Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 6, 2026, at the company's office in Tianjin Port Free Trade Zone [2] - The meeting was convened by the board of directors, with independent director Mr. Zheng Zhongliang presiding over the meeting [2][3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2] Group 2 - The only resolution discussed was regarding the extension of financial assistance by a wholly-owned subsidiary, which was approved by a majority of the voting shareholders [4] - The meeting was attended by one of the six current directors, with the chairman and other directors absent due to business reasons [3] - The legal proceedings of the meeting were witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [5]

证券代码：603727 证券简称：博迈科 公告编号：临2026-004 博迈科海洋工程股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于召开2026年第一次临时股东会的通 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： ● 股东会召开日期：2026年1月19日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年1月19日 至2026年1月19日 一、召开会议的基本情况 (一)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2026年1月19日14点30分 召开地点：公司会议室 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会召开当日的交易时间 段，即9:15-9:25，9:30 ...

Group 1: Future Industries - Tianjin is accelerating the development of future industries, focusing on synthetic biology and brain-machine interfaces, with 29 national key laboratories established and nearly 280 national and ministerial innovation platforms created [3][4] - He Yuan Biotechnology Co., a cell therapy company, has received approval for two domestically produced CAR-T drug indications and plans to expand production capacity and global layout [3] - The Tianjin University laboratory has developed a brain-machine interface system that allows for "thought control" through cell-driven technology [3] Group 2: Emerging Industries - Lenovo's new innovation technology park in Tianjin aims to achieve a production value of over 30 billion yuan by 2028, marking a significant strategic move for the company [6] - Tianjin has implemented strong measures to develop six industrial chains, including hydrogen energy and biomedicine, contributing to 30% of the industrial output value during the 14th Five-Year Plan period [6][7] - The Tianjin Yun Yao Aerospace Technology Co. has successfully developed a ship energy efficiency data management system, enhancing its position in the maritime engineering data alliance [6] Group 3: Traditional Industries - The Tianjin intelligent manufacturing base of CNOOC Engineering showcases advanced production methods, achieving significant energy savings and carbon emission reductions through automation [9] - The traditional brand "Ziyang" has undergone a digital transformation, revitalizing its production capabilities with smart manufacturing technologies [9] - Tianjin has 243 national-level green manufacturing units, with 12 key industrial chains accelerating their transition towards high-end, intelligent, and green development [10]

岁序更替，津沽大地万象更新。作为北方经济重镇和国家先进制造研发基地，天津因地制宜发展新质生 产力，正加速布局培育未来产业、发展壮大新兴产业、巩固提升传统产业，面向"十五五"努力开好局、 起好步，不断激发经济发展新动能、新活力。 瞄准新赛道，未来产业实现新突破 仅需毫米规格的人工培育类脑组织，机器人就可实现自主决策、行进避障。"生物中枢+机械控制"这一 颇具未来感的场景，已在天津大学实验室内成为现实。 这个片上脑机接口智能交互系统，由脑机交互与人机共融海河实验室团队牵头、南方科技大学等团队协 作开发，能够通过细胞驱动实现"意念控制"。天津大学医学院教授李晓红说，目前团队正聚焦技术的优 化和落地应用。 距实验室仅一公里外，合源生物科技股份有限公司的研发基地里，缓慢晃动的生物反应器中孕育着血液 肿瘤患者生的希望。 作为一家聚焦于细胞治疗的企业，合源生物成立7年多来，已有两项细胞治疗国产CAR-T药物适应症获 批上市。合源生物创始人、CEO吕璐璐对未来信心满满："新的一年，企业将在产能扩增、推进全球布 局等方面深耕。" 近年来，天津加速布局未来产业，在合成生物、脑机接口等特色领域不断发力，已获批组建29家全国重 点实 ...

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]

Group 1 - China's planetary exploration program successfully launched the Tianwen-2 probe on May 29, 2025, with missions including the exploration and sample return from asteroid 2016H03 [3] - The Tianwen-3 probe captured a "selfie" with Earth, showcasing the Chinese flag alongside the planet [3] - The Shenzhou-33 manned spacecraft completed its mission, with astronauts spending 204 days in orbit, setting a new record for the longest duration for a single crew in Chinese space history [9] Group 2 - The successful launch of the Shenzhou-33 on November 25 marked China's first emergency manned space mission, achieving full automation in the process [10] - As of December 22, 2025, China has over 400 remote sensing satellites in orbit, enabling all-weather, all-time Earth observation and providing high-quality data for disaster monitoring [13] - The "Fendouzhe" manned submersible completed 43 dives in the Arctic, making China the only country capable of continuous operations in that region [18] Group 3 - The Fujian aircraft carrier, China's first electromagnetic catapult carrier, was officially commissioned on November 5, 2025, marking a significant advancement in naval capabilities [17] - The "Hai Ling Plan" aims to build an underwater telescope in the South China Sea, successfully testing key components in 2025 to capture neutrinos and explore the origins of the universe [21] - China's underwater oil and gas pipeline network exceeded 10,000 kilometers in length, showcasing significant advancements in marine engineering capabilities [24] Group 4 - The CR450 high-speed train prototype achieved a record speed of 453 km/h in 2025, with plans for a 400 km/h operational speed [28] - The Urumqi-Kuerle expressway, a "super highway," reduced travel time from 7 hours to 3.5 hours, enhancing connectivity [31] - The first hydrogen-powered regional train completed trials in July 2025, achieving zero carbon emissions with a range exceeding 1,000 kilometers [34]

