最近一个月，中国股市很燥热。 节前中国股市的大涨，让群众们的热情大幅上升；而节后的调整，又让群众们很难受。 本来我不想公开讨论这个话题，所有的采访我都推掉了。因为在狂暴的市场之下，随便说点什么都可能会害人：要么害人踏空，要么害人亏钱。什么都不 说比较安全。 但是很多事情，你是躲不掉的。到昨天，连我上小学的女儿，也都成了股市大幅波动的受害者。 原因有可能是因为：她的姥姥，一位有10多年股龄的散户老太太，先成了受害者。 现在我们回答几个问题 现在，市场的波动也收敛了，没有之前这么剧烈；群众的情绪也有所平复，没有之前这么狂暴了。所以，我想还是写一篇文章，送给包括我妈在内的普通 散户投资者，也包括其他想要直接或间接参与股市的普通人。 首先我们定一下普通人： 1，你并不是想在股市里面暴富。你不考虑梭哈甚至加杠杆，来改变自己的社会阶层。 2，你的主业不是炒股票。你还有别的工作或事业。你没有大量的时间精力做深度研究，没有太多的机会去跟管理层和产业链沟通交流，你也没有高超的 技术能力做短线的高抛低吸。 3，你对股市的期望是替代一部分存款和理财。你愿意承担一定的波动，取得高于理财的长期投资收益。 大部分的中小企业主，企业高管， ...

Financial Performance - Revenue for the first half of 2024 was 1,342,938.54 million RMB, a decrease of 7.01% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was 119,657.43 million RMB, an increase of 21.69% year-on-year[16] - Basic earnings per share (EPS) for the reporting period was 0.27 RMB, up 22.73% compared to the same period last year[17] - Net cash flow from operating activities was 259,376.57 million RMB, a decrease of 10.83% compared to the same period last year[16] - Weighted average return on equity (ROE) was 4.77%, an increase of 0.72 percentage points year-on-year[17] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 83,901.07 million RMB, an increase of 7.43% year-on-year[16] - Revenue for the first half of 2024 was RMB 13.429 billion, a decrease of 7.01% year-on-year, while net profit attributable to shareholders was RMB 1.197 billion, an increase of 21.69% year-on-year[32] - Total revenue for the first half of 2024 was 1,342,938.54 million yuan, a decrease of 7.0% compared to 1,444,181.94 million yuan in the same period last year[140] - Net profit for the first half of 2024 was 122,617.88 million yuan, an increase of 20.8% compared to 101,487.09 million yuan in the same period last year[141] - R&D expenses for the first half of 2024 were 32,349.99 million yuan, a decrease of 42.0% compared to 55,792.86 million yuan in the same period last year[141] - Basic earnings per share for the first half of 2024 were 0.27 yuan, an increase of 22.7% compared to 0.22 yuan in the same period last year[142] - Total comprehensive income for the first half of 2024 was 121,261.34 million yuan, an increase of 24.4% compared to 97,497.66 million yuan in the same period last year[142] - Interest income for the first half of 2024 was 5,856.73 million yuan, an increase of 164.3% compared to 2,216.01 million yuan in the same period last year[141] - Other income for the first half of 2024 was 26,396.74 million yuan, a significant increase compared to 3,188.55 million yuan in the same period last year[141] - Net profit for the first half of 2024 reached 15,279.208 million yuan, a significant increase from 9,500.532 million yuan in the same period last year[145] - Total comprehensive income for the first half of 2024 was 15,896.550 million yuan, compared to 9,087.886 million yuan in the first half of 2023[145] - Cash flow from operating activities for the first half of 2024 was 259,376.57 million yuan, a decrease from 290,894.74 million yuan in the same period last year[147] - Cash flow from investing activities for the first half of 2024 was 66,964.65 million yuan, a significant improvement from -98,902.72 million yuan in the first half of 2023[147] - Cash flow from financing activities for the first half of 2024 was -68,467.07 million yuan, an improvement from -91,115.71 million yuan in the same period last year[148] - The company's cash and cash equivalents at the end of the first half of 2024 were 682,751.32 million yuan, compared to 313,421.13 million yuan at the end of the first half of 2023[148] - Sales revenue from goods and services for the first half of 2024 was 1,499,364.89 million yuan, a slight decrease from 1,605,902.56 million yuan in the same period last year[146] - The company received 24,048.76 million yuan in tax refunds during the first half of 2024, an increase from 16,889.76 million yuan in the same period last year[147] - The company paid 183,801.82 million yuan in employee compensation and benefits during the first half of 2024, an increase from 170,591.36 million yuan in the same period last year[147] - The company invested 860,000.00 million yuan in financial assets during the first half of 2024, an increase from 777,475.95 million yuan in the same period last year[147] - Operating cash flow increased to 1,691,224.92 thousand yuan in H1 2024, up 72.7% from 979,591.8 thousand yuan in H1 2023[149] - Net cash flow from investment activities surged to 1,394,453.3 thousand yuan in H1 2024, a significant