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） 更換核數師 本 公 告 由 中 國 能 源 開 發 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）董 事 會（「董事會」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.51(4)條 而 作 出。 核數師退任 董 事 會 宣 佈，中 滙 安 達 會 計 師 事 務 所 有 限 公 司（「中滙安達」）已 經 辭 任 本 公 司 核 數 師，自 二 零 二 五 年 十 月 十 六 日 起 生 效。董 事 會 根 據 本 公 司 審 核 委 員 會（「審 核 委員會」）之 推 薦 意 見，認 為 這 是 一 個 良 好 企 業 操 守，亦 為 加 強 核 數 師 獨 立 性 策 略 之 一 部 分 ...

Core Viewpoint - *ST Fanli (600228.SH) announced the resignation of James Min ZHU from his positions as director, member of the Strategic and Sustainable Development Committee, and deputy general manager due to personal reasons [1] Company Summary - The resignation report was submitted to the board on September 30, 2025, and will take effect upon delivery to the board [1] - James Min ZHU will continue to hold other positions within the company after his resignation [1] Regulatory Context - The resignation is in accordance with the Company Law of the People's Republic of China, which stipulates that the resignation becomes effective upon the board's receipt of the resignation report [1]

公司名稱: 中國能源開發控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 | 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 ...

Dear Non-Registered Shareholders (Note 1) , China Energy Development Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.cnenergy.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to ...

(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 Registered Shareholders, China Energy Development Holdings Limited (the "Company") By Order of the Board China Energy Development Holdings Limited Liu Wenxuan Chairman and Executive Director Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, includin ...

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]