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中油燃气(00603) - 董事局会议通告
2025-08-14 04:05
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。 中油燃氣集團有限公司 公司秘書 陳婉縈 香港,二零二五年八月十四日 於本公告日期,董事局包括四名執行董事,分別為許鉄良先生(主席及行政總 裁)、關懿君女士、高發連先生及許然女士;及三名獨立非執行董事,分別為劉 志紅女士、王廣田先生及楊杰先生。 *僅供識別 (股份代號:603) 董事局會議通告 中油燃氣集團有限公司(「公司」)董事(「董事」)局(「董事局」)謹此宣 佈,將於二零二五年八月二十六日(星期二)舉行董事局會議,以考慮及批准(其 中包括)公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中期 業績及宣派中期股息(如有)。 承董事局命 ...
每周股票复盘:ST广物(600603)为子公司提供5000万元新担保
Sou Hu Cai Jing· 2025-08-09 19:06
Group 1 - ST Guangwu (600603) closed at 8.56 yuan on August 8, 2025, up 12.04% from last week's 7.64 yuan, with a market cap of 10.215 billion yuan [1] - The company provided a total guarantee of 50 million yuan to its wholly-owned subsidiaries, Guazhou Huilong Logistics Co., Ltd. and Guazhou Huijing Logistics Co., Ltd. [1] - The board approved a total guarantee limit of up to 553.5 million yuan for the fiscal year 2025 for its subsidiaries, which are not classified as dishonest executors [1] Group 2 - As of December 31, 2024, Guazhou Huilong had total assets of 392.9492 million yuan, total liabilities of 268.2535 million yuan, and net assets of 124.6957 million yuan, with a revenue of 338.9921 million yuan and a net profit of 59.0442 million yuan for the year [2] - By March 31, 2025, Guazhou Huilong's total assets increased to 458.8736 million yuan, with total liabilities of 293.434 million yuan and net assets of 165.4396 million yuan, achieving a revenue of 80.2901 million yuan and a net profit of 40.7439 million yuan for the first quarter [2] - Guazhou Huijing had total assets of 10.4263 million yuan and total liabilities of 0.8438 million yuan as of May 31, 2025, with a revenue of 0.49649 million yuan and a net profit of 0.19883 million yuan for the first five months of 2025 [2] - The guarantees provided will support the subsidiaries' daily operational funding, promoting their business development while maintaining controllable risk [2]
中油燃气(00603) - 截至二零二五年七月三十一日止月份股份发行人的证券变动月报表
2025-08-06 04:08
致:香港交易及結算所有限公司 公司名稱: 中油燃氣集團有限公司 呈交日期: 2025年8月6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) | 00603 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 125,000,000,000 | HKD | | 0.01 HKD | | 1,250,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 125,000,000,000 | HKD | | 0.01 HKD | | 1,250,000,000 | 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 本月底法定/註冊股本總額: HKD ...
ST广物(600603.SH):累计回购1.24%公司股份
Ge Long Hui A P P· 2025-08-01 13:18
格隆汇8月1日丨ST广物(维权)(600603.SH)公布,截至2025年7月31日,公司已通过集中竞价交易方式 累计回购公司股份1477.04万股,占公司目前总股本的比例为1.24%,购买的最高价格为10.96元/股、最 低价格为4.62元/股,已支付回购股份的总金额为8498.54万元(不含交易费用)。 ...
股市必读:ST广物(600603)7月1日董秘有最新回复
Sou Hu Cai Jing· 2025-07-01 22:56
截至2025年7月1日收盘,ST广物(600603)报收于7.84元,上涨1.42%,换手率0.66%,成交量7.85万手, 成交额6096.99万元。 7月1日,ST广物的资金流向如下:主力资金净流入615.99万元,占总成交额10.1%;游资资金净流入 269.6万元,占总成交额4.42%;散户资金净流出885.59万元,占总成交额14.53%。 公司公告汇总 广汇物流股份有限公司发布了关于为控股子公司提供担保的公告。主要内容如下: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 交易信息汇总: 主力资金净流入615.99万元,占总成交额10.1%。 公司公告汇总: 广汇物流股份有限公司为控股子公司新疆红淖三铁路有限公司提供11,000.00万元人 民币的担保,已实际提供的担保余额为278,872.43万元。 担保情况:公司为控股子公司新疆红淖三铁路有限公司提供担保,担保金额为11,000.00万元人民 币。截至公告披露日,已实际为铁路公司提供的担保余额为278,872.43万元(含本次)。本次担保 无反担保,无对外担保逾期。 ...
