工业富联：第一季度净利润预计52亿元—53亿元，同比增长24%—27% 工业富联公告称，2025年第一季度预计营业收入1590亿元-1610亿元，同比增长34.0%-35.6%；预计归属 于上市公司股东的净利润为52亿元-53亿元，同比增长24.4%-26.8%。云计算业务方面，板块营业收入同 比增长超过50%，AI服务器、通用服务器营业收入同比皆超过50%。通讯及移动网络设备方面，公司积 极推进战略布局，有效实现对客户的稳健出货。公司将继续聚焦主营业务，推动AI+技术创新和经营提 质增效。 中国联通：为进一步回报股东，3月公司将此前回购的5.13亿股全部注销 中国联通公告称，公司将深入实施融合创新战略，推进"网络向新、技术向新、服务向新"，2025年将着 力实现创新动力更足、能力优势更强、业务结构更优、经营效益更好、品牌形象卓著。同时，公司坚持 战略引领与价值导向，持续推动提升上市公司投资价值，过去几年每股分红保持双位数增长。为进一步 回报股东，2025年3月公司将此前回购的5.13亿股全部注销。此外，公司将持续完善股东沟通渠道，积 极倾听中小股东声音，与投资者高频次交流。 海油工程：控股股东中国海油集团拟 ...

证券代码：600583 证券简称：海油工程 公告编号：2025-014 海洋石油工程股份有限公司 2024 年年度股东大会决议公告 重要内容提示： 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) 股东大会召开的时间：2025 年 4 月 8 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 | 756 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,536,991,363 | | 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 | 57.3804 | | 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，公司董事长王章领先生主持会议。本次股东大 会采用现场投票和网络投票相结合的方式表决， ...

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]

Core Insights - The 2025 Government Work Report has officially included "deep-sea technology" as a key area for development, indicating a significant shift towards industrialization in this sector [2][4] - The deep-sea technology market is projected to be worth trillions, driven by advancements in technology and policy support [4][5] - The deep-sea technology index has seen a notable increase, with several companies experiencing stock price surges due to investor interest [8] Industry Overview - Deep-sea technology encompasses advanced techniques and equipment for exploring and utilizing deep-sea resources, including deep-sea detection, resource development, communication, and engineering technologies [2] - The deep-sea economy is part of China's broader marine economic strategy, with the national marine production value expected to reach 10.54 trillion yuan in 2024, reflecting a 5.9% growth from the previous year [2] - The government is emphasizing the importance of deep-sea technology as a frontier in marine economy and technological innovation [2][3] Policy and Government Initiatives - Local governments are implementing policies to accelerate the industrialization of deep-sea technology, with cities like Shanghai and Shenzhen announcing development plans and strategic partnerships [3] - The "Mingyuan Plan" and other national-level research projects are being launched to support the safe and healthy development of deep-sea technology [3] Market Dynamics - The deep-sea technology industry chain includes equipment manufacturing, resource exploration, and commercial services, covering various sectors such as deep-sea robotics and offshore wind energy [5][6] - Companies are making significant advancements in deep-sea equipment, with several achieving global leadership in deep-sea exploration technologies [5][6] Investment Opportunities - The deep-sea technology sector is attracting substantial investor interest, with many companies reporting inquiries about their involvement in this field [8] - Companies like CIMC and KOSHI Technology are actively engaging in deep-sea oil and gas equipment manufacturing and underwater robotics, showcasing their technological capabilities [9][10]

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].