Core Viewpoint - China Electric Power Holdings (00002.HK) announced that it will distribute the second interim dividend of HKD 0.63 per share on September 15, 2025 [1] Group 1 - The company will pay a second interim dividend of HKD 0.63 per share [1]

中电控股(00002)发布公告，该公司将于2025年9月15日派发第二期中期股息每股0.63港元。 ...

2025年上半年，市场环境多变，全球能源需求波动，地缘政治局势愈趋紧张。面对这些外部挑战，公司 致力为香港维持稳健可靠的能源供应，并为这座城市的长远发展作出投资;于中国内地、印度及澳洲， 公司在拓展可再生能源及灵活发电容量资产组合方面亦继续取得进展。 中电控股(00002)发布截至2025年6月30日止6个月业绩，集团收入428.54亿港元，同比减少2.79%;股东应 占盈利56.24亿港元，同比减少5.49%;每股盈利2.23港元;第二期中期股息每股0.63港元。 除上述发展外，公司亦积极推展以客为本的数码平台，包括支援香港不断扩展的电动车充电网络。公司 亦签订合作备忘录，为香港引入配备充电服务的重型电动吊臂货车。这些举措有助减少交通和建造业的 碳排放，与政府的宏观政策重点一致。 除了利用人工智能技术，透过智能管理系统实时监察及掌握电网情况以提升决策效率外，公司亦扩大无 人机在巡检方面的应用，以提升安全管理及营运效率，这亦是香港政府支持低空经济"监管沙盒"试点项 目的其中一项。 在公司扎根的香港，卓越的营运及高度可靠的电网为业务提供了坚实的支持。随着燃料价格回落，2025 年上半年平均净电价下调1.9%。鉴 ...

本文源自：金融界AI电报 中电控股(00002.HK)发布截至2025年6月30日止6个月业绩，集团收入428.54亿港元，同比减少2.79%;股 东应占盈利56.24亿港元，同比减少5.49%;每股盈利2.23港元;第二期中期股息每股0.63港元。 ...

智通财经APP讯，中电控股(00002)发布公告，该公司将于2025年9月15日派发第二期中期股息每股0.63 港元。 ...

2025年上半年，市场环境多变，全球能源需求波动，地缘政治局势愈趋紧张。面对这些外部挑战，公司 致力为香港维持稳健可靠的能源供应，并为这座城市的长远发展作出投资;于中国内地、印度及澳洲， 公司在拓展可再生能源及灵活发电容量资产组合方面亦继续取得进展。 除了利用人工智能技术，透过智能管理系统实时监察及掌握电网情况以提升决策效率外，公司亦扩大无 人机在巡检方面的应用，以提升安全管理及营运效率，这亦是香港政府支持低空经济"监管沙盒"试点项 目的其中一项。 在公司扎根的香港，卓越的营运及高度可靠的电网为业务提供了坚实的支持。随着燃料价格回落，2025 年上半年平均净电价下调1.9%。鉴于本地经济环境仍具挑战性，公司持续推出纾困措施，支援有需要 的家庭。 公司在推动香港实现减碳目标方面迎来一个重要里程碑，完成本港首宗船对船液化天然气加注及同步进 行货物装卸作业。这次与中海油广东水运清洁能源有限公司(中海油)合作完成的创举，不仅推动香港迈 向成为绿色船用燃料加注中心，也巩固其作为国际航运中心的地位。此外，连接香港与广东省大亚湾核 电站的洁净能源专线系统升级工程亦取得进展，提升公司输入更多零碳能源的能力。 智通财经APP讯 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，中電控股有限公司的董事為： 非執行董事： 米高嘉道理爵士、 包立賢先生、 斐歷嘉道理先生、 阮蘇少湄女士及 龔兆朗先生 獨立非執行董事： 聶雅倫先生、 陳秀梅女士、 吳燕安女士、 顧純元先生、 陳智思先生、 王曉軍女士及 龔楊恩慈女士 執行董事： 蔣東強先生 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中電控股有限公司 | | 股份代號 | 00002 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣布派發截至2025年12月31日止年度之第二期中期股息 | | 公告日期 | 2025年8 ...

