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 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n√现场参观 | □分析师会议 \n□业绩说明会 \n□路演活动 \n□其他 | | 参与单位名称 及人员姓名 | 余人参加活动 | 信达证券、光大证券、天风证券、中金 ...

Group 1: Company Overview and Operations - The company has been engaged in the EPC construction field for 18 years, initially focusing on domestic oil and gas production enhancement, now offering four product categories: traditional installation, floating products (FPSO, Semisub, TLP), modular products (LNG and refining modules), and renewable energy projects [2]. - The company aims to enhance engineering construction standardization and integration to improve quality, reduce costs, and increase efficiency, targeting a conservative efficiency improvement of over 15% in the Bohai Sea region [2]. Group 2: Financial Performance and Projections - The company has maintained a stable profit margin of around 12% for overseas projects over the past two years, with a market size of 15-20 billion CNY annually from China National Offshore Oil Corporation (CNOOC) [3]. - The company expects to achieve a revenue target of 60 billion CNY by 2035, relying heavily on overseas markets due to the stable domestic market [3]. Group 3: Market Conditions and Future Plans - The company is currently experiencing high workload saturation, with a slight decrease in contract volume expected in Q4 and Q1 of the following year, but anticipates a recovery in Q2 [3]. - Future investments will focus on developing new products, including deep-sea oil trees, and expanding into maintenance services, which were previously handled by other units within the CNOOC [3]. Group 4: Investor Relations and Shareholder Value - The company is considering stable dividend increases and share buybacks, believing that the current stock price does not reflect its operational quality [3]. - The company has a cash flow that supports its financial strategies, aiming for a positive cash flow throughout project cycles, with a 10% upfront payment upon contract signing [2].

关于海洋石油工程股份有限公司 2024 年第一次临时股东大会的法律意见书 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 致：海洋石油工程股份有限公司 北京市君合律师事务所 一、关于本次股东大会的召集和召开 （一）根据贵公司第八届董事会第六次会议决议以及 2024 年 10 月 28 日在上 海证券交易所网站上刊载的《海洋石油工程股份有限公司关于召开 2024 年第一 次临时股东大会的通知》（以下简称"《股东大会通知》"），贵公司董事会已就 本次股东大会的召开作出决议，并于会议召开十五日前以公告形式通知了股东， 《股东大会通知》中有关本次股东大会会议通知的内容符合《公司章程》的有关 规定。 （二）根据本所律师核查，本次股东大会采取现场投票与网络投票相结合的 方式召开。 （三）根据本所律师核查，贵公司通过上海证券交易所交易系统和互联网投 票系统向贵公司股东提供了网络投票服务。其中，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 ...

证券代码：600583 证券简称：海油工程 公告编号：2024-029 海洋石油工程股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 707 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,550,480,051 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 57.6854 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司半数以上董事共同推举董事彭雷先生主持。 (一) 股东大会召开的时间：2024 年 11 月 12 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东大会采用现场投票和网络 ...

海洋石油工程股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开第八届董事会第五次会议，同意聘任蔡怀宇先生为公司董事会秘书。 鉴于蔡怀宇先生当时尚未取得上海证券交易所董事会秘书资格证书，在此 期间，董事会指定蔡怀宇先生代行公司董事会秘书职责；待取得上海证券 交易所颁发的董事会秘书资格证书后，正式履行公司董事会秘书职责。 海洋石油工程股份有限公司董事会 二○二四年十一月八日 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。 1 证券代码：600583 证券简称：海油工程 公告编号：临 2024-028 近日，蔡怀宇先生参加了上海证券交易所 2024 年第 5 期主板上市 公司董事会秘书任职培训并通过测试，取得董事会秘书任职培训证明，其 任职资格备案已经上海证券交易所审核无异议通过，符合《上海证券交易 所股票上市规则》规定的董事会秘书任职资格要求。蔡怀宇先生自取得上 海证券交易所董事会秘书任职培训证明并经上海证券交易所审核无异议 通过之日起正式履行董事会秘书职责。 有关董事会秘书聘任的详情以及蔡怀宇先生的简历请详见 ...

Group 1: Financial Performance - The gross profit margin reached a record high in Q3, primarily due to enhanced value management actions and improved cost control, particularly in materials and subcontracting [1] - The company aims to maintain revenue above CNY 30 billion and seeks to stabilize and further improve the gross profit margin [1] - The average dividend payout ratio over the past three years has exceeded 40%, with a focus on maintaining stable and continuous cash flow for dividends [3] Group 2: Market and Orders - The company is tracking nearly 800 projects, with significant activity in the Middle East, including Saudi Arabia, Qatar, and the UAE, where bidding for offshore projects remains active [1] - The target for market growth this year is close to CNY 30 billion, with expectations for substantial order acquisition in the second half of the year [2] - The company has seen a linear growth trend in overseas orders, securing projects at prices above market rates [3] Group 3: Fleet and Capital Expenditure - The company plans to increase the proportion of self-owned vessels from the current level to between 50% and 80%, with a total of 900 additional days of vessel availability this year [2] - The focus is shifting towards deepwater operations and underwater technology services, with ongoing adjustments to the team and resources based on business needs [2] - The company is gradually expanding its service range to include lifecycle services for oil and gas fields, indicating potential future involvement in operational expenditures [3]

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， ...