Financial Performance - Revenue for the six months ended June 30, 2025, was HK$118,833,000, a decrease of 28.3% compared to HK$165,807,000 for the same period in 2024[14] - Profit for the period was HK$9,792,000, down 70.3% from HK$32,911,000 in the previous year[14] - Basic earnings per share were HK$0.09, a decrease from HK$0.35 in the prior year[16] - Other income for the period was HK$1,486,000, down 26.3% from HK$2,016,000 in 2024[14] - The company reported a profit of HK$10,823,000 for the period, contributing to a total comprehensive income of HK$62,054,000[20] - Profit attributable to owners of the Company fell to HK$10,823,000 for the six months ended June 30, 2025, a decline of 67.8% compared to HK$33,621,000 for the same period in 2024[72] - EBITDA decreased from approximately HK$102.6 million for the six months ended June 30, 2024, to approximately HK$65.9 million for the same period in 2025, reflecting the revenue decline[144][146] Comprehensive Income - Total comprehensive profit for the period amounted to HK$61,331,000, compared to a loss of HK$660,000 in the same period last year[16] - The exchange loss attributable to owners turned around from approximately HK$33,354,000 for the six months ended 30 June 2024 to an exchange gain of approximately HK$51,231,000 for the six months ended 30 June 2025[154] Assets and Liabilities - Total assets increased to HK$2,345,585,000 as of June 30, 2025, up from HK$2,270,535,000 at December 31, 2024, representing a growth of approximately 3.3%[17] - Total liabilities rose to HK$493,871,000 as of June 30, 2025, compared to HK$480,152,000 as of December 31, 2024, indicating an increase of approximately 2.4%[55] - Current assets rose to HK$232,554,000, an increase of 28.6% from HK$180,875,000 at the end of 2024[19] - Net current liabilities decreased to HK$175,955,000, a reduction of 21.5% compared to HK$223,996,000 at December 31, 2024[19] - Total current liabilities slightly increased to HK$408,509,000, compared to HK$404,871,000 at the end of 2024[19] Cash Flow - Net cash generated from operating activities decreased to HK$51,226,000 for the six months ended June 30, 2025, down from HK$67,756,000 in the same period of 2024, representing a decline of approximately 24%[23] - The Group reported a net cash used in investing activities of HK$1,687,000 for the six months ended June 30, 2025, compared to a net cash generated of HK$5,055,000 in the prior year[23] - The net increase in cash and cash equivalents for the six months ended June 30, 2025, was HK$22,442,000, compared to an increase of HK$3,062,000 in the same period of 2024[23] - Cash and cash equivalents at the end of the period totaled HK$57,272,000, up from HK$42,770,000 at the end of the previous year[23] Segment Performance - For the six months ended June 30, 2025, revenue from external customers in the exploration, production, and distribution of natural gas segment was HK$118,833,000, while in 2024 it was HK$165,807,000, indicating a decrease of approximately 28.3%[48][50] - Reportable segment profit before income tax for the six months ended June 30, 2025, was HK$25,707,000, down from HK$54,720,000 in 2024, representing a decline of about 53.1%[48][53] - The exploration, production, and distribution of natural gas segment remains the primary revenue driver, contributing 100% of the total revenue in 2025[48] Impairment and Provisions - The provision for impairment of intangible assets was HK$9,620,000, significantly higher than HK$3,310,000 in the previous year[14] - An impairment loss of approximately HK$9,620,000 was recognized for intangible assets during the six months ended 30 June 2025, compared to HK$3,310,000 in the same period of 2024[83] - Provision for impairment of property, plant, and equipment increased from approximately HK$860,000 to approximately HK$2,537,000[145][147] Capital and Financing - The company proposed a capital reorganisation on August 14, 2025, involving a consolidation of every 40 shares into one consolidated share with a par value of HK$2.00[112] - The proposed rights issue aims to raise approximately HK$238.7 million by issuing up to 152,066,800 rights shares at a subscription price of HK$1.57 per share[115] - The outstanding principal amount of convertible notes as of June 30, 2025, was HK$232,790,000, unchanged from December 31, 2024[177][181] Economic Environment - The domestic economic situation in the PRC has been deteriorating, impacting market demand for natural gas and leading to volatility in the natural gas pipeline transportation and sales[126] - The Group will continue to monitor the economic environment and review resource allocation as necessary, particularly in the food and beverage and money lending segments, which have not generated revenue[135][139] Management and Governance - The Directors believe that the Group will have sufficient working capital to meet its financial obligations within the next twelve months, contingent on several assumptions including financial support from a shareholder[34] - Key management personnel remuneration for the six months ended June 30, 2025, was zero for directors' short-term employee benefits, compared to HK$530,000 in 2024[111] - The Company has maintained compliance with the Securities and Futures Ordinance regarding the disclosure of interests by Directors[200]