中油燃气(00603) - 2022 H1 - 电话会议演示
2025-05-23 09:11
2022 Interim Results Presentation August 2022 Table of Contents Financial Performance Operating Performance Natural Gas Distribution Business Oil and Gas Production Business Q&A Session 2 Key Performance Indicators +39% +78% +18% Revenue (HK$) 1H2022: 8,180 Million 1H2021: 6,952 Million Natural Gas Sales and Transmission Volume (Cubic Meters) 1H2022: 3,291 Million 1H2021: 2,928 Million Recurring Profit Attributable to Owners of the Company (HK$) 1H2022: 496 Million 1H2021: 357 Million Profit attributable to ...
中油燃气(00603) - 2024 - 年度财报
2025-04-23 08:30
Financial Performance - FY2024 revenue reached HKD 2,184 million, an increase of 11% compared to FY2023's HKD 1,971 million[5] - Gross profit for FY2024 was HKD 701 million, representing an 84% increase from FY2023's HKD 380 million[5] - For the year ended December 31, 2024, the Group recorded revenue of HK$17,655 million, a decrease of 4.7% from HK$18,528 million in 2023[63] - The overall gross profit increased to HK$2,184 million, representing a growth of 10.8% compared to HK$1,971 million in 2023[65] - Profit attributable to the owners of the Company was HK$181 million, turning from a loss in the previous year[65] Natural Gas Operations - Natural gas sales and transmission volume for FY2024 was 7,229 million cubic meters, a 3% increase from FY2023's 7,008 million cubic meters[6][7] - The Group's natural gas sales volume for 2024 reached 4.584 billion cubic meters, a year-on-year increase of 0.2%[41] - The transmission volume of natural gas increased by 8.7% year-over-year, totaling 2,645 million cubic meters[37] - Residential gas consumption rose by 4.3% to 1,026 million cubic meters, while industrial and commercial users consumed 3,178 million cubic meters, a 0.6% increase[38] - The Group connected 86,344 new residential users in 2024, bringing the total to 2,128,280[39] Production and Reserves - The Group's average daily production in Canada was 5,082 barrels of oil equivalent in FY2024, with proved reserves of approximately 31.89 million barrels of oil equivalent[16] - The exploration and production business has proved plus probable reserves of approximately 50.47 million barrels of oil equivalent, indicating significant growth potential[16] Infrastructure and Expansion - The Group has established 71 concession rights and built a city pipeline network to supply natural gas to various users[12] - Approximately 25,751 km of natural gas pipelines have been completed across 13 provinces, enhancing revenue from natural gas transmission[18] - The Group aims to expand its market presence by entering provinces with natural gas sales volume below 100 million cubic meters in 2024[20] Operational Efficiency and Management - The construction of intelligent gas systems achieved full coverage of SCADA and GIS, enhancing operational efficiency and management[36] - The Group's marketing management improved resource allocation, increasing low-cost resource procurement and reducing high-cost resource share[32] - The Group's operational efficiency was enhanced through integrated management of marketing, customer service, and finance[33] Financial Management and Stability - Total indebtedness as of December 31, 2024, amounted to HK$8,542 million, an increase from HK$7,712 million in 2023[71] - Cash and cash equivalents increased to HK$4,348 million from HK$3,246 million in 2023[72] - The Group's net debt-to-assets ratio improved to 20.3% from 21.4% in 2023, indicating stable financial and liquidity conditions[72] - The total staff cost for the year ended December 31, 2024, remained stable at HK$534 million, consistent with 2023[79] Governance and Management Team - The company has a strong governance structure with multiple committees including the CG Committee and the Remuneration Committee[106][113] - The management team includes members with advanced degrees from prestigious universities such as Peking University and the University of Minnesota[104][106][113] - Mr. Xu Tie-liang has extensive experience in energy, investments, and management, holding a PhD in Global Business Administration[104] Risks and Compliance - The Group faces risks related to natural gas price control, which may affect profitability if price increases cannot be passed through[126] - Foreign exchange risk exists due to the Group's operations in the PRC and Canada, with major transactions conducted in Renminbi[133] - The Company complies with relevant laws and regulations, including the Bermuda Companies Act and Hong Kong Companies Ordinance[144] Shareholder Engagement and Dividends - The Board resolved not to recommend any final dividend for the year ended December 31, 2024, consistent with the previous year[97] - The register of members will be closed from 26 May 2025 to 30 May 2025 for the upcoming annual general meeting, ensuring proper governance and shareholder engagement[153][158] Environmental and Social Responsibility - The Group emphasizes environmental policies and plans to implement stringent measures to address environmental issues[138] - The Group did not make any charitable donations during the year, maintaining a focus on operational expenditures[162][168]
中油燃气(00603) - 2024 - 年度业绩
2025-03-23 22:21
Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 17,655 million, a decrease of 4.7% compared to HKD 18,528 million in 2023[3] - Gross profit increased by 10.8% to HKD 2,184 million, resulting in a gross margin of 12.4%, up from 10.6% in the previous year[3] - Operating profit rose to HKD 1,355 million, compared to HKD 1,045 million in 2023, reflecting a strong operational performance[6] - The net profit for the year was HKD 701 million, significantly higher than HKD 380 million in the previous year[6] - Total revenue for the year ended December 31, 2024, was HKD 17,655,191, a decrease of 4.7% from HKD 18,527,804 in 2023[20] - Revenue from the sale and transportation of natural gas and related products was HKD 14,021,865, slightly down from HKD 14,096,140 in the previous year[20] - Revenue from gas pipeline connection and construction services decreased significantly to HKD 532,338 from HKD 1,145,077[20] - Revenue from the extraction and production of crude oil and natural gas was HKD 462,240, down from HKD 501,798[20] - Revenue from the production and sale of coal-based clean energy and related products decreased to HKD 2,638,748 from HKD 2,784,789[20] - The group reported a pre-tax profit of HKD 1,019,652 for the year, with a net profit of HKD 701,162 after tax[26] - The pre-tax profit for the year was HKD 720,539,000, a significant increase compared to the previous year's loss of HKD 232,496,000[36] - The net profit for the year amounted to HKD 380,154,000, reflecting a recovery from the previous year's loss[28] Assets and Liabilities - Total assets decreased to HKD 20,696 million from HKD 20,841 million in 2023, indicating a slight contraction in the asset base[10] - Total liabilities increased to HKD 13,484 million from HKD 13,279 million, reflecting a rise in financial obligations[11] - Trade receivables as of December 31, 2024, were HKD 675,711,000, an increase from HKD 639,015,000 in the previous year[41] - Trade payables decreased significantly to HKD 330,350,000 from HKD 750,385,000 year-on-year[43] - Total debt increased to HKD 8.542 billion from HKD 7.712 billion in the previous year, while cash and cash equivalents rose to HKD 4.348 billion from HKD 3.246 billion[61] - The net debt to asset ratio improved to 20.3% from 21.4% in the previous year, indicating stable financial and liquidity management[61] Operational Highlights - Total natural gas sales and transmission volume reached 7,229 million cubic meters, an increase of 3.2% from 7,008 million cubic meters in 2023[3] - The group's natural gas sales volume for 2024 is recorded at 4.584 billion cubic meters, a year-on-year increase of 0.2%[47] - The pipeline transportation volume reached 2.645 billion cubic meters, an increase of 8.7% compared to the previous year[47] - The number of new residential users added in 2024 is 86,344, down from 128,395 in 2023, bringing the total to 2,128,280[48] - Employee benefits expenses for the year were HKD 534,445,000, slightly up from HKD 533,778,000 in the previous year[30] - The total number of full-time employees increased slightly to 4,814 from 4,798 in the previous year, with total employee costs remaining stable at HKD 534 million[65] Strategic Initiatives - The company plans to continue expanding its operations in the energy sector, focusing on natural gas distribution and related services in China and Canada[13] - The company is actively investing in new technologies and products to enhance its service offerings and market position[13] - The group aims to enhance operational