BOMESC Offshore Engineering Company Limited 2025 Semi-Annual Performance Pre-announcement [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant year-on-year decline in both net profit attributable to shareholders and non-recurring items excluded net profit for H1 2025, based on unaudited preliminary figures 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast (CNY million) | Prior Period (CNY million) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Approx. 12.00 | 63.24 | Decrease approx. 81.03% | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | Approx. 0.80 | 82.56 | Decrease approx. 99.03% | - The forecast period for this performance pre-announcement is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) - The company explicitly states that this performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the corresponding period of 2024, the company achieved a net profit attributable to parent company shareholders of **63.24 million CNY**, with non-recurring items excluded net profit at **82.56 million CNY**, and basic earnings per share of **0.23 CNY** 2024 Semi-Annual Key Financial Data | Indicator | Amount (CNY million) | | :--- | :--- | | Total Profit | 67.77 | | Net Profit Attributable to Parent Company Shareholders | 63.24 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | 82.56 | | Earnings Per Share | 0.23 | [Analysis of Main Reasons for Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%84%E5%9B%A0) The company attributes the significant H1 2025 performance decline to complex international geopolitical and economic factors, including the Russia-Ukraine conflict, rising US trade protectionism, and escalating Middle East geopolitical risks, while adopting prudent operational strategies for long-term sustainable development despite short-term pressure - External macroeconomic factors contributing to the performance decline include the ongoing Russia-Ukraine conflict, rising US trade protectionism, and expanding geopolitical influences in the Middle East[8](index=8&type=chunk) - To address market changes, the company adjusted its strategy and adopted prudent operational measures, leading to temporary fluctuations in operating performance[8](index=8&type=chunk) - Management believes the current strategic adjustments are positive changes aimed at ensuring the company's long-term development, positioning it for future market competition and sustainable growth[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms the absence of significant uncertainties that could impact the accuracy of this performance pre-announcement - The company declares no uncertain factors exist that would affect the accuracy of this performance pre-announcement[9](index=9&type=chunk) [Other Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company emphasizes that the disclosed financial data are preliminary, with final accurate figures subject to the official 2025 semi-annual report, and advises investors to be aware of investment risks - The financial data in this announcement are preliminary, with final results subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk) - The company urges investors to be mindful of investment risks[10](index=10&type=chunk)

Group 1 - The core issue is the heightened tension in the global energy market due to the threat of Iran blocking the Strait of Hormuz and the recent fire on oil tankers in the region [1][3][5] - International oil prices have seen a short-term increase, with Brent crude at $74.25 per barrel and WTI at $71.3 per barrel [1] - A significant rise in A-share market oil and gas concept stocks was observed, with notable increases such as Keli Co. up over 22% and Tongyuan Petroleum up over 15% [1][2] Group 2 - Three vessels caught fire in the Oman Bay near the Strait of Hormuz, with reports indicating that the involved vessels are oil tankers, although their specific nationalities and companies remain undisclosed [3][5] - There have been reports of increased electronic interference affecting navigation systems of over 900 vessels in the Gulf and Strait of Hormuz, complicating maritime operations [6][7][8] - Experts suggest that while the likelihood of the Strait being closed is low, the ongoing signal interference creates uncertainty for operations in the region [8][9] Group 3 - The potential for conflict escalation in the Middle East poses financial risks, with the possibility of Iran's Revolutionary Guard or Houthi forces disrupting shipping routes in the Persian Gulf and Red Sea [9] - Historical precedents of attacks linked to Iran, such as the 2019 Saudi oil tanker incidents, highlight the risks of similar events occurring again [9] - Current market pricing may not fully reflect the risk structure associated with these geopolitical tensions, indicating a need for vigilance regarding potential disruptions beyond the Strait of Hormuz [9]

