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之 任何損失承擔任何責任。 CHINA GAS HOLDINGS LIMITED * 中 國 燃 氣 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：384） 年度業績 截至二零二四年三月三十一日止年度 財務摘要 截至三月三十一日止年度 二零二四年 二零二三年 變動 千港元 千港元 % 收入 81,410,133 91,988,445 (11.5) 毛利 11,304,123 12,034,675 (6.1) 非香港財務報告準則計量：本公司 擁有人應佔經調整純利# 3,965,514 4,144,052 (4.3) 經營性現金流淨額 11,340,195 10,027,284 13.1 自由現金流 4,288,773 2,519,991 70.2 全財年股息（每股港仙） 50 50 – ...

智通财经APP讯，中国燃气(00384)公布，于2023年12月22日，该公司全资附属中燃燃气实业( 深圳 )有限公司、西部信托与各平台公司订立合作框架协议及有关协议，以成立合资公司，其中附属公司及西部信托将分别拥有合资公司的40%及60%股权。 合资公司合伙人各自的出资乃参考股权转让成本，经订约方公平磋商后厘定。西部信托的初始出资为人民币9.096亿元，附属公司的初始出资为人民币6.064亿元。 作为合作框架协议项下拟进行交易的一部份，将进行股权转让，据此，中保投中燃( 深圳 )清洁能源发展基金( 有限合伙)须将其于各平台公司的全部权益转让予合资公司。股权转让完成后，合资公司将拥有各平台公司不少于99.0%的股权。平台公司的余下股权将继续由附属公司持有。 根据股权转让，合资公司应付基金的总代价将不超过人民币37.9 亿元。合资公司将透过使用其自合资公司合伙人取得的资本及融资以及上述银行贷款为有关收购事项提供资金。 公告称，交易有利于各平台公司( 均主要于中国北方地区从事农村“气代煤”项目 )的业务持续发展及营运，同时利用兴业银行及西部信托的专业知识及资源，透过引进合资公司作为平台公司的控股公司，优化平台公司 ...

CHINA Stock Code 股份代號：384 CHINA GAS HOLDINGS LIMITED GAS 中國燃氣控股有限公司* HOLDINGS LIMITED Energize 中國燃氣控股有限公司* a Thriving Green Living 煥燃綠色生活 ...

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之任何損失 承擔任何責任。 CHINA GAS HOLDINGS LIMITED 中 國 燃 氣 控 股 有 限 公 司* （於百慕達註冊成立之有限公司） （股份代號：384） 中期業績 截至二零二三年九月三十日止六個月 財務摘要 截至九月三十日止六個月 （未經審核） 二零二三年 二零二二年 變動 千港元 千港元 % 收入 36,049,154 42,976,485 (16.1) 毛利 5,723,573 6,971,860 (17.9) 本公司擁有人應佔核心溢利（定義見第15頁） 2,458,926 3,289,857 (25.3) 經營性現金流淨額 7,565,434 4,736,177 59.7 自由現金流 4,974,242 840,828 491.6 中期股息（每股港仙） 15 10 50 ...

[1 -> 10] 好那么现在11点20分我们进入今天上午的第三场第三场也就是中国燃气的录演那么有请嘉宾 [11 -> 32] 大家好,我们是中国人言气的IR5,我叫金妮。那位是我的同事。我们今天是给大家讲一下我们全年的业绩。为什么呢?因为我们的中报纪跟普通的公司不大一样。我们的中报纪是在今年的11月底的时候发布。 [32 -> 59] 所以我们全年业绩呢是我们在六月份的时候六月底的时候发布了那么我现在跟大家讲的呢就是我们去年六月份发布的这个全年业绩的情况那么这个时间区间呢就是从去年的这个四月一号到今年的三月三十一号整个财年的一个情况我先跟大家讲解一下那么首先呢 [60 -> 80] 我们去年全年的这个情况可以看到我们有三个业绩亮点首先第一个就是我们的现金流我们的去年全财年的记忆性现金流金额是突破了100亿港元那么这个100亿港元是我们历史的一个最高的水平 [80 -> 95] 那么其次呢我们的自由现金流在去年全年的时候转正了达到了25.2亿港元也是历史最好水平为什么这么说呢是因为我们从2017年开始做这个农村煤改期的时候 [96 -> 124] 因为那个时候我们有很大的这个资本开支然后累积了比较多的这个应收 ...

