Group 1: Company Overview - The company has a significant global presence, operating in over 70 countries and regions, with overseas business revenue accounting for 45.20% in 2024 [3] - The Middle East is a key strategic market, recognized for its comprehensive business layout and largest revenue scale [3] Group 2: Engineering Business in the Middle East - The company has successfully implemented multiple key projects in the Middle East, including the KOC JPF-5 project, enhancing market recognition [4] - In 2024, the company secured projects worth $920 million for ADNOC and $316 million for Bahrain National Oil Company, among others [4] Group 3: Natural Gas Equipment Advantages - The company has achieved a full industrial chain development in natural gas, covering manufacturing, power generation, processing, and terminal utilization [5] - A new industrial park has been established, tripling the production capacity for natural gas equipment, which enhances product structure and market competitiveness [5]

Summary of the Conference Call for CNOOC Development Company Overview - CNOOC Development is a subsidiary of CNOOC, focusing on integrated energy technology services in the oil and gas sector, covering the entire industry chain with a diversified industrial system [3][4] Financial Performance - In Q1 2025, CNOOC Development achieved revenue of 10.074 billion yuan, a year-on-year increase of 9.42% [2][4] - The net profit attributable to shareholders reached 594 million yuan, up 18.56% year-on-year, marking a historical high [2][4] - Net profit margin and gross profit margin improved to 6.14% and 12.9%, respectively, indicating enhanced profitability [2][4] - In 2024, operating costs rose by 5%, lower than the revenue growth of 6.5%, demonstrating effective cost control [2][5] - Revenue per employee was 255,600 yuan, with a 12% increase in profit per employee, reflecting improved operational efficiency [2][5] Revenue Sources - Energy logistics services accounted for the largest share of revenue at 44.19% [2][5] - The energy technology services sector experienced the fastest growth, with a year-on-year increase of 31.27%, indicating an optimization of the business structure [2][5] Digital Transformation Initiatives - CNOOC Development is actively pursuing digital transformation through the development of industrial software that integrates data and AI technology [2][6] - Achievements include significant advancements in intelligent well control and efficient offshore oilfield operations, with automation productivity reaching 74.4% [2][6] Competitive Position - CNOOC Development holds a dominant position in the nearshore market in China, ranking second in Asia and fourth globally in FPSO (Floating Production Storage and Offloading) units [4][7] - The company is the only provider of emergency marine environmental services for oil spills in China, with a 6-hour emergency response capability within 50 nautical miles of the coast [4][7] Future Profit Projections - Expected net profits for 2025, 2026, and 2027 are projected to be 4.135 billion yuan, 4.699 billion yuan, and 5.281 billion yuan, respectively, with corresponding EPS of 0.41 yuan, 0.46 yuan, and 0.52 yuan [4][8] - The company maintains a strong buy rating, with P/E ratios projected at 10x, 8x, and 7x for the respective years [4][8] Risks - CNOOC Development faces risks related to international political and economic fluctuations, volatility in oil and gas prices, and potential underperformance in technological innovation [4][9] - The company has low reliance on new capital expenditures due to its business nature, but accounts receivable may impact performance, with most receivables expected to be collected within a year [4][9]

Core Viewpoint - The announcement reveals that Chen Pinggui, an information disclosure obligor of Beiken Energy, has reduced his shareholding in the company due to personal financial needs, aligning with a previously disclosed reduction plan [1] Summary by Relevant Sections Shareholding Reduction - Chen Pinggui sold a total of 3.9843 million shares between April 22, 2025, and June 6, 2025, which accounts for 1.98% of the company's total share capital [1] - Following this transaction, his shareholding percentage decreased from 16.16% to 14.18% [1] Future Plans - There is a possibility that Chen Pinggui may continue to reduce his holdings in the company over the next 12 months [1]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the legitimacy of the 2024 Annual General Meeting (AGM) of CNOOC Energy Development Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][7] Group 1: Meeting Procedures - The AGM is scheduled for June 9, 2025, at 14:30 at the Hyatt Regency Beijing Wangjing [5] - The notice for the AGM was published on May 20, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting time, location, and agenda [4][6] - The meeting procedures, including the notification time and method, comply with the Company Law and relevant regulations [4][7] Group 2: Attendance and Voting - A total of 433 shareholders and authorized representatives attended the AGM, representing 8,632,090,301 shares, which is 84.9188% of the total voting shares [5][6] - The AGM was convened by the company's board of directors, and the qualifications of attendees and the convenor were verified to meet legal requirements [5][7] Group 3: Resolutions and Voting Results - The AGM reviewed and approved 18 resolutions, including the 2024 annual reports, profit distribution plan, and various amendments to the company's regulations [6][7] - The voting process combined on-site and online voting, with results verified by designated counters and monitors [6][7] Group 4: Legal Conclusion - The legal opinion concludes that all aspects of the AGM, including the convening, attendance, and voting procedures, are in accordance with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions valid [7]

证券代码：601808 证券简称：中海油服 公告编号：临 2025-016 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： ? 被担保人名称：中海油田服务股份有限公司（以下简称"公司"或"本公司"） 的全资子公司COSL Middle East FZE。 中海油田服务股份有限公司 关于为全资子公司提供担保的公告 特别提示 ? 本次担保金额及对外担保总额： 本次为 COSL Middle East FZE 提供的担保金额为等额 2 亿美元。截至本公告发 布日，本公司及控股子公司提供的对外担保总额约为人民币 513.6 亿元，占本公 司最近一期经审计净资产的比例约为 115.6%。 ? 本次担保是否有反担保：无反担保 ? 对外担保逾期的累计数量：无逾期对外担保 ? 特别风险提示：截至本报告发布日，公司及公司控股子公司提供的对外担保 金额已超过公司最近一期经审计净资产的100%，本次被担保人COSL Middle East FZE的资产负债率超过70%。敬请投资者注意相关风险。 一、担保情况概述 （一）担保情况概述 ...

Financial Performance - In 2024, R&D expenses increased by 12% year-on-year, but the R&D expense ratio was only 3.5%, lower than industry leaders [2] - The company's revenue for 2024 reached 1.196 billion RMB, a year-on-year growth of 16.21% [6] - The net profit margin for overseas subsidiaries decreased by 5 percentage points due to exchange rate fluctuations and rising labor costs [5] - Government subsidies accounted for 14% of net profit, with a total of approximately 1.34 million RMB received [6] Business Operations - The CCUS (Carbon Capture, Utilization, and Storage) business revenue grew by 40% year-on-year, with a total CO2 injection of 118,700 tons, a 171% increase from 43,800 tons in 2023 [3] - Domestic business revenue decreased by 18% due to delays in unconventional oil and gas project bidding [5] - The company has injected 11.87 million tons of CO2, equivalent to reforesting 197,800 acres [3] Capital Management - The dividend payout ratio for 2024 is maintained at 20%, while cash holdings as a percentage of total assets decreased to 18% [4] - The asset-liability ratio increased by 4 percentage points to 45% [6] - Operating cash flow decreased by 25%, but net profit increased by 8% [5] Market Strategy - The company aims to enhance its core competitiveness in perforation technology and expand its clean energy and CCUS business [17] - In 2024, the company’s North American business revenue accounted for over 60%, with a focus on bundling services to secure market orders [12] - The company plans to optimize inventory management and improve cash flow through various measures [13] Risk Management - The company is actively managing accounts receivable, with an increase in accounts receivable turnover days by 10 days to 95 days [11] - The proportion of accounts receivable aged over one year increased to 20% [11] - The company is focusing on diversifying its supplier base to mitigate supply chain risks [9]

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。 ...