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

Core Viewpoint - The company, Bomaike, has seen a recent increase in stock price and is actively engaging in financial maneuvers to secure funding for its operations and growth [1][2][3]. Group 1: Stock Performance - As of June 6, 2025, Bomaike's stock closed at 14.69 yuan, up 4.63% from the previous week [1]. - The stock reached a high of 14.77 yuan and a low of 13.85 yuan during the week [1]. - The company's current market capitalization is 4.138 billion yuan, ranking 8th in the oil service engineering sector and 3441st in the A-share market [1]. Group 2: Financial Guarantees and Credit Lines - Bomaike's wholly-owned subsidiary, Tianjin Bomaike, has provided a total of 1.32 billion yuan in comprehensive credit guarantees to various banks, with a guarantee method of joint liability and no counter-guarantee [2][5]. - As of the announcement date, Tianjin Bomaike has provided a total of 344 million yuan in guarantees, representing 10.66% of the company's audited net assets for 2024 [2]. - The company has applied for a total of 115 billion yuan in comprehensive credit lines, with actual guarantees amounting to 26.8 billion yuan, which is 831% of the company's audited net assets for 2024 [2][3]. Group 3: Financial Performance - For the fiscal year 2024, Bomaike reported total assets of approximately 4.47 billion yuan, total liabilities of approximately 1.71 billion yuan, and net assets of approximately 2.75 billion yuan [3]. - The company's revenue for 2024 was approximately 1.21 billion yuan, with a net profit of approximately 94.52 million yuan [3]. - In the first quarter of 2025, Bomaike reported total assets of approximately 4.26 billion yuan, total liabilities of approximately 1.54 billion yuan, and a net loss of approximately 30.91 million yuan [3][5]. Group 4: Company Background - Bomaike was established on August 15, 2002, with a registered capital of approximately 281.72 million yuan, focusing on the design, manufacturing, installation, and debugging of oil and gas extraction equipment and renewable energy equipment [3]. - Tianjin Bomaike, established on July 16, 2009, has a registered capital of 120 million yuan and specializes in marine engineering equipment manufacturing and oil drilling equipment manufacturing [4].

Core Viewpoint - The company, Bomaike, is actively engaging in financial activities, including providing guarantees and seeking credit lines, which indicates a focus on expanding its financial capabilities and operational scope [1][2][4] Trading Information Summary - On May 30, Bomaike's stock closed at 14.04 yuan, down 0.85%, with a turnover rate of 0.92% and a trading volume of 25,900 shares, amounting to a transaction value of 36.44 million yuan [1] - The fund flow on the same day showed a net outflow of 3.64 million yuan from main funds, while retail and speculative funds saw net inflows of 1.75 million yuan and 1.88 million yuan, respectively [1][4] Company Announcement Summary - Bomaike's wholly-owned subsidiary, Tianjin Bomaike, provided a total guarantee of 1.32 billion yuan for comprehensive credit lines, applying to multiple banks with a guarantee method of joint liability without counter-guarantee, valid until May 27 or 26, 2026 [1] - As of the announcement date, Tianjin Bomaike had provided a total of 344 million yuan in guarantees, accounting for 10.66% of the company's audited net assets for 2024, with no overdue guarantees [1] - The company authorized itself and its wholly-owned subsidiary to apply for a total of up to 7.5 billion yuan in comprehensive credit lines and a guarantee total of up to 5 billion yuan for the year 2025 [2][4] Company Background Information - Bomaike was established on August 15, 2002, with a registered capital of 281.72 million yuan, focusing on the design, manufacturing, installation, and debugging of oil and gas extraction equipment and new energy equipment [2] - For the fiscal year 2024, the company reported total assets of approximately 4.47 billion yuan, total liabilities of approximately 1.71 billion yuan, net assets of approximately 2.75 billion yuan, operating income of approximately 1.21 billion yuan, and a net profit of approximately 94.52 million yuan [2] - In the first quarter of 2025, the company reported total assets of approximately 4.26 billion yuan, total liabilities of approximately 1.54 billion yuan, net assets of approximately 2.72 billion yuan, operating income of approximately 135.83 million yuan, and a net loss of approximately 30.91 million yuan [2]

Core Viewpoint - The company, 博迈科海洋工程股份有限公司, has announced a total of 1.15 billion RMB in new guarantees for its wholly-owned subsidiary, 天津博迈科海洋工程有限公司, to support its operational funding needs [1][2]. Summary by Sections New Guarantee Overview - The company has signed contracts with four banks to provide a total guarantee of 1.15 billion RMB for 天津博迈科's comprehensive credit application [2]. - The breakdown of the guarantees is as follows: - 渤海银行滨海分行: 1.00 billion RMB - 建设银行开发分行: 2.50 billion RMB - 民生银行天津分行: 1.50 billion RMB - 中信银行天津分行: 6.50 billion RMB [2][4]. Total Guarantees Provided - As of the announcement date, the total guarantees provided by the company to 天津博迈科 amount to 30.05 billion RMB, which represents 93.23% of the company's audited net assets for 2024 [10]. Financial Data of 天津博迈科 - 天津博迈科's registered capital is 120 million RMB, and it was established on July 16, 2009 [3]. - The company operates in various sectors, including marine engineering equipment manufacturing and port operations [3]. Necessity and Reasonableness of New Guarantees - The new guarantees are deemed necessary for the operational development of 天津博迈科 and are within the company's controllable financial risk range [6][9]. - The board of directors believes that the guarantees will not harm the interests of the company and its shareholders [9].

