电能实业(00006)发布公告，该公司将于2025年9月23日派发截至2025年6月30日止6个月的中期股息每股 0.78港元。 ...

格隆汇8月13日丨电能实业(00006.HK)公布中期业绩，集团截至2025年6月30日止6个月的未经审核溢利 为30.42亿港元，较去年同期上升1%，印证了电能实业在全球市场持续波动的情况下，仍然保持稳健财 务状况。凭藉坚实的财务基础和优质资产，集团已做好充分准备，推动未来的持续增长。董事局宣布中 期股息为每股0.78港元，，股息将于2025年9月23日派发予2025年9月11日已登记在公司股东名册的股份 持有人。 在香港，港灯电力投资录得3.34亿港元溢利贡献，带来稳定回报。旗下全资附属公司港灯的售电量较 2024 年同期下跌 3.2%，主因在于期内天气较为温和。港灯 2024–2028 年度发展计划中的各资本项目进 展顺利。装机容量 380 兆瓦的新燃气联合循环发电机组 L13，已如期展开打桩和地盘准备工作，预计于 2029 年投产。作为应急措施的一环，3 台全新单循环燃油机组的建造和组装工程亦稳步进行，预期将于 2027 年及 2028年分阶段投入运作。 报告期内，英国仍然是集团最大的市场。期内当地业务表现强劲，受惠于稳健营运成绩，英国业务组合 录得 17.24亿港元溢利贡献，增长11%。澳洲业务组合 ...

集团截至2025年6月30日止6个月的未经审核溢利为30.42亿港元(2024年：30.06亿港元)，较去年同期上 升 1%，印证了电能实业在全球市场持续波动的情况下，仍然保持稳健财务状况。凭藉坚实的财务基础 和优质资产，集团已做好充分准备，推动未来的持续增长。 集团的优质能源业务组合在有助于业务运作的监管框架或长期承购协议的保障下营运，继续带来稳定回 报。 智通财经APP讯，电能实业(00006)发布截至2025年6月30日止6个月的中期业绩，该集团取得收入3.52亿 港元，同比减少22.47%;公司股东应占溢利30.42亿港元，同比增加1.2%;每股溢利1.43港元，拟派发中期 股息每股0.78港元。 ...

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，電能實業有限公司的董事為： | | | 執行董事： | | | 甄達安先生 (主席) | | | 蔡肇中先生 (行政總裁) | | | 陳來順先生 | | | 鄭祖瀛先生 | | | 非執行董事： | | | 梁匡舜先生 | | | 李澤鉅先生 | | | 麥堅先生 | | | 獨立非執行董事： | | | 柏聖文先生 | | | 葉毓強先生 | | | 高寶華女士 | | | 關志堅先生 | | | 胡定旭先生 | | 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 ...

[Chairman's Report](index=1&type=section&id=董事局主席報告) [Interim Results Overview](index=1&type=section&id=中期業績概覽) The Group achieved stable financial performance in the first half of 2025, with unaudited profit increasing by 1% to HKD 3.042 billion, demonstrating resilience amidst global market volatility | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Unaudited Profit | 3,042 | 3,006 | [Interim Dividend](index=1&type=section&id=中期股息) The Board declared an interim dividend of HKD 0.78 per share, consistent with the prior year, payable on September 23, 2025 | Metric | 2025 (HKD per share) | 2024 (HKD per share) | | :--- | :--- | :--- | | Interim Dividend | 0.78 | 0.78 | [Robust Financial Foundation](index=1&type=section&id=強健的財務基礎) The Group is committed to maintaining a strong financial position, evidenced by an "A/Stable" credit rating from S&P and a low net debt to total capital net ratio (2%), providing a solid base for future growth - The Group secured an "A/Stable" credit rating from S&P[5](index=5&type=chunk) | Metric | Ratio | | :--- | :--- | | Net Debt to Total Capital Net Ratio | 2% | | (Pro-forma for International Investment Portfolio) | 46% | [International Energy Investment Portfolio](index=2&type=section&id=國際能源投資組合) The Group's international energy investment portfolio performed steadily, with significant growth from UK operations, a slight decline in Australian operations due to exchange rates and contract expirations, and stable or project-specific progress in Canadian and other regions - The Group actively explores renewable energy opportunities to strengthen and expand its business scope[10](index=10&type=chunk) [UK Operations](index=2&type=section&id=英國業務) UK operations' profit contribution increased by 11% to HKD 1.724 billion, driven by strong performance from UK Power Networks (UKPN), which maintained leading safety standards and customer service rankings, while Northern Gas Networks (NGN), Wales & West Utilities (WWU), and Phoenix Energy actively participated in environmental initiatives | Region | H1 2025 Profit Contribution (HKD million) | H1 2024 Profit Contribution (HKD million) | | :--- | :--- | :--- | | UK Operations | 1,724 | 1,550 | - UKPN reported no lost-time injuries in H1 2025 and achieved a customer satisfaction rate of **94.7%**[6](index=6&type=chunk) - NGN and WWU are actively involved in the UK's 2050 net-zero carbon emissions target, leading the East Coast Hydrogen project and the Bradford low-carbon hydrogen plant[7](index=7&type=chunk) - Phoenix Energy completed **4** reinforcement projects ahead of schedule within the GD23 price control period[8](index=8&type=chunk) [Australian Operations](index=2&type=section&id=澳洲業務) Australian operations contributed HKD 652 million in profit, a decrease from the prior year, primarily due to a weaker Australian dollar exchange rate and the expiration of some Energy Developments Pty Ltd (EDL) contracts, alongside lower market electricity prices; Victoria Power Networks and United Energy submitted new regulatory proposals for multi-billion AUD investments to support energy transition and resilience | Region | H1 2025 Profit Contribution (HKD million) | H1 2024 Profit Contribution (HKD million) | | :--- | :--- | :--- | | Australian Operations | 652 | 681 | - Victoria Power Networks submitted a **AUD 4.8 billion** investment plan draft to support Victoria's energy transition[12](index=12&type=chunk) - United Energy submitted a **AUD 1.4 billion** investment plan draft to enhance energy resilience on the Mornington Peninsula and integrate smart technologies[12](index=12&type=chunk) - Dampier Bunbury Pipeline achieved record gas throughput and **100%** reliability[13](index=13&type=chunk) [Canadian Operations](index=3&type=section&id=加拿大業務) Husky Midstream delivered stable cash flows and returns, while Canadian Power's profit contribution declined due to reduced generation from Alberta's gas-fired power plants and lower electricity prices - Husky Midstream recorded stable cash flow and returns[14](index=14&type=chunk) - Canadian Power's profit contribution decreased due to reduced generation from Alberta's gas-fired power plants and lower electricity prices[14](index=14&type=chunk) [Other Operations](index=3&type=section&id=其他業務) Zhuhai Jinwan Power Plant in mainland China is developing combined heat and power and energy-saving projects, while Dali and Laoting wind farms continue to reduce carbon emissions; the AVR Rozenburg incinerator in the Netherlands is progressing well with restoration, with power generation expected to commence commercial operation in Q1 2026; Wellington Electricity in New Zealand entered a new regulatory period, and Ratchaburi Power Company in Thailand secured guaranteed returns - Zhuhai Jinwan Power Plant in mainland China is developing combined heat and power and energy-saving projects, and Dali and Laoting wind farms continue to reduce carbon emissions[15](index=15&type=chunk) - The AVR Rozenburg incinerator in the Netherlands is in the final stages of restoration, with power generation equipment expected to commence commercial operation in **Q1 2026**[15](index=15&type=chunk) - Wellington Electricity in New Zealand commenced a new regulatory period on April 1, 2025, maintaining stable operations[15](index=15&type=chunk) - Ratchaburi Power Company in Thailand secured guaranteed returns from the state-owned off-taker, EGAT[16](index=16&type=chunk) [Investment in HK Electric Investments](index=4&type=section&id=投資於港燈電力投資) HK Electric Investments contributed HKD 334 million in profit, providing stable returns, though HK Electric's electricity sales decreased by 3.2% year-on-year due to mild weather; capital projects for the new L13 gas-fired combined cycle generating unit and three new open cycle gas turbine units are progressing well, expected to be commissioned in 2029 and 2027/2028, respectively | Metric | H1 2025 Profit Contribution (HKD million) | H1 2024 Profit Contribution (HKD million) | | :--- | :--- | :--- | | HK Electric Investments | 334 | 316 | - HK Electric's electricity sales decreased by **3.2%** compared to H1 2024, primarily due to milder weather during the period[17](index=17&type=chunk) - The new L13 gas-fired combined cycle generating unit is expected to be commissioned in **2029**, and three new open cycle gas turbine units are expected to be operational in phases in **2027** and **2028**[17](index=17&type=chunk) [Sustainability Highlights](index=4&type=section&id=可持續發展重點) The Group's international investment portfolio prioritizes supporting green electricity and natural gas, transitioning to renewable energy, and assisting customers in addressing climate change, with several businesses completing climate scenario analyses, actively promoting advanced technologies to protect power grids, and committing to supporting green renewable gases - The Group's businesses prioritize supporting green electricity and natural gas, transitioning to renewable energy, and assisting customers in addressing climate change[18](index=18&type=chunk) - Several businesses have completed climate scenario analyses, identifying climate-related risks and opportunities[18](index=18&type=chunk) - AGN has signed an agreement to connect the gas produced from its first biomethane project to the South Australian gas distribution network[19](index=19&type=chunk) - Phoenix Energy partnered with Radius Housing to pilot new home heating solutions, providing affordable and