证券代码：002554 证券简称：惠博普 公告编号：HBP2023-061 华油惠博普科技股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 本公司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"）近日接到公司持股 5% 以上大股东黄松先生的通知，获悉其已办理完成部分股份的解除质押手续，具体 情况如下： 二、股东股份累计质押基本情况 截至公告日，黄松先生累计质押股份情况如下： | 股 东 | 持股 | | 累计质 | 占其所 | 占公 司总 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 押股份 | | | | | | | | 名 | 数量 | 比例 | 数量 | 持股份 | 股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 称 | （股） | | （股） | 比例 | 比例 | 份限售数 | 押股份 | 份限售数 | 押股份 | | | | | | | ...

关于持股 5%以上股东减持股份的预披露公告 持股 5%以上股东黄松先生保证向本公司提供的信息内容真实、准确、 完整，不存在虚假记载、误导性陈述及重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 公司股东黄松先生持有本公司股份 89,941,850 股，占公司总股本比例 6.68%， 因偿还贷款等个人资金需求，计划自 2023 年 9 月 2 日起 3 个月内通过集中竞价 交易或大宗交易减持公司股份不超过 22,600,000 股（占公司总股本的 1.68%）。 其中通过集中竞价交易方式减持的，在任意连续 90 个自然日内减持股份总数不 超过公司股份总数的 1%；通过大宗交易方式减持的，在任意连续 90 个自然日内 减持股份总数不超过公司股份总数的 2%。 证券代码：002554 证券简称：惠博普 公告编号：HBP2023-062 华油惠博普科技股份有限公司 华油惠博普科技股份有限公司（以下简称"公司"）近日收到持股 5%以上 股东黄松先生出具的《关于计划减持公司股份的告知函》，黄松先生拟减持其持 有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、股东 ...

证券代码： 002554 证券简称：惠博普 华油惠博普科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2022 | 年度网上业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日 ( | 周五) 下午 15:00~17:00 | | 地点 | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事、总经理李松柏 | | | 员姓名 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥500,646,465.58, representing a 46.46% increase compared to ¥341,834,655.45 in the same period last year[4] - Net profit attributable to shareholders was ¥12,234,004.31, an increase of 8.78% from ¥11,246,194.17 year-on-year[4] - The company reported a basic earnings per share of ¥0.0091, reflecting a 9.64% increase from ¥0.0083 in the same period last year[4] - Net profit for Q1 2023 was ¥12,572,809.03, representing a 18.6% increase from ¥10,596,602.71 in Q1 2022[21] - The company’s operating profit for Q1 2023 was ¥17,807,712.97, a slight increase from ¥16,235,220.36 in Q1 2022, reflecting a growth of 9.7%[21] - The total comprehensive income for Q1 2023 was CNY 19,788,101.52, compared to CNY 8,868,707.34 in Q1 2022, representing a significant increase[22] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥128,922,334.20, a significant increase of 1,493.75% compared to a negative cash flow of ¥9,250,065.93 in the previous year[4] - The company experienced a 122.82% increase in cash inflows from operating activities, totaling ¥1,217,665,411.21, driven by increased project collections[9] - The total cash and cash equivalents at the end of Q1 2023 reached CNY 806,996,295.11, up from CNY 419,898,720.11 at the end of Q1 2022, indicating strong liquidity growth[26] - The net cash flow from investing activities was CNY -11,424,689.01, an improvement from CNY -89,472,911.28 in the same quarter last year, indicating better investment management[25] - The net cash flow from financing activities was CNY 23,624,996.30, down from CNY 141,108,529.87 in Q1 2022, suggesting a reduction in financing activities[26] - The cash inflow from operating activities totaled CNY 1,217,665,411.21, significantly higher than CNY 546,469,051.49 in Q1 2022, reflecting operational efficiency[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,262,954,813.90, up 5.07% from ¥5,009,049,621.75 at the end of the previous year[5] - Total liabilities rose to ¥2,696,860,073.65 in Q1 2023, up from ¥2,459,457,021.80 in Q1 2022, indicating an increase of 9.7%[18] - The company's cash and cash equivalents decreased to ¥148,591,906.38 from ¥162,980,322.71 year-over-year, a decline of 8.5%[18] - The total equity attributable to shareholders of the parent company was ¥2,500,367,614.74 in Q1 2023, compared to ¥2,481,747,300.14 in Q1 2022, showing a growth of 0.7%[18] Operating Costs and Expenses - Operating costs rose to ¥370,593,900.60, a 43.22% increase compared to ¥258,762,522.29 in the previous year, in line with revenue growth[9] - Total operating costs for Q1 2023 were ¥481,191,194.39, up from ¥344,872,958.61 in the same period last year, reflecting a rise of 39.5%[20] - Financial expenses surged by 177.67% to ¥35,274,189.39, mainly due to increased foreign exchange losses from the depreciation of the US dollar against the RMB[9] - Research and development expenses for Q1 2023 were ¥15,613,699.95, slightly up from ¥14,189,900.07 in Q1 2022, reflecting a growth of 10.0%[21] Contracts and Projects - Contract liabilities increased by 120.12% to ¥650,447,588.48, primarily due to increased advance payments for large projects[9] - The company has ongoing projects in Ethiopia and Kazakhstan, with the Kazakhstan project valued at approximately $32.6 million and currently in progress[14] - The company confirmed sales revenue of ¥14,681.58 million from the Kazakhstan project during the reporting period[14] - The company has a significant contract with the Mexican Federal Electricity Commission, valued at approximately $31.9 million, which is also in progress[14] Shareholder Information - The total number of shares held by the top ten shareholders includes 30.22% by Changsha Water Group, indicating a strong institutional presence[12] - The company has established a strategic relationship with Changsha Water Group, which holds a controlling interest in the company[12]

