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） (1)盈利警告 (2)自願性公告 – 有關股東貸款的更新資料 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。 本公佈乃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」）根據香港 聯合交易所有限公司證券上市規則第13.09(2)(a)條及證券及期貨條例（香港法例第571章）第XIVA 部之內幕消息條文而作出。 (1) 盈利警告 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及有意投資者，根據本公司目前可 得之管理資料及對本集團截至二零二五年九月三十日止六個月之未經審核綜合管理賬目的 初步審閱，預期本集團於截至二零二五年九月三十日止六個月之中期業績（「本中期期間」） 可能錄得本公司擁有人應佔虧損約6,500萬港元至7,500萬港元，而截至二零二四年九月三十 ...

Core Viewpoint - China Hong Kong Energy (00931.HK) announced a board meeting scheduled for November 28, 2025, to consider and approve the unaudited interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, among other matters [1] Group 1 - The board meeting will focus on the approval of interim results for the period ending September 30, 2025 [1] - The company will also consider the declaration of an interim dividend during the meeting [1] - Other unspecified matters will be addressed in the board meeting [1]

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。 中國港能智慧能源集團有限公司 簡志堅 （於開曼群島註冊成立之有限公司） 香港，二零二五年十一月七日 （股份代號：931） 董事會會議日期 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」）宣佈，本公司將於二零 二五年十一月二十八日星期五舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公 司截至二零二五年九月三十日止六個月的未經審核中期業績及其刊發，並考慮派付中期股息（如 有），以及處理其他事項。 承董事會命 中國港能智慧能源集團有限公司 CHINA HK POWER SMART ENERGY GROUP LIMITED 主席 於本公告日期，董事會包括三名執行董事簡志堅博士（主席）、鄧耀波先生（行政總裁）及李繼賢 先生；及二名非執行董事簡龔傳禮女士及馬世民先生；及三名獨立非執行董事為李少銳先生、周 政寧先生及林倫理先生。 ...

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10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: 中國港能智慧能源集團有限公司 呈交日期: 2025年11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) | 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 ...

Market Performance Summary - Sinopec Oilfield Service (01033) rose over 12% as the company continues to advance its overseas strategy, with new contract signings increasing by over 70% in the first half of the year [1] - China Hongqiao Group (00931) fell over 13% after a significant 55% surge the previous day, with ongoing discussions regarding potential investments [1] - BYD Electronic (00285) increased over 4% as the company is set to supply power components for NVIDIA's new 800VDC AI server architecture [1] - Horizon Robotics-W (09660) rose over 6% as its HSD technology was first adopted by the ET5 model, with multiple automakers already confirming orders [1] - Bilibili-W (09626) increased over 10% due to strong performance of new games, indicating a gradual release of its commercial value [1] - CRRC Corporation (01766) rose nearly 4% ahead of its third-quarter earnings report, with expectations for continued growth in new train procurement and maintenance [1] - Genscript Biotech (01952) rose over 5% as its EVM14 treatment for squamous cell carcinoma addresses critical clinical needs, leading in clinical development progress [1] - Bosideng (03998) increased nearly 6% following the appointment of renowned British designer Kim Jones as the creative director for its new AREAL high-end urban line [1] - Derin Holdings (01709) fell over 11% after announcing a discounted placement of shares to raise funds for expanding Bitcoin mining operations [1] US Market Highlights - TSMC (TSM.US) rose 0.89% as the first NVIDIA Blackwell wafers were recently produced in the US [3] - Pony.ai (PONY.US) increased 1.76% after partnering with Stellantis for autonomous vehicle solutions [3] - WeRide (WRD.US) rose 2.67% after successfully passing the Hong Kong Stock Exchange hearing, positioning itself to become the first "Robotaxi" stock in Hong Kong [3] - Zeekr (ZK.US) increased 4.48% as pre-sales for the refreshed Zeekr 7X officially began, offering significant pre-sale benefits [3] - iQIYI (IQ.US) rose 8.37% as Morgan Stanley upgraded its target price, citing the long-term growth potential of the domestic IP merchandise market [3] - Taoping (TAOP.US) increased 4.27% after announcing a non-binding letter of intent to acquire 100% of Alphalion Holding Limited [3] - Micron Technology (MU.US) rose 2.17% as several major firms raised their target prices for the company [4] - U.S. Antimony Corporation (UAMY.US) surged 20.02% following its proposal to acquire Larvotto Resources to enhance its critical mineral asset portfolio [4] - Apple (AAPL.US) rose 3.94% as a report indicated strong early sales of the iPhone 17 series in China and the U.S. [4] - Moderna (MRNA.US) increased 4.73% after presenting positive data on its mRNA vaccine pipeline at the IDWeek 2025 conference [4]

