Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 6, 2026, at the company's office in Tianjin Port Free Trade Zone [2] - The meeting was convened by the board of directors, with independent director Mr. Zheng Zhongliang presiding over the meeting [2][3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2] Group 2 - The only resolution discussed was regarding the extension of financial assistance by a wholly-owned subsidiary, which was approved by a majority of the voting shareholders [4] - The meeting was attended by one of the six current directors, with the chairman and other directors absent due to business reasons [3] - The legal proceedings of the meeting were witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [5]

北京市中伦律师事务所 法律意见书 2026 年 1 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 关于海洋石油工程股份有限公司 2026 年第一次临时股东会的 致：海洋石油工程股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受海洋石油工程股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2026 年第一次临时股东会 （以下简称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会 ...

本次会议是否有否决议案：无 证券代码：600583 证券简称：海油工程 公告编号：2026-001 海洋石油工程股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 811 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,609,363,344 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.0172 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司过半数的董事共同推举独立董事郑忠良先 (一) 股东会召开的时间：2026 年 1 月 6 日 (二) 股东会召开的地点：天津港保税区海滨十五路 199 号海油工程 A 座办公 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 生主持会议。本次股东会采用现场投票和网络投票 ...

Group 1 - The oil service engineering sector increased by 2.09% on January 6, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - Key stocks in the oil service engineering sector showed significant price increases, with Renji Co., Ltd. rising by 4.79% to a closing price of 7.22 [1] Group 2 - The oil service engineering sector experienced a net inflow of 86.14 million yuan from main funds, while retail investors saw a net outflow of 23.13 million yuan [2] - Major stocks such as Haiyou Development and Tongyuan Petroleum had notable net inflows from main funds, with Haiyou Development receiving 39.85 million yuan [3] - The overall trading volume and turnover for key stocks in the sector were substantial, with Tongyuan Petroleum achieving a turnover of 1.02 billion yuan [1][2]

Core Viewpoint - Zhongyuan Petroleum Engineering Company has entered the offshore coiled tubing operation market by signing a technical service contract with Sinopec Offshore Oil Engineering Company, marking its first venture into this sector [1] Group 1: Contract and Collaboration - The contract includes technical services for well testing and wireline operations, showcasing Zhongyuan's expertise in downhole technical services [1] - The collaboration reflects Sinopec's internal units working together to explore high-end market opportunities [1] Group 2: Preparation for Offshore Operations - To meet the high standards required for offshore operations, the company is preparing in three key areas: equipment, personnel, and technology [1] - Equipment upgrades involve optimizing coiled tubing and wireline operation equipment to ensure compliance with safety standards such as explosion-proof, hoisting, and electrical safety [1] - Personnel training includes specialized training for core operational staff to obtain necessary qualifications for offshore platforms [1] - Technical personnel are being sent to offshore platforms for observational learning to enhance practical response capabilities [1] Group 3: Safety and Quality Assurance - The company will strictly adhere to offshore operational regulations and develop detailed work plans to ensure service quality and operational safety are fully controlled [1]