Financial Performance - The company's operating revenue for 2022 was CNY 1,986,914,420.64, representing a 24.63% increase compared to CNY 1,594,291,741.03 in 2021[20] - The net profit attributable to shareholders of the listed company was CNY 159,201,577.08, a significant increase of 78.50% from CNY 89,191,029.93 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 62,975,378.32, up 24.86% from CNY 50,438,504.64 in 2021[20] - The basic earnings per share increased to CNY 0.12, a rise of 71.43% compared to CNY 0.07 in 2021[20] - The weighted average return on net assets improved to 6.62%, up from 3.95% in the previous year[20] - The company reported a total revenue of CNY 1,486,014,420.64 for 2022, with quarterly revenues of CNY 341,834,655.45, CNY 582,426,745.42, CNY 542,593,560.68, and CNY 520,059,459.09 respectively[24] - The net profit attributable to shareholders for the fourth quarter was CNY 54,478,388.01, while the annual net profit was negative due to significant losses in the third quarter[24] - The company achieved a total operating revenue of CNY 1,986.91 million, representing a year-on-year growth of 24.63% compared to CNY 1,594.29 million in the previous year[50] - Net profit attributable to shareholders reached CNY 159.20 million, an increase of 78.50% from the previous year[50] Cash Flow and Investments - The cash flow from operating activities showed a net outflow of CNY 216,384,896.06, a decline of 196.67% compared to a net inflow of CNY 223,827,391.43 in 2021[20] - Investment cash inflow decreased by 34.01% to ¥145,865,181.01, primarily due to a reduction in financial products[74] - Financing cash inflow surged by 147.89% to ¥1,076,535,270.25, attributed to increased borrowings during the reporting period[74] - The company reported a net profit of 740.98 million RMB during the reporting period from derivative investments[85] - The total amount of funds raised through a private placement was 698,496,188.76 RMB, with a net amount of 676,805,985.20 RMB after deducting issuance costs[91] Market and Industry Trends - The average WTI crude oil price in 2022 was USD 94.40 per barrel, an increase of USD 26.42 per barrel compared to 2021, contributing to a favorable market environment for the oil service industry[30] - Global upstream capital expenditure in 2022 was projected to be USD 49.36 billion, a 34.1% increase from 2021, indicating a strong recovery in the oil service sector[30] - The domestic oil and gas production in China reached 204 million tons in 2022, marking a significant recovery and providing growth opportunities for oil service companies[31] - The oil and gas market is expected to recover, with strong demand anticipated in 2023, supported by increased capital investment from traditional energy companies[102] Business Strategy and Development - The company aims to enhance its core competitiveness by expanding into renewable energy and carbon reduction services, aligning with the global energy transition[32] - The company continues to focus on market expansion and technological development in the oil and gas sector[5] - The company is focused on enhancing core competitiveness and expanding market presence while driving cost reduction and efficiency improvements[50] - The company is currently developing a comprehensive treatment technology for oil waste, which is expected to improve environmental standards in oil and gas development[71] - The company is actively enhancing its marketing system and team to diversify its customer base and reduce dependency on single clients[111] Risks and Challenges - The company faces risks related to reliance on the oil industry and fluctuations in oil prices, as well as potential policy changes in the oil and gas sector[5] - The company faces risks related to oil price volatility, with expectations of a slowdown in global economic growth and potential impacts on operational strategies[106] - Changes in domestic oil and gas policies could affect energy demand and investment scales, necessitating close monitoring of policy developments[107] - The company has a high customer concentration risk, primarily relying on large state-owned oil groups and foreign energy giants, which may impact financial stability if major client relationships deteriorate[111] Research and Development - The company reported a significant increase in research and development expenses, which rose by 39.25% to 84,375,778.57 CNY, attributed to enhanced investment in R&D during the reporting period[70] - R&D investment increased by 39.25% to ¥84,375,778.57 in 2022, representing 4.25% of operating revenue, up from 3.80% in 2021[73] - The company completed several key R&D projects, including high-sulfur hydrogen sulfide natural gas treatment technology and CO2 capture technology, enhancing its competitive edge in these fields[71] Governance and Compliance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring transparency and effective communication with shareholders[116] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[118] - The company has established a fair and transparent performance evaluation and incentive mechanism linking management compensation to company performance[120] - The internal control system has been effective, with no significant deficiencies identified in financial reporting[182] Employee and Talent Management - The total number of employees at the end of the reporting period was 1,329, with 260 in the parent company and 1,069 in major subsidiaries[170] - The company plans to enhance its talent development mechanism in 2023, focusing on improving employee skills and management capabilities[173] - The company’s employee composition includes 7 with doctoral degrees and 126 with master's degrees, highlighting a strong educational background among staff[171] Environmental and Social Responsibility - The company is committed to social responsibility, integrating it into its strategic and operational framework for sustainable development[191] - The company has not faced any administrative penalties related to environmental issues during the reporting period[190] - The company has established a good communication mechanism with stakeholders to promote sustainable consumption and social responsibility[195]

