Investment Rating - A-shares: Buy (maintained) with a current price of 14.36 CNY [2] - H-shares: Overweight (maintained) with a current price of 6.80 HKD [2] Core Views - The company achieved a 19% YoY increase in operating revenue and an 18.92% YoY increase in net profit attributable to shareholders in H1 2024 [5] - The company's cash flow and ROE improved significantly, with operating cash flow increasing by 49% YoY to 1.715 billion CNY and ROE reaching 7.6% [7] - The company's drilling workload remained stable, with drilling service revenue increasing by 18.2% YoY, while technical service revenue grew by 20.8% YoY [8] - The company continues to focus on technological innovation and international expansion, securing new contracts for two drilling platforms and expanding its overseas market presence [6][11] Financial Performance - In H1 2024, the company achieved operating revenue of 22.5 billion CNY, a 19.37% YoY increase, and net profit attributable to shareholders of 1.6 billion CNY, an 18.92% YoY increase [5] - In Q2 2024, the company achieved operating revenue of 12.4 billion CNY, an 18.85% YoY increase, and net profit attributable to shareholders of 957 million CNY, a 2.34% YoY increase [5] - The company's cost-to-profit ratio was 8.4%, and its asset-liability ratio decreased by 0.3 percentage points to 48.6% [7] Business Operations - The company's drilling platform operating days reached 8,961 days, with self-elevating platforms accounting for 7,038 days and semi-submersible platforms accounting for 1,923 days [8] - The company's vessel service operating days reached 32,531 days, a 19.6% YoY increase, while 3D seismic acquisition increased by 189.5% YoY to 16,370 square kilometers [8] - The company has secured contracts for two drilling platforms, with one expected to start operations in China by the end of August or early September 2024, and the other scheduled to begin operations between December 15, 2024, and January 15, 2025 [12] Strategic Focus - The company is deepening reforms and focusing on technology-driven development, with a strong emphasis on international expansion and high-quality growth [7][9] - The company has established four product line operation centers to enhance operational efficiency and has signed strategic agreements with multiple partners to strengthen its industry chain control [10] - The company continues to expand its overseas market, with 18 out of 61 drilling platforms operating internationally, and has secured new contracts for technical services in Southeast Asia [11] Industry Outlook - The global oilfield services market is expected to grow by 7.1% in 2024, driven by increased upstream investment in deepwater and unconventional oil and gas exploration [12] - The company is well-positioned to benefit from the recovery in the oilfield services market, with strong demand for its drilling and technical services [12]

一、董事会会议召开情况 证券代码：601808 证券简称：中海油服 公告编号：临2024-026 中海油田服务股份有限公司 2024 年董事会第三次会议决议公告 特别提示 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。 (六) 审议通过关于对中海石油财务有限责任公司风险持续评估报告的议案。 中海油田服务股份有限公司（以下简称"公司"或"中海油服"）2024 年董事会 第三次会议于 2024 年 8 月 27 日在珠海市以现场表决方式召开。会议通知于 2024 年 8 月 13 日以电子邮件方式送达董事。会议应出席董事 8 人，实际出席董事 8 人（熊敏 先生因其他公务原因未能亲自出席并书面委托赵顺强先生代为行使表决权）。会议由 董事长赵顺强先生主持。公司监事赵锋先生、程新生先生、王林根先生列席会议。公 司董事会秘书孙维洲先生、首席财务官郄佶先生列席会议。会议的召开符合《中华人 民共和国公司法》等相关法律、行政法规、部门规章和《中海油田服务股份有限公司 章程》的规定。 二、董事会会议审议情况 1 (一) 审议通过关于《总裁办公会 ...

