（股份代號：931） 自願性公告 股價及成交量之不尋常波動 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） 本公司股東及潛在投資者請注意，可能收購及╱或可能投資未必會進行，且本公司尚未就可能收 購及╱或可能投資訂立任何具約束力之協議。股東及潛在投資者於買賣本公司股份時務請審慎 行事。 承董事會命 中國港能智慧能源集團有限公司 主席 簡志堅 香港，二零二五年十月二十日 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」）自願發出本公告， 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情況。 董事會（「董事會」）已注意到本公司股份（「股份」）於2025年10月20日之股價及成交量出現波動。經 作出在相關情況下屬合理之查詢後，除先前已披露及下文所披露者外，董事會確認並不知悉導致 ...

Summary of Key Points Core Viewpoint - As of October 20, 2023, 44 stocks reached their 52-week highs, with notable performances from China Port Energy, Haina Intelligent, and HPC Holdings, which achieved high rates of 41.05%, 14.81%, and 14.41% respectively [1]. 52-Week Highs - China Port Energy (00931) closed at 0.670 with a high rate of 41.05% [1] - Haina Intelligent (01645) reached a closing price of 1.480, marking a 14.81% increase [1] - HPC Holdings (01742) closed at 0.130, achieving a 14.41% increase [1] - Other notable stocks include Kwan Man Kee (08023) with a 13.92% increase and CMON (01792) with a 12.50% increase [1]. 52-Week Lows - The lowest-performing stock was Golden Leaf International Group (08549), which saw a decrease of 25.97% [2] - Other significant declines included Zhi Xin Group Holdings (02187) with a 9.33% drop and Jingfa Property (01354) with a 9.07% decrease [2] - Yuzhou Group (New) (01628) experienced an 8.02% decline [2].

Group 1 - The Hong Kong gas sector showed strong performance towards the end of trading on October 20, with China Resources Gas rising over 50% [1] - Other companies in the sector, such as Dazhong Public Utilities, also experienced significant gains, increasing by over 20% [1] - Additional companies like Xiexin New Energy, China Resources Gas, and New Hope Energy followed the upward trend [1]

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 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 截至月份: 2025年9月30日 狀態: 新提交 呈交日期: 2025年10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) | 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 ...

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 ...