Group 1 - The core message is that CNOOC Engineering Co., Ltd. has successfully completed the first phase of the underwater pipeline laying for the RUYA project in Qatar, which is valued at over $1 billion, marking it as the largest underwater pipeline project undertaken by a Chinese company in the Middle East [1] - The RUYA project involves the management, detailed design, procurement, construction, transportation, installation, and pre-commissioning of 41 subsea pipelines and 9 composite subsea cables in the Al-Shaheen oil field, one of the largest and most complex oil fields in the world [1]

Group 1 - Zhongtian Technology's stock price increased by 5.23% to 19.33 CNY per share, with a trading volume of 8.22 billion CNY and a turnover rate of 1.27%, resulting in a total market capitalization of 659.72 billion CNY [1] - The stock has risen for three consecutive days, with a cumulative increase of 9.09% during this period [1] - Zhongtian Technology, established on February 9, 1996, and listed on October 24, 2002, operates in various sectors including communication, electricity, marine, new energy, and new materials, with its main business revenue composition being: 41.17% from grid construction, 17.44% from copper products, 16.84% from optical communication and networks, 14.57% from new energy, 7.58% from marine series, and 1.39% from other sources [1] Group 2 - The Western Lide Xiangyun Mixed A Fund (673081) has increased its holdings in Zhongtian Technology by 289,400 shares, bringing the total to 470,600 shares, which represents 1.31% of the fund's net value, making it the sixth-largest holding [2] - The fund has generated an estimated floating profit of approximately 451,800 CNY today and 720,000 CNY during the three-day increase [2] - The Western Lide Xiangyun Mixed A Fund was established on December 5, 2016, with a current scale of 278 million CNY, achieving a year-to-date return of 22.19% and a one-year return of 22.27% [2]

Core Viewpoint - Saipem has been awarded an offshore engineering, procurement, construction, and installation (EPCI) contract by QatarEnergy LNG in collaboration with China's Offshore Oil Engineering Company [1] Group 1: Company Overview - Saipem is a prominent player in the offshore engineering sector, focusing on providing comprehensive services including engineering, procurement, construction, and installation [1] - The partnership with QatarEnergy LNG and China's Offshore Oil Engineering Company highlights Saipem's strategic collaborations in the energy sector [1] Group 2: Industry Context - The award of the EPCI contract signifies ongoing investments and developments in the LNG sector, particularly in offshore projects [1] - Collaborations between international companies and local firms, such as the partnership with QatarEnergy and China's Offshore Oil Engineering, reflect a trend towards joint ventures in the energy industry [1]

Core Viewpoint - The coastal development in Binhai is rapidly advancing, with significant investments in various projects aimed at enhancing the marine economy and promoting green energy initiatives. Group 1: Project Developments - A major PVA and downstream industry project has commenced, with an investment of over 10 billion yuan, reflecting the vigorous development of the coastal area [1] - The Jiangsu Guoxin Binhai Port clean coal power project has been completed, generating an annual output of 10 billion kilowatt-hours [1] - The Binhai Port Economic Development Zone is set to become the largest freeze-dried fruit and vegetable production base in China, utilizing LNG cold energy for processing [1][2] Group 2: Green Energy Initiatives - Binhai is leveraging its LNG cold energy resources to reduce refrigeration costs by one-third for high-energy-consuming industries [2] - The county's renewable energy generation capacity stands at 3.02 million kilowatts, accounting for 18.5% of the city's total [2] - The China National Offshore Oil Corporation's green energy port in Yancheng has received 2.3942 million tons of LNG this year, with an output of 2.1148 million tons [2] Group 3: Infrastructure and Logistics - The Binhai Port has established a 100,000-ton navigation channel and eight berths, with a total cargo throughput capacity of 48 million tons [3] - The port has successfully exported 7,211 vehicles this year, ranking among the top three coastal ports in Jiangsu for roll-on/roll-off business volume [3] - Ongoing projects include the construction of a 200,000-ton navigation channel to enhance logistics capabilities [4][5] Group 4: Industry Expansion - The Shanghai Fiberglass Research Institute's Binhai base, the largest in Asia, has begun production with a capacity of 500 wind turbine blades annually [3] - Jiangsu Jiangyuan Machinery Co., a national-level specialized enterprise, is advancing into deep-sea resource development with new projects [3] - The Binhai region aims to strengthen its marine economy by attracting industries related to offshore wind power and digital economy [5]