东大会会议议程 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 1．审议《公司 2024 年董事会工作报告》； 2．审议《公司 2024 年监事会工作报告》； 3．审议《公司 2024 年度财务决算报告》； 4．审议《公司 2024 年度利润分配方案》； 5．审议《公司 2024 年年度报告及摘要》； 6．审议《关于聘请 2025 年度公司财务和内部控制审计机构的议案》； 7．审议《关于为沙特子公司提供母公司担保的议案》； 8．审议《关于全资子公司对外提供财务资助的议案》。 2024 年年度股东大会会议资料 海洋石油工程股份有限公司 2024 年年度股东大会议程 现场会议时间：2025 年 4 月 8 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 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [7]. Core Insights - The company reported a revenue of 29.954 billion yuan for 2024, a year-on-year decrease of 2.59%, while the net profit attributable to shareholders was 2.161 billion yuan, an increase of 33.38% year-on-year [4][6]. - In Q4 2024, the company achieved a revenue of 9.528 billion yuan, down 2.66% year-on-year but up 36.19% quarter-on-quarter, with a quarterly net profit of 417 million yuan, up 68.08% year-on-year but down 23.94% quarter-on-quarter [4][6]. - The company's profitability has significantly improved, with the gross profit margin reaching a seven-year high in 2024 [4][6]. - The company is steadily advancing oil and gas engineering projects, maintaining a high workload throughout the year [4][6]. - Although new orders have slowed, the backlog of orders remains sufficient to ensure future workloads [4][6]. - The potential of marine oil and gas resources is substantial, and the company is expected to benefit from increased capital expenditure by CNOOC and the domestic push for deep-sea technology [4][6]. Summary by Sections Financial Performance - In 2024, the company completed 46 land-based jackets and 34 modules, representing a year-on-year increase of 100% and 62%, respectively [10]. - The company installed 39 jackets and 30 modules offshore, with year-on-year increases of 95% and 43% [10]. - The total market undertaking amount for 2024 was 30.244 billion yuan, a decrease of 11.01% year-on-year [10]. - The backlog of orders at the end of the reporting period was approximately 40 billion yuan, an increase of 1% year-on-year [10]. Market Outlook - The exploration and development of offshore, deep-water, and unconventional oil and gas are expected to be key areas for future growth [10]. - The government’s focus on "deep-sea technology" indicates new development opportunities for the marine economy, which may drive rapid growth in the company's equipment business [10]. - The company plans to distribute cash dividends of 889 million yuan in 2024, with a dividend payout ratio of 41.12%, marking a historical high since 2016 [10]. Earnings Forecast - The expected EPS for 2025-2027 is projected to be 0.54 yuan, 0.60 yuan, and 0.65 yuan, respectively, with corresponding PE ratios of 10.33X, 9.38X, and 8.61X [10].

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Views - The company reported a revenue of 29.954 billion yuan for 2024, a year-on-year decrease of 2.59%, while the net profit attributable to shareholders increased by 33.38% to 2.161 billion yuan [2][6] - The fourth quarter of 2024 saw a revenue of 9.528 billion yuan, down 2.66% year-on-year but up 36.19% quarter-on-quarter, with a net profit of 417 million yuan, reflecting a year-on-year increase of 68.08% [2][6] - The company's profitability has significantly improved, achieving the highest gross margin in nearly seven years, driven by a robust workload in oil and gas engineering construction [2][6] - Although new orders have slowed, the company has a sufficient backlog of orders, ensuring future workload stability [2][6] - The potential of marine oil and gas resources is substantial, and the company is expected to benefit from increased capital expenditure by CNOOC and the domestic push for deep-sea technology [2][6] Summary by Sections Financial Performance - In 2024, the company completed 46 land-based jackets and 34 modules, representing increases of 100% and 62% year-on-year, respectively [2][6] - Offshore, the company installed 39 jackets and 30 modules, with year-on-year increases of 95% and 43% [2][6] - The total market undertaking amount for 2024 was 30.244 billion yuan, a decrease of 11.01% from the previous year [2][6] Profitability - The gross margin for 2024 reached 12.28%, an increase of 1.53 percentage points year-on-year, marking the highest level since 2018 [2][6] - The company plans to distribute cash dividends of 889 million yuan in 2024, with a dividend payout ratio of 41.12%, the highest since 2016 [2][6] Market Outlook - The exploration and development of offshore and deep-water oil and gas are expected to be key areas for future growth, with CNOOC's capital expenditure budget for 2025 projected between 125 billion and 135 billion yuan [2][6] - The government's focus on "deep-sea technology" is anticipated to create new development opportunities for the company [2][6]

政府工作报告首提"深海科技"，上市公司掘金万亿 新蓝海 深海通常指水深超过200米的海域，具备高压、低温、无光等极端环境特征，其丰富的能源、矿产及生 物资源具有重大经济价值。"深海科技"则指用于探索、开发和利用深海资源以及研究深海环境的一系列 先进技术与装备，包括深海探测技术、深海资源开发技术、深海通信与导航技术及深海工程技术。 近年来，随着海洋强国战略的深入推进，海洋经济持续释放"蓝色引擎"驱动力。自然资源部海洋战略规 划与经济司2月24日发布的《2024年中国海洋经济统计公报》显示，2024年，全国海洋生产总值达 105438亿元，较上年增长5.9%，呈现出强劲发展势头。2025年《政府工作报告》提出，"大力发展海洋 经济，建设全国海洋经济发展示范区"。而深海科技作为海洋经济与科技创新的前沿领域，其重要性不 言而喻。 相较于2021年"深海工程"、2023年"深海深地探测"的表述，2025年《政府工作报告》首次将"深海科 技"列入新兴产业重点领域，与商业航天、低空经济并列，充分彰显了国家对发展深海科技的重视程 度。西部证券认为，政策表述的变化，标志着深海科技从科研探索向产业化应用的战略转型。 深海科技战略 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 15% compared to the CSI 300 index in the next six months [1][12]. Core Insights - The company achieved a net profit of 2.161 billion yuan in 2024, a year-on-year increase of 33.38%, despite a slight decline in revenue [3][4]. - The company’s order backlog reached a record high of 40 billion yuan, providing strong momentum for future growth [5]. - The report highlights significant improvements in profit margins, with the gross margin increasing from 10.75% in 2023 to 12.28% in 2024 [4][9]. Financial Performance Summary - In 2024, the company reported total revenue of 29.954 billion yuan, a decrease of 2.59% year-on-year, while the net profit attributable to shareholders rose by 33.38% [3][4]. - The company’s operating income is projected to grow to 33.112 billion yuan in 2025, reflecting a growth rate of 10.54% [6]. - The earnings per share (EPS) are expected to increase from 0.49 yuan in 2024 to 0.55 yuan in 2025 [6][9]. Operational Highlights - The company significantly increased its operational capacity, with a 15.73% year-on-year increase in ship days and a 100% increase in land construction completed [4][5]. - The report notes a substantial reduction in subcontracting and material costs, contributing to improved profitability [4][5]. Market Outlook - The company is expected to continue its growth trajectory, with projected net profits of 2.420 billion yuan in 2025 and 2.628 billion yuan in 2026, indicating sustained performance [6][9]. - The report emphasizes the positive industry outlook, predicting that the overall industry returns will exceed the CSI 300 index by more than 5% in the next six months [11].

