天津经济技术开发区第四大街14号 (300457) 传真:+86 22 66299900-6615 电话:+86 22 66219991 博迈科海洋工程股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善博迈科海洋工程股份有限公司（以下简称"公司"）法人治理结构、 促进公司的规范运作,维护公司整体利益、保障全体股东特别是中小股东的合法权益不受侵害, 根据《中华人民共和国公司法》《中华人民共和国证券法》《国务院办公厅关于上市公司独立董 事制度改革的意见》《上市公司治理准则》《上市公司独立董事管理办法》等相关法律法规的规 定，参照《博迈科海洋工程股份有限公司章程》（以下简称"《公司章程》"）等公司制度的规 定、制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司及主要股东、实际控 制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断的关系的董事。 ··· 独立董事应当独立履行职责,不受上市公司及其主要股东、实际控制人等单位或者个人的 影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,并应当按照相关法律、行政法 舰、中国证券监管管理委员会（以下简称"中国证监 ...

证券代码：603727 证券简称：博迈科 公告编号：临-2023-033 博迈科海洋工程股份有限公司 公司计划于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大 投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 1 日(星期三)上午 11:00-12:00 举行 2023 年第三季度业绩说明会， 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 2023 年第三季度的经 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 会议召开时间：2023 年 11 月 1 日(星期三)上午 11:00-12:00 会议召开地点：上证路演中心(网址：http://roadshow.sseinfo.com/) 会议召开方式：上证路演中心网络互动 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 关于召开 2023 年第三季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 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2023-032 博迈科海洋工程股份有限公司 关于全资子公司签订重大合同的公告 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: 合同类型及金额： 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 海洋工程有限公司（以下简称"天津博迈科"）与 MODEC Inc.（以下简称 MODEC） 子公司 Offshore Frontier Solutions Pte. Ltd.（以下简称 OFS）、ABB PTE. LTD. （以下简称 ABB）签署了 BM-C-33 FPSO 项目合同，合同金额合计约为 1.4 亿美 元，由固定价格部分加当前预估的可变工作量核算金额部分组成，此工作包分成 了化学撬合同、电气间合同、详细设计合同、上部模块合同四部分分别与天津博 迈科进行了签署。 对公司当期业绩的影响：上述合同的签订将有力保障本公司工作量，并 对公司当期及未来年度业绩产生积极影响，但合同履行影响公司财务指标的具体 金额目前尚无法测算。 特别风险提示 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2023-031 博迈科海洋工程股份有限公司 关于全资子公司签订重大合同的公告 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: 合同类型及金额： 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海 洋工程有限公司（以下简称"天津博迈科"）与 Servizi Energia Italia S.p.A.签署 了海上平台生活楼模块建造合同。以上生活楼模块属于卡塔尔北部油气田压缩设 施，用以维持卡塔尔北部油气田产量（NFPS COMP2）。主要工作范围涵盖生活 楼模块的设计、材料采购和建造等，合同金额约为 2.2 亿美元，由固定价格部分 加当前预估的可变工作量核算金额部分组成。 合同生效条件：自双方签字、盖章后生效。 合同签订日期：2023 年 9 月 21 日 合同履行期限：自订立生效之日起至双方权利、义务履行完毕之日止。 对公司当期业绩的影响：上述合同的签订将有力保障本公司工作量，并 对公司当期及未来年度业绩产生积极影响，但合同履行影响公司财 ...

证券代码：603727 证券简称：博迈科 公告编号：临-2023-030 博迈科海洋工程股份有限公司关于 参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 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： 会议召开时间：2023 年 9 月 5 日(星期二)下午 15:00-16:40 会议召开地点：全景路演（http://rs.p5w.net） 会议召开方式：全景路演网络互动 投资者可于 2023 年 9 月 4 日(星期一）16:00 前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 2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动当 日，对投资者普遍关注的问题进行回答。 公司已于 2023 年 7 月 22 日发布公司 2023 年半年度报告，为进一步加强与 投资者的互动交流，公司将参加由天津证监局、天津上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年度天津辖 ...

