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 公司名稱: 海峽石油化工控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 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) | 00852 | 說明 | 海峽石油化工 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,00 ...

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 佈 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佈全部或 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。 STRONG PETROCHEMICAL HOLDINGS LIMITED 海 峽 石 油 化 工 控 股 有 限 公 司* （於開曼群島註冊成立的有限公司） （股份代號：852） (1)有關復牌進度之季度更新； (2) 獨立法證調查之主要結果； 及 (3) 繼續暫停買賣 本 公 佈 乃 由 海 峽 石 油 化 工 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱「 本 集 團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09 條及香港法例第571章證券及期貨條例第XIVA部內幕消息條文（ 定義見上市規則 ） 而作出。 茲提述本公司於二零二四年十月二日至二零二五年六月二十七日作出的多份公佈 （「該等公佈」），內容有關（ 其中包括 ）： * 僅供識別 – 1 – (1) 本 公 ...

海峽石油化工控股有限公司* (於開曼群島註冊成立的有限公司) Strong Petrochemical Holdings Limited (股份代號 : 852) 提名委員會的職權範圍 （本公司根據日期為二零一二年三月十六日通過， 並於二零一三年九月三日及二零二五年九月三十日修訂的董事會決議案採納） 1. 組成 1.1 本公司董事會（「董事會」）於2012年3月16日議決於董事會轄下成立一個委員會名為 「提名委員會」。 2. 成員 3. 秘書 3.1 本公司公司秘書擔任提名委員會之秘書。 -1- 4.1 提名委員會會議所需之法定人數為兩名成員。提名委員會正式召開之會議，而會議符 合法定人數時，可行使提名委員會獲賦予的全部或任何職權、權力及酌情權。 4.2 僅提名委員會之成員有權於會議上投票。 4.3 提名委員會之任何決議案須以成員過半數票數通過。 5.1 提名委員會可邀請任何董事、外聘顧問及其他人士出席提名委員會所有或部分會議。 5.2 提名委員會之成員可親身出席會議，或透過其他電子通訊方式參與會議。 6.1 提名委員會每個財政年度最少須舉行一次會議。 6.2 提名委員會任何成員可於其認為有需要時要求召開會議 ...

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: 海峽石油化工控股有限公司 呈交日期: 2025年9月2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) | 00852 | 說明 | 海峽石油化工 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 ...

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 致：香港交易及結算所有限公司 公司名稱: 海峽石油化工控股有限公司 呈交日期: 2025年8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) | 00852 | 說明 | 海峽石油化工 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 ...

STRONG PETROCHEMICAL HOLDINGS LIMITED 海 峡 石 油 化 工 控 股 有 限 公 司^ (於開曼群島註冊成立之有限公司) 股份代號：852 · 值供碳別 ARRET READ 公司資料 02 管理層討論及分析 04 其他資料 11 簡明綜合損益及其他全面收益表 17 簡明综合財務狀況表 19 簡明綜合權益變動表 21 簡明综合現金流量表 22 簡明綜合財務報表附註 23 目 群 授權代表 董事信 執行董事 王健生先生 王健生先生(主席) 姚國梁先生 姚國梁先生 註冊辦事處 獨立非執行董事 Cricket Square 張少雲女士 Hutchins Drive 陳怡光教授 P.O. Box 2681 鄧珩先生 Grand Cayman KY1-1111 董事委員會 Cayman Islands 審核委員會 張少雲女士(主席) 總辦事處及香港主要營業地點 陳怡光教授 香港 鄧珩先生 金鐘 要感道16號 薪酬委員會 遠東金融中心 陳怡光教授(主席) 16樓 1604 室 鄧珩先生 王健生先生 獨立核數師 提名委員會 香港立信德豪會計師事務所有限公司 王健生先生(主席) 執業會計 ...

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佈之內容概不負責，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佈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。 STRONG PETROCHEMICAL HOLDINGS LIMITED 海峽石油化工控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：852） 截至二零二四年六月三十日止六個月之 中期業績公佈 海峽石油化工控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此提呈本公司及 其附屬公司（統稱「本集團」）截至二零二四年六月三十日止六個月（「六個月期間」）的未 經審核綜合財務業績。 – 1 – 管理層討論及分析 業務回顧及前景 於六個月期間，本集團專注以商品貿易及成品油及石化產品的倉儲及其他配套服務以及 租賃為其主要業務。 六個月期間的收入約為895,400,000港元（「港元」）。六個月期間的本公司擁有人應佔虧損 約為8,800,000港元。 商品貿易 部分分析師預測，由於經濟增長疲弱，石油需求及價格於六個月期間將維持穩定，而部 分分析師則認為，中東緊張局勢加劇將支撐油價上漲。於六個月 ...

