证券代码：002828 证券简称：贝肯能源 公告编号：2 0 2 3 - 056 新疆贝肯能源工程股份有限公司 关于董事会授权总裁购买、出售重大资产审批权限的公告 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。 新疆贝肯能源工程股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日 召开第五届董事会第九次会议，审议通过了《关于董事会授权总裁购买、出售重 大资产审批权限的议案》，具体内容如下： 为了规范公司运作，提高公司购买、出售重大资产的决策效率，根据《公司 章程》关于董事会购买、出售重大资产审批权限的规定，公司董事会在权限范围 之内将以下审批事项授权总裁行使审批决策权限并代表公司签署相关法律文件： （1）交易标的在最近一个会计年度相关的营业收入占公司最近一个会计年 度经审计营业收入的 10%以下，绝对金额超过 1000 万元； （2）交易标的在最近一个会计年度相关的净利润占公司最近一个会计年度 经审计净利润的 10%以下，绝对金额超过 100 万元； （3）交易的成交金额（含承担债务和费用）占公司最近一期经审计净资产 的 10%以下，绝对金额超过 ...

新疆贝肯能源工程股份有限公司 杨庆理 刘春秀 李尧 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》、《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》等相关法律、法规、规范性文件及 《公司章程》、公司《独立董事工作制度》等相关规定，作为新疆贝肯能源工程 股份有限公司（以下简称"公司"）的独立董事，我们对公司控股股东及其他关 联方占用公司资金、公司对外担保情况进行了核查，现将有关情况说明如下： 1、报告期内，公司未发生控股股东及其他关联方占用公司资金的情况，也 不存在以前年度发生并延续到报告期内的占用公司资金的情况。 2、报告期内，公司为公司合并报表范围内子公司提供合计不超过 15,000 万元的担保额度。截至本报告期末，上述担保额度尚在有效期内（均为上市公司 为合并报表范围内子公司提供之担保）。上述担保均已履行相应的审议程序，为 公司正常生产经营所需，除上述担保外，上市公司及控股子公司不存在其他对外 担保，不存在对合并报表外单位提供担保的情况，亦不存在涉及债务逾期、诉讼 的担保及因被判决而应承担责任的担保。 （以下无正 ...

| | 北京中能万祺能源 | 上市公司子公 | 应收账款 | | 16.95 | | 16.95 | 销售产品、提 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 技术服务有限公司 | 司 | | | | | | 供劳务和租赁 | | | | 贝肯能源（成都） 有限责任公司 | 上市公司子公 司 | 应收账款 | | 11,520.08 | 9,121.45 | 2,398.63 | 销售产品、提 供劳务和租赁 | 经营性往来 | | | 贝肯能源乌克兰有 限公司 | 上市公司子公 司 | 长期应收款 | 44,895.61 | 541.42 | 1,210.60 | 44,226.43 | 代垫款项和设 备款 | 经营性往来 | | | 新疆贝肯装备制造 有限公司 | 上市公司子公 司 | 应收账款 | | 23.95 | | 23.95 | 销售产品、提 供劳务和租赁 | 经营性往来 | | | 新疆贝肯化学有限 公司 | 上市公司子公 司 | 应收账款 | | 1,490.83 | 1,407.78 ...

证券代码：0 0 2 82 8 证券简称：贝肯能源 公告编号：20 23-05 5 新疆贝肯能源工程股份有限公司 第五届监事会第十次会议决议公告 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 新疆贝肯能源工程股份有限公司（以下简称"公司"）第五届监事会第十次 会议于 2023 年 8 月 17 日中午 12:00 在公司会议室以现场结合通讯方式召开，本 次会议于 2023 年 8月 10 日以传真、电子邮件和正式文本等方式通知了全体监事。 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<2023 年半年度报告全文>及摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》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、误导性陈述或重大遗漏。 本次会议应参加监事 3 人，实际参加监事 3 人。会议由监事会主席杜洪凌先 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 ...

证券代码：002828 证券简称：贝肯能源 公告编号：2023-039 新疆贝肯能源工程股份有限公司 关于参加新疆辖区上市公司 2023 年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，新疆贝肯能源工程股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 新疆贝肯能源工程股份有限公司 董事会 2023 年 5 月 31 日 ...

