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。 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） 1. 本集團及其聯營公司於本期間焊管業務產銷量均較上年同期有所增加，同時毛 利率較高的國家管線項目及防腐處理業務均較上年同期大幅增加，使得本集團 於本期間毛利及分佔一間聯營公司業績均有所增加；及 2. 本集團於本期間在營運及財務表現方面的上述改善乃由損益中確認的一次性訴 訟撥備所抵銷，致使本期間的本公司擁有人應佔期間虧損略微增加。有關訴訟 的詳情載於本公司日期為二零二五年八月一日的公告。 盈利警告 本公告乃由勝利油氣管道控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.09(2)(a)條及香港法例 第571章證券及期貨條例第XIVA部項下之內幕消息條文作出。 本公司董事會（「董事會」）謹此知會本公司股 ...

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。 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 潛在出售目標公司股權 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。 I. 背景 浙江勝管實業有限公司（「目標公司」）為一間於中華人民共和國（「中國」）註冊成 立的有限公司，為本公司的附屬公司，由山東勝利鋼管有限公司（「山東勝利」） 擁有98%權益，山東勝利為一間於中國註冊成立的有限公司，為本公司的間接 全資附屬公司。目標公司並無業務營運，其核心資產主要包括一項非上市股權 投資，即於新鋒能源集團有限公司（「新鋒能源」）19.95%的股權，該投資已被分 類為指定按公平值計入其他綜合收益的金融資產（「股權投資 — 指定按公平值 計入其他綜合收益」）。新鋒能源為一間於中國成立的有限公司。其主要於中國 ...

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） 董事會會議日期 勝利油氣管道控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二五年八月二十五日（星期一）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六月三十日止六個月的未經審核中期業績 及其發佈，以及考慮宣派及派發中期股息（如有）。 承董事會命 勝利油氣管道控股有限公司 香港交易及結算所有限公司以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，概不會就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SHENGLI OIL & GAS PIPE HOLDINGS LIMITED 執行董事兼行政總裁 張必壯 山東淄博，二零二五年八月十一日 於本公告刊發日期，董事為： 執行董事： 魏軍先生、張必壯先生、王坤顯先生及韓愛芝女士 非執行董事： 黃興旺先生 獨立非執行董事： 陳君柱先生、戚德福先生及喬建民先生 ...

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

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8月5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 | 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 本月底法定/註冊 ...

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 涉及附屬公司之訴訟 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。 SHENGLI OIL & GAS PIPE HOLDINGS LIMITED 本公告乃勝利油氣管道控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出，旨在知會其股東及潛在投資者有關本集團附屬公司涉及之訴訟。 根據北京仲裁委員會於二零二四年五月七日作出的仲裁裁決，甘肅科耀電 力有限公司（「甘肅科耀」）獲判於仲裁裁決書送達後15日內，由新鋒能源集 團有限公司（「新鋒能源」）支付人民幣17,195,839.93元（「該款項」）。倘該款 項逾期未付，新鋒能源應按照中華人民共和國（「中國」）民事訴訟法第264條 的規定，加倍支付遲延履行期間的債務利息，即按每日0.0175%的利率計 算（連同該款項統稱「相關款項」）。新鋒能源未能按時向甘肅科耀償還該款 項。 – 1 – I. 訴訟背景 ...