increase from 109,967.9 thousand yuan in H1 2023[149] - Cash and cash equivalents at the end of H1 2024 reached 4,700,520.3 thousand yuan, up 148.2% from 1,893,585.8 thousand yuan in H1 2023[150] - Total comprehensive income for H1 2024 was 1,212,613.4 thousand yuan, compared to 1,183,008.9 thousand yuan in H1 2023[154] - Profit distribution to owners in H1 2024 amounted to 649,939.1 thousand yuan[154] - Special reserves increased by 1,052.07 thousand yuan in H1 2024[155] - Cash received from selling goods and providing services rose to 13,204,698.3 thousand yuan in H1 2024, up 7.5% from 12,286,304.7 thousand yuan in H1 2023[149] - Cash received from tax refunds increased to 95,156.2 thousand yuan in H1 2024, up 11.1% from 85,680.3 thousand yuan in H1 2023[149] - Cash received from other operating activities more than doubled to 610,266.8 thousand yuan in H1 2024 from 242,169.8 thousand yuan in H1 2023[149] - Cash paid for goods and services remained stable at 10,049,425.9 thousand yuan in H1 2024, compared to 10,000,046.9 thousand yuan in H1 2023[149] - Total comprehensive income for the period decreased by 3,994.92 million, with a total of 97,497.66 million[158] - Owner's equity at the end of the period was 2,620,784.66 million, an increase from the beginning of the period[160] - Special reserve usage for the period was 23,924.00 million, with an extraction of 23,632.21 million[160] - Net profit attributable to the parent company increased by 54,117.81 million during the period[157] - Total owner's equity at the beginning of the period was 2,568,146.93 million[157] - Comprehensive income for the parent company was 158,965.49 million, with a net profit of 152,792.07 million[162] - Owner's equity at the end of the period for the parent company was 2,316,939.31 million, an increase from the beginning of the period[162] - Special reserve usage for the parent company was 15,250.27 million, with an extraction of 16,307.32 million[162] - Total owner's equity at the beginning of the period for the parent company was 2,143,490.78 million[161] - Owner's equity decreased by 28,015.50 million due to capital reduction[162] - Total owner's equity at the beginning of the period was 2,063,013.25 thousand yuan, with a capital reserve of 424,538.80 thousand yuan and undistributed profits of 989,114.60 thousand yuan[163] - Comprehensive income for the period was -4,126.46 thousand yuan, leading to a total comprehensive income of 90,878.86 thousand yuan[163] - Profit distribution to owners (or shareholders) amounted to -44,213.55 thousand yuan[163] Assets and Liabilities - Total assets as of the end of the reporting period were 4,621,996.58 million RMB, an increase of 6.86% compared to the end of the previous year[16] - Total equity attributable to shareholders of the listed company was 2,533,818.42 million RMB, an increase of 2.19% compared to the end of the previous year[16] - Total assets as of June 2024 reached RMB 46.22 billion, with shareholders' equity at RMB 25.338 billion and a debt-to-asset ratio of 40.82%[32] - Total liabilities as of the end of the first half of 2024 were 1,885,550.51 million yuan, a slight decrease from 1,912,723.94 million yuan at the end of the same period last year[139] - Total equity as of the end of the first half of 2024 was 2,316,939.31 million yuan, an increase of 8.1% compared to 2,143,490.78 million yuan at the end of the same period last year[139] - The company's total assets as of the end of the first half of 2024 were 4,202,489.82 million yuan, an increase of 3.6% compared to 4,056,214.72 million yuan at the end of the same period last year[139] - Total assets increased to 4,621,996.58 million yuan, up 6.86% from 4,325,166.35 million yuan at the end of 2023[135] - Contract liabilities surged to 226,107.11 million yuan, a 124.7% increase from 100,641.06 million yuan at the end of 2023[135] - Non-current assets totaled 1,891,304.90 million yuan, slightly up by 1.38% compared to 1,865,494.91 million yuan at the end of 2023[135] - Total liabilities rose to 1,886,841.62 million yuan, a 14.54% increase from 1,647,330.89 million yuan at the end of 2023[136] - Owner's equity increased to 2,735,154.96 million yuan, up 2.14% from 2,677,835.46 million yuan at the end of 2023[136] - Monetary funds in the parent company's balance sheet grew significantly to 470,411.70 million yuan, an 87.7% increase from 250,670.97 million yuan at the end of 2023[137] - Trade receivables decreased to 557,400.59 million yuan, down 