证券代码：603727 证券简称：博迈科 公告编号：临 2025-019 博迈科海洋工程股份有限公司 关于召开 2024 年年度股东大会的通知 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。 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 年年度股东大会 (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 召开的日期时间：2025 年 4 月 10 日 14 点 30 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 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 2025 年 4 月 10 日 至 2025 年 4 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 股东大会召开日期：2025年4月10日 本次股东大会采用 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-010 博迈科海洋工程股份有限公司 第五届监事会第二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （五）会议由王永伟先生主持。 二、监事会会议审议情况 (一)审议通过《博迈科海洋工程股份有限公司 2024 年年度财务报告》。 监事会认为：公司 2024 年年度财务报告的出具符合相关法律法规和公司制 度的相关要求，报告内容真实客观地反映了公司报告期内的经营及财务情况。 表决情况：3 票同意，0 票反对，0 票弃权。 (二)审议通过《博迈科海洋工程股份有限公司 2024 年年度报告及其摘要》， 本议案尚需提交股东大会审议。 监事会认为：公司出具的 2024 年年度报告及其摘要符合中国证监会、上海 证券交易所的相关法律法规和公司制度的相关要求，报告内容真实、准确、完整 地反映了本公司的实际发展和经营情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 （一）博迈科海洋工程股份有限公司（以下简称"公司"）第五届监事会第二 次会议 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-009 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。 一、董事会会议召开情况 （一）博迈科海洋工程股份有限公司（以下简称"公司"）第五届董事会第二 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 3 月 10 日以电子邮件形式发出。 （三）本次定期会议于 2025 年 3 月 20 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，实际出席董事 9 人。 （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。 第五届董事会第二次会议决议公告 董事会认为：公司的内部控制机构健全完善，对公司的生产经营起到了有效 的管理、控制及监督作用，出具的内部控制评价报告充分反映了公司内部控制体 系建设及执行情况，符合公司整体利益。 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 2024 年年度财务报告》，本议 案 ...

Financial Performance - The company achieved a consolidated net profit of RMB 100.55 million for the year 2024, with a net profit attributable to shareholders of RMB 100.55 million[7]. - The cumulative distributable profit as of December 31, 2024, was RMB 757.24 million for the consolidated entity and RMB 296.79 million for the parent company[7]. - The company reported a revenue of RMB 2,640,233,766.81 for 2024, representing a 46.76% increase compared to RMB 1,798,989,438.91 in 2023[25]. - The net profit attributable to shareholders was RMB 100,545,509.98 in 2024, a significant recovery from a loss of RMB 75,476,960.79 in 2023[25]. - The basic earnings per share (EPS) for 2024 was RMB 0.36, compared to a loss of RMB 0.27 per share in 2023[25]. - The company achieved a weighted average return on equity of 3.12% in 2024, an increase of 5.43 percentage points from -2.31% in 2023[25]. - The total assets increased by 13.15% to RMB 5,431,539,736.87 at the end of 2024, up from RMB 4,800,175,684.87 in 2023[25]. - The company achieved operating revenue of CNY 2,640,233,766.81 in 2024, a year-on-year increase of 46.76% compared to 2023[65]. - Net profit attributable to shareholders reached CNY 100,545,500, an increase of CNY 17,602,250 compared to the previous year[63]. - Operating costs increased to CNY 2,211,677,903.17, reflecting a 34.31% rise year-on-year, primarily due to increased revenue[66]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares (tax included) to all shareholders, with no stock dividends or capital reserve transfers planned[7]. - The company has maintained a cash dividend policy for 8 consecutive years and plans to continue this practice in 2024, reflecting its commitment to returning value to investors[42]. - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares to all shareholders, totaling a distribution of RMB 18.34 million based on the current share capital[185]. Risk Management and Compliance - The company has detailed potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness regarding investment risks[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for providing guarantees to external parties[10]. - The company has not faced any significant discrepancies in governance compared to regulatory requirements[153]. - The company has maintained compliance with all relevant laws and regulations regarding information disclosure and corporate governance[153]. Audit and Governance - The company’s financial report has been audited by Rongcheng Accounting Firm, which issued a standard unqualified audit opinion[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company has no instances of more than half of the directors being unable to guarantee the authenticity, accuracy, and completeness of the annual report[10]. - The independent directors did not raise any objections during board meetings throughout the reporting period[151]. - The company held 7 supervisory board meetings during the reporting