证券代码：603727 证券简称：博迈科 公告编号：临 2025-030 博迈科海洋工程股份有限公司 第五届董事会第四次会议决议公告 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。 （一）博迈科海洋工程股份有限公司（以下简称"公司"）第五届董事会第四 次会议的召集、召开程序符合有关法律、行政法规、部门规章、规范性文件和《博 迈科海洋工程股份有限公司章程》的规定。 （二）会议通知于 2025 年 7 月 15 日以电子邮件形式发出。 （三）本次会议于 2025 年 7 月 25 日在公司会议室以现场方式召开。 （四）会议应当出席董事 9 人，实际现场出席董事 7 人，独立董事陆建忠先 生因个人原因以通讯方式参加本次会议，并委托独立董事彭元正先生代为签署相 关文件；董事魏东超先生因工作原因未能出席本次会议，委托董事石磊先生代为 出席并签署相关文件。 （五）会议由彭文成先生主持，公司高级管理人员列席本次会议。 二、董事会会议审议情况 （一）审议通过《博迈科海洋工程股份有限公司 2025 年半年度财务报告》。 董事会认为：公司 202 ...

博迈科海洋工程股份有限公司2025 年半年度报告 公司代码：603727 公司简称：博迈科 博迈科海洋工程股份有限公司 2025 年半年度报告 1 / 190 博迈科海洋工程股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 陆建忠 | 个人原因 | 彭元正 | | 董事 | 魏东超 | 工作原因 | 石磊 | 三、 本半年度报告未经审计。 四、 公司负责人彭文成、主管会计工作负责人谢红军及会计机构负责人（会计主管人员）方小兵 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质性承诺， 敬请 ...

博迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号 (300457) 电话:+86 22 66219991 传真:+86 22 66299900-6615 博迈科海洋工程股份有限公司 投资者关系管理办法 第一章 总则 第一条 为了进一步加强博迈科海洋工程股份有限公司（以下简称"公司"）与投资 者及潜在投资者之间的信息沟通，促进投资者对公司的了解，进一步完善公司法人治理 结构, 实现公司价值最大化和股东利益最大化,根据《中华人民共和国公司法》《中华 人民共和国证券法》等有关法律、法规并参照中国证券监督管理委员会（以下简称"中国 证监会")发布的《上市公司投资者关系管理工作指引》和《博迈科海洋工程股份有限公 司章程》（以下简称《公司章程》）的规定、结合公司实际情况,制定本办法。 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉求处理 等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对公司的了解和认同，以 提升公司治理水平和企业整体价值,实现尊重投资者、回报投资者、保护投资者目的的 相关活动。 第二条 投资者关系管理的基本原则: (一) 合规性原则。公司投资者关系管理应当在依法履行 ...

博迈科（603727）公告，2025年上半年营业收入10.43亿元，同比下降1.66%。净利润1238.58万元，同 比下降80.42%。 ...

Core Viewpoint - The company, Bomesc Marine Engineering Co., Ltd., is set to hold a half-year performance briefing on July 28, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in interactive communication [1][2]. Group 1: Meeting Details - The meeting is scheduled for July 28, 2025, from 09:00 to 10:00 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can submit questions from July 21 to July 25, 2025, through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][3]. - The company will address commonly asked questions during the briefing [2][3]. - Key personnel attending the meeting include the Chairman and President, the Secretary of the Board, the Chief Financial Officer, an Independent Director, and the Manager of the Securities Department [2]. Group 3: Contact Information - The Securities Department can be contacted at phone number 022-66219991 or via email at securities@bomesc.com for inquiries [3]. - After the meeting, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [3].

关于召开 2025 年半年度业绩说明会的公告 证券代码：603727 证券简称：博迈科 公告编号：临 2025-029 博迈科海洋工程股份有限公司 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： 投资者可于 2025 年 07 月 21 日（星期一）至 07 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过博迈科海洋工程 股份有限公司（以下简称"公司"）邮箱 securities@bomesc.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司拟于 2025 年 07 月 26 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 07 月 28 日（星期一）09:00-10:00 举行 2025 半年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 半年度的经营成 果及财务指标的具体情况与投 ...

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： ● 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降50.00%以上。 ● 博迈科海洋工程股份有限公司（以下简称"公司"）预计2025年半年度实现归属于母公司所有者的净利 润1,200.00万元左右，与上年同期（法定披露数据，下同）相比，将下降81.03%左右。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 二、上年同期经营业绩和财务状况 （一）利润总额：6,776.96万元。归属于母公司所有者的净利润：6,324.46万元。归属于母公司所有者的 扣除非经常性损益的净利润：8,256.43万元。 （二）每股收益：0.23元。 三、本期业绩预减的主要原因 公司半年度业绩较去年同期下降超50%，主要系2025年上半年国际政治经济局势复杂多变所致：俄乌冲 突持续、美国贸易保护主义升温、中东等地缘政治影响扩大，全球范围内受其涟漪效应波及，国际局势 延续近年动荡态势。 （二）业绩预告情况 1. 经财务部门初步测算，预计20 ...

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].