监事会关于公司内部控制评价报告的审核意见 根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》等有关规定，华油惠博普科技股份有限公司（以下简称"公司"）监 事会对公司内部控制评价报告发表意见如下： 华油惠博普科技股份有限公司 公司已建立了较为完善的法人治理结构，制定了较为完备的有关公司治理 及内部控制的管理制度，2024年度公司各项内部控制制度执行良好，符合有关 法律法规和证券监管部门对上市公司内部控制的规范要求，并能根据公司实际 情况和监管部门的要求不断完善。公司《2024年度内部控制自我评价报告》全 面、真实、客观的反映了公司内部控制制度的建设和运行情况。因此，我们一 致同意《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 监 事 会 2025 年 4 月 28 日 1 ...

华油惠博普科技股份有限公司 第五届董事会 2025 年第一次独立董事专门会议 决议 根据《公司法》《上市公司独立董事管理办法》和《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规和规范性文件 以及《华油惠博普科技股份有限公司章程》《独立董事工作制度》等有关规定， 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 年第一 次独立董事专门会议于 2025 年 4 月 28 日以通讯方式召开。本次会议应出席独立 董事 3 人，实际出席独立董事 3 人，经与会独立董事认真审议、表决，会议形成 如下决议： 一、审议并通过《关于 2025 年度日常关联交易预计的议案》 经审核，独立董事一致认为公司与关联方预计发生的交易，均属于公司正常 的日常经营活动，相关预计额度是根据日常生产经营情况进行的合理预测。公司 与关联方之间的关联交易客观、公允，交易价格遵循市场定价原则，体现了公开、 公平、公正的原则，不存在通过上述关联交易转移利益的情况，不存在损害公司 和全体股东利益的行为，未对公司未来的财务状况、经营成果及独立性产生负面 影响。 因此，同意本次关联交易事项，并同意将此 ...

一、审议并通过《2024 年度总经理工作报告》 经与会董事审议，同意《2024 年度总经理工作报告》。 表决情况：8 票同意，0 票反对，0 票弃权。 证券代码：002554 证券简称：惠博普 公告编号：HBP2025-011 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 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 第二次会议于 2025 年 4 月 18 日以书面和电子邮件等方式发出通知，并于 2025 年 4 月 28 日在北京市海淀区马甸东路 17 号金澳国际大厦 12 层会议室以通讯及 现场表决相结合的方式召开。本次会议应出席董事 8 名，实到董事 8 名。会议由 董事长潘青女士主持，公司监事列席本次会议。本次会议的召集、召开和表决程 序符合《公司法》和《公司章程》的有关规定。经与会董事认真审议，表决通过 了如下决议： 二、审议并通过《2024 年度董事会工作报告》 经与会董事审议，同意《2024 年度董事会工作报告》，具体内容请见巨潮 资讯网（ww ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-013 华油惠博普科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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（以下称"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《2024 年度利润分配预案》，该议案尚需提交公司年度股东大会审议。现将 相关事宜公告如下： 根据中国证监会《上市公司监管指引第 3号——上市公司现金分红》及《公 司章程》等相关规定，在公司盈利且现金能够满足公司持续经营和长期发展的 前提下，公司将优先采用现金分红方式进行利润分配。鉴于 2024 年度公司业绩 出现亏损，公司 2024 年度利润分配预案充分考虑了 2024 年度财务状况、公司实 际经营发展需要以及股东投资回报等综合因素，符合相关法律法规和规范性文 件、《公司章程》及公司《未来三年股东回报规划（2023-2025）》中关于利润 分配的相关规定，有利于公司的长远发展。 一、2024 年度利 ...

华油惠博普科技股份有限公司 大华内字[2025]0011000090 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 华油惠博普科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 二、 华油惠博普科技股份有限公司 2024 年度内部 控制评价报告 1-12 内部控制审计报告 大华内字[2025]0011000090 号内部控制审计报告 内 部 控 制 审 计 报 告 大华内字[2025]0011000090 号 华油惠博普科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了华油惠博普科技股份有限公司（以下简称惠博普 公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的 ...

华油惠博普科技股份有限公司 审计报告 大华审字[2025]0011007753 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 华油惠博普科技股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-6 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-129 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 1 ...