Financial Performance - Revenue for the fiscal year ending March 31, 2023, increased by 4.3% to HKD 91,988,445 thousand compared to HKD 88,225,193 thousand in 2022[10] - Gross profit decreased by 23.5% to HKD 12,034,675 thousand in 2023 from HKD 15,738,992 thousand in 2022[10] - Net profit attributable to the company's owners dropped by 44.0% to HKD 4,293,484 thousand in 2023 from HKD 7,662,036 thousand in 2022[10] - Basic earnings per share fell by 42.4% to HKD 0.80 in 2023 from HKD 1.39 in 2022[10] - Operating cash flow increased by 1.5% to HKD 10,027,284 thousand in 2023 from HKD 9,876,339 thousand in 2022[10] - Free cash flow improved significantly to HKD 2,519,991 thousand in 2023 from a negative HKD 2,328,703 thousand in 2022[10] - Total assets decreased by 3.6% to HKD 157,291,209 thousand in 2023 from HKD 163,146,352 thousand in 2022[10] - Bank balances and cash increased by 4.2% to HKD 10,617,686 thousand in 2023 from HKD 10,188,486 thousand in 2022[10] - Shareholders' equity declined by 8.9% to HKD 57,900,584 thousand in 2023 from HKD 63,577,893 thousand in 2022[10] - The company's average financing cost increased to 4.5% in 2023 from 3.7% in 2022[11] - Revenue increased by 4.3% to HKD 91.99 billion, while profit decreased by 41.8% to HKD 5.11 billion[41] - Revenue for the year ended 31 March 2023 increased to HK$91,988.445 million, up from HK$88,225.193 million in the previous year[196] - Gross profit decreased to HK$12,034.675 million from HK$15,738.992 million year-over-year[196] - Profit before taxation dropped to HK$6,038.002 million compared to HK$10,787.316 million in the prior year[196] - Profit for the year attributable to owners of the company was HK$4,293.484 million, down from HK$7,662.036 million in 2022[198] - Basic earnings per share decreased to HK$0.80 from HK$1.39 in the previous year[198] - Total comprehensive income for the year showed a loss of HK$1,755.313 million, compared to a gain of HK$11,287.791 million in 2022[196] - Non-current assets decreased to HK$105,070.770 million from HK$107,722.980 million year-over-year[200] - Current assets decreased to HK$52,220.439 million from HK$55,423.372 million in the previous year[200] - Net current assets dropped significantly to HK$440.236 million from HK$1,136.224 million in 2022[200] - Total assets less current liabilities decreased to HK$105,511.006 million from HK$108,859.204 million year-over-year[200] Gas Business Operations - Total number of pipeline gas projects increased to 661, a 0.2% growth compared to the previous year[12] - City gas projects reached 53.9 million connectable residential users, a 0.7% increase from 53.5 million[12] - Total natural gas sales volume grew by 6.9% to 39,249.1 million cubic meters[12] - Residential user gas sales volume increased by 14.0% to 8,382.8 million cubic meters[12] - Industrial user gas sales volume rose by 3.8% to 11,211.5 million cubic meters[12] - New residential user connections decreased by 21.8% to 2,299,452[12] - Cumulative residential user connections grew by 5.3% to 45,394,697[12] - The company signed long-term LNG contracts with Energy Transfer and Next Decade for 25 and 20 years respectively[16] - The company expects domestic natural gas consumption to rebound post-COVID-19, driven by the "dual carbon" policy[14] - The company is focusing on optimizing price management and enhancing customer stickiness to drive stable growth in natural gas sales[16] - Total natural gas sales volume reached 39.25 billion cubic meters, a year-on-year increase of 6.9%[41] - Urban pipeline network sales volume was 23.0 billion cubic meters, up 5.0% year-on-year[47] - Trade and direct supply pipeline sales volume was 16.24 billion cubic meters, up 9.9% year-on-year[47] - The company added 2,299,452 new residential users, bringing the total to 45,394,697, a year-on-year increase of 5.3%[45] - The company added 2,300 new industrial users and 31,671 new commercial users, with total industrial and commercial users reaching 22,108 and 329,335, respectively, representing year-on-year growth of 11.6% and 10.6%[45] - The company has built a total of 551,688 kilometers of gas pipelines[44] - The company operates 533 CNG/LNG refueling stations, with plans to transform some into multi-energy stations[46] - The company secured 1 new urban pipeline gas project, bringing the total to 661 projects across 30 provinces, municipalities, and autonomous regions[43] - The company's