sustainable warmth[19](index=19&type=chunk) [Post-Reporting Period Events](index=4&type=section&id=回顧期後事項) In July 2025, Eversholt UK Rails Group Limited, jointly owned by Power Assets Holdings, Cheung Kong Infrastructure, CK Asset Holdings, and CK Hutchison Holdings, reached an agreement to sell its UK Rails business - In July 2025, Eversholt UK Rails Group Limited (jointly owned by Power Assets Holdings and others) reached an agreement to sell its UK Rails business[20](index=20&type=chunk) [Outlook](index=4&type=section&id=展望) Leveraging its strong financial position and international business portfolio, the Group will continue to seek growth investment opportunities globally, focusing on well-regulated, mature energy markets to achieve predictable and attractive returns, while strengthening strategic partnerships with Cheung Kong Infrastructure and CK Asset Holdings - The Group will continue to seek suitable investment opportunities globally that drive growth[21](index=21&type=chunk) - The Group will focus on expanding high-quality businesses in well-regulated, mature energy markets to achieve predictable and attractive returns[21](index=21&type=chunk) - Power Assets Holdings will continue to strengthen its successful strategic partnerships with Cheung Kong Infrastructure and CK Asset Holdings[21](index=21&type=chunk) [Financial Review](index=6&type=section&id=財務回顧) [Capital Expenditure, Liquidity, and Financial Resources](index=6&type=section&id=資本開支、流動性及財政資源) The Group's capital expenditure and investments are primarily funded by operating cash flow, dividends, and other investment income; as of June 30, 2025, total unsecured bank loans increased, bank deposits and cash decreased, and committed but undrawn credit facilities significantly declined - The Group's capital expenditure and investments are primarily funded by cash generated from operating activities, dividends, and other investment income[24](index=24&type=chunk) | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | Change | | :--- | :--- | :--- | :--- | | Total Unsecured Bank Loans | 3,768 | 2,505 | Increase | | Bank Balances and Cash | 1,561 | 2,733 | Decrease | | Committed but Undrawn Bank Credit Facilities | 150 | 1,000 | Significant Decrease | [Treasury Policy, Financing Activities, and Debt Structure](index=6&type=section&id=庫務政策、融資活動及債務結構) The Group adheres to the treasury policy approved by the Board, managing currency, interest rate, and counterparty risks, and maintaining a prudent capital structure; S&P reaffirmed its "A/Stable" credit rating; as of June 30, 2025, the Group's net debt was HKD 2.207 billion, with the net debt to total capital net ratio (pro-forma) slightly increasing to 46%; the loan structure is primarily in AUD and HKD, consisting entirely of floating-rate bank loans repayable within one year - The Group's treasury policy aims to manage currency, interest rate, and counterparty risks, ensuring adequate financial resources and a prudent capital structure[25](index=25&type=chunk) - S&P reaffirmed the company's long-term issuer credit rating of "A" with a "Stable" outlook on February 19, 2025[25](index=25&type=chunk) | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | Change | | :--- | :--- | :--- | :--- | | Net Debt Level | 2,207 | Net Cash 228 | Shift from Net Cash to Net Debt | | Net Debt to Total Capital Net Ratio (Pro-forma) | 46% | 44% | Slight Increase | - The Group's external loan structure is **65% AUD**, **35% HKD**; **100%** bank loans; **100%** repayable within one year; **100%** floating interest rates[26](index=26&type=chunk) | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | | :--- | :--- | :--- | | Notional Amount of Outstanding Financial Derivative Contracts | 29,784 | 32,377 | [Contingent Liabilities](index=7&type=section&id=或有債務) As of June 30, 2025, the Group had no guarantees or indemnities - As of June 30, 2025, the Group had no guarantees or indemnities[29](index=29&type=chunk) [Employees](index=7&type=section&id=僱員) The Group adopts a performance-based remuneration policy to ensure competitive compensation; for the six months ended June 30, 2025, total staff costs were HKD 14 million, the number of employees increased to 16, and there was no share option scheme - The Group adopts a performance-based remuneration policy and regularly monitors compensation