Financial Performance - Net profit attributable to shareholders increased by 402.09% to CNY 52,330,022.20 year-on-year[7] - Operating revenue surged by 139.26% to CNY 588,513,434.37 compared to the same period last year[7] - Basic earnings per share rose by 360.00% to CNY 0.23[7] - The weighted average return on equity increased by 1.67 percentage points to 2.12%[7] - The net profit attributable to shareholders was ¥52,330,022.20, a substantial increase of 402.09% from ¥10,422,462.48[14] - The company reported an operating profit of ¥57.36 million for Q1 2021, compared to ¥10.99 million in Q1 2020, marking a growth of 421.5%[26] - The net profit for Q1 2021 reached ¥19,700,823.15, compared to ¥2,667,339.11 in Q1 2020, indicating an increase of about 639%[30] - The total profit for Q1 2021 was ¥21,069,667.99, compared to ¥2,165,973.10 in Q1 2020, marking an increase of approximately 873%[29] Revenue and Costs - Operating costs amounted to ¥493,280,248.07, reflecting a 149.97% increase from ¥197,338,814.47 due to higher revenue[13] - Operating costs for Q1 2021 were ¥542.97 million, up from ¥238.14 million in Q1 2020, reflecting a 128.5% increase[26] - The company's operating revenue for Q1 2021 was ¥305,939,797.29, a significant increase from ¥73,137,458.57 in Q1 2020, representing a growth of approximately 318%[29] Cash Flow - Cash flow from operating activities decreased by 22.14% to CNY 99,593,236.82 year-on-year[7] - The cash inflow from operating activities in Q1 2021 was ¥819,656,840.54, compared to ¥634,226,900.51 in Q1 2020, showing an increase of approximately 29%[32] - The net cash flow from operating activities was -102,078,446.98 RMB, compared to 109,630,402.66 RMB in the same period last year, indicating a significant decline[35] - The company reported a total operating cash inflow of 548,112,444.78 RMB, an increase from 488,249,234.84 RMB year-over-year[35] Assets and Liabilities - Total assets decreased by 5.10% to CNY 4,027,501,893.99 compared to the end of the previous year[7] - Total liabilities were reported at ¥1.53 billion, down from ¥1.80 billion year-over-year, indicating a reduction of 14.9%[24] - Total assets as of March 31, 2021, amounted to ¥3.44 billion, slightly up from ¥3.43 billion at the end of Q1 2020[23][24] - Total liabilities amounted to ¥1,800,816,698.93, with current liabilities at ¥1,709,703,930.25 and non-current liabilities at ¥91,112,768.68[39] Shareholder Information - The number of shareholders reached 17,709 at the end of the reporting period[10] - The top shareholder, Tianjin Bomaike Investment Holding Co., Ltd., holds 37.37% of the shares[10] Research and Development - R&D expenses increased by 109.12% to ¥31,550,013.80 from ¥15,086,755.26, indicating a significant rise in investment in research and development[13] - Research and development expenses for Q1 2021 were ¥31.55 million, which is a 109.0% increase from ¥15.09 million in Q1 2020[26] - Research and development expenses for Q1 2021 amounted to ¥16,195,588.14, up from ¥7,793,151.25 in Q1 2020, reflecting a growth of about 108%[29] Other Financial Activities - Government subsidies recognized during the period amounted to CNY 2,326,498.30, primarily for infrastructure support[11] - Non-recurring gains and losses totaled CNY 4,347,723.63 for the reporting period[11] - The company received tax refunds amounting to ¥20,065,571.91 in Q1 2021, compared to ¥1,787,253.54 in Q1 2020, indicating a significant increase in cash flow from tax refunds[32] - The company incurred cash outflows of 650,190,891.76 RMB for operating activities, compared to 378,618,832.18 RMB in the previous year[35] - The cash flow from financing activities showed a net inflow of 12,123,559.45 RMB, primarily from borrowing activities[36]

Financial Performance - Operating income for the first nine months reached CNY 1,649,072,407.48, a 114.85% increase year-on-year[6] - Net profit attributable to shareholders was CNY 79,249,364.07, representing a 241.15% increase compared to the same period last year[6] - The net cash flow from operating activities surged by 596.55% to CNY 518,204,041.86 year-to-date[6] - Basic earnings per share rose by 191.67% to CNY 0.35[6] - The company reported a significant increase in net profit excluding non-recurring gains, which reached CNY 51,634,279.51, up 2,129.22% year-on-year[6] - The net profit for the first three quarters of 2020 was ¥296,324,592.76, up from ¥221,437,416.46 in the same period of 2019[22] - The net profit for Q3 2020 reached ¥37.15 million, compared to ¥9.22 million in the same period last year, indicating a year-over-year increase of approximately 