专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，统计数据显示，A股共有47家上市石油石化公司，董事会秘书聘任总体情况如下（部分统 计口径剔除无效数据）。 从董秘的年龄分布来看，介于40-60岁的董秘是市场的中坚力量，占比达到77%；30-40岁的董秘群体占 比为38%；小于等于30岁的董秘群体占比为4%。其中，贝肯能源的付娆、宇新股份的胡锐为业内最年 轻董秘，二者年龄仅为27岁。 从接待投资者次数看，各上市公司接待情况差异较大。经统计，年接待次数小于10次的公司数量为17 家，占比35%；接待次数为10次-100次的公司数量为21家，占比44%；接待次数为100次-300次的公司数 量为6家，占比13%；接待次数为300次-1000次的公司数量为4家，占比8%。 其中，大庆华科（维权）、海油发展、石化油服年接待投资者次数最多，接待次数均超过500次，具体 接待次数分 ...

Group 1 - The stock price of Beiken Energy closed at 10.13 yuan on July 31, down 0.42 yuan from the previous trading day, with a trading volume of 276,397 hands and a transaction amount of 282 million yuan [1] - Beiken Energy is primarily engaged in engineering technical services in the oil and gas exploration and development sector, covering various aspects such as drilling, cementing, and logging, with its headquarters located in Xinjiang and operations extending to major domestic oil and gas fields and some overseas markets [1] - The latest announcement indicates that former chairman Chen Dong will subscribe to 54 million shares through a private placement for 353 million yuan, at an issue price of 6.54 yuan per share, making him the new actual controller of the company with a shareholding ratio of 21.18% [1] Group 2 - The original actual controller, Chen Pinggui, will see his shareholding ratio decrease from 16.16% to 10.38% after recently completing the reduction of 6.02 million shares [1] - On July 31, the net outflow of main funds was 16.9587 million yuan, and the current asset-liability ratio of the company stands at 59.55%, with short-term borrowings amounting to 470 million yuan [1]

Market Overview - The oil service engineering sector experienced a decline of 2.09% on July 31, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Notable declines in individual stocks include: - Beiken Energy (002828) down 3.98% to 10.13 [1] - PetroChina Engineering (600339) down 2.56% to 3.43 [1] - Sinopec Oilfield Service (600871) down 1.96% to 2.00 [1] - The trading volume and turnover for these stocks indicate significant market activity, with Beiken Energy having a turnover of 2.82 billion [1] Capital Flow Analysis - The oil service engineering sector saw a net outflow of 149 million from institutional investors, while retail investors contributed a net inflow of 93.17 million [2] - The capital flow for individual stocks shows: - Haiyou Engineering (600583) with a net inflow of 17.39 million from institutional investors [3] - Zhongyou Engineering (600339) with a net inflow of 15.79 million from institutional investors [3] - Beiken Energy (002828) faced a net outflow of 16.96 million from institutional investors [3]

Group 1 - The company held its fifth meeting of the sixth board of directors on July 30, 2025, with all six directors present, and the meeting complied with legal and procedural requirements [2][3][15] - The board approved the revision of the 2025 A-share issuance plan to specific targets, adjusting the issuance price to 6.54 yuan per share, down from 6.59 yuan due to a recent dividend distribution [3][6][10] - The total number of shares to be issued is capped at 54 million, representing 26.87% of the company's total share capital prior to the issuance [8][10][12] Group 2 - The funds raised from this issuance, not exceeding 353.16 million yuan, will be used to replenish working capital and repay debts [10][61] - The board also approved several reports related to the issuance, including feasibility analysis and measures to mitigate the dilution of immediate returns for shareholders [16][20][22] - The company plans to enhance its governance structure and internal controls to ensure effective use of the raised funds and protect shareholder interests [29][62][64] Group 3 - The company will not hold a shareholder meeting immediately but will announce a date once preparations are complete [47][54] - The board's resolutions regarding governance structure revisions will take effect immediately, except for certain items that require shareholder approval [52][53][72] - The company has committed to measures to mitigate the dilution of immediate returns, including improving fund management and enhancing profit distribution policies [61][62][65]

Group 1 - The company, Beiken Energy Group Co., Ltd., is planning a private placement of shares to raise funds for working capital and debt repayment, with a total amount not exceeding 353.16 million yuan [14][29][30] - The issuance price is set at 6.54 yuan per share, adjusted from an initial price of 6.59 yuan, based on the average trading price of the stock prior to the issuance [12][13] - The issuance will result in the issuance of up to 54 million shares, which will account for 21.18% of the company's total share capital post-issuance [5][14] Group 2 - The company aims to enhance its capital structure and reduce financial risks through this fundraising, as it has a high debt-to-asset ratio of 69.47% as of the end of 2022 [30] - The funds raised will support the company's strategic shift towards integrating new energy technologies within the oil and gas sector, aligning with national policies on energy transition and carbon neutrality [10][30] - The company has established itself as a leading comprehensive service provider in oil and gas resource development, with a focus on drilling and technical services [10][30] Group 3 - The controlling shareholder of the company will change to Mr. Chen Dong after the issuance, who is currently the overseas market development advisor [11][15] - The company has committed to avoiding any potential conflicts of interest or competition with Mr. Chen Dong's other business interests [20][21] - The company has a strong market position in the southwest region of China, providing integrated services that enhance operational efficiency and reduce costs for clients [10][30]