Company Overview - Victory Pipeline Holdings Limited is one of the largest manufacturers of oil and gas pipelines in China, primarily producing spiral submerged arc welded pipes (SAWH) and straight seam submerged arc welded pipes (SAWL) [3][4] - The company has over 40 years of experience in producing SAWH pipes and operates in key locations such as Zibo, Shandong Province, and Xiangtan, Hunan Province [3][4] Financial Performance - As of December 31, 2024, the company reported total revenue of 570 million yuan, a year-on-year decrease of 3.69%, while the net profit attributable to shareholders was -42.564 million yuan, showing a year-on-year increase of 56.75% [2] - The gross profit margin stands at 10.37%, and the debt-to-asset ratio is 59.86% [2] Production Capacity - The company operates 12 SAWH production lines with an annual capacity of 1.33 million tons and one SAWL production line with a capacity of 400,000 tons [4] - It also has five external anti-corrosion lines and four internal coating lines, capable of handling over 10 million square meters of anti-corrosion work annually [4] Industry Position - The average price-to-earnings (P/E) ratio for the oil and gas industry is -2.3 times, with a median of 1.73 times; Victory Pipeline's P/E ratio is -3.54 times, ranking 38th in the industry [3] - The company has participated in nearly all major long-distance oil and gas pipeline projects in China, providing over 3 million tons of quality welded pipes for significant domestic and international pipeline projects [4] Business Philosophy - The company emphasizes a customer-first philosophy and a continuous service model, which helps establish long-term customer relationships and sustain business operations [5] - It aims to collaborate with domestic and international partners to build a vast oil and gas pipeline network to meet the increasing energy demand and support national development [5]

Group 1 - Hong Kong oil and gas stocks are experiencing a significant rally, with Shandong Molong (00568.HK) rising over 100% [1] - Sinopec Oilfield Service (01033.HK) has increased by more than 7% [1] - Other companies such as Shengli Pipeline (01080.HK) are also seeing gains [1]

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was approximately RMB 570,069,000, a decrease of about RMB 21,816,000 compared to 2023[9] - The gross profit margin for the fiscal year was approximately 10.4%, an increase of about 4.7 percentage points from 2023[9] - The net loss attributable to shareholders for the fiscal year was approximately RMB 42,564,000, a reduction of about RMB 55,850,000 compared to the previous year[9] - The total comprehensive loss attributable to shareholders for the fiscal year was approximately RMB 77,209,000, a decrease of about RMB 21,205,000 from 2023[9] - The basic and diluted loss per share attributable to shareholders was approximately RMB 1.10, a decrease of about RMB 1.44 compared to the previous year[9] - The company did not recommend the declaration of any final or interim dividends for the fiscal year ending December 31, 2024[9] - The group's revenue for the year ended December 31, 2024, decreased by approximately 3.7% to about RMB 570,069,000, primarily driven by a 0.8% increase in SAWH pipe sales revenue to approximately RMB 514,921,000[35] - The gross profit increased by approximately 76.7% to about RMB 59,136,000, with the gross profit margin rising from approximately 5.7% to about 10.4%[37] - The group's other income and gains fell to approximately RMB 7,657,000, down from about RMB 17,838,000, primarily due to a significant reduction in material sales revenue[38] - The total comprehensive loss for the year ending December 31, 2024, was approximately RMB 77,993,000, compared to RMB 99,233,000 for the year ending December 31, 2023[48] Market Expansion and Client Acquisition - The company achieved significant success in bidding projects with major clients, including ranking first in the annual procurement bid for welded steel pipes from China National Petroleum Corporation[13] - The company successfully expanded its market share by acquiring five new clients and optimizing its overall order structure[13] - The company aims to expand its market presence by optimizing order structures and focusing on high-end oil and gas pipeline markets, targeting stable