303%[26] - The total profit for Q3 2020 was ¥39.62 million, compared to ¥7.10 million in Q3 2019, marking an increase of approximately 469%[26] - The total comprehensive income for Q3 2020 was approximately ¥36.86 million, compared to ¥9.78 million in Q3 2019, indicating an increase of approximately 276%[27] - The company reported a significant increase in cash received from operating activities, with cash receipts from sales rising to ¥962,397,501.19 from ¥305,732,250.79, marking a growth of 214.5%[35] Assets and Liabilities - Total assets increased by 23.73% to CNY 3,904,405,944.91 compared to the end of the previous year[6] - The company's total assets as of September 30, 2020, amounted to ¥3,904,405,944.91, compared to ¥3,155,566,477.99 at the end of 2019[17] - Total liabilities as of September 30, 2020, were ¥1,255,292,770.73, compared to ¥835,594,557.36 at the end of 2019[22] - Total assets as of September 30, 2020, amounted to ¥3,240,449,839.71, an increase from ¥2,742,398,828.71 at the end of 2019[22] - The company’s current liabilities totaled ¥728,756,331.25, a slight decrease from ¥739,102,646.60 in the previous year[38] - Total liabilities amounted to ¥821,033,121.77, a decrease of ¥11,908,029.76 compared to the previous period[39] - Total equity attributable to shareholders reached ¥2,334,533,356.22, reflecting a slight decrease of ¥2,961,658.76[39] Cash Flow - Cash flow from operating activities for the first nine months of 2020 was ¥2,112,764,325.56, up from ¥869,280,396.53 in the first nine months of 2019, representing an increase of about 143%[31] - The net cash flow from operating activities for Q3 2020 was ¥518,204,041.86, compared to ¥74,395,655.99 in Q3 2019, indicating a substantial improvement[32] - The company incurred asset impairment losses of ¥1,252,570.52 in Q3 2020, compared to a loss of ¥75,036.81 in Q3 2019[30] - Cash outflow from investment activities totaled ¥647,043,719.85, a substantial increase from ¥3,272,442.46 in the previous year, resulting in a net cash outflow of ¥239,449,114.07[35] - The financing activities generated a net cash inflow of ¥233,976,922.87 in Q3 2020, compared to a net outflow of ¥222,222,915.42 in Q3 2019[32] Shareholder Information - The total number of shareholders reached 18,184[9] - The largest shareholder, Tianjin Bomaike Investment Holding Co., Ltd., holds 37.37% of shares[9] Research and Development - Research and development expenses increased by 79.48% to ¥64,854,883.86, up from ¥36,134,753.70 in the previous year[12] - Research and development expenses for Q3 2020 amounted to ¥15.66 million, up from ¥4.66 million in Q3 2019, reflecting a growth of approximately 236%[28] Other Financial Metrics - The weighted average return on equity increased by 2.54 percentage points to 3.52%[6] - The company reported a significant decrease in sales expenses by 49.86% to ¥2,502,737.53, primarily due to reduced travel costs amid the pandemic[12] - The company executed new revenue standards starting January 1, 2020, impacting various financial statement items[43] - The company has implemented new revenue and leasing standards starting from 2020, which may impact future financial reporting[36]

Financial Performance - The basic earnings per share for the first half of 2020 increased to 0.19 CNY, a 216.67% increase compared to 0.06 CNY in the same period last year[21]. - The diluted earnings per share for the first half of 2020 also stood at 0.19 CNY, reflecting the same 216.67% increase from 0.06 CNY year-on-year[21]. - The weighted average return on net assets rose to 1.89%, an increase of 1.31 percentage points from 0.58% in the previous year[21]. - The net profit attributable to shareholders of the listed company increased due to higher operating profit during the reporting period[22]. - Net profit attributable to shareholders increased by 200.43% to RMB 42,101,603.56 from RMB 14,013,746.95 year-on-year[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2020, representing a 20% growth compared to the same period last year[85]. - The company reported a net profit of RMB 11.87 million for the period, with total assets of RMB 3.49 billion and net assets of RMB 2.18 billion[70]. - The company reported a total comprehensive income of ¥42,441,905.48 for the first half of 2020, compared to ¥14,064,641.14 in the same period of 2019, marking an increase of 201.5%[150]. Revenue and Growth - The company's operating revenue for the first half of the year reached RMB 967,007,687.02, a 94.09% increase compared to RMB 498,236,011.23 in the same period last year[23]. - The revenue growth was primarily driven by an