中海油田服务股份有限公司 关于中海石油财务有限责任公司的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求，中海油田服务股份有限公司（以下简称"公司"） 通过查验中海石油财务有限责任公司（以下简称"海油财务"）《金 融许可证》、《营业执照》等资料，查阅海油财务 2024 年半年度财 务报告，对海油财务的经营资质、业务和风险状况进行了评估，现将 风险评估情况报告如下： 一、海油财务基本情况 海油财务于 2002 年 5 月 13 日由中国人民银行批准开业，2002 年 6 月 14 日完成工商登记。法定中文名称为"中海石油财务有限责 任公司"，注册资本为 40 亿元。2016 年 10 月，经原北京市工商行政 管理局审批，并向原北京银监局备案，股权结构变更为： | 股东名称 | 投资金额（元） | 持股比例(%) | | --- | --- | --- | | 中国海洋石油集团有限公司 | 2,515,901,060.00 | 62.90 | | 中海石油（中国）有限公司 | 1,272,084,806.00 | 31.80 | | 中海石油炼化有限责任公司 | 1 ...

特别提示 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。 2024 年 4 月 4 日，中海油田服务股份有限公司（以下简称"中海油服"或"公司" 或"本公司"）披露了《中海油服关于部分钻井平台作业暂停的公告》（公告编号：临 2024-013）。2024 年 4 月 8 日，公司披露了《中海油服关于部分钻井平台作业暂停的 进展公告》（公告编号：临 2024-014）。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 近期，作业暂停的 4 座钻井平台中，本公司已就其中 2 座钻井平台（振海六号与 SEEKER）分别与中海石油（中国）有限公司及东南亚某知名石油公司锁定钻井平台服 务合同。其中与中海石油（中国）有限公司确定的钻井平台服务合同为本公司与中国 海洋石油集团有限公司于 2022 年底订立的 2023-2025 年综合服务框架协议项下的实 施协议，交易金额属该框架协议项下的年度上限的范围之内，目前振海六号钻井平台 已锁定国内作业井位，预计 8 月底或 9 月初启动国内作业。本公司与东南亚某 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 22,528.5 million, representing a 19.4% increase compared to RMB 18,873.6 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was RMB 1,592.4 million, an 18.9% increase from RMB 1,339.1 million year-on-year[18]. - The net cash flow from operating activities was RMB 1,714.5 million, showing a significant increase of 48.6% compared to RMB 1,153.5 million in the previous year[18]. - The basic earnings per share for the first half of 2024 was RMB 0.33, up 17.9% from RMB 0.28 in the same period last year[19]. - The total profit for the first half of 2024 was RMB 2,409.0 million, up by RMB 546.5 million, with a growth rate of 29.3% compared to the previous year[38]. - The net profit for the first half of 2024 was RMB 1,709.6 million, an increase of RMB 253.5 million, reflecting a growth of 17.4% year-on-year[38]. - The company's total assets at the end of the reporting period were RMB 83,764.9 million, a slight increase of 0.6% from RMB 83,245.8 million at the end of the previous year[18]. - The company reported a net asset attributable to shareholders of RMB 42,286.8 million, reflecting a 1.5% increase from RMB 41,643.0 million at the end of the previous year[18]. Market and Operational Risks - The company faces significant risks including market competition risks due to uncertainties in the international oil and gas industry[6]. - The company faces significant market competition risks due to global economic slowdown and pressure on traditional oil and gas resource development[62]. - Health, safety, and environmental risks are heightened due to increasing regulatory demands and the complexity of international operations[62]. - The company is exposed to operational risks in overseas markets, including political instability and tax disputes, which may affect business expansion[63]. Strategic Initiatives and Developments - The company is focusing on internationalization and regional development strategies, with an emphasis on expanding high-value, long-cycle projects in overseas markets[25]. - The company has fully launched its "Xuanji," "Haimai," and "Haihong" smart factories, marking a significant step in the transition to intangible products in oilfield services[25]. - The company aims to enhance its service quality evaluation system to reduce "wellbore time" and improve overall service efficiency[25]. - The company aims to enhance its