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]

华油惠博普科技股份有限公司 舆情管理制度 第一章 总则 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"）舆情管 理工作，进一步提升公司与各子公司应对各类舆情的能力，建立快速反应、应急 处置协同机制，及时、妥善处理各类舆情对公司商业声誉、正常生产经营活动、 公司股价等造成的影响，切实保护投资者合法权益，根据 中华人民共和国公司 法》 深圳证券交易所股票上市规则》等相关法律、法规、部门规章、规范性文 件及 华油惠博普科技股份有限公司章程》（以下简称" 公司章程》"）制定 本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、广播、网络等媒体有关公司的负面报道； （二）社会上存在的已经或将给公司声誉造成不良影响的传言、谣言； （三）可能或已经影响社会公众投资者投资取向，进而造成股价异常波动的 信息； （四）其他涉及信息披露且可能对公司经营、公司股票及其衍生品交易价格 产生较大影响的事件信息。 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消除因媒体报道可能造成的各种负面影响， 切实维护公司利益和形象。 第二章 舆情管理的组织体系及其工 ...

华油惠博普科技股份有限公司 2024 年度内部控制评价报告 华油惠博普科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称企业内部控制规范体系），结合华油惠博普科技股份有限公司（以下简 称"公司"）内控制度和评价办法，在内部控制日常监督和专项监督的基础上，我们 对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导 ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-017 华油惠博普科技股份有限公司 关于会计政策变更的公告 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。 华油惠博普科技股份有限公司（以下简称或"公司"）于 2025 年 4 月 28 日 召开第五届董事会 2025 年第二次会议、第五届监事会 2025 年第一次会议，审议 通过了《关于会计政策变更的议案》。具体情况如下： 一、本次会计政策变更的概述 （一）会计政策变更的原因及日期 财政部于 2024 年 12 月 6 日发布的《关于印发<企业会计准则解释第 18 号> 的通知》财会【2024】24 号（以下简称"《解释第 18 号》"）中对"关于浮动收费 法下作为基础项目持有的投资性房地产的后续计量"和"关于不属于单项履约义 务的保证类质量保证的会计处理"的问题进行了明确规定，该解释规定自印发之 日起施行，允许企业自发布年度提前执行。为深入贯彻实施企业会计准则，加强 和规范公司会计行为，提高公司经营管理水平和会计规范处理，结合实际，公司 拟同步调整会计政策，在原有会计政策基础上公司将按照财政 ...

华油惠博普科技股份有限公司 2024 年度财务决算报告 华油惠博普科技股份有限公司（以下简称"公司"）2024 年 12 月 31 日母公 司以及合并的资产负债表、2024 年度母公司以及合并的利润表、2024 年度母公 司以及合并的现金流量表、2024 年度母公司以及合并的所有者权益变动表及相 关报表附注已经大华会计师事务所（特殊普通合伙）审计，并出具了标准无保留 意见的审计报告。现将公司（合并）2024 年度财务决算的相关情况报告如下： | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 2,608,262,747.34 | 3,527,059,634.74 | -26.05% | 1,986,914,420.64 | | 归属于上市公司股 | -190,983,281.23 | 105,281,404.90 | -281.40% | 159,201,577.08 | | 东的净利润（元） | | | | | | 归属于上市公司股 东的扣除非经常性 | -203,852,841.00 | ...