杜向东先生的辞任不会导致中海油能源发展股份有限公司（以下简称"公司"或"本公司"）董事会成员低 于法定最低人数，不影响公司董事会的正常运作，杜向东先生的辞任申请自送达董事会之日起生效。其 不存在未履行完毕的公开承诺。 证券代码：600968 证券简称：海油发展 公告编号：2026-001 中海油能源发展股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 (一)离任的基本情况 ■ (二)离任对公司的影响 二、职工代表董事选举情况 公司于2025年6月9日召开2024年年度股东大会，审议通过了《关于修订〈公司章程〉的议案》。根据修 订后的《公司章程》规定，公司董事会中设置一名职工代表董事，董事会中的职工代表由公司职工通过 职工代表大会、职工大会或者其他形式民主选举产生。为完善公司治理结构，本公司于2026年1月19日 召开职工代表大会，经全体与会职工代表表决，选举杜向东先生为本公司董事会职工代表董事，任期自 本次职工代表大会审议通过之日起至公司第五届董事会任期届 ...

证券之星消息，1月20日油服工程板块较上一交易日上涨0.56%，中油工程领涨。当日上证指数报收于 4113.65，下跌0.01%。深证成指报收于14155.63，下跌0.97%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600339 | 中海工程 | 3.56 | 1.71% | 45.27万 | 1.59亿 | | 600968 | 海油发展 | 4.00 | 1.27% | 75.46万 | 3.00亿 | | 603727 | 博迈科 | 15.37 | 1.18% | 5.78万 | 8840.76万 | | 600871 | 石化油服 | 2.33 | 0.87% | 159.29万 | 3.65亿 | | 600583 | 海丁田駅 | 6.22 | 0.81% | 67.39万 | 4.14亿 | | 002828 | 贝肯能源 | 11.78 | 0.51% | 13.71万 | 1.61亿 | | 601808 | 中澳澳版 | 14.94 ...

中海油能源发展股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 证券代码：600968 证券简称：海油发展 公告编号：2026-001 公司于 2025 年 6 月 9 日召开 2024 年年度股东大会，审议通过了《关于修订 <公司章程>的议案》。根据修订后的《公司章程》规定，公司董事会中设置一名 职工代表董事，董事会中的职工代表由公司职工通过职工代表大会、职工大会或 1 | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适 用） | 毕的公开 承诺 | | 杜向东 | 董事、薪 酬与考核 | 2026 年 1 | 第五届董事 | 公司治理 | | 党委副书 记、工会 | | | | | | 会任期届满 | | 是 ...

证券之星消息，1月19日油服工程板块较上一交易日上涨1.06%，海油工程领涨。当日上证指数报收于 4114.0，上涨0.29%。深证成指报收于14294.05，上涨0.09%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600583 | 製丁思使 | 6.17 | 3.52% | 71.30万 | | 4.36 Z | | 603619 | 中曼石油 | 25.67 | 1.95% | 11.57万 | | 2.956Z | | 002828 | 贝肯能源 | 11.72 | 1.74% | 17.67万 | | 2.05亿 | | 603727 | 博迈科 | 15.19 | 1.54% | - 5.87万 | | 8873.60万 | | 600339 | 中海工程 | 3.50 | 1.45% | 40.85万 | | 1.42亿 | | 002207 | 准油股份 | 8.37 | 1.33% | 27.41万 | | 2.27亿 | | ...

证券之星消息，1月16日油服工程板块较上一交易日下跌3.44%，通源石油领跌。当日上证指数报收于 4101.91，下跌0.26%。深证成指报收于14281.08，下跌0.18%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600339 中油工程 | | = 544.86万 | 2.63% | -876.56万 | -4.24% | 331.70万 | 1.60% | | 603727 | 博迈科 | -428.40万 | -6.16% | 5.08万 | 0.07% | 423.32万 | 6.09% | | 300191 潜能恒信 | | -2001.16万 | -6.01% | -323.32万 | -0.97% | 2324.48万 | 6.99% | | 600583 海油工程 | | -2049.36万 | -4.47% | 2574.50万 | 5.62% | -52 ...