increase in ongoing projects compared to the same period last year[21]. - The company expects significant growth in Q3 2020 compared to the same period last year, driven by strong project orders and good execution of ongoing projects[71]. - Operating revenue for the first half of 2020 was approximately CNY 381.47 million, a significant increase of 114.3% compared to CNY 177.97 million in the same period of 2019[152]. Cash Flow and Assets - The net cash flow from operating activities was RMB 231,957,229.28, a significant improvement from a negative cash flow of RMB -52,691,208.85 in the previous year[23]. - As of June 30, 2020, the company's cash and cash equivalents amounted to RMB 459,353,130.96, a decrease from RMB 486,102,775.38 as of December 31, 2019, representing a decline of approximately 5.3%[141]. - The company's trading financial assets increased significantly to RMB 331,389,156.21 from RMB 120,666,123.42, marking an increase of approximately 174.5%[141]. - Total assets increased to CNY 3,799,027,295.27, up from CNY 3,155,566,477.99, representing a growth of approximately 20.4% year-over-year[144]. Operational Developments - The company maintains a strong competitive position in the FPSO market, having signed contracts with major clients like MODEC and SBM, enhancing its market presence[34]. - The company has established a solid foundation for long-term cooperation with high-end clients in the oil and gas sector, participating in international industry exhibitions to strengthen relationships[35]. - The company has successfully completed projects like MV30 and MV34, with large projects such as Arctic LNG 2, Mero 2, MV32, and MV33 operating smoothly[51]. - The company has established a strong modular construction capability, expanding from single living modules to comprehensive modular construction solutions[42]. Strategic Initiatives - The company plans to raise up to ¥798.6 million through a private placement to support the construction of key projects, including the Tianjin Port Dagu Kou Port Area terminal project[54]. - The company is actively pursuing strategic development goals through capital operations, aiming to transition towards a high-end, integrated service model[54]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the tech sector[85]. - The company is participating in a private equity energy infrastructure fund with a maximum subscription of $200 million, focusing on offshore energy infrastructure projects[67]. Environmental and Social Responsibility - The company donated CNY 800,000 for COVID-19 relief efforts in February 2020[97]. - The company has been involved in poverty alleviation efforts for seven consecutive years, focusing on education as a key strategy[96]. - The company has implemented a noise control program, with noise levels at all factory boundaries below the regulatory limits of 65 dB(A) during the day and 55 dB(A) at night[110]. - The company has established an emergency response plan for environmental incidents, which has been reviewed and updated regularly[115]. Risks and Challenges - The company faces risks related to industry cyclicality, which can significantly impact market demand for energy and resource development equipment[72]. - The company has a high customer concentration risk, primarily serving well-known global energy and mining companies, which may affect operations if demand changes[74]. - The company is exposed to foreign exchange risks due to its primary business being overseas and generally settled in USD, which may affect revenue and profit[78]. Corporate Governance - The company held its annual general meeting on April 9, 2020, in compliance with relevant laws and regulations[80]. - The company’s actual controllers and shareholders have made commitments regarding share transfer limitations, including a maximum of 25% transfer of shares within six months after leaving the company[82]. - The company commits to not engaging in any competitive business activities during the tenure of its actual controllers[84]. - The company has disclosed the self-inspection report regarding insider trading related to the stock option plan[88].

证券代码：603727 证券简称：博迈科 公告编号：临 2020-038 博迈科海洋工程股份有限公司 关于举行"投资者网上集体接待日"交流活动的公告 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个别及连带责任。 博迈科海洋工程股份有限公司（以下简称"公司"）定于 2020 年 6 月 10 日（星 期三）15:00-16:30 在全景网举办 2019 年度天津辖区网上集体接待日活动，本次 活动将采用网络远程的方式举行，投资者可登陆 " 全 景 • 路演天下 " （http://rs.p5w.net）参与本次互动交流。 出席本次网上交流活动的有公司高级管理人员和证券部人员。本次活动将通 过网络在线交流的形式，就公司 2019 年年度报告、2020 年第一季度报告、疫情 防控、公司治理、发展战略、经营状况、风险管理、投资者保护、可持续发展等 投资者所关心的问题，与投资者进行"面对面"的沟通。 欢迎广大投资者积极参与。 特此公告。 博迈科海洋工程股份有限公司董事会 2020 年 6 月 5 日 ...