Group 1: Industrial Gas Industry - The industrial gas industry in China is rapidly developing, with a continuously expanding market size, and the company is optimistic about industrial gas enterprises with stable cash flow and certain revenue scale [3] - The domestic substitution wave in electronic specialty gases is ongoing, and the company is closely monitoring the product development and capacity expansion of industrial gas companies entering this field [3] - Key recommended companies include Huate Gas, Wuhua Technology, China Shipbuilding Gas, Jinhong Gas, and Yakeke [3] Group 2: Gold Market - Historical analysis shows that gold bull markets occur during periods of global economic imbalance and international order changes, with the current period being the third round of value reassessment for gold since 2008 [5] - The trend of "de-dollarization" is accelerating due to disruptions in international order, and gold is expected to maintain long-term allocation value as a super-sovereign currency [5] Group 3: WuXi AppTec - WuXi AppTec reported a revenue of 39.241 billion yuan for 2024, with a year-on-year growth of 5.2% after excluding COVID-19 commercialization projects, and a net profit of 9.45 billion yuan, meeting expectations [7] - The company’s TIDES-related performance and capacity are rapidly growing, with projected net profits for 2025-2027 being 10.98 billion, 12.52 billion, and corresponding PE ratios of 18, 16, and 14 times [7] Group 4: Hong Kong Pharmaceutical Sector - The valuation of the Hong Kong pharmaceutical sector has been shrinking for several years, with some quality companies' PE valuations nearing historical lows [10] - The company suggests actively increasing allocation in the sector, focusing on high-quality companies with limited downside risk and long-term investment value [10] Group 5: CNOOC Engineering - CNOOC Engineering achieved a total revenue of 29.954 billion yuan in 2024, a decrease of 2.59% year-on-year, while net profit increased by 33.38% to 2.161 billion yuan [12] - Projected net profits for 2025-2027 are 2.442 billion, 2.817 billion, and 3.012 billion yuan, with corresponding EPS of 0.55, 0.64, and 0.68 yuan per share [12] Group 6: Zhongzi Technology - Zhongzi Technology reported a decline in performance due to weakened downstream demand and increased investment in new business expansion [15] - The company anticipates production capacity for composite material structural components to be operational by the end of the year, which may drive growth in the humanoid robot sector [15] Group 7: Li Auto - Li Auto's 2024 performance showed a slight decline in gross margin, with a new strategy focusing on smart, pure electric, and overseas expansion for 2025 [18] - The company has adjusted its projected non-GAAP net profits for 2025-2026 to 11.1 billion and 18.6 billion yuan, with an estimated 20.2 billion yuan for 2027 [18] Group 8: Tin Industry - The suspension of mining operations at the Bisie tin mine by Alphamin Resources is expected to reduce global tin output by 5.3%, contributing to ongoing supply tightness [23] - The demand for tin remains strong due to the semiconductor and photovoltaic sectors, with current inventory levels being low since 2024 [23]

Investment Rating - The report maintains a "Buy" rating for the company, indicating that the stock is expected to outperform the market index by at least 15% over the next six months [8][10]. Core Views - The company achieved a historical breakthrough in operating performance, with significant growth in marine engineering revenue and overall net profit [8]. - The company continues to expand its business in multiple fields, including traditional oil and gas engineering and emerging sectors like LNG and offshore wind power [8]. - The company plans to distribute a cash dividend of 2.01 yuan per share, totaling 889 million yuan, which reflects a commitment to sustainable profit distribution [8]. - Revenue for 2024 is projected to be 299.54 billion yuan, a slight decrease of 2.59% year-on-year, while net profit is expected to increase by 33.38% to 21.61 billion yuan [8]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 299.54 billion yuan, a decrease of 2.59% year-on-year, while net profit reached 21.61 billion yuan, an increase of 33.38% [8]. - The company’s marine engineering revenue was 271.70 billion yuan, up 20.10% year-on-year, driven by high construction activity [8]. - The overall gross margin improved to 12.28%, an increase of 1.53 percentage points year-on-year [8]. Business Development - The company successfully delivered several significant projects, including Asia's first deep-water jacket and the first cylindrical offshore oil and gas processing plant [8]. - The company secured new contracts worth 302.44 billion yuan, with a backlog of approximately 400 billion yuan, providing strong support for future business volume [8]. Profit Distribution - The company plans to distribute a cash dividend of 2.01 yuan per share, amounting to 889 million yuan, which is 41.12% of the net profit attributable to shareholders [8]. - Over the past three years, the total cash dividends amounted to 1.981 billion yuan, representing 113.39% of the average annual net profit [8]. Earnings Forecast - Revenue forecasts for 2025-2027 are 323.32 billion yuan, 343.38 billion yuan, and 361.70 billion yuan, respectively [8]. - Net profit forecasts for the same period are 23.05 billion yuan, 24.89 billion yuan, and 27.11 billion yuan, respectively [8]. - The expected earnings per share (EPS) for 2025-2027 are 0.52 yuan, 0.56 yuan, and 0.61 yuan, respectively [8].