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Offshore Oil Engineering Co.,Ltd. — Interim / Quarterly Report 2009
Apr 27, 2009
56837_rns_2009-04-27_d41d17f0-2b45-4590-9454-ad6a1752c7ae.PDF
Interim / Quarterly Report
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2009 年第一季度报告
股票简称：海油工程 债券简称：07 海工债 股票代码：600583 债券代码：122001
二○○九年四月二十三日
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目录
§1 重要提示............................................................... 2 §2 公司基本情况简介....................................................... 3 §3 重要事项............................................................... 5 §4 附录.................................................................. 10
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1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在 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 个别及连带责任。
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1.2 公司全体董事出席董事会会议。
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1.3 公司第一季度财务报告未经审计。
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1.4 公司董事长周守为先生，总裁兼党委书记姜锡肇先生，财务总监邬汉明先生及财务 部总经理曾海荣女士声明：保证本季度报告中财务报告的真实、完整。
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2.1 主要会计数据及财务指标
币种:人民币
| 币种:人民币 | |||
|---|---|---|---|
| 本报告期末 | 上年度期末 | 本报告期末比上年 度期末增减(%) |
|
| 总资产(元) | 15,176,235,645.86 | 16,065,696,981.16 | -5.54 |
| 所有者权益（或股东权益）(元) | 8,311,352,505.42 | 8,187,549,476.82 | 1.51 |
| 归属于上市公司股东的每股净资产(元) | 3.85 | 3.79 | 1.58 |
| 年初至报告期期末 | 比上年同期增减 | ||
| (%) | |||
| 经营活动产生的现金流量净额(元) | -414,745,583.82 | - | |
| 每股经营活动产生的现金流量净额(元) | -0.19 | - | |
| 报告期 | 年初至报告期期 末 |
本报告期比上年同 期增减(%) |
|
| 归属于上市公司股东的净利润(元) | 123,772,624.16 | 123,772,624.16 | 25.89 |
| 基本每股收益(元) | 0.06 | 0.06 | 20.00 |
| 扣除非经常性损益后基本每股收益(元) | 0.06 | 0.06 | 20.00 |
| 稀释每股收益(元) | 0.06 | 0.06 | 20.00 |
| 全面摊薄净资产收益率(%) | 1.49 | 1.49 | 减少0.87个百分点 |
| 扣除非经常性损益后全面摊薄净资产收 益率(%) |
1.49 | 1.49 | 减少1.00个百分点 |
| 非经常性损益项目 | 年初至报告期期末金额(元) | ||
| 非流动资产处置损益 | -1,073,408.69 | ||
| 除同公司正常经营业务相关的有效套期保值业务外，持有 | |||
| 交易性金融资产、交易性金融负债产生的公允价值变动损 益，以及处置交易性金融资产、交易性金融负债和可供出 |
407,640.00 | ||
| 售金融资产取得的投资收益 | |||
| 除上述各项之外的其他营业外收入和支出 | 138,017.15 | ||
| 少数股东权益影响额 | 1,955.07 | ||
| 所得税影响额 | 80,769.99 | ||
| 合计 | -445,026.48 |
4
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2.2 报告期末股东总数及前十名无限售条件流通股股东持股表
| 单位：股 | ||
|---|---|---|
| 报告期末股东总数（户） | 24,148 | |
| 前十名无限售条件流通股股东持股情况 | ||
| 股东名称（全称） | 期末持有无限售条件流通股的数量 | 股份种类 |
