公司谨此告知股东及潜在投资者，董事会现正考虑扩大公司资本基础，以通过邀请上述国际金融公司按 股份市价折让认购公司股份，从而提升公司财务表现及状况。截至本公告日期，有关上述股份配售之磋 商仍在进行中，相关条款及细则尚未落实，亦未有达成任何协议。 中国港能(00931)公布，董事会注意到公司股份近期股价及成交量出现大幅波动。经作出在有关情况下 属合理的查询后，除先前已披露及下文所披露者外，董事会确认，概不知悉导致该等股价及成交量波动 的任何原因，或需予以披露以避免公司证券出现虚假市场的任何资料，或根据香港法例第571章《证券 及期货条例》第XIVA部须予披露的任何内幕消息。董事会同时确认，集团业务营运维持正常，于本公 告日期，集团的业务营运及财务状况并无重大变动。于公司于2025年10月20日刊发的自愿性公告中，公 司已向股东及潜在投资者提供业务最新情况，披露自2025年5月1日起，公司正就收购一项极具规模的液 化天然气项目进行磋商，并已分别于2025年9月12日与一间液化天然气用户公司签订保密协议，以及于 2025年7月1日及其后于2025年8月1日分别与一家国际金融公司就上述液化天然气项目签订保密协议及谅 解 ...

公司谨此告知股东及潜在投资者，董事会现正考虑扩大公司资本基础，以通过邀请上述国际金融公司按 股份市价折让认购公司股份，从而提升公司财务表现及状况。截至本公告日期，有关上述股份配售之磋 商仍在进行中，相关条款及细则尚未落实，亦未有达成任何协议。 智通财经APP讯，中国港能(00931)公布，董事会注意到公司股份近期股价及成交量出现大幅波动。经作 出在有关情况下属合理的查询后，除先前已披露及下文所披露者外，董事会确认，概不知悉导致该等股 价及成交量波动的任何原因，或需予以披露以避免公司证券出现虚假市场的任何资料，或根据香港法例 第571章《证券及期货条例》第XIVA部须予披露的任何内幕消息。董事会同时确认，集团业务营运维持 正常，于本公告日期，集团的业务营运及财务状况并无重大变动。于公司于2025年10月20日刊发的自愿 性公告中，公司已向股东及潜在投资者提供业务最新情况，披露自2025年5月1日起，公司正就收购一项 极具规模的液化天然气项目进行磋商，并已分别于2025年9月12日与一间液化天然气用户公司签订保密 协议，以及于2025年7月1日及其后于 2025年8月1日分别与一家国际金融公司就上述液化天然气项目 ...

公司谨此告知股东及潜在投资者，董事会现正考虑扩大公司资本基础，以通过邀请上述国际金融公司按 股份市价折让认购公司股份，从而提升公司财务表现及状况。 格隆汇12月4日丨中国港能(00931.HK)公告，公司董事会注意到公司股份近期股价及成交量出现大幅波 动。经作出在有关情况下属合理的查询后，除先前已披露及下文所披露者外，董事会确认，概不知悉导 致该等股价及成交量波动的任何原因，或需予以披露以避免公司证券出现虚假市场的任何资料，或根据 香港法例第571章《证券及期货条例》第XIVA部须予披露的任何内幕消息。董事会同时确认，集团业务 营运维持正常，于本公告日期，集团的业务营运及财务状况并无重大变动。 于公司于2025年10月20日刊发的自愿性公告中，公司已向股东及潜在投资者提供业务最新情况，披露自 2025年5月1日起，公司正就收购一项极具规模的液化天然气项目进行磋商，并已分别于2025年9月12日 与一间液化天然气用户公司签订保密协议，以及于2025年7月1日及其后于2025年8月1日分别与一家国际 金融公司就上述液化天然气项目签订保密协议及谅解备忘录以获取项目融资支持。 ...

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） 本公司謹此告知股東及潛在投資者，董事會現正考慮擴大本公司資本基礎，以通過邀請上述國際 金融公司按股份市價折讓認購本公司股份，從而提升本公司財務表現及狀況。 1 （股份代號：931） 自願性公告 本公告由中國港能智慧能源集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願刊發， 旨在向本公司股東（「股東」）及潛在投資者提供本集團最新發展的資料。 本公司董事會（「董事會」，各董事為「董事」）注意到本公司股份（「股份」）近期股價及成交量出現 大幅波動。經作出在有關情況下屬合理的查詢後，除先前已披露及下文所披露者外，董事會確認， 概不知悉導致該等股價及成交量波動的任何原因，或需予以披露以避免本公司證券出現虛假市 場的任何資料，或根據香港法例第571章《證券及期 ...