Investment Rating - The industry investment rating is "Positive" [1] Core Views - International oil prices experienced slight increases due to geopolitical tensions in Venezuela and Ukraine, with Brent and WTI prices at $60.75 and $57.32 per barrel respectively as of January 2, 2026 [2][9] - The oil and petrochemical sector showed a strong performance, with a 3.92% increase in the sector index compared to a slight decline in the broader market [10] - The report highlights the increase in U.S. crude oil production and refinery processing rates, indicating a robust demand environment [57][62] Summary by Sections Oil Price Review - As of January 2, 2026, Brent crude futures settled at $60.75 per barrel, up $0.51 (+0.85%) from the previous week, while WTI crude futures rose to $57.32 per barrel, an increase of $0.58 (+1.02%) [31] - The geopolitical situation, particularly in Venezuela and Ukraine, is influencing market dynamics, balancing risks of supply surplus against geopolitical tensions [2][9] Offshore Drilling Services - The number of global offshore self-elevating drilling rigs increased to 375, with notable additions in Africa, Europe, and North America [40] - Floating drilling platforms also saw a rise, totaling 131, with increases in Africa and South America [40] Crude Oil Supply - U.S. crude oil production reached 13.827 million barrels per day, reflecting a slight increase of 0.2 million barrels from the previous week [57] - The active rig count in the U.S. rose to 412, indicating ongoing exploration and production activities [57] Crude Oil Demand - U.S. refinery crude processing averaged 16.847 million barrels per day, with a utilization rate of 94.70%, showing a slight increase in operational efficiency [62] - The report notes stable refinery operation rates in China, with major refineries operating at 75.11% capacity [62] Crude Oil Inventory - As of December 26, 2025, total U.S. crude oil inventories stood at 836 million barrels, a decrease of 1.686 million barrels (-0.20%) from the previous week [75] - Strategic reserves increased slightly, while commercial inventories saw a notable decline [75] Finished Oil Products - In North America, average prices for diesel, gasoline, and jet fuel were reported at $89.37, $71.66, and $80.18 per barrel respectively, with corresponding price differentials to crude oil [99]

Group 1: Future Industries - Tianjin is accelerating the development of future industries, focusing on synthetic biology and brain-machine interfaces, with 29 national key laboratories established and nearly 280 national and ministerial innovation platforms created [3][4] - He Yuan Biotechnology Co., a cell therapy company, has received approval for two domestically produced CAR-T drug indications and plans to expand production capacity and global layout [3] - The Tianjin University laboratory has developed a brain-machine interface system that allows for "thought control" through cell-driven technology [3] Group 2: Emerging Industries - Lenovo's new innovation technology park in Tianjin aims to achieve a production value of over 30 billion yuan by 2028, marking a significant strategic move for the company [6] - Tianjin has implemented strong measures to develop six industrial chains, including hydrogen energy and biomedicine, contributing to 30% of the industrial output value during the 14th Five-Year Plan period [6][7] - The Tianjin Yun Yao Aerospace Technology Co. has successfully developed a ship energy efficiency data management system, enhancing its position in the maritime engineering data alliance [6] Group 3: Traditional Industries - The Tianjin intelligent manufacturing base of CNOOC Engineering showcases advanced production methods, achieving significant energy savings and carbon emission reductions through automation [9] - The traditional brand "Ziyang" has undergone a digital transformation, revitalizing its production capabilities with smart manufacturing technologies [9] - Tianjin has 243 national-level green manufacturing units, with 12 key industrial chains accelerating their transition towards high-end, intelligent, and green development [10]

Group 1: Future Industries and Innovations - Tianjin is accelerating the development of future industries, focusing on synthetic biology and brain-machine interfaces, with 29 national key laboratories established and nearly 280 national and ministerial innovation platforms in total [2][3] - The Tianjin University team has developed a brain-machine interface system that allows for "thought control" through cell-driven technology, indicating significant advancements in the field [2] - He Yuan Biotechnology Co., Ltd. has received approval for two domestically produced CAR-T cell therapy indications and plans to expand production capacity and global presence in the coming year [2] Group 2: Emerging Industries and Economic Growth - The establishment of the Lenovo (Tianjin) Innovation Technology Park marks a significant milestone for Lenovo's strategic layout in Tianjin, with a goal to achieve an output value of over 30 billion yuan by 2028 [4] - Tianjin is implementing strong measures to develop six industrial chains, including hydrogen energy and biomedicine, contributing to a 30% share of emerging industries in the city's industrial output during the 14th Five-Year Plan period [4][5] - The Tianjin Yun Yao Aerospace Technology Co., Ltd. has successfully developed a ship energy efficiency data management system, enhancing its position in the maritime engineering data alliance [4] Group 3: Traditional Industries and Transformation - The Tianjin Intelligent Manufacturing Base of CNOOC Engineering showcases a shift towards smart manufacturing, achieving significant energy savings and reduced carbon emissions through automation [7] - The traditional brand "Ziyang" has undergone a digital transformation, revitalizing its production capabilities through smart manufacturing technologies [7] - Tianjin's digital economy core industry revenue grew by 12.8% year-on-year in the first half of 2025, reflecting the successful integration of digital and traditional sectors [7][8] Group 4: Industrial Upgrading and Sustainability - Tianjin has 243 national-level green manufacturing units, with 12 key industrial chains accelerating their transition towards high-end, intelligent, and green development [8] - The city aims to deepen the integration of artificial intelligence and manufacturing, enhancing the application of digital technologies in industrial processes [8]