Core Viewpoint - Chinese Hong Kong Energy (00931.HK) experienced a significant decline of over 17% in its stock price, indicating potential market concerns or negative sentiment surrounding the company [1] Company Summary - As of the latest report, the stock price of Chinese Hong Kong Energy dropped by 17.91%, reaching HKD 0.55 [1] - The trading volume for the company was recorded at HKD 82.1769 million, reflecting active market participation despite the decline [1]

Core Viewpoint - China Port Energy (00931) experienced a significant stock price fluctuation, with a drop of over 17% following a previous surge of more than 55% [1] Group 1: Stock Performance - As of the report, China Port Energy's stock price fell by 17.91%, trading at HKD 0.55, with a trading volume of HKD 82.1769 million [1] - The company noted unusual stock price and trading volume changes on October 20, prompting an inquiry [1] Group 2: Company Operations - The board of directors confirmed that they are unaware of any reasons for the stock price and volume fluctuations, nor do they have any undisclosed inside information as per Hong Kong's Securities and Futures Ordinance [1] - The company stated that its business operations remain normal, with no significant changes in its operational or financial status [1] Group 3: Strategic Developments - Since May 1, the company has been negotiating for the acquisition of a significant liquefied natural gas (LNG) project [1] - On September 12, the company signed a confidentiality agreement with an LNG user, and on July 1, it entered into a confidentiality agreement with an international financial company, followed by a memorandum of understanding on August 1 to seek financing support for the LNG project [1] - As of the announcement date, discussions regarding the potential investment are ongoing, with terms and conditions yet to be finalized, and no binding agreements have been reached [1]

Company News - China Mobile (00941.HK) reported a total operating revenue of 794.7 billion yuan for the first three quarters, a year-on-year increase of 0.4%, with a net profit of 115.4 billion yuan, up 4% [1] - As of September 30, communication service revenue was 683.1 billion yuan, a 0.8% increase year-on-year, while sales of products and others were 111.5 billion yuan, a decrease of 1.7% [1] - Mobile internet traffic increased by 8.3% year-on-year, with a mobile ARPU of 48.0 yuan [1] - Contemporary Amperex Technology Co., Ltd. (宁德时代) (03750.HK) achieved revenue of approximately 283.07 billion yuan from January to September, a year-on-year increase of 9.28%, with a net profit of approximately 49.03 billion yuan, up 36.2% [1] Financing and Buyback Dynamics - HSBC Holdings (00005.HK) repurchased 4.64 billion HKD worth of shares, totaling 4.5664 million shares, at prices ranging from 100.6 to 102.4 HKD [6] - Mengniu Dairy (02319.HK) repurchased shares worth 10.14 million HKD, totaling 700,000 shares, at prices between 14.37 and 14.52 HKD [6] - Lianyi Technology (09959.HK) repurchased shares worth 743.93 million HKD, totaling 2.45 million shares, at prices ranging from 2.97 to 3.07 HKD [7]

Core Viewpoint - China Port Energy (0931.HK) experienced a 55% increase in stock price on October 20, following the announcement of significant developments regarding a liquefied natural gas (LNG) project acquisition and financing progress [1][3]. Summary by Relevant Sections - **Stock Performance** - On October 20, China Port Energy's stock rose by 55%, prompting the company to issue a statement regarding unusual stock price and trading volume fluctuations [1][3]. - **Project Acquisition and Negotiations** - The company has been in discussions for the acquisition of a major LNG project since May 1. A confidentiality agreement was signed with LNG user enterprises on September 12 [1][3]. - **Financing Efforts** - On July 1, the company entered into a confidentiality agreement with the International Finance Corporation, followed by a memorandum of understanding on August 1 to secure financing support for the project [1][3]. - **Current Status of Negotiations** - Negotiations for potential investment are still ongoing, with specific terms yet to be determined and no binding agreements reached at this time [1][3].

Core Viewpoint - China Hong Kong Energy announced that its board is aware of stock price and trading volume fluctuations as of October 20, 2025, but does not know the reasons behind these changes or any undisclosed insider information [1] Group 1: Business Operations - The board confirmed that the group's business operations remain normal and there have been no significant changes in business operations or financial status as of the date of the announcement [1] Group 2: LNG Project Acquisition - The group has been negotiating the acquisition of a significant liquefied natural gas (LNG) project since May 1, 2025, and signed a confidentiality agreement with an LNG user company on September 12 [1] - Additionally, the group signed a confidentiality agreement with an international financial company on July 1, followed by a memorandum of understanding on August 1 to seek financing support for the LNG project [1] - Ongoing negotiations regarding potential investments are still in progress, and no binding agreements have been reached yet [1]