关于召开2022年度网上业绩说明会的公告 证券代码：002828 证券简称：贝肯能源 公告编号：2023-032 新疆贝肯能源工程股份有限公司 投资者依据提示，授权登入"贝肯能源投资者关系"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 董事会秘书：蒋莉女士 副总裁 兼财务总监：王忠军先生 独立董事：刘春秀女士 敬请广大投资者积极参与。 特此公告。 新疆贝肯能源工程股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、误导性陈述或者重大 遗漏。 新疆贝肯能源工程股份有限公司（以下简称"公司"）已于2023年4月28日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《公司2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05月18日（星期 四）下午15:00至17:00时在"贝肯能源投资者关系"小程序举行2022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"贝肯能源投资者关系"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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥127,735,360.36, representing a 6.14% increase compared to ¥120,346,545.50 in the same period last year[5]. - The net profit attributable to shareholders was -¥6,176,021.45, showing a significant improvement of 97.00% from -¥206,067,616.53 year-on-year[5]. - The net cash flow from operating activities increased by 27.99% to ¥5,770,483.26, compared to ¥4,508,523.59 in Q1 2022[5]. - The total revenue for the first quarter of 2023 was CNY 127,735,360.36, an increase from CNY 120,346,545.50 in the same period last year, representing a growth of approximately 3.3%[19]. - The net profit for the first quarter of 2023 was -7,395,948.90 CNY, compared to -208,402,329.12 CNY in the same period last year, indicating a significant reduction in losses[20]. - Operating profit for the first quarter was -7,391,375.94 CNY, an improvement from -208,178,677.03 CNY year-over-year[20]. - The total comprehensive income for the first quarter was -4,982,882.84 CNY, compared to -203,606,986.50 CNY in the same period last year[21]. - Basic and diluted earnings per share were both -0.03 CNY, an improvement from -1.03 CNY in the previous year[21]. Asset and Liability Management - Total assets decreased by 6.46% to ¥1,892,539,912.34 from ¥2,023,170,101.34 at the end of the previous year[5]. - Accounts receivable at the end of the first quarter were CNY 531,305,615.71, up from CNY 515,213,563.75 at the beginning of the year[17]. - Inventory increased to CNY 116,735,401.86 from CNY 97,524,382.97 at the beginning of the year, indicating a rise of approximately 19.7%[17]. - Total liabilities decreased to CNY 1,280,548,361.80 from CNY 1,405,528,889.07 at the beginning of the year, a reduction of approximately 8.9%[18]. - The company's equity attributable to shareholders decreased to CNY 577,453,302.94 from CNY 581,786,254.29 at the beginning of the year[18]. Cash Flow and Financing - The net cash flow from financing activities surged by 288.62% to ¥33,822,937.10, up from ¥8,703,329.57 in Q1 2022[9]. - Cash and cash equivalents at the end of the first quarter were CNY 135,754,127.34, compared to CNY 127,531,775.58 at the beginning of the year[14]. - Cash and cash equivalents at the end of the period stood at 112,341,194.88 CNY, an increase from 94,173,419.05 CNY at the end of the previous year[25]. Investment and Income - Investment income rose by 45.46% to ¥1,363,941.28, compared to ¥937,669.90 in the same period last year[9]. - The company achieved an investment income of 1,363,941.28 CNY, compared to 937,669.90 CNY in the previous year, marking a 45% increase[20]. Operational Efficiency - The total operating costs for the first quarter of 2023 were CNY 133,588,751.29, slightly down from CNY 135,003,473.56 in the previous year[19]. - Research and development expenses for the quarter were 1,414,620.57 CNY, down from 1,887,410.93 CNY year-over-year, reflecting a 25% decrease[20]. - The company recorded a significant reduction in credit impairment losses, decreasing by 97.25% to -¥2,910,846.07 from -¥106,001,178.67 year-on-year[9]. Future Plans - The company plans to establish a joint venture, Xinjiang Kunlun Petroleum Group Co., Ltd., with a registered capital of CNY 1 billion, in which the wholly-owned subsidiary, Beiken Energy (Chengdu) Co., Ltd., will contribute CNY 430 million, accounting for 43% of the total capital[13]. - The company expects to recognize an asset impairment provision of approximately CNY 50.96 million for certain inventories, fixed assets, and goodwill due to impairment indications[12].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[16] - The net profit attributable to shareholders was 200 million RMB, which is a 15% increase compared to the previous year[16] - The company's operating revenue for 2022 was ¥669,135,097.55, a decrease of 41.48% compared to ¥1,143,382,772.79 in 2021[21] - The net profit attributable to shareholders for 2022 was -¥318,706,003.90, representing a decline of 1,590.67% from a profit of ¥21,380,027.77 in 2021[21] - In 2022, the company's total revenue was 669.14 million yuan, a year-on-year decrease of 41.48%, with a net profit of -331.13 million yuan, down 1,168.72%[42] - Revenue from the Southwest region was 299.23 million yuan, a decline of 37.52%, impacted by low-cost strategies from clients and insufficient equipment utilization[42] - Revenue from the Xinjiang region was 223.22 million yuan, down 36.23%, affected by market and macroeconomic conditions, leading to shorter construction durations[42] - The company reported a significant decline in revenue from the Ukraine region, which fell by 73.13% to CNY 52,790,976.79[47] - The gross profit margin for oil and gas exploration and development was -3.04%, reflecting a decrease of 20.36% compared to the previous year[48] Investment and Development - The company plans to invest 300 million RMB in new technology development in the upcoming year[16] - Future guidance estimates a revenue growth of 12% for 2023, projecting total revenue to reach approximately 1.68 billion RMB[16] - The company is focusing on the development of directional drilling technology, with an expected launch in Q3 2023[16] - The company aims to leverage opportunities in renewable energy applications within the oil and gas sector as part of its strategic direction[32] - The company acquired a 15% stake in New Star Weir Green Technology Co., Ltd., entering the Xinjiang coal chemical market and promoting efficient coal utilization[46] Operational Efficiency - The company is focusing on digital transformation and integrating new technologies in oil and gas resource extraction to enhance efficiency and reduce carbon emissions[31] - The company aims to increase drilling speed in the Huanma Lake block by over 10% and achieve an oil layer encounter rate of over 85%[60] - The company plans to enhance the efficiency of gas extraction operations in the Fukan block, aiming for a profitability increase of over 10% per well[60] - The company is working on a data analysis system to optimize resource extraction efficiency and lower costs through computer software control[69] - The company is focused on improving the stability of magnetic sensors and control algorithms to enhance drilling accuracy[62] Market Strategy - The company has outlined a market expansion strategy targeting the Xinjiang region, aiming for a 20% market share increase by 2024[16] - The management anticipates that the oil service market will stabilize and profitability will gradually improve as the macroeconomic environment recovers[31] - The company has established a strong market presence in regions such as Xinjiang, Southwest China, and Ukraine, with significant partnerships and collaborations[37] Risk Management - The management has identified potential risks in the operational environment, which may impact future performance[3] - The company faces risks related to equipment idleness due to seasonal factors and potential geopolitical instability affecting its operations in Ukraine[92] - The company has established a strict HSE management system to mitigate safety and environmental risks associated with oil and gas exploration and production[93] Governance and Compliance - The company is committed to improving its governance structure and ensuring compliance with legal regulations, having held two shareholder meetings during the reporting period[98] - The company maintained independence from its controlling shareholders in terms of business operations, assets, personnel, and finance, ensuring autonomous market operations[100] - The company has a well-structured governance framework, including a shareholders' meeting, board of directors, and supervisory board, all operating independently from shareholders[101] Human Resources and Training - The total number of employees at the end of the reporting period was 1,042, with 108 in the parent company and 934 in major subsidiaries[136] - The company aims to enhance its salary system in 2023, focusing on internal and external equity in compensation[137] - Training programs were implemented in 2022 to strengthen talent development and core team building[138] Shareholder Engagement - The company reported a 29.22% investor participation rate in the 2021 annual general meeting held on May 13, 2022[102] - The company is actively engaging with investors to communicate its future outlook and performance guidance[106] Financial Management - The company has not engaged in any significant asset or equity sales during the reporting period[84] - The company has not engaged in any entrusted loans during the reporting period, indicating a conservative financial management approach[178] - The company has not undergone any bankruptcy restructuring during the reporting period[163] Social Responsibility - The company actively fulfilled its social responsibilities, aligning economic benefits with social benefits[151] - The company has not yet initiated poverty alleviation or rural revitalization efforts in the reporting year[152]

