证券代码：600968 证券简称：海油发展 公告编号：2023-026 中海油能源发展股份有限公司 第五届监事会第八次会议决议公告 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。 一、监事会会议召开情况 中海油能源发展股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日以电 子邮件方式向全体监事发出《关于召开第五届监事会第八次会议的通知》。2023 年 9 月 25 日，公司以通讯方式召开第五届监事会第八次会议。 本次会议应到监事 3 名，实到监事 3 名。会议由监事会主席项华先生主持。 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《关于提名刘秋东先生为监事候选人的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 此议案尚需提交至股东大会审议。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体上披露的《关于监事会主席辞职暨提名监事候选人的公告》（公告 编号 ...

证券代码：600968 证券简称：海油发展 公告编号：2023-028 中海油能源发展股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 10 月 18 日 9 点 30 分 召开地点：北京市东城区东直门外大街南二里庄 19 号 百富怡大酒店三层福 瑞厅 股东大会召开日期：2023年10月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 18 日 至 2023 年 10 月 18 日 采用上海证券交易所网络投票系统，通过交 ...

中海油能源发展股份有限公司独立董事关于第五届董事会第八次会议相关事项的独立意见 中海油能源发展股份有限公司 独立董事关于第五届董事会第八次会议相关事项的 独立意见 根据《上市公司独立董事规则》《上海证券交易所上市公司自律监管 指引第1号 -- 规范运作》《中海油能源发展股份有限公司章程》(以下 简称"《公司章程》")《中海油能源发展股份有限公司独立董事工作制度》 等相关规定,我们作为中海油能源发展股份有限公司(以下简称"公 司")的独立董事,认真审查了公司第五届董事会第八次会议审议事项的 相关资料,并仔细阅读了公司提供的相关资料。现基于独立董事立场, 发表独立意见如下: 因此,我们同意提名杜向东先生为公司第五届董事会董事候选人, 同意将此议案提交至公司股东大会审议。 三、关于聘任周天育先生为公司总经理的议案 一、关于提名周天育先生为董事候选人的议案的独立意见 经对公司董事候选人审查,我们认为本次提名是在充分了解被提名 人教育背景、工作经历、兼职、专业素养等情况的基础上进行的,并已 征得被提名人同意。被提名人具有较高的专业知识和丰富的实际工作经 验,具有担任公司董事的资格和能力,未发现有《公司法》《公司章程》 ...

公司于 2023 年 9 月 25 日召开第五届监事会第八次会议，审议通过了《关于 提名刘秋东先生为监事候选人的议案》，同意提名刘秋东先生为公司监事候选人， 刘秋东先生的个人简历附后。本议案尚需提交公司股东大会审议，任期自股东大 会审议通过之日起至公司第五届监事会任期届满之日止。 证券代码：600968 证券简称：海油发展 公告编号：2023-027 中海油能源发展股份有限公司 关于监事会主席辞职暨提名监事候选人的公告 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。 中海油能源发展股份有限公司（以下简称"公司"）监事会于近日收到监事 会主席项华先生的辞职报告。项华先生因工作调整，向监事会申请辞去监事、监 事会主席职务。辞职后，项华先生将不再担任公司任何职务。因项华先生辞职后 将导致公司监事会成员低于法定最低人数要求，项华先生将继续履职至股东大会 选举产生新任监事为止。 项华先生自任职以来，恪尽职守、勤勉尽责，为公司规范运作发挥了积极作 用，监事会对项华先生在任职期间做出的重要贡献表示诚挚的感谢。 特此公告。 中海油能源发展股份 ...

第五届董事会第八次会议决议公告 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 证券代码：600968 证券简称：海油发展 公告编号：2023-024 中海油能源发展股份有限公司 1 中海油能源发展股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日以电 子邮件方式向全体董事发出《关于召开第五届董事会第八次会议的通知》。2023 年 9 月 25 日，公司以通讯方式召开第五届董事会第八次会议，会议由公司董事 长朱磊先生主持。 本次会议应到董事 5 名，实到董事 5 名。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： 1.审议通过《关于提名周天育先生为董事候选人的议案》 表决情况：同意票 5 票，反对票 0 票，弃权票 0 票。 独立董事发表了同意的独立意见。 此议案尚需提交至股东大会审议。 具体内容详见公司于同日在上海证券 ...