Core Viewpoint - The 2025 China Enterprise ESG "Golden Responsibility Award" aims to recognize companies and institutions that have made significant contributions to ESG initiatives in China, reflecting a shift from voluntary practices to compliance requirements in ESG performance [1][12]. Group 1: ESG Development and Awards Overview - By 2025, China's ESG development has transitioned from "setting standards" to "strengthening regulations," with a comprehensive disclosure standard system being established [1][12]. - The award selection attracted over 5,000 companies, with results based on ESG performance, online voting, and professional evaluations [2][12]. Group 2: Award Categories and Winners - The award categories include Excellent Environmental Responsibility Award, Excellent Social Responsibility Award, Excellent Corporate Governance Responsibility Award, Excellent Responsibility Initiative Award, Excellent Sustainable Development Award, and various responsibility investment awards [1][12]. - Notable winners of the Excellent Environmental Responsibility Award include Great Wall Motors, Hikvision, and China Petroleum [7][24]. - The Excellent Social Responsibility Award was awarded to companies such as YF Communication, ZTE, and Ningde Times [7][24]. - Winners of the Excellent Corporate Governance Responsibility Award include China Petroleum, Hikvision, and WuXi AppTec [7][24]. - The Excellent Responsibility Initiative Award was given to companies like ZTE, Sunlight Power, and Industrial and Commercial Bank of China [7][24]. - The Excellent Sustainable Development Award included companies such as WanHua Chemical, China Bank, and China Petroleum [7][24]. Group 3: Responsibility Investment Awards - The Responsibility Investment Excellent Bank Award was given to institutions like CITIC Bank and Minsheng Bank [5][21]. - The Responsibility Investment Excellent Securities Company Award included firms such as Shenwan Hongyuan and CITIC Securities [5][22]. - The Responsibility Investment Excellent Insurance Company Award recognized companies like New China Life and AIA [5][26]. - The Responsibility Investment Excellent Fund Company Award included firms such as Xinhua Fund and Harvest Fund [5][27]. - The Responsibility Investment Excellent Asset Management Institution Award recognized institutions like Ping An Asset Management and Sunshine Asset Management [5][28]. Group 4: Call to Action and Future Directions - The award committee encourages more Chinese enterprises to integrate ESG principles into their operations and strategic planning, emphasizing the importance of balancing commercial and social values [10][29].

证券日报网讯1月14日，海油发展（600968）在互动平台回答投资者提问时表示，目前公司所开展的海 外业务主要集中在四个区域，分别是中东区域、非洲区域、北美区域和亚太区域。中国海油（600938） 体系下各公司的所涉及业务各有侧重，公司近年深刻践行国家"一带一路"倡议，在中东、非洲、亚太 等"一带一路"核心区域持续实现突破。围绕成熟区域、新区域、成熟产业、新产业（300832）四个方 面，持续优化海外战略布局，在国际油气技术服务重点领域、重点市场形成一定竞争优势。公司产业信 息及战略规划详细信息请关注公司在指定信息披露媒体上披露的信息。 ...

