Group 1 - The company will participate in the "2025 Investor Online Collective Reception Day and Half-Year Performance Briefing" organized by the Tianjin Securities Regulatory Bureau and other associations [1] - The event will be held online on September 11, 2025, from 15:00 to 17:00 [1] - Senior management will communicate with investors regarding the company's half-year performance, governance, development strategy, and operational status [1]

Core Points - The company has established rules for the organization and conduct of shareholder meetings to protect the rights of shareholders and creditors, in accordance with relevant laws and regulations [2][4][25] - The rules outline the powers and responsibilities of the shareholder meeting, including the approval of significant transactions, related party transactions, and financial assistance [2][5][17] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year, and can convene temporary meetings under specific circumstances [5][12] Chapter Summaries Chapter 1: General Principles - The rules are designed to ensure the lawful exercise of rights by shareholders and to regulate the organization of shareholder meetings [2] - The board of directors is responsible for organizing meetings and ensuring compliance with legal requirements [2][4] Chapter 2: Convening Shareholder Meetings - The board must convene meetings within specified timeframes and can be prompted by independent directors or shareholders holding more than 10% of shares [8][12] - Legal opinions must be obtained for the validity of the meeting's procedures and outcomes [6][12] Chapter 3: Proposals and Notifications - Proposals must fall within the powers of the shareholder meeting and be clearly defined [10][14] - Notifications for meetings must include essential details such as time, location, and agenda [11][19] Chapter 4: Conducting Shareholder Meetings - Meetings should be held at the company's registered address or another specified location, and can utilize electronic means for participation [21][22] - All shareholders registered by the record date have the right to attend and vote [13][14] Chapter 5: Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [35][37] - Voting must be conducted in a transparent manner, with results announced promptly [49][51] Chapter 6: Supplementary Provisions - The rules will be implemented upon approval by the shareholder meeting and are subject to interpretation by the board of directors [58][61]

Core Viewpoint - The company has established an internal accountability management system to enhance governance and ensure compliance with securities laws and regulations, aiming to hold directors and senior management accountable for violations that cause significant losses or negative impacts [1][2]. Group 1: Internal Accountability Definition - Internal accountability refers to the responsibility of directors, senior management, and other relevant personnel for actions that violate securities laws or self-regulatory rules, leading to serious losses for the company [2]. - The scope of internal accountability includes directors and senior management of the company and its wholly-owned and controlling subsidiaries [2]. Group 2: Principles of Internal Accountability - The internal accountability system is based on principles of equality, consistency of rights and responsibilities, objectivity, and a combination of accountability and improvement [2]. Group 3: Accountability Matters - Accountability matters include criminal liability for violations of securities laws, administrative penalties by regulatory bodies, and disciplinary actions by stock exchanges [2][3]. - Additional matters include insider trading, unauthorized stock transactions, and any actions deemed necessary for accountability by the shareholders or board of directors [3]. Group 4: Accountability Committee - The company has established an internal accountability committee responsible for handling accountability matters [3]. - The committee is composed of directors and senior management, with the chairman being the company’s chairman [3]. Group 5: Accountability Measures - The company can impose various accountability measures, including warnings, economic penalties, demotions, and other legally permissible actions [4]. - The severity of penalties can be increased based on the gravity of the violation and the impact on the company [4]. Group 6: Accountability Procedures - Upon identifying a violation, the internal accountability committee must initiate the accountability process immediately [5]. - The committee can authorize internal or external entities to investigate and report findings within specified timeframes [6]. Group 7: Reporting and Review - The company must report the implementation and results of internal accountability actions to the Tianjin Securities Regulatory Bureau within thirty working days of the incident [7]. - The accountability committee's decisions must be documented, and members must sign the meeting records for permanent storage [7].

Core Points - The article outlines the rules and regulations governing the independent directors of CNOOC Engineering Co., Ltd, emphasizing their rights, obligations, and the importance of their independent judgment [1][2][3] Group 1: General Provisions - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [2][3] Group 2: Qualifications of Independent Directors - Candidates for independent directors must meet specific criteria, including having at least five years of relevant work experience and a good personal reputation without significant misconduct records [5][6] - Individuals with certain disqualifying factors, such as recent legal penalties or conflicts of interest, are prohibited from serving as independent directors [4][6] Group 3: Appointment and Dismissal of Independent Directors - Independent directors are nominated by shareholders holding at least 1% of the company's issued shares and must be elected by the shareholders' meeting [7][8] - The term for independent directors aligns with that of other board members, with a maximum continuous service of six years [7][8] Group 4: Responsibilities and Duties of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [9][10] - They have the authority to independently hire external consultants for audits or inquiries and can propose the convening of special meetings [9][10] Group 5: Support and Resources for Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [30][31] - Independent directors should receive equal access to information and resources as other board members to ensure informed decision-making [31][32] Group 6: Reporting and Accountability - Independent directors are required to submit annual reports detailing their activities, attendance, and interactions with shareholders [28][29] - The company must disclose any significant issues raised by independent directors during board meetings [11][12]