华油惠博普科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2025]0011003388 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 华油惠博普科技股份有限公司 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 华油惠博普科技股份有限公司 2024 年度非经 营性资金占用及其他关联资金往来情况汇总 表 1 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2025]0011003388 号 华油惠博普科技股份有限公司全体股东： 我们接受委托，依据《中 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,608,262,747.34, a decrease of 26.05% compared to ¥3,527,059,634.74 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥190,983,281.23, representing a decline of 281.40% from a profit of ¥105,281,404.90 in 2023[20] - The net cash flow from operating activities was -¥192,451,387.24, a decrease of 232.92% compared to ¥144,786,624.52 in 2023[20] - The basic earnings per share for 2024 was -¥0.14, down 275.00% from ¥0.08 in 2023[20] - Total assets at the end of 2024 were ¥5,651,045,545.61, an increase of 7.57% from ¥5,253,315,565.54 at the end of 2023[20] - The net assets attributable to shareholders decreased by 8.43% to ¥2,317,592,293.33 at the end of 2024 from ¥2,530,968,495.49 at the end of 2023[20] Operational Challenges - The company reported a significant decline in net profit, indicating potential challenges in maintaining operational stability[21] - The company has acknowledged uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[21] - The company faces risks related to reliance on the oil industry and fluctuations in oil prices, as well as policy changes in the oil and gas sector[3] Revenue Breakdown - The oil and gas engineering and service business generated revenue of CNY 1,992.79 million, a decline of 31.62%, accounting for 76.40% of total revenue[47] - The environmental engineering and service business saw revenue growth of 22.49%, reaching CNY 91.30 million, representing 3.50% of total revenue[48] - The oil and gas resource development and utilization segment reported revenue of CNY 524.16 million, a slight decrease of 2.62%, making up 20.10% of total revenue[49] - Overseas revenue accounted for 63.37% of total revenue, amounting to CNY 1,652.90 million, down 33.94% from the previous year[50] Strategic Initiatives - The company is focusing on carbon capture, utilization, and storage (CCUS) technologies, aligning with national carbon reduction goals[36] - The company has expanded its environmental engineering services, including wastewater treatment and air pollution control, to enhance its market position[37] - The company is navigating challenges from geopolitical factors and energy transition pressures while seeking growth opportunities in emerging markets[32] - The company has established partnerships with research institutions to enhance its R&D capabilities, ensuring continuous innovation[40] Governance and Management - The company has a transparent performance evaluation and incentive mechanism linking executive compensation to company performance[110] - The internal audit department is responsible for evaluating the effectiveness of internal controls and operational quality, ensuring compliance with relevant laws and regulations[111] - The company has strengthened its information disclosure management to ensure timely and accurate communication with investors, enhancing transparency and protecting shareholder rights[112] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, adhering to relevant laws and regulations[115] Shareholder Engagement - The company held its first extraordinary general meeting on February 1, 2024, with a participation rate of 38.15%[124] - The second extraordinary general meeting took place on March 26, 2024, achieving a participation rate of 39.90%[124] - The annual general meeting for 2023 was conducted on May 17, 2024, with a participation rate of 32.48%[124] - The company is actively engaging in shareholder meetings to discuss strategic decisions and governance[124] Future Outlook - The company anticipates increased downward pressure on international oil prices due to trade disputes and rising non-OPEC+ production, with WTI and Brent crude oil prices projected at $69.12 and $73.58 per barrel respectively in 2025[88] - The company plans to accelerate energy transition and low-carbon development, aiming to increase natural gas supply by approximately 4.5 billion cubic meters by 2025[90] - The company is focusing on strategic adjustments and sustainable development initiatives as part of its future outlook[129] Employee Management - The total number of employees at the end of the reporting period was 1,266, with 196 in the parent company and 1,070 in major subsidiaries[162] - The company has established a training and education system for employees, focusing on enhancing skills and management capabilities[165] - The company adheres to competitive salary policies to motivate employees and enhance productivity[164] Compliance and Risk Management - The company has not faced any administrative penalties related to environmental issues during the reporting period[178] - The company does not belong to the category of key pollutant discharge units as per environmental protection department announcements[178] - The company has ensured compliance with market rules in any necessary related transactions, adhering to principles of fairness and reasonableness[188] Related Party Transactions - The company has engaged in significant related party transactions with its controlling shareholders, ensuring compliance with regulatory requirements[196] - The total expected amount of related party transactions for the company and its subsidiaries with Changsha Water Industry Group and its subsidiaries is estimated at CNY 12.56 million, which does not exceed the expected total amount[199] - The actual related party transactions during the reporting period amounted to CNY 12.56 million, aligning with the estimated total[199]

