证券代码：603727 证券简称：博迈科 公告编号：临 2026-003 博迈科海洋工程股份有限公司 关于"提质增效重回报"行动方案 2025 年度评估报 告的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，践行"以投资者为本"的发展理念，博 迈科海洋工程股份有限公司（以下简称"公司"）制定了《2024年度"提质增效重 回报"行动方案》（以下简称"方案"），具体内容详见公司于2024年8月16日 在上海证券交易所网站披露的《博迈科海洋工程股份有限公司关于2024年度"提 质增效重回报"行动方案的公告》。2025年度，公司积极落实行动方案，扎实推 进相关工作，各项举措均按计划有效推进，形成了行动方案评估报告，并经公司 第五届董事会第六次会议审议通过。主要内容如下： 一、订单交付双优，主业增长根基稳固 2025 年度，公司在"四个一流"战略指引下，紧抓 ...

累计担保情况 证券代码：603727 证券简称：博迈科 公告编号：临 2026-005 博迈科海洋工程股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 单位：亿元 币种：人民币 | 被担保人名称 | 本次担 | 实际为其提供的担 | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | | | 保金额 | 保余额（不含本次担 | 期预计额 | 是否有反 | | | | 保金额） | 度内 | 担保 | | 天津博迈科海洋工程 | | | | | | 有限公司（以下简称 | 3.00 | 32.94（详见注 1） | 是 | 否 | | "天津博迈科"） | | | | | 注：综合授信及项目履约担保总额合计为 32.94 亿元，其中项目履约担保中涉及 美元的金额是按照 2025 年 12 月 30 日汇率 1 美元兑换 7.0348 元人民币计算，下 同。 | 对外担保逾期的累计金额（万元） | 0.00 | ...

证券代码：603727 证券简称：博迈科 公告编号：临 2026-006 博迈科海洋工程股份有限公司 关于全资子公司为公司提供担保的公告 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。 公司先后于 2025 年 3 月 20 日、2025 年 4 月 10 日分别召开第五届董事会第 二次会议、第五届监事会第二次会议、2024 年年度股东大会，审议通过《关于 向银行和中信保申请 2025 年度综合授信额度的议案》，公司及全资子公司天津博 迈科、天津博迈科资产管理有限公司（以下简称"博迈科资管"）2025 年度拟向 银行和中信保申请总额不超过人民币 75 亿元的综合授信额度；另外公司及子公 司天津博迈科、博迈科资管为向银行申请授信额度而提供的担保总额亦不超过人 民币 50 亿元（其中若涉及外币则以业务当天折算为人民币的额度计算）。 重要内容提示： 担保对象及基本情况 单位：亿元 币种：人民币 | 被担保人名称 | 本次担 | 实际为其提供的 | | 是否在前 | 本次担保 | | --- | --- | --- | --- | - ...

Group 1 - The company announced a guarantee contract with China Bank for a credit facility of 300 million RMB for its wholly-owned subsidiary, Tianjin Bomaike Ocean Engineering Co., Ltd [1] - The guarantee amount does not exceed 300 million RMB and is valid from December 16, 2025, to December 9, 2026 [1] - This guarantee falls within the external guarantee limit approved at the company's 2024 annual general meeting and does not require counter-guarantees [1] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 378,945.97 million RMB, which represents 117.57% of the company's most recent audited net assets [1] - All guarantees are between the company and its wholly-owned subsidiaries, with no overdue guarantees reported [1]

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares to all shareholders, excluding the shares held in the company's repurchase account, without implementing any stock bonus or capital reserve conversion [1] Group 1 - The total share capital of the company is 282 million shares [1] - After excluding 4.348 million shares held in the repurchase account, the total shares eligible for dividend distribution is 277 million shares [1] - The total cash dividend to be distributed amounts to RMB 13.8686 million [1]

Core Viewpoint - The oil service engineering sector experienced a decline of 0.43% on December 31, with Junyou Co., Ltd. leading the losses. The Shanghai Composite Index rose by 0.09%, while the Shenzhen Component Index fell by 0.58 [1]. Group 1: Market Performance - The closing price of Junyou Co., Ltd. was 7.40, reflecting a decrease of 3.77% with a trading volume of 171,200 shares and a transaction value of 12.7 million [2]. - The oil service engineering sector saw a net outflow of 83 million yuan from main funds, while retail investors contributed a net inflow of 63.74 million yuan [2]. Group 2: Individual Stock Performance - Qianeng Hengxin closed at 18.48, with an increase of 1.48% and a trading volume of 38,900 shares, resulting in a transaction value of 71.43 million [1]. - The stock of Zhongman Petroleum closed at 23.05, down by 1.91%, with a trading volume of 84,600 shares and a transaction value of 195 million [2]. - The stock of Huibo Yin closed at 3.19, down by 1.54%, with a trading volume of 247,500 shares and a transaction value of 7.88 million [2]. Group 3: Fund Flow Analysis - The main funds showed a net outflow of 751,820 yuan from Junyou Co., Ltd., while retail investors had a net inflow of 1,015,780 yuan [3]. - The main funds experienced a net outflow of 812,200 yuan from Keli Co., Ltd., with retail investors showing a net outflow of 167,080 yuan [3]. - The stock of Zhongyou Engineering had a net outflow of 95,510 yuan from main funds, while retail investors had a net inflow of 4,810 yuan [3].

