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海油发展(600968) - 2024年度利润分配方案的公告
2025-04-09 15:15
证券代码:600968 证券简称:海油发展 公告编号:2025-005 中海油能源发展股份有限公司 2024 年度利润分配方案的公告 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: 每股分配比例,每股转增比例 A 股每股派发现金红利 0.135 元(含税),不实施送股和资本公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前中海油能源发展股份有限公司(以下 简称"公司")总股本发生变动的,拟维持分配总额不变,相应调整每股分红比 例,并将另行公告具体调整情况。 本次利润分配方案不会导致公司触及《上海证券交易所股票上市规则 (2024 年 4 月修订)》第 9.8.1 条第一款第(八)项规定的可能被实施其他风险 警示的情形。 股,以此计算合计拟派发现金红利 1,372,289,066.87 元(含税)。本年度公司现 金分红金额占公司 2024 年度归属于母公司股东净利润的 37.53%。 如在本公告披露之日起至实施权益分派股权登 ...
海油发展(600968) - 2024 Q4 - 年度财报
2025-04-09 15:10
Financial Performance - The company's operating revenue for 2024 reached ¥52.52 billion, an increase of 6.51% compared to ¥49.31 billion in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥3.66 billion, representing an 18.66% increase from ¥3.08 billion in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3.80 billion, up 32.89% from ¥2.86 billion in 2023[25]. - The total assets of the company at the end of 2024 were ¥49.50 billion, a 10.24% increase from ¥44.91 billion at the end of 2023[25]. - The net assets attributable to shareholders increased by 10.29% to ¥27.16 billion at the end of 2024 from ¥24.63 billion at the end of 2023[25]. - The company achieved an operating revenue of 52.517 billion RMB in 2024, representing a year-on-year growth of 6.51%[35]. - The net profit attributable to shareholders was 3.656 billion RMB, with a basic earnings per share of 0.3597 RMB, both reflecting an 18.66% increase compared to the previous year[35]. - The weighted average return on equity rose to 14.11%, an increase of 0.98 percentage points from the previous year[27]. - The diluted earnings per share remained at 0.3597 RMB, consistent with the basic earnings per share, indicating stable performance[26]. Cash Flow and Dividends - The net cash flow from operating activities decreased by 28.28% to ¥5.55 billion in 2024 from ¥7.74 billion in 2023[25]. - The company plans to distribute a cash dividend of ¥1.35 per 10 shares, totaling approximately ¥1.37 billion, which accounts for 37.53% of the net profit attributable to shareholders for 2024[5]. - The company reported a net cash flow from operating activities of 3.896 billion RMB in the fourth quarter, showing significant improvement[28]. - The company plans to distribute cash dividends amounting to ¥1,372,289,066.87, which represents 37.53% of the net profit attributable to ordinary shareholders in the consolidated financial statements[159]. Operational Highlights - The energy technology service sector generated 21.733 billion RMB in revenue, marking a 15.12% increase year-on-year[36]. - The company reported a 15.45% increase in the workload of downhole tools, a 6.27% increase in artificial lift services, and a 16.75% increase in oilfield chemical services[36]. - The low-carbon and digital industry achieved revenue of 10.06 billion yuan, a year-on-year increase of 0.91%[37]. - The energy logistics service industry generated revenue of 23.21 billion yuan, with a year-on-year growth of 0.60%[38]. - The company is focusing on enhancing core capabilities in oil and gas production, with new technology applications and service expansions supporting growth[36]. Research and Development - Research and development expenses decreased by 15.14% year-on-year to approximately RMB 986.08 million, focusing on quality and efficiency in major projects[62]. - The total R&D investment reached 986,999,890.47 RMB, which is 1.88% of the operating revenue[79]. - The number of R&D personnel is 2,437, making up 17.04% of the total workforce[80]. - The company is investing $50 million in research and development for new technologies aimed at enhancing operational efficiency[128]. Environmental Responsibility - The company invested 86.11 million yuan in environmental protection during the reporting period[169]. - The company reported a chemical oxygen demand discharge of 0.05 tons and ammonia nitrogen discharge of 0.004 tons from one of its key pollutant discharge units[171]. - The company’s hazardous waste discharge includes 1242.49 tons of HW09 hazardous waste from one of its units[171]. - The company has received recognition as a "Green Card Enterprise" for environmental integrity from the Zhanjiang municipal government[190]. - The company reduced carbon emissions by 24,573 tons during the reporting period through various decarbonization measures[191]. Governance and Management - The board of directors held 7 meetings during the reporting period, ensuring compliance with relevant regulations[118]. - The supervisory board conducted 6 meetings, providing oversight on major company decisions and maintaining shareholder interests[119]. - The company has established mechanisms to prevent the controlling shareholder from misusing company funds, ensuring independence[120]. - The company has established a relatively complete corporate governance system, with clear responsibilities and standardized operations for the board of directors and committees[167]. Future Outlook and Strategy - The company aims to enhance core functions and competitiveness by focusing on energy technology services and accelerating the development of green, low-carbon, and digital businesses[109]. - The company plans to complete its "14th Five-Year" development tasks by 2025, emphasizing the optimization of industrial layout and the cultivation of new industries[111]. - Future guidance indicates a focus on sustainability initiatives, with a commitment to reduce carbon emissions by 15% over the next three years[129]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[129].
