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 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) | 00931 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 致：香港交易及結算所有限公司 公司名稱: ...

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份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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） 註冊會計師泰達會計師事務所有限公司獲委任為監察員，於股東週年大會上負責點票事宜。股東 週年大會上各項決議的投票結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及批准截至二零二五年三月三十一日止年度之 | 4,200,094,581 | 2,000 | | | 本公司經審核綜合財務報表連同董事會報告及獨立核數師 | (99.99%) | (0.01%) | | | 報告 | | | | 2. | 重選簡龔傳禮女士為本公司非執行董事 | 4,200,094,581 | 2,000 | | | | (99.99%) | (0.01%) | | 3. ...

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 II. 已發行股份及/或庫存股份變動 | 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) | 00931 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 6,674,029,649 | | | 0 | | 6,674,029,649 | | 增加 / 減少 (-) | | | 761,648,718 | | | | | | | 本月底結存 | | | 7,435,678,367 | | | 0 | | 7,435,678,367 | 公司名稱: 中國港能智慧能源集團有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變 ...

中國港能智慧能源集團有限公司 2025 年 報 CHINA HK POWER SMART ENERGY GROUP LIMITED 2025 ANNUAL REPORT Empowering INNOVATION SHARING Growth 蓄勢 創新 共享 發展 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 Annual Report 2025 年報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論與分析 | 5 | | 董事及高級管理層履歷 | 19 | | 企業管治報告 | 21 | | 董事會報告 | 34 | | 環境、社會及管治報告 | 44 | | 獨立核數師報告 | 64 | | 綜合損益表 | 69 | | 綜合其他全面收益表 | 70 | | 綜合財務狀況表 | 71 | | 綜合權益變動表 | 73 | | 綜合現金流量表 | 74 | | 綜合財務報表附註 | 76 | | 財務概要 | 162 | 1 2025 年報 中國港能智慧能源集團有限公司 公司資料 董事會 ...

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，概不就因本公告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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：931） 截至二零二五年三月三十一日止年度之年度業績公告 中國港能智慧能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附 屬公司（統稱「本集團」）截至二零二五年三月三十一日止年度（「本年度」）之綜合業績。 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 713,440 | 454,491 | | 銷售成本 | | (596,793) | (390,844) | | 毛利 | | 116,647 | 63,647 | | 其他收入及其他收益及虧損淨 ...

Financial Performance - The company reported a net loss attributable to shareholders of HKD 11,408 million for the six months ended September 30, 2024, compared to a loss of HKD 5,572 million in the same period last year[2]. - Revenue for the six months ended September 30, 2024, was HKD 252,777,000, a significant increase from HKD 128,622,000 in the same period last year, representing a growth of 96.5%[165]. - Gross profit for the same period was HKD 40,789,000, compared to a loss of HKD 1,292,000 in the previous year, indicating a turnaround in profitability[165]. - The company reported a loss before tax of HKD 55,568,000, slightly improved from a loss of HKD 58,463,000 in the prior year[165]. - The basic loss per share for the period was HKD 0.81, compared to HKD 0.82 in the same period last year, indicating a marginal improvement[165]. - The total comprehensive loss for the period was HKD 57,766 thousand, compared to HKD 43,317 thousand in the previous year, indicating a significant increase in losses[194]. - The company's other comprehensive income for the period, net of tax, was a loss of HKD 748 thousand, down from a gain of HKD 15,135 thousand in the prior year[194]. - The total equity attributable to the owners of the company decreased to HKD 54,237 thousand from HKD 32,081 thousand year-on-year, reflecting the impact of the comprehensive loss[194]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of HKD 11,204 million, a significant improvement from a net outflow of HKD 74,408 million in the previous year[4]. - The company generated a net cash inflow from financing activities of HKD 61,781 million, compared to HKD 65,950 million in the prior year[4]. - Total cash and cash equivalents increased by HKD 33,255 million, reaching HKD 76,317 million at the end of the reporting period[4]. - As of September 30, 2024, the company's cash and cash equivalents amounted to approximately HKD 76.3 million, up from HKD 43.6 million as of March 31, 2024[112]. Share Capital and Equity - The company’s issued share capital increased to 133,481 million shares as of September 30, 2024, from 119,527 million shares[2]. - The company has issued 6,674,029,649 shares as of September 30, 2024, with a total capital of HKD 133,481,000[52]. - The total equity attributable to the owners of the company increased significantly, reflecting improved financial health and performance[165]. User Growth and Market Expansion - The company reported a significant increase in user data, with a total of 28,532 million users as of