Core Viewpoint - The announcement discusses the potential dilution of immediate returns due to the issuance of A-shares to specific investors and outlines measures to mitigate this impact [1][5][10] Financial Impact Analysis - The company analyzed the potential impact of the share issuance on key financial metrics based on three scenarios for 2025 net profit: maintaining 2024 levels, a 10% increase, and a 20% increase [2][4] - Under the first scenario, the diluted earnings per share (EPS) would decrease from 0.0215 to 0.0206 [4] - In the second scenario, with a 10% profit increase, the diluted EPS would rise to 0.0226 [4] - In the third scenario, with a 20% profit increase, the diluted EPS would further increase to 0.0247 [4] Issuance Necessity and Feasibility - The share issuance aligns with national industrial policies and the company's future development plans, aiming to enhance profitability and benefit all shareholders [5][6] Use of Raised Funds - The funds raised will be used to supplement working capital and repay debts, optimizing the company's capital structure and supporting sustainable development [6] Measures to Mitigate Dilution - The company plans to enhance fund management, improve internal controls, and refine profit distribution policies to counteract the dilution of immediate returns [7][8] - Specific commitments from the board and management have been made to ensure the effectiveness of these measures [9] Approval Process - The measures related to the dilution of immediate returns and the commitments have been approved by the board and shareholders in meetings held on July 4, 2025, and July 30, 2025 [10]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-079 贝肯能源控股集团股份有限公司 贝肯能源控股集团股份有限公司（以下简称"公司"）2025 年度向特定对 象发行 A 股股票相关议案已经公司第五届董事会第二十五次会议、第六届董事会 第二次会议、第五届监事会第二十一次会议和公司 2025 年第二次临时股东会审 议通过。 鉴于公司 2024 年年度权益分派已实施完毕，并结合公司实际情况，2025 年 股集团股份有限公司 2025 年度向特定对象发行 A 股股票预案（修订稿）>的议案》 等与本次向特定对象发行股票事项相关的议案。为便于投资者查阅，现将本次修 订的主要内容说明如下： 一、贝肯能源控股集团股份有限公司 2025 年度向特定对象发行 A 股股票预 案（修订稿） 公司本次 2025 年度向特定对象发行 A 股股票预案修订的内容主要包括： 公司声明 公司声明 修订本次发行尚需完成的审批情况。 的审批情况； 特别提示 特别提示 发行价格由 6.59 元/股调整为 6.54 元/ 关于公司2025年度向特定对象发行A股股票预案及相关文件 修订情况说明的公告 股，同时调整募集资金总额。 本公司及董 ...

Core Viewpoint - The company plans to issue A-shares to specific investors to enhance its capital strength and support business development, aligning with national energy transition goals and industry policies [1][4][14]. Group 1: Background and Purpose of the Issuance - The issuance is driven by the need for technological innovation and strategic support in the energy sector, particularly in response to the "dual carbon" goals and the transformation towards cleaner energy [1][3]. - The company aims to leverage government policies that encourage the development of green hydrogen and other sustainable energy solutions, positioning itself as a leader in the oil and gas resource development sector [1][2]. Group 2: Financial Aspects of the Issuance - The total amount to be raised from the issuance is capped at 353.16 million yuan, which will be used entirely for replenishing working capital and repaying debts, thereby improving the company's financial structure and reducing financial risks [5][10]. - The issuance price is set at 6.59 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [6][11]. Group 3: Issuance Process and Compliance - The issuance process has been approved by the company's board and supervisory committee, and it complies with relevant laws and regulations, ensuring a fair and transparent process for all shareholders [14][15]. - The issuance is structured to avoid any adverse effects on existing shareholders, with measures in place to protect their interests [15][22]. Group 4: Impact on Financial Metrics - The issuance may lead to a dilution of immediate returns for existing shareholders, but the company has outlined specific measures to mitigate this impact and enhance future profitability [19][20]. - Projections indicate potential changes in key financial metrics post-issuance, with various scenarios analyzed for net profit growth and earnings per share [17][18].

Fundraising Plan - The company plans to raise a total of up to 353.16 million yuan through a private placement of A-shares, with the funds intended for replenishing working capital and repaying debts [2][3]. Necessity and Feasibility of Fundraising - The company is a leading comprehensive service provider in oil and gas resource development, with significant demand for working capital due to the nature of its drilling engineering business [2][3]. - The global natural gas market is expected to remain tight by 2025, creating important market opportunities for the company amid increasing demand and insufficient supply growth [2][3]. - The fundraising will provide necessary financial support for sustainable development and enhance the company's capital strength, aiding in business upgrades [2][3]. Impact on Financial Structure - The company's debt-to-asset ratios over the past three years have been relatively high, at 69.47%, 68.16%, and 62.30%, indicating a need for financial optimization [3]. - The funds raised will help reduce the debt-to-asset ratio, optimize the capital structure, and lower financial risks [3][5]. Governance and Management - The company has established a sound corporate governance structure and a robust internal control environment, ensuring compliance with regulatory requirements for fundraising management [4][5]. - The board will oversee the use of raised funds to ensure they are used appropriately and to mitigate risks associated with fund usage [4]. Operational and Financial Impact - The fundraising is aligned with the company's strategic development needs, supporting stable daily operations and optimizing the business structure [5]. - Post-fundraising, the company's financial condition is expected to improve, with increased total assets and net assets, enhancing its financial strength and risk resistance [5]. Conclusion on Feasibility - The board believes that the fundraising aligns with national industrial policies and legal requirements, improves financial conditions, and enhances sustainable development capabilities, ultimately benefiting all shareholders [6].

Group 1 - The core point of the article is that Beiken Energy announced the approval of several proposals, including the revision of the plan to issue A-shares to specific targets for the year 2025 during the fifth meeting of the sixth board of directors [2] Group 2 - The announcement was made on the evening of July 30, indicating the company's ongoing strategic planning and capital raising efforts [2] - The specific details of the proposals approved were not disclosed in the article, suggesting potential future announcements regarding the terms and conditions of the A-share issuance [2]