[Financial Summary and Chairman's Statement](index=1&type=section&id=Financial%20Summary%20and%20Chairman's%20Statement) [Financial Summary](index=1&type=section&id=Financial%20Summary) CLP Group's H1 2025 total earnings fell 5.5% to HK$5.624 billion, with operating earnings declining 8.0% due to weaker performance in Australia and Mainland China Key Financial Indicators for H1 2025 | Metric | H1 2025 | H1 2024 | YoY Change | | :--- | :--- | :--- | :--- | | Total Earnings | HK$5,624 million | HK$5,951 million | -5.5% | | Operating Earnings before Fair Value Changes | HK$5,227 million | HK$5,683 million | -8.0% | | Consolidated Revenue | HK$42,854 million | HK$44,086 million | -2.8% | | Second Interim Dividend | HK$0.63 per share | HK$0.63 per share | 0.0% | - The **decline in operating earnings** was primarily attributed to the underperformance of EnergyAustralia's customer business amid retail market competition and reduced contributions from assets in Mainland China, partially offset by strong performance in Hong Kong[5](index=5&type=chunk)[12](index=12&type=chunk) - **Total earnings included favorable one-off items**, mainly a transaction gain from introducing a joint venture partner for the Wooreen energy storage system project in Australia[5](index=5&type=chunk)[12](index=12&type=chunk) [Chairman's Statement](index=1&type=section&id=Chairman's%20Statement) The Chairman's Statement highlights the Group's business resilience amid a volatile market, its commitment to Hong Kong's development, and progress in energy transition and digital transformation - The Group is committed to providing a stable energy supply for Hong Kong and supporting its long-term development, including the Northern Metropolis and the National Games[4](index=4&type=chunk)[7](index=7&type=chunk) - The energy transition is progressing in key markets, including strategic partnerships for energy storage in Australia and the construction of zero-carbon assets in India[8](index=8&type=chunk) - The Group is actively investing in technology and digital transformation, having completed the first phase of its ERP-driven transformation and leveraging AI and drones to enhance operational efficiency[6](index=6&type=chunk)[9](index=9&type=chunk) - Talent development is emphasized through collaborations such as establishing a "student practice base" with Tsinghua University, deepening a long-term partnership started in 2009[9](index=9&type=chunk) [Financial and Segment Performance](index=4&type=section&id=Financial%20and%20Segment%20Performance) In H1 2025, the Group's operating earnings before fair value changes decreased by 8.0% to HK$5.227 billion, with growth in Hong Kong offset by declines across all other regions Operating Earnings by Business Segment (before Fair Value Changes) | Business Segment | H1 2025 (HK$ million) | H1 2024 (HK$ million) | Change (%) | | :--- | :--- | :--- | :--- | | Hong Kong Energy | 4,469 | 4,165 | 7.3 | | Mainland China | 870 | 988 | (11.9) | | Australia | 167 | 611 | (72.7) | | India | 79 | 203 | (61.1) | | Taiwan Region & Thailand | 19 | 79 | (75.9) | | **Total** | **5,227** | **5,683** | **(8.0)** | - **Hong Kong's earnings growth** was driven by an increased average net value of Scheme of Control fixed assets resulting from capital investments in power infrastructure[13](index=13&type=chunk) - **Mainland China's earnings decreased** due to lower average tariffs at the Yangjiang nuclear power station and reduced profits from renewable assets affected by weaker wind resources[14](index=14&type=chunk) - **Australia's earnings fell sharply** primarily because of margin pressure on the customer business from intense retail market competition[14](index=14&type=chunk) - **India's earnings declined** mainly due to a non-cash impairment charge recognized for a transmission project[14](index=14&type=chunk) - Total earnings included HK$432 million in "items affecting comparability," primarily a **HK$395 million net gain** from EnergyAustralia's introduction of a joint venture partner for its energy storage system[13](index=13&type=chunk)[14](index=14&type=chunk) [Regional Business Performance and Outlook](index=6&type=section&id=Regional%20Business%20Performance%20and%20Outlook) [Hong Kong](index=6&type=section&id=Hong%20Kong) Hong Kong operations delivered strong performance with a 6.5% increase in operating earnings to HK$4.568 billion, driven by capital investment in electricity infrastructure Hong Kong Electricity Sales in H1 2025 (by Customer Category) | Customer Category | Electricity Sales (million kWh) | Change (%) | % of Total Sales | | :--- | :--- | :--- | :--- | | Residential | 4,222 | (3.5%) | 26% | | Commercial | 6,560 | (0.8%) | 40% | | Infrastructure & Public Services | 4,940 | (1.1%) | 30% | | Manufacturing | 731 | (4.2%) | 4% | | **Total** | **16,453** | **(1.7%)** | **100%** | - Strategic investments support Hong Kong's development, including