September 30, 2024, compared to 25,421 million users in the previous year[2]. - The company is focusing on expanding its market presence in the natural gas sector, including liquefied natural gas and pipeline gas distribution[6]. - The company is actively expanding projects in various regions, including Guangdong and Shaanxi, to enhance its operational capabilities and competitiveness[67]. New Energy and Technology Investments - The company plans to invest in new energy technology products and integrated solutions in China[6]. - The company has developed and produced new energy technology products and integrated solutions, indicating a focus on renewable energy services[29]. - The company is actively developing new energy integrated solutions and expanding its sales and distribution of new energy products[186]. Financial Services and Asset Management - The company aims to enhance its financial services business, including asset management and lending activities under the relevant regulatory frameworks[6]. - The company's revenue from financial services and other businesses, including financing leasing services in China and asset management services in Hong Kong, is a key focus area for growth[184]. - The company aims to enhance its market presence through strategic initiatives in financing and asset management services[184]. Operational Challenges and Risks - The company faces risks related to industry policy changes, market demand fluctuations, and rising labor costs, which could impact future performance[140]. - The group maintains strict monitoring of overdue receivables to minimize credit risk, with no collateral held against outstanding receivables[25]. - The group has a rigorous review process for overdue balances conducted by senior management[25]. Natural Gas Market Insights - National natural gas consumption in China increased by 8.7% year-on-year to 210.8 billion cubic meters in the first half of 2024[64]. - The total natural gas consumption for 2024 is projected to reach 419.6 billion cubic meters, a year-on-year increase of 6.36%[64]. - The company's new energy business generated revenue of approximately HKD 32.34 million, accounting for 12.8% of total revenue during the reporting period[73]. Administrative and Operational Expenses - Administrative expenses for the reporting period were approximately HKD 67.1 million, an increase of 78.9% from approximately HKD 37.5 million in the previous period, primarily due to the inclusion of administrative expenses from the new energy business[109]. - The total current liabilities increased to HKD 861,541,000 from HKD 833,742,000, reflecting a rise of 3.4%[165]. Other Financial Metrics - The aging analysis of accounts payable as of September 30, 2024, shows HKD 56,813,000 due within 3 months, HKD 5,266,000 due in 4 to 6 months, and HKD 98,403,000 due over 6 months, totaling HKD 160,482,000[48]. - Interest expense from a shareholder loan for the six months ended September 30, 2024, is HKD 10,456,000, compared to HKD 12,232,000 for the same period in 2023[61]. - The company recorded a significant increase in natural gas trade sales volume to 28,632 tons, up from 11,748 tons in the previous year, with wholesale LNG and pipeline gas trade revenue of approximately HKD 117.11 million, contributing 46.3% to total revenue[99].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 252,777,000, a significant increase from HKD 128,622,000 in the same period of 2023, representing a growth of 96.5%[2] - The company incurred a loss before tax of HKD 57,018,000, slightly improved from a loss of HKD 58,452,000 in the previous year[4] - Total comprehensive loss for the period was HKD 57,766,000, compared to HKD 43,317,000 in the same period last year, indicating a decline in overall performance[4] - The company reported a basic and diluted loss per share of HKD 0.81, slightly better than HKD 0.82 in the previous year[4] - The company reported a net loss attributable to equity holders of HKD 52,895,000 for the six months ended September 30, 2024, compared to a loss of HKD 47,216,000 in the same period of 2023[44] - The company’s loss for the reporting period was approximately HKD 57 million, a decrease of 2.6% compared to the previous period's loss of HKD 58.5 million[110] Assets and Liabilities - The company's cash and cash equivalents increased to HKD 76,317,000 from HKD 43,629,000, reflecting a growth of 75.0%[6] - Non-current assets totaled HKD 1,160,337,000, showing a slight decrease from HKD 1,161,718,000 as of March 31, 2024[6] - Current assets rose to HKD 490,557,000, up