2020 年第一季度报告 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 2020 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 3,494,663,510.03 3,155,566,477.99 10.75 归属于上市公司股东的净 资产 2,343,531,810.94 2,334,533,356.22 0.39 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金流量 净额 127,906,548.98 75,111,092.50 70.29 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 245,977,179.66 167,642,028.43 46.73 归属于上市公司 ...

Financial Performance - The company achieved a consolidated net profit of RMB 34.6542 million for the year 2019, with the net profit attributable to shareholders also being RMB 34.6542 million[5]. - The company's operating revenue for 2019 reached ¥1,354,097,815.53, representing a 241.40% increase compared to ¥396,626,341.68 in 2018[22]. - The net profit attributable to shareholders was ¥34,654,233.74, a significant increase of 384.49% from ¥7,152,765.61 in the previous year[22]. - The basic earnings per share rose to ¥0.15, up 400.00% from ¥0.03 in 2018[23]. - The total assets increased by 13.04% to ¥3,155,566,477.99 at the end of 2019, compared to ¥2,791,496,178.24 at the end of 2018[22]. - The company reported a net cash flow from operating activities of -¥44,724,008.74, an improvement from -¥367,244,395.55 in 2018[22]. - The company achieved a total revenue of CNY 1,354.10 million in 2019, representing a year-on-year growth of 241.40% compared to CNY 396.63 million in 2018[61]. - The net profit attributable to shareholders reached CNY 34.65 million, marking a significant increase of 384.49% from CNY 7.15 million in the previous year[61]. - The total assets of the company as of the end of 2019 amounted to CNY 3,155.57 million, with net assets of CNY 2,334.53 million[62]. Dividend Policy - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders, with no stock dividends or capital reserve transfers planned[5]. - The cumulative distributable profits on a consolidated basis amounted to RMB 648.8387 million, while the parent company's cumulative distributable profits were RMB 221.4374 million[5]. - The company proposed a cash dividend of RMB 1.00 per 10 shares (including tax) for the fiscal year 2019, with a minimum cash dividend ratio of 20% of the distributable profit[137]. - The company plans to maintain a stable profit distribution policy, ensuring that cash dividends are distributed at least once a year, with a minimum of 10% of the annual distributable profit[133]. Market and Industry Position - The company focuses on high-end clients in the marine oil and gas development, mining, and natural gas liquefaction sectors, providing specialized module integration design and construction services[27]. - The global energy demand is expected to continue growing until 2050, with natural gas projected to become the largest energy source, accounting for 27.6% of the energy mix[30]. - The Brent crude oil price remained above $60 per barrel throughout the year, leading to increased investment and a release of high-quality orders in the industry[32]. - The FPSO market is experiencing significant growth, with the company successfully securing a contract worth $131 million with SBM, marking the beginning of a long-term partnership[33]. - The company has established a strong international market presence, with clients in over 20 countries, including Brazil, Australia, and the Middle East, allowing it to quickly seize market opportunities[38]. - The company has expanded its market reach in the FPSO sector, successfully integrating with top FPSO contractors MODEC and SBM, which strengthens its market position[39]. - The company achieved a historical high in new order amounts during the reporting period, reflecting the current market's enthusiasm[35]. Operational Efficiency and Development - The company has a production base in Tianjin with a logistics network that includes a deep-water port, enhancing its operational efficiency for large projects[44]. - The company completed the construction of an intelligent manufacturing workshop, significantly improving production efficiency and product quality through automation[53]. - The company achieved a breakthrough in welding technology for S460 materials, enhancing project execution capabilities[52]. - The company has a strong modular construction capability, providing customized solutions for FPSO and offshore oil and gas platforms[43]. - The company plans to enhance its lifting capacity with the addition of a 1000t gantry crane, improving overall operational efficiency[54]. - The company invested in smart manufacturing workshops and advanced equipment to improve production efficiency in 2019[118]. Research and Development - The research and development expenses rose to CNY 58.85 million, an increase of 88.39% compared to CNY 31.24 million in the previous year, indicating a focus on innovation[65]. - The total R&D investment was 58.85 million yuan, representing 4.35% of total revenue[86]. - The company conducted 22 R&D projects during the reporting period, achieving significant progress in large engineering equipment design and manufacturing[87]. Risk Management - The company has disclosed potential risks related to future plans and development strategies, advising investors to be aware of investment risks[6]. - The company faces cyclical risks in the marine oil and gas development and liquefied natural gas sectors, which are significantly influenced by economic cycles[123]. - The company is exposed to