证券代码：002554 证券简称：惠博普 公告编号：HBP2025-041 华油惠博普科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 15 日 7、出席对象： （1）截至股权登记日 2025 年 12 月 15 日下午深圳证券交易所收市后，在 中国证券登记结算有限责任公司深圳分公司登记在册的本公司全体股东，股东 可以委托代理人出席会议和参加表决，该代理人可以不必是公司股东； （2）公司董事、高级管理人员； （3）公司聘请的会议见证律师。 8、会议地点：北京市海淀区马甸东路 17 号金澳国际 ...

Core Insights - The oil service engineering sector experienced a rise of 1.78% on December 1, with Keli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Keli Co., Ltd. (code: 920088) closed at 32.01, with a gain of 6.17% and a trading volume of 39,200 shares, amounting to a transaction value of 123 million yuan [1] - Tongyuan Petroleum (code: 300164) closed at 6.13, up 5.69%, with a trading volume of 1,137,300 shares and a transaction value of 687 million yuan [1] - Zhun Oil Co., Ltd. (code: 002207) closed at 8.68, increasing by 4.20%, with a trading volume of 320,300 shares and a transaction value of 277 million yuan [1] - Other notable performers include Shihua Oil Service (code: 600871) with a 3.07% increase and a closing price of 2.35, and Tian Sihua (code: 601808) with a 2.29% increase, closing at 14.29 [1] Fund Flow Analysis - The oil service engineering sector saw a net outflow of 113 million yuan from institutional investors, while retail investors contributed a net inflow of 168 million yuan [2] - Keli Co., Ltd. had a net inflow of 11.38 million yuan from institutional investors, representing 9.25% of its total trading volume [3] - Other companies like Haiyou Development (code: 600968) and Tongyuan Petroleum experienced mixed fund flows, with Haiyou Development seeing a net inflow of 10.62 million yuan from institutional investors [3]

Market Overview - The oil service engineering sector increased by 0.47% on November 28, with Beiken Energy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Beiken Energy (002828) closed at 12.21, up 5.35% with a trading volume of 395,000 shares and a turnover of 477 million yuan [1] - Huibo Yin (002554) closed at 3.66, up 5.17% with a trading volume of 454,800 shares and a turnover of 164 million yuan [1] - Zhun Oil Co. (002207) closed at 8.33, up 4.52% with a trading volume of 294,100 shares and a turnover of 242 million yuan [1] - Tongyuan Petroleum (300164) closed at 5.80, up 4.13% with a trading volume of 713,900 shares and a turnover of 410 million yuan [1] - Other notable performers include Keli Co. (920088) and Qian Neng Heng Xin (300191), with increases of 2.20% and 1.86% respectively [1] Capital Flow - The oil service engineering sector saw a net inflow of 91.91 million yuan from institutional investors, while retail investors experienced a net outflow of 74.93 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing confidence while retail investors withdrew funds [2] Individual Stock Capital Flow - Tongyuan Petroleum (300164) had a net outflow of 32.24 million yuan from institutional investors, indicating a lack of confidence [3] - Zhun Oil Co. (002207) experienced a net inflow of 17.01 million yuan from institutional investors, suggesting positive sentiment [3] - Beiken Energy (002828) saw a net inflow of 12.63 million yuan from institutional investors, reflecting strong interest [3]

Market Overview - The oil service engineering sector saw a slight increase of 0.07% on November 27, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 8.33, up 5.04% with a trading volume of 242,300 shares [1] - Other notable stocks included: - CNOOC Development (600968) at 3.73, up 0.54% [1] - Zhongman Petroleum (603609) at 23.27, up 0.52% [1] - China Oil Engineering (600339) at 3.35, up 0.30% [1] - The overall trading volume and turnover for the oil service engineering sector were significant, with various stocks showing mixed performance [1][2] Capital Flow - The oil service engineering sector experienced a net outflow of 3.09 million yuan from institutional investors, while retail investors saw a net inflow of 30.19 million yuan [2] - The detailed capital flow for specific stocks indicated varying trends, with some stocks experiencing significant outflows from institutional and speculative investors [3] Individual Stock Capital Flow - Major stocks and their capital flow included: - CNOOC Engineering (600583) with a net inflow of 21.34 million yuan from institutional investors [3] - Zhongman Petroleum (603619) with a net inflow of 18.28 million yuan [3] - However, stocks like Huibo Energy (002554) and PetroChina Oilfield Services (600871) faced notable net outflows [3]