a new 132kV substation for data centres and collaboration with the government on the Northern Metropolis[17](index=17&type=chunk) - A milestone in transport decarbonisation was achieved with the completion of Hong Kong's **first ship-to-ship LNG bunkering** and simultaneous cargo operations in partnership with CNOOC[6](index=6&type=chunk)[20](index=20&type=chunk) - The company continues to promote EV adoption by launching a "Residential EV Time-of-Use Tariff" and planning to expand its charging network to over 250 charging bays[19](index=19&type=chunk) - Digitalisation advanced with **2.79 million smart meters connected**, achieving 95% coverage, and the use of "Beyond Visual Line of Sight" drones for inspections under a government "regulatory sandbox" project[21](index=21&type=chunk) [Mainland China](index=8&type=section&id=Mainland%20China) Operating earnings in Mainland China decreased by 11.9% to HK$870 million, impacted by lower nuclear tariffs and weaker performance from renewable assets - **Operating earnings fell 11.9% to HK$870 million**, mainly due to lower average tariffs at Yangjiang Nuclear Power Station and market impacts on renewable asset performance[25](index=25&type=chunk) - The renewable energy portfolio continued to expand, with **336 MW of new wind and solar capacity** added in H1 and 981 MW of projects under construction[26](index=26&type=chunk) - As of the end of June, the cumulative amount of **outstanding national renewable energy subsidies reached HK$3.108 billion**, an increase from six months prior[27](index=27&type=chunk) - The company expanded its low-carbon energy solutions by signing a new green electricity certificate contract with a global cloud computing giant, extending coverage to "Scope 3 emissions"[28](index=28&type=chunk) [Australia](index=10&type=section&id=Australia) EnergyAustralia's operating earnings fell sharply by 72.7% to HK$167 million, primarily due to intense competition in the retail energy market which compressed margins - **Operating earnings before fair value changes decreased 72.7%** year-on-year to HK$167 million, mainly due to heightened retail competition[30](index=30&type=chunk) - Intense retail market competition led to customer attrition, with **customer accounts decreasing by approximately 88,000** (about 4%) year-on-year as of the end of June[31](index=31&type=chunk) - The company is actively investing in energy transition projects, developing the **350 MW Wooreen energy storage system** with Banpu Energy Australia and exploring the 385 MW Lake Lyell pumped hydro project with EDF Australia[33](index=33&type=chunk) [India](index=12&type=section&id=India) Operating earnings from the Indian joint venture Apraava Energy decreased by 61.1% to HK$79 million, mainly due to a non-cash impairment on a transmission project - **Operating earnings fell 61.1% to HK$79 million**, primarily due to a non-cash impairment charge recognized on a transmission project after reassessing its debt and discount rates[36](index=36&type=chunk) - The zero-carbon portfolio continues to grow, with the **251 MW Sidhpur wind farm fully commissioned** and two large solar projects (550 MW total) and multiple transmission projects progressing well[36](index=36&type=chunk)[37](index=37&type=chunk) - The smart metering business is advancing, with six contracts for **6.8 million smart meters** being executed, over 1.7 million installed, and a seventh project signed in July[37](index=37&type=chunk)[39](index=39&type=chunk) [Taiwan Region & Thailand](index=13&type=section&id=Taiwan%20Region%20%26%20Thailand) Operating earnings in the Taiwan region and Thailand decreased by 75.9% to HK$19 million in H1 2025, mainly due to lower recoverable fuel costs at the Ho-Ping power station - **Operating earnings declined 75.9% to HK$19 million**, primarily due to a reduction in recoverable fuel costs at the Ho-Ping power station[41](index=41&type=chunk) - One unit at the Ho-Ping power station in Taiwan experienced an unplanned outage in late May due to equipment failure but resumed normal operations in June[40](index=40&type=chunk) [Group Operations Management](index=13&type=section&id=Group%20Operations%20Management) [Human Resources](index=13&type=section&id=Human%20Resources) The Group's total number of employees increased to 8,442 as of June 30, 2025, while total remuneration remained stable, and the company received multiple awards for its HR practices Employee Numbers and Remuneration | Metric | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Total Employees (as of June 30) | 8,442 | 8,159 | | Total Employee Remuneration | HK$3,568 million | HK$3,574 million | - The employee-led "Give Me Five" recognition programme was launched to celebrate achievements and strengthen team spirit[44](index=44&type=chunk) - The Group received a Silver Award in the Hong Kong Healthy Employers election and was named "Employer