博迈科海洋工程股份有限公司 （603727） 2023 年年度股东大会会议资料 二零二四年四月 1 目 录 | 议案一：博迈科海洋工程股份有限公司 2023 年年度报告及其摘要 | 3 | | --- | --- | | 议案二：博迈科海洋工程股份有限公司 2023 年度财务决算报告 | 4 | | 议案三：博迈科海洋工程股份有限公司 2023 年度利润分配预案 | 5 | | 议案四：博迈科海洋工程股份有限公司 2023 年度董事会工作报告 | 6 | | 议案五：博迈科海洋工程股份有限公司 2023 年度监事会工作报告 | 7 | | 议案六：关于续聘容诚会计师事务所（特殊普通合伙）为公司 2024 年度审计机构 | | | 的议案 | 8 | | 议案七：关于向银行和中信保申请 2024 年度综合授信额度的议案 | 9 | | 议案八：关于预计 年度公司为子公司提供项目履约担保额度的议案 2024 | 10 | | 议案九：关于公司 2024 年度开展外汇衍生品业务的议案 11 | | | 议案十：关于公司第四届董事 2024 年度薪酬方案的议案 | 12 | | 议案十一：关于公司第四届监事 2024 ...

海工景气度持续提升，公司订单和业绩拐点或已现 博迈科 2023 年度归母净利润亏损 0.75 亿，业绩底部或已现；其中 Q4 营收 4.6 亿，环比+4.3%，归母净利润 0.11 亿，单季度环比实现扭亏为盈。 2023 年公司新签 3 个大订单，共计至少 5.1 亿美金合同金额。1）6 月签署 Uaru FPSO 订单，合同金额 1.52 亿美金，首次参与国际油公司埃克森美孚 FPSO 项目；2）9 月与 Servizi Energia Italia S.p.A.签署海上平台生活楼模块合 同，金额2.2 亿美金，快速切入中东市场；3)10 月绑定MODEC 签署FPSO RAIA Topside 项目合同，金额 1.4 亿美金。 2023 年全球海洋油气勘探投资持续增加，同比+9.7%，其中勘探开发投资 大幅增加，同比+23%。根据 IHS 预计，2024 年海上油气投资同比+17.7%， 我们预计海工行业景气度有望持续提高。 盈利预测与投资评级：维持 2024-2025 年归母净利润预测为 1.1/2.8 亿元， 新增 2026 年归母净利润预测为 4.0 亿，对应 PE 分别为 37/14/10 倍，维 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's Q4 performance shows significant improvement, with a sequential recovery in the industry expected to continue into 2024 [1] - In 2023, the company faced challenges due to geopolitical conflicts affecting the global energy landscape, leading to a decline in revenue and net profit [1] - The company successfully secured several large contracts, indicating a strategic shift towards high-end markets and international expansion [1] - The global offshore oil and gas exploration investment increased, suggesting a favorable environment for the company's growth [1] Summary by Relevant Sections Financial Performance - In 2023, the company reported revenue of 1.8 billion yuan, a year-on-year decrease of 44%, and a net profit of -75 million yuan, down 217% year-on-year [1] - Q4 alone saw revenue of 500 million yuan, a 50% decline year-on-year but a 4% increase quarter-on-quarter, with a net profit of 11 million yuan [1] Order and Contract Acquisition - The company has successfully signed multiple significant contracts, including a $152 million FPSO project with MODEC and a $220 million contract for offshore platform construction [1] - The company is actively pursuing international market opportunities, which is expected to bolster future performance [1] Market Outlook - The offshore oil service market is recovering faster than expected, with the company benefiting from increased exploration investments, which reached approximately $27.2 billion in 2023, a 10% year-on-year increase [1] - The company is well-positioned to capitalize on the recovery in the offshore oil service sector, with a focus on high-end clients in various regions [1] Profit Forecast and Valuation - The profit forecast for 2024-2026 has been raised, with expected net profits of 78 million yuan (up 72%), 123 million yuan (up 42%), and 183 million yuan respectively [1] - Corresponding EPS for these years is projected to be 0.28, 0.44, and 0.65 yuan per share [1]

证券代码：603727 证券简称：博迈科 公告编号：临 2024-023 博迈科海洋工程股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/1/26，由公司实际控制人、董事长提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 4,000 万元~8,000 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 300.97 万股 | | 累计已回购股数占总股本比例 | 1.0683% | | 累计已回购金额 | 3,001.09 万元 | | 实际回购价格区间 | 8.80 元/股~11.45 元/股 | 一、 回购股份的基本情况 博迈科海洋工程股份有限公司（以下简称"公司"）于 2024 年 1 月 25 日召开 第四届董事会第十二次会议审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，同意公司拟以人民币 4,0 ...