证券代码：600583 证券简称：海油工程 公告编号：2025-029 海洋石油工程股份有限公司 份总数的比例（%） 57.6685 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长王章领先生主持会议。本次股东大 会采用现场投票和网络投票相结合的方式表决，会议的召集、召开程序符合《公 司法》 《证券法》 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：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： 《上市公司股东大会规则》等有关法律、法规、规范性文件及《公 司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 祥先生因公务原因未能出席本次会议； 公务原因未能出席本次会议； 二、 议案审议情况 (一)非累积投票议案 案 审 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Bomaike, indicating a decline in stock price and significant changes in financing activities [1][2] Group 2 - On September 3, Bomaike's stock price fell by 1.34%, with a trading volume of 39.22 million yuan. The financing buy-in amount was 5.32 million yuan, while the financing repayment was 4.01 million yuan, resulting in a net financing buy-in of 1.31 million yuan [1] - As of September 3, the total financing and securities lending balance for Bomaike was 188 million yuan, with the financing balance accounting for 4.79% of the circulating market value, indicating a high level compared to the past year [1] - Bomaike's main business revenue composition includes 90.46% from offshore oil and gas resource development modules, 8.87% from natural gas liquefaction, and 0.66% from other services [1] Group 3 - As of June 30, the number of shareholders for Bomaike was 17,400, a decrease of 14.22% from the previous period. The average circulating shares per person increased by 16.57% to 16,167 shares [2] - For the first half of 2025, Bomaike reported an operating income of 1.04 billion yuan, a year-on-year decrease of 1.66%, and a net profit attributable to shareholders of 12.39 million yuan, down 80.42% year-on-year [2] - Since its A-share listing, Bomaike has distributed a total of 416 million yuan in dividends, with 153 million yuan distributed over the past three years [2]

Group 1 - The company will participate in an online investor interaction event organized by the Tianjin Securities Regulatory Bureau, Tianjin Listed Companies Association, and Shenzhen Panoramic Network Co., Ltd. on September 11, 2025, from 15:00 to 17:00 [2][4][5] - Investors can submit questions via email to the company by September 10, 2025, and the company will address commonly asked questions during the event [2][3][6] - The event will cover topics such as company performance, governance, development strategy, operational status, and sustainability [3][5] Group 2 - The event will be held on the "Panoramic Roadshow" website, and participants can also access it through the WeChat public account or the Panoramic Roadshow app [3][4] - Key personnel attending the event include the company's Chairman and President, CFO, independent directors, and securities department manager [5][6] - After the event, investors can review the event's proceedings and main content on the Panoramic Roadshow website [6]

Group 1 - The company will participate in the "2025 Tianjin Listed Companies Investor Online Collective Reception Day" to enhance interaction with investors [1][2] - The event will be held on September 11, 2025, from 15:00 to 17:00, via the "Panjing Roadshow" website [3][4] - Investors can submit questions via email by September 10, 2025, and the company will address common concerns during the event [5] Group 2 - The event aims to discuss topics such as company performance, governance, development strategy, operational status, and sustainability [2] - Key personnel participating in the event include the Chairman and President, the Board Secretary, the Chief Financial Officer, and an Independent Director [2][4] - Investors can access the event through the "Panjing Roadshow" website or its mobile app [2][3]

Group 1 - The company will participate in the "2025 Tianjin Listed Companies Investor Online Reception Day" to enhance interaction with investors [1][2] - The event is scheduled for September 11, 2025, from 15:00 to 17:00, and will be held on the "Panorama Roadshow" website [1][3] - Investors can submit questions via the company's email by September 10, 2025, and the company will address common concerns during the event [2][3] Group 2 - The meeting will focus on topics such as company performance, governance, development strategy, operational status, and sustainable development [2] - Key participants include the company's Chairman and President, Secretary of the Board, Chief Financial Officer, Independent Director, and Securities Department Manager [2] - Investors can access the event through the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow app [2]

Key Points - The core viewpoint of the article highlights the recent investor relations activities conducted by the company, including a mid-year performance briefing for 2025 and one-on-one communications, which attracted participation from shareholders, analysts, and institutions like HSBC [1][2]. Investor Relations Activities Key Information - The mid-year performance briefing for 2025 is scheduled for August 28, 2025, from 15:30 to 17:00, at the company's headquarters, while one-on-one communications will take place on August 29, 2025, in Hong Kong [4]. - Participants include shareholders, securities analysts, media representatives, and HSBC for one-on-one discussions [4]. Business Growth Analysis - The company reported a 47.63% increase in net profit attributable to shareholders in the first half of the year, driven by strong growth in energy-related businesses, improved order pricing, and enhanced production efficiency [4]. - The marine engineering segment saw a gross margin increase of 5.84 percentage points to 10.88%, while the chemical and energy segment's gross margin rose by 1.91 percentage points to 15.12% [4]. Container Industry Outlook - The container industry achieved 3.2 million TEUs in the first half of the year, exceeding expectations, with a positive production outlook for the third quarter and a cautious view for the fourth quarter [4]. - Long-term demand for containers is expected to rise from a baseline of around 4 million units due to global trade growth and supply chain changes [4]. Container Business Revenue and Profit Divergence - Despite a decline in revenue, the company managed to increase profits by leveraging cost advantages from steel price drops and automation in welding processes, with over 95% of welding now automated [4]. Marine Engineering Business Profitability and Sustainability - Profitability in the marine engineering sector has improved due to investments in technology and construction capabilities, with a shift towards high-value products like FPSO and FLNG [4]. - Institutions predict stable orders for FPSO and FLNG from 2025 to 2029, indicating sustainable profitability [4]. Marine Engineering Orders and Performance Outlook - New orders in the marine engineering sector decreased due to delays, but the focus will be on high-quality orders moving forward, with a current backlog of approximately $5.55 billion [4]. Regional Risk Management in Vehicle Segment - The company increased its domestic market share in the vehicle segment in the first half of 2025, while facing tariff impacts on North American operations [4]. - The "Big Bear Plan" aims to build a North American supply chain and optimize operational models [4]. Anruike Performance Outlook - Anruike is expected to maintain a positive performance throughout the year, with new orders in shipbuilding and marine fuel tanks projected to reach 8 billion yuan [4]. Interest-Bearing Debt Situation and Outlook - Interest-bearing debt increased due to mid-term business investments, but decreased by 5.1 billion yuan compared to mid-2024 [4]. - The company is adjusting its debt structure to lower financing costs while maintaining necessary investments [4].