中海油能源发展股份有限公司 独立董事工作制度 中海油能源发展股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善中海油能源发展股份有限公司(以 下简称"公司")的治理结构，促进公司规范运作，保护中小 股东的利益，根据《上市公司治理准则》《上市公司独立董 事管理办法》（以下简称"《独董办法》"）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件和《中海油能源发展股份有限公司章程》 (以下简称"《公司章程》")的规定特制定本制度。 第二条 本制度适用于中海油能源发展股份有限公司。 第二章 一般规定 第三条 公司独立董事是指不在公司担任除董事外的其 他职务，并与公司及其主要股东、实际控制人不存在直接或 者间接利害关系，或者其他可能影响其进行独立客观判断的 关系的董事。 第四条 独立董事对公司及全体股东负有忠实与勤勉义 务，独立董事应当按照法律、行政法规、中国证券监督管理 委员会(以下简称"中国证监会")规定、证券交易所业务规 则和《公司章程》的要求认真履行职责，在董事会中发挥参 与决策、监督制衡、专业咨询作用，维护公司整体利益及保 护中小股东的合法权益。 第五 ...

消息面上，5月7日晚间，贝肯能源披露的公告显示，公司拟向公司董事长陈东发行不超过5400万股（含 本数）股票，本次发行募集资金总额不超过约3.56亿元（含本数）。本次发行前，公司控股股东、实际 控制人为陈平贵。本次发行后，公司控股股东、实际控制人将变更为陈东。 贝肯能源近年来也一直在谋求转型，公司不断顺应能源变革发展趋势，目标市场也逐步向常规天然气、 页岩气、致密气、煤层气等领域转变。2024年，公司取得了位于加拿大阿尔伯塔省和萨斯喀彻温省的10 个租区、面积达1510.038公顷的油气权益，并计划开展对该项目的勘探开发投资。在屈放看来，这或成 为公司未来业绩新的增长点。 "公司实控人的变动可能会对公司治理结构和战略方向等产生影响。"万联证券股份有限公司投资顾问屈 放在接受《证券日报》记者采访时表示，贝肯能源近年来正在积极谋取转型，对于投资者来说，后续需 关注公司战略方向的变化和对业绩带来的影响。 （文章来源：证券日报） 公开资料显示，贝肯能源成立于2009年，注册地位于克拉玛依，于2016年12月份在深交所挂牌上市。公 司主营业务为油气领域一体化工程技术服务、煤矿瓦斯抽采治理与煤层气开发、煤炭清洁化利用、化 ...

Core Viewpoint - Beiken Energy plans to issue up to 54 million shares to its chairman Chen Dong at a price of 6.59 yuan per share, which will result in a change of control from Chen Pinggui to Chen Dong, who will hold 21.18% of the shares post-issuance [2][4]. Group 1: Share Issuance and Control Change - The share issuance is expected to be completed by May 8, with the company's stock price at 8.23 yuan per share and a total market capitalization of 1.654 billion yuan as of April 25 [2]. - Prior to the issuance, Chen Pinggui held 15.17% of the shares, which will decrease to 11.95% after the transaction [8]. - Chen Dong, born in November 1983, has held various positions in Beiken Energy since 2021 and has been the chairman since May 2022 [8]. Group 2: Financial Implications - The planned issuance aims to raise up to 356 million yuan, which will be used to supplement working capital and repay debts, thereby reducing financial risk [11][12]. - Beiken Energy's revenue is primarily derived from drilling engineering and technical services, necessitating significant working capital [12]. - The company's debt-to-asset ratios from 2022 to 2025 are 69.47%, 68.16%, 62.30%, and 59.55%, respectively, indicating a gradual decrease in leverage [13]. - The net profit attributable to shareholders for the years 2022 to 2024 shows a recovery trend from a loss of 319 million yuan in 2022 to a profit of 4.32 million yuan in 2024 [15].

贝肯能源（002828）公告，2025年5月7日，公司与陈东先生签署了《贝肯能源控股集团股份有限公司向 特定对象发行股票之附条件生效的股份认购协议》，约定公司向特定对象陈东先生发行不超过5400万股 (含本数)的股票，发行价格为6.59元/股，募集资金总额不超过3.56亿元人民币。公司第五届董事会第二 十五会议、第五届监事会第二十一会议审议通过了相关议案。公司股票将于2025年5月8日起复牌。 ...

贝肯能源（002828）公告，2025年第一季度营业收入1.42亿元，同比下降14.81%。净利润502.28万元， 同比下降49.27%。 ...

贝肯能源（002828）公告，2024年营业收入9.51亿元，同比下降3.02%。归属于上市公司股东的净利润 432.18万元，同比下降90.00%。基本每股收益0.02元/股，同比下降90.48%。公司拟向全体股东每10股派 发现金红利0.5元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, marking the first coverage of the stock [8]. Core Views - The company achieved a total revenue of 52.517 billion yuan in 2024, representing a year-on-year increase of 6.51%, with a net profit attributable to shareholders of 3.656 billion yuan, up 18.66% year-on-year [4][5]. - The domestic market remains the primary revenue source, contributing 98.78% of total revenue, with an improvement in domestic business gross margin by 1.20 percentage points year-on-year [5]. - The company is diversifying its operations into areas such as LNG refueling and renewable energy, including significant projects in offshore solar energy [7]. Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 18.843 billion yuan, a year-on-year increase of 6.37% and a quarter-on-quarter increase of 56.48% [4]. - The overall gross margin for 2024 was 14.62%, an increase of 1.15 percentage points year-on-year, attributed to cost control and efficiency improvements [5]. Cost Structure and R&D - The company optimized its expense structure, with sales expenses slightly increasing due to business development, while financial expenses decreased due to higher interest income from bank deposits [6]. - R&D expenses decreased as the company focused on major projects and improved the quality and efficiency of its research activities [6]. Technological Development and Diversification - The company has established a technical system for marginal oilfield development and is expanding into LNG refueling and green energy sectors [7]. - Significant projects include the construction of the first gigawatt-level offshore solar project and the launch of a new LNG refueling vessel [7]. Profit Forecast - The company is expected to achieve net profits of 4.079 billion yuan, 4.656 billion yuan, and 5.402 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 9.8, 8.6, and 7.4 [8][10].