华油惠博普科技股份有限公司 证券代码：002554 证券简称：惠博普 公告编号：HBP2025-030 3、涉案的金额：约 52,516,660.82 美元 4、对上市公司损益产生的影响：目前该案件尚未开庭审理，对公司本期利 润或期后利润的影响存在不确定性。 关于重大仲裁的公告 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、本次仲裁事项受理的基本情况 特别提示： 1、案件所处的诉讼阶段：收到仲裁答辩通知 华油惠博普科技股份有限公司（以下简称"公司"、"惠博普"）于 2025 年 8 月 29 日收到北京仲裁委员会（以下简称"北仲"）出具的《关于（2025） 京仲案字第 06846 号仲裁案答辩通知》等材料，申请人中能建国际建设集团有限 公司（以下简称"中能建"）已就与公司于 2022 年 7 月 15 日签订的《墨西哥莱 多天然气发电厂项目委托实施合同》（以下简称"委托实施合同"）所引起的争 议向北仲递交了《仲裁申请书》，北仲已根据上述合同下的仲裁条款及有关法律 规定于 2025 年 8 月 1 日予以受理。现将相关事宜公告如下： 二、本次仲裁案件的基本情 ...

Market Overview - On September 1, the oil service engineering sector rose by 1.04%, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 7.54, with a gain of 10.07% and a trading volume of 324,900 shares, amounting to a transaction value of 239 million [1] - Other notable performers included: - Zhun Oil Co., Ltd. (002207) at 7.71, up 4.76% [1] - Beiken Energy (002828) at 10.50, up 2.94% [1] - Tongyuan Petroleum (300164) at 5.31, up 2.31% [1] - CNOOC Development (600968) at 4.07, up 2.01% [1] Capital Flow - The oil service engineering sector experienced a net outflow of 37.07 million from institutional investors, while retail investors saw a net inflow of 1.85 million [2] - The capital flow for key stocks included: - Renji Co., Ltd. had a net inflow of 60.61 million from institutional investors, but a net outflow of 30.87 million from retail investors [3] - Zhun Oil Co., Ltd. had a net inflow of 21.75 million from institutional investors, with a net outflow of 10.83 million from retail investors [3] - CNOOC Development had a net inflow of 13.31 million from institutional investors, but a net outflow of 21.32 million from retail investors [3]

Core Viewpoint - Huibo's recent financial report for the first half of 2025 shows a significant decline in total revenue while net profit has increased, indicating mixed performance amidst challenging market conditions [1]. Financial Performance Summary - Total revenue for the first half of 2025 is 879 million yuan, a decrease of 30.92% compared to 1.273 billion yuan in the same period of 2024 [1]. - Net profit attributable to shareholders is 44.39 million yuan, an increase of 44.56% from 30.71 million yuan in the previous year [1]. - Gross margin stands at 9.87%, down 30.54% year-on-year, while net margin has improved to 4.63%, up 145% [1]. - The total of selling, administrative, and financial expenses (three expenses) has increased by 39.75%, accounting for 16.42% of total revenue [1]. Key Financial Metrics - Earnings per share (EPS) increased to 0.03 yuan, a 50% rise from 0.02 yuan [1]. - Operating cash flow per share is -0.17 yuan, a decrease of 17.57% from -0.14 yuan [1]. - The company's net asset value per share is 1.8 yuan, down 5.03% from 1.9 yuan [1]. Changes in Financial Items - Cash and cash equivalents decreased by 33.48% due to reduced borrowings [1]. - Accounts receivable decreased by 36.26% as a result of increased collections from large projects [2]. - Contract assets increased by 34.26% due to revenue recognition from large projects [3]. - Short-term borrowings decreased by 29.86% due to increased repayments [3]. - Contract liabilities increased by 134.42% due to increased project collections [3]. Operational Insights - The company has faced challenges with new order signings, leading to a 30.92% decline in operating revenue [4]. - Financial expenses surged by 181.98% due to increased foreign exchange losses [4]. - The company has a historical median Return on Invested Capital (ROIC) of 4.28%, indicating weak investment returns [5].

Group 1 - The global economic growth continues to slow down in the first half of 2025, influenced by geopolitical factors and trade frictions, leading to volatile oil prices and presenting significant challenges for oil and gas service companies [1] - Huibo's revenue for the first half of 2025 reached 879.03 million yuan, with a net profit of 44.39 million yuan, representing a 44.56% increase year-on-year; the non-recurring net profit was 38.20 million yuan, a substantial increase of 89.76% compared to the same period in 2024 [1] - The profit growth is primarily attributed to significant overseas project payments, which allowed for the reversal of bad debt provisions [1] Group 2 - The oil and gas engineering and service business, as the main revenue pillar, faced challenges due to fewer new orders and delays in project approvals, resulting in a revenue of 627.14 million yuan [1] - The environmental engineering and service business achieved a revenue of 30.26 million yuan, reflecting a 37.05% growth year-on-year, indicating successful progress in environmental projects [2] - As 2025 marks the final year of the national oil and gas exploration and development "seven-year action plan," domestic oil and gas companies are expected to increase capital expenditures, providing policy benefits to the oil service industry [2] - The company anticipates accelerated project conversion in regions like Sichuan and Longdong, driven by increased development efforts in shale gas and shale oil [2] - The company plans to continue advancing overseas projects and strengthen development in emerging markets to meet its operational goals for 2025 [2]

