Group 1 - A-shares in the oil and gas sector opened lower, with Tongyuan Petroleum and Beiken Energy dropping over 5% [1] - Other companies such as Huibo Petroleum, Keli Co., Intercontinental Oil & Gas, and Zhongman Petroleum also experienced declines [1]

Core Viewpoint - The Russian-Ukrainian conflict concept has shown a positive trend, with a 0.64% increase, ranking third among concept sectors, driven by significant stock performances from companies like Shouhua Gas and Junyou Co. [1][2] Group 1: Stock Performance - The Russian-Ukrainian conflict concept saw 30 stocks rise, with Shouhua Gas hitting a 20% limit up, while Junyou Co. and Blue Flame Holdings also reached their limit up [1] - Notable gainers included Tongyuan Petroleum (up 11.35%), Tianhao Energy (up 9.23%), and New Jin Power (up 8.75%) [1] - Decliners in the sector included Shenke Co. (down 7.32%), Meinong Bio (down 5.81%), and Xingye Silver Tin (down 5.58%) [1] Group 2: Capital Flow - The Russian-Ukrainian conflict concept experienced a net outflow of 1.256 billion yuan, with 20 stocks receiving net inflows and 10 stocks exceeding 10 million yuan in net inflows [2] - China Petroleum led the net inflow with 178 million yuan, followed by Shouhua Gas (88.75 million yuan), Blue Flame Holdings (84.93 million yuan), and Huibo Pu (41.24 million yuan) [2][3] Group 3: Net Inflow Ratios - Blue Flame Holdings, Jinhong Gas, and Shouhua Gas had the highest net inflow ratios at 19.60%, 17.60%, and 15.28% respectively [3] - China Petroleum recorded a net inflow ratio of 8.46% with a 0.76% increase in stock price [3]

Group 1 - The core issue is the heightened tension in the global energy market due to the threat of Iran blocking the Strait of Hormuz and the recent fire on oil tankers in the region [1][3][5] - International oil prices have seen a short-term increase, with Brent crude at $74.25 per barrel and WTI at $71.3 per barrel [1] - A significant rise in A-share market oil and gas concept stocks was observed, with notable increases such as Keli Co. up over 22% and Tongyuan Petroleum up over 15% [1][2] Group 2 - Three vessels caught fire in the Oman Bay near the Strait of Hormuz, with reports indicating that the involved vessels are oil tankers, although their specific nationalities and companies remain undisclosed [3][5] - There have been reports of increased electronic interference affecting navigation systems of over 900 vessels in the Gulf and Strait of Hormuz, complicating maritime operations [6][7][8] - Experts suggest that while the likelihood of the Strait being closed is low, the ongoing signal interference creates uncertainty for operations in the region [8][9] Group 3 - The potential for conflict escalation in the Middle East poses financial risks, with the possibility of Iran's Revolutionary Guard or Houthi forces disrupting shipping routes in the Persian Gulf and Red Sea [9] - Historical precedents of attacks linked to Iran, such as the 2019 Saudi oil tanker incidents, highlight the risks of similar events occurring again [9] - Current market pricing may not fully reflect the risk structure associated with these geopolitical tensions, indicating a need for vigilance regarding potential disruptions beyond the Strait of Hormuz [9]

Group 1: Oil Market Overview - WTI crude oil futures surged over 7%, currently priced at $73.39, while domestic crude oil futures hit a limit up at 535.2 yuan per barrel [1] - Oil and gas stocks opened significantly higher, with Tongyuan Petroleum reaching a 20% limit up, and several other stocks like Beiken Energy and Zhun Oil also hitting their limits [1] Group 2: Stock Performance - Notable stock performances include: - Keli Co., Ltd. up 26.22% at 39.95 - Tongyuan Petroleum up 19.91% at 5.06 - Potential Energy up 11.42% at 22.25 - Beiken Energy up 10.03% at 10.09 - Zhun Oil up 9.94% at 6.86 [2] Group 3: Domestic Oil Price Adjustments - The next round of domestic oil price adjustments is set to open on June 17, with predictions of a price increase due to rising international oil prices [2] - The current oil change rate indicates a 2.25% increase, predicting a rise of 135 yuan per ton for gasoline and diesel, translating to an increase of 0.10 to 0.12 yuan per liter [3]

Core Viewpoint - A-shares in the oil and gas sector experienced a significant surge in opening prices, driven by geopolitical tensions and rising crude oil prices [1] Group 1: Market Reaction - Companies such as Tongyuan Petroleum, Beiken Energy, Zhongman Petroleum, and Zhunyou Co. reached their daily price limit [1] - Potential Energy surged over 17%, while other companies like Xinjin Power, Huibo, and Renzhi also opened high [1] Group 2: External Factors - The spike in oil and gas stocks is attributed to Israel's attack on Iran, which has led to an increase of over 8% in both Brent and WTI crude oil futures [1]

京天股字（2025）第 287 号 致：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"）2024 年年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 19 日在北京市海淀区马甸东路 17 号金澳国际大厦写字楼 12 层公司会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参 加本次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）以及《华油惠博普科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《华油惠博普科技股份有限公司第五届董 事会 2025 年第二次会议决议公告》、《华油惠博普科技股份有限公司第五届监事 会 2025 年第一次会议决议公告》、《华油惠博普科技股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称" ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-022 华油惠博普科技股份有限公司 2024年年度股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形，本次股东大会不涉及变更以往股 东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025 年 5 月 19 日下午 14:00。 网络投票时间：2025 年 5 月 19 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 19 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 19 日上午 9:15 至下午 15:00。 2、会议召开地点：北京市海淀区马甸东路 17 号金澳国际大厦写字楼 12 层 公司会议室。 3、会议召开方式：采取现场书面记名投票与网络投票相结合方式。 4、会议召集人：公司第五届董事会。 5、会议主持人：因董事长 ...