证券代码：600968 证券简称：海油发展 公告编号：2023-025 中海油能源发展股份有限公司 关于董事、总经理辞职 暨提名董事候选人、聘任总经理的公告 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。 中海油能源发展股份有限公司（以下简称"公司"）董事会于近日收到董事 李新仲先生和崔炯成先生的辞职报告。李新仲先生因工作调整，向董事会申请辞 去非独立董事职务及战略与社会责任委员会委员职务，同时辞去总经理职务。辞 职后，李新仲先生将不再担任公司任何职务，其辞职报告自送达公司董事会之日 起生效。崔炯成先生因工作调整，向董事会申请辞去非独立董事职务及薪酬与提 名委员会委员职务。因崔炯成先生辞职后导致公司董事会成员低于法定最低人数 要求，崔炯成先生将继续履职至股东大会选举产生新任董事为止。 李新仲先生和崔炯成先生自任职以来，恪尽职守、勤勉尽责，持续推动公司 高质量发展和规范运作，董事会对李新仲先生和崔炯成先生在任职期间做出的重 要贡献表示诚挚的感谢。 根据《公司法》《公司章程》及相关法律法规的规定，公司薪酬与提名委员 会审核了董事候 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥20.66 billion, an increase of 1.91% compared to the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥1.34 billion, representing a year-on-year increase of 29.26%[16]. - The net cash flow from operating activities reached approximately ¥2.44 billion, up 65.95% from the previous year[16]. - Basic earnings per share for the first half of 2023 were ¥0.1316, reflecting a 29.26% increase year-on-year[17]. - The weighted average return on net assets for the first half of 2023 was 5.82%, an increase of 0.98 percentage points compared to the same period last year[17]. - The company achieved operating revenue of 20.662 billion yuan and a net profit attributable to shareholders of 1.337 billion yuan, representing year-on-year growth of 1.91% and 29.26% respectively[30]. - Operating profit rose by 31.56% to approximately 1.656 billion RMB, with total profit increasing by 31.40% to approximately 1.654 billion RMB[33]. - The company reported a total comprehensive income of approximately ¥1,592.58 million for the first half of 2023, slightly down from ¥1,606.82 million in the same period of 2022[127]. Assets and Liabilities - The total assets as of June 30, 2023, were approximately ¥40.69 billion, showing a slight increase of 0.05% compared to the end of the previous year[16]. - The total liabilities amounted to RMB 16,787,067,426.35, reflecting an increase of 8.73% from RMB 15,426,874,309.72[115]. - Current liabilities totaled RMB 14,146,459,935.36, a decrease of 4.73% compared to RMB 14,851,489,952.59 in the previous period[115]. - Non-current liabilities increased to RMB 2,640,607,490.99, up from RMB 1,941,384,357.13, indicating a growth of 36.08%[115]. - The total equity attributable to shareholders was CNY 22,327,561,771.84, with minority interests amounting to CNY 711,820,081.94, leading to a total equity of CNY 23,039,381,853.78[137]. Revenue Streams - The energy technology service sector generated revenue of 6.474 billion yuan, reflecting a year-on-year increase of 18.98%, with significant growth in various service areas such as supervision technology services (up 16.38%) and oilfield chemical services (up 17.12%)[31]. - The low-carbon and digital industry achieved revenue of 3.382 billion RMB, a year-on-year increase of 1.17%[32]. - The energy logistics service industry reported revenue of 11.580 billion RMB, a year-on-year decrease of 4.68%, influenced by a 9.30% drop in average sales prices due to international oil price declines[32]. Research and Development - The company reported a significant increase in government subsidies related to research and development, amounting to RMB 60.70 million[20]. - Research and development expenses decreased by 8.37% to approximately 494 million RMB, focusing on core technology development[33]. - The company holds 90 national and provincial-level science and technology progress awards and has established 1,259 enterprise-level standards, including 10 international standards[25]. Environmental and Safety Standards - The company emphasizes safety and environmental standards, adhering to both national and international regulations to enhance its QHSE management[27]. - The company is committed to low-carbon and green business development, becoming the only domestic provider of oil spill emergency marine environmental services[28]. - The company has established emergency response plans for environmental incidents, with all plans filed with local environmental authorities[68]. Corporate Governance and Compliance - The company has appointed new senior management, including a new deputy general manager and legal advisor, to strengthen its leadership team[51]. - The company has implemented a talent incentive policy, with a total incentive amount of 6 million CNY for technology-oriented employees in the first half of 2023[54]. - The company maintained a good integrity record during the reporting period, with no untrustworthy records from regulatory agencies[90]. Related Party Transactions - The total amount of related party transactions in the first half of 2023 reached CNY 25,830,577,668.80, accounting for 16.88% of similar transaction amounts[92]. - The company engaged in material procurement with China National Offshore Oil Corporation, totaling CNY 2,583,057,766.80, representing 16.88% of similar transactions[92]. Future Outlook and Strategy - The company aims to expand its market presence by leveraging its strengths in oil and gas production technology services[22]. - The company is actively responding to national policies promoting energy exploration and digital transformation in the oil and gas sector[23]. - The company plans to innovate its business model and improve market incentive mechanisms to boost performance[49].

