| 記錄日期 | 2025年9月4日 | | --- | --- | | 股息派發日 | 2025年10月17日 香港中央證券登記有限公司 | | 股份過戶登記處及其地址 | | | | 皇后大道東183號 | | 合和中心 | | | | 17樓1712-1716舖 | | 灣仔 | | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司非執行董事為李家傑博士（主席）及廖己立先生；本公司執行董事為黃維義先生（行政總裁）、邱建杭博士 | （營運總裁 – 可再生能源業務）及周衡翔先生（營運總裁 – 內地燃氣業務）；以及本公司獨立非執行董事則為鄭慕智博士、李民 | | 斌先生及陸恭蕙博士。 | | 第 2 頁 共 2 頁 v 1.1.1 EF003 EF003 免責聲明 | 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 ...

CCS3110 + THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃重要文件 請即加以處理 + HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCHANGE OF HONG KONG LIMITED TAKE NO RESPONSIBILITY FOR THE CONTENTS OF THIS ELECTION FORM, MAKE NO REPRESENTATION AS TO ITS ACCURACY OR COMPLETENESS AND EXPRESSLY DISCLAIM ANY LIABILITY WHATSOEVER FOR ANY LOSS HOWSOEVER ARISING FROM OR IN RELIANCE UPON THE WHOLE OR ANY PART OF THE CONTENTS OF THIS ELECTION FORM. 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選擇表格的內容概不負責，對其準確性或完整性亦不發 ...

此乃要件 請即處理 閣下對本通函任何內容或應採取的行動 如有任何疑問，應諮詢 閣下的股票經紀或 其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下所有 港華智慧能源有限公司 股 份，應 立 即 將 本 通 函 送 交 買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或 承讓人。 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通函的內容概不負責， 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 通 函 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。 任何股東如在香港以外任何地區收到本通函及╱或選擇表格，均不應視之為獲提供 一項選擇收取股份的邀請，除非港華智慧能源有限公司可毋須遵照任何登記或其他 法律規定、政府或監管程序或任何其他類似手續，即可在有關地區內合法地向該股東 提出該項邀請。在香港以外地區的任何股東如希望根據以股代息計劃收取新股份，須 自行承擔責任遵守有關司法管轄區的法律規定，包括程序或任何其他類似手續。 （股份代號︰1083） （於開曼群島註 ...

Core Viewpoint - The performance of the four major city gas companies in China faced pressure in the first half of the year, with only Honghua Smart Energy achieving a net profit growth of 2%, while the others experienced declines in net profit [1][3]. Financial Performance Summary - **Honghua Smart Energy**: Revenue of 10.437 billion HKD (approximately 9.555 billion RMB), a decrease of 0.6% year-on-year; net profit increased by 2% to 758 million HKD (approximately 694 million RMB) [2][3]. - **Kunlun Energy**: Revenue of 97.543 billion RMB, an increase of 4.97% year-on-year; net profit decreased by 4.36% to 3.161 billion RMB [2][3]. - **Xinao Energy**: Revenue of 55.673 billion RMB, an increase of 2% year-on-year; net profit decreased by 5.6% to 2.429 billion RMB [2][3]. - **China Resources Gas**: Revenue of 49.785 billion HKD (approximately 45.579 billion RMB), a decrease of 4.4% year-on-year; net profit decreased by 30.5% to 240.3 million HKD (approximately 220 million RMB), the largest decline among the four companies [2][3]. Market Conditions - The domestic natural gas market was affected by multiple factors, including high temperatures, slow recovery of manufacturing PMI, rising natural gas prices in Europe and the US, and US tariff issues, leading to overall weak performance [3]. - China's apparent natural gas consumption was 211.97 billion cubic meters, a decrease of 0.9% year-on-year, which directly impacted the gas sales revenue growth of city gas companies [3]. Business Segment Performance - **China Resources Gas**: All five business segments saw revenue declines, with the core gas sales and distribution segment generating revenue of 44.298 billion HKD, a decrease of 3.5% year-on-year [6]. - **Kunlun Energy**: Revenue from the natural gas sales segment increased by 6% to 80.078 billion RMB, while the exploration and production segment saw a significant decline of 15.9% to 0.74 billion RMB due to falling international oil prices [8]. - **Xinao Energy**: The company reported a 1.9% increase in natural gas retail sales volume to 12.953 billion cubic meters, but the wholesale business faced pressure with a 17.2% increase in revenue to 14.467 billion RMB, resulting in a loss in gross profit [9]. Strategic Developments - **Honghua Smart Energy**: The company attributed its profit growth to the continuous expansion of renewable energy business and stable gas business profits, with a 5% increase in net profit from renewable energy [10]. - **China Resources Gas**: The company signed 71 new distributed photovoltaic projects and 35 distributed energy projects, indicating a strategic shift towards renewable energy [7]. - **Xinao Energy**: The company advanced its electricity market business, adding significant capacity in solar and energy storage projects [9].

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: 港華智慧能源有限公司 呈交日期: 2025年9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) | 01083 | 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/註冊股本 ...