海油发展:2024年报净利润36.56亿 同比增长18.66%
Tong Hua Shun Cai Bao· 2025-04-09 15:07
| | | 占总股 本比例 | 增减情 | | --- | --- | --- | --- | | 名称 | 持有数量(万股) | | 况(万 | | | | (%) | 股) | | 中国海洋石油集团有限公司 | 830000.00 | 81.65 | 不变 | | 香港中央结算有限公司 | 23628.41 | 2.32 | -6275.16 | | 全国社保基金一零一组合 | 4706.37 | 0.46 | 1011.22 | | 基本养老保险基金八零八组合 | 4444.20 | 0.44 | 1226.92 | | 交银施罗德基金-中国人寿(601628)保险股份有限公司-传统险 | 3604.65 | 0.35 | 新进 | | 交银施罗德国寿股份均衡股票传统可供出售单一资产管理计划 | | | | | 交银施罗德基金-中国人寿保险股份有限公司-分红险-交银施罗德 基金国寿股份均衡股票型组合单一资产管理计划(可供出售) | 3395.95 | 0.33 | 新进 | | 南方中证500ETF | 2943.25 | 0.29 | -724.10 | | 中国人寿保险股份有限公司-传统-普通保险产 ...
海油发展收盘下跌2.72%,滚动市盈率11.02倍,总市值399.49亿元
Sou Hu Cai Jing· 2025-04-02 10:47
序号股票简称PE(TTM)PE(静)市净率总市值(元)8海油发展11.0212.971.53399.49亿行业平均 30.2528.843.46141.84亿行业中值40.1239.333.2749.23亿1海默科技-160.69116.903.6738.01亿2潜能恒 信-103.67-103.675.0754.75亿3仁智股份-94.13-73.4082.4625.65亿4准油股份-93.73-80.2621.9614.91亿5惠博 普-43.4432.181.4033.88亿6新锦动力-11.53-12.66-9.6822.13亿7中曼石油9.5010.382.1884.05亿9海油工程 11.6211.620.96251.13亿10金诚信18.1024.823.08256.00亿11中海油服21.4321.431.54672.32亿 来源:金融界 股东方面,截至2024年9月30日,海油发展股东户数67345户,较上次减少4055户,户均持股市值35.28 万元,户均持股数量2.76万股。 中海油能源发展股份有限公司主营业务是能源技术服务、低碳环保与数字化、能源物流服务。公司主要 产品包括工程技术服务 ...
海油发展收盘下跌1.47%,滚动市盈率11.25倍,总市值407.62亿元
Sou Hu Cai Jing· 2025-03-26 11:05
从行业市盈率排名来看,公司所处的采掘行业行业市盈率平均31.84倍,行业中值41.50倍,海油发展排 名第8位。 3月26日,海油发展今日收盘4.01元,下跌1.47%,滚动市盈率PE(当前股价与前四季度每股收益总和的 比值)达到11.25倍,总市值407.62亿元。 海油发展收盘下跌1.47%,滚动市盈率11.25倍,总 市值407.62亿元 来源:金融界 截至2024年三季报,共有19家机构持仓海油发展,其中基金19家,合计持股数1855.07万股,持股市值 0.79亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)8海油发展11.2513.231.56407.62亿行业平均 31.8431.233.44148.38亿行业中值41.5041.663.3858.18亿1海默科技-184.42134.164.2143.63亿2准油股 份-94.56-80.9622.1515.04亿3仁智股份-84.90-66.2174.3823.14亿4潜能恒信-82.27-46.465.4759.55亿5惠博 普-48.5735.981.5737.88亿6新锦动力-12.74-13.99-10.7024.45亿 ...
原油周报:OPEC+宣布恢复增产,国际油价下跌
Soochow Securities· 2025-03-09 07:59
Investment Rating - The report does not explicitly state an investment rating for the oil industry or specific companies within it [1]. Core Insights - OPEC+ has announced a restoration of production, leading to a decline in international oil prices [1]. - The average weekly prices for Brent and WTI crude oil futures were $70.4 and $67.3 per barrel, respectively, down by $3.2 and $2.4 from the previous week [3]. - U.S. crude oil production is reported at 13.51 million barrels per day, with a slight increase of 10,000 barrels per day [3]. - U.S. refinery crude processing volume decreased to 15.39 million barrels per day, down by 350,000 barrels per day [3]. - The report highlights a mixed performance among major oil companies, with some experiencing declines in stock prices [5]. Summary by Sections 1. Weekly Oil Data Brief - Brent and WTI crude oil prices decreased by 4.3% and 3.5% respectively over the week [3]. - U.S. total crude oil inventory decreased by 2.33 million barrels, while commercial crude oil inventory increased by 3.61 million barrels [3]. - U.S. crude oil imports and exports were reported at 581,000 and 414,000 barrels per day, respectively, with net imports decreasing by 50,000 barrels per day [3]. 2. Oil and Petrochemical Sector Market Review - The oil and petrochemical sector showed varied performance, with significant declines in stock prices for major companies [5]. - Key companies recommended for investment include China National Offshore Oil Corporation (CNOOC), China Petroleum & Chemical Corporation (Sinopec), and China National Petroleum Corporation (PetroChina) [5]. 3. Crude Oil Sector Data Tracking - The report provides detailed tracking of crude oil prices, inventory levels, production, demand, and import/export statistics [30]. - U.S. crude oil production remains stable, while refinery utilization rates have slightly decreased [3][30]. 4. Refined Oil Sector Data Tracking - The report includes data on refined oil prices, inventory levels, production, and consumption trends [74]. - U.S. gasoline and diesel prices showed mixed trends, with gasoline prices increasing by $6.9 per barrel while diesel prices decreased by $6.5 per barrel [11].