证券代码：600968 证券简称：海油发展 公告编号：2023-018 中海油能源发展股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 一、说明会类型 公司本次业绩说明会借助视频直播、网络文字互动的方式与投资者进行交 流。公司将针对 2023 年半年度经营成果及财务指标的具体情况与投资者展开互 动交流和沟通，并在信息披露允许的范围内就投资者普遍关心的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 31 日（周四）10:00-11:00 1 会议召开时间：2023 年 8 月 31 日（周四）10:00-11:00； 会议召开地点：全景网（https://rs.p5w.net/）； 会议召开方式：视频直播、网络文字互动； 问题征集方式：投资者可于 2023 年 8 月 25 日（周五）17:00 前将需要 了解的情况和有关问题预先通过电子邮件发送至中海油能源发展股份 有 限 公 司 （ 以 下 简 称 " 公 司 " ） ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 9,538,225,577.04, representing a year-on-year increase of 16.37%[4] - The net profit attributable to shareholders of the listed company was RMB 412,831,603.12, reflecting a year-on-year growth of 37.25%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 334,123,608.59, up by 35.63% compared to the same period last year[4] - The basic and diluted earnings per share were both RMB 0.0406, marking a 37.25% increase year-on-year[5] - Total operating revenue for Q1 2023 reached RMB 9.54 billion, a 16.4% increase from RMB 8.20 billion in Q1 2022[17] - Net profit for Q1 2023 was RMB 438.30 million, representing a 35.3% increase compared to RMB 324.12 million in Q1 2022[18] - Total comprehensive income for Q1 2023 was RMB 412.82 million, compared to RMB 317.34 million in Q1 2022, marking a 30% increase[19] Cash Flow and Investments - The net cash flow from operating activities was RMB 1,692,482,011.38, showing a slight decrease of 2.49% year-on-year[4] - Cash inflow from operating activities in Q1 2023 was RMB 14.03 billion, compared to RMB 12.66 billion in Q1 2022, reflecting a 10.8% increase[20] - The total cash outflow from investing activities was 4,922,237,408.81, significantly higher than 2,473,616,307.18 in the same period last year, resulting in a net cash flow from investing activities of -2,189,778,931.35[21] - Cash inflow from investment activities increased to 2,732,458,477.46, compared to 1,920,688,558.67 in the previous year, marking an increase of approximately 42.3%[21] - The cash flow from financing activities showed a net increase of 52,361,893.54, compared to 12,825,528.09 in the previous year, indicating a positive trend in financing[21] Assets and Liabilities - Total assets at the end of the reporting period were RMB 39,625,362,863.06, down by 2.57% from the end of the previous year[5] - Total current assets as of March 31, 2023, amounted to ¥21,366,790,159.47, a decrease from ¥23,312,539,784.69 as of December 31, 2022, representing a decline of approximately 8.36%[14] - Total liabilities as of March 31, 2023, were ¥16,145,240,168.17, down from ¥17,631,490,126.11, indicating a decrease of approximately 8.43%[15] - The company's total assets decreased to ¥39,625,362,863.06 from ¥40,670,871,979.89, a decline of about 2.57%[16] - The total equity attributable to shareholders increased to ¥22,739,281,172.69 from ¥22,327,561,771.84, reflecting a growth of approximately 1.85%[16] Operational Efficiency - The company plans to continue enhancing operational efficiency and cost control measures to sustain profit growth[8] - The company's cash and cash equivalents stood at ¥3,285,210,855.88, down from ¥3,738,686,934.54, a decrease of about 12.13%[13] - The company's inventory increased to ¥987,852,898.01 from ¥855,407,574.29, representing an increase of about 15.43%[14] - The short-term borrowings were reported at ¥57,522,656.18, indicating a significant reduction compared to previous periods[15] - The company reported a significant increase in contract liabilities to ¥1,648,758,388.57 from ¥524,988,277.41, reflecting a growth of approximately 213.06%[15] Expenses - Research and development expenses for Q1 2023 amounted to RMB 188.85 million, a 7.3% increase from RMB 175.71 million in Q1 2022[17] - Financial expenses for Q1 2023 were RMB 19.92 million, significantly higher than RMB 5.99 million in Q1 2022[17] - The cash outflow for employee compensation was 1,511,861,215.51, an increase from 1,168,132,187.15 in the previous year, representing a growth of about 29.2%[21] - The cash paid for taxes was 535,108,110.11, slightly down from 538,802,343.01 in the previous year, indicating a stable tax payment situation[21]