Financial Performance - The company achieved a consolidated net profit of RMB -75.4767 million in 2023, with a net profit attributable to shareholders of RMB -75.4770 million[5] - Revenue in 2023 decreased by 44.08% to RMB 1.798 billion compared to RMB 3.217 billion in 2022[24] - Net profit attributable to shareholders in 2023 was a loss of RMB 75.48 million, a decrease of 216.81% from a profit of RMB 64.62 million in 2022[24] - Basic earnings per share in 2023 were -RMB 0.27, a decrease of 217.39% from RMB 0.23 in 2022[25] - Weighted average return on equity in 2023 was -2.31%, a decrease of 4.33 percentage points from 2.02% in 2022[25] - Revenue in Q4 2023 was RMB 458.93 million, with a net profit attributable to shareholders of RMB 10.61 million[28] - Non-recurring gains and losses in 2023 amounted to a loss of RMB 3.57 million, compared to a gain of RMB 48.48 million in 2022[30] - Revenue in 2023 decreased by 44.08% year-on-year to RMB 1,798.99 million, primarily due to reduced orders and workload[61][73] - Net profit attributable to shareholders in 2023 was RMB -75.48 million, a decrease of 216.81% compared to 2022[61] - Total assets at the end of 2023 were RMB 4,800.18 million, with shareholders' equity of RMB 3,210.94 million[61] - R&D expenses decreased by 36.22% year-on-year to RMB 105.09 million, mainly due to reduced R&D investment[72] - The company's 2023 net profit was -75.477 million RMB, with a cumulative distributable profit of 707.8416 million RMB as of December 31, 2023[171] Dividend and Profit Distribution - The cumulative distributable profit as of December 31, 2023, was RMB 707.8416 million on a consolidated basis and RMB 253.4173 million on a parent company basis[5] - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares (tax included) to all shareholders, with no stock dividends or capital reserve transfers[5] - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares (tax included) for 2023[171] Business Operations and Contracts - The company's main business includes offshore engineering, particularly in the construction of FPSO (Floating Production Storage & Offloading) and FLNG (Floating Liquefied Natural Gas) modules[14] - The company has a long-standing partnership with MODEC Inc., a major global offshore engineering contractor, dating back to 2007[14] - The company successfully signed multiple large contracts, supporting its operating performance[34] - Successfully delivered key products for a large LNG project, enhancing market and customer confidence[37] - Secured a $152 million contract for the UARU FPSO project, marking a significant milestone in entering the high-end market[39] - Signed a $220 million contract for offshore platform living quarters modules, boosting workload and expanding into the Middle East market[39] - Secured a $140 million contract for the FPSO RAIA Topside project, strengthening the company's position in the FPSO sector[39] - The company successfully secured orders for FPSO and offshore platform projects during the reporting period, enhancing its order backlog[54] - The company's production base in Tianjin covers 760,000 square meters, with a 700-meter deep-water dock, capable of handling FPSO, FLNG, or FSRU projects[58] - The company's capital strength has improved post-listing, providing better financing conditions for business expansion and long-term investments in the oil, gas, and clean energy sectors[59] - The company's international strategy has secured clients like ExxonMobil and Petrobras, with operations in over 20 countries[109] - The company plans to focus on FPSO and LNG markets in 2024, aiming for high-quality orders in the Middle East and South America[109] - The company aims to expand its presence in the FLNG sector and accelerate its new energy business layout to adapt to the energy transition[111] Market and Industry Trends - Global oil consumption in 2023 reached 97.2 million barrels per day, a 1.7% year-on-year increase[46] - Global LNG trade volume in 2023 reached 406 million tons, a 1.0% year-on-year increase[46] - Global offshore oil and gas exploration investment in 2023 reached $27.15 billion, a 9.7% year-on-year increase[47] - Total global exploration and