levels to ensure competitiveness[30](index=30&type=chunk) | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Total Staff Costs | 14 | 14 | | Number of Employees (Period-end) | 16 | 14 (December 31, 2024) | [Unaudited Consolidated Financial Statements](index=8&type=section&id=未經審核綜合財務報表) [Unaudited Consolidated Income Statement](index=8&type=section&id=未經審核綜合損益表) For the six months ended June 30, 2025, the Group's revenue was HKD 352 million, and profit attributable to the Company's shareholders was HKD 3.042 billion, a slight increase from the prior year; basic and diluted earnings per share were HKD 1.43 | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Revenue | 352 | 454 | | Share of Results of Joint Ventures | 2,136 | 2,014 | | Share of Results of Associates | 781 | 711 | | Profit Before Tax | 3,149 | 3,134 | | Profit Attributable to Company's Shareholders | 3,042 | 3,006 | | Basic and Diluted Earnings Per Share | HKD 1.43 | HKD 1.41 | [Unaudited Consolidated Statement of Comprehensive Income](index=9&type=section&id=未經審核綜合全面收益表) For the six months ended June 30, 2025, total comprehensive income attributable to the Company's shareholders significantly increased to HKD 6.189 billion from HKD 2.159 billion in the prior year, primarily due to positive exchange differences on translating foreign operations | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Profit Attributable to Company's Shareholders | 3,042 | 3,006 | | Exchange Differences on Translating Foreign Operations | 4,979 | (926) | | Net Investment Hedge | (1,550) | 443 | | Total Comprehensive Income Attributable to Company's Shareholders | 6,189 | 2,159 | [Unaudited Consolidated Statement of Financial Position](index=10&type=section&id=未經審核綜合財務狀況表) As of June 30, 2025, the Group's total non-current assets increased to HKD 94.860 billion, driven mainly by an increase in interests in joint ventures; net current liabilities significantly increased to HKD 5.245 billion, leading to a slight decrease in total assets less current liabilities; net assets increased to HKD 88.917 billion | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | Change | | :--- | :--- | :--- | :--- | | Non-current Assets | 94,860 | 90,589 | Increase | | Interests in Joint Ventures | 66,260 | 60,963 | Increase | | Bank Balances and Cash | 1,561 | 2,733 | Decrease | | Net Current Liabilities | (5,245) | (589) | Increase in Liabilities | | Net Assets | 88,917 | 87,076 | Increase | [Unaudited Consolidated Statement of Changes in Equity](index=11&type=section&id=未經審核綜合股本權益變動表) For the six months ended June 30, 2025, total equity attributable to the Company's shareholders increased to HKD 88.917 billion, primarily due to positive changes in profit for the period and exchange reserves, despite the interim dividend payment | Metric | June 30, 2025 (HKD million) | June 30, 2024 (HKD million) | | :--- | :--- | :--- | | Share Capital | 6,610 | 6,610 | | Exchange Reserve | (3,314) | (6,017) | | Retained Earnings | 83,097 | 82,781 | | Total Equity Attributable to Company's Shareholders | 88,917 | 86,563 | [Notes to the Unaudited Interim Financial Statements](index=12&type=section&id=未經審核中期財務報表附註) [Review of Unaudited Interim Financial Statements](index=12&type=section&id=審閱未經審核中期財務報表) These unaudited consolidated interim financial statements have been reviewed by the Audit Committee - These unaudited consolidated interim financial statements have been reviewed by the Audit Committee[35](index=35&type=chunk) [Basis of Preparation](index=12&type=section&id=編製基準) These interim financial statements are prepared in accordance with Hong Kong Accounting Standard 34 and the disclosure requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with accounting policies consistent with the 2024 annual financial statements, which received an unqualified audit opinion from the auditors - These interim financial statements are prepared in accordance with Hong Kong Accounting Standard 34 issued by the Hong Kong Institute of Certified Public Accountants and the disclosure requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[36](index=36&type=chunk) - The accounting policies adopted in preparing these interim financial statements are consistent with those applied in the preparation of the 2024 annual financial statements[36](index=36&type=chunk) - The Company's auditors