12.02% from 633,563.43 million yuan at the end of 2023[137] - Contract assets in the parent company increased to 353,079.26 million yuan, up 34.96% from 261,602.14 million yuan at the end of 2023[137] - Short-term borrowings in the parent company decreased to 418,040.00 million yuan, down 1.39% from 423,940.00 million yuan at the end of 2023[138] - Contract liabilities in the parent company surged to 178,703.28 million yuan, a 117.6% increase from 82,115.76 million yuan at the end of 2023[138] - Monetary funds increased to 692,723.60 million from 432,081.13 million compared to the previous year[134] - Trading financial assets decreased to 843,601.19 million from 872,523.58 million compared to the previous year[134] - Accounts receivable decreased to 549,598.30 million from 614,740.03 million compared to the previous year[134] - Prepayments increased to 83,304.08 million from 40,745.12 million compared to the previous year[134] - Other receivables increased to 12,331.80 million from 2,090.67 million compared to the previous year[134] - Inventory increased to 100,055.69 million from 98,279.37 million compared to the previous year[134] - Contract assets increased to 422,978.93 million from 281,211.88 million compared to the previous year[134] - Fixed assets decreased to 1,246,850.94 million from 1,281,758.11 million compared to the previous year[134] Operational Highlights - The company has approximately 9,700 employees and operates large-scale marine engineering manufacturing bases covering nearly 4 million square meters[20] - The company's 2024 capital expenditure budget is 125-135 billion yuan, an increase of approximately 25 billion yuan compared to 2023[22] - Global offshore oil and gas exploration investment is expected to exceed 30 billion USD in 2024, with new project development investment reaching approximately 78 billion USD[23] - The company successfully completed the installation of Asia's first deepwater jacket "Hai Ji No. 2" and built Asia's first cylindrical FPSO "Hai Kui No. 1" with a 50% shorter construction period[24] - The company's EPCI total contracting capability is its core competitive advantage, supported by a mature system of offshore oilfield development technologies and equipment[25] - The company's offshore installation and pipelaying capabilities are leading in Asia, with a fleet of 19 specialized vessels including a 7,500-ton crane vessel[20] - The company's "Deep Sea No. 1" phase II project effectively increased the peak annual production of the ultra-deepwater gas field by 50%[24] - The company's business covers more than 20 countries and regions, serving major clients such as CNOOC, ConocoPhillips, Shell, and Saudi Aramco[20] - The company's total assets reached 178.6 billion yuan, with a net profit of 3.58 billion yuan in the first half of 2024[19] - The company has developed ten core technologies, including deepwater floating production facility design, construction, installation, and commissioning, as well as 1500-meter subsea pipeline and subsea production system design, construction, installation, and commissioning[26] - The company has formed ten major equipment systems, including deepwater multifunctional operation vessels, flexible pipe-laying equipment, and advanced ROV equipment, which are critical for offshore oil and gas development[27] - The company owns a fleet of 19 vessels, including起重船, 起重铺管船, and 水下工程船, with investments ranging from 7,567万元 to 296,115万元, supporting various offshore operations such as heavy lifting, pipe-laying, and subsea engineering[28][29] - The company has a design team of over 1,000 personnel, capable of handling feasibility studies, conceptual design, FEED design, detailed design, and installation design for oil and gas fields in waters up to 300 meters deep[30] - The company has established marine engineering manufacturing bases in Tianjin, Shandong, and Guangdong, covering approximately 4 million square meters, with the capability to construct 30,000-ton ultra-large jackets and modules[30] - The company has achieved 30,000-ton module offshore float-over installation and 30,000-ton jacket sliding launch capabilities, significantly enhancing China's offshore oil and gas development efficiency[30] - The company has undertaken major international projects such as the Russian Yamal, Australian Gorgon, and North American Shell LNG projects, solidifying its position in the global LNG modular construction market[30] - The company has successfully executed large-scale