period, reviewing 23 proposals including the 2023 annual report and the 2024 quarterly reports[149]. Operational Performance and Projects - The company secured a new FPSO project order with a contract value between RMB 750 million and RMB 1 billion, marking a significant expansion into the Suriname market[36]. - The company’s fundraising projects were completed on schedule in October 2024, with the remaining funds permanently supplementing working capital[23]. - The company successfully completed various quality and safety management certifications, enhancing its operational capabilities[37]. - The FPSO UARU Topside project achieved a milestone of 4 million safe working hours without loss, indicating strong operational performance[38]. - The company achieved a milestone of 1 million safe man-hours without loss in the Middle East offshore platform living quarters project[39]. Research and Development - The company has a total of 274 authorized patents, including 72 invention patents and 202 utility model patents, as of December 31, 2024[59]. - The company’s R&D investment for 2024 totaled CNY 118.90 million, focusing on enhancing product design and development capabilities[89]. - Research and development expenses rose to CNY 118,902,847.46, a 13.14% increase from the previous year, indicating a focus on innovation[66]. - R&D investment accounted for 4.50% of total operating revenue, reflecting the company's commitment to technological advancement[85]. Market Strategy and Expansion - The company is focusing on the Middle East market for LNG projects, leveraging its engineering performance and unique competitive advantages to enhance operational results[49]. - The company is focused on expanding its market presence in South America and the Middle East, actively pursuing high-quality project orders[57]. - The company aims to deepen its focus on the liquefied natural gas market, leveraging its experience with nearly 30 FPSO and FLNG upper module construction projects to secure quality orders[127]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of 300 million RMB allocated for this purpose[159]. Social Responsibility and Environmental Impact - The company is committed to social responsibility, donating 3.3 million yuan for school dormitory renovations and supporting 360 students through its scholarship program[45]. - The company invested ¥920.98 million in environmental protection during the reporting period[196]. - The company was identified as a key pollutant discharge unit by the Tianjin Ecological Environment Bureau for 2024[197]. Employee and Management - The total number of employees in the company and its main subsidiaries is 1,337, with 981 being technical personnel[180]. - The company has implemented a comprehensive training program aimed at enhancing employee skills and supporting sustainable development[182]. - The company has established a competitive compensation policy to attract and retain talent, aligning with its strategic goals[181]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 13.907 million yuan[166].

证券代码：603727 证券简称：博迈科 公告编号：临 2025-012 博迈科海洋工程股份有限公司 关于 2024 年度利润分配预案的公告 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： 2024 年度利润分配预案：博迈科海洋工程股份有限公司（以下简称"公 司"）拟以权益分派股权登记日总股本扣减公司通过集中竞价方式回购的股份为 基数，向全体股东每 10 股派发现金红利 2.50 元（含税），不分配股票股利和利 用资本公积金转增股本，本次分配后剩余未分配利润余额结转至以后年度分配。 审议程序：本次利润分配预案已经公司第五届董事会第二次会议及第五届 监事会第二次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 二、公司履行的决策程序 公司于 2025 年 3 月 20 日召开了第五届董事会第二次会议及第五届监事会 第二次会议，均审议通过了《博迈科海洋工程股份有限公司 2024 年度利润分配 预案》，该议案尚需提交公司 2024 年年度股东大会审议。 三、监事会意见 1 公司监事会认为：公司在健康可持续发 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-007 博迈科海洋工程股份有限公司 关于全资子公司投资私募股权投资基金的进展公告 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： 投资标的名称： 北京水木氢源一期产业投资中心（有限合伙）(以下简称"氢能一期基金") 投资进展情况： 博迈科海洋工程股份有限公司（以下简称"公司"）全资子公司天津博迈科 资产管理有限公司（以下简称"博迈科资管")与氢能一期基金合伙人就缩减基 金出资规模、调整合伙人出资结构达成一致并完成《北京水木氢源一期产业投资 中心（有限合伙）合伙协议》（以下简称《合伙协议》）等文件签署。经全体基金 合伙人一致同意，基金规模由67,444.440000万元缩减至55,802.265756万元，减少 的出资不再缴纳，调整合伙人出资结构。截至本公告披露日，氢能一期基金相关 变更事项已完成工商备案。 氢能一期基金缩减出资规模后，公司全资子公司博迈科资管对氢能一期认缴 出资由4,400.000000万元缩减至3,916.000000万元（已完成 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-008 博迈科海洋工程股份有限公司 关于召开 2024 年度业绩说明会的公告 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： 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2025 年 03 月 25 日(星期二)上午 09:00-10:00 会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 (一)会议召开时间：2025 年 03 月 25 日(星期二)上午 09:00-10:00 (二)会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） (三)会议召开方式：上证路演中心网络互动 三、 参加人员 董事长兼总裁：彭文成先生 投资者可于 2025 年 ...