development investment in 2023 reached $121 billion, a 23% year-on-year increase[47] - Offshore oil and gas production by major oil companies grew by 1.9% in 2023, reaching a historical high[47] - China imported a record 107 million tons of crude oil from Russia in 2023, a 25% increase from the previous year[108] Revenue and Costs by Segment - Revenue from the natural gas liquefaction module was RMB 808.69 million, a decrease of 29.41% year-on-year, with a gross margin of 18.16%, up 5.50 percentage points[76] - Revenue from the offshore oil and gas development module was RMB 969.55 million, a decrease of 52.40% year-on-year, with a gross margin of 0.83%, down 10.95 percentage points[76] - Domestic project revenue increased by 2.49% to 8.3792 million yuan, with operating costs rising by 60.12% to 6.6948 million yuan, resulting in a gross margin of 20.10%, a decrease of 28.76 percentage points[78] - Overseas project revenue decreased by 44.24% to 1.7699 billion yuan, with operating costs decreasing by 42.12% to 1.6166 billion yuan, resulting in a gross margin of 8.66%, a decrease of 3.34 percentage points[78] - Sales to the top five customers accounted for 96.80% of total annual sales, amounting to 1.7413 billion yuan[82] - Procurement from the top five suppliers accounted for 16.05% of total annual procurement, amounting to 217.1427 million yuan[83] R&D and Innovation - The company has 254 authorized patents, including 57 invention patents and 197 utility model patents, as well as 27 software copyrights[56] - R&D expenses decreased by 59.6681 million yuan to 105.0925 million yuan, accounting for 5.84% of total revenue[83][85] - The company has 327 R&D personnel, accounting for 27.14% of the total workforce, with 223 holding bachelor's degrees[86] - The company applied for 59 patents (21 invention patents and 38 utility model patents) and obtained 61 patent authorizations (15 invention patents and 46 utility model patents) in 2023[88] - The company obtained AWS-CWF certification and completed ISO9001, ISO14001, and ISO45001 audits in 2023[36] Cash Flow and Investments - Operating cash flow increased by 27.27% to RMB 514.56 million in 2023 from RMB 404.31 million in 2022[24] - Operating cash flow increased by 110.2439 million yuan to 514.5579 million yuan, while investment cash flow decreased by 148.8167 million yuan to -40.306 million yuan, and financing cash flow decreased by 681.5769 million yuan to -419.557 million yuan[90] - Investment income decreased by 50.7887 million yuan to 91,500 yuan, mainly due to losses from foreign exchange derivative investments[91] - Credit impairment losses increased by 13.3314 million yuan to -12.1268 million yuan, and asset impairment losses increased by 6.978 million yuan to -5.8105 million yuan[92] - The company's subsidiary invested 39.16 million yuan in a hydrogen energy private equity fund, with an additional 4.84 million yuan yet to be paid[104][105] Assets and Liabilities - Accounts receivable increased by 221.13 million yuan (230.85%) compared to the end of the previous period, mainly due to increased project settlements[96] - Contract liabilities increased by 232.05 million yuan (1,577.25%) compared to the end of the previous period, mainly due to increased project settlements not yet completed[100] - Short-term borrowings decreased by 620.13 million yuan (68.89%) compared to the end of the previous period, mainly due to reduced bank financing[100] - Contract assets decreased by 323.10 million yuan (48.50%) compared to the end of the previous period, mainly due to reduced completed but unsettled projects[100] - Inventory decreased by 135.39 million yuan (44.38%) compared to the end of the previous period, mainly due to reduced raw materials[100] - Prepayments decreased by 37.44 million yuan (51.82%) compared to the end of the previous period, mainly due to reduced prepayments for subcontracting projects[97] - Deferred tax assets increased by 26.46 million yuan (74.18%) compared to the end of the previous period, mainly due to increased deductible temporary differences[100] - The company's overseas assets amounted to 13.73 million yuan, accounting for 0.29% of total assets[99] Subsidiaries and Investments - Total assets of Tianjin BOMESC Offshore Engineering Company reached 3.848 billion RMB, with a net loss of 110.24 million RMB[107] - BOMESC Offshore Engineering Management Hong Kong Company reported total assets of 13.73 million RMB and a net loss of 120,290.71 RMB[107] - Tianjin BOMESC Asset Management Company recorded total assets of 95.71 million RMB and a net loss of 454,493.76 RMB[107] - Shengwei Jusi (Tianjin) Investment Management Company achieved a net profit of 5,810.39 RMB with total assets of 3.02 million RMB[107] - The company has four subsidiaries: Tianjin Bomesc (100% owned), Hong Kong Bomesc (100% owned), Bomesc Asset Management (100% owned), and Shengwei Jusi (95% indirectly owned)[175] Corporate Governance and Management - The company's registered and office address is located at No. 14, Fourth Avenue, Tianjin Economic-Technological Development Area[18] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 603727[20] - The company's annual report is disclosed through media such as the "Shanghai Securities News" and "China Securities News," and is also available on the Shanghai Stock Exchange website[19] - The company's financial report for 2023 was audited by Rongcheng Certified Public Accountants (Special General Partnership), which issued a standard unqualified audit report[4] - The company has no non-operational fund occupation by controlling shareholders or related parties, and no violations in decision-making procedures for external guarantees[7][8] - The company held 4 board meetings in March, April, July, and October, reviewing 47 proposals including the 2022 annual report, financial report, and profit distribution plan[129] - The company held 3 supervisory board meetings in April, July, and October, reviewing 22 proposals including the 2022 annual supervisory board report and 2023 quarterly reports[132] - The company has 3 independent directors, accounting for one-third of the board, including one accounting professional[133] - The company completed the preparation and disclosure of the 2022 annual report, 2023 Q1, H1, and Q3 reports, along with 39 temporary announcements[135] - The controlling shareholder, Bomesc Holdings, and actual controller, Peng Wencheng, have issued commitments to avoid competition with the company[137] - The 2023 first extraordinary general meeting was held on April 10, approving the proposal to elect non-independent directors[139] - The 2022 annual general meeting was held on April 12, approving the 2022 annual report, financial report, profit distribution plan, and other proposals[139] - The 2023 second extraordinary general meeting was held on November 13, approving revisions to the articles of association, shareholder meeting rules, and other governance documents[139] - The total pre-tax remuneration for directors, supervisors, and senior management in 2023 amounted to 1,527.52 million yuan[141] - The company's chairman and president, Peng Wencheng, received a pre-tax remuneration of 1.56 million yuan in 2023[141] - The company's vice chairman and vice president, Peng Wenge, received a pre-tax remuneration of 1.38 million yuan in 2023[141] - The company's former director and vice president, Wu Zhanghua, received a pre-tax remuneration of 1.01 million yuan before his departure in March 2023[141] - The company's director and vice president, Qiu Panfeng, received a pre-tax remuneration of 1.50 million yuan in 2023[141] - The company's director, Shi Lei, received a pre-tax remuneration of 0.91 million yuan in 2023[141] - The company's director, Wei Dongchao, received a pre-tax remuneration of 0.83 million yuan in 2023[141] - The company's independent director, Hou Haojie, received a pre-tax remuneration of 0.12 million yuan in 2023[141] - The company's independent director, Lu Jianzhong, received a pre-tax remuneration of 0.12 million yuan in 2023[141] - The company's independent director, Wang Li, received a pre-tax remuneration of 0.12 million yuan in 2023[141] - [Key Point 1] Lu Jianzhong has served as an independent director of the company since December 2021 and as a certified public accountant at Zhongxinghua Accounting Firm since January 2022[145] - [Key Point 2] Wang Li has been an