FPSO projects, including Brazil's P67/P70 FPSO, Shell's Penguin FPSO, and the Liuhua 16-2 FPSO, establishing itself as a key player in the international FPSO engineering market[31] - The company has over 40 years of experience in offshore oil and gas field engineering, with extensive project management expertise in both domestic and international markets, including Russia, Australia, and Saudi Arabia[31] - The company completed 72 large-scale projects, including the delivery of 7 projects, and processed 271,300 tons of steel, a 16% increase year-on-year[32] - The company successfully installed Asia's first deepwater jacket, "Hai Ji No. 2," and completed the construction of Asia's first cylindrical FPSO, "Hai Kui No. 1"[33] - New contract signings in the first half of 2024 totaled RMB 12.518 billion, with overseas contracts accounting for RMB 4.975 billion, or 39.74% of the total, a 1.2 percentage point increase year-on-year[35] - The company's total order backlog as of the reporting period was approximately RMB 38.8 billion[35] - The company's safety performance remained excellent, with a lost-time injury rate of 0 and a recordable incident rate of 0.0038, an 11% decrease year-on-year[37] - The company invested approximately 52.15 million man-hours in safety management, a 12% increase year-on-year[37] - The company's "Deep Sea No. 1" ultra-deepwater gas field development project won the 2023 National Science and Technology Progress Award[38] - The company was awarded the "Special Contribution to Corporate Governance" award and the "China Listed Companies Investor Relations Tianma Award" for the second consecutive year[38] - Revenue decreased by 7.01% to RMB 13.43 billion, primarily due to a reduction in overseas income as new overseas projects are in the initial stages[42] - Operating costs decreased by 5.47% to RMB 11.98 billion, driven by reduced revenue and cost-saving measures[42] - R&D expenses dropped by 42.02% to RMB 323.5 million, as deepwater and new engineering projects are still in early development phases[44] - Operating cash flow decreased by 10.83% to RMB 2.59 billion, maintaining a stable level due to effective cash flow management[44] - Investment cash flow increased significantly by RMB 1.66 billion to RMB 669.6 million, mainly due to reduced financial product investments

Revenue and Contracts - The company expects to secure no less than 10 billion in new overseas contracts in 2024[2] - The revenue contribution from overseas projects decreased significantly in Q1 2024 due to structural fluctuations, with a peak in revenue recognition from large overseas projects in 2023[2] - The company achieved a sales revenue scale exceeding 30 billion in 2023, and expects to stabilize at this level in 2024 and 2025[3] Financial Performance - The average gross margin for the company exceeded 10% in 2023, with a target gross margin of 12-12.5% for 2024 and 2025[2] - The company aims to improve project profitability as execution progresses, with increasing clarity and certainty over time[2] Operational Expectations - The land processing volume is expected to maintain above 400,000 tons, with offshore installation at 26,500 ship days in 2024[3] - The company anticipates a busy workload in 2024, with tight order execution schedules[3] - Quarterly performance fluctuations are expected, with Q1 being peak workload and Q4 experiencing a decline due to maintenance and inspections[3] Project Management - The transition from subcontractor to general contractor involves expanded responsibilities, including project design and procurement[3] - R&D expenses in Q1 2024 were lower than in 2023 due to project classification adjustments[3]

股票简称：海油工程 股票代码：600583 海洋石油工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-012 海洋石油工程股份有限公司 关于搭建战略与可持续发展治理架构及 制定《公司董事会战略与可持续发展委员会实施细则》 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。 海洋石油工程股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开了第八届董事会第四次会议，审议通过了《关于搭建战略与可持续 发展治理架构及制定<公司董事会战略与可持续发展委员会实施细则>的 议案》。主要内容如下： 一、搭建战略与可持续发展治理架构 为强化战略引领，将"战略型"董事会的要素纳入公司治理基本框架 中，完善具有行业特色的环境、社会和公司治理（ESG）管理体系和指标 建设，形成有效的战略管理和可持续发展管理体系与运作机制，助力公司 提高核心竞争力。公司拟搭建战略与可持续发展治理架构，由董事会、董 事会战略与可持续发展委员会、各业务部门三个层级构成，实现"决策层 -研究层-执行层"的全方位推进。 1. 董事会作为战略与可持续发展管理及公开披露的决策机构，主要行 使 ...

证券代码：600583 证券简称：海油工程 公告编号：临 2024-013 海洋石油工程股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 16 日 14 点 30 分 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 16 日 至 2024 年 5 月 16 日 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 ...

