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].

证券代码：600968 证券简称：海油发展 公告编号：2023-002 中海油能源发展股份有限公司 关于召开2022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： 问题征集方式：投资者可于 2023 年 4 月 12 日（周三）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"）投资者关系邮箱 sh_cenertech@cnooc.com.cn。公司将在信 息披露允许的范围内，于说明会上对投资者普遍关注的问题进行回答。 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 2022 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 4 月 17 日（周一）10:00-11:00 （二）会议召开地点：全景网（https://rs.p5w.net/） 四、投资者 ...

Financial Performance - Revenue for Q3 2022 reached ¥11,085,708,319.11, an increase of 11.64% year-over-year[4] - Net profit attributable to shareholders was ¥806,434,300.31, reflecting a 26.10% increase compared to the same period last year[4] - Net profit excluding non-recurring gains and losses was ¥727,415,317.55, up 21.88% year-over-year[4] - Total revenue for the first three quarters of 2022 reached ¥31,360,823,356.54, an increase of 23.5% compared to ¥25,499,968,066.98 in the same period of 2021[17] - Operating profit for Q3 2022 was ¥2,249,988,689.41, up from ¥1,726,714,414.57 in Q3 2021, reflecting a growth of 30.3%[18] - Net profit for the first three quarters of 2022 was ¥1,914,051,291.00, compared to ¥1,419,655,038.29 in the same period of 2021, representing a year-on-year increase of 34.7%[18] - The total comprehensive income for the third quarter of 2022 was CNY 2,115,866,057.59, an increase from CNY 1,402,721,420.46 in the same period of 2021, representing a growth of approximately 50.8%[19] Cash Flow and Investments - Cash flow from operating activities for the year-to-date period was ¥2,064,464,980.82, a significant increase of 64.19%[5] - Cash inflow from operating activities totaled CNY 36,420,451,251.27, up from CNY 28,638,027,777.26 in the same period last year, indicating a growth of about 27.5%[21] - The net cash flow from operating activities was CNY 2,064,464,980.82, compared to CNY 1,257,356,014.44 in the previous year, marking an increase of approximately 64.2%[21] - Cash outflow for investing activities was CNY 8,819,690,884.12, down from CNY 10,012,139,086.84 in the same period last year, showing a decrease of about 11.9%[22] - The net cash flow from investing activities was -CNY 2,107,347,096.41, compared to -CNY 282,292,754.44 in the previous year, indicating a larger outflow year-over-year[22] - The total cash inflow from investment activities was CNY 6,712,343,787.71, down from CNY 9,729,846,332.40 in the previous year, indicating a decrease of about 30.8%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥36,726,204,642.93, a 2.95% increase from the end of the previous year[5] - Total assets as of Q3 2022 were ¥36,726,204,642.93, up from ¥35,674,004,159.20 at the end of Q3 2021, indicating a growth of 2.9%[16] - Total current assets increased to ¥20,261,566,112.69 from ¥19,548,477,273.28, reflecting a growth of about 3.65% year-over-year[14] - Total liabilities decreased to ¥14,223,471,589.43 in Q3 2022 from ¥14,656,774,073.78 in Q3 2021, a reduction of 3.0%[16] - The company's equity attributable to shareholders increased to ¥21,795,359,370.23 in Q3 2022, compared to ¥20,300,581,732.95 in Q3 2021, reflecting a growth of 7.4%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 121,713, with the largest shareholder, China National Offshore Oil Corporation, holding 79.84% of shares[10] - Shareholders' equity attributable to the parent company was ¥21,795,359,370.23, up 7.36% year-over-year[5] Research and Development - Research and development expenses for Q3 2022 amounted to ¥833,188,458.43, an increase of 19.6% from ¥696,709,388.45 in Q3 2021[18] Other Information - The company has not disclosed any new product or technology developments during the reporting period[12] - There are no significant mergers or acquisitions reported in the current quarter[12] - The company has not provided specific future guidance or outlook for the upcoming quarters[12] - The company's cash and cash equivalents as of September 30, 2022, amount to ¥2,551,590,795.28, down from ¥3,150,711,132.73 at the end of 2021, representing a decrease of approximately 19%[14] - The company received CNY 304,346,756.44 in tax refunds, significantly higher than CNY 67,029,689.83 received in the previous year, representing an increase of approximately 353.5%[21]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥20,275,115,037.43, representing a 30.22% increase compared to ¥15,569,858,057.71 in the same period last year[14]. - Net profit attributable to shareholders was ¥1,034,596,736.55, up 47.20% from ¥702,856,729.03 year-on-year[14]. - The net cash flow from operating activities surged to ¥1,468,715,373.29, a significant increase of 474.99% compared to ¥255,434,291.46 in the previous year[14]. - The basic earnings per share for the first half of 2022 was ¥0.1018, reflecting a 47.32% increase from ¥0.0691 in the same period last year[16]. - The weighted average return on net assets improved to 4.84%, an increase of 1.30 percentage points from 3.54% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was ¥909,731,241.71, which is a 52.89% increase from ¥595,021,630.56 in the same period last year[14]. - The diluted earnings per share also stood at ¥0.1018, consistent with the basic earnings per share, indicating strong performance[16]. - The total assets of the company amounted to ¥36,721,770,404.56, reflecting a stable financial position[16]. - The total operating costs amounted to ¥19,305,314,332.39, up from ¥14,896,583,632.05, reflecting a 29% increase year-over-year[121]. - Net profit for the first half of 2022 was ¥1,084,945,030.06, compared to ¥755,806,454.17 in the previous year, representing a 43% growth[123]. Revenue Segmentation - The energy technology service segment generated a revenue of 5.441 billion CNY, with a year-on-year increase of 17.85%[25]. - The low-carbon environmental and digitalization segment reported a revenue of 3.342 billion CNY, growing by 14.60% year-on-year[25]. - The energy logistics service segment