证券代码：002554 证券简称：惠博普 公告编号：HBP2025-033 华油惠博普科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接 待日暨半年度业绩说明会活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公司高 管将在线就公司 2024 年至 2025 年半年度业绩、公司治理、发展战略、经营状况、 融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 华油惠博普科技股份有限公司 董 事 会 2025 年 9 月 15 日 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述及重大遗漏。 为进一步加强与投资者的互动交流，华油惠博普科技股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司 联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上 ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-032 华油惠博普科技股份有限公司 关于为全资子公司凯特数智科技有限公司提供担保的 公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述及重大遗漏。 一、担保情况概述 华油惠博普科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召 开的第五届董事会 2025 年第五次会议，审议通过了《关于为全资子公司凯特数 智科技有限公司提供担保的议案》。 鉴于公司的全资子公司凯特数智科技有限公司（以下简称"凯特数智"）拟 在中国光大银行股份有限公司北京分行申请人民币 1,000 万元的综合授信额度 （具体产品包括但不限于短期流贷、银行承兑汇票、保函、信用证业务），同意 公司为凯特数智提供总额不超过人民币 1,000 万元的连带责任保证担保，保证期 间如下：《综合授信协议》项下的每一笔具体授信业务的保证期间单独计算，为 自具体授信业务合同或协议约定的受信人履行债务期限届满之日起三年，如因法 律规定或具体授信业务合同或协议约定的事件发生而导致债务提前到期，保证期 间为债务提前到期日起三年。保证人同意债务展 ...

本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述及重大遗漏。 华油惠博普科技股份有限公司（以下简称"公司"）第五届董事会 2025 年 第五次会议于 2025 年 9 月 10 日以书面等方式发出通知，并于 2025 年 9 月 15 日在北京市海淀区马甸东路17号金澳国际写字楼12层以现场结合通讯的方式召 开。本次会议应出席董事 8 名，实际出席董事 8 名，会议由董事长潘青女士主持。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《华油惠博普 科技股份有限公司章程》以及有关法律法规的规定。经与会董事认真审议，本次 会议表决通过了如下决议： 证券代码：002554 证券简称：惠博普 公告编号：HBP2025-031 华油惠博普科技股份有限公司 第五届董事会 2025 年第五次会议决议公告 华油惠博普科技股份有限公司 董 事 会 一、审议并通过《关于为全资子公司凯特数智科技有限公司提供担保的议 案》 鉴于公司的全资子公司凯特数智科技有限公司（以下简称"凯特数智"）拟 在中国光大银行股份有限公司北京分行申请人民币 1,000 万元的综合授信额度 （具体产品包括但不限 ...

Group 1 - The company Huibo Pu (SZ 002554) held its fifth board meeting on September 15, 2025, to discuss providing guarantees for its wholly-owned subsidiary, Kate Smart Technology Co., Ltd. [1] - For the first half of 2025, Huibo Pu's revenue was entirely derived from services related to oil and gas extraction, accounting for 100.0% of its business activities [1]. - As of the report date, Huibo Pu's market capitalization stood at 4.3 billion yuan [1].

Market Overview - On September 12, the oil service engineering sector declined by 0.45% compared to the previous trading day, with Zhun Oil Co. leading the decline [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the oil service engineering sector showed varied performance, with Huibo Yin (002554) increasing by 3.01% to a closing price of 3.08, while Zhun Oil Co. (002207) decreased by 2.57% to 7.97 [2][1] - The trading volume and turnover for notable stocks included: - Huibo Yin: 418,000 shares, turnover of 127 million yuan - Zhun Oil Co.: 307,000 shares, turnover of 245 million yuan [2] Capital Flow - The oil service engineering sector experienced a net outflow of 242 million yuan from institutional investors, while retail investors saw a net inflow of 155 million yuan [2] - The capital flow for specific stocks indicated: - Zhun Oil Co.: Net outflow of 14.52 million yuan from institutional investors [3] - Huibo Yin: Net inflow of 13.11 million yuan from retail investors [3] Individual Stock Analysis - Zhun Oil Co. faced significant selling pressure with a net outflow of 14.52 million yuan from institutional investors, indicating a bearish sentiment [3] - Other stocks like Beiken Energy (002828) and Zhongman Petroleum (603619) also saw substantial net outflows of 22.26 million yuan and 27.30 million yuan, respectively [3]

Group 1 - The stock price of Huibo Technology increased by 2.01% on September 12, reaching 3.05 CNY per share, with a total market capitalization of 4.068 billion CNY [1] - Year-to-date, Huibo's stock price has risen by 21.51%, with an 8.16% increase over the last five trading days and a 5.90% increase over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on June 17, where net buying amounted to 11.1828 million CNY [1] Group 2 - Huibo Technology, established on October 7, 1998, and listed on February 25, 2011, is primarily engaged in oil and gas engineering and services, environmental engineering, and oil and gas resource development [2] - The revenue composition of Huibo includes 71.34% from oil and gas engineering services, 25.21% from oil and gas resource development, and 3.44% from environmental engineering services [2] - As of June 30, the number of Huibo's shareholders increased to 53,700, with an average of 24,854 circulating shares per shareholder [2] Group 3 - Huibo has distributed a total of 311 million CNY in dividends since its A-share listing, with 26.8879 million CNY distributed over the past three years [3]