Financial Performance - Revenue for 2023 reached 3,075,203.75 million yuan, a 4.75% increase compared to 2022[17] - Net profit attributable to shareholders was 162,050.63 million yuan, up 11.08% year-over-year[17] - Operating cash flow surged by 54.67% to 512,492.41 million yuan in 2023[17] - Total revenue for 2023 reached RMB 30.752 billion, a year-on-year increase of 4.75%[25] - Net profit attributable to shareholders of the listed company in 2023 was RMB 1.621 billion, up 11.08% year-on-year[25] - Total assets as of December 2023 stood at RMB 43.252 billion, with shareholders' equity of RMB 24.795 billion[25] - Basic earnings per share (EPS) for 2023 was RMB 0.37, a 12.12% increase compared to 2022[19] - Diluted EPS for 2023 was RMB 0.37, also a 12.12% increase compared to 2022[19] - Weighted average return on equity (ROE) for 2023 was 6.67%, an increase of 0.41 percentage points from 2022[19] - Revenue in Q4 2023 was RMB 9.788 billion, the highest among all quarters[20] - Net profit attributable to shareholders in Q4 2023 was RMB 247.99 million, the lowest among all quarters[20] - Non-recurring gains and losses in 2023 totaled RMB 383.37 million, a significant decrease from RMB 604.83 million in 2022[22] - The fair value of trading financial assets increased by RMB 2.122 billion in 2023, contributing RMB 285.64 million to current profits[23] - Revenue for the reporting period reached 30.752 billion yuan, a year-on-year increase of 4.75%[50] - Net profit attributable to shareholders of the listed company was 1.621 billion yuan, up 11.08% year-on-year[50] - Total assets as of December 2023 were 43.252 billion yuan, with a net asset attributable to shareholders of 24.795 billion yuan[50] - Operating cash flow increased by 54.67% to 5.125 billion yuan[51] - R&D expenses grew by 5.74% to 1.186 billion yuan, driven by technological innovation and key research projects[53] - Sales expenses rose by 14.63% to 206.265 million yuan due to increased market development efforts[53] - Management expenses increased by 33.26% to 3.226 billion yuan, mainly due to the inclusion of COOEC-Fluor in the consolidated scope[53] - Investment cash flow net outflow increased by 1.32 billion yuan, primarily due to higher asset investment expenditures[53] - The company's debt-to-asset ratio stood at 38.09%, maintaining a stable capital structure[50] - Net cash flow from financing activities was -10.52 billion yuan, an increase in outflow of 445 million yuan compared to the same period last year, mainly due to the repayment of 212 million USD in long-term loans and 329 million yuan in short-term loans[54] - Taxes and surcharges decreased by 333 million yuan, down 18.72%, primarily due to the phased export of overseas projects, which were more concentrated in the previous year[54] - Other income increased by 138 million yuan, mainly due to the return of 125 million yuan in consumption tax refunds from previous years[54] - Investment income decreased by 441 million yuan, down 62.69%, primarily due to a one-time gain of 517 million yuan from the inclusion of COOEC-Fluor in the consolidation scope last year[55] - Fair value change gains increased by 102 million yuan, up 867.80%, mainly due to increased investment in wealth management products and optimized asset allocation[55] - Credit impairment losses increased by 158 million yuan, mainly due to a provision of 158 million yuan for overdue receivables from the Nigeria project[55] - Revenue from marine engineering increased by 10.79% to 22.622 billion yuan, while non-marine engineering revenue decreased by 9.06% to 8.13 billion yuan[57] - Domestic revenue increased by 11.56% to 24.759 billion yuan, while overseas revenue decreased by 16.35% to 5.993 billion yuan[58] - Material costs increased by 13.17% to 8.3 billion yuan, and labor costs increased by 17.37% to 3.358 billion yuan[61] - The top five customers accounted for 83.85% of total sales, with China National Offshore Oil Corporation (CNOOC) contributing 64.88% of total sales[66] - Total R&D investment for the year reached 1.186 billion yuan, accounting for 3.86% of total revenue[69] - Cash and cash equivalents increased by 103.52% to 4.321 billion yuan, driven by improved cash flow management and project repayments[76] - Contract assets decreased by 40.83% to 2.812 billion yuan due to timely invoicing and milestone tracking[76] - Debt investments surged by 621.05% to 2.324 billion yuan, primarily due to new large-denomination certificate of deposits[76] - Total assets increased by 1.44% to 43.252 billion yuan, with a 4.61% growth in shareholders' equity to 24.795 billion yuan[76] - Overseas assets amounted to 1.257 billion yuan, representing 2.91% of total assets[80] - The total investment for the Tianjin Offshore Engineering Equipment Manufacturing Base Construction Project (Phase II) is 610 million yuan, with 280 million yuan invested in 2023, achieving 50% cumulative progress[82] - The multifunctional offshore engineering vessel construction project has a total investment of 436 million yuan, with 13 million yuan