股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中電控股有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | | 增加 / ...

第 1 頁，共 24 頁 香港交易及結算所有限公司及香港聯合交易所有限公司對本公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表示，概不對因本公 告 全部或任何部 份 內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 中電控股有限公司 CLP Holdings Limited ( 於香港註冊成立的有限公司 ) ( 股份代號： 00002 ) 持續關連交易 概述及摘要 1. 中電集團與南方電網集團的持續關連交易 A表 – 相關交易詳情 | | 協議名稱、日期 | 中電集團 | 南方電網集團 | 現行合約安排的 | 交易性質及概況 | 定價基礎 | | --- | --- | --- | --- | --- | --- | --- | | | 及現行期限 | 交易方 | 交易方 | 最初生效日期 | | | | | | | | (參閲附註(a)) | | | | 1. | 中華電力售電予中國內地 | | | | | | | 1.1 | 能源輸送協議 | 中華電力 | 廣東電網 | 2015 年 12 月 25 日 | 視乎任何一方受到重 ...

Group 1 - The top three companies with the highest short-selling ratios are Cheung Kong (00001), CLP Holdings (00002), and Hong Kong and China Gas (00003), all reporting a short-selling ratio of 0.00% [1][2] - The top three companies by short-selling amount are also Cheung Kong (00001), CLP Holdings (00002), and Hong Kong and China Gas (00003), with amounts not specified [1][2] - The companies with the highest deviation values are Energy and Energy Global (01142), Hu Shang Ayi (02589), and China Shipbuilding Defense (00317), with deviation values of -0.41%, -0.41%, and -0.66% respectively [1][2] Group 2 - The top ten short-selling ratios include Cheung Kong (00001), CLP Holdings (00002), and Hong Kong and China Gas (00003), all at 0.00%, with significant negative deviation values [2] - The top ten short-selling amounts also feature Cheung Kong (00001), CLP Holdings (00002), and Hong Kong and China Gas (00003), all at 0.00% short-selling ratio and notable negative deviation values [2] - The top ten companies with the highest deviation values include Energy and Energy Global (01142), Hu Shang Ayi (02589), and China Shipbuilding Defense (00317), with deviation values indicating a decline compared to their average short-selling ratios over the past 30 days [2][3]

A . 職責 審 核 及 風 險 委員 會 （ 「 委員 會 」 ）由 中電控 股 董 事 會 委 任 ， 以代 表 董 事 會履 行 下 述職 責： 並 按 不同 事 項， 在適 當 的 情 況下 ，執 行 董事 會 已 授權 處 理 的 事項 或 向 董 事會 作 出 建議 。 2025 年 12 月 31 日更新 中 電 控股 有 限 公司 | 董 事 委員 會 | | | 節 | | --- | --- | --- | --- | | 審核及風險委員會 | （第 1 頁，共 | 8 頁） | 內 容 | 1 . 確 保 充足 的內 部監 控 制 度 得到 確立 及遵 守 ； 2 . 確 保 遵守 涵蓋 財務 及 非 財 務匯 報的 適當 會 計 原 則及 匯報 實務 ； 3 . 確 保 內外 審計 覆蓋 範 疇 及 指引 均為 充足 ； 4 . 考 慮 外聘 核數 師的 資格 和 獨立 性； 5 . 確 保 公司 符合 任何 適 用 法 律及 監管 的規 定 ； 6 . 確 保 公司 符合 上巿 當 地 證 券交 易所 的上 巿 規 定 ； 7 . 確 保 整個 中電 集團 遵 從 適 當的 商業 操 ...