growth in both social pipeline orders and national pipeline orders[22] - The group successfully expanded its customer base by adding 5 new social clients, particularly in the clean heating project in Fugu County, laying a foundation for future independent development in the insulation market[28] Operational Efficiency and Technological Innovation - The company aims to enhance operational efficiency and service quality while continuing to pursue high-quality development in the face of industry challenges[12] - The company implemented 20 equipment technology upgrades, improving operational safety and production efficiency, while also publishing 16 technical papers and obtaining 4 patents[18] - The company is focused on technological innovation and safety improvements, with ongoing automation upgrades to enhance production processes[18] - The company passed various quality management certifications, including API 5L and API Q1, and completed carbon footprint evaluations for spiral welded pipes, enhancing its market competitiveness[16] Financial Management and Cost Control - The company has strengthened internal management mechanisms to improve operational efficiency and reduce inventory pressure, thereby enhancing liquidity[17] - Sales and service costs decreased by approximately 8.5% to about RMB 510,933,000, mainly due to cost-cutting measures implemented during the year[36] - Administrative expenses decreased from approximately RMB 94,281,000 for the year ending December 31, 2023, to approximately RMB 78,334,000 for the year ending December 31, 2024, due to effective cost management[40] - Financial expenses for the year ending December 31, 2024, were approximately RMB 13,872,000, a slight decrease from RMB 14,503,000 for the year ending December 31, 2023[44] Shareholder and Corporate Governance - The board of directors does not recommend the distribution of a final dividend for the fiscal year ending December 31, 2024[84] - The company has maintained good relationships with employees, ensuring competitive compensation and ongoing professional training[88] - The board of directors includes key executives such as the Chairman Wei Jun and CEO Zhang Bijuan, with terms of three years[95] - The company has adopted the corporate governance code principles and provisions as per the listing rules, ensuring compliance with all applicable standards[139] - The company has established clear guidelines for management's authority in decision-making and reporting to the board[154] Environmental, Social, and Governance (ESG) Initiatives - The group has established a quality, environmental, and occupational health and safety management system at its production base in Zibo, Shandong Province, ensuring product quality and achieving environmentally friendly, healthy, safe, and civilized production[186] - The board of directors oversees the group's environmental, social, and governance (ESG) risks and opportunities, formulating sustainable development strategies and goals[193] - A total of 26 ESG issues were identified, with 18 rated as very important, 7 as generally important, and 1 as minor, indicating a strong focus on sustainability[200] - The group conducts internal audits twice a year, including assessments of ESG-related risks, to ensure compliance and risk management[195] Employee and Board Diversity - The company aims for at least one-third of the board members to be independent non-executive directors, with measurable targets including at least one female board member and 75% of members having over ten years of industry experience[166] - As of December 31, 2024, female employees accounted for 24.1% of the total workforce, reflecting the company's commitment to diversity and inclusion[166] - The company has set measurable goals for board diversity, including a commitment to increasing the proportion of female board members in future selections[166] Risk Management and Internal Controls - The company has implemented various risk management and internal control systems to identify, assess, and manage significant risks, ensuring the protection of shareholder interests and assets[173] - The board believes that the risk management and internal control systems are effective and sufficient, with no significant risks affecting the group's operations identified during the year[175]