smart gas project in Wuhu, Anhui, was recognized as a national demonstration project for smart gas[42] LPG Business Operations - Domestic LPG production in 2022 was 48.67 million tons, a year-on-year increase of 2.3%, and imports were 26.6 million tons, a year-on-year increase of 8.6%[25] - The company operates 7 LPG dedicated terminals and 7 large petrochemical storage logistics bases, with an annual handling capacity of over 12 million tons and storage capacity of over 800,000 cubic meters[25] - The company has 106 LPG terminal distribution projects and over 863 retail stores, with bottle gas sales and user numbers ranking first in the country[26] - The company has built a large VLGC ocean-going fleet and dozens of professional hazardous chemical transport fleets with advanced logistics management systems[26] - The company's LPG distribution business covers 19 provinces in China, making it the largest vertically integrated LPG operator in the country[25] - The company has launched an intelligent micro-pipeline network model, which has been promoted and applied in 9 provinces including Qinghai, Hubei, and Guangdong[27] - The company's LPG business has formed a nationwide import gas source layout, covering coastal and riverine chemical industrial parks[26] - The company's LPG smart micro-pipeline network utilizes automation, IoT, cloud platforms, and AI technologies to enhance safety and intelligence levels[27] - The company's LPG business has a total annual distribution volume exceeding 4.13 million tons[25] - The company's LPG terminals and retail stores are densely distributed in core regions such as Guangxi, Guangdong, and Fujian, as well as in key cities like Beijing and Shanghai[26] - LPG sales volume was 4.132 million tons, a year-on-year decrease of 3.2%[48] - LPG wholesale sales volume was 3.397 million tons, down 4.3% year-on-year[48] - LPG terminal retail sales volume was 735,000 tons, up 2.1% year-on-year[48] - LPG sales revenue totaled HKD 22,499,530,000, a year-on-year decrease of 2.5%[48] Value-Added and Diversified Business - The company's value-added business covers over 700 cities across 30 provinces, municipalities, and autonomous regions, reaching over 50 million household and commercial users, covering a population of 200 million[31] - The company has established 4 major centers (Shenzhen Yipinhui Headquarters, Hangzhou New Retail Operations Center, Product and Manufacturing Center, Dual Carbon Center) and 7 modules to drive value-added business growth[31] - The company has signed high-quality distributed photovoltaic self-investment projects in 6 key cities: Nanjing, Hangzhou, Wuhu, Wuhan, Nanning, and Guangzhou[32] - The company is actively expanding charging station and hydrogen-blended gas businesses in provinces such as Guangdong, Guangxi, Hainan, Fujian, Zhejiang, Jiangsu, Anhui, and Shandong[32] - The company has completed 10 comprehensive energy efficiency demonstration projects, including the "Carbon Neutral" energy demonstration base for Unilever Guangzhou and the near-zero carbon renovation of Shenzhen Luohu District Hospital of Traditional Chinese Medicine[32] - The company has established the Zero Carbon Environment Energy Research Institute in collaboration with the Shanghai Environment and Energy Exchange to explore carbon finance and carbon credit businesses[32] - Value-added business revenue was HKD 3,455,031,000, a year-on-year decrease of 27.9%[50] - Pre-tax profit from value-added business was HKD 1,496,217,000, a year-on-year decrease of 6.5%[50] - Electricity trading volume reached 5.5 billion kWh[51] Coal-to-Gas Project and Environmental Impact - The company has connected over 8.42 million rural households to the "coal-to-gas" project since 2017, providing 8.85 billion cubic meters of natural gas for winter heating[17] - The "coal-to-gas" project has contributed 26%, 39%, and 35% to PM2.5 concentration reduction nationwide, in the Beijing-Tianjin-Hebei region, and the Fenwei Plain, respectively[17] - The National Development and Reform Commission emphasized the importance of ensuring stable and affordable natural gas supply for rural "coal-to-gas" projects in 2023[17] - The company operates in regions including Tianjin, Hebei, Shanxi, Shandong, Henan, and Shaanxi for the "coal-to-gas" initiative[17] - Rural clean heating has significantly improved air quality and living standards in rural areas[17] Corporate Governance and Board