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依賴該等內容而引致的任何損失承擔任何責 任。 PUXING ENERGY LIMITED 普星能量有限公 司 普星能量有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：90） | 附註： | | | --- | --- | | 1. | 本公司權益股東應佔總權益 | | | 已發行普通股數目 | | 2. | 債務總額（包括計息借貸、股東貸款及租賃負債）－現金及現金等價物 | | 3. | 本公司權益股東應佔總權益+債務淨額 | | 4. | 債務淨額 | | | 資本總額 | 普星能量有限公司（「本公司」或「普星能量」）董事（「董事」）會（「董事會」）謹此 宣佈本公司及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止 年度的經審核綜合年度業績連同去年同期的比較數字如下： 綜合損益表 截至二零二四年十二月三十一日止年度 收益 經營開支 | 燃料消耗 | | (231,361) | (211,665) | | --- | --- ...

普星能量有限公司 PUXING ENERGY LIMITED (Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司) Stock Code 股份代號：00090 | --- | --- | |-------|------------------------------| | | | | | | | | 2024 Interim Report 中期報告 | CONTENTS 目錄 | --- | --- | |----------------------------------------------------------------------------------------------------|----------| | | CONTENTS | | | 目錄 | | Corporate Information 公司資料 | 2 | | Financial Highlights 財務摘要 | 5 | | Consolidated Statement of Profit or Loss 綜合損益表 | 7 ...

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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 普星能量有限公 司 PUXING ENERGY LIMITED 普星能量有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：90） 截至二零二四年六月三十日止六個月之 中期業績公告 | --- | --- | --- | --- | --- | |--------|--------------------------------------------------------------|-----------------------|-----------------------------------|---------------| | | | | | | | | 財務摘要 | 二零二四年 | 截至六月三十日止六個月 二零二三年 | | | | | 人民幣千元 208,203 ...

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 513,510,000, a decrease of 31.83% compared to RMB 753,307,000 in 2022[28]. - Profit from operations increased by 17.74% to RMB 140,772,000 in 2023, up from RMB 119,561,000 in 2022[28]. - Net profit attributable to equity shareholders rose by 36.41% to RMB 70,842,000 in 2023, compared to RMB 51,932,000 in the previous year[28]. - Basic earnings per share increased by 36.28% to RMB 0.154 in 2023, up from RMB 0.113 in 2022[28]. - Operating expenses for the year ended December 31, 2023, were RMB 372,738,000, a decrease of 41.18% from RMB 633,746,000 in 2022[99]. - Net finance costs for the year ended December 31, 2023, were RMB 36,878,000, a decrease of RMB 9,682,000 or 20.79% compared to RMB 46,560,000 in 2022[105]. - Income tax expenses for the year ended December 31, 2023, amounted to RMB 36,797,000, an increase of RMB 12,149,000 or 49.29% compared to RMB 24,648,000 in 2022[106]. - Total equity attributable to equity shareholders rose by 9.56% to RMB 816.13 million, with net asset value per share increasing by 9.88% to RMB 1.78[30][37]. - Total debts as of December 31, 2023, were RMB 828,337,000, a decrease from RMB 959,187,000 as of December 31, 2022[121]. - The current ratio as of December 31, 2023, was 0.47, an increase from 0.44 as of December 31, 2022, mainly due to an increase in cash and cash equivalents[114]. Revenue and Sales - Overall power generation volume decreased by 54.95% to 264,361.73 MWh from 586,869.83 MWh in 2022[32][40]. - Total natural gas consumption fell by 51.54% to 68,496,863 m³ from 141,333,300 m³ in 2022[32][40]. - Heat sales volume decreased by 20.19% to 113,387 tons compared to 142,073 tons in 2022[44]. - Revenue from heat sales declined by 21.52% to RMB 44,628,000 from RMB 56,869,000 in 2022[44]. - The average selling price of heat decreased by 1.67% to approximately RMB 429.01/ton from RMB 436.31/ton in 2022[44]. - The volume tariff of Bluesky Power Plant decreased by approximately 10.03% from RMB 0.8780/kWh to RMB 0.7899/kWh during the year[66]. - The volume tariff of Deneng Power Plant decreased by approximately 21.21% from RMB 0.8944/kWh to RMB 0.7047/kWh during the year[66]. Operational Changes and Strategies - The company is focusing on expanding its service offerings in the energy sector, particularly in heat and electricity services[20]. - Future outlook includes potential market expansion and the development of new technologies to enhance operational efficiency[20]. - The management is committed to improving financial performance and shareholder value through strategic initiatives and operational improvements[20]. - The Group plans to optimize business methods in response to rising natural gas prices and changes in capacity tariffs in 2024[42]. - The Group aims to transform into an integrated energy supplier and diversify its energy business structure in response to the PRC government's commitment to carbon neutrality[50]. - The Group will strengthen cost management and explore new business models to minimize the impact of policy changes in 2024[49]. - The Group will actively seek new opportunities in green power, energy storage, and smart energy sectors as part of its long-term growth strategy[50]. Governance and Compliance - The Company is governed by the Companies Act of the Cayman Islands and the Hong Kong Companies Ordinance, ensuring compliance with relevant laws and regulations[180]. - The Group's operational activities adhere to the Electric Power Law of the PRC and other relevant regulations related to energy conservation and environmental protection[181]. - The Company has established a code of conduct for securities transactions to ensure compliance with corporate governance standards[183]. - The Group has maintained compliance with applicable laws and regulations, with no material breaches reported that significantly impact its business operations[187]. Environmental and Social Responsibility - The Group is committed to sustainable development and has implemented emission management policies to reduce environmental impact[173]. - The Group has a strong focus on reducing pollutant emissions and enhancing environmental management standards[177]. - The Company plans to issue an Environmental, Social, and Governance (ESG) report by the end of April 2024, detailing its environmental policies and performance[179]. Management and Leadership - Mr. Guan was appointed as the chairman and executive director in March 2024, bringing extensive experience from various leadership roles within Wanxiang Group[148]. - Mr. Wei has over 20 years of corporate operations management experience, having held key positions in Ping An Insurance and Minsheng Life Insurance[154]. - Mr. Yuan, appointed as a non-executive director in March 2024, has a background in electronic information engineering and has worked in research and development at Wanxiang Group[160]. - Mr. Tse, an independent non-executive director since May 2009, has over 20 years of experience in finance and business development management[163]. - Mr. Yao, also an independent non-executive director since May 2009, holds a master's degree in economics and is a professor at Zhejiang University[164]. - The Company has a diverse board of directors with extensive experience in finance and business development, enhancing governance and strategic oversight[167][168]. Risks and Challenges - The Group's operations are heavily reliant on natural gas, supplied by only one to two suppliers, which poses a risk of material adverse effects due to supply shortages or interruptions[194]. - Natural gas costs represent a significant portion of the Group's operating expenses, and any increase in these costs could adversely affect profitability if not passed on to customers[194]. - The PRC government's reduction of incentives effective from January 2022 has adversely affected the Group's revenue and profit, with potential future reductions posing further financial risks[200]. - The Group anticipates challenges in 2024 due to a cut in capacity tariff in Zhejiang Province, impacting profitability, and plans to explore new business models and strengthen cost management[142][144].