Market Overview - On September 11, the oil service engineering sector rose by 0.15% compared to the previous trading day, with CNOOC Development leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - CNOOC Development (600968) closed at 3.97, with an increase of 1.28% and a trading volume of 620,900 shares, totaling a transaction value of 244 million yuan [1] - CNOOC Engineering (600583) closed at 5.39, up 0.75%, with a trading volume of 425,400 shares and a transaction value of 228 million yuan [1] - PetroChina Engineering (600871) closed at 2.10, up 0.48%, with a trading volume of 1,144,800 shares and a transaction value of 238 million yuan [1] - Other notable stocks include Renji Co. (002629) at 7.20 (+0.42%) and Yingshisi (601808) at 13.91 (+0.36%) [1] Capital Flow Analysis - The oil service engineering sector experienced a net outflow of 126 million yuan from institutional investors, while retail investors saw a net inflow of 157 million yuan [2] - The table indicates that CNOOC Development had a net inflow of 43.45 million yuan from institutional investors, while retail investors had a net outflow of 28.67 million yuan [3] - CNOOC Engineering saw a net inflow of 10.30 million yuan from institutional investors, with retail investors experiencing a net outflow of 1.61 million yuan [3] Summary of Key Stocks - CNOOC Development (600968) had a significant institutional net inflow of 43.45 million yuan, while retail investors had a net outflow of 28.67 million yuan [3] - CNOOC Engineering (600583) had a net inflow of 10.30 million yuan from institutional investors, with retail investors seeing a net outflow of 1.61 million yuan [3] - Other stocks like PetroChina Engineering (600871) and Renji Co. (002629) also showed varied capital flows, indicating mixed investor sentiment [3]

9月9日，惠博普跌0.70%，成交额6409.16万元。两融数据显示，当日惠博普获融资买入额772.97万元， 融资偿还620.90万元，融资净买入152.07万元。截至9月9日，惠博普融资融券余额合计1.72亿元。 融资方面，惠博普当日融资买入772.97万元。当前融资余额1.72亿元，占流通市值的4.58%，融资余额 超过近一年50%分位水平，处于较高位。 融券方面，惠博普9月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量0.00股，融券余额0.00元，超过近一年60%分位水平，处于较高位。 资料显示，华油惠博普科技股份有限公司位于北京市海淀区马甸东路17号金澳国际写字楼12/16层，成 立日期1998年10月7日，上市日期2011年2月25日，公司主营业务涉及包括油气工程及服务(EPCC)、环 境工程及服务、油气资源开发及利用。主营业务收入构成为：油气工程及服务71.34%，油气资源开发 及利用25.21%，环境工程及服务3.44%。 截至6月30日，惠博普股东户数5.37万，较上期增加5.34%；人均流通股24854股，较上期减少5.07%。 2025年1 ...

Market Overview - The oil service engineering sector experienced a decline of 0.63% on September 2, with Huibo leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the oil service sector included: - Tongyuan Petroleum (300164) with a closing price of 5.42, up 2.07% [1] - Zhun Oil Co. (002207) at 7.85, up 1.82% [1] - Keli Co. (920088) at 38.84, up 1.65% [1] - Major decliners included: - Huibo (002554) at 2.90, down 6.75% [2] - Renji Co. (002629) at 7.22, down 4.24% [2] - CNOOC Development (600968) at 4.00, down 1.72% [2] Capital Flow - The oil service engineering sector saw a net outflow of 105 million yuan from institutional investors, while retail investors contributed a net inflow of 19.57 million yuan [2] - The capital flow for specific stocks showed: - Tongyuan Petroleum had a net outflow of 32.88 million yuan from institutional investors [3] - Beiken Energy (002828) had a net inflow of 13.98 million yuan from institutional investors [3] - CNOOC Engineering (600339) experienced a net outflow of 3.86 million yuan from institutional investors [3]

Core Viewpoint - The arbitration case involving Huayou Huibopu Technology Co., Ltd. and China Energy Construction Group International Co., Ltd. has been accepted by the Beijing Arbitration Commission, with claims of contract violations leading to a demand for compensation totaling approximately $26.33 million [1][2]. Group 1: Arbitration Details - The arbitration was initiated by China Energy Construction Group International Co., Ltd. regarding a contract signed on July 15, 2022, for the implementation of the Mexico Laido Natural Gas Power Plant Project [1]. - The applicant claims that Huayou Huibopu violated the contract and is seeking compensation for losses and project cost overruns [2]. - The Beijing Fourth Intermediate People's Court has issued a preservation order, resulting in the freezing of funds totaling 20.17 million yuan, which is 0.87% of the company's latest audited net assets [2]. Group 2: Company Response - The company has expressed strong condemnation of the applicant's actions and has formed a professional task force to review the facts and evidence related to the case [2][3]. - The company maintains that it has complied with all legal and contractual obligations and believes the arbitration request lacks factual and legal basis [3]. - The company plans to file a counterclaim against China Energy for damages caused by their breach of contract [3]. Group 3: Financial Impact - The company is currently unable to assess the potential impact of the arbitration on its current or future profits, as the case has not yet been heard [4]. - The company will continue to monitor the arbitration's progress and fulfill its information disclosure obligations as required [4].