issued an unqualified audit report on the financial statements for the year ended December 31, 2024[37](index=37&type=chunk) [Changes in Accounting Policies](index=13&type=section&id=會計政策變動) Several amendments to Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants became effective for the first time in the current accounting period but did not have a significant impact on the Group's results or financial position for the current or prior periods, and the Group has not early adopted any new standards or interpretations not yet effective - Several amendments to Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants became effective for the first time in the current accounting period[38](index=38&type=chunk) - These developments did not have a significant impact on the Group's results or financial position for the current or prior periods[38](index=38&type=chunk) [Business Segment Information](index=13&type=section&id=業務分部資料) The Group's business segment information shows that UK operations contributed the highest profit before tax in H1 2025, reaching HKD 1.724 billion, followed by Australia and HK Electric Investments, with total reportable business segment profit at HKD 2.821 billion | Business Segment | H1 2025 Profit Before Tax (HKD million) | H1 2024 Profit Before Tax (HKD million) | | :--- | :--- | :--- | | Investment in HK Electric Investments | 334 | 316 | | UK | 1,724 | 1,550 | | Australia | 658 | 694 | | Other | 546 | 618 | | Subtotal | 2,928 | 2,862 | | All Other Activities | (113) | (44) | | Total | 3,149 | 3,134 | | Business Segment | H1 2025 Reportable Business Segment Profit (HKD million) | H1 2024 Reportable Business Segment Profit (HKD million) | | :--- | :--- | :--- | | Investment in HK Electric Investments | 334 | 316 | | UK | 1,724 | 1,550 | | Australia | 652 | 681 | | Other | 445 | 503 | | Subtotal | 2,821 | 2,734 | | All Other Activities | (113) | (44) | | Total | 3,042 | 3,006 | [Revenue](index=14&type=section&id=收入) The Group's revenue primarily comprises interest income from loans to joint ventures and associates; for the six months ended June 30, 2025, interest income was HKD 352 million, and share of revenue from joint ventures was HKD 10.215 billion - The Group's revenue includes interest income from loans to joint ventures and associates[41](index=41&type=chunk) | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Interest Income | 352 | 454 | | Share of Revenue from Joint Ventures | 10,215 | 9,258 | [Profit Before Tax](index=15&type=section&id=除稅前溢利) For the six months ended June 30, 2025, profit before tax included finance costs of HKD 112 million, depreciation of HKD 2 million, and interest income from financial assets measured at amortized cost of HKD 7.6 million | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Finance Costs - Loan Interest and Other Finance Costs | 112 | 80 | | Depreciation | 2 | 2 | | Interest Income from Financial Assets Measured at Amortized Cost | (76) | (104) | [Income Tax](index=15&type=section&id=所得稅) For the six months ended June 30, 2025, total income tax was HKD 107 million, comprising current tax of HKD 9.9 million and deferred tax of HKD 8 million, with tax provisions calculated based on estimated taxable profit and applicable tax rates | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Current Tax | 99 | 91 | | Deferred Tax | 8 | 37 | | Total Income Tax | 107 | 128 | - Tax provision is calculated based on estimated taxable profit after deducting available tax losses at applicable tax rates[44](index=44&type=chunk) [Earnings Per Share](index=15&type=section&id=每股溢利) For the six months ended June 30, 2025, basic and diluted earnings per share were HKD 1.43, calculated based on profit attributable to the Company's shareholders of HKD 3.042 billion and 2,131,105,154 ordinary shares outstanding, with no potentially dilutive ordinary shares during the period | Metric | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Basic and Diluted Earnings Per Share | HKD 1.43 | HKD 1.41 | | Profit Attributable to Company's Shareholders | 3,042 million | 3,006 million | | Ordinary Shares Outstanding | 2,131,105,154 shares | 2,131,105,154 shares | - There were no potentially dilutive ordinary shares for the six months ended June 30, 2025 and 2024[46](index=46&type=chunk) [Interests in Joint Ventures](index=16&type=section&id=合營公司權益) As