Core Viewpoint - The military strike ordered by the U.S. against Venezuela has created significant uncertainty in global markets, particularly affecting the Chinese A-share market, which is set to react after a holiday pause [1][2]. Group 1: Immediate Market Reactions - Global markets reacted swiftly to the news, with gold prices surging due to increased safe-haven buying and international oil prices rising sharply due to geopolitical risk premiums [2]. - The FTSE China A50 index futures, typically a leading indicator for A-shares, remained inactive on January 3, indicating that market sentiments and risk assessments would be bottled up until the market reopened on January 5 [2]. Group 2: Market Dynamics and Implications - The decision to bypass Congress for military action introduces new variables into market dynamics, creating a 12-hour delay for market reactions and increasing uncertainty regarding potential further military actions [3]. - The turmoil in Venezuela, a key OPEC member, is expected to have delayed impacts on the energy sector, particularly affecting domestic refining companies and airlines, while also providing time for the renewable energy sector to assess potential opportunities [4]. Group 3: Sector-Specific Impacts - The military intervention is likely to amplify concerns about energy inflation, with oil prices already rising, which will impact the energy supply chain and related sectors once the A-share market reopens [4]. - The military action's implications extend to the defense sector, where the unpredictability of U.S. military actions may lead to increased demand for defense stocks, reflecting a broader trend of heightened geopolitical tensions [5]. Group 4: Investment Strategies and Scenarios - Three potential scenarios for the A-share market opening on January 5 have been outlined: a panic-driven sell-off, a rational adjustment reflecting market resilience, or a strategic opportunity arising from perceived overreactions [8][9][10]. - Investors are advised to prepare by assessing their holdings, setting specific price triggers for action, and closely monitoring developments regarding potential further military actions and Congressional responses [15][17]. Group 5: Broader Market Repercussions - The military strike may lead to a reevaluation of geopolitical risk pricing in global capital markets, particularly affecting countries with existing tensions with the U.S. [6]. - The potential for a second round of attacks raises concerns about ongoing supply disruptions, which could have lasting effects on market stability and investor confidence [4][5].

岁序更替，津沽大地万象更新。作为北方经济重镇和国家先进制造研发基地，天津因地制宜发展新质生 产力，正加速布局培育未来产业、发展壮大新兴产业、巩固提升传统产业，面向"十五五"努力开好局、 起好步，不断激发经济发展新动能、新活力。 瞄准新赛道，未来产业实现新突破 仅需毫米规格的人工培育类脑组织，机器人就可实现自主决策、行进避障。"生物中枢+机械控制"这一 颇具未来感的场景，已在天津大学实验室内成为现实。 这个片上脑机接口智能交互系统，由脑机交互与人机共融海河实验室团队牵头、南方科技大学等团队协 作开发，能够通过细胞驱动实现"意念控制"。天津大学医学院教授李晓红说，目前团队正聚焦技术的优 化和落地应用。 距实验室仅一公里外，合源生物科技股份有限公司的研发基地里，缓慢晃动的生物反应器中孕育着血液 肿瘤患者生的希望。 作为一家聚焦于细胞治疗的企业，合源生物成立7年多来，已有两项细胞治疗国产CAR-T药物适应症获 批上市。合源生物创始人、CEO吕璐璐对未来信心满满："新的一年，企业将在产能扩增、推进全球布 局等方面深耕。" 近年来，天津加速布局未来产业，在合成生物、脑机接口等特色领域不断发力，已获批组建29家全国重 点实 ...