Dividend Distribution - The company plans to distribute a cash dividend of 0.85 RMB per 10 shares, totaling approximately 864 million RMB, which accounts for 35.76% of the net profit attributable to shareholders for 2022[4]. - The company has not proposed any capital reserve transfer to increase share capital or issuance of bonus shares for this dividend distribution[4]. - The cash dividend policy stipulates that at least 10% of the net profit attributable to shareholders must be distributed as cash dividends annually, with a cumulative distribution of at least 30% over the last three years[108]. - The company has implemented a stable profit distribution policy, prioritizing cash dividends when conditions are met, including positive distributable profits and an unqualified audit report[107]. - The company actively engages with minority shareholders to ensure their opinions and rights are adequately protected during the dividend distribution process[109]. Financial Performance - The company's operating revenue for 2022 was approximately ¥47.78 billion, representing a 23.35% increase compared to ¥38.74 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately ¥2.42 billion, an 88.25% increase from ¥1.28 billion in 2021[19]. - The net cash flow from operating activities for 2022 was approximately ¥3.42 billion, up 29.70% from ¥2.63 billion in 2021[19]. - The basic earnings per share for 2022 was ¥0.2377, an increase of 88.20% compared to ¥0.1263 in 2021[20]. - The weighted average return on equity for 2022 was 11.09%, an increase of 4.79 percentage points from 6.30% in 2021[20]. - The total assets at the end of 2022 were approximately ¥40.67 billion, a 14.01% increase from ¥35.67 billion at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥22.33 billion, reflecting a 9.98% increase from ¥20.30 billion at the end of 2021[19]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section of the report[7]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has not identified any violations in decision-making procedures for external guarantees[6]. - The company has a robust risk resistance capability due to its integrated service model and comprehensive business system[33]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring collective responsibility for the report's accuracy[3]. - The board of directors has maintained a clear governance structure, with no issues reported regarding governance self-inspection during the reporting period[116]. - The company has implemented a three-year action plan to enhance corporate governance and improve operational quality[76]. - The company has not engaged in any related party transactions during the reporting period[82]. - The company received an "A" rating for information disclosure for two consecutive years and won the Best Information Disclosure Award in 2022-2023[76]. Environmental Responsibility - The company invested 68.51 million yuan in environmental protection during the reporting period[118]. - The company has implemented strict emission standards for various pollutants across its facilities[124][125][126][127]. - The company’s environmental management mechanisms are in place to ensure compliance with regulatory requirements[118]. - The company has established emergency response plans for environmental incidents, with all key polluting units filing their plans with local environmental authorities[135]. - The company reported a total emission of 29,745 tons of CO2 equivalent due to carbon reduction measures implemented, including the use of clean energy and energy-saving projects[145]. Research and Development - The company is focusing on innovation, with steady growth in R&D investment and advancements in key technologies such as high-temperature electric pump integration[29]. - Research and development expenses rose by 27.78% to 1.330 billion RMB, reflecting the company's commitment to enhancing R&D investment[36]. - The total number of R&D personnel was 2,388, accounting for 16.33% of the company's total workforce[51]. - The company has established 18 innovation platforms and 37 enterprise technology centers, contributing to 90 national and provincial-level scientific and technological progress awards[33]. - The company is actively pursuing research projects aimed at carbon neutrality, including studies on low-cost CCUS technology and energy-saving applications[146]. Market Position and Strategy - The company achieved double-digit year-on-year growth in revenue and profit, with revenue scale positioned at a medium to high level domestically[30]. - The company holds the second largest number of FPSOs in Asia and ranks fifth globally, dominating the nearshore FPSO production technology service market in China[32]. - The company is actively developing offshore wind power technology services and photovoltaic technology services as part of its clean energy technology offerings[30]. - The company aims to enhance its core competitiveness by concentrating resources on key areas and optimizing its business strategy[28]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[91]. Financial Management - The company has a significant shareholder structure, with state-owned entities holding 81.65% of the shares prior to the release of restricted shares[192]. - The company has engaged in credit business totaling CNY 7.5 billion, with actual transactions amounting to approximately CNY 2.08 billion[177]. - The total guarantee amount (including guarantees to subsidiaries) is CNY 1,487,355,100.22, which accounts for 6.66% of the company's net assets[182]. - The company has entrusted financial management with a total amount of CNY 3,200,000,000.00 from its own funds, with no overdue amounts[184]. - The company has not reported any impairment provisions for entrusted financial management, indicating a stable financial position[189].