of June 30, 2025, the Group's share of net assets of unlisted joint ventures increased to HKD 57.945 billion, and loans receivable from unlisted joint ventures increased to HKD 7.944 billion, bringing total interests in joint ventures to HKD 66.260 billion | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | | :--- | :--- | :--- | | Share of Net Assets of Unlisted Joint Ventures | 57,945 | 53,247 | | Loans Receivable from Unlisted Joint Ventures | 7,944 | 7,435 | | Total Interests in Joint Ventures | 66,260 | 60,963 | [Interests in Associates](index=16&type=section&id=聯營公司權益) As of June 30, 2025, the Group's total share of net assets of associates was HKD 25.779 billion, comprising HKD 16.417 billion from listed associates and HKD 9.362 billion from unlisted associates, with total interests in associates amounting to HKD 26.625 billion | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | | :--- | :--- | :--- | | Share of Net Assets of Listed Associates | 16,417 | 16,676 | | Share of Net Assets of Unlisted Associates | 9,362 | 8,807 | | Total Interests in Associates | 26,625 | 26,450 | [Other Receivables](index=16&type=section&id=其他應收款項) As of June 30, 2025, the Group's total other receivables were HKD 672 million, primarily consisting of financial derivative instruments of HKD 571 million and interest and other receivables of HKD 9.8 million, with receivables generally due within one month of invoice issuance | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | | :--- | :--- | :--- | | Interest and Other Receivables | 98 | 30 | | Financial Derivative Instruments | 571 | 722 | | Total Other Receivables | 672 | 755 | - Receivables are on credit terms, and payments are generally due within **1 month** of invoice issuance[47](index=47&type=chunk) [Other Payables](index=17&type=section&id=其他應付款項) As of June 30, 2025, the Group's total other payables were HKD 3.623 billion, mainly comprising payables measured at amortized cost of HKD 3.556 billion, with all other payables expected to be settled within one year | Metric | June 30, 2025 (HKD million) | December 31, 2024 (HKD million) | | :--- | :--- | :--- | | Payables Measured at Amortized Cost | 3,556 | 3,967 | | Financial Derivative Instruments | 64 | - | | Total Other Payables | 3,623 | 3,970 | - All other payables are expected to be settled within **1 year**[48](index=48&type=chunk) [Interim Dividend](index=17&type=section&id=中期股息_附註) The Board declared an interim dividend of HKD 0.78 per ordinary share, totaling HKD 1.662 billion, consistent with the prior year | Metric | H1 2025 (HKD million) | H1 2024 (HKD million) | | :--- | :--- | :--- | | Interim Dividend (per ordinary share) | HKD 0.78 | HKD 0.78 | | Total Interim Dividend | 1,662 | 1,662 | [Other Information](index=18&type=section&id=其他資料) [Interim Dividend](index=18&type=section&id=中期股息_其他資料) The Board declared an interim dividend of HKD 0.78 per share for 2025, payable on September 23, 2025, to shareholders registered on the company's register by September 11, 2025 - The 2025 interim dividend is **HKD 0.78** per share, payable on September 23, 2025[50](index=50&type=chunk) - The dividend record date is September 11, 2025[50](index=50&type=chunk) [Repurchase, Sale or Redemption of the Company's Shares](index=18&type=section&id=購回、出售或贖回本公司之股份) For the six months ended June 30, 2025, neither the Company nor its subsidiaries repurchased, sold, or redeemed any listed securities, and no treasury shares were held at period-end - For the six months ended June 30, 2025, neither the Company nor its subsidiaries repurchased, sold, or redeemed any listed securities[51](index=51&type=chunk) - As of June 30, 2025, neither the Company nor its subsidiaries held any treasury shares[51](index=51&type=chunk) [Corporate Governance](index=18&type=section&id=企業管治) The Company is committed to maintaining high standards of corporate governance, complying with the Corporate Governance Code set out in Appendix C1 of the Listing Rules, with independent oversight provided by the Audit, Nomination, Remuneration, and Sustainability Committees, and established procedures for handling misconduct and policies for inside information and securities dealing - The Company complied with the applicable code provisions of the Corporate Governance Code set out in Appendix C1 of the Listing