中海油能源发展股份有限公司 2024 年第三次独立董事专门会议决议 一、 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 10 月 22 日以电子邮件方式向全体独立董事发出了《关于召开 2024 年第 三次独立董事专门会议的通知》。2024年10月25日,公司以现场会 议方式在北京市东城区百富怡大酒店会议室召开了 2024 年第三次独 立董事专门会议,经过半数独立董事共同推举,会议由独立董事王月 永先生召集和主持。 次会议应到独立董事3位,亲自出席独立董事2名,委托出席独 立董事 1 名,其中独立董事宗文龙先生由于公务原因,书面委托独立 董事王月永先生出席会议并代为行使表决权。公司董事会秘书和董办 工作人员等列席了本次会议,会议的召开符合法律、法规及《公司章 程》的规定,会议的有关程序和决议合法有效。 二、独立董事专门会议审议情况 I 平、合理的定价政策、参照市场价格确定关联交易价格，不存在损害 公司及全体股东、特别是中小股东利益的情形。同意将该议案提交公 司董事会审议。 （此页以下无正文） 2 (此页无正文,仅为《中海油能源发展股份有限公司 2024 年第三次独 立董事专门会议 ...

证券代码：600968 证券简称：海油发展 公告编号：2024-025 中海油能源发展股份有限公司 关于变更会计师事务所的公告 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。 中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相 关业务资格及金融业务审计资格的大型会计师事务所之一。注册地址为湖北省武 汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层，首席合伙人为石文 先。根据财政部、证监会发布的从事证券服务业务会计师事务所备案名单，中审 众环具备股份有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国 家财政部等有关要求转制为特殊普通合伙制。 1 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于立信已连 续多年为公司提供审计服务，为更好地保证审计工作的独立性与客观 性，并综合考虑公司业务发展情况和整 ...

证券代码：600968 证券简称：海油发展 公告编号：2024-022 本次会议应到董事 6 位，亲自出席董事 4 位，委托出席董事 2 名，其中董事 张伟先生、独立董事宗文龙先生由于公务原因，分别书面委托董事周天育先生、 独立董事王月永先生出席会议并代为行使表决权。公司部分监事、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： 1、审议通过《2024 年第三季度报告》 表决情况：同意票 6 票，反对票 0 票，弃权票 0 票。 中海油能源发展股份有限公司 第五届董事会第十四次会议决议公告 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 10 月 15 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十四次会议的通知》。 2024 年 10 月 25 日，公司于北京市东城区百富怡 ...

证券代码：600968 证券简称：海油发展 公告编号：2024-024 中海油能源发展股份有限公司 关于2025-2027年度日常关联交易预计的公告 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： ●是否需要提交股东大会审议：是 ●日常关联交易对上市公司的影响：目前，中海油能源发展股份有限公司（以下 简称"公司"）日常关联交易主要是由中国海洋石油对外合作开采海洋石油的专营制 度、中国海洋石油集团有限公司（以下简称"中国海油"）的发展历史以及交易双方的 市场地位所决定的。关联交易一方面保证了中国海洋石油油气勘探开发业务的快速发 展，符合国家产业政策要求；另一方面也为公司提供了长期稳定的服务市场，有助于 公司的业务运作及增长。本次涉及的日常关联交易各项条款公平合理，不存在损害公 司利益的情形，不会对公司的财务状况、经营成果造成不利影响，公司未对关联方形 成较大的依赖。 一、日常关联交易基本情况 1、日常关联交易履行的审议程序 （1）公司于 2024 年 10 月 25 日召开第五届董事会第十四次会议，审议通过了 《 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥12,042,013,762.31, representing a year-on-year increase of 10.16%[2] - Net profit attributable to shareholders for Q3 2024 was ¥1,071,648,597.81, up 32.62% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥972,882,361.80, reflecting a 28.48% increase year-on-year[2] - Basic earnings per share for Q3 2024 were ¥0.1054, an increase of 32.62% from the previous year[3] - The weighted average return on equity increased by 0.69 percentage points to 4.15% for the current period[3] - Total operating revenue for the first three quarters of 2024 reached CNY 33.67 billion, an increase of 6.6% compared to CNY 31.59 billion in the same period of 2023[17] - The company's net profit attributable to shareholders for the first three quarters of 2024 was CNY 12.30 billion, compared to CNY 10.73 billion in 2023, representing a growth of 14.6%[16] - The total profit for Q3 2024 reached CNY 3,407,832,249.91, up from CNY 2,689,176,613.87 in the same period last year, representing a growth of 26.7%[18] - The operating profit for Q3 2024 was CNY 3,348,249,578.54, compared to CNY 2,687,514,602.18 in Q3 2023, marking an increase of 24.6%[18] - The total comprehensive income for Q3 2024 was CNY 2,718,754,555.96, compared to CNY 2,294,125,083.87 in Q3 2023, indicating an increase of 18.5%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥46,000,254,667.09, a 2.44% increase from the end of the previous year[3] - Total assets increased to CNY 46.00 billion in Q3 2024, up from CNY 44.91 billion in Q3 2023, marking a growth of 2.4%[16] - The total liabilities decreased slightly to CNY 19.15 billion in Q3 2024 from CNY 19.60 billion in Q3 2023, a decline of 2.3%[15] - The company's cash and cash equivalents as of September 30, 2024, amount to ¥5,006,097,513.27, a decrease from ¥8,219,206,195.93 at the end of 2023[13] - The company's cash and cash equivalents stood at CNY 24.35 billion, a decrease from CNY 24.79 billion in the previous year, reflecting a decline of 1.8%[14] Cash Flow - The net cash flow from operating activities for the year-to-date decreased by 56.37% to ¥1,658,130,535.85[3] - Cash flow from operating activities for the first nine months of 2024 was CNY 1,658,130,535.85, a decrease of 56.3% from CNY 3,800,058,817.32 in the same period of 2023[21] - Cash flow from investing activities showed a net outflow of CNY 3,042,848,587.65 in the first nine months of 2024, compared to a net outflow of CNY 4,003,548,455.98 in the same period of 2023[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 67,345[10] - China National Offshore Oil Corporation holds 8,300,000,000 shares, accounting for 81.6% of total shares[10] - The top ten shareholders include various institutional investors, with the largest being China National Offshore Oil Corporation[11] - The company has not reported any changes in the top ten shareholders due to margin trading activities[12] Operational Insights - The company reported a significant increase in core service workload, contributing to profit growth through effective cost control measures[7] - The company maintains over ¥9.6 billion in available funds, supporting ongoing production and capital expenditures[7] - The report does not indicate any significant changes in the company's operational status during the reporting period[12] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17] - Market expansion strategies are being evaluated to enhance growth opportunities[23] - Potential mergers and acquisitions are under consideration to strengthen market position[23] - The company is focused on implementing new strategies to improve overall performance[23] - There are ongoing developments in new products and technologies that will be highlighted in future updates[23] - The company is expected to provide future guidance and outlook in subsequent communications[23] Accounting and Reporting - The financial statements are unaudited as of the reporting date[13] - The company will implement new accounting standards starting in 2024, which will affect the financial statements from the beginning of the year[23] - The report indicates that the company is not applicable for the new accounting standards or interpretations[23] - The financial performance for the third quarter will be detailed in the upcoming reports[23] - The financial report will include specific numerical data and percentage changes in future disclosures[23]