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11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: 中國港能智慧能源集團有限公司 呈交日期: 2025年12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) | 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 | | 400,000,00 ...

Core Insights - China Port Energy (00931) reported a revenue of HKD 253 million for the six months ending September 30, 2025, representing a year-on-year growth of 0.1% [1] - The company experienced a loss attributable to shareholders of HKD 70.81 million, which is an increase of 33.9% compared to the previous year [1] - Basic loss per share was HKD 0.01 [1] Revenue Breakdown - The slight revenue growth was primarily driven by an increase in natural gas revenue, which rose by approximately HKD 7 million or 3.2%, although this was partially offset by a decrease in renewable energy revenue, which fell by about HKD 6.6 million or 20.4% [2] - Natural gas revenue accounted for 89.5% of total revenue during the reporting period, up from 86.8% in the previous period, marking an increase of 2.7% [2] - Renewable energy revenue represented 10.2% of total revenue, down from 12.8% in the prior period, reflecting a decrease of 2.6% [2] Segment Performance - Revenue from liquefied natural gas (LNG) point-to-point supply was approximately HKD 52.5 million, a decline of 32.3% from about HKD 77.4 million in the previous period, attributed to increased competition at terminal refueling stations [2] - Revenue from LNG and pipeline natural gas (trading) wholesale business was around HKD 160 million, an increase of 33.6% from approximately HKD 120 million previously, driven by higher local natural gas consumption and expanded distribution channels [2] - Revenue from LNG (logistics) distribution was about HKD 17.5 million, down 29.6% from approximately HKD 24.9 million, mainly due to market competition and reduced customer demand [2] - Sales and distribution of renewable energy products generated approximately HKD 7.8 million, a significant decline of 66.2% from about HKD 22.9 million, primarily due to a decrease in contract signings [2] - Revenue from the development of comprehensive renewable energy solutions was approximately HKD 18 million, an increase of 91.3% from about HKD 9.4 million, attributed to a rise in customer numbers and energy coverage [2] - Financial services revenue was HKD 950,000, a slight decrease from HKD 1.02 million in the previous period, mainly related to interest income from lending activities [2]

Core Viewpoint - China Port Energy (00931) reported a revenue of HKD 253 million for the six months ending September 30, 2025, reflecting a year-on-year growth of 0.1%, but the loss attributable to shareholders widened by 33.9% to HKD 70.81 million, with a basic loss per share of 1.00 HKD cent [1] Revenue Breakdown - The slight revenue growth of 0.1% was primarily driven by an increase in natural gas revenue, which rose by approximately HKD 7 million or 3.2%, although this was partially offset by a decrease in renewable energy revenue, which fell by about HKD 6.6 million or 20.4% [2] - Natural gas revenue accounted for 89.5% of total revenue during the reporting period, up from 86.8% in the previous period, indicating a 2.7% increase [2] - Renewable energy revenue represented 10.2% of total revenue, down from 12.8% in the previous period, reflecting a decline of 2.6% [2] Segment Performance - Revenue from liquefied natural gas (LNG) point-to-point supply was approximately HKD 52.5 million, a decrease of 32.3% from about HKD 77.4 million in the previous period, attributed to intensified competition at terminal refueling stations [2] - Revenue from LNG and pipeline natural gas (trading) wholesale business was around HKD 160 million, an increase of 33.6% from approximately HKD 120 million in the previous period, driven by increased local natural gas consumption and expanded distribution channels [2] - Revenue from LNG (logistics) distribution was about HKD 17.5 million, down 29.6% from approximately HKD 24.9 million in the previous period, primarily due to market competition and reduced customer demand [2] - Sales and distribution of renewable energy products generated approximately HKD 7.8 million, a significant decline of 66.2% from about HKD 22.9 million in the previous period, mainly due to a decrease in contract signings [2] - Revenue from the development of comprehensive renewable energy solutions was approximately HKD 18 million, an increase of 91.3% from about HKD 9.4 million in the previous period, attributed to an increase in customer numbers and energy coverage [2] - Revenue from financial services was HKD 950,000, a slight decrease from HKD 1.02 million in the previous period, primarily related to interest income from lending activities [2]