of the Year" at the "HR Excellence Awards 2024/25"[45](index=45&type=chunk) [Health, Safety, and Environment (HSE)](index=14&type=section&id=Health%2C%20Safety%2C%20and%20Environment%20(HSE)) The Group released its updated 2025-2027 HSE strategy, focusing on capability, resilience, synergy, technology, and operational excellence, with improved safety performance overall - The updated **2025-2027 HSE strategy** was launched, focusing on enhancing capability, risk management, collaboration, technology application, and operational excellence[46](index=46&type=chunk)[48](index=48&type=chunk) Safety Performance Rates (per 200,000 hours worked) | Rate | H1 2025 (Employees) | H1 2024 (Employees) | H1 2025 (Employees & Contractors) | H1 2024 (Employees & Contractors) | | :--- | :--- | :--- | :--- | :--- | | Lost Time Injury Rate | 0.05 | 0.15 | 0.03 | 0.11 | | Total Recordable Injury Rate | 0.24 | 0.26 | 0.15 | 0.21 | - A **fatal incident involving a subcontractor** occurred at the Sidhpur wind farm of the Indian joint venture Apraava Energy, and a full investigation has been initiated[51](index=51&type=chunk) - Environmental measures were actively implemented, such as using battery storage systems to reduce diesel generator use in Hong Kong, with **no environmental non-compliance incidents** resulting in fines or prosecutions in H1[52](index=52&type=chunk) [Digitalisation](index=16&type=section&id=Digitalisation) In H1 2025, the Group accelerated the adoption of AI and innovative technologies to enhance operational efficiency, including real-time grid monitoring and drone inspections - The **AI-powered Grid-V system** is used for real-time grid monitoring and successfully managed a potential power supply threat from a wildfire remotely[54](index=54&type=chunk) - The Group is participating in the Hong Kong government's "regulatory sandbox" to test **"Beyond Visual Line of Sight" drone technology** for more efficient and safer inspections of overhead lines[54](index=54&type=chunk) - A series of **AI chatbots and data analytics solutions** have been introduced in customer service, knowledge management, and IT support to enhance intelligent operations[55](index=55&type=chunk) [eMobility](index=17&type=section&id=eMobility) CLP is actively expanding its charging infrastructure and services to meet the rapid growth of the EV market, supporting government schemes and developing a comprehensive management platform - Through the government's "EV-charging at Home Subsidy Scheme," the company has assisted in installing charging infrastructure for **over 20,000 parking spaces**[56](index=56&type=chunk) - An EV charging network management platform has been developed, covering **over 5,000 charging points**, which accounts for about 40% of all public charging points in Hong Kong[56](index=56&type=chunk) - The company is exploring charging services for heavy-duty electric trucks and commercial vehicles through industry alliances and partnerships[57](index=57&type=chunk) - Over **80% of the company's own light vehicle fleet** has been converted to electric, and four pure electric double-decker buses have been procured[60](index=60&type=chunk) [Financial Information](index=19&type=section&id=Financial%20Information) [Condensed Consolidated Interim Financial Statements](index=19&type=section&id=Condensed%20Consolidated%20Interim%20Financial%20Statements) This section provides the Group's unaudited condensed consolidated financial statements for the six months ended June 30, 2025, reflecting its operational results and financial position Condensed Consolidated Income Statement | Item | H1 2025 (HK$ million) | H1 2024 (HK$ million) | | :--- | :--- | :--- | | Revenue | 42,854 | 44,086 | | Operating profit | 7,137 | 7,355 | | Profit before income tax | 7,346 | 7,796 | | Profit for the period | 6,136 | 6,430 | | Profit attributable to shareholders | 5,624 | 5,951 | Condensed Consolidated Statement of Financial Position | Item | 30 June 2025 (HK$ million) | 31 December 2024 (HK$ million) | | :--- | :--- | :--- | | Total assets | 240,482 | 233,713 | | Total liabilities | 124,835 | 123,595 | | Shareholders' funds | 105,790 | 104,055 | [Notes to the Financial Statements](index=23&type=section&id=Notes%20to%20the%20Financial%20Statements) The notes detail the basis of preparation, accounting policies, and composition of key items, including revenue breakdown, segment performance, dividends, and capital commitments - The Group's revenue is primarily derived from the sale of electricity and natural gas, with **electricity sales in Hong Kong** remaining the largest source of income[69](index=69&type=chunk) - Segment information shows that the **Hong Kong region contributed the vast majority of revenue and profit**, with Australia being the second-largest revenue source[72](index=72&type=chunk)[73](index=73&type=chunk) - The Board of Directors declared a **second interim dividend