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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 PUXING ENERGY LIMITED 普星能量有限公 司 普星能量有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：90） 截至二零二三年十二月三十一日止年度之 全年業績公告 | 財務摘要 | | | | | --- | --- | --- | --- | | | 截至十二月三十一日止年度 | | | | | 二零二三年 | 二零二二年 | | | | 人民幣千元 | 人民幣千元 | 變 動 | | 收 益 | 513,510 | 753,307 | -31.83% | | 經營溢利 | 140,772 | 119,561 | 17.74% | | 本公司權益股東應佔溢利淨額 | 70,842 | 51,932 | 36.41% | | 每股基本盈利 | 人民幣0.154元 ...

普星能量有限公司 PUXING ENERGY LIMITED 2023 Interim Report 中期報告 Room 706, 7/F., Albion Plaza, 2-6 Granville Road, Tsim Sha Tsui, Kowloon, Hong Kong 香港九龍尖沙咀加連威老道2-6號 愛賓商業大廈7樓706室 www.puxing-energy.com P U X I N G E N E R G Y L I M I T E D 普星能量有限公司 CONTENTS 目錄 | Corporate Information | 2 | 公司資料 | | --- | --- | --- | | Shareholder Information | 4 | 股東資料 | | Financial Highlights | 5 | 財務摘要 | | Review Report to the Board of Directors | 7 | 致董事會之審閱報告 | | Consolidated Statement of Profit or Loss | 9 | 綜合損益表 | | Consolidat ...

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依賴該等內容而引致的任何損失承擔任何責任。 PPUUXXIINNGG EENNEERRGGYY LLIIMMIITTEEDD 普普 星星 能能 量量 有有 限限 公公司司 （於開曼群島註冊成立的有限公司） 90 （股份代號： ） 截至二零二三年六月三十日止六個月之 中期業績公告 財務摘要 截至六月三十日止六個月 二零二三年 二零二二年 人民幣千元 人民幣千元 變動 232,012 343,203 –32.40% 收益 70,079 70,657 –0.82% 經營溢利 31,942 31,748 0.61% 本公司權益股東應佔溢利 +1.45% 每股基本盈利 人民幣 人民幣 0.070 0.069 元 元 每股股息 0% －中期 無 無 於二零二三年 於二零二二年 六月三十日 十二月三十一日 人民幣千元 人民幣千元 變動 ...

PUXING ENERGY LIMITED 普星能量有限公司 Annual Report 年度報告 2022 Room 706, 7/F., Albion Plaza, 2-6 Granville Road, Tsim Sha Tsui, Kowloon, Hong Kong 香港九龍尖沙咀加連威老道2-6號 愛賓商業大廈7樓706室 www.puxing-energy.com PUXING ENERGY LIMI T E D 普星能量有限公司 2022 年度報告 CONTENTS 目錄 | 2 | Corporate Information | | --- | --- | | | 公司資料 | | 4 | Shareholder Information | | | 股東資料 | | 6 | Financial Highlights | | | 財務摘要 | | 8 | Chairman's Statement | | | 董事長報告 | | 12 | Management Discussion and Analysis | | | 管理層討論及分析 | | 30 | Biographies of Direc ...

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依賴該等內容而引致的任何損失承擔任何責任。 PPUUXXIINNGG EENNEERRGGYY LLIIMMIITTEEDD 普普 星星 能能 量量 有有 限限 公公司司 （於開曼群島註冊成立的有限公司） 90 （股份代號： ） 截至二零二二年十二月三十一日止年度之 全年業績公告 財務摘要 截至十二月三十一日止年度 二零二二年 二零二一年 人民幣千元 人民幣千元 變動 753,307 601,573 +25.22% 收益 119,561 202,538 –40.97% 經營溢利 51,932 103,825 –49.98% 本公司權益股東應佔溢利淨額 0.113 0.226 –50.00% 每股基本盈利 人民幣 元 人民幣 元 每股股息 0% －中期 無 無 0.026 0.056 –53.57% －擬派末期 港元 港元 ...

普星能量有限公司 PV* (Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司) Stock Code 股份代號：00090 Interim Report 中期報告 2022 CONTENTS 目錄 | --- | --- | --- | --- | --- | --- | |-------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|----------------------------|----------------------------------------------------- ...