Market Overview - The Shanghai Composite Index rose by 0.05% on November 24, with 19 sectors experiencing gains, led by defense and military industry (up 4.31%) and media (up 3.49%) [1] - The oil and petrochemical sector saw the largest decline, down 1.21%, followed by coal, which fell by 1.09% [1] Capital Flow - The main capital outflow from both markets totaled 10.192 billion yuan, with 11 sectors seeing net inflows [1] - The defense and military sector had the highest net inflow of 5.466 billion yuan, while the media sector followed with 2.542 billion yuan [1] - The electronic sector experienced the largest net outflow, totaling 6.708 billion yuan, followed by the power equipment sector with 2.087 billion yuan [1] Oil and Petrochemical Sector Analysis - The oil and petrochemical sector experienced a decline of 1.21%, with a net capital outflow of 530 million yuan [2] - Out of 47 stocks in this sector, 24 rose, including one that hit the daily limit, while 20 fell [2] - The top net inflow stocks included Rongsheng Petrochemical (43.186 million yuan), Huibo Technology (31.2136 million yuan), and Bomaike (25.2525 million yuan) [2] Individual Stock Performance - Major stocks with significant net outflows included China Petroleum (-2.49%, -316.2775 million yuan), China National Offshore Oil Corporation (-3.15%, -157.0026 million yuan), and Guanghui Energy (-0.59%, -42.7184 million yuan) [3][4] - Stocks with notable gains included Bomaike (up 10.01%, 25.2525 million yuan) and Huibo Technology (up 2.65%, 31.2136 million yuan) [4]

Core Insights - The National Petroleum and Natural Gas Index (399439) has shown a slight increase of 0.03% as of November 24, 2025, with notable gains in constituent stocks such as Bomeike (603727) up 5.58% and China Merchants Energy (601872) up 4.68% [1] Group 1: Market Performance - The oil and gas ETF (159697) increased by 0.26%, with the latest price at 1.14 yuan [1] - The index reflects the price changes of publicly listed companies in the oil and gas sector on the Shanghai and Shenzhen stock exchanges [1] Group 2: Industry Outlook - According to Huatai Securities, the demand from oil-producing countries remains focused on value rather than volume, suggesting that OPEC+ may sacrifice prices in the short term to gain market share [1] - The Brent crude oil price is expected to be supported around $60 per barrel due to pressures for rebalancing and the impact of North American shale oil costs, particularly before the acceleration of global energy transition and increased supply from South America [1] - High-dividend energy leading companies with the ability to increase production and reduce costs, as well as growth in natural gas business, may present investment opportunities [1] Group 3: Index Composition - As of October 31, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index include China National Petroleum (601857), China Petroleum & Chemical (600028), and China National Offshore Oil (600938), collectively accounting for 65.09% of the index [2]

Group 1 - The A-share oil and gas extraction and service sector showed strength at the beginning of trading on November 24, with Huibo Po rising over 6% [1] - Beiken Energy and Keli Co., Ltd. both increased by more than 2% [1] - Other companies such as Bomai Ke, Tongyuan Petroleum, and Intercontinental Oil & Gas also experienced gains [1]

Core Viewpoint - The company has received a letter of award from NK Petroleum Company Limited for the Naft Khana oilfield rehabilitation project, with a contract value of approximately $225.22 million, which is expected to significantly impact the company's revenue and market position in the Middle East [3][8]. Group 1: Project Overview - The company has been awarded the EPCOM contract for the Naft Khana oilfield rehabilitation project, with a total contract amount of $225,218,000, equivalent to approximately RMB 15.96 billion [3][5]. - The project will involve engineering, procurement, operation, and maintenance services, with a project duration of 18 months for temporary acceptance and an additional 36 months for operation and maintenance [6]. Group 2: Owner and Project Details - The owner of the project, NK Petroleum Company Limited, is primarily engaged in oil and gas development investments in Iraq, and there are no prior significant business dealings between the company and NK Petroleum [4]. - The project is located in the Naft Khana oilfield in Iraq [7]. Group 3: Impact on the Company - Winning this project is expected to strengthen the company's market position in the Middle East, enhance its competitiveness, and lay a solid foundation for further expansion into overseas markets [8]. - The contract amount represents 61.20% of the company's audited revenue for the fiscal year 2024, indicating a substantial positive impact on the company's financial performance for 2026-2027 [8].

Core Viewpoint - The company, Huibo Po (002554), has been awarded a contract worth $225 million (approximately 1.596 billion RMB) for the Naft Khana oilfield rehabilitation project in Iraq, which is expected to significantly impact its revenue and market position in the Middle East [2][3]. Group 1: Contract Details - The contract awarded to the company includes engineering, procurement, operation, and maintenance (EPCOM) services [2]. - The contract is expected to be temporarily accepted within 18 months from the effective date, followed by 36 months of operation and maintenance services [2]. - The company has no prior significant business dealings with NK Petroleum Company, the operator of the oilfield [2]. Group 2: Financial Impact - The contract amount represents 61.20% of the company's audited revenue for the fiscal year 2024, indicating a substantial contribution to future earnings [3]. - The company reported a revenue of 1.608 billion RMB for the first three quarters of 2025, a slight decrease of 0.17% year-on-year, while net profit attributable to shareholders increased by 113.73% [4]. - The third quarter revenue was 729 million RMB, showing a significant year-on-year growth of 115.50% [4]. Group 3: Market Position and Strategy - The contract win is expected to strengthen the company's market position in the Middle East and enhance its competitiveness and market share [3]. - The company aims to focus on high-value projects and expand its presence in overseas markets, despite facing challenges such as increased market entry barriers and intense competition [4].

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]