| 海洋石油工程股份有限公司 | | --- | | 会 | | 议 | | 资 | | 料 | | 股票简称：海油工程 | | 股票代码：600583 | | 天津 滨海新区 | | 二〇二五年九月四日 | | 海洋石油工程股份有限公司 2025 年第一次临时股东大会 | | 材 料 目 录 | | 一、2025 年第一次临时股东大会会议议程 | | 二、股东大会表决办法的说明 | | 三、本次股东大会审议事项 | | 会 议 议 案 | | 司章程的议案》； | | 2 11 第 页 共 页 | | 海洋石油工程股份有限公司 | | 现场会议时间：2025 年 9 月 4 日（星期四）下午 14:30 | | 网络投票时间：采用上海证券交易所网络投票系统，通过交易系 | | 统投 票平 台的投 票时 间为股 东大 会召开 当日 的交易 时间 段，即 | | 票时间为股东大会召开当日的 9:15-15:00。 | | 会议召开地点：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 | | ? 14:30-14:35 参会股东及股东代表、董事、监 | | 事及相关高级管理人员和见证律师 ...

海洋石油工程股份有限公司 2025 年第一次临时股东大会 会 议 资 料 股票简称：海油工程 股票代码：600583 天津 滨海新区 二〇二五年九月四日 三、本次股东大会审议事项 会 议 议 案 1．审议《关于取消监事会、变更注册地址及经营范围并修订公 司章程的议案》； 2．审议《关于修订<公司股东会议事规则>的议案》； 3．审议《关于修订<公司董事会议事规则>的议案》； 4．审议《关于修订<公司独立董事工作规则>的议案》； 2025 年第一次临时股东大会会议资料 海洋石油工程股份有限公司 2025 年第一次临时股东大会 材 料 目 录 一、2025 年第一次临时股东大会会议议程 二、股东大会表决办法的说明 5．审议《关于修订<公司募集资金管理和使用办法>的议案》； 6．审议《关于修订<公司内部问责管理办法>的议案》； 7．审议《关于修订<公司关联交易管理办法>的议案》。 第 2 页 共 11 页 2025 年第一次临时股东大会会议资料 海洋石油工程股份有限公司 2025 年第一次临时股东大会议程 现场会议时间：2025 年 9 月 4 日（星期四）下午 14:30 网络投票时间：采用上海证券交易所网络投票系 ...

Market Performance - The oil service engineering sector increased by 0.86% on August 25, with Zhongman Petroleum leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Zhongman Petroleum (60361a) closed at 20.79, up 2.26% with a trading volume of 181,200 shares and a transaction value of 372 million [1] - Tongyuan Petroleum (300164) closed at 5.47, up 2.24% with a trading volume of 998,000 shares and a transaction value of 544 million [1] - Other notable stocks include Yingsi Thought (601808) at 14.62 (+1.39%), Huibo Yin (002554) at 3.01 (+1.01%), and PetroChina Engineering (600339) at 3.63 (+0.83%) [1] Capital Flow - The oil service engineering sector experienced a net outflow of 139 million from institutional investors, while retail investors saw a net inflow of 152 million [2][3] - The detailed capital flow indicates that major stocks like Haiyou Development (600968) had a net inflow of 54.61 million from institutional investors, while Zhongman Petroleum (60361a) had a net inflow of 9.93 million [3]

Group 1: Oil Price Overview - International oil prices increased as of the week ending August 22, 2025, with Brent and WTI prices reaching $67.22 and $63.66 per barrel, respectively [1][2] - The rise in oil prices was supported by a decrease in U.S. crude and gasoline inventories, despite ongoing geopolitical tensions between the U.S. and Russia, as well as between Ukraine and Russia [1][2] Group 2: Oil Price Details - As of August 22, 2025, Brent crude futures settled at $67.22 per barrel, up $1.37 per barrel (+2.08%) from the previous week, while WTI crude futures settled at $63.66 per barrel, up $0.86 per barrel (+1.37%) [2] - Russian Urals crude spot price remained stable at $65.49 per barrel, while Russian ESPO crude spot price increased by $1.25 per barrel (+2.01%) to $63.46 [2] Group 3: U.S. Oil Supply and Demand - U.S. crude oil production reached 13.382 million barrels per day as of August 15, 2025, an increase of 55,000 barrels per day from the previous week [3] - U.S. refinery crude processing averaged 17.208 million barrels per day, up 28,000 barrels per day, with a refinery utilization rate of 96.60%, an increase of 0.2 percentage points [3] Group 4: U.S. Oil Inventory - As of August 15, 2025, total U.S. crude oil inventories stood at 824 million barrels, a decrease of 5.791 million barrels (-0.70%) from the previous week [3] - Strategic crude oil inventories increased by 223,000 barrels (+0.06%), while commercial crude oil inventories decreased by 6.014 million barrels (-1.41%) [3] Group 5: U.S. Product Inventory - As of August 15, 2025, U.S. gasoline inventories decreased by 272,000 barrels (-1.20%), while diesel inventories increased by 234,300 barrels (+2.06%) [4] - The overall inventory levels for gasoline, diesel, and jet fuel showed mixed trends, indicating varying demand across different fuel types [4] Group 6: Related Companies - Relevant companies in the oil sector include China National Offshore Oil Corporation (CNOOC), China Petroleum & Chemical Corporation (Sinopec), and China National Petroleum Corporation (PetroChina) [4]