Group 1: Company Performance and Strategy - The company plans to enhance project management and budget management to improve performance and ensure growth in 2025 [1] - In 2024, the company signed new orders worth 1.06 billion yuan, a decrease compared to the previous year [30] - The company aims to strengthen its market presence in the Middle East and Central Asia while exploring high-potential markets [13] Group 2: Carbon Neutrality and Environmental Initiatives - The company is involved in a carbon capture and utilization project that can reduce CO2 emissions by approximately 180,000 tons annually [2] - The company has launched its first offshore carbon capture project in South China, contributing to its carbon neutrality goals [2] - The company is committed to developing CCUS technology and expanding its applications to enhance its competitive edge in this field [2][9] Group 3: Financial Management and Market Response - The company implemented a share buyback program from April to December 2024 to manage its market value [3] - The company's revenue and net profit showed fluctuations in 2024 due to a decrease in new orders and project delays caused by unforeseen factors [5] - The company maintains a reasonable debt-to-asset ratio within the industry and has plans to ensure stable cash flow [29] Group 4: Technological Advancements and R&D - The company is focusing on smart oilfield and digital twin technologies to optimize production and reduce risks [4] - The company has developed a cloud-based IoT platform to enhance service quality and reduce implementation costs [14] - The company is actively investing in R&D for new materials and intelligent engineering to improve its competitive position [14] Group 5: Governance and Investor Relations - The company emphasizes transparency and compliance with regulations to protect shareholder interests [5] - The management is aware of the stock price and is taking measures to boost investor confidence [3] - The company has established a market management system to enhance investor relations and communication [3]

Company Overview - Huibo Technology is an international comprehensive solution service provider for oil and gas resource development and utilization, focusing on providing efficient and clean energy solutions to global clients [1] - The main business includes oil and gas engineering and operation services (EPCC), environmental engineering and services, and oil and gas resource development and utilization [1] Business Segments Oil and Gas Engineering and Services - The company provides EPCC contracting services centered on oil and gas field surface engineering, including technology research and development, system design, equipment provision, and engineering technical services [2] - The company has established a complete technology and product system in this field, focusing on energy-efficient and environmentally friendly oil, gas, and water treatment equipment [2] Environmental Engineering and Services - The environmental business covers technology research and development, equipment production, engineering design and contracting, and project financing and operation [4] - The company has expanded into municipal environmental services, focusing on wastewater treatment and air pollution control, which has accelerated its strategic transformation [4] Oil and Gas Resource Development and Utilization - The wholly-owned subsidiary, Beijing Huayou Kesi Energy Management Co., specializes in urban gas and LNG business, managing multiple subsidiaries across various regions [5] Financial Performance - In the reporting period, the company achieved operating revenue of 2.608 billion yuan, a decrease of 26.05% year-on-year, and a net profit attributable to shareholders of -190.98 million yuan, a decline of 281.40% [6] - The oil and gas engineering and services segment accounted for 76.40% of total revenue, generating 1.993 billion yuan, down 31.62% year-on-year due to reduced new orders and project delays [7] - The environmental engineering and services segment saw revenue of 91.30 million yuan, up 22.49% year-on-year, primarily due to stable operations in overseas oilfield environmental projects [8] - The oil and gas resource development and utilization segment generated 524.16 million yuan, a slight decrease of 2.62% year-on-year, mainly due to reduced gas sales from industrial clients [9] Future Outlook - The company anticipates challenges in the international market due to geopolitical conflicts and increased competition, which may impact its operational performance in 2024 [6] - The company plans to focus on carbon capture, utilization, and storage (CCUS) and new energy businesses to align with national carbon reduction goals [2]

Financial Performance - The company reported a basic earnings per share of -0.1400 yuan for 2024, a decrease of 275% compared to 0.0800 yuan in 2023 [1] - The net profit for 2024 was -1.91 billion yuan, a decline of 281.9% from 1.05 billion yuan in 2023 [1] - Operating revenue decreased by 26.06% to 26.08 billion yuan in 2024 from 35.27 billion yuan in 2023 [1] - The return on equity was -7.94% in 2024, down from 4.19% in 2023, representing a decline of 289.5% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 57,892.47 million shares, accounting for 43.41% of the circulating shares, with a decrease of 1,041.12 million shares compared to the previous period [1] - The largest shareholder, Changsha Water Group Co., Ltd., holds 40,705.97 million shares, representing 30.53% of the total share capital, with no change [2] - New entrants among the top shareholders include Zhao Zhenghong and Shi Ruixiang, while Zou Fengjun, Zhang Haiting, and Xue Fang have exited the top ten shareholders [2]