贝肯能源控股集团股份有限公司 证券代码：002828 证券简称：贝肯能源 公告编号：2025-022 关于召开 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 贝肯能源控股集团股份有限公司（以下简称"公司"）已于2025年4月18日 在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《贝肯能源2024年年度 报告》。 为便于广大投资者进一步了解公司2024年年度经营情况，公司定于2025年04 月29日（星期二）下午15:00至17:00时在"约调研"小程序举行2024年度网上业 绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约 调研"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征 集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总裁：陈东先生；执行总裁兼财务 总监：王忠军先生；董事会秘书：蒋莉女士 ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 贝肯能源控股集团股份有限公司（以下简称"公司"）第五届监事会第二十 次会议于 2025 年 4 月 21 日上午 12:00 在公司会议室以现场结合通讯方式召开， 本次会议于 2025 年 4 月 15 日以传真、电子邮件和正式文本等方式通知了全体监 事。 本次会议应参加监事 3 人，实际参加监事 3 人。会议由监事会主席王相磊先 生主持，会议的召集和召开的程序符合《公司法》和《公司章程》的有关规定。 证券代码：002828 证券简称：贝肯能源 公告编号：2025-021 贝肯能源控股集团股份有限公司 第五届监事会第二十次会议决议公告 二、监事会会议审议情况 经与会监事认真审议、充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 1、审议通过了《关于公司<2025 年第一季度报告>的议案》。 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 贝肯能源控股集团股份有限公司 第五届董事会第二十三次会议决议公告 贝肯能源控股集团股份有限公司（以下简称"公司"）第五届董事会第二十 三次会议于2025年4月21日上午10:00在公司会议室以现场结合通讯方式召开， 本次会议于 2025 年 4 月 15 日以传真、电子邮件和正式文本等方式通知了全体董 事。 证券代码：002828 证券简称：贝肯能源 公告编号：2025-020 本次会议应参加董事 6 人，实际参加董事 6 人，公司监事、高级管理人员列 席了本次会议。会议由公司董事长陈东先生主持，会议的召集和召开的程序符合 《公司法》和《公司章程》的有关规定。 经与会董事认真审议、充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 1、审议通过了《关于公司<2025 年第一季度报告>的议案》 具 体 内 容 详 见 《 证 券 时 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的公司《202 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥141,918,056.39, a decrease of 14.81% compared to ¥166,598,038.95 in the same period last year[5] - Net profit attributable to shareholders was ¥5,022,849.61, down 49.27% from ¥9,902,071.86 year-on-year[5] - Operating profit decreased to ¥6,695,000.03 from ¥13,908,986.48, representing a decline of approximately 52.1% year-over-year[19] - Net profit for the period was ¥5,022,849.61, down from ¥9,856,988.64, indicating a decrease of about 49.1% compared to the previous period[19] - Total comprehensive income amounted to ¥4,948,393.55, a decrease from ¥6,818,815.45, reflecting a decline of approximately 27.4% year-over-year[19] - The company’s total profit for the period was ¥6,650,407.56, down from ¥13,150,279.80, indicating a decline of about 49.5% year-over-year[19] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥36,392,568.23, a 196.13% increase from -¥37,858,659.28 in the previous year[5] - Cash flow from operating activities generated a net inflow of ¥36,392,568.23, a significant improvement from a net outflow of ¥37,858,659.28 in the previous period[21] - Cash and cash equivalents at the end of the period were ¥332,701,893.69, compared to ¥88,938,450.52 at the end of the previous period, showing a substantial increase[21] - Cash inflow from financing activities was ¥179,500,000.00, up from ¥148,479,258.00, marking an increase of approximately 20.9% year-over-year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,690,922,156.64, a decrease of 6.33% from ¥1,805,283,790.33 at the end of the previous year[5] - Total liabilities decreased to CNY 1,006,915,129.18 from CNY 1,124,678,704.15, reflecting a decline of 10.5%[16] - The total assets decreased to CNY 1,690,922,156.64 from CNY 1,805,283,790.33, a reduction of 6.4%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,247, with no preferred shareholders[11] Earnings and Expenses - The company's basic earnings per share decreased by 50.00% to ¥0.025 from ¥0.05 in the same period last year[5] - The weighted average return on equity was 0.75%, down 0.88% from 1.63% in the previous year[5] - The company's net profit margin was impacted by an increase in credit impairment losses, which amounted to CNY 5,195,806.27 compared to a loss of CNY 1,090,088.63 in the previous period[18] - The company reported a significant reduction in research and development expenses, which fell to CNY 196,150.96 from CNY 2,050,418.00, a decrease of 90.4%[18] Changes in Receivables and Inventory - The company experienced a 65.10% decrease in notes receivable, which fell to ¥59,681,867.67, mainly due to the maturity of notes during the period[9] - Accounts receivable decreased to CNY 562,278,985.74 from CNY 632,729,678.64, a decline of 11.1%[15] - Inventory increased to CNY 63,933,275.80 from CNY 57,707,596.01, showing an increase of 10.0%[15] Investments - The company’s long-term equity investments increased by 23.26% to ¥53,558,274.09, reflecting additional investments in joint ventures[9] - The company completed the transfer of overseas company equity and debt, receiving all transfer payments as of January 2, 2025[13] Other Financial Metrics - Total operating costs amounted to CNY 141,481,887.31, down from CNY 152,000,646.42, reflecting a reduction of 6.7%[18] - The company recorded other comprehensive income after tax of -¥74,456.06, an improvement from -¥3,038,173.19 in the previous period[19] - The total cash outflow from investing activities was ¥17,826,771.72, compared to ¥12,163,325.98 in the previous period, reflecting an increase of approximately 46.8%[21] - The company reported a significant increase in prepayments, which rose by 120.18% to ¥7,557,709.26, primarily due to increased advance payments for materials[9]