Oil Market Overview - The average weekly price for Brent and WTI crude oil futures was $66.9 and $63.1 per barrel, reflecting a change of +$0.7 and -$0.2 from the previous week [1][2] - Total U.S. crude oil inventory, commercial crude oil inventory, strategic petroleum reserve, and Cushing crude oil inventory were reported at 82 million, 42 million, 40 million, and 2 million barrels, with changes of -579, -601, +22, and +42 thousand barrels respectively [2][3] - U.S. crude oil production was 13.38 million barrels per day, an increase of +60 thousand barrels per day from the previous week [2][3] - The number of active oil rigs in the U.S. was 411, down by 1 rig, while the active fracturing fleet was 167, down by 2 units [2][3] Refined Products Market - Average prices for gasoline, diesel, and jet fuel in the U.S. were $89, $95, and $89 per barrel, with changes of +$1.6, +$0.5, and -$5.1 respectively [3][4] - U.S. gasoline, diesel, and jet fuel inventories were reported at 22 million, 12 million, and 4 million barrels, with changes of -272, +234, and -45 thousand barrels respectively [3][4] - Production levels for gasoline, diesel, and jet fuel were 9.55 million, 5.33 million, and 1.96 million barrels per day, with changes of -26, +19, and -1 thousand barrels per day respectively [3][4] - Consumption levels for gasoline, diesel, and jet fuel were 8.84 million, 3.97 million, and 1.90 million barrels per day, with changes of -16, +27, and +7 thousand barrels per day respectively [3][4] Trade Dynamics - U.S. gasoline imports, exports, and net exports were 0.9 million, 1.02 million, and 0.93 million barrels per day, with changes of -16, +19, and +35 thousand barrels per day respectively [4] - U.S. diesel imports, exports, and net exports were 0.12 million, 1.15 million, and 1.03 million barrels per day, with changes of +2, -29, and -31 thousand barrels per day respectively [4] - U.S. jet fuel imports, exports, and net exports were 0.1 million, 0.22 million, and 0.12 million barrels per day, with changes of +7, -4, and -11 thousand barrels per day respectively [4] Related Companies - Recommended companies include China National Offshore Oil Corporation (CNOOC), PetroChina, Sinopec, CNOOC Services, Offshore Oil Engineering, and CNOOC Development [4]

Group 1 - The core viewpoint of the report indicates that international oil prices have risen as of the week ending August 22, 2025, supported by declining U.S. crude and gasoline inventories, despite ongoing geopolitical tensions between Russia and Ukraine [1][2] - Brent crude futures settled at $67.22 per barrel, up $1.37 per barrel (+2.08%) from the previous week, while WTI crude futures settled at $63.66 per barrel, up $0.86 per barrel (+1.37%) [2][3] - The report highlights a decrease in the number of active offshore drilling rigs globally, with a total of 370 self-elevating platforms and 133 floating platforms as of August 18, 2025 [2] Group 2 - U.S. crude oil production reached 13.382 million barrels per day as of August 15, 2025, an increase of 55,000 barrels per day from the previous week [3] - The U.S. refinery crude processing volume was 17.208 million barrels per day, up 28,000 barrels per day, with a refinery utilization rate of 96.60%, an increase of 0.2 percentage points [3] - Total U.S. crude oil inventories decreased by 5.791 million barrels (-0.70%) to 824 million barrels as of August 15, 2025, with commercial crude oil inventories down by 6.014 million barrels (-1.41%) [3][4]

