[Table_Page] 年报点评|机械设备 证券研究报告 [海Table_油Title] 工程（600583.SH） [公Tab司le_I评nves级t] 买入 当前价格 6.24元 Q4 符合预期，24 年有望保持稳健增长 合理价值 9.07元 前次评级 买入 [Table_Summary] 报告日期 2024-03-21 核心观点： ⚫ 业绩符合预期，Q4减值计提影响业绩。公司发布2023年报，全年实 相[Ta对ble市_Pi场cQu表ote现] 现营收307.5亿元，同比增长4.8%；实现净利润16.2亿元，同比增 长 11.08%；实现扣非净利润 12.4 亿元，同比增长 44.9%。23Q4 公 15% 司实现营业收入97.9亿元，同比下降0.95%，实现扣非净利润1.6亿 8% 元，同比下降 33%。公司全年计提减值损失 2.43 亿元，影响业绩表 1% 03/23 05/23 07/23 09/23 11/23 01/24 03/24 现。总体来看，公司23年业绩实现稳健增长。 -6% ⚫ 订单增长亮眼、海外订单取得新突破、毛利率持续改善。公司2023年 -12% 全年新签订单339.9亿元， ...

证券研究报告·公司点评报告·油服工程 海油工程（600583） 2023 年年报点评：市场开拓顺利，分红比例 2024 年 03月 20日 提高回馈股东 证券分析师 陈淑娴 买入（维持） 执业证书：S0600523020004 chensx@dwzq.com.cn 盈[T 利ab 预le_ 测EP 与S 估] 值 2022A 2023A 2024E 2025E 2026E 研究助理 何亦桢 执业证书：S0600123050015 营业总收入（百万元） 29,358 30,752 32,821 34,422 36,112 heyzh@dwzq.com.cn 同比 48.31% 4.75% 6.73% 4.88% 4.91% 归母净利润（百万元） 1,459 1,621 1,941 2,327 2,754 股价走势 同比 294.51% 11.08% 19.76% 19.89% 18.36% 海油工程 沪深300 EPS-最新摊薄（元/股） 0.33 0.37 0.44 0.53 0.62 14% P/E（现价&最新摊薄） 19.00 17.11 14.28 11.92 10.07 11% 58 %% [ [TT ...

[Table_StockInfo] 买入 2024年 03月 19日 （维持） 证券研究报告•2023年年报点评 当前价： 6.27元 海油工程（600583） 石油石化 目标价： 8.28元（6个月） 受益于海洋油气高景气，业绩实现稳健增长 投资要点 西南证券研究发展中心 67591 [T ab事le件_S：u公mm司a发ry布] 2023年年报，2023年实现营收307.5亿元，同比增长4.8%； [分Ta析bl师e_：Au邰th桂or龙] 实现归母净利润 16.2亿元，同比增长 11.2%。Q4单季度来看，实现营业收入 执业证号：S1250521050002 97.9亿元，同比减少1.0%，环比增长50.1%；实现归母净利润2.5亿元，同比 电话：021-58351893 减少60.3%，环比减少36.3%。2023年整体业绩稳健增长。 邮箱：tgl@swsc.com.cn  国内外市场开拓实现巨大突破，工作量快速增长。2023年，公司实现市场承揽 [相Tab对le指_Q数u表ot现eP ic] 额 339.9亿元，同比增长 32.6%，其中海外油气业务承揽额 141.8亿元，同比 增长 233.0 ...

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential return of over 20% within the next six months [5][14]. Core Insights - The company reported a revenue of 30.75 billion yuan in 2023, representing a year-on-year growth of 4.75%. The net profit for the same period was 1.62 billion yuan, reflecting an increase of 11.08% compared to the previous year [2][4]. - The company has seen a significant increase in overseas high-margin orders, with new contracts signed amounting to approximately 34 billion yuan, a year-on-year increase of 33%. Notably, overseas orders surged by 233%, now accounting for 42% of total new contracts [3][4]. - The dividend payout ratio has been increased to 40.11% of the net profit, up from 30.34% in 2022, indicating a commitment to returning value to shareholders [4]. Financial Data and Valuation - Revenue projections for the upcoming years are as follows: 32.92 billion yuan in 2024E, 35.60 billion yuan in 2025E, and 35.70 billion yuan in 2026E, with growth rates expected to stabilize [1][8]. - The company's EBITDA for 2023 is projected at 4.52 billion yuan, with a slight decline expected in 2024 to 3.82 billion yuan, before recovering in subsequent years [1][8]. - The net profit is forecasted to reach 1.97 billion yuan in 2024E, 2.45 billion yuan in 2025E, and 2.85 billion yuan in 2026E, with corresponding growth rates of 21.74%, 24.29%, and 16.19% respectively [1][8]. - The price-to-earnings (P/E) ratio is projected to decrease from 17.11 in 2023 to 9.73 by 2026, indicating an attractive valuation over time [1][10]. Order and Margin Performance - The gross margin for domestic projects slightly decreased to 9.44% in 2023, while the gross margin for overseas projects improved significantly to 16.15%, an increase of 10.57 percentage points from the previous year [3][4]. - The company’s net profit margin improved to 5.3% in 2023, up from 4.94% in 2022, reflecting effective cost control and operational efficiency [3][4].

