Group 1: Company Strategy and Goals - The company positions itself as a digital technology service platform for the entire energy industry chain, aligning with China's Belt and Road Initiative to seize opportunities for efficient and green development in the energy sector [1] - The "14th Five-Year" development goal is to establish a high-tech, comprehensive energy service group with international competitiveness [1] Group 2: Financial Performance - In the first half of 2025, the company faced challenges in securing new large-scale orders due to increased market entry barriers and intensified competition in overseas markets [2] - Despite a significant decline in revenue, net profit increased primarily due to substantial overseas project repayments, leading to a reversal of bad debt provisions [2] Group 3: Operational Developments - The Tianjin manufacturing base is a strategic move in high-end energy equipment, aiming to integrate manufacturing and technical services [3] - The base will feature an intelligent production workshop, design and R&D center, and digital management center, with plans to complete the first phase of renovation and commence production by early 2026 [3] Group 4: Corporate Governance and Compliance - The company is actively monitoring the fulfillment of commitments regarding the resolution of competitive issues by its controlling shareholder [4] - Ongoing arbitration with China Energy Construction has been accepted by the Beijing Arbitration Commission, with the company committed to protecting its and its shareholders' legal rights [4]

Market Overview - The oil service engineering sector experienced a decline of 0.46% on September 16, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Key stocks in the oil service engineering sector showed mixed performance, with Huibo Yin closing at 3.24, up 0.93%, and Beiken Energy closing at 10.56, down 1.68% [1][2] - The trading volume and turnover for notable stocks included: - Huibo Yin: 482,900 shares, turnover of 155 million yuan - Shihua Oil Service: 1,015,700 shares, turnover of 216 million yuan - Potential Energy: 55,400 shares, turnover of 112 million yuan [1][2] Capital Flow Analysis - The oil service engineering sector saw a net outflow of 198 million yuan from institutional investors, while retail investors contributed a net inflow of 153 million yuan [2][3] - Notable capital flows for specific stocks included: - Zhongyou Engineering: Institutional net inflow of 499,300 yuan, retail net inflow of 2,545,200 yuan - Beiken Energy: Institutional net outflow of 17,508,300 yuan, retail net inflow of 24,413,100 yuan [3]

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 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： 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, ...

Core Points - The stock of Huibo Technology (002554) closed at 3.21 yuan on September 15, 2025, marking a 3.55% increase from the previous trading day, with a total market capitalization of 4.281 billion yuan [1] - The company announced that it approved a guarantee for its wholly-owned subsidiary, Kate Smart Technology Co., Ltd., for a credit limit of 10 million yuan from China Everbright Bank and another 10 million yuan from China Merchants Bank [1] - The guarantee period for the loans is set for three years from the debt performance deadline and will extend accordingly if the loans are renewed [1] Financial Performance - The stock opened at 3.11 yuan, reached a high of 3.28 yuan, and a low of 3.11 yuan on the same day, with a trading volume of 2.42 billion yuan and a turnover rate of 5.67% [1] Board Decisions - The fifth meeting of the fifth board of directors was held, where the proposal to provide guarantees for the subsidiary was unanimously approved with 8 votes in favor and no opposition or abstentions [1]

（文章来源：证券日报） 证券日报网讯 9月15日晚间，惠博普发布公告称，公司及控股子公司无逾期对外担保、无涉及诉讼的对 外担保及因担保被判决败诉而应承担损失的情形。 ...

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]