independent director of the company since December 2018 and is currently a professor at Shanghai University[145] - [Key Point 3] Wang Yongwei has been the assistant to the president of the company since March 2017 and has served as a supervisor since October 2012[145] - [Key Point 4] Li Shuntong has been the deputy chief engineer of the company since November 2020 and has served as a supervisor since January 2017[145] - [Key Point 5] Liu Hongyan has been the deputy manager of the company's business department since 2012 and has served as a supervisor since then[145] - [Key Point 6] Wang Xin has been the vice president and board secretary of the company since July 2017[147] - [Key Point 7] Dai Chunyang has been the chief engineer of the company since 2012[147] - [Key Point 8] Xie Hongjun has been the financial director of the company since December 2018 and has served as the legal representative and executive director of BOMESC Asset Management since March 2023[147] - [Key Point 9] Peng Wencheng has been the executive director and president of Tianjin BOMESC since July 2009 and a director of Hong Kong BOMESC since December 2013[150] - [Key Point 10] Lu Jianzhong serves as an independent director for multiple companies, including COSCO SHIPPING Development Co., Ltd. and Shanghai Xin Nanyang Angli Education Technology Co., Ltd.[150] - Total remuneration for directors, supervisors, and senior management in 2023 amounted to 15.2752 million yuan[152] - The company held 4 board meetings in 2023, with resolutions disclosed on the Shanghai Stock Exchange website[154] - The Audit Committee held 3 meetings in 2023, reviewing financial reports and internal control evaluations[159] - Independent director Wang Li missed two consecutive board meetings due to work reasons, delegating her vote to independent director Lu Jianzhong[156] - The company's remuneration system for directors and senior management is based on operational performance, industry standards, and individual responsibilities[152] - The Strategic Committee underwent personnel changes in March 2023, with Wu Zhanghua leaving and Qiu Panfeng taking over[158] - The company's board members attended an average of 3.5 meetings each in 2023, with no consecutive absences except for Wang Li[155][156] - The company's remuneration policies were approved through separate meetings of the Remuneration and Assessment Committee and the Board of Supervisors in April 2023[152] - The company's financial reports for Q1, Q2, and Q3 2023 were reviewed and approved by the Audit Committee without any objections[159] - The company's directors and supervisors received an average remuneration of approximately 1.27 million yuan each in 2023[152] Human Resources and Training - Total number of employees at the parent company and major subsidiaries is 1,205, with 350 at the parent company and 855 at major subsidiaries[164] - The company has 827 technical personnel, accounting for 68.6% of the total workforce[164] - The company has 49 employees with postgraduate degrees, 610 with bachelor's degrees, and 414 with college degrees[164] - The company's training focus in 2023 includes professional skills improvement, high-potential talent development, and new manager capability enhancement[167] - Total labor outsourcing hours in 2023 were 674,801.78, with total compensation paid of 30,366,079.88 RMB[169] - The company implemented a new compensation system in 2023, including performance-based pay, technical allowances, and piece-rate incentives[165] Environmental and Social Responsibility - The company invested 4.4288 million yuan in environmental protection during the reporting period[180] - The subsidiary Tianjin BOMESC was identified as a key pollutant discharge unit for air and environmental risks in 2023 by the Tianjin Ecological Environment Bureau[181] - Wastewater discharge from Tianjin BOMESC meets the tertiary discharge standards of the Tianjin Integrated Wastewater Discharge Standard (DB12/356-2018)[182] - Air pollutant emissions from Tianjin BOMESC, including particulate matter, VOCs, and others, comply with legal requirements[183] - The highest monitored concentration of particulate matter at emission point FQ-LG066 was 7.