证券代码：603727 证券简称：博迈科 公告编号：临-2023-030 博迈科海洋工程股份有限公司关于 参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 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： 投资者可于 2023 年 9 月 4 日(星期一）16:00 前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 2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动当 日，对投资者普遍关注的问题进行回答。 本次投资者说明会将采用网络远程的方式举行，公司将针对公司业绩、公司 会议召开时间：2023 年 9 月 5 日(星期二)下午 15:00-16:40 会议召开地点：全景路演（http://rs.p5w.net） 会议召开方式：全景路演网络互动 治理、发展战略、经营状况和可持续发展等投资者关心的问题与投资者进行互动 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， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥900,460,969.61, a decrease of 42.37% compared to ¥1,562,533,243.71 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥71,028,412.44, representing a decline of 240.13% from a profit of ¥50,685,741.35 in the previous year[21]. - Basic earnings per share for the first half of 2023 were -¥0.25, down 238.89% from ¥0.18 in the same period last year[22]. - The weighted average return on net assets was -2.16%, a decrease of 3.75 percentage points from 1.59% in the previous year[22]. - The decrease in operating revenue was primarily due to a reduction in orders and completed work volume during the period[23]. - The decrease in net profit attributable to shareholders was mainly due to a reduction in operating profit[23]. - The company reported a significant increase in interest income to CNY 18,050,970.10, compared to CNY 5,427,375.40 in the same period last year, marking a rise of 232.5%[146]. - The company reported a comprehensive income total of -70,603,446.52 RMB for the first half of 2023, reflecting a decrease in overall profitability[161]. Cash Flow and Assets - The net cash flow from operating activities increased to ¥254,043,193.04, compared to -¥144,475,025.81 in the same period last year, indicating improved cash management[21]. - The total assets decreased by 7.97% to ¥4,741,032,634.50 from ¥5,151,633,687.78 at the end of the previous year[21]. - The net cash flow from operating activities for the first half of 2023 was -37,094,482.26 RMB, an improvement from -316,119,663.10 RMB in the same period of 2022[156]. - Cash and cash equivalents increased to RMB 2,012,762,744.55 from RMB 1,960,553,644.51, showing a growth of approximately 2.0%[140]. - The company's cash and cash equivalents are subject to restrictions totaling RMB 333,212,403.60 due to deposits and guarantees[69]. - The total amount of contract assets decreased by 42.64% to RMB 382,116,996.43 from RMB 666,185,686.83 year-on-year[61]. Market Position and Strategy - The company focuses on high-end clients in the natural gas liquefaction, offshore oil and gas development, and mining sectors, providing specialized modular integration design and construction services[30]. - The company is increasing its efforts in the natural gas liquefaction sector and expanding into new energy business areas, responding to rising LNG import demands from emerging markets[32]. - The UARU FPSO project marks a significant collaboration with MODEC, enhancing the company's presence in the high-end market and meeting stringent technical standards[35]. - The company has maintained a strong international market presence, serving clients across over 20 countries, including China, Brazil, and the Middle East[38]. - The company has successfully signed contracts for projects like UARU FPSO, rapidly increasing its order backlog[39]. - The FPSO market is expected to evolve towards higher standards, driven by the need for lower carbon emissions and improved production efficiency[34]. Research and Development - Research and development expenses decreased by 32.98% to RMB 43,261,914.95 from RMB 64,554,415.34 year-on-year[58]. - As of June 30, 2023, the company holds a total of 238 authorized patents, including 50 invention patents and 188 utility model patents[41]. - The company has established a high-level manufacturing technology innovation alliance in Tianjin, promoting resource sharing and technological innovation among marine equipment enterprises[41]. Environmental Responsibility - The company was designated as a key pollutant discharge unit by the Tianjin Ecological Environment Bureau in 2023, indicating its environmental impact[96]. - The company has implemented a photovoltaic transformation plan for its power supply system, aimed at reducing energy costs and carbon emissions[49]. - The company has passed the ISO 14001:2015 environmental management system certification, enhancing its commitment to environmental responsibility[111]. - The company has been actively promoting water-saving and energy-saving technologies to reduce environmental impact and enhance resource utilization efficiency[111]. Risks and Challenges - The company is facing industry cyclicality risks, particularly in the LNG and offshore oil and gas sectors, which are sensitive to economic fluctuations[77]. - Political risks, such as the Russia-Ukraine conflict, could create uncertainties for ongoing and prospective projects[83]. - The company faces significant market competition risks due to the presence of experienced competitors from Europe, the US, Singapore, South Korea, and China, which have large asset scales and first-mover advantages[84]. Financial Management - The company has established a scientific budget management mechanism to control project costs and manage changes effectively[82]. - The company has committed to not transferring more than 25% of its shares during the lock-up period after the expiration of the lock-up period[116]. - The company reported a total guarantee amount of RMB 75,000.00 million, which accounts for 23.31% of the company's net assets[123]. - The company provided a credit guarantee of RMB 75,000.00 million for its subsidiary Tianjin Bomaike Ocean Engineering Co., Ltd. as of June 30, 2023[123].