Group 1 - As of December 24, 49 stocks reached a 52-week high, with Shin-Etsu Holdings (06038), Gaoke Bridge (09963), and Easy Health (02661) leading the increase rates at 39.13%, 23.71%, and 16.39% respectively [1] - The closing prices and peak prices for the top three stocks are as follows: Shin-Etsu Holdings at 0.425 with a peak of 0.480, Gaoke Bridge at 1.040 with a peak of 1.200, and Easy Health at 66.800 with a peak of 69.600 [1] - Other notable stocks that reached new highs include Yijun Group Holdings (02442) at 14.060 (14.31% increase) and Jingxi International (02339) at 3.880 (13.78% increase) [1] Group 2 - The report also highlights 52-week lows, with Guanglian Technology Holdings (02531) experiencing the largest decline at -17.57%, closing at 4.760 with a low of 3.660 [2] - Other stocks that reached new lows include Caixing Toys (00869) at -8.51% and China Aoyuan (03883) at -8.00% [2] - The closing prices for the stocks at new lows include Guanglian Technology Holdings at 4.760, Caixing Toys at 0.435, and China Aoyuan at 0.076 [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中電控股有限公司 | ...

Core Viewpoint - The average net electricity tariffs for China Light and Power (CLP) and Hongkong Electric (HK Electric) will be reduced in 2026, with CLP lowering its rates by 2.6% and HK Electric by 2.2%, benefiting from stable international fuel prices [1][2]. Group 1: CLP's Electricity Tariff Adjustment - CLP will reduce its electricity price by 2.6% starting January 1, 2026, with the average net electricity price set at 140.6 cents per kWh, down 3.7 cents from 2025 [1]. - The fuel adjustment fee will decrease by 6.9 cents to 39.4 cents per kWh, while the average basic electricity price will increase to 101.2 cents per kWh due to rising operational costs [1]. - CLP plans to allocate HKD 270 million through the "CLP Community Energy Saving Fund" to support energy-saving initiatives and assist vulnerable communities [1]. Group 2: HK Electric's Electricity Tariff Adjustment - HK Electric's basic electricity fee will rise to 127.9 cents per kWh, an increase of 5 cents from 2025, while the fuel adjustment fee will decrease to 35.4 cents per kWh, down 8.7 cents from January of this year [2]. - The average net electricity fee for HK Electric will be 163.3 cents per kWh in January 2026, a reduction of 3.7 cents or 2.2% compared to January 2025 [2]. - For a residential customer using 275 kWh per month, the electricity bill will be HKD 352.1, saving HKD 10.1 compared to the previous year [2]. Group 3: Operational and Investment Insights - HK Electric emphasizes prudent planning and investment in updating aging infrastructure to maintain reliable electricity supply while avoiding unnecessary capital expenditures [2][3]. - The company is also enhancing its IT systems to counter increasing cyber-attack threats [2]. - HK Electric supports government environmental policies by constructing natural gas power plants and transitioning from coal to gas to improve emissions [2].

Core Viewpoint - The average net electricity tariffs for China Light and Power (CLP) and Hongkong Electric (HK Electric) will be reduced in 2026, with CLP lowering its rates by 2.6% and HK Electric by 2.2%, benefiting from stable international fuel prices [1][2]. Group 1: China Light and Power (CLP) - CLP will reduce its electricity price by 2.6% starting January 1, 2026, with the average net electricity price set at 140.6 cents per kWh, down 3.7 cents from 2025 [1]. - The fuel adjustment fee will decrease by 6.9 cents to 39.4 cents per kWh, while the average basic electricity price will increase to 101.2 cents per kWh due to rising operational costs [1]. - CLP plans to allocate HKD 270 million through its "CLP Community Energy Saving Fund" to support energy-saving initiatives and assist vulnerable communities [1]. Group 2: Hongkong Electric (HK Electric) - HK Electric's basic electricity price will rise to 127.9 cents per kWh in 2026, an increase of 5 cents from 2025, while the fuel adjustment fee will decrease to 35.4 cents per kWh, down 8.7 cents from January of this year [2]. - The average net electricity price for HK Electric will be 163.3 cents per kWh in January 2026, a reduction of 3.7 cents or 2.2% compared to January 2025 [2]. - HK Electric is investing in upgrading its power infrastructure and enhancing its IT systems to combat increasing cyber threats, while also supporting the government's environmental policies by transitioning from coal to gas [2][3].

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年10月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 中電控股有限公司 | | | | 呈交日期: | 2025年11月3日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 (B). 承諾發行發行人股份的權證 不適用 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | ...