证券代码：601808 证券简称：中海油服 公告编号：临 2024-036 中海油田服务股份有限公司 2024 年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 421 | | --- | --- | | 其中：A 股股东人数 | 420 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,291,589,257 | | 其中：A 股股东持有股份总数 | 2,528,903,358 | | 境外上市外资股股东持有股份总数（H 股） | 762,685,899 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.983041 | (一) 股东大会召开的时间：2024 年 12 月 3 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 (三) 出席会议的普通 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于中海油田服务股份有限公司 2024 年第二次临时股东大会 的法律意见书 致：中海油田服务股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中海油田服务股份有 限公司（以下简称"贵公司"）的委托，就贵公司2024年第二次临时股东大 会（以下简称"本次会议"）召集、召开的有关事宜，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等中国（为出具本 法律意见书之目的，不包括香港特别行政区、澳门特别行政区及台湾地区） 法律、法规、规章及贵公司现行有效的《中海油田服务股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书之目的，本所委派周舫律师、石芸律师（以下简称 "本所律师"）列席了贵公司本次会议，并根据现行法律、法规、规章的有 关规定及要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 对贵公司提供的与本次会议召开有关 ...

中海油田服务股份有限公司 证券简称：中海油服 证券代码：601808 公告编号：临 2024－035 中海油田服务股份有限公司 关于总裁辞任的公告 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。 中海油田服务股份有限公司（以下简称"本公司"）董事会于 2024 年 11 月 20 日收到本公司总裁卢涛先生的书面辞呈，卢涛先生因其工作变动原因 辞任本公司总裁职务，该辞任自 2024 年 11 月 20 日起生效。 卢涛先生同董事会确认，就其辞任本公司总裁一事，双方并无任何意见 分歧，亦无任何需要提请本公司股东及债权人注意的事宜。卢涛先生在担任 本公司总裁期间，凭借丰富的专业知识和管理经验，以忠实勤勉和实事求是 的工作态度，认真履行了总裁职责，积极维护了本公司和本公司股东的合法 权益，为本公司的高质量发展做出了重要贡献，得到了董事会、管理层的高 度认可。董事会谨此就卢涛先生在任职总裁期间对本公司发展做出的重要贡 献表示衷心的感谢。 特此公告。 董 事 会 2024 年 11 月 22 日 1 ...

证券代码：601808 证券简称：中海油服 公告编号：临 2024-034 中海油田服务股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 股东大会召开日期：2024年12月3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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 3 日 至 2024 年 12 月 3 日 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 年第二次临时股东大会 召开的日期时间：2024 年 12 月 3 日 上午 10 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间 采用上海证券交易所网络投票系统， ...

中海油田服务股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十二月三日 河北燕郊 1 公司未来三年融资工作以短期贷款为主要方向，同时推进人民币债券 发行的审批工作，视窗口期利率环境灵活选择组合方式的融资方案（一次 或多次），融资总规模不超过人民币 100 亿元。同时，提请股东大会批准上 述融资方案，并授权董事会在股东大会批准后办理后续融资具体事宜；在 股东大会授权范围内，董事会授权公司执行董事或首席财务官全权办理后 续融资具体事宜（包括但不限于确定融资主体、融资方式、融资金额、融 资利率、融资期限，签署相关法律文件等）。上述授权的有效期为自股东大 会审议通过本议案之日起 36 个月。 本议案涉及的有关详情，请见公司于 2024 年 8 月 28 日在上海证券交 易所网站（www.sse.com.cn）披露的《中海油服 2024 年董事会第三次会议 决议公告》。 中海油田服务股份有限公司董事会 | 议案 | 1：关于公司债务管理优化方案的议案 3 | | | --- | --- | --- | | 议案 | 2：关于选举董事的议案 4 | | | | 2.01 关于选举肖佳先生为公司执行董事的 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [4]. Core Views - The company reported a revenue of 33.661 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 14.08%. The net profit attributable to shareholders was 2.445 billion yuan, up 7.54% year-on-year. However, the revenue for the third quarter was 11.133 billion yuan, a growth of only 4.70%, while the net profit decreased by 8.78% year-on-year [4][5]. - The industry remains at a high level of prosperity, with improved profitability in the third quarter, although exchange rate losses impacted performance. The company's gross margin reached 18.07% in Q3 2024, an increase of 0.19 percentage points year-on-year and 0.88 percentage points quarter-on-quarter [4][6]. - The company is expected to benefit from the significant potential of offshore oil and gas resources, as well as increased capital expenditure by China National Offshore Oil Corporation (CNOOC) [6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 33.661 billion yuan, a 14.08% increase year-on-year, and a net profit of 2.445 billion yuan, up 7.54% year-on-year. In Q3 alone, revenue was 11.133 billion yuan, growing 4.70% year-on-year, while net profit was 0.852 billion yuan, down 8.78% year-on-year [4][5]. - The gross margin improved to 18.07% in Q3 2024, reflecting ongoing enhancements in operational efficiency and cost management [4][6]. Market Conditions - The oil and gas industry is experiencing sustained high demand, driven by OPEC+ production cuts and increased upstream exploration and development investments. The overall market for oilfield services is expected to grow steadily [4][6]. - The company has secured contracts for previously suspended platforms, which mitigates the impact of adverse weather conditions on operations [5][6]. Future Outlook - The potential for offshore oil and gas resources is substantial, with deepwater exploration being a key focus area. CNOOC's capital expenditure for 2024 is projected to be between 125 billion and 135 billion yuan, indicating continued investment in offshore exploration and development [6]. - Earnings per share (EPS) forecasts for 2024-2026 are 0.80 yuan, 0.98 yuan, and 1.16 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 19.4X, 15.7X, and 13.2X based on the closing price on November 1, 2024 [6].

Summary of COSO Q3 2024 Performance Conference Company Overview - **Company**: COSO (China Oilfield Services Limited) - **Industry**: Oil and Gas Services - **Core Services**: Geophysical exploration, engineering and surveying services, drilling services, and marine services - **Geographical Reach**: Operations in China (offshore and onshore), Asia Pacific, Middle East, Europe, America, and Africa [1][2] Key Financial Performance - **Operating Revenue**: RMB 336.6 billion, a 14.1% increase year-over-year - **Net Profit**: RMB 26.37 billion, a 7.2% increase year-over-year - **Working Days**: Total of 13,166 working days, with a noted reduction in platform usage due to weather conditions [3][4] Market and Operational Insights - **Market Strategy**: COSO is focusing on deepening reforms and promoting five development strategies: technology-driven, cost-leading, integration, internationalization, and regional development [2][4] - **Technological Innovation**: Continuous improvement in scientific and technological innovation is emphasized, with a significant increase in R&D investment over the past three years (from $1.7 billion to nearly $2 billion) [8][20] - **Utilization Rates**: The usage rate of semi-submersible platforms decreased due to weather impacts, particularly typhoons affecting operations in China [5][6] Challenges and Risks - **Exchange Rate Impact**: The appreciation of the Chinese yuan led to an estimated loss of RMB 200 million in Q3 due to exchange rate fluctuations [5][6] - **Weather Conditions**: Typhoons significantly impacted operational days, with an estimated 100 days of downtime across approximately 10 rigs [14][15] Future Outlook - **Overseas Market Development**: Positive expectations for increased overseas market opportunities in 2025, particularly in Brazil and the North Sea [11][12] - **Growth Projections**: Anticipated stable growth in the oil and gas industry, with a focus on high-difficulty tasks and self-researched products contributing to revenue [19][20] - **Market Management**: COSO is considering share repurchase strategies and is attentive to regulatory guidance on market management [10][12] Additional Insights - **Well Services Performance**: Well services accounted for approximately 56% of revenue and nearly 80% of profit, indicating strong performance in this segment [20][21] - **Investment in Technology**: COSO's commitment to technology development is expected to enhance competitiveness and operational efficiency [8][21] - **Future Contracts**: Contracts for rigs in Norway and Saudi Arabia are expected to provide stable workloads, with compensation clauses in place for operational downtimes [18][23] This summary encapsulates the key points from the COSO Q3 2024 performance conference, highlighting the company's financial performance, market strategies, challenges, and future outlook.