有投资者在互动平台向海油发展提问："董秘您好，公司海外业务中，问题1：为什么在集团公司的海外 重点区域巴西以及圭亚那，没有能够开展业务，比较迷惑，烦请告知为谢。问题2：公司走出去战略 中，是不是和集团公司整体布局基本一致，目前已知的有哪些情况会导致本公司难以打入集团内兄弟单 位已拓展的海外市场。" 针对上述提问，海油发展回应称："您好！目前公司所开展的海外业务主要集中在四个区域，分别是中 东区域、非洲区域、北美区域和亚太区域。中国海油体系下各公司的所涉及业务各有侧重，公司近年深 刻践行国家'一带一路'倡议，在中东、非洲、亚太等'一带一路'核心区域持续实现突破。围绕成熟区 域、新区域、成熟产业、新产业四个方面，持续优化海外战略布局，在国际油气技术服务重点领域、重 点市场形成一定竞争优势。公司产业信息及战略规划详细信息请关注公司在指定信息披露媒体上披露的 信息。感谢您的关注。" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Group 1 - Tongyuan Petroleum, based in Chengdu, is a leading company in perforation technology, providing a full range of oil and gas engineering services, and is well-positioned to benefit from rising oil prices through increased orders and revenue [1][36] - Huai Oil Co., located in Jiangsu, has a stable oil and gas production base and benefits from regional cooperation, allowing for dual revenue growth during rising oil prices [2][37] - CNOOC Services, the largest marine oil and gas engineering service provider in China, is set to see significant increases in drilling platform utilization and service orders due to rising oil prices [3][38] Group 2 - Sinopec Oilfield Services, a leading player in oil and gas engineering services, is expected to benefit from increased internal orders and global oil development opportunities as oil prices rise [4][39] - Beiken Energy, based in Xinjiang, focuses on oilfield technical services and is well-positioned to expand its business in response to rising oil prices and increased exploration activities in the western oil and gas regions [5][41] - Zhongman Petroleum, with integrated oil and gas exploration and service capabilities, is likely to see increased orders and revenue from both domestic and international projects as oil prices rise [6][42] Group 3 - Potential Energy, specializing in oil and gas exploration technology services, is expected to benefit from increased demand for high-precision exploration services as oil prices rise [8][43] - China National Offshore Oil Corporation, the largest offshore oil producer in China, is positioned to benefit from rising oil prices through increased revenue from oil sales and a focus on deepwater development [9][44] - Bomeike, focusing on marine oil and gas engineering equipment, is set to see increased demand for its products as marine oil and gas projects accelerate due to rising oil prices [10][45] Group 4 - Blue Flame Holdings, a leader in coalbed methane development, is expected to benefit from rising demand for clean energy and increased coalbed methane sales prices as oil prices rise [11][47] - Shouhua Gas, with a comprehensive natural gas business model, is likely to see revenue growth from both upstream exploration and downstream distribution as oil prices and natural gas prices rise [12][48] - CNOOC Engineering, a leading marine oil and gas engineering construction company, is expected to gain stable orders and enhance profitability through deep cooperation with CNOOC as oil prices rise [13][49] Group 5 - Intercontinental Oil and Gas, focusing on overseas oil resource development, is well-positioned to benefit from rising oil prices through increased sales revenue from its overseas oil fields [14][50] - Guanghui Energy, a comprehensive energy service provider, is expected to see significant revenue growth from its oil and gas extraction and LNG production businesses as oil prices rise [15][51] - CNOOC Development, providing comprehensive marine oil and gas services, is likely to see increased demand for its services as oil production rises due to higher oil prices [16][52] Group 6 - China Petroleum Engineering, a leading oil and gas engineering construction company, is set to benefit from increased orders due to rising oil prices and expanded overseas market opportunities [18][54] - New Natural Gas, focusing on natural gas exploration and distribution, is expected to see revenue growth from both upstream and downstream operations as oil and natural gas prices rise [19][55] - ST Xinchao, despite its current ST status, is expected to see improved performance from its oil and gas business as oil prices rise, benefiting from the synergy between its oil and chemical operations [20][56]

从资金流向上来看，当日油服工程板块主力资金净流入2.87亿元，游资资金净流出1.02亿元，散户资金净 流出1.85亿元。油服工程板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002207 准油股份 | | 1.14 Z ﮯ | 15.41% | -6055.50万 | -8.20% | -5317.78万 | -7.20% | | 600871 石化油服 | | 9480.59万 | 10.48% | -2206.04万 | -2.44% | -7274.55万 | -8.04% | | 300164 通源石油 | | 8611.70万 | 5.16% | -2606.73万 | -1.56% | -6004.97万 | -3.59% | | 002828 贝肯能源 | | 3886.57万 | 8.46% | -540.23万 | -1.18% | -3346.34万 | -7.28 ...