Structure - The company adheres to high corporate governance standards, complying with the Hong Kong Stock Exchange's Corporate Governance Code, except for the separation of Chairman and CEO roles[78] - The Board of Directors held a total of 14 meetings during the fiscal year ending March 31, 2023, with attendance records provided for each director[80] - The Board consists of 15 members, including 6 executive directors, 4 non-executive directors, and 5 independent non-executive directors[81] - The company has adopted a Board Diversity Policy since 2013 to ensure a range of skills, experience, and perspectives[82] - The Chairman and CEO roles are both held by Mr. Liu Minghui, a structure that the Board believes does not compromise checks and balances[84] - Directors are subject to retirement by rotation, with one-third required to retire and seek re-election at each Annual General Meeting[85] - The Board has delegated authority to five committees: Executive, Audit, Nomination, Remuneration, and Risk Control Committees[86] - Independent non-executive directors have confirmed their compliance with independence requirements under the Listing Rules[83] - Directors receive meeting agendas and materials at least 3 days before scheduled Board meetings[79] - The company ensures directors have access to all relevant data and the services of the company secretary to comply with procedures and regulations[79] - Management is responsible for providing timely, sufficient, and reliable information to the Board and its committees for informed decision-making[79] - The Executive Committee approved projects, policies, credit limits, and core management team appointments for the company and its subsidiaries for the fiscal year ending March 31, 2023[87] - The Audit Committee reviewed the company's interim and annual financial statements and recommended the reappointment of Deloitte Touche Tohmatsu as the external auditor for the 2022/23 fiscal year[89] - The Audit Committee approved the external auditor's fees and terms of engagement, with audit fees for the fiscal year ending March 31, 2023, amounting to HKD 10.5 million[90] - The Nomination Committee reviewed the board's composition and confirmed the effectiveness of the existing diversity policy[91] - The Nomination Committee follows a structured process for evaluating and selecting board candidates, considering factors such as personal reputation, industry experience, and diversity[92] - The company's board consists of 15 members, with 3 females and 12 males, and 14 of Chinese ethnicity and 1 non-Chinese[94] - The workforce as of March 31, 2023, is 64% male and 36% female[94] - The board members are distributed by age: 1 under 40, 3 aged 41-50, 8 aged 51-60, and 3 over 60[94] - The board members' service tenure: 9 with 1-10 years and 6 with over 10 years[94] - The nomination committee reviewed the board's structure, size, and composition, including gender, age, cultural background, education, skills, knowledge, professional experience, and service tenure[96] - The remuneration committee approved salary adjustments and bonuses for executive directors and employees at the vice president level and above[99] - The company granted 45,000 reward shares to an employee on April 1, 2022, with a vesting period of less than 12 months[99] - The remuneration committee reviewed and recommended bonuses for all non-executive and independent non-executive directors[99] - The company's senior management annual salary ranges: 1 in the HKD 1,000,001 to 1,500,000 bracket and 3 in the HKD 1,500,001 to 2,000,000 bracket[101] - The Risk Control Committee is responsible for assisting the Board in overseeing corporate governance and risk control in the company's business operations and financial management[102] - The Risk Control Committee reviewed the company's internal control and risk management systems, ensuring their adequacy and effectiveness[104] - The company's internal audit function conducted operational and financial reviews to ensure all major controls, including financial, operational, compliance, and risk management functions, were properly executed and effective[110] - The Legal and Compliance Department upgraded the compliance control system to prevent violations and strengthened safety production, financial management, and contract management across regions[110] - The Risk Control Committee received bi-annual reports from both the Audit and Inspection