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1]. Core Insights - The report highlights a slight increase in raw gas demand leading to a minor rise in US gas prices, while European storage advancements have contributed to a decrease in gas prices [4][9]. - The overall supply-demand dynamics indicate a modest increase in raw gas demand, with US natural gas market prices rising by 3.3% week-on-week as of August 27, 2025 [16]. - The report emphasizes the ongoing integration of Jiufeng Energy and the gradual implementation of pricing reforms across the country, which are expected to enhance profitability and valuation recovery for city gas companies [35]. Price Tracking - As of August 29, 2025, the week-on-week changes in gas prices are as follows: US HH +3.3%, European TTF -6.6%, East Asia JKM -2.9%, China LNG ex-factory price 0%, and China LNG CIF price -6.2% [9][14]. - The average total supply of natural gas in the US increased by 0.1% week-on-week to 1,127 billion cubic feet per day, while total demand decreased by 3.5% to 1,025 billion cubic feet per day [16]. Supply and Demand Analysis - The report notes that the storage pace in Europe is slower than expected, leading to a week-on-week decrease in European gas prices by 6.6% [17]. - In China, the apparent consumption of natural gas from January to July 2025 increased by 0.3% year-on-year to 246.1 billion cubic meters, attributed to warmer winter conditions affecting heating gas demand [22][27]. Pricing Progress - The report states that 65% of cities have implemented residential pricing reforms, with an average price increase of 0.21 yuan per cubic meter [35]. - The introduction of a new pricing mechanism for provincial natural gas pipeline transportation is expected to lower costs for downstream users and promote industry growth [35]. Investment Recommendations - The report recommends focusing on companies that can optimize costs and benefit from the ongoing pricing reforms, particularly highlighting New Energy, China Gas, and Kunlun Energy as key investment opportunities [4][35]. - It also suggests monitoring companies with quality long-term contracts and flexible scheduling capabilities, such as Jiufeng Energy and Xin'ao [4].

Core Viewpoint - 港华智慧能源 announced the resignation of Mr. Ji Wei Yi as Executive Director and Chief Operating Officer of Gas Business, effective September 1, 2025, due to his appointment as the Chief Operating Officer of the Mainland Water and Environmental Business at its controlling shareholder, Hong Kong and China Gas Company Limited [1] Group 1 - Mr. Ji Wei Yi will step down from his roles in the company, including his position on the Environmental, Social and Governance Committee [1] - Mr. Zhou Heng Xiang has been appointed as Executive Director and Chief Operating Officer of Mainland Gas Business, effective September 1, 2025 [1] - Mr. Zhou will also serve as a member of the Environmental, Social and Governance Committee [1]

格隆汇8月29日丨港华智慧能源(01083.HK)发布公告，自2025年9月1日起：纪伟毅辞任公司执行董事、 营运总裁－燃气业务以及环境、社会及管治委员会成员；及周衡翔获委任为公司执行董事、营运总裁－ 内地燃气业务以及环境、社会及管治委员会成员。 ...

（於開曼群島註冊成立之有限公司） （股份代號：1083） 董事名單與其角色和職能 港華智慧能源有限公司董事會（「董事會」）成員載列如下﹕ 非執行董事 李家傑博士 （主席） 廖己立先生 獨立非執行董事 鄭慕智博士 李民斌先生 陸恭蕙博士 執行董事 黃維義先生 （行政總裁） 邱建杭博士 （營運總裁 – 可再生能源業務） 周衡翔先生 （營運總裁 – 内地燃氣業務） 董事會設立 4 個委員會，各委員會成員載列如下﹕ 審核及風險委員會 李民斌先生 （主席） 鄭慕智博士 陸恭蕙博士 薪酬委員會 鄭慕智博士 （主席） 李民斌先生 陸恭蕙博士 提名委員會 李家傑博士 （主席） 鄭慕智博士 李民斌先生 陸恭蕙博士 - 1 - 環境、社會及管治委員會 黃維義先生 （主席） 陸恭蕙博士 邱建杭博士 周衡翔先生 香港，自 2025 年 9 月 1 日生效 - 2 - ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：1083） 執行董事辭任及委任 及 董事委員會組成變動 董事會宣布，自 2025 年 9 月 1 日起： 執行董事辭任 港華智慧能源有限公司（「本公司」，並與其附屬公司統稱「本集團」）董事會（「董 事會」）宣布，紀偉毅先生（「紀先生」）因調任為本公司的控股股東香港中華煤氣有 限公司（「中華煤氣」）之營運總裁－內地水務及環境業務，辭任本公司執行董事、營 運總裁－燃氣業務以及環境、社會及管治委員會成員，自 2025 年 9 月 1 日起生效。 截至本公告日期，周先生擁有（i）287,862 股本公司股份（「股份」）之個人權益；及 （ii）25,551 股股份之家族權益，合共佔本公告日期已發行股份總數約 0.01 %。周先生亦 擁有中華煤氣（即本公司的相聯法團） 10,000 股股份之家族權益，佔中華煤氣於本公告 日期已發行股份總數約 0.0001%。除上文所披露 ...