Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a revenue of 76.09 billion yuan for H1 2025, a year-on-year decrease of 3.82%, while the net profit attributable to shareholders was 1.278 billion yuan, an increase of 47.63% [2][6]. - In Q2 2025, the company achieved a revenue of 40.064 billion yuan, down 14.16% year-on-year but up 11.21% quarter-on-quarter, with a net profit of 734 million yuan, down 6.11% year-on-year but up 35.04% quarter-on-quarter [2][6]. - The container manufacturing business generated a revenue of 21.735 billion yuan, a decrease of 12.88%, but net profit increased by 13.20% to 1.444 billion yuan [11]. - The offshore engineering segment saw a revenue of 8.014 billion yuan, a growth of 2.95%, and turned a profit of 281 million yuan compared to a loss in the previous year [11]. - The energy and chemical equipment segment reported a revenue of 13.009 billion yuan, an increase of 7.32%, and net profit surged by 90.26% to 460 million yuan [11]. - The company expects to achieve net profits of 3.35 billion yuan and 4.35 billion yuan for 2025 and 2026, respectively, corresponding to price-earnings ratios of 13 and 10 times [11]. Summary by Sections Financial Performance - For H1 2025, the company achieved a total revenue of 76.09 billion yuan, with a net profit of 1.278 billion yuan, marking significant growth in profitability despite a slight decline in revenue [2][6]. - The Q2 results showed a revenue of 40.064 billion yuan and a net profit of 734 million yuan, indicating a recovery trend quarter-on-quarter [2][6]. Business Segments - Container Manufacturing: Revenue decreased by 12.88% to 21.735 billion yuan, but net profit increased by 13.20% to 1.444 billion yuan, driven by strong demand for refrigerated containers [11]. - Offshore Engineering: Revenue grew by 2.95% to 8.014 billion yuan, with a net profit of 281 million yuan, indicating a recovery from previous losses [11]. - Energy and Chemical Equipment: Revenue increased by 7.32% to 13.009 billion yuan, with net profit rising by 90.26% to 460 million yuan, showcasing strong performance in this segment [11]. Market Outlook - The company maintains a positive outlook for its offshore segment and other business areas, expecting continued growth in profitability and market share [11].

Core Viewpoint - The company has established a comprehensive framework for the management and use of raised funds to ensure compliance with relevant laws and regulations, enhance fund utilization efficiency, and protect investor interests [1][2][3]. Group 1: Fund Management Regulations - The company must manage raised funds specifically for designated purposes, excluding funds raised for equity incentive plans [1][2]. - The board of directors is responsible for establishing internal control systems for fund storage, management, usage, and supervision [1][3]. - The company must disclose the internal control system for fund management on the Shanghai Stock Exchange website [2]. Group 2: Fund Storage and Usage - Raised funds must be stored in a dedicated account approved by the board, and a tripartite supervision agreement must be signed with the sponsor and the bank [3][4]. - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [5][6]. - Any changes in the use of raised funds must be approved by the board and disclosed promptly [6][12]. Group 3: Fund Investment Projects - The company must maintain detailed records of fund expenditures and project investments [3][5]. - If a project cannot be completed within the original timeframe, the company must disclose the reasons and any adjustments to the investment plan [5][6]. - The company must conduct feasibility analyses for projects that experience significant changes in market conditions or delays [5][6]. Group 4: Supervision and Reporting - The audit department must conduct semi-annual checks on the storage and usage of raised funds and report findings to the audit committee [3][16]. - The company must prepare and disclose a special report on the management and actual use of raised funds at least semi-annually [16][17]. - The sponsor is required to conduct ongoing supervision of the company's fund management and report any irregularities [17]. Group 5: Handling of Surplus Funds - Surplus funds must be used for ongoing or new projects and require board approval for any changes in usage [10][11]. - The company must disclose the necessity and rationale for using surplus funds for cash management or temporary liquidity support [11][12]. - Any surplus funds used for non-project purposes must follow the procedures for changing fund usage [12][15].

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]

证券代码：600583 公司 2025 年第一次临时股东大会审议批准 海洋石油工程股份有限公司 股东会议事规则 证券简称：海油工程 二○二五年九月四日 二○○二年九月二十四日公司二○○二年第一次临时股东大会审议通过并实施 二○○四年四月十九日公司二○○三年度股东大会批准修改 目 录 第六章 附则 第一章 总则 第一条 为维护海洋石油工程股份有限公司（以下简称"公司" 股东及债权人的合法权益，规范公司股东会的组织和行为，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公 司章程指引》《上市公司股东会规则》等法律、法规、规范性文件及 《海洋石油工程股份有限公司章程》（以下简称"公司章程"），制订 本议事规则（以下简称"本规则"） 第二条 公司应当严格按照法律、行政法规、公司章程及本规则 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第四条 股东 ...

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 ...

分红方面，博迈科A股上市后累计派现4.16亿元。近三年，累计派现1.53亿元。 责任编辑：小浪快报 融券方面，博迈科9月3日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量100.00股，融券余额1395.00元，超过近一年50%分位水平，处于较高位。 资料显示，博迈科海洋工程股份有限公司位于天津经济技术开发区第四大街14号，成立日期2002年8月 15日，上市日期2016年11月22日，公司主营业务涉及提供海洋油气开发、矿业开采以及天然气液化领域 专用模块集成设计与建造服务。主营业务收入构成为：海洋油气资源开发模块90.46%，天然气液化 8.87%，其他(补充)0.66%。 截至6月30日，博迈科股东户数1.74万，较上期减少14.22%；人均流通股16167股，较上期增加16.57%。 2025年1月-6月，博迈科实现营业收入10.43亿元，同比减少1.66%；归母净利润1238.58万元，同比减少 80.42%。 9月3日，博迈科跌1.34%，成交额3922.31万元。两融数据显示，当日博迈科获融资买入额531.93万元， 融资偿还401.36万元，融资净买入1 ...

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]