| 中国海洋石油总公司 | 976,318,252 | 人民币普通股 |
| 中国海洋石油南海西部公司 | 163,453,282 | 人民币普通股 |
| 景顺长城鼎益股票型开放式证券投资基金 | 23,229,966 | 人民币普通股 |
| 汇添富均衡增长股票型证券投资基金 | 22,711,976 | 人民币普通股 |
| 长城品牌优选股票型证券投资基金 | 22,342,182 | 人民币普通股 |
| 大成创新成长混合型证券投资基金 | 22,000,000 | 人民币普通股 |
| 易方达策略成长二号混合型证券投资基金 | 19,122,114 | 人民币普通股 |
| 易方达策略成长证券投资基金 | 18,791,541 | 人民币普通股 |
| 银华－道琼斯88精选证券投资基金 | 17,000,000 | 人民币普通股 |
| 大成蓝筹稳健证券投资基金 | 16,000,000 | 人民币普通股 |
5
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3.1 报告期业务回顾
2009 年是中国海油实现“5000 万方”油气当量的关键年份，本公司迎来海上工程建 设的高峰年。面对空前集中而巨大的工程业务量和自有生产资源相对紧缺的局面，为保 证全年工作计划的顺利完成，第一季度本公司继续以科学发展观统领全局，遵循企业发 展规律，积极落实和锁定国内外各项资源，科学合理安排工期和资源调配，为全年工作 的开展作了统一的部署，以确保全年生产任务的顺利完成。
报告期共运行29 个工程项目，其中，番禺30-1、渤中28-2 等3 个项目完工，其余 项目按计划安全、有序推进，第一季度生产运行开局良好。4 月份蓬莱19-3、秦皇岛 33-1、锦州25-1 等项目海上安装工作和锦州25-1、渤中34-1、金县1-1 等项目组块和 导管架建造工作顺利推进，工程进度明显加快。同时，针对各项目具体情况，就关联交 易价格和因资源价格变化所涉及的费用补偿正在与甲方沟通商谈之中。
鉴于番禺30-1 项目报告期内已完工并于3 月下旬投产，该项目按进度结转收益并在 2008 年底按照会计准则完成对以前年度收益的追溯调整。
期内，本公司在体系建设、市场开发、项目管理等方面也取得一定成效。
1．体系建设以科学、高效为本。通过开展“强化市场与经营意识，深挖潜力，降本 增效”活动，对业务流程、管理体系进行了系统梳理，正着手建立科学、高效、规范的 工作体系，实行利润中心考核模式，完善矩阵式项目管理模式，以期管理更加顺畅。
2．市场开发呈现新局面。结合当前金融危机形势，本公司制订了扩大战略联盟的市 场开发举措，一方面提高公司在深水、浮体等方面的技术水平，另一方面解决生产资源 紧张状况，对市场开发起到了促进作用。
3 ．项目管理卓有成效。快速增长的工程业务量对本公司项目管理提出了更高的要 求，报告期通过强化区域管理，加强计划执行，资源管理模式更加科学、合理，保证船 舶运行效率；建立了高效顺畅的报告体系，为建立一套完整的生产指挥系统奠定了基 础；强化采办、分包管理，有效提高了内部管理效率。报告期不仅各项工程项目安全平
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稳运行，青岛三期场地、深、浅水铺管船等大型装备设施的建设项目也按计划有序推 进。
此外，根据中国海油系统的统一安排，报告期本公司积极开展“深入学习实践科学 发展观活动”，并以此为契机，创新工作，引领公司继续在科学发展的轨道上向前迈 进，努力开创公司发展新局面。
第二季度随着浅水铺管船的建成并投入使用，青岛场地工作效率的不断提升，产能 将进一步得到释放。公司将继续强化低成本战略，通过资源整合、提高效率、深挖潜 力，实现降本增效。虽然 2009 年经济环境并不乐观，全年面临的生产任务十分繁重， 相信通过科学管理和全体员工的共同努力，有能力按期完成全年各项生产建设任务，公 司利润率和业绩增长有望超过既往的水平。
3.2 公司主要会计报表项目、财务指标大幅度变动的情况及原因
√适用 □不适用
| 单位：人民币元 | 单位：人民币元 | |||
|---|---|---|---|---|
| 资产负债表项目 | 2009 年3 月31 日 | 2008 年12 月31 日 | 增减变化 | 变化率（%） |
| 货币资金 | 1,716,709,767.69 | 3,546,160,730.00 | -1,829,450,962.31 | -51.59 |
| 应收账款 | 975,622,153.54 | 1,222,718,386.31 | -247,096,232.77 | -20.21 |
| 预付款项 | 591,765,034.02 | 283,678,226.52 | 308,086,807.50 | 108.60 |
| 存货 | 3,327,401,352.15 | 2,723,502,060.72 | 603,899,291.43 | 22.17 |
| 短期借款 | 1,502,161,182.73 | 2,432,391,520.00 | -930,230,337.27 | -38.24 |
| 资产总计 | 15,176,235,645.86 | 16,065,696,981.16 | -889,461,335.30 | -5.54 |
变化原因说明：
-
1．货币资金较上年末减少18.29 亿元，主要是因为定向增发的募集资金本期偿还贷
-
款所致。
2．应收账款较上年末减少2.47 亿元，主要是报告期收回建造200 英尺钻井平台、 渤中28-2 等项目已结算款项。
3．预付款项较上年末增加3.08 亿元，增长108.60%，主要是锚机吊机及其配件预 付款、液压打桩锤及其配件的预付款、浅水铺管船建造预付款等。
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4．存货较上年末增加6.04 亿元，增长22.17%，其中原材料减少3.94 亿元，比年 初下降了43.6%；已完工未结算工程款增加9.86 亿元，增长54.1%，主要是文昌、蓬莱 等项目已完工未结算工程款增加。
-
5．短期借款较上年末减少9.30 亿元，主要是定向增发的募集资金本期偿还了短期
-
借款。
-
6．资产总额较上年末减少8.89 亿元，主要是因为偿还短期借款后，货币资金减
-
少，使资产总额相应降低。
单位：人民币元
| 利润表项目 | 2009 年1-3 月 | 2008 年1-3 月 | 增减变化 | 变化率（%） |
|---|---|---|---|---|
| 营业收入 | 2,586,357,786.98 | 1,292,956,243.44 | 1,293,401,543.54 | 100.03 |
| 营业成本 | 2,345,363,737.47 | 1,089,215,454.59 | 1,256,148,282.88 | 115.33 |
| 营业税金及附加 | 19,741,021.76 | 34,633,647.33 | -14,892,625.57 | -43.00 |
| 财务费用 | 34,054,532.02 | -435,412.28 | 34,489,944.30 | - |
| 所得税费用 | 25,528,319.34 | 34,131,196.96 | -8,602,877.62 | -25.21 |
| 归属于母公司所有者 的净利润 |
123,772,624.16 | 98,314,839.20 | 25,457,784.96 | 25.89 |
变化原因说明：
-
1．营业收入同比增加12.93 亿元，增长100.03%，主要是由于公司报告期海上安装
-
工作量的增长，分海域营业收入分布如下：
| 年份 | 南海 | 渤海 | 海外 | 中下游 | 总收入 |
|---|---|---|---|---|---|
| 2008年第一季度 | 68,058 | 46,439 | 1,086 | 13,713 | 129,296 |
| 2009年第一季度 | 52,264 | 177,924 | 20,358 | 8,090 | 258,635 |
| 同比增减（%） | -23.21 | 283.13 | 1774.59 | -41.00 | 100.03 |
从上表可以看出，公司主要收入来源来自渤海海域，占收入总额的68.8%；此外， 海外收入同比增加较快。
-
2．营业成本同比增加12.56 亿元，增长115.33%，高于营业收入增幅，主要是：
-
（1）材料费同比增加4 亿元，因工作量增加导致材料费增加2.92 亿元，价格变化
-
增加材料费1.18 亿元。
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（2）船舶分包费用同比增加6 亿元，主要原因是报告期海上安装工作量同比增幅较
-
大，外租船舶数量显著增长，致使报告期船舶费用增加较大。
3．营业税金及附加同比减少1,489 万元，主要是因为报告期公司工程量增加较快， 分包业务增多，分担了营业税金。
4．财务费用同比增加3,449 万元，主要是由于报告期公司短期贷款增加使利息支出 增加所致。
5．本公司于2008 年12 月29 日获得高新技术企业认证，2008 年至2010 年继续享 受15%企业所得税率优惠政策，2009 年所得税按15%计提缴纳。
| 单位：人民币元 | 单位：人民币元 | |||
|---|---|---|---|---|
| 现金流量表项目 | 2009 年1-3 月 | 2008 年1-3 月 | 增减变化 | 变化率（%） |
| 收到的税费返还 | 152,501,834.88 | 29,826,325.06 | 122,675,509.82 | 411.30 |
| 筹资活动产生的现金 流量净额 |
-824,027,253.62 | 755,625,065.29 | -1,579,652,318.91 | - |
变化原因说明：
-
1．收到的税费返还同比增加1.23 亿元，增长411.3%，主要是收到2008 年11 月至
-
2009 年1 月增值税返还。
-
2、筹资活动产生的现金流量净额同比减少15.80 亿元，主要是因为报告期公司偿还
-
短期银行借款。
3.3 重大事项进展情况及其影响和解决方案的分析说明
□适用 √不适用
3.4 公司、股东及实际控制人承诺事项履行情况
√适用 □不适用
| 承诺事项 | 承诺内容 | 履行情况 |
|---|---|---|
| 2007 年12 月26 日公司第三届董事会第九次会议审议通过《关于公司首 | ||
| 期（2007-2008 年）股票期权激励计划（草案）的议案》，并于2008 年5 | ||
| 当国家关于上市公司管理 | 月6 日获得国资委批复，随后上报证监会审核。 | |
| 股改承诺 | 层激励政策法规正式颁布 并实施后，积极促成海油 |
但之后因公司进行定向增发工作，与证监会出台的《股权激励有关事项备 忘录2 号》文件规定不相符合，经公司2009 年4 月14 日召开的第三届第 |
| 工程管理层激励计划。 | 二十一次董事会审议批准，公司撤销原股权激励计划，并根据实际情况重 | |
| 新修改激励期限、激励对象范围等内容，待达到证监会的条件时再推出股 | ||
| 权激励计划，以更好的体现激励作用。 |
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3.5 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅 度变动的警示及原因说明
□适用 √不适用
3.6 报告期内现金分红政策的执行情况
公司于2009年4月14日召开第三届董事会第二十一次会议，审议通过《公司2008年利 润分配预案》，就现金分配事宜，拟以2008年12月31日公司总股本216,080万股为基数， 每10股派发现金股利人民币1.00元（含税），共计派发现金股利人民币21,608万元。
同时会议上还审议通过了修改《公司章程》中部分现金分红政策条款以符合证监会 的要求。详细内容参见2009年4月15日刊登在《中国证券报》、《上海证券报》和上海证 券交易所网站的《海洋石油工程股份有限公司第三届董事会第二十一次会议决议公告暨 召开2008年度股东大会的通知》。
上述方案尚需2009年5月11日召开的公司2008年度股东大会审议批准。
海洋石油工程股份有限公司
二○○九年四月二十三日
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§4 附录：财务报表 （未经审计）
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4.1
| 4.1 | ||
|---|---|---|
| 合并资产负债表 | ||
| 2009年3月31日 | ||
| 编制单位：海洋石油工程股份有限公司 | 单位：元 币种：人民币 | 审计类型：未经审计 |
| 项目 | 期末余额 |
年初余额 |
| 流动资产： | ||
| 货币资金 | 1,716,709,767.69 | 3,546,160,730.00 |
| 结算备付金 | ||
| 拆出资金 | ||
| 交易性金融资产 | 2,670,300.00 | 2,262,660.00 |
| 应收票据 | 9,107,980.00 | 3,635,020.00 |
| 应收账款 | 975,622,153.54 | 1,222,718,386.31 |
| 预付款项 | 591,765,034.02 | 283,678,226.52 |
| 应收保费 | ||
| 应收分保账款 | ||
| 应收分保合同准备金 | ||
| 应收利息 | ||
| 应收股利 | ||
| 其他应收款 | 132,600,593.62 | 252,677,728.50 |
| 买入返售金融资产 | ||
| 存货 | 3,327,401,352.15 | 2,723,502,060.72 |
| 一年内到期的非流动资产 | ||
| 其他流动资产 | ||
| 流动资产合计 | 6,755,877,181.02 | 8,034,634,812.05 |
| 非流动资产： | ||
| 发放贷款及垫款 | ||
| 可供出售金融资产 | ||
| 持有至到期投资 | ||
| 长期应收款 | ||
| 长期股权投资 | 55,000,000.00 | 55,000,000.00 |
| 投资性房地产 | ||
| 固定资产 | 5,129,023,698.10 | 5,208,078,315.04 |
| 在建工程 | 3,133,657,950.52 | 2,665,576,753.15 |
| 工程物资 | ||
| 固定资产清理 | ||
| 生产性生物资产 | ||
| 油气资产 | ||
| 无形资产 | 51,701,978.88 | 51,357,286.64 |
| 开发支出 | ||
| 商誉 | ||
| 长期待摊费用 | ||
| 递延所得税资产 | 50,974,837.34 | 51,049,814.28 |
| 其他非流动资产 | ||
| 非流动资产合计 | 8,420,358,464.84 | 8,031,062,169.11 |
| 资产总计 | 15,176,235,645.86 | 16,065,696,981.16 |
| 流动负债： |
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| 短期借款 | 1,502,161,182.73 | 2,432,391,520.00 |
|---|---|---|
| 向中央银行借款 | ||
| 吸收存款及同业存放 | ||
| 拆入资金 | ||
| 交易性金融负债 | ||
| 应付票据 | 995,663,626.43 | 712,538,440.66 |
| 应付账款 | 1,728,339,610.22 | 1,871,743,645.03 |
| 预收款项 | 1,117,974,951.65 | 1,182,846,155.15 |
| 卖出回购金融资产款 | ||
| 应付手续费及佣金 | ||
| 应付职工薪酬 | 45,614,022.15 | 116,928,296.33 |
| 应交税费 | 52,921,712.13 | 145,215,404.55 |
| 应付利息 | 28,409,628.81 | 20,479,017.72 |
| 应付股利 | ||
| 其他应付款 | 63,273,730.80 | 67,930,476.48 |
| 应付分保账款 | ||
| 保险合同准备金 | ||
| 代理买卖证券款 | ||
| 代理承销证券款 | ||
| 一年内到期的非流动负债 | ||
| 其他流动负债 | ||
| 流动负债合计 | 5,534,358,464.92 | 6,550,072,955.92 |
| 非流动负债： | ||
| 长期借款 | ||
| 应付债券 | 1,188,941,995.74 | 1,188,706,271.65 |
| 长期应付款 | ||
| 专项应付款 | 38,610,000.00 | 38,610,000.00 |
| 预计负债 | ||
| 递延所得税负债 | 56,800,549.71 | 56,800,549.71 |
| 其他非流动负债 | ||
| 非流动负债合计 | 1,284,352,545.45 | 1,284,116,821.36 |
| 负债合计 | 6,818,711,010.37 | 7,834,189,777.28 |
| 所有者权益（或股东权益）： | ||
| 实收资本（或股本） | 2,160,800,000.00 | 2,160,800,000.00 |
| 资本公积 | 2,814,919,100.42 | 2,814,919,100.42 |
| 减：库存股 | ||
| 盈余公积 | 540,085,510.55 | 540,085,510.55 |
| 一般风险准备 | ||
| 未分配利润 | 2,795,647,126.33 | 2,671,874,502.17 |
| 外币报表折算差额 | -99,231.88 | -129,636.32 |
| 归属于母公司所有者权益合计 | 8,311,352,505.42 | 8,187,549,476.82 |
| 少数股东权益 | 46,172,130.07 | 43,957,727.06 |
| 所有者权益合计 | 8,357,524,635.49 | 8,231,507,203.88 |
| 负债和所有者总计 | 15,176,235,645.86 | 16,065,696,981.16 |
| 公司负责人：姜锡肇 | 主管会计工作负责人：邬汉明 | 会计机构负责人：曾海荣 |
12
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母公司资产负债表 2009 年 3 月 31 日
| 编制单位：海洋石油工程股份有限公司 | 单位：元 币种：人民币 | 审计类型：未经审计 |
|---|---|---|
| 项目 | 期末余额 | 年初余额 |
| 流动资产： | ||
| 货币资金 | 1,571,609,278.01 | 3,175,634,001.15 |
| 交易性金融资产 | 2,670,300.00 | 2,262,660.00 |
| 应收票据 | 1,000,000.00 | |
| 应收账款 | 912,687,299.33 | 1,206,679,562.01 |
| 预付款项 | 533,570,553.07 | 250,904,972.11 |
| 应收利息 | ||
| 应收股利 | ||
| 其他应收款 | 843,563,478.05 | 775,066,193.34 |
| 存货 | 3,144,035,361.62 | 2,550,939,207.71 |
| 一年内到期的非流动资产 | ||
| 其他流动资产 | ||
| 流动资产合计 | 7,009,136,270.08 | 7,961,486,596.32 |
| 非流动资产： | ||
| 可供出售金融资产 | ||
| 持有至到期投资 | ||
| 长期应收款 | ||
| 长期股权投资 | 2,623,602,713.40 | 1,633,602,713.40 |
| 投资性房地产 | ||
| 固定资产 | 1,945,601,075.92 | 1,979,884,944.54 |
| 在建工程 | 1,542,273,312.14 | 1,235,753,516.57 |
| 工程物资 | ||
| 固定资产清理 | ||
| 生产性生物资产 | ||
| 油气资产 | ||
| 无形资产 | 45,346,374.04 | 44,838,081.95 |
| 开发支出 | ||
| 商誉 | ||
| 长期待摊费用 | ||
| 递延所得税资产 | 37,543,048.30 | 37,543,048.30 |
| 其他非流动资产 | ||
| 非流动资产合计 | 6,194,366,523.80 | 4,931,622,304.76 |
| 资产总计 | 13,203,502,793.88 | 12,893,108,901.08 |
| 流动负债： | ||
| 短期借款 | ||
| 交易性金融负债 | ||
| 应付票据 | 920,107,052.08 | 711,614,523.22 |
| 应付账款 | 1,643,537,642.88 | 1,512,683,477.53 |
| 预收款项 | 1,068,537,424.65 | 1,129,924,397.56 |
| 应付职工薪酬 | 39,614,049.54 | 104,454,441.29 |
| 应交税费 | 82,157,919.94 | 131,991,395.92 |
| 应付利息 | 27,503,666.67 | 10,193,666.67 |
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| 应付股利 | ||