博迈科海洋工程股份有限公司 2023 年度募集资金存放与实际使用情况专项报告 根据有关法律法规及《上海证券交易所上市公司募集资金管理办法》的规定,遵 循规范、安全、高效、透明的原则,公司制定了《博迈科海洋工程股份有限公司募集 资金管理办法》,对募集资金的存储、审批、使用、管理与监督做出了明确的规定，以 在制度上保证募集资金的规范使用。 博迈科海洋工程股份有限公司 博迈科海洋工程股份有限公司 2023 年度募集资金存放与实际使用情况专项报告 根据上海证券交易所《上海证券交易所上市公司自律监管指引第1号 -- 规范运 作》和《上海证券交易所上市公司自律监管指南第1号 --- 公告格式》的规定,将博 迈科海洋工程股份有限公司（以下简称本公司或公司）2023年度募集资金存放与使用 情况报告如下: 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2020]2270 号文核准，本公司于 2021 年 7 月向社会公开发行人民币普通股 (A 股) 5.251.02 万股,每股发行价为 14.72 元, 应募 集资金总额为人民币 77,294.99 万元,根据有关规定扣除发行费用 2,265.02 万元后,实 际募 ...

目 录 1、 专项审计报告 关于博迈科海洋工程股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位：博迈科海洋工程股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：010-6600 1391 RSM 容诚 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台《bttp://wec.mof.gov.cn）" 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台《bttp://wcc.mxf.xz0.xch.xz24mLX 关于博迈科海洋工程股份有限公司 2、 附表 非经营性资金占用及其他关联资金往来情况专项说明 非经营性资金占用及其他关联资金 往来情况专项说明 博迈科海洋工程股份有限公司 容诚专字[2024]230Z0376 号 容诚专字[2024]230Z0376 号 博迈科海洋工程股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了博迈科海洋工程股份 有限公司（以下简称博迈科公司）2023 年 12 月 31 日的合并及母公司资产负债 表，2023 年度的合并及母公司利润表、合并及母 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2024-013 博迈科海洋工程股份有限公司 关于计提 2023 年度资产减值准备及预计负债的公告 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。 博迈科海洋工程股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日召 开的第四届董事会第十三次会议及第四届监事会第十一次会议，均审议通过了 《关于计提 2023 年度资产减值准备及预计负债的议案》，根据《企业会计准则》 和公司会计政策的相关规定，基于谨慎性原则，为了更加真实、准确地反映公司 截至 2023 年 12 月 31 日的资产状况和财务状况，公司及子公司对各类资产进行 了全面清查、分析和评估，现将 2023 年度内分项计提的资产减值准备和预计负 债情况说明如下： 一、 计提信用减值准备 报告期末，基于谨慎性原则，公司及下属子公司对持有的金融资产进行了全 面清查，对金融资产的减值迹象进行了充分地分析，需要计提减值准备金额为 12,126,800.64 元。具体如下表： 二、 计提资产减值准备 报告期末，基于 ...

2023 年度营业收入扣除情况的 专项审核报告 博迈科海洋工程股份有限公司 容诚专字[2024]230Z0546 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | | | | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | 3 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于博迈科海洋工程股份有限公司 2023 年度营业收入扣除情况的专项审核报告 我们认为，后附的博迈科 2023 年度营业收入扣除情况表在所有重大方面按 照《上海证券交易所股票上市规则》和《上海证券交易所上市公司自律监管指南 第 2 号——业务办理：第七号——财务类退市指标：营业收入扣除》的规定编制， 公允反映了博迈科营业收 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2024-012 博迈科海洋工程股份有限公司 第四届监事会第十次会议决议公告 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。 一、监事会会议召开情况 （一）博迈科海洋工程股份有限公司（以下简称"公司"）第四届监事会第十 一次会议的召集、召开程序符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和《博迈科海洋工程股份有限公司章程》的规定。 （二）会议通知于 2024 年 3 月 19 日以电子邮件形式发出。 （三）本次定期会议于 2024 年 3 月 29 日在公司会议室以现场方式召开。 （四）会议应当出席监事 3 人，实际出席监事 3 人。 （五）会议由王永伟先生主持。 二、监事会会议审议情况 (一)审议通过《博迈科海洋工程股份有限公司 2023 年年度报告及其摘要》， 本议案需提交股东大会审议。 1 标准无保留意见的审计报告，审计报告符合《公司法》、《公司章程》等有关法律 法规及公司制度的规定，真实准确地反映了报告期内公司经营业绩情况。 （表决情况 ...