significant market competition from established firms in Europe and the U.S., as well as experienced companies from Singapore, South Korea, and China, particularly in the context of fluctuating oil prices[128]. - The company has a high customer concentration risk, primarily serving major global energy and mining companies, which may impact operations if industry demand fluctuates due to economic or political factors[126]. Corporate Governance and Compliance - The company has not reported any instances of non-compliance with performance commitments or significant accounting errors during the reporting period[145]. - The company has committed to compensating investors for any losses incurred due to violations of commitments made by its controlling shareholders[144]. - The company has made promises regarding the non-interference in management activities and the protection of company interests by its controlling shareholders[144]. - The company has implemented a stock option incentive plan, which was approved by the board and shareholders in 2018[156]. Social Responsibility and Environmental Impact - The company actively participated in poverty alleviation efforts, donating CNY 200,000 for public welfare projects in Bijie City, Guizhou Province[177]. - The company reported a total investment of CNY 41.6 million in various poverty alleviation projects during the year[179]. - The company emphasized the importance of corporate social responsibility, aiming to improve its reputation and community contributions[182]. - The company reported a wastewater discharge of 126,750 tons in 2019, with actual chemical oxygen demand (COD) emissions of 31.4 tons, which is within the permitted limit of 32.47 tons[188]. - The company’s total emissions of particulate matter in 2019 were 3.992 tons, significantly below the limit of 31.65 tons[193]. - The company has implemented pollution prevention facilities in accordance with environmental assessment requirements, which are in good condition and operating effectively[197].

Financial Performance - Operating revenue surged by 315.28% to CNY 767,531,942.00 for the first nine months of the year[6] - Net profit attributable to shareholders reached CNY 23,230,203.67, a significant recovery from a loss of CNY 29,512,223.40 in the same period last year[6] - Basic earnings per share improved to CNY 0.12 from a loss of CNY 0.13 in the same period last year[6] - The company reported a net profit margin of approximately 0.3% for Q3 2019, down from 0.5% in Q3 2018, indicating a decrease in profitability[27] - Net profit for Q3 2019 was ¥6,546,197.62, compared to ¥8,295,946.67 in Q3 2018, indicating a decrease of about 21.1%[32] - Total profit for Q3 2019 was ¥7,070,756.09, compared to ¥9,463,294.49 in Q3 2018, showing a decrease of approximately 25.5%[32] Cash Flow - The company generated a net cash flow from operating activities of CNY 74,395,655.99, a turnaround from a negative cash flow of CNY 196,441,203.05 in the previous year[6] - Cash inflows from operating activities for the first three quarters amounted to CNY 869,280,396.53, significantly up from CNY 181,230,867.96 in the same period last year[35] - The net cash flow from operating activities was CNY 74,395,655.99, recovering from a negative CNY 196,441,203.05 in the previous year[35] - The net cash flow from investment activities was CNY 463,791,806.79, a substantial increase from CNY 12,445,122.89 in the previous year[35] - The net cash flow from financing activities was negative CNY 222,222,915.42, worsening from negative CNY 42,772,377.34 in the same period last year[36] Assets and Liabilities - Total assets increased by 6.69% to CNY 2,978,179,521.37 compared to the end of the previous year[6] - The company’s inventory increased by 105.70% to ¥504,774,850.48, primarily due to an increase in raw materials and completed but unsettled projects[11] - Total liabilities increased to ¥796,144,132.72 in Q3 2019 from ¥323,969,562.76 in Q3 2018, marking a rise of 146%[24] - The total equity attributable to shareholders decreased to ¥1,923,793,585.05 from ¥2,035,734,861.61, a decline of 5.5%[25] Shareholder Information - The total number of shareholders reached 20,980 by the end of the reporting period[9] - The largest shareholder, Tianjin Bomaike Investment Holding Co., Ltd., holds 37.38% of the shares, amounting to 87,525,000 shares[9] - The company repurchased a total of 6,615,409 shares, accounting for 2.83% of the total share capital, with a total expenditure of ¥100,020,209.93[16] Research and Development - Research and development expenses increased by 82.96% to ¥36,134,753.70, indicating a rise in R&D investment[13] - Research and development expenses for Q3 2019 amounted to ¥12,944,525.27, compared to ¥9,034,423.29 in Q3 2018, indicating a 43% increase[27] Market Outlook - The company expects significant improvement in annual performance compared to the previous year, driven by a strong order backlog and favorable market conditions in the oil and gas industry[18] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[27] Government Support - Government subsidies recognized during the period amounted to CNY 6,439,210.84, primarily related to infrastructure and research projects[8] Non-Operating Income - The company reported a total of CNY 4,499,102.18 in non-operating income for the current period[8]

