贝肯能源控股集团股份有限公司 2024 年度监事会工作报告 2024 年度，贝肯能源控股集团股份有限公司（以下简称"公司"）监事会 严格遵照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《公司章程》及《监事会议事规 则》的相关规定，以维护公司利益和股东利益为原则，勤勉尽责，积极列席董事 会和股东大会，并对公司重大事项的决策程序、合规性进行了核查并客观、独立 的发表意见，认真履行监督职责，在维护公司整体利益、股东合法权益、建立健 全法人治理结构、公司规范运作等方面发挥了应有的作用。现将公司监事会 2024 年度工作情况汇报如下： 一、报告期内监事会的工作情况 报告期内，监事会共召开了 6 次监事会会议，会议的召集召开、监事权利的 行使以及决议内容均符合《公司法》《公司章程》及《监事会议事规则》的相关 规定。具体情况如下： （一）第五届监事会第十三次会议 2024 年 2 月 26 日，第五届监事会第十三次会议审议通过了如下议案：1、 《关于<新疆贝肯能源工程股份有限公司第一期员工持股计划（草案）>及其摘要 的议案》；2、《关于<新疆贝肯能源工程股份有限 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-018 贝肯能源控股集团股份有限公司 关于召开公司 2024 年年度股东大会的通知 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"）于 2025 年 4 月 17 日召开了第五届董事会第二十二次会议，会议审议通过了《关于召开公司 2024 年年度股东大会的议案》，现就召开公司 2024 年年度股东大会有关事宜通知如 下： 一、召开会议的基本情况 1．会议届次：贝肯能源控股集团股份有限公司（以下简称"公司"）2024 年年度股东大会。 2．股东大会的召集人：公司董事会。 3．本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、 和公司章程的规定。 4．会议召开的日期、时间： 6．会议的股权登记日：2025 年 4 月 29 日（星期二）。 7．出席对象： （1）截至 2025 年 4 月 29 日 15:00 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公司全体股东。上述公司全体股东均有权出席本次股 东大会并参加表决，因故不 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-011 贝肯能源控股集团股份有限公司 第五届监事会第十九次会议决议公告 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"）第五届监事会第十九 次会议于 2025 年 4 月 17 日上午 12:30 在公司会议室以现场结合通讯方式召开， 本次会议于 2024 年 4 月 6 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。 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 2024 年度监事会工作报告>的议案》。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn ）的《公 司 2024 年度监事会工作报告》。 本议案需提交公司 2024 年年度股东大会审议。 表决结果：同 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2025-010 贝肯能源控股集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 贝肯能源控股集团股份有限公司（以下简称"公司"）第五届董事会第二十 二次会议于 4 月 17 日上午 10:30 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 6 日以传真、电子邮件和正式文本等方式通知了全体董事。 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。 二、董事会会议审议情况 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 2024 年度总经理工作报告>的议案》。 具体内容详见刊登于《上海证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《公司 2024 年度总经理工作报告》。 表决结果 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥981 million, a decrease of 3.02% compared to ¥669 million in 2022[20]. - The net profit attributable to shareholders for 2023 was approximately ¥43 million, showing a significant recovery from a loss of approximately ¥319 million in 2022[20]. - The net cash flow from operating activities increased by 27.02% to approximately ¥100 million in 2023, compared to ¥116 million in 2022[20]. - The basic earnings per share for 2023 was ¥0.21, a 90.48% increase from a loss of ¥1.59 per share in 2022[20]. - Total operating revenue for 2024 was ¥951,430,549.34, a decrease of 3.02% compared to ¥981,043,470.54 in 2023[51]. - The company achieved operating revenue of 951.43 million yuan in 2024, a year-on-year decrease of 3.02%, and a net profit attributable to shareholders of 4.32 million yuan, down 90.00%[42]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders, based on a total share capital of 200,987,600 shares[5]. - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 131,943,083.86 yuan[152]. Risk Management - The report includes a section on potential risks the company may face in future operations, which investors are advised to review carefully[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the negative net profit figures over the past three years[21]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[5]. - The company held 5 shareholder meetings during the reporting period, ensuring compliance with regulations and equal treatment of all shareholders[104]. - The company conducted 9 board meetings, adhering to legal requirements and maintaining a diligent approach to governance[106]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, aligning with operational goals[108]. Strategic Development - The company aims to strengthen its traditional markets in Xinjiang and Southwest China while actively developing new markets, focusing on optimizing business and customer structures[30]. - The company has established a comprehensive service capability in oil and gas resource development, providing integrated technical services including drilling, fracturing, and chemical product sales[31]. - The company is actively exploring the integration of new energy technologies with traditional oil and gas operations to achieve more efficient and environmentally friendly energy development[30]. Research and Development - R&D investment increased by 47.93% to ¥35,945,396.58 in 2024, representing 3.78% of operating revenue, up from 2.48% in 2023[77]. - The company is focused on developing new drilling technologies to enhance efficiency and reduce costs, aiming for significant production increases in the southwestern oil and gas fields[63]. - The research aims to create a quantitative prediction model for stuck pipe risks based on geological and operational parameters[65]. Environmental Responsibility - The company is focusing on environmental protection by replacing diesel power generation with natural gas, reducing noise pollution and CO2 emissions[50]. - The project emphasizes environmental protection and reservoir preservation, aligning with national environmental policies and sustainable development strategies[66]. - The company reported no significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[162]. Employee Engagement - The first employee stock ownership plan was successfully launched, enhancing employee engagement and responsibility[48]. - The company aims to optimize its compensation system in 2024 to enhance employee potential and ensure fairness and rationality in salary standards[149]. - A diversified assessment system is implemented to evaluate employee performance and incentivize profit generation[149]. Market Expansion - The company aims to expand its overseas business, focusing on North America, the Middle East, and North Africa, with plans to establish business centers in at least two countries by 2025[94]. - The company plans to enhance asset liquidity and optimize its asset structure through the sale of significant assets, including industrial land and oil land use rights, with a transaction price of 3,201.1 million yuan[88]. Financial Management - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥217,512,131.88, a 303.72% rise compared to the previous year[78]. - The company has completed the transfer of Beiken Energy Ukraine Ltd., resulting in an investment loss of 43.48 million yuan due to the difference between the disposal price and the net asset share[91]. - The current auditor, Gongzheng Tianye Accounting Firm, has been engaged for six consecutive years, with an audit fee of 650,000 yuan for the current period[171].

