证券代码：601808 证券简称：中海油服 公告编号：临 2025-003 一、担保情况概述 （一）担保情况概述 2020 年 3 月 23 日，中海油田服务股份有限公司（以下简称"公司"或"本 公司"）、公司境外全资子公司 COSL Middle East FZE 与中国银行（香港）有 限公司共同签署美元贷款协议。根据协议内容，本公司为借款人 COSL Middle East FZE 提供担保，担保金额为等额 4 亿美元，担保期限一年，到期可续签。 1 中海油田服务股份有限公司 关于为全资子公司提供担保的公告 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: 被担保人名称：COSL Middle East FZE 本次担保金额及对外担保总额： 本次为 COSL Middle East FZE 提供的担保金额为等额 4 亿美元，截至 本公告发布日，本公司及控股子公司提供的对外担保总额约为人民币 446 亿元，占本公司最近一期经审计净资产的比例约为 105.6%。 本次担保是否有反担保：无反担保 对外担保 ...

证券代码：601808 证券简称：中海油服 公告编号：临2025-002 中海油田服务股份有限公司 关于召开 2024 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： 中国大陆：4008 563 625 中国香港：（852）3018 3602 本公司拟于 2025 年 3 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披 露本公司 2024 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 2024 年年 1 会议召开时间：2025年3月26日（星期三）10:00-11:00 会议召开地点：香港中环干诺道中5号文华东方酒店2楼皇后像厅及历山厅 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SPRG_COSL@sprg.com.hk或致电 (852)2114 4319、（852）2114 2825、（852）2864 4894获取电话会议拨入密 码。 投资者可于2025年3月20日（星期四）23:59前将 ...

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非常荣幸的邀请到中海油服的头官熊总来为我们分享一下公司的经营情况熊总好要不你先简单的介绍一下公司的经营情况好的感谢郝松同学感谢各位投资者对中海油服的一些关注我跟大家简单介绍一下这个情况公司也是在今天前在香港也是召开了 我们的战略执行发布会本次战略执行发布会也是以技术驱动为主题技术驱动也是我们公司的五大战略之一第一个战略于是我们公司后来可能还是重新会转向技术这一块所以说这次在一般的交流当中也是把公司基本上各个业务线都计划展开了一下当然我们的 与大家的交流关于技术范围的交流也会有越发的细致也会真看看有多者的一个关注重点逐步的也会转变一些这个交流的一些方式或者是大家所关心的一些点我们就希望这个未来交流会越来越好可能大家对于咱们公司进行有什么一些关注的问题好嘞好嘞多谢沈总那我这边先抛砖引玉的问几个小问题 首先就是想请教一下就是咱们现在和母公司之间二五年合同谈判的进展现在怎么样呀就是包括可能和母公司之间在你平台的日费率呀还有邮寄服的价格呀就不知道大概是一个怎么样的一个变化趋势呢整体上来说关于这个与这个邮选公司的谈判啊这个现在还在进行当中还没有完全结束啊没有完全结束 但是大体上对于国内赚钱平台的这个月费价格还是趋于平稳技 ...

Investment Rating - The report maintains a "Buy" rating for the A-shares and an "Accumulate" rating for the H-shares of the company [1]. Core Insights - The company focuses on a technology-driven strategy to enhance its core competitiveness, with significant capital expenditure planned to optimize its business system [1][8]. - The technology segment has become the main profit contributor, with revenue from this segment increasing from 133 billion CNY in 2020 to 258 billion CNY in 2023, accounting for 58% of total revenue [7]. - The company aims to maintain a high capital expenditure budget of approximately 7.2 billion CNY for 2025, primarily for equipment investment, technology upgrades, and research and development [8]. - The global oil demand is expected to remain stable in 2025, with the company poised to benefit from increased exploration and development investments [10]. Summary by Sections Company Overview - The company has achieved a technology coverage rate of 81% and improved drilling efficiency, with the average drilling cycle for 2500-meter wells reduced to 11.80 days and daily drilling efficiency increased to 188.34 meters [6]. Financial Performance - The company's revenue is projected to grow from 44.1 billion CNY in 2023 to 67.7 billion CNY in 2025, with a net profit forecasted to reach 4.83 billion CNY in 2025 [12][15]. - The earnings per share (EPS) are expected to increase from 0.82 CNY in 2024 to 1.19 CNY in 2026 [11]. Market Position - The company ranks fourth globally in cable logging with a market share of 5.1%, third in cementing with 8.1%, and fourth in directional drilling with 7.8% [7]. - The overseas revenue reached 9.47 billion CNY in 2023, with expectations to exceed 10 billion CNY in 2024 [7]. Strategic Goals - By 2030, the company aims for its technology segment to account for 60% of total revenue and for strategic emerging industries to contribute over 30% [8]. - The company plans to enhance its capabilities in deepwater exploration and green transformation technologies [8].

Investment Rating - The report maintains a "Buy" rating for the A-shares and an "Accumulate" rating for the H-shares of the company [1]. Core Views - The company focuses on a technology-driven strategy to enhance its core competitiveness and plans to maintain high capital expenditures to improve its business system [1][5]. - The company has achieved significant improvements in its technology capabilities, with a technology coverage rate of 81% and a reduction in drilling cycle time to 11.80 days for 2500-meter equivalent wells [6]. - The technology segment has become the main profit contributor, with revenue increasing from 133 billion RMB in 2020 to 258 billion RMB in 2023, accounting for 58% of total revenue [7]. - The company plans to invest approximately 7.2 billion RMB in capital expenditures in 2025, focusing on equipment investment, technology upgrades, and research and development [8]. - The company is expected to benefit from stable global oil demand and increased exploration and development investments, particularly in offshore projects [10]. Summary by Sections Investment Rating - A-shares: Buy (Maintain) [1] - H-shares: Accumulate (Maintain) [1] Company Strategy - Emphasis on technology-driven strategy since 2021, leading to improved profitability in the technology segment [6]. - Major technological advancements include proprietary systems in seismic exploration, logging, directional drilling, and completion technologies [6]. Financial Performance - Revenue growth from 35.66 billion RMB in 2022 to an estimated 67.68 billion RMB in 2025, with a compound annual growth rate of 23.40% [12]. - Net profit is projected to grow from 3.01 billion RMB in 2023 to 4.83 billion RMB in 2025, reflecting a growth rate of 23.27% [12]. Market Position - The company ranks fourth globally in cable logging with a market share of 5.1% and third in cementing with an 8.1% market share [7]. - The technology segment's revenue is expected to maintain a share of over 55% in 2025, with strategic emerging industries accounting for over 20% [8]. Future Outlook - The company aims to achieve a systematic application of core technology equipment by 2030, targeting a technology segment revenue share of 60% and strategic emerging industries at 30% [8]. - The report forecasts a stable global oil demand and a favorable environment for the company's technology services, driven by increasing complexity in oil and gas exploration [10].

一、委托理财情况预计 证券代码：601808 证券简称：中海油服 公告编号：临2024-038 中海油田服务股份有限公司 关于 2025 年度委托理财计划的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （一）委托理财目的 公司在满足日常生产经营需要前提下，使用暂时闲置自有资金购买多样化理 财产品，有利于提高暂时闲置资金使用效率，增加公司收益，为公司股东谋求更 多投资回报。 （二）委托理财额度预计 1 理财产品范围：仅限低风险理财产品。可选理财产品范围：商业银行发行 的结构性存款、大额存单，基金公司发行的货币市场基金。 委托理财金额：2025 年度委托理财单日最高余额上限为人民币 100 亿元， 在上述额度内资金可循环投资、滚动使用，但任一时点投资余额不得超出 上述投资额度。 委托理财期限：本次授权有效期为 2025 年 1 月 1 日起至 2025 年 12 月 31 日。 已履行的审议程序：公司董事会 2024 年第五次会议审议通过了《关于公 司 2025 年度理财计划的议案》，本议案无 ...