core competitiveness by focusing on technological innovation, cost control, and international expansion strategies[29]. - The company is actively managing foreign exchange risks due to its USD debt and operations in multiple countries, conducting regular research and analysis on exchange rate trends[64]. - The company anticipates continued growth in upstream oil and gas exploration and development investments in the second half of 2024, driven by the "Seven-Year Action Plan" for increasing reserves and production[65]. Environmental and Social Responsibility - The company is committed to integrating ecological civilization into its operations, enhancing employee environmental awareness and skills[81]. - The company is actively pursuing carbon reduction measures, including the integration of photovoltaic power generation and the application of advanced carbon reduction technologies[82]. - The company has set specific carbon emission targets and developed a plan to achieve these goals in 2024[82]. - In the first half of 2024, the company invested RMB 20 million in four projects in Gansu Province to support poverty alleviation and rural revitalization efforts[83]. - The company completed nine educational assistance donation projects totaling RMB 1 million, benefiting 11 Hope Primary Schools in Hainan, Yunnan, Hubei, and Hebei[83]. Governance and Compliance - The board of directors confirmed that more than half of the directors can guarantee the authenticity, accuracy, and completeness of the semi-annual report[5]. - The company has a strong governance structure with designated secretaries for board and company affairs[14]. - The company operates under the legal representation of Zhao Shunqiang, ensuring accountability in management[13]. - The company has implemented measures to improve risk management and compliance, including training and risk identification to enhance its risk response capabilities[64]. Financial Management and Structure - The company reported a total deposit amount of RMB 53,126,615,065 with a maximum daily deposit limit of RMB 1,800,000,000 and interest rates ranging from 0.35% to 3.00%[93]. - The company provided guarantees totaling RMB 22,167,930,727.12, which accounts for 51.53% of the company's net assets[97]. - The company has a total share capital of 4,771,592,000 shares, with China National Offshore Oil Corporation holding 50.53% of the total shares[100]. - The company has not reported any changes in share capital structure during the reporting period[99]. - The company has not disclosed any performance commitments or significant related party transactions during the reporting period[92]. Research and Development - Research and development expenses increased by 24.7% to RMB 700.8 million, compared to RMB 561.8 million in the previous year, indicating a focus on enhancing technical services[50]. - The company plans to enhance its technological research and development capabilities, focusing on key core technology breakthroughs and the transformation of results to seize more service opportunities in the oilfield service market[66]. Shareholder Engagement - The company has approved a proposal to authorize the board to repurchase up to 10% of A-shares and H-shares, reflecting a commitment to shareholder value[68]. - The company distributed dividends totaling CNY 1,002,034,320 during the first half of 2024, which is a significant cash outflow impacting the overall equity[136].

