及 (2) 繼續暫停買賣 本公告乃由中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱為「本 集團」）根據上市規則第13.09條及第13.24A條以及證券及期貨條例第XIVA部項 下之內幕消息條文（定義見上市規則）作出。 茲提述本公司日期分別為二零二五年三月二十六日、二零二五年四月一日、二 零二五年四月十七日、二零二五年五月九日及二零二五年六月二十三日的公 告（「該等公告」），內容有關（其中包括）延遲刊發二零二四年年度業績、暫停買 賣本公司股份、不遵守上市規則第3.10(1)及3.21條以及復牌指引。除文義另有 所指外，本公告所用詞彙與該等公告所界定者具相同涵義。 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，並明確表示概不會就因本公告全部或任何部份內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA HUARONG ENERGY COMPANY LIMITED ѝ഻㨟῞㜭Ⓚ㛑ԭᴹ䲀ޜਨ (於開曼群島註冊成立之有限公司) (股份代號：01101) (1) 復牌進展之季度最新資料 復牌進展之季度最新資料 董事會謹此向本公司股 ...

(1)復牌指引 及 (2)繼續暫停買賣 本公告乃由中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱為「本 集團」）根據香港法例第571章證券及期貨條例（「證券及期貨條例」）第XIVA部項 下之內幕消息條文（定義見上市規則）及上市規則第13.09條而作出。 茲提述本公司日期分別為二零二五年三月二十六日、二零二五年四月一日、二 零二五年四月十七日及二零二五年五月九日的公告（「該等公告」），內容有關（其 中包括）延遲刊發二零二四年年度業績、暫停買賣本公司股份及不遵守上市規 則第3.10(1)及3.21條。除文義另有所指外，本公告所用詞彙與該等公告所界定 者具相同涵義。 復牌指引 於二零二五年六月十八日，本公司接獲聯交所函件，當中載列以下有關本公司 股份恢復買賣的復牌指引（「復牌指引」）： – 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，並明確表示概不會就因本公告全部或任何部份內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA HUARONG ENERGY COMPANY LIMITED ѝ഻㨟῞㜭Ⓚ㛑ԭᴹ䲀ޜਨ ( ...

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，並明確表示概不會就因本公告全部或任何部份 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 HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 01101） 補充公告 延遲刊發二零二四年年度業績 及 繼續暫停交易 本公告乃由中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義見 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」））及上市規 則第13.09條及第13.49(3)條而作出。 茲提述本公司日期為二零二五年三月二十六日及二零二五年四月一日的公告（統稱為 「該等公告」），內容有關（其中包括）延遲刊發二零二四年年度業績。除另有界定 者外，本公告所用詞彙與該等公告所界定者具相同涵義。 延遲刊發二零二四年年度業績 香港，二零二五年五月九日 於本公告日期，本公司董事如下： 執行董事 : 牛建民先生 ...

牛建民（董事會主席) 洪樑（首席執行官兼首席營運官) 朱文花 獨立非執行董事 王錦連 周展 董事會設立五個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 董事 | 委員會 | 審核委員會 | 企業管治委員會 | 財務及投資委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | --- | --- | | 牛建民 | | | M | C | | M | | 洪樑 | | | | M | | | | 朱文花 | | | | | M | | | 王錦連 | | M | C | M | C | M | | 周展 | | C | | M | M | C | CHINA HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 01101) 董事名單與其角色和職能 中國華榮能源股份有限公司董事會（「董事會」）自二零二五年四月十九日起成員載列如下： 執行董事 附註: C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年四月十七日 ...

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，並明確表示概不會就因本公告全部或任何部份 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 HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 01101） 獨立非執行董事辭任; 董事會委員會組成變動； 及 不遵守上市規則規定 不遵守上市規則規定 獨立非執行董事辭任及董事會委員會組成變動 中國華榮能源有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）宣佈，林長茂先生（「林先生」）因欲將更多時間 投入其他個人事務辭任本公司之獨立非執行董事、本公司審核委員會（「審核委員 會」）及本公司企業管治委員會（「企業管治委員會」）成員，其辭呈自二零二五 年四月十九日起生效。 林先生已確認彼與董事會成員並無意見分歧，亦無有關其辭任的任何其他事項須提 請本公司股東垂注。 董事會謹此感謝林先生於任職期間對本公司作出之寶貴貢獻。 承董事會命 中國華榮能源股份有限公司 主席 牛建民 香港 ...