证券代码：603727 证券简称：博迈科 公告编号：临-2023-022 博迈科海洋工程股份有限公司关于召开 2022 年度暨 2023 年第一季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： 投资者可于 2023 年 5 月 26 日(星期五)至 6 月 1 日(星期四)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。 公司已于 2023 年 4 月 22 日发布公司 2022 年年度报告及 2023 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营 成果、财务状况，公司计划于 2023 年 6 月 2 日(星期五)下午 13:00-14:00 举行 20 22 年度暨 2023 年第一季度业绩说明会，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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 309,810,615.50, a decrease of 29.91% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 18,040,348.65, representing a decline of 225.42% year-on-year[3]. - The basic and diluted earnings per share were both CNY -0.06, reflecting a decrease of 220.00% compared to the previous year[3]. - Total operating revenue for Q1 2023 was CNY 309.81 million, a decrease of 30% compared to CNY 442.04 million in Q1 2022[18]. - Net profit for Q1 2023 was a loss of CNY 18.04 million, compared to a profit of CNY 14.38 million in Q1 2022, indicating a significant decline in profitability[19]. - Basic and diluted earnings per share for Q1 2023 were both CNY -0.06, compared to CNY 0.05 in Q1 2022[20]. - The company experienced a significant increase in financial expenses, with a net financial cost of CNY -11.95 million in Q1 2023 compared to CNY -1.95 million in Q1 2022[19]. - Other comprehensive income for Q1 2023 was a loss of CNY 262,235.35, compared to a loss of CNY 98,484.39 in Q1 2022[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,853,532,269.85, down 5.79% from the end of the previous year[4]. - The total liability of CNY 1.54 billion in Q1 2023, down from CNY 1.82 billion in Q1 2022, representing a 15% decrease[15]. - The total equity attributable to shareholders was CNY 3.31 billion in Q1 2023, slightly down from CNY 3.33 billion in Q1 2022[15]. - Total current assets decreased from ¥3,544,507,799.45 at the end of 2022 to ¥3,274,995,547.34, a reduction of about 7.61%[13]. - Total assets decreased from ¥5,151,633,687.78 at the end of 2022 to ¥4,853,532,269.85, reflecting a decline of approximately 5.78%[13]. - The company's inventory as of March 31, 2023, is ¥293,296,272.62, down from ¥305,051,241.68 at the end of 2022, indicating a decrease of about 3.93%[13]. - The total non-current assets as of March 31, 2023, are ¥1,578,536,722.51, a slight decrease from ¥1,607,125,888.33 at the end of 2022, representing a decline of approximately 1.67%[13]. Cash Flow - The net cash flow from operating activities was CNY -159,592,687.41, which is not applicable for comparison[3]. - Cash flow from operating activities in Q1 2023 was CNY 446.66 million, down 48% from CNY 868.46 million in Q1 2022[23]. - The net cash flow from operating activities was -$159.59 million, compared to -$169.74 million in the previous period, indicating a slight improvement[24]. - Cash outflows from operating activities totaled $606.26 million, down from $1.04 billion year-over-year[24]. - The net cash flow from investing activities was -$12.20 million, compared to -$198.68 million in the previous period, showing a significant reduction in losses[24]. - Cash inflows from financing activities amounted to $55 million, while cash outflows were $2.18 million, resulting in a net cash flow of $52.82 million[24]. - The total cash and cash equivalents at the end of the period were $1.82 billion, down from $1.95 billion at the beginning of the period[24]. - The company paid $94.05 million in employee-related cash payments, an increase from $84.44 million in the previous period[24]. - The company reported a cash outflow of $14.94 million for the acquisition of fixed assets, up from $10.23 million year-over-year[24]. - The impact of exchange rate changes on cash and cash equivalents was -$10.92 million, contrasting with a positive impact of $4.30 million in the previous period[24]. - The company received $330 million in cash from borrowings during the financing activities[24]. Research and Development - The company experienced a 40.96% decrease in R&D expenses, indicating reduced investment in research and development[6]. - Research and development expenses decreased to CNY 14.95 million in Q1 2023 from CNY 25.31 million in Q1 2022, a reduction of 41%[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,775[8]. - The largest shareholder, Tianjin Bomaike Investment Holding Co., Ltd., holds 83,096,300 shares, accounting for 29.50% of total shares[8]. Other Information - The company has not reported any new product or technology developments in the current quarter[10]. - There are no significant mergers or acquisitions reported during the period[10]. - The company has not provided specific future guidance or market expansion strategies in the current report[10]. - The company did not apply new accounting standards for the first quarter of 2023[25].

2022年年度报告 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 2022 年年度报告 ...