from HKD 399,061,000, marking an increase of 22.9%[6] - The company's total liabilities increased to HKD 1,331,975,000 from HKD 1,267,255,000, indicating a rise of 5.1%[10] - The net asset value of the company improved to HKD 319,919,000 from HKD 59,524,000, reflecting a substantial increase[17] - The total interest-bearing bank borrowings as of September 30, 2024, were HKD 190,143,000 due within 12 months[71] - The total lease liabilities as of September 30, 2024, amounted to HKD 6,177,000, with future financing costs of HKD 688,000[72] - The company's interest-bearing bank and other borrowings totaled approximately HKD 620 million as of September 30, 2024, down from HKD 770 million as of March 31, 2024[112] - The company's debt-to-equity ratio improved significantly to 193.5% as of September 30, 2024, compared to 1,300.3% as of March 31, 2024, mainly due to the capitalization of HKD 300 million in shareholder loans[113] Revenue Breakdown - Sales and distribution of natural gas contributed HKD 194,554,000, up from HKD 102,331,000, reflecting an increase of 90.1% year-over-year[34] - Revenue for the six months ended September 30, 2024, reached HKD 252,777,000, a significant increase of 96.6% compared to HKD 128,622,000 for the same period in 2023[34] - During the six-month period ending September 30, 2024, the company recorded retail sales of natural gas at 11,426 tons, an increase from 9,723 tons in the previous year, with retail revenue of approximately HKD 77,447,000, contributing 30.6% to total revenue[81] - The company achieved a significant increase in natural gas trade sales volume, reaching 28,632 tons compared to 11,748 tons in the previous year, with wholesale revenue from liquefied natural gas and pipeline gas amounting to approximately HKD 117,107,000, contributing 46.3% to total revenue[83] - The new energy business generated revenue of approximately HKD 32,337,000, accounting for 12.8% of the total revenue during the reporting period[90] - Revenue from LNG (retail) point-to-point supply was approximately HKD 77.4 million, an increase of 44.9% compared to approximately HKD 53.4 million in the previous period[96] - Revenue from LNG and PNG (trade) wholesale business was approximately HKD 120 million, a 139% increase from approximately HKD 49 million in the previous period[97] Expenses and Costs - The company's employee costs, including directors' remuneration, increased significantly to HKD 36,278,000 from HKD 22,564,000, reflecting an increase of 60.7%[37] - Sales and distribution expenses increased by 186.4% to approximately HKD 12.5 million, primarily due to the inclusion of new energy business expenses starting from the second half of the 2024 fiscal year[100][101] - Administrative expenses rose by 78.9% to approximately HKD 67.1 million, attributed to the increased administrative costs from the new energy business[104] - Financial costs for the six months ended September 30, 2024, totaled HKD 14,334,000, a decrease of 8.7% from HKD 15,701,000 in the previous year[37] - Financial costs for the reporting period amounted to approximately HKD 14.3 million, a reduction of 8.9% from approximately HKD 15.7 million in the previous period, primarily due to the capitalization of HKD 300 million in shareholder loans[106] Strategic Initiatives - The company continues to focus on expanding its natural gas sales and distribution business, including LNG and pipeline gas services, as part of its growth strategy[22] - The company is actively expanding its project portfolio in various regions, including Guangdong and Shaanxi, focusing on smart heating and comprehensive energy management, aligning with the government's green low-carbon development goals[81] - The company is positioned to benefit from the revised Natural Gas Utilization Management Measures, which shift the industry focus from policy-driven to market-driven development, effective from August 1, 2024[78] - The company plans to leverage advancements in energy conversion, storage technology, and energy-saving technologies to reduce costs and improve efficiency in clean energy applications[80] - The company aims to actively develop smart clean energy business and explore new opportunities to create value for shareholders amid global energy challenges[95] Investments and Projects - The company has successfully won a 20-year concession for the Dongguan Songshan Lake Science and Technology Innovation City centralized energy station project, with an investment of approximately RMB 107 million (about HKD 117 million) for the construction of a comprehensive energy