Summary of the Conference Call for 博迈科 Company Overview - 博迈科 operates in the SPS (Subsea Production Systems) and RNG (Renewable Natural Gas) industries, showcasing resilience against external challenges such as currency fluctuations and geopolitical tensions [2][3][5]. Key Points and Arguments Industry Performance - 博迈科 has secured three large orders in the SPS sector since the end of the pandemic, totaling $520 million, with significant contracts from South America and Qatar [3]. - The company has effectively mitigated risks associated with U.S. and European sanctions on Russia by pausing certain projects and engaging in legal assessments [2][3]. Financial Performance - The company anticipates a profit of between 90 million to over 100 million yuan for 2024, with a gross margin improvement of 3-5 percentage points compared to 2018 [4][12]. - Employee count has significantly decreased from 17,000 in 2021 to around 5,000 in 2024, indicating improved efficiency and reduced labor costs while revenue continues to grow [4][16]. Strategic Initiatives - 博迈科 aims to strengthen its SPS and RNG advantages while expanding into emerging markets and enhancing collaborations with major Western companies [2][9]. - The company is focusing on optimizing internal management and increasing production efficiency to achieve cost reductions and enhance profitability [2][9]. Project Developments - In 2025, 博迈科 plans to explore detailed design and assembly in the IPSO (Integrated Production Systems Operations) field to boost innovation and contract value [10][11]. - The company is actively engaging with clients in various regions, including South Korea and the Middle East, to follow up on ongoing projects [10]. Impact of Geopolitical Events - The ongoing Russia-Ukraine conflict has led to project suspensions, but potential recovery and new order opportunities are anticipated post-conflict [7][8]. - 博迈科 is positioned to benefit from the resumption of Russian projects and potential compensation claims, which could enhance profit margins [8][9]. Market Outlook - The company expects new growth opportunities as global energy demand rises and the Russia-Ukraine conflict potentially concludes [9]. - 博迈科 is committed to maintaining a flexible strategy to adapt to international market changes and ensure steady growth [9]. Automation and Technology - 博迈科 is investing in automation and smart technologies to improve operational efficiency and project management [12][13]. - The implementation of a project management platform is expected to further enhance profitability and operational effectiveness [12][22]. Challenges and Opportunities - The company faces challenges from currency fluctuations and local content requirements in high-resource countries, which may delay project timelines [23][24]. - However, 博迈科's preparedness and resource availability position it favorably against competitors facing operational constraints [19][25]. Future Projects - 博迈科 has a robust pipeline of projects, including potential large-scale LNG projects comparable to the North Arctic 2 project, with expected developments in the FPSO sector [27]. - The company is well-equipped to handle upcoming orders, with an estimated backlog of over 4 billion yuan, expected to be fulfilled between 2025 and 2026 [25][26]. Additional Important Insights - The company is exploring various contract models to ensure project success and mitigate external uncertainties [24]. - The anticipated recovery of the Russian market could significantly enhance 博迈科's market share and operational capacity [19][14].

证券代码：603727 证券简称：博迈科 公告编号：临 2025-006 博迈科海洋工程股份有限公司 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：博迈科海洋工程股份有限公司（以下简称"公司"）。 本次新增担保金额：由公司全资子公司天津博迈科海洋工程有限公司（以 下简称"天津博迈科"）为公司向中国银行股份有限公司天津滨海分行（以下简 称"中国银行滨海分行"）申请综合授信提供 70,000 万元人民币的连带责任保证。 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，天津博迈科为公司提供的综合授信担保总额合计为 12.50 亿元人民币（包含本次新增担保，下同），占公司 2023 年度经审计净资产 的比例为 38.93%。 本次新增担保是否有反担保：否。 担保逾期的累计数量：无。 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 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-005 重要内容提示： | 回购方案首次披露日 | 2024/1/26，由公司实际控制人、董事长提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 4,000 万元~8,000 万元 | | 回购价格上限 | 16.85 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 434.80 万股 | | 实际回购股数占总股本比例 | 1.5434% | | 实际回购金额 | 4,719.27 万元 | | 实际回购价格区间 | 8.80 元/股~14.40 元/股 | 一、 回购审批情况和回购方案内容 博迈科海洋工程股份有限公司（以下简称"公司"）于 2024 年 1 月 25 日召开第 四届董事会第十二次会议审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司拟以人民币 4,000 万元至 8,000 万元的自有资金以集中竞价 交易方式回 ...