achieved a revenue of 12.148 billion CNY, reflecting a significant growth of 42.13%[25]. - The company achieved a revenue of 20.275 billion CNY in the first half of 2022, representing a year-on-year growth of 30.22%[24]. - The company reported a total revenue of 13,914.35 million for the first half of 2022, with a net profit of 5,565.74 million, representing a profit margin of approximately 40%[40]. Investment and R&D - Research and development expenses increased by 31.17% year-on-year to approximately ¥539.47 million, reflecting the company's commitment to enhancing R&D investment[29]. - The company has established 37 enterprise technology centers and operates multiple national-level research institutions[23]. - The company holds 1,804 authorized patents and has received 275 national and provincial-level scientific research awards[23]. - The company is actively developing technologies in safety emergency, energy conservation, water treatment, and digitalization for sustainable long-term growth[20]. - New product development initiatives are underway, with an investment of 200 million RMB allocated for R&D in innovative energy solutions[144]. Environmental and Safety Management - The company is committed to enhancing emergency response capabilities and has implemented a comprehensive safety management system[41]. - The company has established pollution control facilities in compliance with environmental assessment requirements, and these facilities are operating normally[58]. - The company has implemented emergency response plans for environmental incidents, which have been filed with local environmental authorities and are regularly reviewed and practiced[63]. - The company has established a hazardous waste storage facility with a design capacity of 7.5 tons per day for the first phase and 15 tons per day for the second phase, with a wastewater treatment system designed to handle 200 tons per day[4]. - The company has made significant progress in carbon monitoring, carbon asset management, and clean energy substitution[69]. Corporate Governance and Compliance - The company has maintained a good integrity record during the reporting period, with no penalties or violations reported by regulatory authorities[86]. - The company has undergone significant changes in its board and management, with several new appointments and elections as of June 14, 2022[46]. - The company has confirmed that there were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[84]. - The company has committed to not interfering with the operational management of the issuer, ensuring the protection of shareholder interests[81]. - The company has retained the auditing firm Lixin Certified Public Accountants for the 2022 financial year, ensuring ongoing financial oversight[85]. Future Outlook and Strategic Initiatives - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and user acquisition strategies[144]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[144]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's service capabilities and increase overall market competitiveness[144]. - The company aims to explore comprehensive energy service models through projects like the carbon-neutral factory and zero-carbon park[69]. - The company has implemented new sustainability strategies, aiming for a 30% reduction in carbon emissions by 2025[144]. Financial Position and Assets - The total assets of the company amounted to 36.722 billion CNY, a growth of 2.94% from the end of the previous year[24]. - Total current assets increased to RMB 20,522,122,576.93 from RMB 19,548,477,273.28, representing a growth of approximately 5%[115]. - Cash and cash equivalents rose to RMB 3,409,186,361.17 from RMB 3,150,711,132.73, an increase of about 8.2%[115]. - Total liabilities increased to RMB 15,147,158,320.44 from RMB 14,656,774,073.78, showing a rise of approximately 3.4%[116]. - The total equity attributable to shareholders rose to ¥20,873,140,840.98, up from ¥20,300,581,732.95, reflecting an increase of about 2.83%[117]. Related Party Transactions - The total amount of related party transactions with China National Offshore Oil Corporation reached ¥3,310,421,295.03 for material procurement, accounting for 21.39% of similar transactions[89]. - The total amount of related party transactions with CNOOC Refining & Petrochemical Co., Ltd. for material procurement was ¥3,329,628,805.87, representing 21.52% of similar transactions[89]. - Revenue from low-carbon environmental and digital services provided to CNOOC reached ¥1,345,539,292.56, which is 6.64% of similar transactions[89]. - The company provided energy technology services to CNOOC, generating revenue of ¥4,700,323,294.15, accounting for 23.18% of similar transactions[89]. - CNOOC will ensure that any unavoidable related party transactions are conducted at fair prices comparable to independent third-party transactions[76].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares, totaling approximately 559 million RMB, which accounts for 43.56% of the net profit attributable to shareholders for 2021[3]. - The company has not proposed any capital reserve transfer to increase share capital or bonus shares for this dividend distribution[3]. - The company emphasizes a stable profit distribution policy, prioritizing cash dividends when conditions are met[109]. - The cash dividend policy stipulates that at least 10% of the net profit attributable to shareholders of the parent company must be distributed as cash dividends annually[110]. - In the case of rapid performance growth, the board may propose a stock dividend distribution plan if the stock price does not match the company's capital scale[110]. - The board of directors must propose the annual profit distribution plan, which requires approval from more than half of the independent directors before being submitted to the shareholders' meeting[110]. Financial Performance - In 2021, the company achieved operating revenue of RMB 38.74 billion, a 16.66% increase compared to