Investment Rating - The report maintains a "Buy" rating for CNOOC Services (601808) [1] Core Views - The company's revenue for Q1-Q3 2024 reached 33.66 billion yuan, a year-on-year increase of 14.1%, while the net profit attributable to shareholders was 2.44 billion yuan, up 7.5% year-on-year. However, Q3 revenue growth slowed to 4.7% year-on-year, with net profit decreasing by 8.8% due to weather impacts [1][2] - The oil service sector shows steady growth, although the utilization rate of semi-submersible platforms declined due to weather conditions. The drilling service segment maintained stable operations, while the oilfield technology service segment saw overall revenue growth [2] - The company benefits from high upstream capital expenditure and a favorable oil and gas market, with global oilfield service market size expected to grow by 7.1% in 2024. CNOOC's capital expenditure for the first three quarters of 2024 was 95.34 billion yuan, a 6.6% increase year-on-year [3] Financial Summary - For 2024-2026, the forecasted net profits attributable to shareholders are 3.52 billion, 4.53 billion, and 5.19 billion yuan, respectively, with a compound annual growth rate of 20%. The corresponding PE ratios are projected to be 21, 16, and 14 times [3][4] - The company's gross margin improved to 17.2% for Q1-Q3 2024, up 1.0 percentage points year-on-year, while the net margin was 7.8%, down 0.5 percentage points year-on-year. In Q3 2024, the gross margin was 18.1%, and the net margin was 8.3% [2][4]

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential return of over 20% within the next six months [5][12]. Core Views - The company's Q3 2024 revenue reached 11.1 billion yuan, a year-on-year increase of 4.7%, while the net profit attributable to shareholders was 852 million yuan, a decrease of 8.8% year-on-year, primarily due to the impact of typhoons and the suspension of platforms in Saudi Arabia [1][3]. - The drilling segment experienced a significant decline in the utilization rate of semi-submersible platforms, with operating days down by 25% year-on-year, attributed to adverse weather conditions [2]. - The oilfield services segment is expected to maintain high growth, particularly with recent contracts signed by CNOOC in Brazil, which may open new market opportunities [3]. Financial Summary - Revenue projections for 2024-2026 have been adjusted to 31 billion, 45 billion, and 51 billion yuan respectively, with corresponding P/E ratios of 24, 16, and 14 times [3][4]. - The company's total revenue for 2023 is projected at 44.1 billion yuan, with a growth rate of 23.7% [4]. - The net profit attributable to shareholders is forecasted to be 3.1 billion yuan in 2024, reflecting a growth rate of 2.69% [4][8]. - The company maintains a healthy balance sheet with a debt-to-asset ratio of 48.64% and a current ratio of 1.30 [5][8].

Investment Rating - The investment rating for the company is "Buy" [1][2] Core Views - The company reported a revenue of 33.662 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 14.1%. The net profit attributable to the parent company was 2.445 billion yuan, up 7.5% year-on-year, while the net profit after deducting non-recurring items was 2.476 billion yuan, reflecting a 12.1% increase year-on-year [1][2] - In Q3 2024, the company achieved a revenue of 11.133 billion yuan, which is a 4.7% increase year-on-year but a 10.1% decrease quarter-on-quarter. The net profit attributable to the parent company was 0.852 billion yuan, down 8.8% year-on-year and 10.9% quarter-on-quarter [1][2] - The decrease in Q3 net profit was attributed to a decline in drilling workload and an increase in financial expenses, which rose to 0.359 billion yuan, up 1.77 billion yuan quarter-on-quarter and 1.15 billion yuan year-on-year, mainly due to exchange losses from the appreciation of the RMB against the USD [1][2] Summary by Sections Financial Performance - For the first three quarters of 2024, the company maintained growth in its oilfield technical services, with overall revenue increasing. The drilling service segment saw a decline in platform usage rates due to typhoon weather, with self-elevating and semi-submersible platforms at 81.51% and 50.22% respectively [1][2] - The company’s ship service business operated over 200 vessels, accumulating 53,162 operational days, a 29.4% increase year-on-year [1][2] - The company is actively expanding its overseas market share, with 2D and 3D survey work volumes increasing by 17.8% and 79.6% year-on-year, respectively [1][2] Profit Forecast and Investment Rating - The company’s projected net profits for 2024-2026 are 3.202 billion, 4.066 billion, and 4.895 billion yuan, with year-on-year growth rates of 6.3%, 27.0%, and 20.4% respectively. The diluted EPS for the same period is expected to be 0.67, 0.85, and 1.03 yuan per share [1][2] - The price-to-earnings (P/E) ratios based on the closing price on October 29, 2024, are projected to be 22.91, 18.04, and 14.98 for the years 2024, 2025, and 2026 respectively [1][2]