of HK$0.63 per share**, consistent with the same period in 2024[77](index=77&type=chunk) - As of June 30, 2025, the Group had capital expenditure commitments for fixed and intangible assets contracted but not yet incurred amounting to **HK$12.65 billion**[85](index=85&type=chunk) [Treasury Operations](index=34&type=section&id=Treasury%20Operations) The Group maintained a strong financial foundation and robust liquidity in H1 2025, successfully conducting several financing activities supported by its strong credit ratings - The Group maintains strong investment-grade credit ratings, including an **A (Stable Outlook) rating** for CLP Holdings from S&P[87](index=87&type=chunk) - Liquidity remains robust, with **HK$26.6 billion in undrawn committed bank facilities** and HK$3.0 billion in bank balances as of June 30[88](index=88&type=chunk) - Major financing activities in H1 included a **US$500 million perpetual capital security issuance** by CLP Power and energy transition loans totaling HK$5.8 billion for Castle Peak Power[88](index=88&type=chunk)[89](index=89&type=chunk) - As of June 30, the Group's **net debt to total capital ratio was 35.0%** (excluding perpetual capital securities), a slight increase from 33.0% at the end of 2024[92](index=92&type=chunk) [Corporate Governance and Other Information](index=36&type=section&id=Corporate%20Governance%20and%20Other%20Information) [Corporate Governance Practices](index=36&type=section&id=Corporate%20Governance%20Practices) The company adheres to its own Corporate Governance Code, which exceeds HKEX requirements, and has fully complied with all code provisions throughout the period - The **2025 Annual General Meeting was held in a hybrid format**, with nearly 800 shareholders participating[96](index=96&type=chunk) - The **Diversity and Inclusion Policy was updated** to steadily increase the representation of women in management and STEM roles[96](index=96&type=chunk) - For the six months ended June 30, 2025, the company has **complied with all code provisions** of the Corporate Governance Code[97](index=97&type=chunk) [Risk Management and Internal Control](index=37&type=section&id=Risk%20Management%20and%20Internal%20Control) The Board, through the Audit & Risk Committee, ensures the Group maintains an effective risk management and internal control system, with no material impact from identified weaknesses - The Audit & Risk Committee continuously monitors the Group's risk management and internal control frameworks[99](index=99&type=chunk) - During the period, the internal audit department submitted nine reports, and none of the identified issues had a material impact on the financial statements[99](index=99&type=chunk) [Dividend and Share Information](index=38&type=section&id=Dividend%20and%20Share%20Information) The Board declared a second interim dividend for 2025 of HK$0.63 per share, unchanged from the prior year, payable on September 15, 2025 Second Interim Dividend Details | Item | Details | | :--- | :--- | | Dividend per share | HK$0.63 | | Record date | 4 September 2025 | | Payment date | 15 September 2025 | - For the six months ended June 30, 2025, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed shares[101](index=101&type=chunk)

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7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8月1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 / 減少 (-) | | | 0 ...

Core Points - Tsinghua University and Hong Kong CLP Holdings Limited have signed a strategic cooperation agreement to launch an internship exchange program for undergraduate students [1][3] - CLP will become Tsinghua University's first "undergraduate practical teaching base" in Hong Kong, focusing on cultivating talent in the energy sector [1][3] - The program aims to foster outstanding talent with capabilities in digital transformation and green innovation, contributing to national energy development and carbon neutrality goals [3][4] Group 1 - The strategic cooperation agreement was signed on June 27, with key representatives from both Tsinghua University and CLP in attendance [3] - CLP's CEO emphasized the company's commitment to green low-carbon transformation and energy technology innovation [3] - Tsinghua University's Party Secretary expressed the intention to deepen mutually beneficial cooperation and explore new paths for collaborative innovation [3] Group 2 - Starting from the summer of 2026, CLP will arrange for 10 undergraduate students from Tsinghua University's Self-Reliance College to intern in Hong Kong for four weeks each year [4] - The internship will cover areas such as new power systems, low-carbon energy technology, artificial intelligence, and information technology [4] - A memorandum was also signed to support Tsinghua University's teaching, research, and student scholarship projects through the "Tsinghua Friends-CLP Holdings Education Fund" [3][4]