证券简称：中海油服 证券代码：601808 公告编号：临2023-024 中海油田服务股份有限公司 关于召开 2023 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： 中国大陆：400 806 3263（中文）或 （023）6273 7263（英文） （一）会议召开时间：2023 年 8 月 24 日（星期四）10:00-11:00 中国香港：（852）3018 3602（中文）或（852）3018 6949（英文） 本公司拟于 2023 年 8 月 24 日在上海证券交易所网站（http://www.sse.com.cn） 披露本公司 2023 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 2023 年半年度业绩和经营情况，本公司拟于 2023 年 8 月 24 日 10:00-11:00 召开业绩说明 1 会议召开时间：2023年8月24日（星期四）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5层香岛殿A厅 会议召开方式：现场结 ...

（股份代號：2883） 董事會會議公告 - 1 - ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 8,456.3 million, representing a year-on-year increase of 24.4%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 404.1 million, up 33.0% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 386.9 million, reflecting a 45.1% increase year-on-year[4] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.08, an increase of 33.3% from the previous year[5] - Total profit for Q1 2023 reached RMB 636.1 million, up 44.0% year-on-year, while net profit was RMB 456.4 million, reflecting a 49.1% increase[13] - Operating profit for Q1 2023 was ¥659,384,434, compared to ¥436,785,296 in Q1 2022, reflecting a growth of 50.9%[22] - Net profit attributable to shareholders of the parent company was ¥404,088,646, up from ¥303,835,336 in the same period last year, marking a 32.9% increase[22] - The company reported a basic earnings per share of ¥0.0847 for Q1 2023, compared to ¥0.0637 in Q1 2022, reflecting a 33.1% increase[22] Cash Flow and Assets - The net cash flow from operating activities was a net outflow of RMB 96.2 million, a significant improvement from a net outflow of RMB 2,224.2 million in the same period last year[8] - Cash and cash equivalents as of March 31, 2023, were RMB 3,721.9 million, down from RMB 4,121.3 million at the end of 2022[18] - Total assets at the end of Q1 2023 were RMB 76,677.2 million, a slight decrease of 0.7% from the end of the previous year[5] - The total assets of the company amounted to RMB 76,677.2 million, slightly down from RMB 77,184.1 million at the end of 2022[18] - Cash and cash equivalents at the end of Q1 2023 were ¥3,162,511,233, down from ¥3,900,251,337 at the end of Q1 2022, a decrease of 19%[23] - Current assets totaled ¥28,109,690,405, with cash and cash equivalents at ¥4,121,251,395 and accounts receivable at ¥14,175,183,529[25] Shareholder Information - The equity attributable to shareholders at the end of Q1 2023 was RMB 39,820.1 million, an increase of 1.2% from the end of the previous year[5] - The company reported a total of 54,866 common shareholders at the end of the reporting period[9] - The major shareholder, China National Offshore Oil Corporation, held 50.53% of the shares[9] - The total equity attributable to shareholders of the parent company increased to ¥39,820,094,150, up from ¥39,331,280,999, indicating a growth of 1.2%[19] - Shareholders' equity increased from ¥39,898,084,045 to ¥39,975,967,381, with retained earnings rising by ¥77,884,582[26] Operational Metrics - The number of operating days for drilling services increased to 4,465 days, a rise of 13.8% compared to the same period last year[16] - The utilization rate for semi-submersible drilling platforms improved by 12.4 percentage points to 78.5% year-on-year[14] - The company operated 172 vessels in its marine services segment, an increase of 17 vessels, leading to a total of 13,695 operating days, up 7.3% year-on-year[17] - The company reported a significant increase in 2D seismic acquisition, with 12,003 kilometers completed, a rise of 11,903% year-on-year[16] Research and Development - Research and development expenses increased to ¥235,932,638 in Q1 2023, compared to ¥190,687,026 in Q1 2022, representing a rise of 23.7%[22] - The company is accelerating the promotion of key core technology breakthroughs and optimizing the innovation ecosystem to enhance research and development outcomes[17] Compliance and Accounting - The company adopted new accounting standards effective January 1, 2023, impacting the recognition of lease liabilities and right-of-use assets[24] - The company is committed to ongoing compliance with the new accounting standards, ensuring accurate financial reporting[24]

Financial Performance - The company achieved a net profit of RMB 2,493,118,894 for the year 2022, with a net profit attributable to shareholders of RMB 2,352,625,065[4]. - The total undistributed profits available for distribution at the end of 2022 amounted to RMB 20,258,769,571, after distributing RMB 715,738,800 in dividends for the year 2021[4]. - A cash dividend of RMB 0.16 per share (before tax) is proposed, totaling RMB 763,454,720 to be distributed[4]. - The company's operating revenue for 2022 was RMB 35,658.9 million, an increase of 22.1% compared to RMB 29,203.0 million in 2021[20]. - The net profit attributable to shareholders for 2022 was RMB 2,352.6 million, representing a significant increase of 651.1% from RMB 313.2 million in 2021[20]. - The net cash flow from operating activities for 2022 was RMB 6,899.9 million, a decrease of 7.1% from RMB 7,423.9 million in 2021[20]. - The total assets at the end of 2022 were RMB 77,184.1 million, reflecting a 5.3% increase from RMB 73,311.7 million at the end of 2021[20]. - The basic earnings per share for 2022 was RMB 0.49, a 600.0% increase from RMB 0.07 in 2021[21]. - The weighted average return on net assets for 2022 was 6.09%, an increase of 5.27 percentage points from 0.82% in 2021[22]. - The company reported a quarterly revenue of RMB 11,413.2 million in Q4 2022, up from RMB 9,033.1 million in Q3 2022[25]. - The net profit attributable to shareholders in Q4 2022 was RMB 289.4 million, down from RMB 960.7 million in Q3 2022[25]. - The company achieved a total revenue of RMB 35,658.9 million in 2022, representing a year-on-year increase of 22.1%, with a net profit of RMB 2,493.1 million, up 674.3%[49]. Operational Highlights - The drilling services segment generated revenue of RMB 10,346.0 million, a 17.8% increase from RMB 8,779.3 million in 2021[35]. - The oilfield technology services segment achieved revenue of RMB 19,599.7 million, a year-over-year increase of 29.9% from RMB 15,084.6 million[41]. - The company operated a fleet of over 170 offshore support vessels, achieving revenue of RMB 3,725.0 million in 2022, up 12.6% from RMB 3,307.3 million in 2021[42]. - The total operating days for the vessels reached 54,335, an increase of 4,295 days or 8.6% year-over-year[43]. - The average daily revenue for the drilling platforms was $7.8 million, a decrease of $0.4 million or 4.9% compared to 2021[39]. - The company successfully completed 4,619 kilometers of 2D seismic acquisition, an increase of 37.8% from 3,353 kilometers in 2021, while 3D seismic acquisition decreased by 16.1% to 15,110 square kilometers[45]. Strategic Initiatives - The company is committed to green and low-carbon development, actively exploring renewable energy partnerships and advancing CCUS technology[33]. - The company plans to enhance governance efficiency and risk management while focusing on internationalization and regional development strategies in 2023[33]. - The company aims to achieve breakthroughs in key core technologies and digital transformation, enhancing its competitive edge[33]. - The company focuses on five development strategies: technology-driven, cost leadership, integration, internationalization, and regional development[46]. - The company aims to build a world-class energy service company with a complete R&D, production, and service industry chain, ensuring high-quality operations[47]. Risk Management - Major risks include market competition risks due to fluctuations in the international oil and gas industry and health, safety, and environmental risks specific to offshore oilfield services[8]. - The company has established a comprehensive risk management system to enhance its risk identification and response capabilities[88]. - The company faces risks including market competition, health and safety, and environmental risks due to geopolitical tensions and regulatory changes[86]. Corporate Governance - The company has maintained strict compliance with securities trading regulations by its directors and senior management[91]. - The board of directors has held six meetings during the year, ensuring compliance with legal and regulatory requirements in decision-making processes[94]. - The company has established a comprehensive internal control system, covering 14 major internal control frameworks, to mitigate potential risks[97]. - The independent directors have effectively fulfilled their responsibilities, providing professional opinions on financial reporting and risk management[95]. - The company has implemented a diversity policy for its board, considering various factors such as education, experience, and gender in the nomination process[96]. Environmental and Social Responsibility - The company invested RMB 5,185 million in environmental protection during the reporting period[176]. - The company completed 52 energy-saving projects in 2022, achieving a total energy saving of 17,764 tons of standard coal and a carbon reduction of 35,377 tons[188]. - The company has committed to ecological protection and pollution prevention, continuously improving its environmental management system[186]. - The company made a total donation of RMB 1,047.31 million in 2022, involving 14 projects related to education assistance, local support, and consumption assistance[191]. - The company employed 17 university graduates from poverty-stricken areas in 2022 as part of its employment assistance initiatives[194]. Research and Development - Research and development expenses were RMB 978.1 million, showing a slight increase of 1.8% compared to the previous year[50]. - The company completed seven key core technology projects, receiving recognition from the State-owned Assets Supervision and Administration Commission for outstanding achievements[64]. - The number of R&D personnel was 1,725, making up 11.4% of the total workforce, with 32 holding doctoral degrees and 508 holding master's degrees[63]. - The company is investing heavily in R&D, with a budget increase of 30% to support new technology development[131]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[129]. - The company plans to enhance its digital transformation initiatives, aiming for a 50% increase in digital service offerings by the end of the next fiscal year[129]. - The company anticipates a 9% increase in demand for self-elevating drilling rigs and a 5% increase for floating drilling rigs in 2023[84]. - The company aims to reduce operational costs by 8% through efficiency improvements and technology integration[129].

证券简称：中海油服 证券代码：601808 公告编号：临2023-004 中海油田服务股份有限公司 关于召开 2022 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： 中国大陆：400 810 8228（中文）或 400 810 8128 （英文） 中国香港：（852）3005 1355（中文）或（852）3005 1313（英文） 本公司拟于 2023 年 3 月 24 日在上海证券交易所网站（http://www.sse.com.cn）披 露本公司 2022 年年度报告。为了便于广大投资者更全面深入地了解本公司 2022 年年 度业绩和经营情况，本公司拟于 2023 年 3 月 24 日 10:00-11:00 召开业绩说明会，就 1 会议召开时间：2023年3月24日（星期五）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5层香岛殿B厅 会议召开方式：现场结合电话会议 电话会议拨入号码： 如投资者决定通过电话参加会议，请联系cosl@wsfg ...

Financial Performance - The company achieved a net profit of RMB 2,528,015,269 for the year 2019, with a net profit attributable to shareholders of RMB 2,502,238,023[5]. - The total undistributed profits available for distribution at the end of 2019 amounted to RMB 17,196,349,188, after distributing RMB 763,454,720 in cash dividends[5]. - The company plans to distribute a cash dividend of RMB 0.16 per share based on a total share capital of 4,771,592,000 shares[5]. - The company's operating revenue for 2019 was RMB 31,135.1 million, representing a 41.9% increase compared to RMB 21,945.9 million in 2018[22]. - The net profit attributable to shareholders for 2019 was RMB 2,502.2 million, a significant increase of 3,434.2% from RMB 70.8 million in 2018[22]. - The net cash flow from operating activities reached RMB 6,968.3 million, up 67.0% from RMB 4,172.4 million in the previous year[22]. - The basic earnings per share for 2019 was RMB 0.52, a substantial increase of 5,100.0% compared to RMB 0.01 in 2018[23]. - The weighted average return on equity for 2019 was 7.03%, an increase of 6.82 percentage points from 0.21% in 2018[24]. - The gross profit margin for the company improved by 7.9 percentage points, driven by high-quality development and effective risk management[67]. - Domestic revenue accounted for 77.8% of total revenue, with a year-on-year increase of 48.7%[67]. - International revenue rose to RMB 6,915.9 million, a 22.2% increase from RMB 5,661.1 million in 2018, representing 22.2% of total revenue[67]. Operational Highlights - The company operates in the oil and gas exploration and production sector, providing services across drilling, oilfield technology, marine services, and geophysical exploration[30]. - The drilling services business achieved revenue of RMB 10,841.6 million in 2019, a 39.6% increase from RMB 7,765.6 million in 2018[49]. - The oilfield technical services segment reported revenue of RMB 15,060.9 million, up 53.3% from RMB 9,822.3 million in 2018[54]. - The geophysical exploration and engineering survey services segment reported revenue of RMB 2,173.3 million, a 31.6% increase from RMB 1,651.5 million in 2018[59]. - The number of operating days for drilling platforms increased by 3,599 days to 14,737 days in 2019, representing a growth of 32.3%[51]. - The average daily revenue for self-elevating drilling platforms rose to USD 6.9 in 2019, a 6.2% increase from USD 6.5 in 2018[54]. - The fleet of owned vessels achieved a calendar day utilization rate of 94.3%, an increase of 4.1 percentage points year-on-year[57]. - The number of operating days for the owned fleet increased by 737 days to 30,986 days in 2019, a growth of 2.4%[57]. Strategic Focus and Development - The company maintained a focus on "technology development and internationalization," aiming for high-quality growth and improved profitability[41]. - The company plans to continue its strategic focus on technology and international development in 2020, adapting to macroeconomic and industry changes[48]. - The company has established a mature global service network and long-term relationships with major international and national oil companies, supporting its international operations[36]. - The company has a complete research and development system, with a team of experienced technical service experts, enabling it to provide high-end technical services[36]. - The company emphasized innovation, with significant advancements in proprietary technologies, including high-temperature logging and biodegradable drilling fluids, enhancing operational efficiency[47]. Risk Management - Major risks include market competition risks due to the incomplete recovery of the international oil and gas industry and health, safety, and environmental risks specific to the offshore oilfield service industry[8]. - The company has established a risk management organization to enhance risk identification and mitigation capabilities, focusing on high-quality development[104]. - The company has not reported any significant operating risks that have not been addressed through its risk management strategies[104]. Corporate Governance - The company has a long-term commitment to avoid any new competition with its parent company, ensuring no conflicts arise[107]. - The company has a significant presence in oil and gas exploration, production, and sales, as well as refining and chemical processing[160]. - The company continues to maintain a strong governance structure with independent directors actively involved in oversight[168]. - The board of directors confirmed compliance with the standards set forth in the Listing Rules Appendix 10 for the 12 months ending December 31, 2019[190]. - The chairman and CEO roles are clearly separated, with Qi Meisheng as chairman and Cao Shujie as CEO[200]. Social Responsibility - The company actively participated in poverty alleviation efforts, helping 80 households and 197 individuals escape poverty in 2019, achieving a poverty alleviation rate of 98.01%[147]. - The total amount spent on consumption poverty alleviation reached 3.1752 million yuan, supporting the income increase of impoverished communities[147]. - The company provided employment opportunities for 799 individuals from 87 impoverished counties, significantly improving their quality of life[148]. Future Outlook - The company anticipates capital expenditures of approximately RMB 4.8 billion in 2020, primarily for production base construction and equipment upgrades[97]. - The oilfield service market is expected to remain competitive in 2020, with a focus on cost control and operational efficiency improvements[96]. - The company aims to transition from a heavy asset model to a technology-driven approach, enhancing core competitiveness through green technology innovation[97]. - The company plans to pursue international development and enhance its global operational capabilities through both organic and inorganic growth strategies[95].