Financial Performance - The basic earnings per share increased to CNY 0.06 from a loss of CNY 0.27 in the same period last year[21]. - The diluted earnings per share also rose to CNY 0.06 compared to a loss of CNY 0.27 in the previous year[21]. - The weighted average return on net assets improved to 0.58% from -2.64%, an increase of 3.22 percentage points[21]. - The net profit attributable to shareholders increased due to higher operating profit during the reporting period[22]. - The revenue growth was primarily driven by an increase in ongoing projects compared to the same period last year[21]. - The basic earnings per share after deducting non-recurring gains and losses was -0.01, an improvement from -0.41 in the previous year[21]. - The weighted average return on net assets after deducting non-recurring gains and losses was -0.10%, an improvement from -3.99%[21]. - The company reported an increase in net profit mainly due to the rise in operating profit[22]. - The company's operating revenue for the first half of the year reached ¥498,236,011.23, a significant increase of 789.47% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥14,013,746.95, recovering from a loss of ¥63,271,231.69 in the previous year[24]. - The net cash flow from operating activities was -¥52,691,208.85, an improvement from -¥114,491,316.78 year-on-year[24]. Projects and Contracts - The company successfully secured the Arctic LNG 2 project order, indicating a recovery in the LNG sector[31]. - The global FPSO market is expected to see an order surge, with several projects in South America progressing well[30]. - The company secured a significant contract for the Arctic LNG 2 project with a total contract value of 4.2 billion RMB, marking the highest single contract amount since its establishment[46]. - The company plans to invest in the construction of the Tianjin Port Dagu Kou Area Bo Maike No. 2 terminal, which will add a 300m berth and enhance its capacity to undertake large projects such as FPSO, FLNG, or FSRU[41]. - The company has successfully completed and delivered projects such as the Ukhaa Khudag Coal Handling and Preparation Plant and LIUHUA 16-2, enhancing its reputation in the industry[50]. Research and Development - The company holds 78 authorized patents, including 21 invention patents, enhancing its competitive edge in technology[38]. - The company has established a technology innovation alliance to promote resource sharing and innovation in marine equipment[38]. - Research and development expenses increased by 116.42% to ¥23,190,228.43, up from ¥10,715,540.09, driven by the expansion of R&D projects[58]. - The company is investing in smart manufacturing workshops and has introduced robotic welding stations to improve efficiency and reduce labor costs[51]. Financial Position and Capital Management - The company's total assets decreased by 4.13% to ¥2,676,226,189.98 compared to the end of the previous year[24]. - The company is enhancing its capital strength post-listing, providing a better financing environment for long-term investments in the oil and gas and clean energy sectors[42]. - The company is actively pursuing international development strategies, leveraging its experience to capture quality orders in the recovering oil and gas market[45]. - The company’s cash and cash equivalents at the end of the period amounted to ¥378,361,895.26, representing 14.14% of total assets, up from 9.14% last year[60]. - The company’s total liabilities included an increase in other payables by 108.32% to ¥26,062,857.09, compared to ¥12,510,672.59 last year[60]. - The company’s investment activities generated a net cash flow of ¥255,321,059.78, a 33.59% increase from ¥191,120,890.97 in the previous year, primarily due to the maturity of financial products[58]. Risks and Challenges - The company faces risks related to industry cyclicality, which may impact demand for energy and resource development equipment[72]. - The company is exposed to order decline risks, particularly if project progress slows or oil prices fluctuate significantly[73]. - The company has a high customer concentration risk, primarily serving well-known global energy and mining companies[74]. - The company may encounter project budget risks due to potential changes in project scope and market conditions[75]. - The company operates in a competitive international market, facing pressure from established competitors[76]. - The company is subject to foreign exchange risks, as its main business transactions are conducted in USD[77]. Shareholder and Corporate Governance - The company plans to reduce its holdings of shares in Bohai Technology by no more than 15% in the first year and 20% in the second year after the lock-up period ends, with the selling price not lower than the issue price[82]. - The company has committed to not transferring or managing its shares in Bohai Technology for six months post-listing, ensuring stability in shareholding[81]. - The company has a good integrity record during the reporting period, with no significant litigation or arbitration matters reported[85]. - The company will not engage in any business activities that compete with Bohai Technology during its tenure as a controlling shareholder[83]. - The company has committed to not providing financial assistance for stock options to incentive recipients under the stock option incentive plan[84]. Environmental Responsibility - Tianjin Bomaike's annual wastewater discharge is compliant with Tianjin's