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，並明確表示概不會就因本公告全部或任何部份 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 HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 01101） 暫停買賣 茲提述中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱「本集團」） 日期為二零二五年三月二十六日之內幕消息公告（「該公告」），內容有關（其中包 括）可能延遲刊發本集團截至二零二四年十二月三十一日止年度之年度業績（「二零 二四年年度業績」）及寄發本公司截至二零二四年十二月三十一日止年度之年度報告 （「二零二四年年報」）。除本公告另有界定者外，本公告所用詞彙與該公告所界定 者具相同涵義。 由於該公告所述事項，本公司將延遲發佈二零二四年年度業績及寄發二零二四年年 報。應本公司之要求，本公司股份將自二零二四年四月一日上午九時正起於聯交所暫 停買賣，以待刊發二零二四年年度業績。 承董事會命 中國華榮能源股份有限公司 主席 牛建民 香港， ...

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，並明確表示概不會就因本公告全部或任何部份 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 HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 01101） 内幕消息 可能延遲刊發二零二四年年度業績； 可能延遲寄發二零二四年年報； 董事會會議延期； 及 可能暫停買賣 本公告乃由中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義見 香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」））及上市規 則第13.09條及第 13.49(3)條而作出。 可能延遲刊發二零二四年度業績 本公司董事會（「董事會」）謹此知會本公司股東（「股東」），本公司截至二零二 四年十二月三十一日止年度之年度業績（「二零二四年年度業績」）可能會延遲刊 發，由于本公司延遲支付截至二零二三年十二月三十一日止年度的未付審計費用，導 致 ...

CHINA HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 01101） 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，並明確表示概不會就因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 香港，二零二五年三月十九日 於本公告日期，本公司董事如下： 執行董事 : 牛建民先生（主席）、洪樑先生及朱文花女士。 獨立非執行董事 : 王錦連先生、周展女士及林長茂先生。 董事會會議日期 中國華榮能源股份有限公司（「本公司」）董事會（「董事會」）謹此宣布，本公司 將於二零二五年三月三十一日（星期一）舉行董事會會議，藉以（其中包括）批准本 公司及其附屬公司截至二零二四年十二月三十一日止年度業績並予以公佈，以及考慮 派發末期股息（如有）之建議。 承董事會命 中國華榮能源股份有限公司 主席 牛建民 ...