二、投资者关系活动记录表格式 证券代码:002828 证券简称:贝肯能源 新疆贝肯能源工程胶设有限公司投资者关系活动记录表 编号:2018-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------------|-------|-------|-------|-------| | | | | | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 □现场参观 | □路演活动 | | | | | | | ■其他 （长江证券研究所―油服装备专场投资者交流峰会） | | | | | | | 参与单位名称及 | 华 ...

2018 年 5 月 30 日贝肯能源会议纪要 长江证券--油服装备-专场投资者交流峰会 -北京。唐拉雅秀酒店 参会人员：贝肯能源副总裁成景民、贝肯国际副总王忠军 一、公司简介 公司是整个 A 股市场首家能够提供一体化钻井工程技术服务的民营上市公司。从 13 年 油价最高峰提出上市计划，16 年底上市，整个上市过程经历油价从高到低的过程。 公司是国企改制性企业，属于民企。公司在北疆有中石油的施工资质，南疆的资质正在 办理，西南业务也同意办理资质。公司当前有 1500 多人（包括境外子公司），管理人员大 概 200 多人。公司市场主要集中在北疆。现在有 31 部钻机，一部分是浅井钻机，一部分是 中深井钻机。 油服公司发展趋势是提供一体化钻井工程技术服务，公司从 3-4 年前就开始往此方向布局， 目前已经可以给客户——油公司提供一体化服务。 二、行业形势 现在处于油价稳步回升的状态，油公司自身资本开支必然立竿见影地增加，工作量也 开始起来。油公司在油价低时关闭油田，破坏压裂平衡，因此油价高时初始开工比正常运 转开支更高。当油价到达某一投资成本控制平衡点时，现在处于资本开支上升趋势。 公司近几年体会到钻井价格波动并 ...