Rules for the six months ended June 30, 2025[52](index=52&type=chunk) - The Audit Committee, Nomination Committee, and Remuneration Committee are all chaired by independent non-executive directors, providing independent oversight[52](index=52&type=chunk) - The Sustainability Committee oversees the development and implementation of the Group's sustainability initiatives[52](index=52&type=chunk) - The Company has established policies on inside information and securities dealing for compliance by all Group employees[52](index=52&type=chunk) [Standard of Conduct for Securities Transactions by Directors](index=19&type=section&id=董事進行證券交易的標準守則) The Board adopted the Standard of Conduct for Securities Transactions by Directors as set out in Appendix C3 of the Listing Rules, and all Directors confirmed compliance with the code for the six months ended June 30, 2025 - The Board adopted the Standard of Conduct for Securities Transactions by Directors as set out in Appendix C3 of the Listing Rules as its code of conduct[53](index=53&type=chunk) - All Directors confirmed compliance with the Standard of Conduct for the six months ended June 30, 2025[53](index=53&type=chunk) [Board Composition](index=19&type=section&id=董事局組成) As of the date of this announcement, the Board comprises executive directors, non-executive directors, and independent non-executive directors, including Mr. Kam-an Yen as Chairman and Mr. Siu-chung Choi as Chief Executive Officer - The Board comprises executive directors, non-executive directors, and independent non-executive directors[54](index=54&type=chunk) - Mr. Kam-an Yen serves as Chairman, and Mr. Siu-chung Choi serves as Chief Executive Officer[54](index=54&type=chunk)

Group 1 - Citigroup upgraded the investment ratings of CK Infrastructure and Power Assets from "Neutral" to "Buy" [1] - The target price for CK Infrastructure was raised from HKD 49 to HKD 62, while Power Assets' target price increased from HKD 48 to HKD 58, driven by potential merger benefits and the appreciation of GBP and AUD against HKD [1] - The stock rating for Hongkong Electric was downgraded from "Buy" to "Neutral" due to a 17% increase in its stock price over the past six months, with its target price adjusted from HKD 6.1 to HKD 6.6 [1] Group 2 - The forecasted dividend yields for 2025 are 4.7% for CK Infrastructure, 5.5% for Power Assets, and 5.2% for Hongkong Electric [1]

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: | 電能實業有限公司 | | | | 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) | 00006 | 說明 | | | | | | | | | 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 | | | 2,131,105,154 | | 0 | | 2,131,105,154 | | 增加 / 減少 ...

Core Viewpoint - The company, CLP Holdings Limited (00006.HK), has announced a board meeting scheduled for August 13, 2025, to review its interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend [1] Group 1 - The board meeting will take place on a Wednesday [1] - The meeting will focus on the company's performance and dividend considerations [1] - The interim results will cover the period ending June 30, 2025 [1]

於本公告日期，本公司董事為： 董事會召開日期 （2025年中期業績） 電 能 實 業 有限公司（「 本公司 」 ） 之 董 事 局 （ 「 董事局 」 ） 謹 此 宣 佈 ， 本公司將於2025年8月13日（星期三）舉行董事局會議，以（除其他事項外） 審閱本公司及其附屬公司截至2025年6月30日止六個月之中期業績，及考慮 派發中期股息。 承董事局命 公司秘書 吳偉昌 香港，2025 年 7 月 31 日 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分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 執行董事 ︰ 甄達安先生（主席）、蔡肇中先生（行政總裁）、陳來順 先生及鄭祖瀛先生 非執行董事 ︰ 梁匡舜先生、李澤鉅先生及麥堅先生 獨立非執行董事 ︰ 柏聖文先生、葉毓強先生、高寶華女士、關志堅先生及 胡定旭先生 ...

Group 1 - The stock price of Agricultural Products (000061) closed at 6.55 yuan, down 2.53%, with a turnover rate of 0.86% and a trading volume of 145,400 lots, amounting to 95.597 million yuan [1] - The latest quarterly report shows total revenue of 1.541 billion yuan, a year-on-year increase of 46.77%, while net profit attributable to shareholders decreased by 9.80% to 74.4558 million yuan [1] - The company has a current ratio of 0.459, a quick ratio of 0.364, and a debt-to-asset ratio of 60.30% [1] Group 2 - Shenzhen Agricultural Products Group Co., Ltd. was established in 1989 and is primarily engaged in business services [2] - The company has made investments in 95 enterprises and participated in 712 bidding projects [2] - It holds 873 trademark registrations and 7 patents, along with 29 administrative licenses [2]