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概 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 會 就 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之任何損失承擔任 何 責 任。 （於 開 曼群島註冊成立之有限公司） （股份代號：228） 股東特別大會之投票表決結果 董 事 會 謹 此 宣 佈，股 東 特 別 大 會 通 告 所 載 之 所 有 決 議 案 均 已 於 二 零 二 五 年 九 月 十 九 日 舉 行 之 股 東 特 別 大 會（「股東特別大會」）上 獲 股 東 以 投 票 表 決 方 式 正 式 通 過。 謹 此 提 述 中 國 能 源 開 發 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 八 月 二 十 九 日 之 股 東 特 別 大 會 通 告（「股東特別大會通告」）及 通 函（「股東特別大會通函」）內 容 有 關（其 中 包 括）資 本 重 組、修 訂 及 供 股。除 文 義 另 有 所 指 外，本 公 告 內 所 用 之 詞 彙 與 股 東 特 別 大 會 通 函 所 界 ...

智通财经APP讯，*ST返利(600228.SH)公告，公司股东昌九集团为优化资产结构，自本公告披露之日起 15个交易日后的3个月内，拟通过集中竞价方式减持不超过417.01万股，占公司总股本的1.00%。 ...

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8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: 中國能源開發控股有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 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) | 00228 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.05 HKD | | 1,250,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.05 HKD | | 1,250,000,000 | 本月底法定/註冊股本總額： HKD ...

Group 1 - The core viewpoint of the article is that *ST Yushun (002289.SZ) reported a significant increase in revenue for the first half of 2025, despite posting a net loss [1] - The company achieved an operating income of 134 million yuan, representing a year-on-year growth of 44.89% [1] - The net profit attributable to shareholders of the listed company was a loss of 4.4648 million yuan, and the net profit after deducting non-recurring gains and losses was a loss of 5.5267 million yuan [1] - The basic earnings per share were reported at -0.0159 yuan [1]

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：228） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：228） NOTIFICATION LETTER 通知信函 Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). By Order of the Board China Energy Development Holdings Limited Liu Wenxuan Chairman and Executive Director Note: Corporate Communications include any doc ...

（於 開 曼群島註冊成立之有限公司） （股份代號：228） 股東特別大會適用之代表委任表格 本人╱吾等 (1) 地址為 為中國能源開發控股有限公司（「本公司」）股東及本公司股本中每股面值0.05港元股份 股 之登記持有人，茲委任大會主席或 (3) 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於二零二五年九月十九日（星期五）下午二時正假座香港新界荃灣 楊屋道88號荃灣88廣場二十九樓J室會議室舉行之股東特別大會（及其任何續會）（「大會」），藉以考慮並酌情通過（無論有 否修訂）載於召開大會之通告（「通告」）內之決議案，並於該大會（及其任何續會）上，按下述指示，以本人╱吾等之名義 代表本人╱吾等就決議案投票，或倘無作出指示，則本人╱吾等之代表可酌情投票。 | | 特別決議案 | 贊成 (4) | 反對 (4) | | --- | --- | --- | --- | | 1 | 批准該通告全文內容之決議案所載的資本重組（包括股份合併、資本削 | | | | | 減及股份拆分）。 | | | | 2 | 批准該通告全文內容之決議案所載的建議修改本公司組織章程大綱及本 | | | | | 公司經修訂及重列組織 ...

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通告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 （於 開 曼群島註冊成立之有限公司） （股份代號：228） 股東特別大會通告 (c) 於緊隨股份合併生效後，所有已發行合併股份的面值將由每股2.00港元減至每 股0.05港元，以註銷已繳股本為每股合併股份1.95港元； (d) 緊隨資本削減生效後，每股已授權但未發行合併股份（包括從資本重組產生授 權但未發行之合拼股份）將細分為四十(40)股面值為0.05港元的已授權但未發行 的經調整股份； (e) 資本削減將產生進賬將轉撥至本公司之實繳盈餘賬，以供董事根據公司法及細 則認為適當之方式動用該實繳盈餘賬； (f) 因資本削減及股份拆分而產生的每經調整股份應在各方面相互平等，並應享有 權利和特權，且受細則下限制的約束； (g) 緊隨資本重組後，本公司的法定股本將更改為1,250,000,000港元，增設足夠數 目的額外調整股份，以將本公司的法定股本增至1,250,000,000港元，並分成 25,000,000 ...

（於 開 曼群島註冊成立之有限公司） （股份代號：228） 此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動存有任何疑問，應諮詢 閣下的股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部中國能源開發控股有限公司之股份，應立即將本通函及隨附之 代表委任表格送交買主或承讓人，或經手買賣之銀行、股票經紀或其他代理商，以便轉交買 主或承讓人。 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通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 (1)建議資本重組； (2)建議修訂章程大綱及細則； 及 (3)股東特別大會通告 除文義另有所指外，本封面所用詞彙與本通函所界定者具有相同涵義。 董事會函件載於本通函第8至18頁。 無論 閣下是否有意出席股東特別大會，務請將隨附之代表委任表格按其上印備之指示填 妥，並盡快交回本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏慤道 16號遠東金融中心17樓，惟無論如何須於股東特別大會或其任何續會預定時間 ...