证券代码：002828 证券简称：贝肯能源 公告编号：2025-012 关于 2024 年度利润分配预案的公告 贝肯能源控股集团股份有限公司 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"）于 2025 年 4 月 17 日召开第五届董事会第二十二次会议和第五届监事会第十九次会议，审议通过了 《关于公司 2024 年度利润分配预案的议案》。该议案尚需提交公司 2024 年度股 东大会审议。 一、利润分配预案的基本情况 根据公证天业会计师事务所（特殊普通合伙）出具的标准无保留意见审计报 告（苏公 W[2025]A342 号），公司 2024 年度归属于上市公司股东的净利润为人 民币 4,321,802.77 元，母公司实现净利润为人民币-234,083,379.18 元。截至 2024 年 12 月 31 日，公司合并报表累计可供分配利润为 126,757,836.06 元，母 公司可供分配利润为 131,943,083.86 元。 鉴于对公司持续稳健经营的信心，结合公司 2024 年业绩、盈利情况及未来 发展规划 ...

贝肯能源（002828）公告，2024年营业收入9.51亿元，同比下降3.02%。归属于上市公司股东的净利润 432.18万元，同比下降90.00%。基本每股收益0.02元/股，同比下降90.48%。公司拟向全体股东每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。 ...

Group 1 - The core viewpoint of the articles indicates that Beiken Energy's stock is currently trading at 8.06 yuan, with a decline of 1.59%, and a rolling PE ratio of 49.90 times, which is significantly higher than the industry average of 25.12 times [1][2] - Beiken Energy's total market capitalization is 1.62 billion yuan, ranking 19th in the industry based on PE ratio [1][2] - As of the third quarter of 2024, 22 institutions hold shares in Beiken Energy, with a total of 1.6478 million shares valued at 0.14 billion yuan [1] Group 2 - Beiken Energy's main business includes providing integrated technical services such as drilling contracting, fracturing, and chemical product sales, making it one of the larger independent oilfield service providers in China [1] - The latest financial results show that for the third quarter of 2024, Beiken Energy achieved a revenue of 605 million yuan, a year-on-year decrease of 9.86%, and a net profit of 24.34 million yuan, down 30.57% year-on-year, with a gross profit margin of 21.97% [1]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-007 贝肯能源控股集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、担保情况概述 贝肯能源控股集团股份有限公司（以下简称"公司"）分别于 2024 年 4 月 1 日和 2024 年 4 月 23 日召开了第五届董事会第十四次会议和 2023 年年度股东 大会，审议通过了《关于 2024 年度预计为子公司提供担保额度的议案》，同意 公司为公司合并报表范围内子公司提供合计不超过 46,000 万元的担保额度，其 中对资产负债率 70%（含）以下的子公司提供担保的额度不超过人民币 31,000 万元，对资产负债率 70%以上的子公司提供担保的额度不超过人民币 15,000 万 元。担保方式包括但不限于抵押担保、质押担保、一般保证、连带责任保证等方 式。具体内容详见公司于 2024 年 4 月 2 日披露的《关于 2024 年度预计为子公司 提供担保额度的公告》（公告编号：2024-017）；2024 年 4 月 24 日披露的《2023 年年度 ...

Group 1 - The core viewpoint of the news is that Beiken Energy's stock is currently underperforming with a closing price of 8.1 yuan, down 2.29%, and a high rolling PE ratio of 50.15 times compared to the industry average of 25.90 times [1][2] - Beiken Energy's total market capitalization is 1.628 billion yuan, ranking 19th in the industry based on PE ratio [1][2] - The company experienced a net outflow of 5.0156 million yuan in main funds on April 11, but had a total inflow of 28.3899 million yuan over the past five days [1] Group 2 - Beiken Energy's main business includes providing integrated technical services such as drilling contracting, fracturing, and chemical product sales, making it one of the larger independent oilfield service providers in China [1] - The latest financial results show that for the third quarter of 2024, Beiken Energy achieved an operating income of 605 million yuan, a year-on-year decrease of 9.86%, and a net profit of 24.3379 million yuan, down 30.57% year-on-year, with a gross profit margin of 21.97% [1]