博迈科海洋工程股份有限公司 关于提供担保的进展公告 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： 被担保人：天津博迈科海洋工程有限公司（以下简称"天津博迈科"），系 博迈科海洋工程股份有限公司（以下简称"公司"）全资子公司。 本次新增担保金额：天津博迈科向渤海银行股份有限公司天津滨海新区 分行（以下简称"渤海银行滨海分行"）、中国建设银行股份有限公司天津开发分 行（以下简称"建设银行开发分行"）、中国民生银行股份有限公司天津分行（以 下简称"民生银行天津分行"）、中信银行股份有限公司天津分行（以下简称"中 信银行天津分行"）申请总计 11.50 亿元人民币综合授信额度，公司将根据实际 使用情况承担连带责任保证。 证券代码：603727 证券简称：博迈科 公告编号：临 2025-026 公司已实际为被担保人提供的担保总额： 截至本公告披露日，公司实际为天津博迈科提供的综合授信担保总额合计为 2.68 亿元人民币（包含本次新增担保，下同），占公司 2024 年度经审计净资产的 比例为 8.31%。 截至本公告披露 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-027 博迈科海洋工程股份有限公司 全资子公司已实际为公司提供的担保总额： 截至本公告披露日，天津博迈科实际为公司提供的综合授信担保总额合计为 3.44 亿元人民币（包含本次新增担保，下同），占公司 2024 年度经审计净资产的 比例为 10.66%。 特别风险提示：上述担保均为全资子公司为公司进行的担保，不存在对 合并报表范围外的主体提供担保。请投资者注意相关风险。 一、新增担保情况概述 (一)为满足公司日常经营发展的资金需要，公司全资子公司天津博迈科与渤 海银行滨海分行、民生银行天津分行、天津银行宁河支行、中信银行天津分行分 别签署了最高额保证的相关合同，为公司向银行申请综合授信提供保证。 根据《上海证券交易所上市公司自律监管指引第1号——规范运作》的相关 规定，本次全资子公司天津博迈科为公司提供担保事项无需再次提交公司董事会、 关于全资子公司为公司提供担保的进展公告 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： 被担保人：博迈科海洋工程股 ...

Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on April 10, 2025 [1]. Distribution Plan - The distribution year is set for 2024 [2]. - The distribution target includes all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch, excluding 4,348,000 shares held in the company's repurchase account [2]. - The differentiated dividend plan proposes a cash dividend of 2.50 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers [2]. - The total share capital is 281,719,277 shares, and the actual participating shares for distribution amount to 277,371,277 shares after excluding repurchased shares [2]. Dividend Calculation - The cash dividend per share is calculated as approximately 0.2461 RMB, based on the formula provided [3]. - The reference price for ex-dividend is calculated as the previous closing price minus the cash dividend [3]. Payment Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation's clearing system to shareholders registered by the end of the trading day [5]. - Specific shareholders will receive dividends directly from the company [5]. Taxation Details - For individual shareholders and securities investment funds, the actual cash dividend is 0.25 RMB per share, with tax implications based on holding periods [6]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax, resulting in a net dividend of 0.225 RMB per share [7]. - Hong Kong investors will also face a 10% withholding tax, leading to a net dividend of 0.225 RMB per share [7]. - Non-resident corporate shareholders will be subject to a 10% withholding tax, resulting in a net dividend of 0.225 RMB per share [8]. - Other institutional investors are responsible for their own tax payments, receiving a net dividend of 0.25 RMB per share [8].

Core Points - The company announced a cash dividend distribution of 0.25 RMB per share for A shares [1][3] - The dividend distribution plan was approved at the annual shareholders' meeting on April 10, 2025 [1][2] - The total share capital is 281,719,277 shares, with 4,348,000 shares held in the company's repurchase account, resulting in 277,371,277 shares eligible for distribution [2][3] Dividend Distribution Details - The company will distribute a cash dividend of 2.50 RMB for every 10 shares held, with no stock dividends or capital reserve transfers [1][2] - The ex-dividend date is set for May 23, 2025, with the record date on May 22, 2025 [1][2] - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [2][3] Taxation Information - For individual shareholders and securities investment funds, the actual cash dividend after tax is 0.25 RMB per share, with tax withheld based on holding periods [3][4] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.225 RMB per share [4][5] - Non-resident corporate shareholders will also face a 10% withholding tax, leading to a net dividend of 0.225 RMB per share [5]