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 佈 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佈全部或 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。 STRONG PETROCHEMICAL HOLDINGS LIMITED 海 峽 石 油 化 工 控 股 有 限 公 司* （於開曼群島註冊成立的有限公司） （股份代號：852） 有關二零二三年年報的補充公佈 茲提述本公司於二零二四年四月二十三日寄發的二零二三年年報（「二零二三年年 報」）。除文義另有所指外，本公佈所用詞彙與二零二三年年報所界定者具有相同 涵義。 誠 如 二 零 二 三 年 年 報 所 披 露 ， 於 二 零 二 三 年 十 二 月 三 十 一 日 ， 本 公 司 就 其 於 SH Energy投資的公平值變動錄得按公平值計入損益的金融資產減值虧損約102.1百萬 港元。本補充公佈旨在就按公平值計入損益的金融資產減值虧損提供額外資料， 以供本公司股東及潛在投資者參考及考慮。 誠如二零二三年年報中本集團截至二零二三年十二月三 ...

Financial Performance - In 2023, the total revenue from product trading reached approximately HKD 1,211,601,000, a significant increase from HKD 879,853,000 in 2022, representing a growth of about 37.7%[14] - The sales volume of finished oil was 5,906 tons in 2023, generating revenue of HKD 47,430,000, compared to 3,660 tons and HKD 31,386,000 in 2022, marking an increase of 61.1% in sales volume and 51.2% in revenue[14] - The sales volume of petrochemical products reached 131,138 tons in 2023, with revenue of HKD 723,542,000, up from 93,878 tons and HKD 602,587,000 in 2022, indicating a growth of 39.5% in sales volume and 20.1% in revenue[14] - Coal sales volume increased to 660,724 tons in 2023, generating revenue of HKD 440,629,000, compared to 341,926 tons and HKD 245,880,000 in 2022, reflecting a growth of 93.3% in sales volume and 79.0% in revenue[14] - The rental income for the year was approximately HKD 14,900,000, an increase from HKD 12,200,000 in 2022, representing a growth of 22.1%[15] Cash and Debt Management - As of December 31, 2023, the group's cash and cash equivalents totaled approximately HKD 562,800,000, an increase from HKD 437,800,000 in 2022, representing a growth of 28.5%[19] - As of December 31, 2023, the group's bank borrowings (long-term loans) amounted to approximately HKD 159.9 million, compared to none in 2022[48] - The group's debt-to-asset ratio as of December 31, 2023, was approximately 10%, up from 0% in 2022, primarily due to bank borrowings to support the construction of the Fujian plant[48] Corporate Governance - The board believes that the current structure of three independent non-executive directors provides a reasonable balance of power between executive and non-executive directors[54] - Independent non-executive directors contribute significantly to the company's strategic direction through their business and financial expertise[55] - The audit committee consists of three independent non-executive directors with relevant business and financial management experience[63] - The audit committee has reviewed all non-audit services provided by the external auditor, ensuring independence is maintained[77] - The company has complied with listing rules regarding the appointment of at least three independent non-executive directors, with one possessing appropriate professional qualifications[72] Risk Management and Internal Controls - The audit committee is responsible for monitoring the financial reporting system, risk management, and internal control systems[80] - The audit committee reported no significant violations of risk management policies during the year, indicating that the risk management and internal control systems are effective and adequate[180] - The company has established a risk management system to regularly identify, assess, and manage risks faced by the group[157] - The board regularly reviews the internal control system and risk management framework to ensure its effectiveness[158] Business Development and Strategy - The company plans to continue exploring business development opportunities in response to global economic changes to enhance shareholder returns[7] - The group focuses on internal development and selective acquisitions to expand its business scale and geographic coverage while managing associated risks[25] - The audit committee recommended focusing on investment strategy evaluation in light of changes in the industry environment[103] Employee and Training Development - The number of employees increased to 145 in 2023 from 93 in 2022, reflecting a growth of 55.6%[27] - The company has implemented a training program for directors to enhance their understanding of the group's culture and operational management[149] - The company secretary is required to undergo at least 15 hours of relevant professional training to improve skills and knowledge by the end of the fiscal year 2024[175] Compensation and Remuneration - The remuneration committee held one meeting during the year to review compensation arrangements, including the handling of stock options for directors and senior management[113] - The remuneration committee is responsible for recommending compensation structures for directors and senior management, ensuring fairness and alignment with contractual terms[108] - The remuneration committee's recommendations regarding compensation must be consulted with the CEO before submission to the board for approval[90] - The company is committed to ensuring that no director participates in determining their own compensation[112] Dividend Policy - The company has adopted a dividend policy aimed at providing dividends to shareholders based on the group's profit attributable to shareholders for any financial year[128] - The board of directors has the discretion to declare and pay dividends, subject to compliance with applicable regulations and the company's articles of association[146] - The company will continue to review its dividend policy and retains the absolute discretion to update or modify it at any time[148] - The board will consider various factors, including the group's operational capital requirements and future expansion plans, when declaring dividends[145] Compliance and Transparency - The company has a compliance manual that outlines key legal, regulatory, and compliance issues relevant to the group and its employees[159] - The company maintains multiple communication channels with shareholders to facilitate ongoing dialogue and transparency[160] - The company has received annual compliance statements from employees confirming adherence to the securities trading guidelines[127] - All directors have confirmed compliance with the standard code of conduct for securities trading throughout the year[143] ESG Commitment - The company emphasizes the importance of stakeholder feedback to enhance its environmental, social, and governance (ESG) efforts, which will guide future strategies[192] - The board of directors is responsible for overseeing the company's ESG strategies and policies, ensuring compliance with legal regulations[197]