efficiency and customer experience through the establishment of a "smart operation brain" and digital transformation initiatives[51] - The company plans to strengthen resource management and optimize resource paths to reduce transportation costs and build a stable and diversified resource supply system[51] - The group is focusing on high-quality development and aims to enhance shareholder returns and cash flow management by integrating resources and exploring customer value[51] - The company is committed to enhancing its corporate culture and promoting core values to drive sustainable development and competitiveness[57] - The group will implement a digital asset management system to achieve full lifecycle management of assets and improve asset utilization efficiency[54] Governance and Compliance - The company did not declare a final dividend for the year ended December 31, 2024, consistent with the previous year[34] - The group expects that the adoption of new accounting standards will not have a significant impact on the consolidated financial statements[19] - The company did not hold any significant investments or make any major acquisitions or disposals during the reporting period[62][63] - There were no significant contingent liabilities or major lawsuits as of December 31, 2024[68][72] - The Audit Committee, established in 1998, is responsible for recommending the appointment and remuneration of external auditors and reviewing the group's interim and annual reports[83] - The Audit Committee consists of three independent non-executive directors, with Liu Zhihong serving as the chairperson, and has reviewed the audited financial statements for the year ending December 31, 2024[83] - The independent auditor, KPMG, has confirmed that the financial figures in the performance announcement are consistent with the audited financial statements for the year ending December 31, 2024[84] Acknowledgments - The company expresses gratitude to all employees for their hard work and to shareholders for their continued support[85]
中油燃气(00603) - 2024 - 中期财报
2024-09-30 08:30
Financial Performance - Revenue for the six months ended June 30, 2024, was HK$9,292,107, a decrease of 1.64% from HK$9,447,389 in the same period of 2023[9]. - Gross profit for the period was HK$1,134,941, down 7.15% from HK$1,222,501 in 2023[9]. - Operating profit decreased to HK$895,669, a decline of 5.78% compared to HK$950,546 in the previous year[9]. - Profit for the period was HK$590,806, representing a decrease of 16.54% from HK$707,428 in 2023[10]. - Total comprehensive income for the period was HK$261,249, down 23.59% from HK$341,913 in the same period last year[10]. - Basic and diluted earnings per share were both HK$5.488, a decrease from HK$6.824 in 2023[10]. - The profit for the period was HK$268,971,000, compared to HK$334,493,000 for the same period in 2023, indicating a decline of approximately 19.6%[17]. - Total comprehensive income for the period was HK$261,249,000, down from HK$341,913,000 in the previous year, representing a decrease of about 23.6%[17]. - The Group's profit attributable to owners for the six months ended June 30, 2024, was approximately HK$268,971,000, down 20% from HK$334,493,000 in 2023[42]. - Profit attributable to owners of the Company was HK$269 million, representing a decrease of 20% compared to the previous year[67]. Assets and Liabilities - Total assets as of June 30, 2024, were HK$20,201,856, a decrease from HK$20,841,051 at the end of 2023[11]. - Total liabilities decreased to HK$12,754,401 from HK$13,279,109 at the end of 2023[14]. - Total equity attributable to owners of the Company was HK$3,909,551, down from HK$3,818,216 at the end of 2023[14]. - The Group's total indebtedness as of June 30, 2024, was HK$8,003 million, up from HK$7,712 million at the end of 2023[67]. - The net debt-to-assets ratio was 23% as of June 30, 2024, compared to 21% at the end of 2023[67]. - Cash and cash equivalents increased to HK$2,497,411 from HK$2,095,411 at the end of 2023[11]. - Cash and cash equivalents as of June 30, 2024, were HK$3,293 million, compared to HK$3,246 million at the end of 2023[67]. Cash Flow - Net cash generated from operating activities for the six months ended June 30, 2024, was HK$637,466,000, a decrease of 8.9% compared to HK$699,993,000 for the same period in 2023[18]. - Net cash generated from investing activities decreased