Financial Performance - For the six months ended June 30, 2024, the Group recorded a revenue of RMB 40.8 million, a decrease from RMB 49.1 million for the same period in 2023, representing a decline of approximately 17.0%[2] - The Group generated a gross profit of RMB 16.3 million from oil exploration and storage, down from RMB 20.3 million in the comparative period, indicating a decrease of about 19.7%[2] - Loss attributable to equity holders of the Company was RMB 345.2 million for the period, an improvement from a loss of RMB 444.8 million in the comparative period, reflecting a reduction of approximately 22.5%[2] - The total comprehensive loss for the period was RMB 315.8 million, down from RMB 396.8 million in the comparative period, with a loss attributable to equity holders of RMB 328.7 million compared to RMB 394.0 million previously[31] - Revenue from the Energy Business was approximately RMB19.1 million, down 4.3% from RMB19.9 million in the Comparative Period[23] - Nantong Zhuosheng generated revenue of RMB21.7 million, reflecting a decrease of approximately 25.5% from RMB29.2 million in the Comparative Period[27] - The Group's cost of sales decreased by approximately 14.9% to RMB24.4 million from RMB28.7 million in the Comparative Period[29] - The management anticipates that oil exploration performance will continue to be restrained by a sluggish global economy, with oil prices unlikely to recover substantially in the near future[24] - The Group recorded a net foreign exchange loss of RMB 118.0 million during the period, compared to a loss of RMB 222.9 million in the comparative period, showing a decrease of about 47.0%[2] Financial Position - As of June 30, 2024, the Group had a total deficit of RMB9,336.4 million, with current liabilities exceeding current assets by RMB8,345.9 million[31] - Total borrowings amounted to RMB4,066.7 million as of June 30, 2024, compared to RMB3,934.7 million at the end of 2023[32] - The gearing ratio decreased from approximately 77.4% as of December 31, 2023, to approximately 77.2% as of June 30, 2024[32] - The Group had contingent liabilities of RMB999.9 million, an increase from RMB985.0 million as of December 31, 2023[33] - The Group's cash and cash equivalents amounted to RMB3.6 million as of June 30, 2024, up from RMB2.1 million as of December 31, 2023, with approximately 85.2% in RMB[33] - The Group's liquidity measures include refinancing operations and restructuring debts to alleviate financial pressure[31] - The Group's total liabilities reached RMB10,757,783,000, up from RMB10,425,805,000, representing an increase of approximately 3.18%[57] - The Group's cash flow forecast covers at least a 12-month period starting from June 30, 2024, indicating sufficient operating funds to meet financial obligations[97] Guarantees and Loans - As of June 30, 2024, financial guarantees of approximately RMB 2,210,636,000 had been discharged, representing 37.17% of the total financial guarantees as of the Disposal Day[6] - The Group recognized financial guarantee contracts of RMB 5,118.6 million, up from RMB 5,036.9 million as of December 31, 2023, which will be released upon the discharge of the Relevant Guarantees[13] - The Company intends to utilize a USD 250 million interest-free facility from a shareholder to repay the outstanding secured bank loan by the end of 2024[15] - The secured bank loan was bundled with Relevant Guarantees D and has been transferred to an independent financial institution[15] - The Group has drawn down USD120,387,000 (approximately RMB874,879,000) from a loan facility of up to USD250,000,000 (approximately RMB1,816,800,000) for oilfield operations[90] - The Group is negotiating with lenders regarding overdue borrowings of RMB1,734,691,000, including extensions and waivers[107] Operational Developments - The Group has drilled a total of 81 wells across five oilfields, with 76 wells currently in production as of June 30, 2024[23] - The Group has acquired approximately 50.46% equity interest in Nantong Zhuosheng Petrochemical Co., Ltd., enhancing its oil storage capabilities[26] - The acquisition of Nantong Zhuosheng Petrochemical Co., Ltd. in January 2021 is expected to enhance the Group's oil storage and logistics capabilities[111] - The Group is actively exploring and expanding into other business types to seek more stable and diversified revenue sources[35] - The Group expects to increase oil output through further development in Kyrgyzstan, aiming for steady operating cash flows[110] Employee and Governance - The Group had 155 employees as of June 30, 2024, compared to 143 employees as of December 31, 2023[33] - The Group has complied with the Corporate Governance Code during the reporting period[37] - The Board has resolved not to declare an interim dividend for the six months ended June 30, 2024[42] - The company is committed to corporate governance and transparency in its operations[194] Market Outlook - Demand for oil is expected to grow in emerging economies, particularly in Central Asia, indicating a promising outlook for oil field development in Kyrgyzstan[34] - The Chinese economy is anticipated to recover in 2024 due to favorable monetary and real estate policies, which the Group is prepared to navigate[35] - The company expects to resume expenditures in the Energy Business by 2025 at the earliest, due to ongoing geopolitical conflicts affecting oil prices[19] Financial Management - The net finance cost decreased by approximately 28.2% to RMB261.4 million compared to RMB364.3 million in the previous period[30] - The company reported a net finance cost of RMB 261,392,000, a decrease from RMB 364,253,000 in 2023, indicating improved financial management[59] - The Group's financial risk management focuses on minimizing potential adverse effects from market unpredictability[104] - The Group's ability to continue as a going concern is contingent on achieving its plans; failure to do so may require asset value adjustments[99]