中海油田服务股份有限公司 证券代码：601808 证券简称：中海油服 公告编号：临2024-025 关于召开 2024 年半年度业绩说明会的公告 特别提示 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： 中国大陆：（023）6273 7263（中文）或 400 806 3263（英文） 中国香港：（852）3018 3602（中文）或（852）3008 8210（英文） 本公司拟于 2024 年 8 月 28 日在上海证券交易所网站（http://www.sse.com.cn）披 露本公司 2024 年半年度报告。为了便于广大投资者更全面深入地了解本公司 2024 年 半年度业绩和经营情况，本公司拟于 2024 年 8 月 28 日 10:00-11:00 召开业绩说明会， 就投资者普遍关心的问题进行交流。 1 会议召开时间：2024年8月28日（星期三）10:00-11:00 会议召开地点：香港中环金钟道88号太古广场香格里拉酒店39层天窗厅 会议召开方式：现场结合电话会议 电话会议拨入号码： 如投资者决定通 ...

证券代码：601808 证券简称：中海油服 公告编号：临 2024-024 中海油田服务股份有限公司 墨西哥公司主张，根据2013年适用的墨西哥增值税法，在墨西哥境外交付的 资产用于租赁业务，在支付境外干租金环节无需代扣代缴增值税。墨西哥公司发 起行政复议被驳回后对墨税局提起诉讼，并于2023年12月5日收到一审胜诉判决 书。随后墨税局提出上诉，2024年4月3日墨西哥公司收到二审败诉判决书。墨西 哥公司向墨西哥最高法院申请宪法直接保护令的审查，2024年6月7日，墨西哥最 高法院通知申请未被受理。 墨西哥公司于2024年8月8日收到墨稅局最终缴款通知，缴纳款项总计约为 4.24亿墨西哥比索，折合约人民币1.57亿元，墨西哥公司已完成该款项的支付。 1 二、对本集团利润的影响 预计执行本次税务补缴事项对本集团的影响为减少本期利润约人民币1.57 亿元。本公司依据有关会计准则和实际情况进行相应会计处理，最终会计处理及 影响金额以会计师事务所确认后的结果为准。 公司董事会认为上述事项及支付相关金额将不会对本集团业务经营及财务 状况造成重大不利影响。敬请广大投资者注意投资风险。 关于境外全资子公司税务补缴事项的公告 ...

证券简称：中海油服 证券代码：601808 公告编号：临 2024－023 中海油田服务股份有限公司 关于职工代表监事辞职及补选职工代表监事的公告 关于王林根先生的简历详见附件。 特此公告。 1 中海油田服务股份有限公司 监 事 会 2024 年 8 月 12 日 2 特别提示 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。 中海油田服务股份有限公司（以下简称"中海油服"或"本公司"）于 近日收到公司职工代表监事马修恩先生的书面辞呈，马修恩先生因工作变动 原因申请辞去本公司职工代表监事职务，辞任自本公司职工代表会议选举出 新任监事之日起生效。 本公司于 2024 年 8 月 9 日召开职工代表会议，会议选举王林根先生为 本公司监事会职工代表监事，自 2024 年 8 月 9 日生效，任期三年。马修恩 先生自 2024 年 8 月 9 日起不再担任本公司监事会职工代表监事。 马修恩先生确认，与本公司监事会并无任何意见分歧，亦无任何与其辞 任有关的事项需要提请本公司股东及债权人注意。马修恩先生在担任本公司 监事期间，凭借丰富的专业 ...

(於中華人民共和國註冊成立的股份有限公司) 二零二四年八月八日 (股份代號：2883) 董事會會議公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對 其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中海油田服務股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈,本公司將於二 零二四年八月二十七日（星期二）舉行董事會會議,藉以審議並（如認為適當）批准包括本 公司截至二零二四年六月三十日止六個月的中期業績等事宜。 海油田服务股份有限公司 China Oilfield Services Limited 承董事會命 中海油田服務股份有限公司 孫維洲 聯席公司秘書 於本公告日期:本公司執行董事為趙順強先生（董事長）、盧濤先生及熊敏先生;本公司非執 行董事為范白濤先生及劉秋東先生；本公司獨立非執行董事為趙麗娟女士、郭琳廣先生及姚昕 先生。 l ...

特别提示 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。 证券简称：中海油服 证券代码：601808 公告编号：临2024-022 中海油田服务股份有限公司 董事会决议公告 本议案已经薪酬与考核委员会审议通过。根据有关法律、法规、规范性文件及 《公司章程》等有关规定，公司董事会认为经理层业绩考核及薪酬标准以公司发展战 略为指引，以落实公司年度经营业绩为目标，遵循效率优先兼顾公平的原则，实行薪 酬标准与业绩考核结果挂钩，同时充分考虑公司的经营规模、所处行业、地区的薪酬 水平以及经理层的工作职责与激励作用，符合公司实际情况及长远利益，不存在损害 公司及股东利益的情形。 参会董事以 6 票同意，0 票反对，0 票弃权通过此项议案（关联董事赵顺强先生、 卢涛先生此项议案回避表决）。 特此公告。 中海油田服务股份有限公司 董 事 会 2024 年 7 月 18 日 一、董事会会议召开情况 中海油田服务股份有限公司（以下简称"公司"）以传签表决方式召开董事会会 议，并于 2024 年 7 月 17 日形成有效决议。会议应参与表决董事 6 ...