海油发展天津海洋装备智能制造基地(一期)即将投产
Zheng Quan Shi Bao Wang· 2025-02-22 06:36
Group 1 - The Tianjin Marine Equipment Intelligent Manufacturing Base (Phase I) of CNOOC Development has successfully completed the acceptance inspection of unit projects, marking the transition to the pre-production debugging phase [1] - Once operational, the base will primarily focus on the processing and manufacturing of special threaded oil casings, turbine testing and maintenance, integrated operation and maintenance of facilities and equipment, and artificial lifting services [1] - The factory will achieve intelligent production operations for the entire lifecycle of marine oil and gas equipment in China, from design and manufacturing to operation, testing, and maintenance [1]
化工行业周报20250216:国际油价小幅上涨,氯化钾、DMF价格上涨-20250319
Bank of China Securities· 2025-02-17 06:55
基础化工 | 证券研究报告 — 行业周报 2025 年 2 月 17 日 强于大市 化工行业周报 20250216 国际油价小幅上涨,氯化钾、 DMF 价格上涨 2 月份建议关注:1、下游行业快速发展,建议关注部分电子材料、新能源材料公司;2、高质量 发展与高股东回报并重,建议关注大型能源央企及相关油服公司在新时代背景下的改革改善与 经营业绩提升;3、景气度较高的制冷剂、维生素行业龙头公司;4、宏观经济整体预期改善, 建议关注估值较低的行业龙头价值公司、轻烃裂解子行业龙头公司等。 投资建议 风险提示 地缘政治因素变化引起油价大幅波动;全球经济形势出现变化。 相关研究报告 《化工行业周报 20250209》20250209 《化工行业周报 20250126》20250126 《化工行业周报 20250119》20250120 中银国际证券股份有限公司 具备证券投资咨询业务资格 基础化工 证券分析师:余嫄嫄 (8621)20328550 yuanyuan.yu@bocichina.com 证券投资咨询业务证书编号:S1300517050002 联系人:赵泰 tai.zhao@bocichina.com 一般证券业 ...
海油发展(600968) - 第五届董事会第十六次会议决议公告
2024-12-31 16:00
证券代码:600968 证券简称:海油发展 公告编号:2025-001 中海油能源发展股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 中海油能源发展股份有限公司(以下简称"公司")于 2024 年 12 月 25 日以 电子邮件方式向全体董事发出了《关于召开第五届董事会第十六次会议的通知》。 2024 年 12 月 30 日,公司于北京市东城区百富怡大酒店会议室以现场会议方式 召开了第五届董事会第十六次会议,会议由公司代行董事长周天育先生主持。 本次会议应到董事 6 位,亲自出席董事 5 位,委托出席董事 1 名,其中董事 张伟先生由于公务原因,书面委托董事周天育先生出席会议并代为行使表决权。 公司监事、部分高级管理人员、相关部门负责人列席了本次会议,会议的召开符 合法律、法规及《公司章程》的规定。 二、董事会会议审议情况 会议讨论了下列议案,并以记名方式进行了表决。经过充分讨论,与会董事 做出如下决议: 表决情况:同意票 6 票,反对票 0 票,弃权票 ...
海油发展(600968) - 第五届监事会第十五次会议决议公告
2024-12-31 16:00
证券代码:600968 证券简称:海油发展 公告编号:2025-002 中海油能源发展股份有限公司 本公司监事会及全体监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 一、监事会会议召开情况 特此公告。 中海油能源发展股份有限公司监事会 第五届监事会第十五次会议决议公告 2025 年 1 月 1 日 中海油能源发展股份有限公司(以下简称"公司")于 2024 年 12 月 25 日 以电子邮件方式向全体监事发出了《关于召开第五届监事会第十五次会议的通 知》。2024 年 12 月 30 日,公司于北京市东城区百富怡大酒店会议室以现场会 议方式召开了第五届监事会第十五次会议。 本次会议应到监事 3 名,亲自出席监事 3 名。会议由公司监事会主席刘秋东 先生主持。会议的召集和召开符合《公司法》等法律、法规及《公司章程》的有 关规定。 二、监事会会议审议情况 经与会监事审议表决,会议做出如下决议: 1、审议通过《2025 年度财务预算方案》 表决情况:同意票 3 票,反对票 0 票,弃权票 0 票。 此议案尚需提交股东大会审议。 ...