Sales and Revenue Performance - The total sales volume of natural gas increased by 58,521 tons, representing a growth rate of 103.0% year-on-year[10] - The gross profit from the natural gas business increased by HKD 22.6 million, with a growth rate of 86.5%, and the overall gross profit margin improved from 7.09% to 8.40%, an increase of 1.32 percentage points[10] - As of March 31, 2025, the company recorded retail sales of liquefied natural gas (LNG) at 21,567 tons, with revenue of approximately HKD 163.07 million, accounting for 22.9% of total revenue for the year[25] - The company achieved wholesale LNG and pipeline gas sales of 82,400 tons, generating revenue of approximately HKD 366.63 million, contributing 51.4% to total revenue[26] - The LNG trade segment recorded sales of 10,218 tons, with revenue of approximately HKD 56.45 million, representing 15.4% of total gas trade revenue[26] - Pipeline gas trade sales reached 72,182 tons, with revenue of approximately HKD 310.18 million, accounting for 84.6% of total gas trade revenue[26] - The company recorded a significant increase in operating revenue to approximately HKD 710 million, up 57.0% from HKD 450 million in the previous year, primarily driven by the natural gas business which contributed an increase of about HKD 210 million or 57.3%[35] - Revenue from liquefied natural gas (retail) point-to-point supply business was approximately HKD 160 million, a 17.5% increase from HKD 140 million in the previous year[36] - Revenue from liquefied natural gas and pipeline natural gas (trading) wholesale business reached approximately HKD 370 million, a substantial increase of 110.3% from HKD 170 million in the previous year, attributed to the recovery in domestic natural gas consumption and expanded distribution channels[36] - The company’s total gross profit was approximately HKD 116.6 million, up from HKD 63.6 million in the previous year, with a gross margin of 16.3%, an increase from 14.0% in the previous year[37] New Energy Business Development - The company is actively expanding its new energy business, with projects in Nanyang, Nanjing, and other locations under development[10] - The Chinese government's focus on green low-carbon transformation presents significant growth opportunities for the company's new energy equipment manufacturing business[12] - The company aims to provide comprehensive, customized energy services through energy efficiency management and clean energy integration[13] - The introduction of energy efficiency labeling for products is expected to promote the elimination of inefficient equipment, benefiting the company's growth[12] - The company plans to actively develop biomass energy projects and zero-carbon industrial parks in response to national policies promoting green transformation[21] - The company aims to achieve annual energy savings of approximately 50 million tons of standard coal and reduce carbon emissions by about 130 million tons as part of the national action plan[17] - The company is leveraging AI technology in new energy solutions to enhance energy efficiency and contribute to national carbon neutrality goals[21] - The new energy business generated revenue of approximately HKD 131.58 million, maintaining an 18.4% contribution to total revenue, consistent with the previous year[31] - The development and application of new energy comprehensive solutions recorded revenue of approximately HKD 81.28 million, an increase from HKD 74.81 million in the previous year[32] - The sales and distribution of new energy products generated revenue of approximately HKD 50.30 million, a significant increase from HKD 8.75 million in the previous year[33] Financial Performance and Position - The company reported a net loss of approximately HKD 120 million for the year, compared to a net loss of approximately HKD 150 million in the previous year[50] - The company’s cash and cash equivalents were approximately HKD 37.3 million as of March 31, 2025, down from HKD 43.6 million in the previous year[56] - The debt-to-equity ratio decreased to 271.6% as of March 31, 2025, from 1300.3% in the previous year, due to the capitalization of shareholder loans[57] - The total capital commitments of the company as of March 31, 2025, were approximately HKD 130 million, down from HKD 140 million in the previous year[60] - The company has recognized a provision of approximately HKD 39,221,000 for penalties related to a civil ruling, with additional interest provisions of about HKD 13,268,000 expected until penalties are settled[68][69] - The company completed the acquisition of Aotu Limited for HKD 100 million, issuing 232,558,140 shares at a fair value of HKD 0.43 per share, with a profit guarantee of at least RMB 31,844,400 over three fiscal years[75] - As of March 31, 2025, Aotu achieved a net profit of RMB 2,546,000, representing 8% of the guaranteed profit amount[78] - The company faces risks related to macroeconomic fluctuations and industry cyclicality, which could adversely affect business growth and natural gas sales[64] - The company is exposed to foreign exchange risks due to its primary operations in China and reporting in HKD, with potential negative impacts from RMB appreciation[66] - The company has established stable relationships with key suppliers to ensure a steady supply of natural gas, although any significant changes in supplier operations could negatively impact operations[67] Corporate Governance and Compliance - The company has adopted corporate governance principles to enhance efficiency and performance while safeguarding shareholder interests[107] - The independent non-executive directors have confirmed their independence according to the listing rules, ensuring compliance and governance integrity[114] - The board consists of eight directors, including three executive directors, two non-executive directors, and three independent non-executive directors[114] - The board regularly reviews corporate governance policies and practices to meet stakeholder expectations and regulatory requirements[113] - The company has a strong focus on training and professional development for directors and senior management to uphold governance standards[113] - The company emphasizes compliance and value creation as core values, aiming for sustainable development and shareholder value[111] - The board held seven regular meetings, two annual general meetings, and one special general meeting during the year[122] - The company has a structured process for handling customer complaints to ensure timely resolution[177] - The company has established a risk management framework to identify risks, set risk tolerance, and develop risk response plans, with an internal audit department and security oversight department initiated this year[155] - The board is responsible for establishing and reviewing the company's risk management and internal control systems to protect shareholder interests[153] Employee and Operational Insights - The company reported a significant increase in employee costs to approximately HKD 94.6 million for the fiscal year ending March 31, 2025, up 58.5% from HKD 59.7 million in the previous year, primarily due to the expansion of its new energy business and the acquisition of Aotu Limited[71] - The total number of employees increased to 518 as of March 31, 2025, from 478 in the previous year, reflecting the company's growth in the new energy sector[71] - The company is committed to providing a fair and safe working environment for employees, promoting diversity and competitive compensation[177] - The company emphasizes the importance of maintaining strong relationships with employees, customers, and business partners for sustainable development[177] Strategic Investments and Projects - The company plans to invest up to RMB 800 million in the Zhanjiang Energy Supply and Distribution Base project, with a projected annual green steam supply of 1.3 million tons and 1 million tons for the first and second phases, respectively[83] - The company has successfully won a 20-year concession for the Dongguan Songshan Lake Science and Technology City centralized energy station project, enhancing its market presence[84] - The company will invest RMB 107 million in a comprehensive energy system project in Dongguan, which includes cooling, steam, solar photovoltaic, energy storage, and charging functions, securing a 20-year operating right[86] - The joint venture company in Yixing will have a registered capital of RMB 120 million, with the company contributing RMB 90 million, aiming to establish a leading low-carbon energy industry base and R&D center[88] - The company plans to invest approximately RMB 417 million in the Xi'an Weiyang District Clean Energy Municipal Centralized Cooling/Heating Project, which will include a 182.2 MW integrated energy station and a 5 million square meter wastewater source system[91] Shareholder Relations and Dividends - The board of directors did not recommend any final dividend for the year ending March 31, 2025, consistent with the previous year[51] - The company has a dividend policy aimed at distributing surplus funds to shareholders after considering operational needs and future business development[161] - The company reported no dividend distribution for the current year, consistent with the previous year[175] - The company has established multiple communication channels with shareholders, including annual general meetings and reports[163] - The board of directors is responsible for addressing shareholder inquiries during the annual general meeting, ensuring transparency[164]

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].