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 FF301 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 勝利油氣管道控股有限公司 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) | 01080 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HK ...

Company Overview - The company primarily engages in the production of oil and gas pipelines through two business segments: the welded pipe business and the trading business [6] Revenue and Profit Growth - Historical revenue and net profit growth rates show fluctuations, with significant changes observed in recent years [8][9] - In the first half of 2025, the company reported a revenue of 5.594 billion yuan from the welded pipe business and 0.107 billion yuan from the trading business [14] Financial Performance Metrics - The average return on equity for the first half of 2025 was -6.1%, a decrease of 1.08 percentage points compared to the same period last year [16] - The company’s total asset turnover ratio has shown a downward trend, with a notable decline in recent years [18] Asset and Liability Changes - As of the first half of 2025, significant changes in assets include a 34.78% decrease in prepaid accounts and a 26.21% increase in inventory [22] - On the liability side, short-term borrowings increased by 66.19%, while long-term borrowings decreased by 100% [25] Liquidity Ratios - The company reported a current ratio of 0.77 and a quick ratio of 0.51 in the first half of 2025, indicating liquidity challenges [28]

N O T I F I C AT I O N L E T T E R 通 知 信 函 12 September 2025 Dear Non-registered shareholder (Note) Shengli Oil & Gas Pipe Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") and Arrangement of Electr onic Dissemination of Corporate Communications The Current Corporate Communication of the Company ha s been published in English and Chinese languages and is available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexn ...

N O T I F I C AT I O N L E T T E R 通 知 信 函 12 September 2025 Dear Shareholder, Shengli Oil & Gas Pipe Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company' ...

股份代號: 1080 （ 於開曼群島註冊成立的有限 公 司） 2025 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1080 2025 Interim Report 中期報告 Interim Report 2025 目錄 公司資料 財務摘要 行政總裁報告 管理層討論與分析 董事會報告 企業管治 未經審核簡明合併損益及其他綜合收益表 未經審核簡明合併財務狀況表 未經審核簡明合併權益變動表 未經審核簡明合併現金流量表 未經審核簡明合併中期財務報表註釋 2 3 4 9 17 30 31 33 黃興旺先生 獨立非執行董事 陳君柱先生 ACCA, CICPA 戚德福先生 喬建民先生 審核委員會 35 36 38 公司 資料 董事會 執行董事 魏軍先生 （主席） 張必壯先生 （行政總裁） 王坤顯先生 （副總裁） 韓愛芝女士 （副總裁） 非執行董事 陳君柱先生 （主席）ACCA, CICPA 戚德福先生 喬建民先生 薪酬委員會 戚德福先生 （主席） 魏軍先生 陳君柱先生 ACCA, CICPA 提名委員會 喬建民先 ...

胜利管道(01080)发布公告，截至公开招标期届满日(即2025年9月9日)，并无任何潜在投标人获确认。由 于未能物色到公开招标的投标人，公司将重新考虑出售目标公司的计划。 ...

智通财经APP讯，胜利管道(01080)发布公告，截至公开招标期届满日(即2025年9月9日)，并无任何潜在 投标人获确认。由于未能物色到公开招标的投标人，公司将重新考虑出售目标公司的计划。 ...

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，並明確表示概不對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。 茲提述本公司日期為二零二五年八月十一日及二零二五年八月二十七的公告（「該等 公告」），內容有關通過公開招標潛在出售。除另有說明外，本公告所用詞彙與該等 公告所界定者具有相同涵義。 有關公開招標程序的最新情況 SHENGLI OIL & GAS PIPE HOLDINGS LIMITED 勝利油氣管道控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1080） 自願公告 有關潛在出售目標公司股權 的公開招標程序的最新情況 本公告乃由勝利油氣管道控股有限公司（「本公司」，連同其附屬公司，「本集團」）自 願作出。 董事會謹此公佈，截至公開招標期屆滿日（即二零二五年九月九日），並無任何潛在 投標人獲確認。由於未能物色到公開招標的投標人，本公司將重新考慮出售目標公 司的計劃。本公司將於適當時候就出售目標公司的任何後續發展作出進一步公告。 – 1 – 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 ...