贝肯能源（002828）公告，2025年第一季度营业收入1.42亿元，同比下降14.81%。净利润502.28万元， 同比下降49.27%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002828 证券简称：贝肯能源 公告编号：2025-008 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以公司现有总股本200,987,600股为基数，向全体股东每 10股派发现金红利0.5元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 （一）油气工程技术服务 1、主要业务 公司是国内领先的油气资源开发综合服务商，能够为客户提供钻井总承包、压裂、化工产品销售及配套 的检测、维修等一揽子技术服务。主要产品及服务如下： （1）一体化的工程技术服务总包 公司具备提供从地质建模、钻井设计与工程施工 ...

Group 1 - The company has approved the reappointment of Gongzhengtianye Accounting Firm for the 2025 annual audit, ensuring the firm's qualifications and independence [1][2][3] - The audit committee has confirmed that Gongzhengtianye meets the requirements for investor protection and has no relationships that could affect its independence [1] - The decision to reappoint the auditing firm will be submitted for approval at the 2024 annual shareholders' meeting [3] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.6 billion from financial institutions for 2025 to support its operational funding needs [7] - The credit facilities will include various types of loans and financial instruments, with the actual financing amount subject to approval by the financial institutions [7][8] - This proposal also requires approval at the 2024 annual shareholders' meeting [8] Group 3 - The company has approved the use of up to RMB 300 million of idle funds for cash management, investing in low-risk financial products to enhance returns [10][11] - The cash management plan is designed to ensure that daily operational needs are met while maximizing the efficiency of idle funds [22][23] - The approval for this cash management strategy is valid for 12 months from the board's decision [13][15] Group 4 - The company has proposed a guarantee limit of up to RMB 420 million for its wholly-owned subsidiaries for 2025, with specific limits based on their debt ratios [28][29] - The guarantees will include various forms such as collateral and general guarantees, and the actual amounts will depend on the final agreements [29][37] - This guarantee proposal will also be submitted for approval at the 2024 annual shareholders' meeting [28] Group 5 - The company has revised and established several governance policies to enhance operational standards and compliance with relevant laws and regulations [43][44] - The revised policies will take effect upon board approval, except for the external guarantee management policy, which requires shareholder approval [44]

Core Viewpoint - Beiken Energy reported a slight decrease in revenue for 2024, but achieved significant growth in key regions, leading to an increase in net profit [1][3]. Financial Performance - The company achieved an operating revenue of 951 million yuan, a decrease of 3.02% year-on-year [1]. - Net profit attributable to shareholders was 4.32 million yuan, while the net profit excluding non-recurring items was 44.93 million yuan, reflecting a year-on-year growth of 13.37% [1]. Market Performance - The Southwest region saw a revenue increase of 14.42%, reaching 533 million yuan, while the Xinjiang region experienced a 23.41% growth, generating 245 million yuan [3]. - The company completed 167 wells and 501 fracturing segments, with a total drilling footage of 291,000 meters [3]. Business Strategy - The company is focusing on stabilizing traditional markets in Xinjiang and Southwest while actively developing new markets [3]. - Beiken Energy is optimizing its business and customer structure, controlling production equipment and workforce size, and enhancing engineering technology and digitalization to achieve cost reduction and efficiency [3]. Expansion Plans - The company is transitioning towards upstream oil and gas resource exploration and development, acquiring 10 lease areas in Alberta and Saskatchewan, Canada, covering 1,510.038 hectares [4]. - This shift is expected to become a new profit growth point for the company [4]. Dividend Distribution - The company proposed a cash dividend of 0.5 yuan per 10 shares (including tax) to all shareholders [5].

贝肯能源控股集团股份有限公司 内部控制审计报告 苏公 W[2025]E1101 号 公证天业会计师事务所（特殊普通合伙） 二○二五年四月十七日 目 录 内部控制审计报告………………… 第 1-2 页 关于内部控制有效性的自我评价报告……… 第 3-14 页 会计师事务所营业执照 证券期货执业证书 注册会计师执业证书 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致内部控制变得不恰当，或对控制 政策和程序遵循的程度降低，根据内部控制评价结果推测未来内部控制的有效性具有一定的风 险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财 务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求 在所有重大方面保持了有效的财务报告内部控制。 贝肯能源控股集团股份有限公司 2024 年度内部控制自我评价报告 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（ ...

贝肯能源控股集团股份有限公司 2021 年度非经营性资金占用及其他 关联资金往来情况的专项说明 苏公 W[2025]E1102 号 公证天业会计师事务所（特殊普通合伙） 二○二五年四月十七日 |  | 2024 年度非经营性资金占用及其他关联资 | 第 | 1-2 | 页 | | --- | --- | --- | --- | --- | | | 金往来情况的专项说明……………………… | | | | |  | 2024 年度非经营性资金占用及其他关联资 | 第 | 3 页 | | | | 金往来情况汇总表…………………………… | | | | |  | 会计师事务所营业执照 | | | | 目 录 证券期货执业证书 注册会计师执业证书 公证天业会计师事务所 (特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 江苏 元锡 86 (510) 68798988 86 (510) 68567788 箱: mail@gztycpa.cn Wuxi. Jiangsu. China Tel: 86 (510) 68798988 Fax: 86 (5 ...