comprehensive wastewater discharge standards, with no wastewater generated during production processes[104]. - The company conducts biannual monitoring of air pollutants, including smoke, dust, and volatile organic compounds, ensuring compliance with legal requirements[105]. - Solid waste management includes agreements with qualified vendors for recycling, with hazardous waste disposed of by a certified environmental service company[106]. - Noise emissions from Tianjin Bomaike's operations are within the limits set by national standards, with daytime operations only and no nighttime work[107]. - The company has implemented pollution prevention facilities that are operational and effective, in accordance with environmental assessment requirements[108]. - The company has passed ISO 14001:2015 environmental management system certification, reflecting its commitment to environmental responsibility[113]. Community Engagement and Social Responsibility - The company donated 200,000 RMB to support public welfare projects in Zhi Jin County, Guizhou Province, including the construction of water cellars and agricultural projects[98]. - The company has been sponsoring 30 underprivileged students from Sichuan Fushun Middle School for six consecutive years, with a total funding of 150,000 RMB planned for 2019[102]. - The company aims to ensure that no child is unable to attend school due to poverty through its educational poverty alleviation initiatives[97]. - The company actively participates in poverty alleviation efforts, responding to the national strategy for rural revitalization[97]. - The company has committed to continuing its public welfare activities and enhancing its social responsibility in the future[98]. Accounting and Financial Reporting - The company has assessed its ability to continue as a going concern and found no issues affecting this ability[173]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards[175]. - The company’s financial statements are prepared based on the principle of continuous operation[171]. - The company’s normal operating cycle is 12 months[177]. - The company will include the revenue, expenses, and profits of newly acquired subsidiaries in the consolidated profit statement from the acquisition date to the end of the reporting period[188].

1 证券代码：603727 证券简称：博迈科 编号：临 2019-032 博迈科海洋工程股份有限公司 关于举行"投资者网上集体接待日"交流活动的公告 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个别及连带责任。 博迈科海洋工程股份有限公司（以下简称"公司"）定于 2019 年 5 月 9 日（星 期四）15:00-16:30 在全景网举办 2018 年度天津辖区网上集体接待日活动。本 次活动将 采用网 络 远程的方 式举行 ， 投资者可 登陆 "全景 •路演天 下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上交流活动的有公司高级管理人员和证券部人员。本次活动将 通过网络在线交流的形式，就公司 2018 年年报、公司治理、发展战略、经营状 况、防控风险、投资者保护、可持续发展等投资者所关心的问题，与投资者进 行"面对面"的沟通。 欢迎广大投资者积极参与。 特此公告。 博迈科海洋工程股份有限公司董事会 2019 年 4 月 30 日 ...

Financial Performance - The company achieved a consolidated net profit of RMB 7.1528 million for the year 2018, with the net profit attributable to shareholders also being RMB 7.1528 million[5]. - In 2018, the company's operating revenue was approximately RMB 396.63 million, a decrease of 18.91% compared to RMB 489.14 million in 2017[22]. - The net profit attributable to shareholders was RMB 7.15 million in 2018, down 93.49% from RMB 109.86 million in 2017[22]. - The basic earnings per share dropped to RMB 0.03 in 2018, a decline of 93.62% from RMB 0.47 in 2017[22]. - The weighted average return on equity decreased to 0.30% in 2018, down 4.27 percentage points from 4.57% in 2017[22]. - The net cash flow from operating activities was negative RMB 367.24 million in 2018, compared to negative RMB 156.20 million in 2017[22]. - The total profit for 2018 was 12.15 million yuan, down 90.40% year-on-year, with net profit attributable to shareholders at 7.15 million yuan, a decline of 93.49%[61]. - The company reported a significant increase in non-operating income from government subsidies, amounting to RMB 20.19 million in 2018, compared to RMB 46.54 million in 2017[26]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares (including tax) to all shareholders, with no stock dividends or capital reserve transfers planned[5]. - The total amount of cash dividends expected to be distributed is approximately RMB 6.9485 million (tax included)[119]. - The cash dividend payout ratio for 2018 is 96.07% of the net profit attributable to shareholders[118]. - In 2017, the cash dividend was RMB 1.50 per 10 shares, with a payout ratio of 31.97%[118]. - In 2016, the cash dividend was RMB 3.00 per 10 shares, with a payout ratio of 30.14%[118]. - The company plans to carry forward any undistributed profits to future years[116]. Audit and Compliance - The company has received a standard unqualified audit opinion from Huapu Tianjian Certified Public Accountants[5]. - The report emphasizes the importance of accurate financial reporting and the responsibilities of the management team in ensuring this[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not indicated any violations of decision-making procedures regarding external guarantees[7]. - The company has not encountered any major accounting errors that would require correction, indicating stable financial management practices[129]. - The company has adhered to the new financial reporting format as mandated by the Ministry of Finance, ensuring compliance with regulatory requirements[126]. Risks and Challenges - The company has outlined potential risks in its future development