|---|---|---|
| 其他应付款 | 49,089,470.83 | 56,091,902.66 |
| 一年内到期的非流动负债 | ||
| 其他流动负债 | ||
| 流动负债合计 | 3,830,547,226.59 | 3,656,953,804.85 |
| 非流动负债： | ||
| 长期借款 | ||
| 应付债券 | 1,188,941,995.74 | 1,188,706,271.65 |
| 长期应付款 | ||
| 专项应付款 | 38,610,000.00 | 38,610,000.00 |
| 预计负债 | ||
| 递延所得税负债 | 56,800,549.71 | 56,800,549.71 |
| 其他非流动负债 | ||
| 非流动负债合计 | 1,284,352,545.45 | 1,284,116,821.36 |
| 负债合计 | 5,114,899,772.04 | 4,941,070,626.21 |
| 所有者权益（或股东权益）： | ||
| 实收资本（或股本） | 2,160,800,000.00 | 2,160,800,000.00 |
| 资本公积 | 2,814,586,600.42 | 2,814,586,600.42 |
| 减：库存股 | ||
| 盈余公积 | 530,442,948.66 | 530,442,948.66 |
| 未分配利润 | 2,582,773,472.76 | 2,446,208,725.79 |
| 所有者权益（或股东权益）合计 | 8,088,603,021.84 | 7,952,038,274.87 |
| 负债和所有者（或股东权益）合计 | 13,203,502,793.88 | 12,893,108,901.08 |
公司负责人：姜锡肇 主管会计工作负责人：邬汉明 会计机构负责人：曾海荣
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4.2
合并利润表 2009 年 1-3 月
| 编制单位：海洋石油工程股份有限公司 | 单位：元 币种：人民币 | 审计类型：未经审计 |
|---|---|---|
| 项目 | 本期金额 | 上期金额 |
| 一、营业总收入 | 2,586,357,786.98 | 1,292,956,243.44 |
| 其中：营业收入 | 2,586,357,786.98 | 1,292,956,243.44 |
| 利息收入 | ||
| 已赚保费 | ||
| 手续费及佣金收入 | ||
| 二、营业总成本 | 2,434,314,690.04 | 1,154,022,550.89 |
| 其中：营业成本 | 2,345,363,737.47 | 1,089,215,454.59 |
| 利息支出 | ||
| 手续费及佣金支出 | ||
| 退保金 | ||
| 赔付支出净额 | ||
| 提取保险合同准备金净额 | ||
| 保单红利支出 | ||
| 分保费用 | ||
| 营业税金及附加 | 19,741,021.76 | 34,633,647.33 |
| 销售费用 | ||
| 管理费用 | 35,155,398.79 | 30,608,861.25 |
| 财务费用 | 34,054,532.02 | -435,412.28 |
| 资产减值损失 | ||
| 加：公允价值变动收益（损失以“－”号填列） | 407,640.00 | -6,518,850.00 |
| 投资收益（损失以“－”号填列） | 225,429.05 | |
| 其中：对联营企业和合营企业的投资收益 | ||
| 汇兑收益（损失以“－”号填列） | ||
| 三、营业利润（亏损以“－”号填列） | 152,450,736.94 | 132,640,271.60 |
| 加：营业外收入 | 138,317.15 | 76,765.14 |
| 减：营业外支出 | 1,073,708.69 | 15,501.40 |
| 其中：非流动资产处置净损失 | 1,073,408.69 | 15,501.40 |
| 四、利润总额（亏损总额以“－”号填列） | 151,515,345.40 | 132,701,535.34 |
| 减：所得税费用 | 25,528,319.34 | 34,131,196.96 |
| 五、净利润（净亏损以“－”号填列） | 125,987,026.06 | 98,570,338.38 |
| 归属于母公司所有者的净利润 | 123,772,624.16 | 98,314,839.20 |
| 少数股东损益 | 2,214,401.90 | 255,499.18 |
| 六、每股收益： | ||
| （一）基本每股收益 | 0.06 | 0.05 |
| （二）稀释每股收益 | 0.06 | 0.05 |
公司负责人：姜锡肇 主管会计工作负责人：邬汉明 会计机构负责人：曾海荣
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母公司利润表
2009 年 1-3 月
编制单位：海洋石油工程股份有限公司 单位：元 币种：人民币 审计类型：未经审计
| 项目 | 本期金额 | 上期金额 |
|---|---|---|
| 一、营业收入 | 2,404,911,098.17 | 1,230,725,796.48 |
| 减：营业成本 | 2,192,345,018.75 | 1,037,062,933.51 |
| 营业税金及附加 | 13,990,916.04 | 33,514,350.43 |