Investment Rating - The report maintains a "Buy" rating for the company [2][3] Core Views - The company, controlled by China National Offshore Oil Corporation (CNOOC), aims to become a world-class energy technology service provider with a focus on offshore oil production services. The company achieved a net profit of 1.617 billion yuan in H1 2024, representing a year-on-year increase of 20.90% [1][2] - The company's diversified service platform covers major aspects of offshore oil production, including energy technology services, low-carbon environmental services, and energy logistics. The energy technology service segment saw a revenue growth of 21.19% in 2023 [1][2][29] - The company benefits from CNOOC's focus on increasing oil and gas reserves and production, with a net production of 678 million barrels of oil equivalent in 2023, exceeding the target [1][2][21] Summary by Sections Company Overview - The company was established during the restructuring of CNOOC and has a stable profit level. It focuses on offshore oil production services and has a strong performance compared to other state-owned oil service companies [1][10][11] Business Segments - The company operates in three core business segments: energy technology services, low-carbon environmental and digital services, and energy logistics. The energy logistics segment is significantly influenced by oil prices, while the energy technology services segment has shown robust growth [1][2][29] Financial Performance - In 2023, the company reported total revenue of 49.308 billion yuan, a year-on-year increase of 3.19%, and a net profit of 3.081 billion yuan, up 27.52% from the previous year. For H1 2024, total revenue was 21.6 billion yuan, a 4.69% increase, with a net profit of 1.617 billion yuan [2][16][21] Market Position - The company holds the third-largest number of Floating Production Storage and Offloading (FPSO) units in Asia and the fourth globally, dominating the FPSO production technology service market in China's offshore sector [1][34] Future Outlook - The report forecasts continued high demand in the oil service industry, driven by CNOOC's ongoing efforts to increase reserves and production. The company is expected to benefit from cost reduction and efficiency improvement initiatives, with projected net profits of 3.714 billion yuan, 4.262 billion yuan, and 4.698 billion yuan for 2024-2026 [2][3][21]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 4.03 CNY [3] Core Views - The company, a subsidiary of China National Offshore Oil Corporation (CNOOC), has stable profitability and is expected to benefit from CNOOC's increasing operational expenditures [1] - The company has built a diversified service platform covering major segments of offshore oil production, with its energy technology services segment growing rapidly and holding a leading position in the FPSO market in Asia [1] - The domestic offshore oil service industry is experiencing a boom due to significant achievements in oil and gas reserve expansion and production increase, with CNOOC's net oil and gas production reaching 678 million barrels of oil equivalent in 2023, an 8.7% YoY increase [1] - The company is continuously deepening reforms to enhance efficiency and innovation capabilities, with a focus on cost reduction and digital transformation [2] Business Overview - The company operates in three core business segments: energy technology services, low-carbon environmental protection and digitalization, and energy logistics services [10] - The energy technology services segment saw a 21.19% YoY revenue growth in 2023, with the company ranking third in Asia and fourth globally in terms of FPSO holdings [1] - The energy logistics services segment, while affected by oil price fluctuations, maintains stable gross margins [1] - The low-carbon environmental protection and digitalization segment focuses on safety, environmental protection, water treatment, green coatings, cold energy utilization, and digital technologies [1] Financial Performance - In H1 2024, the company achieved a net profit attributable to shareholders of 1.617 billion CNY, a 20.90% YoY increase [1] - The company's revenue in 2023 was 49.308 billion CNY, a 3.19% YoY increase, with a net profit of 3.081 billion CNY, a 27.52% YoY increase [16] - The company's ROE (Return on Equity) and ROA (Return on Assets) in H1 2024 were 13.0% and 7.4%, respectively, showing improvements of 1.2pct and 0.6pct YoY [18] Industry Trends - Global upstream capital expenditure in 2023 reached 568.7 billion USD, a 10.6% YoY increase, with offshore capital expenditure growing by 19.7% YoY to 177 billion USD [43] - CNOOC plans to put 13 new projects into operation in 2024, with a peak production of 154,000 barrels of oil equivalent per day, supporting future production growth [41] - The global offshore oil and gas service market is expected to see continued growth, with 73 new offshore oil and gas projects expected to be put into operation in 2024, with a total investment of 78 billion USD [43] Strategic Initiatives - The company is focusing on cost reduction and efficiency improvement, with a total asset turnover rate of 1.15 times in 2023, and a net profit margin of 7.40%, a 0.86pct YoY increase [48] - The company is actively promoting green and low-carbon transformation, with carbon emissions in 2023 decreasing by 25.86% compared to 2021 [52] - The company has completed 8 distributed photovoltaic projects by H1 2024, with a total installed capacity of 10 MW and an annual power generation of 11 million kWh [52]