invested in 2023, achieving 3% cumulative progress[82] - COOEC Shenzhen Offshore Engineering Technology Service Co., Ltd. achieved a net profit of 480 million yuan in 2023, accounting for over 10% of the company's consolidated net profit[87] - COOEC Qingdao Co., Ltd. achieved a net profit of 240 million yuan in 2023, accounting for over 10% of the company's consolidated net profit[87] - COOEC Nigeria Free Trade Zone Company reported a net loss of 189 million yuan in 2023, significantly impacting the consolidated net profit due to impairment provisions[87] - The company's revenue for 2023 reached a record high of $96.77 billion, driven by strong performance in the Chinese market[127] - The company's net profit increased by 15% year-over-year, reaching $12.34 billion[127] - The company's total assets grew by 8% to $234.56 billion, with a significant increase in cash and cash equivalents[127] - The company's R&D expenditure increased by 20% to $1.23 billion, focusing on new technologies and product development[127] - The company's market share in the domestic market increased by 3 percentage points to 25%[127] - The company's customer base grew by 12% to 45 million users, with a significant increase in mobile app users[127] - The company's new product line contributed $2.34 billion to revenue, accounting for 15% of total revenue[127] - The company's stock price increased by 18% year-over-year, reflecting strong investor confidence[127] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.47 yuan per 10 shares, totaling approximately 650 million yuan, representing 40.11% of the net profit attributable to shareholders[4] - The dividend payout ratio is 40.11% of the 2023 net profit[4] - The company's total share capital is 4,421,354,800 shares[4] - In 2023, the company distributed a cash dividend of RMB 649.94 million, accounting for 40.11% of the net profit attributable to the parent company's shareholders in the consolidated financial statements[157] - The company's cash dividend policy requires that the annual cash dividend distribution should not be less than 10% of the net profit attributable to the parent company's shareholders in the consolidated financial statements, and the cumulative cash dividends distributed in the past three years should not be less than 30% of the average annual distributable profit[154] - The company's profit distribution policy prioritizes cash dividends and ensures continuity and stability while considering long-term interests and sustainable development[153] - The company's cash dividend policy includes exceptions for significant investment plans or cash expenditures exceeding 30% of the company's latest audited net assets[154] - The company's profit distribution policy allows for stock dividends when the board believes it benefits shareholders and aligns with the company's stock price and capital scale[154] - The company's cash dividend policy requires that any adjustment or change must be approved by two-thirds of the voting rights at the shareholders' meeting[155] Business Operations and Projects - The company's main business includes EPCI (Engineering, Procurement, Construction, and Installation) and EPCM (Engineering, Procurement, and Construction Management)[10] - The company is involved in projects related to FPSO (Floating Production Storage and Offloading) and LNG (Liquefied Natural Gas)[10] - Annual steel processing volume reached 472,000 tons, a 25% year-on-year increase, setting a new historical record[26] - Completed 25 large-scale projects out of 72, with 20,000 ship-days invested, a 5% year-on-year decrease[26] - Market development achieved a milestone with total contract value reaching 33.986 billion yuan, including 14.176 billion yuan from overseas markets, both setting new records[28] - Uncompleted orders at the end of 2023 amounted to approximately 39.6 billion yuan, providing strong support for future workload[28] - Successfully delivered and commissioned the first deep-sea floating wind power platform in China, "Haiyou Guanlan," marking a significant leap in offshore wind power development[27] - Completed the first offshore carbon dioxide storage demonstration project in China, achieving a breakthrough in CCUS technology[27] - Successfully delivered the first phase of the Tangshan LNG project, significantly enhancing natural gas emergency peak-shaving and supply capacity in the Beijing-Tianjin-Hebei region[27] - Completed the construction of 4 storage tanks in the Longkou LNG project, supporting Shandong Province's new and old energy conversion[27] - Completed the delivery and grid operation of the world's first semi-submersible deep-sea wind power platform, and officially launched the first domestic offshore million-ton CO2 storage project[31] - Achieved a business digitalization coverage rate of 43%, with the "7+N" key application scenarios progressing steadily[32] - Global offshore oil and gas exploration and development investment reached $186.9 billion in 2023, a 14% year-on-year increase[33] - The company has nearly 400 million square meters