公 司 研 究 [Table_Reportdate] 2024年03月20日 [Table_invest] [海Tabl油e_N工ewT程itle] （600583）：生产经营屡获突 买入（维持） 公 破，持续夯实高质发展 报告原因：业绩点评 司 ——公司简评报告 简 评 [table_main] [证Ta券b分le析_A师u thors] 投资要点 张季恺 S0630521110001 zjk@longone.com.cn ➢ 事件：2023年，海油工程实现营业收入307.52亿元，同比增长4.75%；归母净利润16.21 石 证券分析师 亿元，同比增长11.08%；扣非净利润12.37亿元，同比增长44.85%；经营活动现金流量净 油 谢建斌 S0630522020001 额51.25亿元，同比增长54.67%；基本每股收益0.37元，同比增长12.12%。其中2023年Q4 石 xjb@longone.com.cn 单季度实现营业收入97.89亿元，归母净利润2.48亿元。 证券分析师 化 ➢ 业绩维持高质发展轨道不变。公司2019-2023年度营业收入和归母净利润CAGR分别达 吴骏燕 S063051 ...

证券研究报告 [2T0ab2le3_T年itle盈] 利同比改善，海外订单大幅增加 公司研究 [Table_ReportDate] 2024年3月19日 [公Ta司ble点_Re评po报rtT告ype] [Table_Summary] 事件：2024年3月18日 ，海油工程发布2023年度报告。2023年，公司 [海Ta油bl工e_程Sto(c6k0A0n5dR8a3n.kS]H ) 实现营业收入307.52 亿元，同比上涨5%，实现归母净利润16.21 亿元， 同比上涨11%；扣非后净利润12.37 亿元，同比上涨45%。经营活动现金 投资评级 买入 流量净额 51.25 亿元，同比上涨 55%；基本每股收益 0.37 元/股，同比上 上次评级 买入 涨 12%。资产负债率为 38.09%，较 2022 年下降 1.68pct。扣除非经常性 损益后的加权平均净资产收益率为5.09%，较2022年增加1.42pct。 [左Ta前b明le _ A能ut源ho行r]业 首席分析师 执业编号：S1500518070001 2023年第四季度，公司单季度营业收入 97.89亿元，同比下降 0.95%，环 联系电话：0 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][4]. Core Views - The company reported a revenue of 30.752 billion yuan in 2023, a year-on-year increase of 4.75%, and a net profit attributable to shareholders of approximately 1.621 billion yuan, up 11.08% year-on-year [3]. - The company achieved a record high in market development and workload, with a total of 72 large-scale projects implemented in 2023, and a backlog of uncompleted orders amounting to approximately 39.6 billion yuan, an increase of 11.55% year-on-year [3][4]. - Global offshore capital expenditure is expected to rise, which is anticipated to positively impact the company's performance, with a projected capital expenditure of 125 to 135 billion yuan from China National Offshore Oil Corporation (CNOOC) in 2024 [4]. Summary by Sections Financial Performance - In 2023, the company achieved an operating income of 30.752 billion yuan, with a year-on-year growth rate of 4.7% [5]. - The net profit attributable to shareholders was 1.621 billion yuan, reflecting a year-on-year increase of 11.1% [5]. - The gross profit margin for 2023 was 10.7%, an increase of 1.76 percentage points year-on-year [3][5]. Future Projections - Revenue projections for 2024, 2025, and 2026 are 36.762 billion yuan, 41.405 billion yuan, and 46.899 billion yuan, respectively, with corresponding year-on-year growth rates of 19.5%, 12.6%, and 13.3% [5][6]. - The net profit forecasts for 2024, 2025, and 2026 are 2.015 billion yuan, 2.514 billion yuan, and 3.048 billion yuan, with growth rates of 24.3%, 24.8%, and 21.2% respectively [5][6]. Market Position - The company’s market capture in 2023 reached a historical high with a total contract value of 33.986 billion yuan, including 14.176 billion yuan from overseas markets [3][4]. - The company’s order income from the CNOOC system accounted for approximately 65% of its total order income in 2023, indicating strong reliance on domestic orders [4].

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

2024年3月19日 公司研究 行业景气高企 23 年业绩稳步回升，加大分红力度积极回报股东 ——海油工程（600583.SH）2023 年报点评 增持（维持） 要点 当前价：6.97元 事件： 作者 2024年3月18日，公司发布2023年报。2023年，公司实现营业总收入308 分析师：赵乃迪 亿元，同比+4.7%；实现归母净利润16亿元，同比+11%；实现扣非归母净利润12 执业证书编号：S0930517050005 010-57378026 亿元，同比+45%。2023Q4 单季，公司实现营业总收入 98 亿元，同比-1.0%，环 zhaond@ebscn.com 比+50%；实现归母净利润 2.48 亿元，同比-60%，环比-36%；实现扣非归母净利 润1.57亿元，同比-33%，环比-47%。 分析师：蔡嘉豪 执业证书编号：S0930523070003 点评： 021-52523800 caijiahao@ebscn.com 油服行业景气高企提振公司业绩，分红比例大幅提升 联系人：王礼沫 2023年，布伦特原油均价为82.17美元/桶，同比-17%，总体仍保持在中高位。 010-56513142 ...

海洋石油工程股份有限公司 独立董事专门会议管理办法 证券简称：海油工程 证券代码：600583 经公司第八届董事会第三次会议审议批准 二○二四年三月十五日 1 第一章 总则 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业 咨询等职能，进一步完善海洋石油工程股份有限公司(以下简称公司)治理 结构，保护中小股东及利益相关者的利益， 促进公司规范运作,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》《上市公司治理准则》《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》等法律、法规和规 范性文件及《海洋石油工程股份有限公司章程》《海洋石油工程股份有限 公司独立董事工作规则》的有关规定,并结合公司实际情况，制定本办法。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司 及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事 应当按照有关法律、行政法规、规范性文件和公司章程的要求，认真履行 职责，在董事会中发挥参与决 ...