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: 勝利油氣管道控股有限公司 呈交日期: 2025年9月4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) | 01080 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊 ...

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement supplements the 2024 annual report of Shengli Oil & Gas Pipe Holdings Limited, providing additional information on related party transactions - This announcement supplements the 2024 annual report published by Shengli Oil & Gas Pipe Holdings Limited (Stock Code: 1080) on April 11, 2025[2](index=2&type=chunk)[3](index=3&type=chunk) - This announcement primarily provides additional information regarding the "Related Party Transactions" section in the Directors' Report on page 34 of the 2024 annual report[3](index=3&type=chunk)[4](index=4&type=chunk) [Supplemental Disclosure on Related Party Transactions](index=1&type=section&id=Supplemental%20Disclosure%20on%20Related%20Party%20Transactions) This section provides detailed supplementary information on related party transactions, including financial assistance, other transactions, and compliance confirmations [Nature and Exemption of Financial Assistance](index=1&type=section&id=Nature%20and%20Exemption%20of%20Financial%20Assistance) For the year ended December 31, 2024, the Group received financial assistance from related parties, including current directors, which were identified as connected transactions under Chapter 14A of the Listing Rules but were fully exempted due to specific conditions - For the year ended December 31, 2024, the Group received financial assistance from related parties, with some assistance originating from the Company's current directors[4](index=4&type=chunk) - The aforementioned financial assistance constitutes connected transactions under Chapter 14A of the Listing Rules, conducted on normal commercial terms without collateral from the Group's assets[4](index=4&type=chunk) - Pursuant to Rule 14A.90 of the Listing Rules, these transactions are fully exempted from reporting, annual review, announcement, circular, and independent shareholders' approval requirements[4](index=4&type=chunk) [Clarification on Other Related Party Transactions](index=1&type=section&id=Clarification%20on%20Other%20Related%20Party%20Transactions) Except for the financial assistance mentioned above, other related party transactions disclosed in Note 36 to the consolidated financial statements do not constitute connected transactions or continuing connected transactions under Chapter 14A of the Listing Rules - Apart from the aforementioned financial assistance, other related party transactions disclosed in Note 36 to the consolidated financial statements do not constitute connected transactions or continuing connected transactions under Chapter 14A of the Listing Rules[4](index=4&type=chunk) [Compliance Confirmation and Impact](index=2&type=section&id=Compliance%20Confirmation%20and%20Impact) The Group confirms that all its connected and related party transactions during 2024 complied with applicable disclosure requirements under Chapter 14A of the Listing Rules, and this supplementary announcement does not affect other contents of the 2024 annual report - The Group confirms that all its connected transactions and related party transactions during the current year have complied with the applicable disclosure requirements under Chapter 14A of the Listing Rules[5](index=5&type=chunk) - Except for those disclosed in this announcement, no other transactions meet the definition of connected transactions or continuing connected transactions requiring disclosure under Chapter 14A of the Listing Rules[5](index=5&type=chunk) - The above information supplements the 2024 annual report and does not affect other information in the 2024 annual report, which remains unchanged[5](index=5&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) This section includes the Board's order, the announcement publication date, and the list of the Company's Board of Directors members - This announcement is published by order of the Board and signed by Zhang Bizhuang, Executive Director and Chief Executive Officer[6](index=6&type=chunk) - The announcement publication date is August 29, 2025[7](index=7&type=chunk) - The Company's Board of Directors includes Executive Directors Mr. Wei Jun, Mr. Zhang Bizhuang, Mr. Wang Kunxian, and Ms. Han Aizhi; Non-executive Director Mr. Huang Xingwang; and Independent Non-executive Directors Mr. Chen Junzhu, Mr. Qi Defu, and Mr. Qiao Jianmin[7](index=7&type=chunk)