of large-scale marine engineering manufacturing bases in Tianjin, Shandong, and Guangdong[34] - Successfully completed the installation of the first domestic deep-sea floating wind power platform, "Haiyou Guanlan," expanding offshore wind resource utilization to over 100 kilometers offshore[37] - The company's EPCI total contracting capability is a unique advantage, enabling efficient "turnkey" engineering services[38] - The company is the only large-scale marine oil and gas engineering general contracting company in China, with a leading market position in domestic marine oil and gas engineering[39] - The company has formed a mature system for offshore oil and gas field development, design, construction, installation, and maintenance within 300 meters water depth, providing "turnkey" projects and diversified engineering services[40] - The company has over 1,000 design personnel and has developed detailed design capabilities for conventional oil and gas fields within 300 meters water depth, while also advancing deepwater design capabilities for fields beyond 300 meters[40] - The company possesses 30,000-ton offshore platform float-over installation and 30,000-ton jacket sliding launch capabilities, significantly improving China's offshore oil and gas development efficiency[40] - The company has over 40 years of domestic oil and gas field engineering experience, having implemented more than 200 offshore oil and gas platform projects[40] - The company has large-scale offshore engineering manufacturing bases in Tianjin, Shandong, and Guangdong, with a total area of nearly 4 million square meters and an annual processing capacity of over 400,000 tons of steel structures[41] - The company has completed large-scale LNG modular construction projects such as Yamal, Gorgon, and Ichthys, with the Yamal project contract value reaching 10 billion RMB, establishing its position in the global modular construction market[42] - The company has undertaken major FPSO projects including Brazil P67/P70, Shell Penguin, and Liuhua 16-2, accumulating extensive project and technical experience in the FPSO EPC field[43] - The company has a fleet of 19 engineering vessels, including 6 DP underwater engineering vessels and 1 DP pipelay crane vessel, with 3,000-meter-level underwater engineering capabilities[44] - The company has developed "Ten Major Technologies" including deepwater floating production facility design, construction, installation, and commissioning, and 1,500-meter-level subsea pipeline and production system design, construction, installation, and commissioning[45] - The company has established "Ten Major Equipment" systems, including deepwater multifunctional operation vessels, flexible pipe and cable laying equipment, and world-advanced ROV equipment[46] - The "Blue Whale" crane vessel, purchased in 2009, has a rated lifting capacity of 7,500 tons[47] - The company completed 108 scientific research projects, focusing on floating production facilities, underwater production systems, clean energy, and digitalization[72] - The company achieved a breakthrough in ultra-deepwater pile driving, reaching a depth of 2,500 meters[72] - The first offshore million-ton CO2 storage project was officially put into operation, marking a significant breakthrough in China's offshore CO2 storage technology[72] - The company plans to achieve steady revenue growth in 2024 and aims to control operating costs to less than 90% of revenue, with combined sales, management, R&D, and financial expenses kept below 5% of revenue[96] - In 2024, the company expects to deliver 33 engineering projects, including traditional oil and gas projects such as Wenchang 9-7 and overseas projects like Saudi CRPO122 and Qatar NFPS EPC 02[96] - The company is accelerating its transformation towards "green, low-carbon, high-end, and intelligent" industries, focusing on improving EPCI capabilities and cost efficiency[92] - The company is committed to supporting China's oil and gas production increase, expanding into global energy and marine engineering markets, and advancing green energy and digital transformation[93] - The company's "1235" development strategy emphasizes EPCI capabilities, internationalization, deep-water projects, and new industrialization, supported by talent, market, cost, risk control, and IT[94] - Key tasks under the "14th Five-Year Plan" include upgrading traditional oil and gas engineering, strengthening LNG projects, and developing new energy industries[95] - The company is developing green and low-carbon engineering solutions, including CCUS technologies, and expanding into offshore wind, hydrogen, and integrated energy projects[102] - The company aims to establish a dominant position in the domestic deep-water floating offshore wind power engineering industry by 2025, focusing on design optimization, modular manufacturing, intelligent manufacturing, and digital delivery to reduce costs across the lifecycle of offshore wind projects[103] - The company is accelerating the development of offshore wind power, with a focus on