Core Points - The company announced a cash dividend of RMB 0.2306 per share (including tax) for its A shares, totaling RMB 1,100,329,115.20 (including tax) based on a total share capital of 4,771,592,000 shares [1][2] Summary by Sections Dividend Distribution - The dividend distribution plan was approved at the company's annual general meeting on May 22, 2025, and the announcement was published on May 23, 2025 [1][2] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1] Important Dates - The key dates for the dividend distribution are as follows: - Registration date: June 10, 2025 - Last trading date: June 11, 2025 - Ex-dividend date: June 11, 2025 - Cash dividend payment date: June 11, 2025 [2] Taxation Information - For individual shareholders and securities investment funds, the tax treatment of dividends varies based on the holding period, with specific tax rates applied [2][3] - For qualified foreign institutional investors (QFII), a withholding tax of 10% will be applied, resulting in a net cash dividend of RMB 0.20754 per share [3][4] - For investors through the Shanghai-Hong Kong Stock Connect, the same 10% withholding tax applies, with the same net cash dividend amount [4][5]

证券代码：601808 证券简称：中海油服 公告编号：临 2025-015 中海油田服务股份有限公司2024年年度权益分派实施公告 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 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中海油田服务股份有限公司（"公司"或"本公司"）2025 年 5 月 22 日 的2024年年度股东大会审议通过。会议决议公告于 2025 年 5 月 23 日刊载于上海证券交易所 网站。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,771,592,000股为基数，每股派发现金红利 人民币 0.2306元（含税），共计派发现金红利人民币1,100,329,115.20元（含税）。 1. 发放年度：2024年年度 2. 分派对象： A 股每股现金红利人民币 0.2306元（ ...

2024年年度股东大会、2025 年第一次 A 股类别股东大 会及 2025 年第一次 H 股类别股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 573 | | --- | --- | | 其中：A 股股东人数 | 571 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,178,075,270 | | 其中：A 股股东持有股份总数 | 2,451,413,222 | 证券代码：601808 证券简称：中海油服 公告编号：临 2025-014 中海油田服务股份有限公司 (一) 股东大会召开的时间：2025 年 5 月 22 日 (二) 股东大会召开的地点：河北省三河市燕郊经济技术开发区海油大街 201 号中海油服主楼 311 室 | 境外上市外资股股东持有股份总数（H ...

北京市天元律师事务所 关于中海油田服务股份有限公司 2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会的法律意见 京天股字（2025）第 325 号 致：中海油田服务股份有限公司 中海油田服务股份有限公司（以下简称"公司"）2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会（以下合称"本次 股东大会"）采取现场投票与网络投票相结合的方式。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《中海油田服务股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《中海油田服务股份有限公司董事会 2025 年第一次会议决议公告》《中海油田服务股份有限公司监事会 2025 年 ...

Investment Rating - The report maintains a "Strong Buy" rating for CNOOC Services [4] Core Views - CNOOC Services achieved a total revenue of 48.3 billion yuan in 2024, representing a year-on-year growth of 9.5%. The net profit attributable to shareholders was 3.137 billion yuan, up 4.1% year-on-year. In Q1 2025, revenue reached 10.8 billion yuan, a 6.4% increase, with net profit soaring by 39.6% to 888 million yuan [1][10] Summary by Sections Drilling Services - The average daily revenue for semi-submersible drilling platforms increased to 143,000 USD, a rise of 7.5% year-on-year. The drilling segment generated 13.2 billion yuan in revenue, up 9.4% year-on-year. Despite a decrease in operational days due to typhoons, Q1 2025 saw an 11.4% increase in operational days, with semi-submersible daily rates maintaining a high level [2][3] Oilfield Technical Services - Revenue from oilfield technical services reached 27.655 billion yuan in 2024, up 7.4%, with the technical segment's contribution rising to 57%. The core business line showed improved operational volume and R&D efficiency, supporting resilient gross margins [2][3] Other Businesses - The ship service segment saw a significant increase in operational volume, up 33.8% in 2024 and 44.9% in Q1 2025. However, the geophysical segment experienced fluctuations due to project cycles, with a notable decline in Q1 2025 [3] Financial Health - The company improved its debt structure, with a decrease in current liabilities to 2.91 billion yuan, down 1.69% year-on-year. Operating cash flow was 11 billion yuan, a decline of 15.9% due to increased operating costs [3] Future Outlook - The company is expected to benefit from ongoing demand in deepwater and technical services, with a focus on international expansion and technological advancements. The projected net profits for 2025-2027 are 4.729 billion, 5.896 billion, and 7.487 billion yuan, respectively, with corresponding EPS of 0.99, 1.24, and 1.57 yuan [10][11]