RMB 33.21 billion in 2020[20]. - The net profit attributable to shareholders was RMB 1.28 billion, representing a decrease of 15.65% from RMB 1.52 billion in 2020[20]. - The basic earnings per share (EPS) for 2021 was RMB 0.1263, down 15.63% from RMB 0.1497 in 2020[21]. - The net cash flow from operating activities decreased by 36.43% to RMB 2.63 billion from RMB 4.14 billion in 2020[20]. - The company's total assets increased by 9.51% to RMB 35.67 billion at the end of 2021, compared to RMB 32.58 billion at the end of 2020[20]. - Operating costs increased to ¥33.62 billion, reflecting a year-on-year growth of 16.49%, which is lower than the revenue growth rate[43]. Risk Management and Compliance - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section[6]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[5]. - The company has not reported any violations of regulations in its financial disclosures[5]. - The company has maintained compliance with decision-making procedures regarding external guarantees[5]. - The company has implemented strict internal control systems to enhance governance and protect shareholder interests[79]. Research and Development - The company is focused on enhancing its technology research and development to support high-quality development strategies[30]. - Research and development expenses rose to ¥1.04 billion, marking a 21.67% increase compared to the previous year, indicating a continued commitment to R&D investment[43]. - The company has established 37 enterprise technology centers and holds 1,804 authorized patents, showcasing its strong R&D and innovation capabilities[42]. - The company completed 16 key technology research projects, including underwater production system integration testing technology[59]. - The company has outlined 33 core technologies and 24 distinctive technologies as part of its "14th Five-Year" technology plan[58]. Environmental Responsibility - The company is committed to achieving carbon peak and carbon neutrality goals, actively promoting green and low-carbon transformation[40]. - The company has established a carbon peak and carbon neutrality working group and developed multiple action plans for green development and low-carbon transition[137]. - The company reported hazardous waste generation, including 340.22 tons of HW09 hazardous waste and 34.2 tons of HW08 hazardous waste from its engineering technology division[120]. - The company has implemented measures for hazardous waste storage, ensuring no soil contamination occurs during temporary storage[120]. - The company’s wastewater treatment facilities are compliant with the first-level A discharge standards for urban sewage treatment plants[123]. Corporate Governance - The company held seven board meetings during the reporting period, ensuring compliance with governance procedures and providing decision-making support for normal operations[79]. - The company’s board of supervisors convened five meetings, contributing to the standard operation and healthy development of the company[79]. - The company has established a long-term mechanism to prevent the controlling shareholder from infringing on the company's interests[79]. - The independent directors have diligently fulfilled their responsibilities, ensuring compliance during board meetings, especially regarding related party transactions[79]. - The company has established a comprehensive corporate governance system, with clear responsibilities and standardized operations, and no major compliance issues were found during the self-inspection period from June 26, 2019, to December 31, 2020[117]. Market and Competitive Landscape - The international oil and gas service industry is highly competitive, with major players including Schlumberger, Halliburton, and Baker Hughes, while domestic competition is primarily led by state-owned enterprises[73]. - The market share of private oilfield service companies is rising as regional characteristics weaken, with the opening of the upstream sector and the establishment of a new competitive landscape among state-owned, private, and foreign enterprises[74]. - The company is observing trends in the oil and gas market, which is gradually opening up, potentially increasing competition from high-quality private enterprises[73]. - The company is committed to achieving carbon peak by 2030 and carbon neutrality by 2060, focusing on low-carbon technology innovation and the development of a low-carbon industry[74]. Strategic Initiatives - The company aims to enhance operational efficiency through systematic cost reduction and efficiency improvement initiatives[37]. - The company aims for net production targets of 600-610 million barrels of oil equivalent in 2022, increasing to 640-650 million in 2023, and 680-690 million in 2024[39]. - The capital expenditure budget for 2022 is set at RMB 90-100 billion, with 13 new projects expected to be launched during the year[39]. - The company is actively exploring clean energy industries such as distributed energy, lithium batteries, and hydrogen energy[36]. - The company plans to invest approximately 2.41 billion yuan in the construction of a 100,000-ton FPSO for the Lufeng 12-3 oilfield, with the project expected to be completed by August 22, 2023[68]. Social Responsibility - The company donated 15 million yuan to the Ecological Protection Public Welfare Foundation for targeted assistance projects in Inner Mongolia in 2021[140]. - The company produced 115,757 sets of work clothes and 88,722 pairs of shoes through the Gannan poverty alleviation workshop project, with a total order value of approximately 40% higher than in 2020[140]. - The company trained 2,014 individuals through its rural revitalization education assistance projects in 2021[140]. - The company is committed to consolidating and enhancing the results of poverty alleviation and rural revitalization through various initiatives[140]. - The company has a focus on low-income employee groups, providing support through relevant policies[106].