Financial Performance - For the fiscal year ending December 31, 2024, revenue was approximately RMB 570,069,000, a decrease of about RMB 21,816,000 compared to 2023[3] - Gross profit margin for the fiscal year was approximately 10.4%, an increase of about 4.7 percentage points from 2023[3] - The loss attributable to owners of the company for the fiscal year was approximately RMB 42,564,000, a reduction of about RMB 55,850,000 compared to 2023[3] - Total comprehensive loss attributable to owners of the company for the fiscal year was approximately RMB 77,209,000, a decrease of about RMB 21,205,000 from 2023[3] - Basic and diluted loss per share was approximately RMB 1.10, a decrease of about RMB 1.44 compared to 2023[3] - The group reported a total loss of RMB 43,348,000 for the year ended December 31, 2024, compared to a loss of RMB 99,233,000 for the previous year[20] - The company reported a loss of RMB 42,564,000 for the year ended December 31, 2024, compared to a loss of RMB 98,414,000 for the year ended December 31, 2023[41] - The total comprehensive loss for the year ended December 31, 2024, was approximately RMB 77,993,000, an improvement from a loss of approximately RMB 99,233,000 in the previous year[117] Assets and Liabilities - Non-current assets totaled RMB 549,733,000, a decrease from RMB 579,355,000 in 2023[7] - Current assets amounted to RMB 514,764,000, an increase from RMB 504,224,000 in 2023[7] - Total liabilities increased to RMB 530,122,000 from RMB 485,356,000 in 2023[8] - Net assets attributable to owners of the company decreased to RMB 418,182,000 from RMB 495,199,000 in 2023[8] - Total assets as of December 31, 2024, amounted to RMB 1,064,497,000, with segment assets for the welding pipe business at RMB 949,785,000 and for the trading business at RMB 24,103,000[22] - The group’s total liabilities as of December 31, 2024, were RMB 637,168,000, with segment liabilities for the welding pipe business at RMB 324,250,000[22] - As of December 31, 2024, the group's current liabilities exceed current assets by approximately RMB 15,358,000[12] - As of December 31, 2024, the company's net current liabilities amounted to approximately RMB 15,358,000, a decrease from net current assets of approximately RMB 18,868,000 as of December 31, 2023[118] Revenue Breakdown - Total revenue for the year ended December 31, 2024, was RMB 570,069,000, with sales to external customers from the welding pipe business at RMB 559,375,000 and from the trading business at RMB 10,694,000[18] - Revenue from major customer A in the welding pipe business increased to RMB 375,443,000 in 2024 from RMB 200,100,000 in 2023, representing an increase of 87.5%[26] - Total revenue from the welding pipe business reached RMB 559,375,000 in 2024, up from RMB 547,827,000 in 2023, reflecting a growth of 2.0%[26] - Trade business revenue decreased to RMB 10,694,000 in 2024 from RMB 44,058,000 in 2023, a decline of 75.7%[26] - The company's revenue for the year ended December 31, 2024, decreased by approximately 3.7% to about RMB 570,069,000 from approximately RMB 591,885,000 in the previous year[102] Cost and Expenses - The cost of goods sold decreased to RMB 483,265,000 in 2024 from RMB 533,468,000 in 2023, a decline of 9.4%[35] - Administrative expenses decreased from approximately RMB 94,281,000 to about RMB 78,334,000, attributed to effective cost management[108] - Total financial expenses decreased to RMB 13,872,000 in 2024 from RMB 14,503,000 in 2023, a reduction of 4.4%[33] - The total payroll and related costs for the year ended December 31, 2024, were approximately RMB 56,765,000, a decrease from RMB 68,522,000 in 2023, primarily due to workforce optimization and reduced overtime pay[130] Investments and Capital Expenditures - Capital expenditures for the year were approximately RMB 15,435,000, compared to RMB 13,355,000 in the previous year[24] - The total cost for acquiring property, plant, and equipment was approximately RMB 15,435,000 for the year ended December 31, 2024, up from RMB 13,355,000 in 2023[45] - The company sold a 2% stake in Zhejiang Shengguan for a cash consideration of RMB 1,890,000, while retaining 98% ownership[66] - The company’s bank loans with collateral amounted to RMB 276,040,000 in 2024, down from RMB 280,800,000 in 2023, a decrease of 1.4%[69] Market and Operational Highlights - The company successfully secured the top position in the annual procurement tender for welded steel pipes from China National Petroleum Corporation (CNPC) and maintained a leading position in multiple projects with China Petroleum & Chemical Corporation (Sinopec)[78] - The company expanded its market presence by successfully acquiring five new clients during the year, enhancing its competitive edge in the domestic and international markets[78] - The company implemented 20 equipment technology upgrades, significantly improving operational safety and production efficiency[85] - The company achieved a successful completion of major pipeline projects, including the HuLin-Changchun natural gas pipeline and the Lianyungang-Yizheng crude oil pipeline, ensuring timely delivery and quality[81] - The company improved its energy consumption management, contributing to the national "dual carbon" goals by increasing the use of green energy through photovoltaic projects[87] Compliance and Governance - The board of directors did not recommend any final or interim dividends for the fiscal year[3] - The company maintained compliance with all corporate governance codes during the review year[136] - The audited consolidated financial statements for the year ending December 31, 2024, have been reviewed by the audit committee[144] Future Outlook - The company aims to achieve comprehensive coverage of national pipeline projects by expanding its market research and product range, targeting both social and national pipeline orders for steady growth[90] - The company plans to enhance its patent applications and technology research efforts to drive innovation and product development[90] - The company is committed to contributing to national energy construction while pursuing sustainable development and long-term value creation for investors[95]