Investment Rating - The report maintains a "Strong Buy" rating for CNOOC Services [4] Core Views - CNOOC Services achieved a total revenue of 48.3 billion yuan in 2024, representing a year-on-year growth of 9.5%. The net profit attributable to shareholders was 3.137 billion yuan, up 4.1% year-on-year. In Q1 2025, revenue reached 10.8 billion yuan, a 6.4% increase, with net profit soaring by 39.6% to 888 million yuan [1][10] Summary by Sections Drilling Services - The average daily revenue for semi-submersible drilling platforms increased to 143,000 USD, a rise of 7.5% year-on-year. The drilling segment generated 13.2 billion yuan in revenue, up 9.4% year-on-year. Despite a decrease in operational days due to typhoons, Q1 2025 saw an 11.4% increase in operational days, with semi-submersible daily rates maintaining a high level [2][3] Oilfield Technical Services - Revenue from oilfield technical services reached 27.655 billion yuan in 2024, up 7.4%, with the technical segment's contribution rising to 57%. The core business line's operational volume increased year-on-year, supported by improved R&D efficiency [2][3] Other Businesses - The ship service segment saw a significant increase in operational volume, up 33.8% in 2024 and 44.9% in Q1 2025. However, the geophysical segment experienced fluctuations due to project cycles, with a notable decline in Q1 2025 [3] Financial Health - The company improved its debt structure, with current liabilities decreasing by 1.69% year-on-year. Operating cash flow for 2024 was 11 billion yuan, down 15.9% due to a 9.8% increase in operating costs. The financial expense ratio decreased to 1.29% [3][10] Future Outlook - The company is expected to benefit from ongoing demand in deepwater fields and technological services, with a focus on international expansion and increased overseas orders. The report anticipates net profits of 4.729 billion yuan, 5.896 billion yuan, and 7.487 billion yuan for 2025, 2026, and 2027 respectively [10][11]

证券代码：601808 证券简称：中海油服 公告编号：临2025-013 1 中海油田服务股份有限公司（以下简称"公司"）将分别于 2025 年 5 月 22 日上 午 10 点 00 分、10 点 15 分、10 点 30 分召开 2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会。会议采用现场投票和网络投票 相结合的表决方式。具体内容请见公司于 2025 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn)披露的《中海油服关于召开 2024 年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会的通知》。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、便 利投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股东 大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主动 提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案情况等信息。 投资者在收到智能短信后，可根据《上市公司股东会网络投票一键通服务用户使用手 册》 （ht ...

证券代码：601808 证券简称：中海油服 公告编号：临 2025-012 中海油田服务股份有限公司 关于召开2024年年度股东大会、2025 年第一次 A 股类别股东 大会及 2025 年第一次 H 股类别股东大会的通知 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 2024年年度股东大会、2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类 别股东大会 2024 年年度股东大会召开的日期时间：2025 年 5 月 22 日上午 10 点 00 分 2025 年第一次 A 股类别股东大会的日期时间：2025 年 5 月 22 日上午 10 点 15 分 股东大会召开日期：2025年5月22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 2025 年第一次 H 股 ...

中海油田服务股份有限公司 2024 年年度股东大会、 2025 年第一次 A 股类别股东大会及 2025 年第一次 H 股类别股东大会 会议资料 二〇二五年五月二十二日 河北燕郊 1 2024 年年度股东大会议案 议案一 截至 2024 年 12 月 31 日止年度经审计的财务报告及审计报告 议案目录 | 2024 | 年年度股东大会议案 3 | | --- | --- | | | 议案一 截至 2024 年 12 月 31 日止年度经审计的财务报告及审计报告 3 | | | 议案二 关于公司 2024 年度利润分配的议案 4 | | | 议案三 截至 2024 年 12 月 31 日止年度董事会报告 5 | | | 议案四 截至 2024 年 12 月 31 日止年度监事会报告 6 | | | 议案五 关于会计师事务所续聘的议案 7 | | | 议案六 关于全资子公司 COSL Middle East FZE 美元贷款续签并由公司 | | | 为其提供担保的议案 8 | | | 议案七 关于公司为全资子公司提供担保的议案 9 | | | 议案八 关于授权董事会增发不超过已发行的 H 股股份总数 20%的 H ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [9]. Core Insights - The company reported a significant increase in performance for Q1 2025, with total revenue reaching 10.798 billion yuan, a year-on-year increase of 6.40%. The total profit amounted to 1.129 billion yuan, up 20.12%, and the net profit attributable to shareholders was 0.887 billion yuan, reflecting a substantial increase of 39.60% [2][6]. Summary by Relevant Sections Financial Performance - In Q1 2025, the company achieved a gross profit margin of 17.64%, an increase of 1.24 percentage points year-on-year. The expense ratio decreased by 0.88 percentage points, with financial expense ratio down by 0.6 percentage points due to optimized debt structure, leading to a 2.28 percentage point reduction in asset-liability ratio [11]. Drilling Business - The drilling business saw a significant improvement in workload, with operating days for drilling platforms increasing by 11.4% year-on-year to 4,889 days in Q1 2025. The utilization rate of drilling platforms reached 89.5%, an increase of 10.3 percentage points year-on-year [11]. Technology-Driven Strategy - The company continues to implement a "technology-driven" strategy, resulting in stable growth in oilfield technical services. The gross profit margin for oilfield technical services increased to 22.9%, up 0.80 percentage points year-on-year, with the segment's revenue share rising from 29% in 2014 to 57% in 2024 [11]. Market Potential - The company is expected to benefit from the significant potential of offshore oil and gas resources, with China's offshore capital expenditure budget for 2025 set at 125-135 billion yuan, maintaining a high baseline from 2024. This will support substantial energy engineering construction demand [11]. Earnings Forecast - The projected EPS for the company from 2025 to 2027 is 0.81 yuan, 0.87 yuan, and 0.92 yuan, respectively, with corresponding PE ratios of 16.61X, 15.47X, and 14.66X based on the closing price on April 25, 2025 [11].