Core Viewpoint - China Port Energy (00931.HK) reported a slight increase in revenue but a significant rise in losses for the six months ending September 30, 2025, indicating challenges in its operations and market conditions [1] Financial Performance - The company recorded revenue of approximately HKD 250 million, a year-on-year increase of 0.1% [1] - The loss amounted to approximately HKD 72.8 million, an increase of 27.6% compared to the previous period's loss of about HKD 57 million [1] - The board does not recommend any interim dividend for the reporting period [1] Revenue Breakdown - Revenue from natural gas increased by approximately HKD 7 million or 3.2%, contributing 89.5% to total revenue, up from 86.8% in the previous period [1] - Revenue from renewable energy decreased by approximately HKD 6.6 million or 20.4%, accounting for 10.2% of total revenue, down from 12.8% [1] Segment Performance - Revenue from liquefied natural gas (LNG) retail point-to-point supply was approximately HKD 52.5 million, a decline of 32.3% from about HKD 77.4 million due to increased competition at refueling stations [2] - Revenue from LNG and pipeline gas wholesale was approximately HKD 160 million, an increase of 33.6% from about HKD 120 million, driven by local gas consumption growth and expanded distribution channels [2] - Revenue from LNG logistics distribution was approximately HKD 17.5 million, a decrease of 29.6% from about HKD 24.9 million, attributed to market competition and reduced customer demand [2] - Revenue from renewable energy product sales and distribution was approximately HKD 7.8 million, a decline of 66.2% from about HKD 22.9 million, mainly due to a decrease in contract signings [2] - Revenue from new energy comprehensive solutions increased by approximately HKD 18 million, or 91.3%, due to an increase in customer numbers and energy coverage [2] - Revenue from financial services was HKD 950,000, a slight decrease from HKD 1.02 million, primarily related to interest income from lending activities [2]