Investment Rating - The report maintains a positive outlook on the petrochemical industry, particularly highlighting the potential recovery in China's refining sector due to planned capacity reductions in South Korea [5][12]. Core Insights - South Korea plans to cut up to 25% of its naphtha cracking capacity, which is expected to accelerate the recovery of China's refining sector. This decision comes as South Korean petrochemical companies face significant profit declines due to increased competition from Chinese production and weak demand in recent years [5][6]. - The report indicates that the operating rates of South Korea's petrochemical industry have fallen to historically low levels, necessitating urgent measures to address the oversupply issue [5][8]. - The report emphasizes that the reduction in South Korean supply could lead to tighter imports of refined products in China, particularly aromatic products, thereby enhancing the recovery prospects for the domestic refining industry [12]. Summary by Sections Upstream Sector - Brent crude oil prices increased to $67.73 per barrel, reflecting a week-on-week growth of 2.85%. WTI prices also rose to $63.66 per barrel, up 1.37% [17]. - As of August 15, U.S. commercial crude oil inventories stood at 421 million barrels, a decrease of 6.01 million barrels from the previous week, indicating a tighter supply situation [19]. Refining Sector - The integrated margin for Singapore's refining products decreased to $12.99 per barrel, down by $2.09 from the previous week, indicating pressure on refining profitability [50]. - The report notes that while refining margins have improved slightly, they remain at low levels, with expectations for gradual recovery as economic conditions improve [5][47]. Polyester Sector - The report highlights a recovery expectation for the polyester sector, with potential upward movement in profitability as supply-demand dynamics improve. Key companies to watch include Tongkun Co. and Wankai New Materials [12]. Investment Recommendations - The report suggests focusing on leading companies in the polyester sector such as Tongkun Co. and Wankai New Materials, as well as high-quality refining companies like Hengli Petrochemical and Rongsheng Petrochemical, which are expected to benefit from improved competitive dynamics [12].

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry in China [5] Core Insights - The deep-sea industry possesses significant strategic value, impacting national energy security, technological self-reliance, and the establishment of a maritime power status [6][10] - The development of deep-sea technology is increasingly recognized as a strategic emerging industry, with government policies driving its growth [6][23] - The deep-sea sector is characterized by long commercialization cycles and high technological barriers, making it a typical "long slope, thick snow" investment track [3] Summary by Sections National Strategy and Policy - The Chinese government has significantly elevated the importance of deep-sea technology, integrating it into national strategies and policies since 2012 [23][26] - Recent policies emphasize the need for technological innovation and the development of a modern marine industry system [25][26] Resource Endowment and Industrial Foundation - China's deep-sea areas are rich in resources, with significant oil and gas reserves identified, particularly in the South China Sea [28][29] - The country has established a solid industrial foundation for deep-sea development, contributing approximately 8% to the national economy [30] Technological Development and Challenges - China has made substantial progress in deep-sea technology, particularly in manned submersibles and deep-sea drilling capabilities, achieving world-class standards [36][37][40] - However, there are still gaps in core component localization and foundational research, which need to be addressed to enhance self-sufficiency [46][49] Industry Structure and Components - The deep-sea industry comprises upstream raw materials and key components, midstream equipment manufacturing, and downstream resource development applications [50] - Key materials include high-strength metals and specialized composites, with a significant demand for domestic alternatives due to low localization rates [52] Investment Recommendations - Focus on critical materials and components with "bottleneck" risks, military applications, and the fastest commercial progress in deep-water oil and gas development [3][6] - Highlight potential investment targets such as high-end sensors, titanium alloys, and underwater unmanned combat equipment [3]

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) has successfully integrated its Tianjin Intelligent Manufacturing Base into the Tianjin Lingang Comprehensive Bonded Zone, enhancing its international competitiveness in marine equipment [1] Group 1 - The Tianjin Lingang Comprehensive Bonded Zone officially passed inspection on August 21 [1] - CNOOC Engineering's Tianjin Intelligent Manufacturing Base is the first construction site of CNOOC to be included in the comprehensive bonded zone [1] - This development provides strong support for CNOOC to improve its international competitiveness in marine equipment [1]

证券之星消息，8月22日油服工程板块较上一交易日下跌0.28%，潜能恒信领跌。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002207 | 准油股份 | 8.46 | 4.44% | 103.37万 | | 8.63亿 | | 600339 | 中油工程 | 3.60 | 0.28% | 59.84万 | | 2.13亿 | | 600583 | 脚丁思使 | 5.65 | 0.00% | 64.83万 | | 3.63亿 | | 600968 | 海油发展 | 4.04 | 0.00% | 56.76万 | | 2.28亿 | | 002629 | 仁智股份 | 7.17 | 0.00% | 17.42万 | | 1.23亿 | | 002554 | 惠博音 | 2.98 | -0.33% | 29.52万 | | 8772.40万 | | 60 ...