二、董事会会议审议情况 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 中海油田服务股份有限公司（以下简称"公司"或"中海油服"）董事会 2024 年第五次会议于 2024 年 12 月 18 日在三亚市以现场表决方式召开。会议通知于 2024 年 12 月 4 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， （执行董事卢涛先生、非执行董事刘秋东先生因其他公务原因未能亲自出席，其中卢 涛董事书面委托赵顺强董事长代为行使表决权，刘秋东董事书面委托范白涛董事代为 行使表决权）。会议由董事长赵顺强先生主持。公司监事胡昭玲女士、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。 证券代码：601808 证券简称：中海油服 公告编号：临2024-037 中海油田服务股份有限公司 董事会 2024 年第五次会议决议公告 特别提示 董事会同意公司在 20 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses **CNOOC Services Company**, which operates in the oil and gas service industry. Key Points and Arguments 1. **Performance Fluctuations**: The company reported a slight decline in revenue and profit growth in Q3, attributed mainly to adverse weather conditions (typhoons) and a decrease in workload, impacting total profit by over 100 million [3][21] 2. **Exchange Rate Losses**: There was a foreign exchange loss of nearly 200 million in Q3, contrasting with a small gain of around 10 million in the first half of the year [3] 3. **Project Updates**: The company has started operations on a vessel in domestic waters since August and has signed contracts in Southeast Asia, with expected operational cycles beginning in Q1 of the following year [4] 4. **Expansion into New Services**: The company is expanding into new asset areas, specifically postal services, and is assessing improvements compared to its core revenue-generating segments [5] 5. **International Engagements**: The company has engaged with various international entities, including Brazilian oil management, to enhance its global footprint [6][7] 6. **Technological Advancements**: The company is focusing on enhancing its technical services in various regions, including Africa and the Asia-Pacific, with ongoing updates to contracts and service lines [8] 7. **Debt Optimization**: A debt optimization plan was discussed, aiming to replace high-interest loans with lower-interest options, although specific targets for debt ratios were not disclosed [10][11] 8. **Operational Stability**: Domestic operations are expected to remain stable, with ongoing maintenance and upgrades to platforms, despite some time loss due to maintenance activities [12] 9. **Market Sensitivity to Oil Prices**: The company acknowledged that while it is less sensitive to oil price fluctuations compared to oil producers, changes in oil prices still impact its operations and profitability [24] 10. **Future Revenue Guidance**: The company anticipates a slight increase in revenue and profit, although it expects some discrepancies compared to earlier forecasts due to various operational challenges [21][22] Other Important but Overlooked Content 1. **Contract Negotiations**: The company is in discussions regarding contracts that could significantly impact future earnings, with results expected to be disclosed in the Q1 report [16] 2. **Day Rate Trends**: There has been a slight increase in average day rates for drilling platforms, with expectations for further increases as new contracts are secured [14][15] 3. **Regulatory Compliance**: The call emphasized the importance of confidentiality and compliance with regulatory requirements, warning against recording or sharing the call's content [1][27] This summary encapsulates the essential insights from the conference call, highlighting the company's current performance, strategic initiatives, and market outlook.

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，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 2883 董事名單與其角色和職能 中海油田服務股份有限公司董事會（「董事會」）成員及其各自於董事會及董事會委員會的 角色及職能載列如下： C 董事會委員會主席 M 董事會委員會成員 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 二零二四年十二月三日 於本公告日期，本公司執行董事為趙順強先生（董事長）、盧濤先生及肖佳先生，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。 - 2 - | 董事會委員會 | 審計委員會 | 提名委員會 | 薪酬與考核委員會 | | --- | --- | --- | --- | | 董事 | | | | | 執行董事 | | | | | 趙順強（董事長） | – | M | – | | 盧濤 | – | – | – | | 肖佳 | – | – | – | | 非執行董事 | | | | | 范白濤 | – | ...