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 253,113,000, a slight increase from HKD 252,777,000 in the same period of 2024, representing a growth of 0.13%[3] - The cost of sales increased to HKD 237,618,000 from HKD 211,988,000, resulting in a gross profit of HKD 15,495,000, down 62% from HKD 40,789,000 year-on-year[3] - The company recorded a loss before tax of HKD 72,634,000, compared to a loss of HKD 55,568,000 in the previous year, indicating a deterioration of 30.7%[3] - The total comprehensive loss for the period was HKD 67,214,000, compared to a loss of HKD 57,766,000 in the same period last year, reflecting an increase of 16.8%[4] - The basic and diluted loss per share for the period was HKD 1.00, compared to HKD 0.81 in the previous year, indicating a decline of 23.5%[4] - The company reported a pre-tax loss of HKD 70,809,000 for the six months ended September 30, 2025, compared to a loss of HKD 52,895,000 for the same period in 2024[24] - The company incurred a net loss of approximately HKD 72.8 million, an increase of 27.6% compared to the previous period's loss of approximately HKD 57 million[61] - Total gross profit for the period was approximately HKD 15.5 million, a decrease of 62% from approximately HKD 40.8 million in the previous period, resulting in a gross margin of 6.1%, down from 16.1%[53] Assets and Liabilities - Non-current assets increased to HKD 1,214,820,000 from HKD 1,174,954,000, showing a growth of 3.4%[5] - Current assets rose to HKD 557,589,000 from HKD 528,445,000, marking an increase of 5.5%[5] - The company's total liabilities increased to HKD 1,448,109,000 from HKD 1,465,006,000, a decrease of 1.1%[6] - The net asset value improved to HKD 324,300,000 from HKD 238,393,000, representing a significant increase of 36%[6] - The total liabilities from bank borrowings were HKD 239,122,000 as of September 30, 2025, compared to HKD 214,706,000 as of March 31, 2025, showing an increase of 11.4%[31] - The company reported a total of HKD 1,021,863,000 in other payables and accrued expenses as of September 30, 2025, slightly down from HKD 1,060,462,000 as of March 31, 2025[30] - The company has a loan from a shareholder amounting to HKD 376,961,000 as of September 30, 2025, down from HKD 432,722,000 as of March 31, 2025, indicating a decrease of 12.9%[30] - The total amount of contract liabilities increased to HKD 46,212,000 as of September 30, 2025, compared to HKD 20,508,000 as of March 31, 2025, reflecting a significant increase of 125.5%[30] Revenue Streams - Sales and distribution of natural gas generated HKD 208,922,000, up 7.3% from HKD 194,554,000 in the previous year[17] - The company recorded retail sales of natural gas at 8,244 tons, a decrease from 11,426 tons in the previous year, with revenue from point-to-point LNG supply at approximately 52,452,000 HKD, accounting for 20.7% of total revenue during the reporting period[40] - The company recorded a total natural gas trade sales volume of 43,847 tons, a significant increase from 28,632 tons in the previous year, with wholesale LNG and pipeline gas trade revenue amounting to approximately HKD 156,470,000, contributing 61.8% to total revenue[41] - The pipeline gas trade accounted for 95% of total natural gas trade volume, with sales of 41,665 tons and revenue of approximately HKD 146,456,000, up from HKD 100,652,000 in the previous year[41] - The company's logistics business generated revenue of approximately HKD 17,513,000, down from HKD 24,864,000 in the previous year, contributing 6.9% to total revenue[42] - The renewable energy business recorded revenue of approximately HKD 25,733,000, a decrease from HKD 32,337,000 in the previous year, accounting for 10.2% of total revenue[46] - The development and application of integrated renewable energy solutions generated revenue of approximately HKD 17,978,000, significantly up from HKD 9,398,000 in the previous year[47] Operational Strategies - The company continues to focus on developing new energy technology products and integrated solutions, leveraging proprietary patents and advanced energy utilization technologies[8] - The company is actively developing zero-carbon energy systems centered on biomass and natural gas, in line with national policies promoting high-quality development and carbon neutrality[37] - The company aims to enhance operational efficiency and energy structure optimization in response to national policies, focusing on AI smart systems and zero-carbon projects[38] - The company’s natural gas segment leverages urban gas supply networks to serve residential and commercial users, enhancing resource allocation and market responsiveness[37] - The company’s new energy segment is focused on smart heating projects in northern regions, providing zero-carbon steam supply services to industrial parks[37] - The company aims to drive dual-engine growth in natural gas and renewable energy businesses, focusing on market expansion and innovative business models[50] - The company plans to integrate AI technology into clean energy system operations and develop zero-carbon energy solutions centered around biomass energy[51] Investments and Projects - The company is investing approximately RMB 590 million in the Zhanjiang Energy Supply and Distribution Project, which is expected to be completed in the second half of 2026[75] - The company has secured a 20-year franchise for the Dongguan Songshan Lake Energy Station project, with an investment of RMB 107 million planned for the construction of an integrated energy system[77] - The company plans to invest up to RMB 417 million in the Xi'an Weiyang District Clean Energy Project, which includes the construction of a 182.2MW energy station and a 5 million square meter wastewater source system[79] - The company is in the process of establishing a joint venture for the China Port Energy Headquarters Production Base and R&D Center, with an investment of approximately RMB 36 million, expected to be completed in the second half of 2026[78] Governance and Compliance - The company has adopted the corporate governance code as per the Listing Rules Appendix C1, ensuring compliance during the reporting period[85] - All directors confirmed full compliance with the standard code for securities trading as of September 30, 2025[86] - The Audit Committee, consisting of three independent non-executive directors, provides independent insights on financial controls and risk management systems[87] - The board of directors includes three executive directors and three independent non-executive directors, ensuring a diverse governance structure[90] Market Conditions and Risks - The International Monetary Fund (IMF) revised the global economic growth forecast for 2025 to 3.2%, down from 3.3% at the beginning of the year, indicating a slowdown in growth momentum[34] - The company faces foreign exchange risks due to its operations in China and the reporting currency being in HKD, with potential negative impacts on reported revenue if the HKD appreciates against the RMB[69] - The company has established stable relationships with major gas suppliers to mitigate risks related to gas supply shortages and price volatility, aiming to control procurement costs[70] Employee and Operational Metrics - As of September 30, 2025, the total number of employees decreased to 445 from 518, with employee costs amounting to approximately HKD 30.6 million, reflecting cost-cutting measures[72] - The company has no significant investments, acquisitions, or disposals of subsidiaries during the reporting period[74] - The company has no significant contingent liabilities as of September 30, 2025[66] - The company has no major post-reporting period events as of the report date[73]

Group 1 - China Hong Kong Energy (00931.HK) experienced a significant decline, dropping nearly 14% [1] - As of the latest update, the stock price fell by 13.64%, reaching 0.475 HKD [1] - The trading volume amounted to 63.4791 million HKD [1]