| 销售费用 | ||
| 管理费用 | 19,961,065.18 | 21,124,752.83 |
| 财务费用 | 16,934,286.35 | 271,853.81 |
| 资产减值损失 | ||
| 加：公允价值变动收益（损失以“－”号填列） | 407,640.00 | -6,518,850.00 |
| 投资收益（损失以“－”号填列） | 225,429.05 | |
| 其中：对联营企业和合营企业的投资收益 | ||
| 二、营业利润（亏损以“－”号填列） | 162,087,451.85 | 132,458,484.95 |
| 加：营业外收入 | 110,399.92 | 38,285.14 |
| 减：营业外支出 | 1,034,229.19 | |
| 其中：非流动资产处置净损失 | 1,033,929.19 | |
| 三、利润总额（亏损总额以“－”号填列） | 161,163,622.58 | 132,496,770.09 |
| 减：所得税费用 | 24,598,875.61 | 33,111,912.90 |
| 四、净利润（净亏损以“－”号填列） | 136,564,746.97 | 99,384,857.19 |
公司负责人：姜锡肇 主管会计工作负责人：邬汉明 会计机构负责人：曾海荣
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4.3
合并现金流量表 2009 年 1-3 月
| 编制单位：海洋石油工程股份有限公司 单位：元 币种：人民币 | 编制单位：海洋石油工程股份有限公司 单位：元 币种：人民币 | 审计类型：未经审计 |
|---|---|---|
| 项目 | 本期金额 | 上期金额 |
| 一、经营活动产生的现金流量： | ||
| 销售商品、提供劳务收到的现金 | 1,618,073,840.73 | 1,271,582,043.20 |
| 客户存款和同业存放款项净增加额 | ||
| 向中央银行借款净增加额 | ||
| 向其他金融机构拆入资金净增加额 | ||
| 收到原保险合同保费取得的现金 | ||
| 收到再保险业务现金净额 | ||
| 保户储金及投资款净增加额 | ||
| 处置交易性金融资产净增加额 | ||
| 收取利息、手续费及佣金的现金 | ||
| 拆入资金净增加额 | ||
| 回购业务资金净增加额 | ||
| 收到的税费返还 | 152,501,834.88 | 29,826,325.06 |
| 收到其他与经营活动有关的现金 | 52,639,814.79 | 7,593,164.53 |
| 经营活动现金流入小计 | 1,823,215,490.40 | 1,309,001,532.79 |
| 购买商品、接受劳务支付的现金 | 1,715,146,956.75 | 1,472,888,301.67 |
| 客户贷款及垫款净增加额 | 136,986,000.00 | |
| 存放中央银行和同业款项净增加额 | ||
| 支付原保险合同赔付款项的现金 | ||
| 支付利息、手续费及佣金的现金 | ||
| 支付保单红利的现金 | ||
| 支付给职工以及为职工支付的现金 | 231,517,894.07 | 178,471,726.45 |
| 支付的各项税费 | 119,486,270.01 | 94,146,091.90 |
| 支付其他与经营活动有关的现金 | 34,823,953.39 | 40,074,594.95 |
| 经营活动现金流出小计 | 2,237,961,074.22 | 1,785,580,714.97 |
| 经营活动产生的现金流量净额 | -414,745,583.82 | -476,579,182.18 |
| 二、投资活动产生的现金流量： | ||
| 收回投资收到的现金 | 949,119.05 | |
| 取得投资收益收到的现金 | ||
| 处置固定资产、无形资产和其他长期资产收回的现金净额 | 6,650.00 | |
| 处置子公司及其他营业单位收到的现金净额 | ||
| 收到其他与投资活动有关的现金 | ||
| 投资活动现金流入小计 | 955,769.05 | |
| 购建固定资产、无形资产和其他长期资产支付的现金 | 594,043,621.21 | 716,140,040.15 |
| 投资支付的现金 | 30,723,690.00 | |
| 质押贷款净增加额 | ||
| 取得子公司及其他营业单位支付的现金净额 | ||
| 支付其他与投资活动有关的现金 | ||
| 投资活动现金流出小计 | 594,043,621.21 | 746,863,730.15 |
| 投资活动产生的现金流量净额 | -594,043,621.21 | -745,907,961.10 |
| 三、筹资活动产生的现金流量： | ||
| 吸收投资收到的现金 |
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| 其中：子公司吸收少数股东投资收到的现金 | ||
|---|---|---|
| 取得借款收到的现金 | 488,300,982.73 | 756,126,386.50 |
| 发行债券收到的现金 | ||
| 收到其他与筹资活动有关的现金 | ||
| 筹资活动现金流入小计 | 488,300,982.73 | 756,126,386.50 |
| 偿还债务支付的现金 | 1,282,001,680.00 | |