Revenue and Profitability - For the six months ending June 30, 2024, the company recorded revenue of RMB 408 million, a decrease of 16.5% compared to RMB 491 million in the comparable period[1]. - Gross profit from oil exploration and storage operations was RMB 163 million, down from RMB 203 million in the comparable period[1]. - The company reported a decrease in sales of light crude oil from 65,933 barrels to 49,114 barrels, resulting in revenue of approximately RMB 19.1 million, a decline of about 4.3%[13]. - Nantong Zhuosheng generated revenue of RMB 21.7 million, a decrease of approximately 25.5% compared to RMB 29.2 million in the comparable period[15]. - Revenue from oil sales in Kyrgyzstan for the six months ended June 30, 2024, was RMB 19,054,000, a decrease of 4.3% from RMB 19,903,000 in the same period of 2023[48]. - Revenue from oil storage services in China for the same period was RMB 21,723,000, down 25.3% from RMB 29,152,000 in 2023[48]. - Total segment revenue for the six months ended June 30, 2024, was RMB 40,777,000, a decline of 16.5% compared to RMB 49,055,000 in 2023[48]. Losses and Financial Performance - Loss attributable to equity holders was RMB 3.452 billion, an improvement from a loss of RMB 4.448 billion in the comparable period, primarily due to milder exchange rate fluctuations[1]. - The total comprehensive loss for the period was RMB 315.8 million, a reduction from RMB 396.8 million in the comparable period, mainly due to decreased foreign exchange losses[19]. - The company recorded a net loss of RMB 345,119,000 for the six months ended June 30, 2024, compared to a net loss of RMB 441,580,000 in the same period of 2023[41]. - The company’s total comprehensive loss for the period was RMB 315,766,000 for the six months ended June 30, 2024, compared to RMB 396,782,000 for the same period in 2023, showing an improvement of about 20.4%[36]. Financial Position and Liabilities - As of June 30, 2024, the company had total borrowings of RMB 4,066.7 million, an increase from RMB 3,934.7 million as of December 31, 2023[21]. - Total liabilities increased to RMB 10,757,783,000 as of June 30, 2024, from RMB 10,425,805,000 as of December 31, 2023, marking an increase of about 3.2%[34]. - The company has outstanding borrowings of RMB 4,066,683,000 as of June 30, 2024, with RMB 1,606,520,000 overdue[42]. - The total overdue interest payable amounted to RMB 1,037,737,000 as of June 30, 2024[42]. - The company had contingent liabilities of RMB 999.9 million as of June 30, 2024, compared to RMB 985.0 million as of December 31, 2023[25]. Financial Guarantees and Debt Restructuring - As of June 30, 2024, the company provided financial guarantees amounting to RMB 6.1185 billion, an increase from RMB 6.0218 billion as of December 31, 2023[6]. - Financial guarantee contracts confirmed by the group amounted to RMB 5.1186 billion, up from RMB 5.0369 billion as of December 31, 2023[6]. - 37.17% of the financial guarantees, amounting to RMB 2.211 billion, have been released since the sale date[2]. - The overall situation regarding debt restructuring has been improving, with borrowers expressing support for the group[7]. - The company aims to improve its overall financial condition through debt restructuring measures aligned with asset sales[9]. - The company plans to utilize a financing amounting to $250 million, which is interest-free and unsecured, to repay secured bank loans by the end of 2024[8]. Cash Flow and Financing - Operating cash outflow was RMB 1,132,000 for the six months ended June 30, 2024, an improvement from RMB 3,735,000 outflow in the same period of 2023[41]. - The company has drawn approximately $120.4 million from the financing for oilfield development and debt repayment as of June 30, 2024[10]. - The company has drawn down USD 120,387,000 (approximately RMB 874,879,000) from a loan facility controlled by Mr. Zhang Zhirong, with a total loan facility of up to USD 250,000,000 (approximately RMB 1,816,800,000) for funding oilfield operations[43]. - The group expects to generate stable operating cash flow through further development and expansion of its energy exploration and production segment[44]. Assets and Investments - The company reported a total asset value of RMB 1,421,342,000 as of June 30, 2024, compared to RMB 1,405,130,000 as of December 31, 2023, reflecting an increase of approximately 1.15%[33]. - The company’s non-current assets totaled RMB 1,390,056,000 as of June 30, 2024, slightly up from RMB 1,379,670,000 as of December 31, 2023[33]. - The group has a non-current asset total of RMB 564,605,000 as of June 30, 2024, compared to RMB 572,033,000 as of December 31, 2023[51]. - The total net book value of property, plant, and equipment is RMB 354,009,000, with a cost or valuation of RMB 732,797,000[52]. - The total net book value of right-of-use assets is RMB 200,941,000 as of December 31, 2023, with a cost or valuation of RMB 219,318,000[53]. - The total net book value of intangible assets and goodwill is RMB 807,637,000 as of December 31, 2023, with a cost of RMB 1,766,749,000[54]. Operational Management - The company is actively managing capital expenditures in response to geopolitical tensions affecting oil prices, which have shown significant volatility[11]. - The company aims to explore and expand into other business types to seek more stable and diversified revenue sources amid complex global economic conditions[28]. - The company is in preliminary discussions with a shareholder for further financial assistance to support its operations[11]. Other Financial Metrics - The company did not declare an interim dividend for the six months ending June 30, 2024, consistent with the previous period[30]. - The company incurred RMB 13,479,000 in employee benefits expenses for the six months ended June 30, 2024, an increase from RMB 11,955,000 in the same period of 2023[62]. - The company reported a financing cost of RMB 261,392,000 for the six months ended June 30, 2024, down from RMB 364,253,000 for the same period in 2023, a reduction of approximately 28.3%[35]. - The basic loss per share for the six months ended June 30, 2024, was RMB (0.03), compared to RMB (0.04) for the same period in 2023[67].