system[127] - A strategic cooperation framework agreement has been signed to establish a joint venture company in Yixing Economic and Technological Development Zone, with a registered capital of RMB 120 million, where the company will contribute RMB 90 million, representing a 75% stake[130] - The company plans to invest up to RMB 417 million in the Xi'an Weiyang District clean energy municipal centralized cooling/heating project, which includes the construction of a 182.2MW integrated energy station and a 5 million square meter sewage source system[132] Governance and Compliance - The company’s board has confirmed compliance with the corporate governance code as per the listing rules during the reporting period[137] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024[138] - The company has not authorized any other plans for significant investments or capital asset increases as of the report date[133] Other Information - The company has no significant contingent liabilities as of September 30, 2024[115] - The company is actively monitoring foreign exchange risks due to its operations in China and the potential impact of currency fluctuations on its reported income[119] - There are no significant post-reporting period events as of the report date[125]

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，概不就因本公告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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （前稱 China LNG Group Limited 中國天然氣集團有限公司*） （股份代號：931) 截至二零二四年三月三十一日止年度之年度業績公告 中國港能智慧能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附 屬公司（統稱「本集團」）截至二零二四年三月三十一日止年度（「本年度」）之綜合業績。 綜合損益及其他全面收益表 截至二零二四年三月三十一日止年度 | --- | --- | |------------|------------| | | | | 二零二四年 | 二零二三年 | | 千港元 | 千港元 | | 454,491 | 211,850 | | (390,844) | (227,951) | | | | | ...

智通财经APP讯，中国港能(00931)发布公告，于2023年12月21日，该公司拟向Sunland及Old Boy收购 Oasetech Limited的全部已发行股本，初步代价为1亿港元(可予调整)，其将透过公司于完成时根据一般 授权按发行价每股初步代价股份0.43港元向卖方配发及发行约2.326亿股入账列作缴足的初步代价股份的 方式支付。初步代价股份占扩大后股本约3.89%。 买卖协议的所有先决条件已获达成，且完成已于2024年2月2日落实。 根据买卖协议的条款及条件，公司将于买卖协议项下的先决条件获达成或豁免(如适用)后第五个营业日 内根据一般授权向卖方配发及发行合共2.33亿股初步代价股份，作为全额支付初步代价。 ...

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 128,622 thousand, slightly up from HKD 128,606 thousand in the same period of 2022[5] - The cost of sales decreased to HKD (129,914) thousand from HKD (137,787) thousand, resulting in a gross loss of HKD (1,292) thousand compared to a gross loss of HKD (9,181) thousand in 2022[5] - Administrative expenses significantly reduced to HKD (37,500) thousand from HKD (54,010) thousand, indicating a decrease of approximately 30.5%[5] - The loss before tax for the period was HKD (58,463) thousand, an improvement from HKD (81,890) thousand in the previous year, reflecting a reduction of about 28.7%[5] - The total comprehensive loss for the period was HKD (43,317) thousand, compared to HKD (138,414) thousand in the same period last year, showing a significant decrease of approximately 68.7%[6] - The company reported a basic loss per share of HKD (0.82) compared to HKD (1.28) in the previous year, reflecting an improvement of approximately 36%[5] - The company reported a total of HKD 84,734,000 in receivables and other receivables as of September 30, 2023, an increase from HKD 77,932,000 as of March 31, 2023, representing an increase of 8.5%[34] - The company’s gross loss for the reporting period was approximately HKD 1.3 million, a decrease of 85.9% compared to a gross loss of approximately HKD 9.2 million in the previous period[65] - The gross loss margin improved from 7.1% to 1% compared to the same period last year[65] - The company's loss for the reporting period was approximately HKD 58.5 million, a decrease of 27.5% from approximately HKD 80.6 million in the previous period[72] Assets and Liabilities - Non-current assets totaled HKD 1,043,606 thousand as of September 30, 2023, down from HKD 1,095,417 thousand as of March 31, 2023[7] - Current assets increased to HKD 269,311 thousand from HKD 242,566 thousand, representing an increase of approximately 11%[7] - Cash and cash equivalents rose to HKD 53,726 thousand from HKD 31,769 thousand, indicating a significant increase of about 69%[7] - As of September 30, 2023, total current liabilities amounted to HKD 674,270,000, a decrease of 8.6% from HKD 737,341,000 as of March 31, 2023[8] - The company's net current liabilities stood at HKD (404,959,000), improving from HKD (494,775,000) in the previous period[8] - Total non-current liabilities increased to HKD 542,856,000 from HKD 506,549,000, reflecting a rise of 7.1%[8] - The total equity of the