证券代码：002554 证券简称：惠博普 公告编号：HBP2023-043 华油惠博普科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 为了让广大投资者能进一步了解公司2022年年度报告和经营情况，华油惠博 普科技股份有限公司（以下简称"公司"）将于2023年5月12日下午15:00-17:00 在全景网举办2022年度报告业绩说明会，本次年度报告说明会将采用网络远程方 式举行，广大投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次年度报告说明会的人员有：公司董事兼总经理李松柏先生、董事兼 副总经理兼董事会秘书张中炜先生、副总经理兼财务总监何玉龙先生、独立董事 崔松鹤先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月 11日15:00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在2022 ...

证券代码：002554 证券简称：惠博普 华油惠博普科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名 | | 摩根士丹利亚洲有限公司，孟羽； | | 称及人员姓 | | 思达盛投资（亚洲）有限公司，黄志豪； | | 名 | | 施罗德投资管理（新加坡）有限公司，江义文； | | | | 路博迈投资管理咨询（上海）有限公司，钟强； | | | | 云博金龙投资管理有限公司，紫曦。 | | | （按照要求，已签署承诺书） | | | 时间 | 2015 年 5 月 21 日 | 16:30-17:30 | | 地点 | ...

证券代码：002554 证券简称：惠博普 编号：2015-004 华油惠博普科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------|--------------------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名 | 云浚淳，德意志银行； | | | 称及人员姓 | | 钟强，路博迈投资管理咨询（上海）有限公司； | | 名 | 吴迪勉， （按照要求，已签署承诺书） | TELLIGENT Capital Management 。 | | 时间 | 2015 年 6 月 23 | 日 10:00-11:00 | | 地点 | 公司 16 层会议室 | | | | | | | 上市公司接 待人员姓名 | 张中炜、王 ...

证券代码：002554 证券简称：惠博普 编号：2015-003 华油惠博普科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------|------------------------------|----------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名 | | 银河证券，刘辰；中金公司，韩庆； | | 称及人员姓 | 华夏保险，刘安田。 | | | 名 | （按照要求，已签署承诺书） | | | 时间 | 2015 年 6 月 18 日 | 14:00-15:00 | | 地点 | 公司 16 层会议室 | | | 上市公司接 | 张中炜、王媛媛 | | | 待人员姓名 | | | | 投资者关系 | 一、公司基本情况介绍 | | | 活动主要内 | 1 、公司主营业务介绍； | | | 容介绍 | 2 、 ...

证券代码：002554 证券简称：惠博普 编号：2015-002 华油惠博普科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------|----------------------------------------| | | | | | 投资者关系 | ■ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名 | | 安信证券，郑爱刚；聚睿投资，汲亚飞； | | 称及人员姓 | | 泰康资产，黄瑞娇；国寿安保基金，李想； | | 名 | | 银华基金，周燕；前海开源基金，徐立平； | | | 星石投资，罗敏。 （按照要求，已签署承诺书） | | | 时间 | 2015 年 6 月 9 日 | 14:00-15:30 | | 地点 | 公司 16 层会议室 | | | 上市公司接 待人员姓名 | 张中炜 ...