Market Overview - The marine economy sector experienced a decline of 0.39% on August 26, with the Deepwater Institute leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the marine economy sector included: - Haiguo Co., Ltd. (301063) with a closing price of 30.15, up 6.91% and a trading volume of 129,300 shares, totaling 390 million yuan [1] - Jindun Co., Ltd. (300411) closed at 15.00, up 6.08% with a trading volume of 561,100 shares, totaling 818 million yuan [1] - China Great Wall (000066) closed at 66.81, up 4.51% with a trading volume of 4,011,400 shares, totaling 7.572 billion yuan [1] - Major decliners included: - Deepwater Institute (301038) closed at 32.06, down 4.53% with a trading volume of 155,500 shares, totaling 503 million yuan [2] - Liangyun Co., Ltd. (300648) closed at 52.60, down 3.87% with a trading volume of 75,800 shares, totaling 405 million yuan [2] - Hailanxin (300065) closed at 21.23, down 3.50% with a trading volume of 774,000 shares, totaling 1.664 billion yuan [2] Capital Flow - The marine economy sector saw a net outflow of 1.67 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.305 billion yuan [2][3] - Key stocks with significant capital flow included: - China Great Wall (000066) had a net inflow of 468 million yuan from institutional investors, but a net outflow of 166 million yuan from retail investors [3] - Jindun Co., Ltd. (300411) saw a net inflow of 70.89 million yuan from institutional investors, with a net outflow of 56.50 million yuan from retail investors [3] - Dajin Heavy Industry (002487) had a net inflow of 46.91 million yuan from institutional investors, but a net outflow of 50.75 million yuan from retail investors [3]

Core Viewpoint - The company has released its 2025 semi-annual report, which accurately reflects its operational results and financial status without any misleading statements or omissions [7][8]. Company Basic Information - The board of directors has confirmed that all members attended the meeting to review the report [2]. - The company does not plan to distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - There has been no change in the controlling shareholder or actual controller during the reporting period [5][6]. Important Matters - The board meeting was held on August 25, 2025, with all eight directors present, and the meeting adhered to legal and regulatory requirements [7][9]. - The semi-annual report and its summary will be published in designated media, including Securities Times and Shanghai Securities Journal [8]. - The board approved several amendments to internal management regulations, including the Information Disclosure Management Measures and Audit Committee Implementation Rules, which will be published on the company's official website [11][12][14][16][18].

Core Points - The company held its fourth meeting of the fifth board of directors on August 25, 2025, with all eight directors present, and the meeting was chaired by the chairwoman, Pan Qing [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board also approved several amendments to internal management documents, including the Information Disclosure Management Measures, Audit Committee Implementation Rules, Audit Committee Annual Work Regulations, Independent Director Annual Work System, and Management System for Shares Held by Directors and Senior Management [2][3] Voting Results - All resolutions were passed unanimously with 8 votes in favor, and there were no votes against or abstentions for each of the proposals [2][3]

Core Viewpoint - Huibo Group (002554.SZ) reported a significant increase in net profit for the first half of 2025, despite a decline in revenue, indicating strong operational efficiency and cost management [1] Financial Performance - The company's operating revenue for the first half of 2025 was 879 million yuan, a year-on-year decrease of 30.92% [1] - The net profit attributable to shareholders was 44.39 million yuan, reflecting a year-on-year growth of 44.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.20 million yuan, showing a substantial year-on-year increase of 89.76% [1] - Basic earnings per share were reported at 0.03 yuan [1]

Group 1 - The company reported a revenue of 879 million yuan for the first half of 2025, representing a year-on-year decrease of 30.92% [1] - The net profit attributable to shareholders of the listed company was 44.39 million yuan, showing a year-on-year increase of 44.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.20 million yuan, reflecting a year-on-year growth of 89.76% [1] - The basic earnings per share were 0.03 yuan [1]

华油惠博普科技股份有限公司 审计委员会年报工作规程 第四条 公司及会计师事务所向审计委员会提供的审计证据应当具备充分性、 相关性和可靠性。 第五条 审计委员会应根据公司年度报告披露时间安排以及实际情况，与会 计师事务所共同协商确定年度财务报告审计时间，进场审计时间不得晚于公司年 度报告披露日前二十个工作日。 第六条 审计委员会与会计师事务所确定审计时间后，应及时通知公司财务 负责人，公司应在年审注册会计师进场前，编制公司年度财务会计报表提供审计 委员会初步审核，审计委员会应出具书面意见。 第七条 年审注册会计师进场后，审计委员应保持与年审会计师的及时沟通， 第一条 为强化华油惠博普科技股份有限公司（以下简称"公司"）审计委 员会决策功能，提高内部审计工作质量，确保审计委员会对年度审计工作的有效 监督，保护投资者合法权益，根据中国证监会、深圳证券交易所关于上市公司年 度财务报告审计的相关规定，特制定公司董事会审计委员会对年度财务报告的审 议工作程序。 第二条 审计委员会对董事会负责，委员会形成的决议和意见需提交董事会 审议。 第三条 审计委员会在公司年度财务报告审计过程中，应履行如下主要职责： 第十一条 公司原 ...