Financial Performance - The company's operating revenue for Q1 2025 was ¥315,857,886.84, a decrease of 53.11% compared to ¥673,596,843.21 in the same period last year[5]. - Net profit attributable to shareholders increased by 74.73% to ¥30,744,158.54 from ¥17,595,327.01 year-on-year[5]. - Basic earnings per share rose 100% to ¥0.02 from ¥0.01 year-on-year[5]. - The net profit for the current period is 28,902,736.39, compared to 13,706,300.94 in the previous period, representing a growth of approximately 110.5%[20]. - The total profit for the current period is 22,029,993.49, an increase from 16,685,281.05 in the previous period, marking a growth of about 32.5%[20]. - The operating profit for the current period is 21,755,344.92, up from 16,784,776.40, indicating an increase of approximately 29.5%[20]. - The total comprehensive income for the current period is 27,169,138.36, compared to 26,018,926.22 in the previous period, reflecting a slight increase[20]. Cash Flow - The net cash flow from operating activities was negative at -¥260,124,323.45, worsening by 85.41% compared to -¥140,294,295.78 in the previous year[5]. - Operating cash inflow decreased by 49.96% to ¥503,788,895.29 from ¥1,006,754,889.22 in the same period last year[12]. - Cash flow from operating activities shows a net outflow of -260,124,323.45, worsening from -140,294,295.78 in the previous period[21]. - Cash flow from investing activities has a net outflow of -2,162,363.34, compared to -6,103,169.75 in the previous period, showing an improvement[21]. - Cash flow from financing activities results in a net inflow of 12,297,015.76, down from 156,054,208.74 in the previous period[22]. - The company received cash from sales of goods and services totaling 452,445,365.50, a decrease from 897,842,426.73 in the previous period, indicating a decline of approximately 49.6%[21]. Assets and Liabilities - Total assets decreased by 1.65% to ¥5,557,938,406.17 from ¥5,651,045,545.61 at the end of the previous year[5]. - Cash and cash equivalents decreased to ¥1,054,924,858.44 from ¥1,287,929,115.25, a decline of approximately 18%[16]. - Accounts receivable decreased to ¥637,890,527.11 from ¥656,561,682.59, a reduction of about 2.8%[16]. - Inventory increased to ¥497,779,823.92 from ¥411,951,465.22, representing an increase of approximately 21%[16]. - Total liabilities decreased to ¥3,185,934,232.36 from ¥3,306,210,510.16, indicating a reduction of approximately 3.6%[18]. - The company's equity attributable to shareholders increased to ¥2,346,602,853.84 from ¥2,317,592,293.33, reflecting an increase of about 1.3%[18]. - Long-term borrowings increased to ¥953,488,429.70 from ¥842,488,429.70, an increase of approximately 13%[17]. Impairment and Expenses - The company reported a significant increase in credit impairment losses, which surged by 6,123.88% to ¥102,883,945.68 from ¥1,653,051.71 year-on-year[10]. - The net credit impairment loss was ¥102,883,945.68, a substantial increase compared to ¥1,653,051.71 in the previous period, reflecting a rise of over 6,100%[19]. - The company experienced a 281.02% increase in financial expenses, amounting to ¥25,648,688.53, primarily due to foreign exchange losses[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 50,933, with the largest shareholder, Changsha Water Industry Group, holding 30.52% of shares[13]. - The top ten shareholders do not have any associated relationships or concerted actions among them[13]. Projects and Contracts - The company has significant contracts in progress, including a natural gas project in Ethiopia valued at $31,158.46 million, which has not yet commenced[14]. - The Kazakhstan design supply project has a total contract value of $32,600.57 million, with cumulative revenue recognized at ¥201,937.12 million[14]. - The Mexican natural gas power project has a contract value of $31,900.00 million, with cumulative revenue recognized at ¥212,422.92 million[14]. - The company confirmed sales revenue of ¥916.01 million from the Mexican natural gas power project during the reporting period[14]. - The total amount of receivables from the Mexican project was ¥213,138.42 million, indicating strong cash flow management[14].