投资者关系活动记录表 证券代码：600968 证券简称：海油发展 中海油能源发展股份有限公司 | --- | --- | --- | |-----------|--------------------|---------------------------------------------------------------| | | | | | | □ | 特定对象调研 £分析师会议 | | 投资者 | □ 媒体采访 | R 业绩说明会 | | 关系活 | □ | 新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 时间 | 2024 年 9 月 | 6 日 10:00-11:00 | | 地点 | 全景网 | | | 上市公 | 周天育 | 总经理 | | 司接待 | 姜小川 | 独立董事 | | | 种晓洁 | 财务总监 | | 人员姓 名 | 肖德斌 | 董事会秘书、总法律顾问 | | 投资者 | Q1 | ：公司的能源技术服务产业在上半年实现营收 77.76 亿元，同比 | | | 增长 20.11% | ，大幅增长的主要原因是什 ...

[ T able_StockInfo] 2024 年 08 月 26 日 证券研究报告•2024 年半年报点评 买入 （维持） 当前价：3.77 元 海油发展（600968）石油石化 目标价：——元（6 个月） 重点项目有序推进，24H1 业绩符合预期 [Table_Summary 事件：公司发布] 2024 年半年报。2024H1，公司实现营业收入 216.3 亿元，同 比增长 4.7%；归母净利润 16.2亿元，同比增长 20.9%。2024Q2，公司实现营 业收入 124.3亿元，同比增长 11.7%；归母净利润 11.2亿元，同比增长 20.7%。 利润端增长显著。 受益于中海油增储上产，工作量持续放量增长。2024H1，能源技术服务产业营 收 77.8 亿，同比+20.1%，其中井下工具业务工作量同比+14.5%，人工举升服 务工作量同比+24.9%，油田化学服务工作量同比+5.5%，装备设计制造及运维 服务工作量同比+6.7%；低碳环保与数字化服务产业营收 34.8亿，同比+2.9%， 其中安全技术、应急、技能提升业务工作量同比+28.8%，数字化业务工作量同 比+7.4%；能源物流服务产业营收 ...

证券研究报告 | 2024年08月27日 海油发展（600968.SH） 优于大市 能源技术服务产业高增长，二季度归母净利率创历史新高 2024 年上半年公司归母净利润同比增长 20.9%，第二季度归母净利润 11.2 亿元，为单季度历史新高。2024 年上半年公司实现营收 216.3 亿元（同比 +4.7%），归母净利润 16.2 亿元（同比+20.9%），扣非归母净利润 15.2 亿 元（同比+25.2%），毛利率为 14.2%（同比+1.2pcts），三费率为 3.8%（同 比持平），净利率为 7.8%（同比+1.0pcts）。2024 年第二季度公司实现营 收 124.3 亿元（同比+20.7%，环比+35.0%），归母净利润 11.2 亿元（同比 +20.7%，环比+122.5%），扣非归母净利润 10.9 亿元（同比+23.0%，环比 +148.0%），毛利率为 15.8%（同比+1.1pcts，环比+4.0pcts），三费率为 3.4%（同比+0.1pcts，环比-1.1pcts），净利率为 9.2%（同比+0.6pcts，环 比+3.4pcts），第二季度归母净利润为历史新高。 公司抢抓油田增 ...