| 分配股利、利润或偿付利息支付的现金 | 23,336,756.55 | 421,321.21 |
| 其中：子公司支付给少数股东的股利、利润 | ||
| 支付其他与筹资活动有关的现金 | 6,989,799.80 | 80,000.00 |
| 筹资活动现金流出小计 | 1,312,328,236.35 | 501,321.21 |
| 筹资活动产生的现金流量净额 | -824,027,253.62 | 755,625,065.29 |
| 四、汇率变动对现金及现金等价物的影响 | 3,365,496.34 | -1,123,748.71 |
| 五、现金及现金等价物净增加额 | -1,829,450,962.31 | -467,985,826.70 |
| 加：期初现金及现金等价物余额 | 3,546,160,730.00 | 1,028,550,823.67 |
| 六、期末现金及现金等价物余额 | 1,716,709,767.69 | 560,564,996.97 |
公司负责人：姜锡肇 主管会计工作负责人：邬汉明 会计机构负责人：曾海荣
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| 母公司现金流量表 | |||
|---|---|---|---|
| 2009年1-3月 | |||
| 编制单位：海洋石油工程股份有限公司 | 单位：元 币种：人民币 | 审计类型：未经审计 | |
| 项目 | 本期金额 | 上期金额 | |
| 一、经营活动产生的现金流量： | |||
| 销售商品、提供劳务收到的现金 | 1,507,405,779.73 | 1,188,994,665.62 |
|
| 收到的税费返还 | 111,103,706.55 | 29,826,325.06 |
|
| 收到其他与经营活动有关的现金 | 48,938,823.73 | 4,357,892.55 |
|
| 经营活动现金流入小计 | 1,667,448,310.01 | 1,223,178,883.23 |
|
| 购买商品、接受劳务支付的现金 | 1,513,862,275.75 | 1,399,542,447.84 |
|
| 客户贷款及垫款 | 136,986,000.00 | ||
| 支付给职工以及为职工支付的现金 | 175,758,177.57 | 150,494,159.01 |
|
| 支付的各项税费 | 101,490,981.84 | 88,842,005.15 |
|
| 支付其他与经营活动有关的现金 | 23,599,413.46 | 34,207,990.75 |
|
| 经营活动现金流出小计 | 1,951,696,848.62 | 1,673,086,602.75 |
|
| 经营活动产生的现金流量净额 | -284,248,538.61 | -449,907,719.52 |
|
| 二、投资活动产生的现金流量： | |||
| 收回投资收到的现金 | 949,119.05 | ||
| 取得投资收益收到的现金 | |||
| 处置固定资产、无形资产和其他长期资产收回的现金净额 | 850 | ||
| 处置子公司及其他营业单位收到的现金净额 | |||
| 收到其他与投资活动有关的现金 | |||
| 投资活动现金流入小计 | 949,969.05 | ||
| 购建固定资产、无形资产和其他长期资产支付的现金 | 323,255,271.07 | 277,392,540.48 |
|
| 投资支付的现金 | 990,000,000.00 | 30,723,690.00 |
|
| 取得子公司及其他营业单位支付的现金净额 | |||
| 支付其他与投资活动有关的现金 | 80,704,821.91 | ||
| 投资活动现金流出小计 | 1,313,255,271.07 | 388,821,052.39 |
|
| 投资活动产生的现金流量净额 | -1,313,255,271.07 | -387,871,083.34 |
|
| 三、筹资活动产生的现金流量： | |||
| 吸收投资收到的现金 | |||
| 取得借款收到的现金 | 459,515,186.50 | ||
| 收到其他与筹资活动有关的现金 | |||
| 筹资活动现金流入小计 | 459,515,186.50 | ||
| 偿还债务支付的现金 | |||
| 分配股利、利润或偿付利息支付的现金 | 41,908.50 | 421,321.21 |
|
| 支付其他与筹资活动有关的现金 | 6,989,799.80 | 80,000.00 |
|
| 筹资活动现金流出小计 | 7,031,708.30 | 501,321.21 |
|
| 筹资活动产生的现金流量净额 | -7,031,708.30 | 459,013,865.29 |
|
| 四、汇率变动对现金及现金等价物的影响 | 3,450,687.65 | -831,076.63 |
|
| 五、现金及现金等价物净增加额 | -1,601,084,830.33 | -379,596,014.20 |
|
| 加：期初现金及现金等价物余额 | 3,175,634,001.15 | 897,485,658.00 |
|
| 六、期末现金及现金等价物余额 | 1,574,549,170.82 | 517,889,643.80 |
公司负责人：姜锡肇 主管会计工作负责人：邬汉明 会计机构负责人：曾海荣
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