Department and the Legal and Compliance Department, confirming the effectiveness of the company's internal control and risk management systems[110] - The company has adopted an employee whistleblowing policy to strengthen governance and internal controls, with no significant internal control issues identified for the fiscal year ending March 31, 2023[111] Shareholder Communication and Dividend Policy - The company held over 450 meetings with analysts and investors, 2 analyst and investor briefings, and 20 international investor summits and roadshows during the fiscal year ending March 31, 2023[113] - The company's Board of Directors maintains a strong focus on shareholder communication, with multiple formal channels for timely information dissemination[113] - The company's Annual General Meeting serves as a key platform for direct shareholder communication, with the Chairman and Board members participating to address shareholder inquiries[114] - The company has adopted a dividend policy aiming to provide reasonable returns to investors while ensuring long-term sustainable development, with dividends expected to be distributed twice annually[119] - The company proposed a final dividend of 40 HK cents per share, with a total annual dividend of 50 HK cents per share for the fiscal year ending March 31, 2023[35] - The company proposed a final dividend of HKD 0.40 per share for the fiscal year ending March 31, 2023, totaling approximately HKD 2.176 billion[122] - The company's distributable reserves (including accumulated profits) as of March 31, 2023, amounted to approximately HKD 7.384 billion[125] - The company's dividend payout ratio for the year was 62.5%, with a proposed dividend of 50 HK cents per share[41] Share Options and Equity - No share options were granted under the Share Option Scheme during the year ended March 31, 2023[137] - The total number of share options outstanding as of March 31, 2023, was 245,017,600, with 108,000,000 held by directors and 137,017,600 held by eligible employees and consultants[138] - The exercise price for the share options is HKD 23.80, with an exercise period from October 15, 2022, to December 31, 2026[138] - During the year, 10,767,800 share options were forfeited/cancelled, with 10,523,800 from eligible employees and 244,000 from consultants[138] - A total of 700,000 share options were transferred from eligible employees to consultants during the year[138] - The total number of shares issued as of March 31, 2023, is 5,440,335,772 shares[139] - Mr. Liu is deemed to have interests in a total of 1,025,745,428 shares, including 70,000,000 shares owned by Cross-Strait Common Market Development Co., Ltd., 336,483,228 shares owned directly, and 569,262,200 shares owned by China Gas Group Limited[139] - The maximum number of shares that may be issued upon the exercise of all options under the share option plan is 479,253,509 shares, representing 10% of the issued shares as of the adoption date of the plan[140] - As of March 31, 2023, the remaining number of options available for issuance under the share option plan is 245,017,600, representing approximately 4.50% of the company's issued share capital[140] - The share option plan, adopted on August 20, 2013, will expire on August 20, 2023, with less than one year remaining as of March 31, 2023[140] - The company adopted a share award plan on November 27, 2020, which is valid for 10 years from the adoption date, with approximately 7.5 years remaining as of March 31, 2023[141] - Tricor Trust (Hong Kong

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之任何損失 承擔任何責任。 CHINA GAS HOLDINGS LIMITED 中 國 燃 氣 控 股 有 限 公 司* （於百慕達註冊成立之有限公司） （股份代號：384） 年度業績 截至二零二三年三月三十一日止年度 中國燃氣控股有限公司*（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司（「本集 團」）截至二零二三年三月三十一日止年度之經審核綜合財務業績，連同截至二零二二年三 月三十一日止年度之比較數字如下： 綜合損益及其他全面收入報表 截至二零二三年 截至二零二二年 三月三十一日 三月三十一日 止年度 止年度 附註 千港元 千港元 收入 3 91,988,445 88,225,193 銷售成本 (79,953,770) (72,486,201) 毛利 12,034,675 15,738,992 ...

CHINAGAS l 國 燃 酒 Stock Code 股份代號：384 CHINA GAS HOLDINGS LIMITED 中國燃氣控股有限公司* Power-up for Green Living 燃亮綠色生活 8 INTERIM REPORT 2022/23 中期報告 " For identification purposes only 僅供識別 02 04 CONTENTS 目錄 Corporate Information 公司資料 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收入報表 06 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 08 Condensed Consolidated Statement of Changes in Equity 簡明綜合股權變動報表 09 Condensed Consolidated Statement of Cash Flows 簡明綜合 ...