company reached HKD 95,791,000, up from HKD 94,093,000, indicating a growth of 1.8%[8] - The total assets less current liabilities amounted to HKD 638,647,000, an increase from HKD 600,642,000, reflecting a growth of 6.3%[8] - The company's interest-bearing bank and other borrowings totaled approximately HKD 617.7 million as of September 30, 2023, compared to HKD 591.4 million as of March 31, 2023[73] - The company's debt-to-equity ratio was 644.8% as of September 30, 2023, up from 628.6% as of March 31, 2023[74] Revenue Segmentation - The natural gas segment generated revenue of HKD 127,973,000, compared to HKD 127,143,000 in the previous year, indicating a growth of approximately 0.65%[17] - The financial services and other segment reported a revenue of HKD 649,000, down from HKD 1,463,000, reflecting a decline of about 55.7%[17] - For the six months ended September 30, 2023, the company reported revenue of HKD 47,216,000, a decrease of 34.8% compared to HKD 72,405,000 for the same period in 2022[26] - During the reporting period, the company achieved wholesale natural gas sales of 11,748 tons, generating revenue of approximately HKD 48.96 million[56] - Retail natural gas sales reached 9,723 tons, resulting in revenue of approximately HKD 53.37 million during the reporting period[56] - The logistics division transported a total of 40,057,708 tons-kilometers, with 96% of the service provided to external customers, generating revenue of approximately HKD 25.64 million[57] Cost Management - The cost of sales for the period was HKD 129,914,000, down from HKD 137,787,000, indicating a decrease of about 5.7%[22] - Employee costs, including directors' remuneration, were HKD 22,564,000, significantly lower than HKD 34,706,000 in the previous year, representing a decrease of approximately 34.9%[22] - Selling and distribution expenses were approximately HKD 4.4 million, a decrease of 7.2% from approximately HKD 4.7 million in the previous period[67] - Administrative expenses were approximately HKD 37.5 million, a decrease of 30.6% from approximately HKD 54 million in the previous period[68] Strategic Initiatives - The company aims to enhance its market presence and explore new strategies for growth in the upcoming periods[4] - The company is focusing on strategic partnerships to expand distribution channels and explore smart applications of clean energy[62] - A significant management team adjustment was made in October 2023, hiring experienced personnel in the clean energy sector to lead business development[62] - The company aims to become a leading integrated energy service provider in China, emphasizing green ecological development and smart low-carbon energy models[63] - The company is actively utilizing centralized procurement channels to manage supply costs and mitigate the impact of natural gas price fluctuations[81] Shareholder and Governance - The company has a total of HKD 511,474,000 in loans from a shareholder, with interest rates ranging from 5% to 8%[38] - The company has agreed to reduce the interest rate on all outstanding loans from the shareholder to a standard rate of 5% effective November 1, 2023[39] - The issued share capital increased to HKD 114,876,000 as of September 30, 2023, following the issuance of 100,000,000 new shares[42] - The company has adopted a share option scheme since August 30, 2019, aimed at incentivizing eligible participants to contribute to the group's value[98] - The board believes that separating the roles of Chairman and CEO will enhance corporate governance, in line with the corporate governance code[90] - The company has confirmed full compliance with the standard code for securities trading by all directors as of September 30, 2023[91] - The company has confirmed that all directors and key executives have complied with the relevant regulations regarding their interests in shares and bonds[92] Legal and Compliance - The company is currently involved in legal proceedings against a lessee to recover outstanding financing lease receivables[30] - The company reached a settlement agreement with a creditor on August 14, 2023, regarding a debt of HKD 60,317,749, which was fully provisioned in the financial statements[81] Future Outlook - The company is currently in the process of acquiring a target company's entire equity, with further announcements to be made in accordance with listing rules[85] - The company’s name was changed to China HK Power Smart Energy Group Limited, effective November 3, 2023, with the stock abbreviation updated to "CHINA HK POWER" on November 23, 2023[85]