Financial Performance - The company reported a loss attributable to owners of approximately HKD 95.4 million for the year, compared to a profit of HKD 6.2 million in 2022[5]. - The company reported a net loss of HKD 96,239 thousand for 2023, a decline from a profit of HKD 5,734 thousand in 2022[43]. - The company reported a loss attributable to shareholders of approximately HKD 95,400,000 for the year, compared to a profit of HKD 6,200,000 in 2022[26]. - The company reported a loss attributable to shareholders of HKD (95,407,000) in 2023, compared to a profit of HKD 6,180,000 in 2022[104]. - The company recorded a significant increase in financial assets measured at fair value, with a net loss of HKD 102,189 thousand in 2023 compared to a loss of HKD 17,700 thousand in 2022[43]. Revenue and Trading - The company's total revenue for the year ended December 31, 2023, was approximately HKD 1,266,400,000, compared to HKD 923,100,000 in 2022, representing a year-over-year increase of 37.2%[26]. - The trading business revenue was approximately HKD 1,211,600,000, up from HKD 879,900,000 in 2022, marking an increase of 37.7%[31]. - Revenue from external customers in China rose to HKD 1,026,683,000 in 2023, up from HKD 677,236,000 in 2022, reflecting a growth of 51.6%[96]. - The storage and related services revenue for petroleum and petrochemical products was approximately HKD 39,900,000, an increase from HKD 31,000,000 in 2022[1]. - The company's trading revenue from petrochemical products accounted for approximately 60% of total trading revenue, down from 68% in 2022[31]. Assets and Liabilities - As of December 31, 2023, the company's cash and cash equivalents totaled approximately HKD 562.8 million, an increase from HKD 437.8 million in 2022[7]. - The company’s equity attributable to owners decreased by approximately HKD 97.9 million to about HKD 1,298.6 million as of December 31, 2023[8]. - The company’s total assets amounted to HKD 1,457,526 thousand in 2023, up from HKD 1,397,803 thousand in 2022, indicating overall growth[45]. - Current liabilities rose to HKD 130,491 thousand in 2023 from HKD 80,775 thousand in 2022, indicating increased short-term financial obligations[36]. - The company’s non-current assets increased to HKD 785,177 thousand in 2023 from HKD 751,846 thousand in 2022, showing growth in long-term investments[36]. Cash Flow and Financing - The company plans to use internal funds to repay all due debts and related interest[16]. - The company has secured bank financing of approximately USD 178 million and RMB 17 million, totaling around HKD 1,407.2 million[16]. - Trade receivables decreased to HKD 196,706 thousand in 2023 from HKD 228,859 thousand in 2022, indicating improved cash flow management[36]. - The company’s cash and cash equivalents increased to HKD 456,586 thousand in 2023 from HKD 287,962 thousand in 2022, enhancing liquidity[36]. Operational Strategy - The company maintained a cautious approach in commodity trading, opting not to engage in crude oil trading during the uncertain market conditions[3]. - The company has adopted a strategy to maintain low inventory levels to minimize stock risk while actively seeking new business opportunities[3]. - The company plans to expand its operations in China, leveraging the growth in external customer revenue[96]. Investments and Dividends - The company did not recommend the payment of a final dividend for the current year, consistent with the previous year[119]. - The company has invested a total of $25 million in SH Energy, equivalent to approximately HKD 195 million, as of December 31, 2023[124]. - The fair value loss of the investment in SH Energy for the year was approximately $13.1 million, equivalent to about HKD 102.1 million, representing a 10% loss of total assets[124]. Compliance and Governance - The company has fully complied with corporate governance codes and listing rules during the year[141]. - The audit committee reviewed all non-audit services provided by the external auditor, ensuring independence[142]. - The audit committee consists of three independent non-executive directors with relevant business and financial management experience[168].