plans, which investors should be aware of[8]. - The report includes a section on the discussion and analysis of the company's operational conditions, which details various risks faced[8]. - The company faces risks from industry cyclicality, particularly in the energy and resource sectors, which are significantly affected by economic downturns[103]. - The company reported that international oil prices have generally rebounded, leading to increased capital expenditures in the oil and gas industry, but faces risks of order declines if project progress slows[105]. - The company has a high customer concentration risk, primarily serving well-known global energy and mining companies, which may impact operations if demand fluctuates[106]. - The company is exposed to project budget risks due to potential changes in project scope and market conditions, which could lead to cost overruns[107]. - The company operates in a competitive international market, facing pressure from established competitors with significant resources and experience[108]. Strategic Initiatives - The company plans to adjust its short-term strategy to seek high-quality orders in response to the tight construction resource market[34]. - The company is strategically positioned in the Tianjin Lingang Economic Zone, benefiting from a well-developed transportation network that enhances logistics efficiency for material and equipment[43]. - The company plans to invest in the construction of a new terminal project at Tianjin Port, which will increase its capacity to undertake large-scale projects like FPSO and FLNG[44]. - The company is leveraging its capital advantages post-IPO to explore new business models and create additional profit growth points in the oil and clean energy sectors[45]. - The company aims to develop high-end customized and integrated service models, extending its business chain towards professional EPCI companies[91]. - The company plans to initiate a share buyback program to boost investor confidence and align shareholder interests with company performance[100]. Research and Development - The company applied for 23 new patents in 2018, including 12 invention patents and 11 utility model patents, bringing the total number of authorized patents to 76 by the end of the year[41]. - Research and development expenses totaled 31.24 million yuan, accounting for 7.88% of total revenue, with a decrease of 24.62% compared to the previous year[75]. - The company reported research and development expenses were newly reported at ¥41,440,995.29, previously not listed separately, reflecting the company's commitment to innovation[127]. Corporate Social Responsibility - The company provided 15 million RMB in total donations to support 30 students from a poverty-stricken background in Sichuan Province[158]. - Cumulatively, the company has supported 150 students through its poverty alleviation program, with some students successfully entering graduate studies[159]. - The company plans to continue its investment in poverty alleviation and education in 2019, adhering to government policies[162]. - The company has been recognized for its corporate social responsibility efforts, enhancing its reputation in the community[164]. - The company donated 200,000 RMB to various public welfare projects in Guizhou Province, further demonstrating its commitment to social responsibility[165]. Environmental Compliance - The company’s environmental pollution prevention facilities are in good condition and operate effectively, complying with environmental assessment requirements[173]. - The company conducts semi-annual environmental monitoring of wastewater, waste gas, and noise, ensuring compliance with legal regulations[177]. - The company has implemented a plan for emergency response to environmental incidents, which has been filed with the local environmental protection authority[176]. - The company promotes the application of new technologies for water and energy conservation, aiming to reduce environmental impact and enhance resource utilization efficiency[178]. - The company has signed agreements with qualified vendors for the recycling of solid waste, ensuring proper disposal of recyclable materials[170]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 24,645, an increase from 22,234 at the end of the previous month[187]. - The largest shareholder, Tianjin Bomaike Investment Holding Co., Ltd., holds 87,525,000 shares, representing 37.38% of the total shares, with all shares pledged[189]. - The second largest shareholder, CNOOC Engineering Co., Ltd. (Hong Kong), holds 37,500,000 shares, accounting for 16.02% of the total shares[189]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three alone accounting for over 59%[189]. - The company has no strategic investors or general legal entities that have become top ten shareholders through new share placements[193]. Management and Compensation - The company reported a total pre-tax compensation of HKD 71.57 million for the chairman and CEO, 彭文成[200]. - The vice chairman and vice president, 彭文革, received a pre-tax compensation of HKD 21.19 million[200]. - The total pre-tax compensation for the director and vice president, 吴章华, was HKD 65.21 million[200]. - The director and vice president, 邱攀峰, received a pre-tax compensation of HKD 66.53 million[200]. - The independent directors received a nominal pre-tax compensation of HKD 0.22 million each[200].