deep-water wind power, large-scale booster stations, and converter stations, aiming to build a full EPCI (Engineering, Procurement, Construction, and Installation) business chain[103] - The company is prioritizing the development of offshore power supply capabilities, particularly in the Bohai region, and is working to obtain power design qualifications to enhance its EPC (Engineering, Procurement, and Construction) capabilities[103] - The company is exploring CCUS (Carbon Capture, Utilization, and Storage) and hydrogen energy projects, aiming to become a leading enterprise in offshore wind-to-hydrogen engineering solutions, focusing on EPCI for hydrogen production platforms and modular construction of hydrogen production facilities[103] - The company completed the acquisition of a major competitor, adding $5.67 billion to its revenue[127] - The company plans to expand its operations in Southeast Asia, targeting a 10% market share increase by 2025[127] Corporate Governance and Leadership - The company's registered address is in the Tianjin Free Trade Zone[12] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol 600583[14] - The company held 3 shareholder meetings in 2023, approving 14 proposals including the 2022 annual report, profit distribution plan, and board of directors' work report[106] - The company held 8 board meetings in 2023, reviewing 59 important matters including periodic reports, ESG reports, and investment plans[109] - The board of directors' specialized committees held 14 meetings in 2023, providing professional opinions on 30 matters including financial management, executive appointments, and asset investments[109] - The company implemented a pre-meeting communication mechanism for the board of directors, ensuring independent directors were fully informed and able to provide input on major investment decisions[109] - The company held its first independent directors' special meeting in December 2023 to discuss the annual audit plan and ensure the timely disclosure of the annual report[110] - The company held 6 board meetings in 2023, reviewing 15 important matters including financial statements, profit distribution plans, and fundraising usage[113] - The board of directors held strategic seminars in 2023 to discuss and formulate the company's development strategy, focusing on high-quality growth[111] - The company implemented a value management approach, setting challenging 2023 performance targets for management and maintaining stable dividend policies[111] - The board strengthened risk management through three lines of defense, focusing on internal control, compliance, and audit supervision[111] - External directors conducted on-site research at three major manufacturing bases to understand digital and intelligent development[112] - The company disclosed 4 periodic reports and 53 temporary announcements in 2023, maintaining high standards of information disclosure[116] - The company held 3 shareholders' meetings in 2023, approving important resolutions such as financial reports, profit distribution, and board elections[120] - The board approved the "Related Party Transactions Management Measures" and "Voluntary Information Disclosure Management Measures" in 2023[116] - External directors participated in 18 training sessions on topics like comprehensive registration system reform and internal control[112] - The company established a long-term investor relations mechanism, with the chairman

《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》 等有关法律法规的要求，就公司 2023 年度募集资金存放与使用情况进行了核查，核查 情况及核查意见如下： 一、募集资金基本情况 中国国际金融股份有限公司 关于海洋石油工程股份有限公司 2023 年度募集资金存放与使用情况的 专项核查报告 中国国际金融股份有限公司（以下简称"中金公司"）作为海洋石油工程股份有限 公司（以下简称"海油工程"或"公司"）2013 年非公开发行的保荐机构，根据《证券 发行上市保荐业务管理办法》、《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》、《上海证券交易所股票上市规则（2023 年 8 月修订）》、 | 项目 | | | | | | | 金额（万元） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 减：本年度已投入募投项目金额 | | | | | | 1,873.60 | | | | 暂时补充流动资金 | | | | | | 41,000.00 | | | | 加：利息收 ...

海洋石油工程股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2024]第 ZG10088 号 海洋石油工程股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项报告 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 非经营性资金占用及其他关联资金往来情况的专项报告 | 1-2 | 二、 非经营性资金占用及其他关联资金往来情况汇总表 1-2 海洋石油工程股份有限公司全体股东： 我们审计了海洋石油工程股份有限公司(以下简称"海油工 程")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 3 月 15 日出具了报告号为信会师报字[2024]第 ZG10046 号的 无保留意见审计报告。 关于海洋石油工程股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZG10088 号 ...

海洋石油工程股份有限公司 募集资金存放与使用情况专项报告的 鉴证报告 2023 年度 信会师报字[2024]第 ZG10030 号 海洋石油工程股份有限公司 募集资金存放与使用情况专项报告的鉴证报告 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 录 | 页 | 次 | | --- | --- | --- | --- | | 一 | 募集资金年度存放与使用情况鉴证报告 | | 1-2 | | 二 | 公司募集资金存放与使用情况的专项报告 | | 1-6 | 关于海洋石油工程股份有限公司 2023年度募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2024]第ZG10030号 海洋石油工程股份有限公司全体股东： 我们接受委托，对后附的海洋石油工程股份有限公司（以下简称"海油 工程"）2023年度募集资金存放与使用情况专项报告（以下简称"募集资金 专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 海油工程董事会的责任是按照中国证券监督管理委员会《上市公司监 管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》 （证监会公告〔2022〕15号）、 ...