significantly to HK$72,009,000 from HK$242,780,000, reflecting a decline of 70.3% year-over-year[18]. - Net cash used in financing activities improved to (HK$251,520,000) from (HK$1,238,038,000), indicating a reduction of 79.7% in cash outflow[18]. - The effect of foreign exchange rate changes on cash and cash equivalents was a loss of HK$55,955,000, compared to a loss of HK$121,261,000 in the previous year[18]. Business Operations - The company aims to create value for customers, platforms for employees, and returns for shareholders as part of its core objectives[2]. - The company is focused on developing clean energy and expanding its market presence in various provinces across China[2]. - The company operates multiple major trunk pipelines, including the West-to-East lines and various city gas projects[4]. - The company is actively pursuing new business opportunities in provinces with lower natural gas sales volumes, aiming for expansion[4]. - The company has a strategic focus on enhancing its LNG processing capabilities to meet growing energy demands[4]. - The Group operates in four reportable segments, focusing on sales and distribution of natural gas, gas pipeline construction, and production of coal-derived clean energy[27]. - The Group's principal business activities include investment in energy-related businesses in the PRC and West Central Alberta, Canada[19]. Corporate Governance - The company has established a strong corporate governance structure with various committees overseeing operations and compliance[7]. - The Audit Committee is responsible for overseeing the financial reporting system and reviewing interim and annual reports[98]. - The Audit Committee consists of three independent non-executive directors, ensuring compliance with corporate governance standards[99]. - The company has adhered to all relevant provisions of the corporate governance code for the six months ended June 30, 2024[100]. - The roles of Chairman and Chief Executive Officer are held by Mr. Xu Tie-liang, which the Board believes ensures consistent leadership[97]. Market and Economic Context - China's GDP grew by 5.0% year-on-year to RMB61.7 trillion in the first half of 2024, with natural gas consumption increasing by 8.7% to 210.8 billion cubic meters[62]. - The decline in revenue was primarily due to a decrease of approximately HK$259 million in the gas pipeline construction segment, attributed to the downturn in the property market in China[53]. - The Group's total natural gas sales and transmission volume increased by 11% year-on-year to 3,881 million cubic meters in the first half of 2024, with transmission volume rising by 22% to 1,449 million cubic meters[55]. - Residential gas consumption reached 595 million cubic meters, while industrial and commercial users consumed 1,656 million cubic meters, marking an 8% increase year-on-year[56]. Shareholder Information - As of June 30, 2024, Mr. Xu Tie-liang holds 1,592,634,130 shares, representing approximately 28.25% of the company's issued share capital[81]. - Sino Vantage, wholly owned by Great Xu, also holds 1,592,634,130 shares, equating to 28.25% of the company's issued share capital[83]. - The total number of shares held by substantial shareholders, including Sino Vantage and Great Xu, is 1,592,634,130, which is 28.25% of the issued share capital[83]. - The company has no recorded interests or short positions from other parties in the shares or underlying shares as of June 30, 2024[84]. - The Group did not declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[76]. Future Plans - The Group plans to implement its "14th Five-Year Plan" in the second half of 2024, focusing on enhancing internal management and optimizing business presence[64]. - The Group plans to continue implementing the "14th Five-Year Plan" and expand its market presence while optimizing its business layout[66].
中油燃气(00603) - 2024 - 中期业绩
2024-08-26 12:15
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。 * (於百慕達註冊成立之有限公司) (股份代號:603) 截至二零二四年六月三十日止六個月之中期業績 中期業績 中油燃氣集團有限公司(「公司」)董事(「董事」)局(「董事局」)宣佈公司及其附 屬公司(統稱「集團」)截至二零二四年六月三十日止六個月(「期內」)之未經審 核簡明綜合中期業績。 期內之未經審核簡明綜合財務資料未經審核,但經由公司審核委員會(「審核 委員會」)審閱。 營運數據摘要 | --- | --- | |-------|----------------------------------------------| | | | | ‧ | 天然氣銷氣量 24.32 億立方米,同比增加 6% ; | | ‧ | 天然氣輸氣量 14.49 億立方米,同比增加 22% ; | | ‧ | 新增居民用戶 48,007 戶及工商業用戶 779 戶。 | – 1 – 簡明綜合全面收益表 截至二零二四年六 ...