证券之星消息，1月23日油服工程板块较上一交易日下跌0.22%，仁智股份领跌。当日上证指数报收于 4136.16，上涨0.33%。深证成指报收于14439.66，上涨0.79%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300164 | 道線石油 | 7.90 | 3.40% | 172.08万 | | 13.31 Z | | 920088 | 科力股份 | 38.66 | 2.41% | 7.61万 | | 2.887Z | | 300191 | 潜能恒信 | 23.48 | 1.51% | 21.12万 | | 4.90亿 | | 600871 | 石化油服 | 2.63 | 1.15% | 482.26万 | | 12.61亿 | | 002207 | 准油股份 | 8.94 | 0.56% | 38.31万 | | 3.38亿 | | 002554 | 惠博音 | 4.14 | 0.49% | 129.93万 | | 5.36亿 | | ...

Core Viewpoint - The oil service engineering sector experienced a 2.16% increase on January 21, with Huibo Energy leading the gains, while the Shanghai Composite Index rose by 0.08% and the Shenzhen Component Index increased by 0.7% [1] Group 1: Market Performance - The closing price of Huibo Energy was 4.04, reflecting a 10.08% increase with a trading volume of 1.0208 million shares and a transaction value of 394 million yuan [1] - Tongyuan Petroleum closed at 7.38, up 6.03%, with a trading volume of 1.538 million shares and a transaction value of 1.11 billion yuan [1] - The oil service engineering sector saw a net inflow of 91.7546 million yuan from main funds, while retail investors experienced a net outflow of 70.2354 million yuan [1] Group 2: Fund Flow Analysis - Huibo Energy had a main fund net inflow of 65.9958 million yuan, accounting for 16.74% of its total, while retail investors had a net outflow of 32.8485 million yuan [2] - Tongyuan Petroleum recorded a main fund net inflow of 56.8419 million yuan, representing 5.12%, with retail investors seeing a net outflow of 68.7984 million yuan [2] - The net inflow for Haiyou Engineering was 37.3127 million yuan, making up 7.46% of its total, while retail investors had a net outflow of 16.4387 million yuan [2]

Group 1 - The Shanghai Composite Index rose by 0.16%, the Shenzhen Component Index increased by 0.76%, and the ChiNext Index gained 0.85% on January 21 [2] - Precious metals, lead, and zinc sectors showed significant gains, with oil and gas ETFs also performing well, particularly the Boshi Oil and Gas ETF which rose by 1.00% [2] - The National Development and Reform Commission announced an increase in domestic gasoline and diesel prices by 85 yuan per ton, marking the first adjustment of retail price limits since 2026 [2] Group 2 - Natural gas power plants have become a crucial part of the U.S. electricity system, with natural gas being the primary fuel source since the shale gas revolution [3] - As of 2024, the U.S. natural gas generation capacity is projected to be approximately 571 gigawatts, accounting for 43% of total generation capacity, the highest among all power sources [3] - The EIA forecasts that the share of natural gas in power generation will be 40% by 2025, with total consumption expected to reach 91.8 billion cubic feet per day, reflecting a growth rate of around 4% over three years [3]

Group 1 - The oil service engineering sector increased by 0.56% on January 20, with China Oil Engineering leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the oil service engineering sector showed varied performance, with China Offshore Engineering closing at 3.56, up 1.71%, and PetroChina Oilfield Services at 2.33, up 0.87% [1] Group 2 - The oil service engineering sector experienced a net outflow of 164 million yuan from institutional investors, while retail investors saw a net inflow of 222 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with China Offshore Engineering having a turnover of 159 million yuan and China Oilfield Services at 365 million yuan [2] - The net inflow and outflow of funds for individual stocks showed significant differences, with China Oil Engineering having a net inflow of 5.71 million yuan from institutional investors [3]

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 (一)股东会召开的时间：2026年1月19日 (二)股东会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，副董事长彭文革先生主持。本次会议采取现场投票和网络投票相结合的 方式，会议的召集、召开及表决方式符合《中华人民共和国公司法》等法律、法规及规范性文件以及 《博迈科海洋工程股份有限公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 ■ 1、公司在任董事9人，列席6人，董事彭文成先生、邱攀峰先生因公务出差未能列席本次会议，独立董 事陆建忠先生因个人原因未能列席本次会议； 2、公司董事会秘书、副总裁王新先生列席本次会议；总工程师代春阳先生、财务总监谢红军先生列席 本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于特别分红方案的议案 审议结果： ...

Group 1 - The core point of the article is that the company, Bomaike, announced the approval of a special dividend plan during its first extraordinary shareholders' meeting of 2026 [2] Group 2 - The announcement was made on January 19, indicating the company's proactive approach to shareholder returns [2] - The special dividend proposal reflects the company's financial strategy and commitment to enhancing shareholder value [2]

法律意见书 北京市中伦律师事务所 关于博迈科海洋工程股份有限公司 2026 年第一次临时股东会的 法律意见书 致：博迈科海洋工程股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为博迈科海洋工程股份有限 公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司2026 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司股东会规则》等相关法律、法规、规范性文件 及《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， 对本次股东会进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 为出具本法律意见书，本所律师独立、 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2026-007 博迈科海洋工程股份有限公司 2026年第一次临时股东会决议公告 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 (二)股东会召开的地点：公司会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 19 日 本次股东会由公司董事会召集，副董事长彭文革先生主持。本次会议采取现 场投票和网络投票相结合的方式，会议的召集、召开及表决方式符合《中华人民 共和国公司法》等法律、法规及规范性文件以及《博迈科海洋工程股份有限公司 章程》的规定。 (五)公司董事和董事会秘书的列席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于特别分红方案的议案 审议结果：通过 表决情况： 1、公司在任董事9人，列席6人，董事彭文成先生、邱攀峰先生因公务出差 未能列席本次会议，独立董事陆建忠先生因个人原因未能列席本次会议； (三)出 ...

Group 1 - The oil service engineering sector increased by 1.06% on January 19, with Haiyou Engineering leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the oil service engineering sector showed various performance metrics, with notable increases in closing prices and trading volumes [1] Group 2 - The oil service engineering sector experienced a net outflow of 98.53 million yuan from institutional investors, while retail investors saw a net inflow of 164 million yuan [2] - Detailed fund flow data indicates that major stocks like Haiyou Engineering and Beiken Energy had mixed net inflows and outflows from different investor categories [3] - The overall market sentiment reflected a divergence in fund flows, with retail investors showing a positive trend despite institutional outflows [2][3]

Core Viewpoint - Bomaike (603727) has experienced a slight decline in stock price, closing at 14.96 yuan, down 0.27% from the previous week, indicating a stable yet cautious market sentiment towards the company [1] Company Performance - As of January 16, 2026, Bomaike's stock reached a high of 15.64 yuan on January 14 and a low of 14.76 yuan on January 12, reflecting some volatility within the week [1] - The company's current total market capitalization stands at 4.215 billion yuan, ranking 9th out of 13 in the oil service engineering sector and 3946th out of 5183 in the overall A-share market [1] Dividend Announcement - Bomaike has announced a cash dividend of 0.50 yuan (before tax) for every 10 shares to all shareholders, based on the total share capital as of the record date, excluding repurchased shares [1] - The dividend distribution plan aims to reward shareholders and convey the company's confidence in its future development [1]