Group 1 - The core viewpoint of the article highlights a decline in electricity generation in Tianjin, with a notable 9.8% year-on-year decrease in November 2025 and a 9.1% decline from January to November 2025 [1] - In terms of electricity generation by type, thermal power accounted for 88.5% of the total generation in Tianjin, amounting to 610.5 billion kWh, which represents an 11.5% year-on-year decrease [1] - Wind power generation in Tianjin reached 36.5 billion kWh, making up 5.3% of the total, with a significant year-on-year increase of 37.9% [1] - Solar power generation was recorded at 43.04 billion kWh, constituting 6.2% of the total, with a modest year-on-year growth of 0.6% [1] Group 2 - The report referenced is the "2026-2032 China Energy Industry Market Research Analysis and Investment Prospect Assessment Report" published by Zhiyan Consulting [1] - The statistical data covers large-scale industrial enterprises with annual main business revenues of 20 million yuan and above, ensuring comparability of data year-on-year [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports and providing comprehensive industry solutions to empower investment decisions [2]

一周观点 总量研究 上周观点 | 领域 | 一周观点 | 分析师 | | --- | --- | --- | | | 政策有望持续发力，叠加各类资金有望积极流入，市场有望震荡上行。一方面，历史来看，A | | | | 股市场中几乎每年都存在"春季躁动"行情；另一方面，经济增长有望保持在合理区间，进一 | | | 策略 | 步夯实资本市场繁荣发展的基础。此外，政策红利释放，有望提振市场信心，进一步吸引各类 | 张宇生 | | | 资金积极流入。行业配置方面，结合往年规律及当前市场环境，关注成长及消费板块；主题方 | | | | 面，可逢低关注商业航天概念。 | | | | 上周黄金价格上涨，国内权益市场指数震荡下行，创业板指明显回调；行业主题基金表现来看， | | | 金工 | 金融地产主题基金表现占优，TMT 主题基金净值回调。国内市场新成立基金 40 只，合计发行 | 祁嫣然 | | | 份额为 183.21 亿份。股票型 ETF 资金逆势大幅流入，各类宽基 ETF 资金均受到加仓，被动资 | | | | 金主要加仓方向为大盘宽基 ETF、港股 ETF、TMT 主题 ETF。 | | | | 上周 A 股整 ...

Core Viewpoint - The conference on social responsibility of private enterprises in Tianjin highlighted the importance of private enterprises in promoting high-quality development and fulfilling social responsibilities, marking a significant step towards a more scientific evaluation of corporate social responsibility in the region [3][4]. Group 1: Event Overview - The conference was held at the Tianjin Grand Auditorium and was attended by key officials, including Tianjin's municipal leaders [3][5]. - The event aimed to promote the spirit of responsible entrepreneurship among private enterprises, emphasizing the importance of social responsibility in various sectors such as rural revitalization, green development, and public welfare [3][4]. Group 2: Social Responsibility Index and Report - The newly released "Tianjin Private Enterprise Social Responsibility Index" was developed by the Tianjin Federation of Industry and Commerce in collaboration with Nankai University, marking a new phase in the precise and scientific evaluation of corporate social responsibility [4]. - The "Tianjin Private Enterprise Social Responsibility Report" outlines a unique model for social responsibility in Tianjin, which includes six key components: political guidance, integrity and compliance, employee care, public welfare, green development, and regional collaboration [4]. Group 3: Case Studies and Recognition - The conference also announced ten case studies selected for the "Tianjin Private Enterprise Social Responsibility Report (2025)," recognizing companies such as Tianjin Rongcheng Xiangtai Investment Holding Group and Tianjin Bomaike Ocean Engineering Co., Ltd. for their contributions [4]. - Business leaders shared insights on their experiences in areas like national service, technological innovation, green development, and public welfare during the conference [4].

Group 1: Macro Insights - Concerns about potential gold sell-off due to January 2024 Bloomberg Commodity Index rebalancing are limited, as historical instances did not significantly impact the market [2] - The US GDP growth rate rebounded in Q3 2025, driven by reduced "import rush" effects and increased net exports, with personal consumption contributing 2.4 percentage points to GDP growth [3] - By Q4 2025, US GDP growth may face pressure due to government shutdown impacts, but a significant rebound is expected in Q1 2026, reducing the likelihood of interest rate cuts by the Federal Reserve [3] Group 2: Industry Research - The Hong Kong TMT sector is expected to experience a "Davis Double Play" in 2026, driven by valuation recovery, profit growth, and a return to core themes, with technology stocks as the main driver [5] - High-end manufacturing exports improved in November 2025 due to the fading high base effect and strong seasonal restocking demand, with recommendations to focus on companies like QuanFeng Holdings and Anhui Heli [6] - The lithium battery materials sector is anticipated to rebound, with high prices for hexafluorophosphate (6F) and a favorable supply-demand relationship, suggesting investment in companies like CATL and Yiwei Lithium Energy [8] Group 3: Company Research - The report on Bomei Ke (603727.SH) indicates a downward revision of profit forecasts for 2025-2026, with expected net profits of 0.49 billion (down 81%) and 1.59 billion (down 59%) respectively, while maintaining an "Accumulate" rating due to ongoing high demand in the overseas oil service market [9]