CHINANEWENERGY(01156)

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CHINANEWENERGY(01156.HK)盈警:预期中期净亏损780万元
Ge Long Hui· 2025-08-19 09:56
格隆汇8月19日丨CHINANEWENERGY(01156.HK)发布公告,截至2025年6月30日止六個月,预期集团 2025年中期将录得公司拥有人应占亏损约人民币780万元,而截至2024年6月30日止六个月则录得公司拥 有人应占亏损约人民币250万元。 与截至2024年6月30日止的六个月相比,亏损增加主要是由于以下因素:(1)收入下降了约35.6%。(2)毛 利率下降约4.2%。(3)所占联营公司业绩份额约为人民币130万元的亏损(相比截至2024年6月30日止的 六个月约为人民币100万元的盈利)。 ...
CHINANEWENERGY发盈警 预计中期股东应占亏损约780万元
Zhi Tong Cai Jing· 2025-08-19 09:53
与2024年上半年相比,亏损增加主要是由于以下因素:收入下降了约35.6%。毛利率下降约4.2%。所占 联营公司业绩份额约为人民币130万元的亏损(相比2024年上半年约为人民币100万元的盈利)。 CHINANEWENERGY(01156)发布公告,预期集团2025年中期将取得公司拥有人应占亏损约人民币780 万元,而截至2024年6月30日止六个月则取得公司拥有人应占亏损约人民币250万元。 ...
CHINANEWENERGY(01156)发盈警 预计中期股东应占亏损约780万元
智通财经网· 2025-08-19 09:52
智通财经APP讯,CHINANEWENERGY(01156)发布公告,预期集团2025年中期将取得公司拥有人应占 亏损约人民币780万元,而截至2024年6月30日止六个月则取得公司拥有人应占亏损约人民币250万元。 与2024年上半年相比,亏损增加主要是由于以下因素:收入下降了约35.6%。毛利率下降约4.2%。所占 联营公司业绩份额约为人民币130万元的亏损(相比2024年上半年约为人民币100万元的盈利)。 ...
CHINANEWENERGY(01156) - 盈利预警
2025-08-19 09:45
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 部份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。 (於海峽群島澤西島註冊成立的有限公司 並於香港以「 Zhongke Tianyuan New Energy Limited 」之名開展業務) (股份代號:1156) 盈利預警 本公告乃由 China New Energy Limited(「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證券上市規則(「上市規則」)第 13.09(2)(a)條以及證券 及期貨條例(香港法例第 571 章)第 XIVA 部項下之內幕消息條文(定義見上市規則) 而作出。 本公司董事會(「董事會」)謹此通知本公司股東(「股東」)及潛在投資者,根據本 集團截至 2025 年 6 月 30 日止六個月(「2025 年中期」)之未經審核綜合管理賬目之 初步評估及董事會現時可獲得之資料,預期本集團 2025 年中期將錄得本公司擁有人應 佔虧損約人民幣 7.8 百萬元,而截至 2024 年 6 月 30 日止六個月則 ...
CHINANEWENERGY(01156.HK)将于8月26日召开董事会会议以审批中期业绩
Ge Long Hui· 2025-08-14 09:27
CHINANEWENERGY(01156.HK)将于8月26日召开董事会会议以审批中期业绩 CHINANEWENERGY(01156.HK):2024年股东应占亏损5949.5万元 格隆汇8月14日丨 CHINANEWENERGY(01156.HK)公布,公司将于2025年8月26日召开董事会会议,以 (其中包括)审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布,以及审议派发中期股息 的建议(如有)。 相关事件 ...
CHINANEWENERGY(01156) - 董事会会议日期
2025-08-14 09:11
(於海峽群島澤西島註冊成立的有限公司 並於香港以「 Zhongke Tianyuan New Energy Limited 」之名開展業務) (股份代號:1156) 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 部份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。 China New Energy Limited 香港,2025 年 8 月 14 日 於本公告日期,董事會包括兩名執行董事,即余偉俊先生(主席)及唐兆興先生(行政 總裁);及三名獨立非執行董事,即 Richard Antony Bennett 先生、陳盛發先生及黃美玲 女士。 董事會會議日期 China New Energy Limited(「本公司」)董事會(「董事會」)謹此宣佈,本公司將於 2025 年 8 月 26 日(星期二)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 2025 年 6 月 30 日止六個月之未經審核中期業績及考慮派發中期股 息(如有)。 承董事會命 China New Energy Limite ...
CHINANEWENERGY(01156) - 截至2025年7月31日止月份之股份发行人的证券变动...
2025-08-04 07:40
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 公司名稱: CHINA NEW ENERGY LIMITED (以「Zhongke Tianyuan New Energy Limited」之名在香港開展業務) 呈交日期: 2025年8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) | 01156 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 40,000,000,000 | GBP | | 0.00025 GBP | | 10,000,000 | | 增加 / 減少 (-) | | 0 | | | GBP | | 0 | | 本月底結存 | | 40,000,000,000 | GBP | | ...
CHINANEWENERGY(01156) - 2024 - 年度财报
2025-04-29 09:46
Financial Performance - Revenue for the year ended December 31, 2024, was RMB 85,428,000, a significant increase from RMB 41,826,000 in 2023, representing a growth of 104.5%[17] - Loss before income tax improved to RMB (59,466,000) in 2024 from RMB (110,400,000) in 2023, indicating a reduction in losses by 46.2%[17] - The company reported a total comprehensive loss for the year attributable to owners of the Company of RMB (59,311,000) in 2024, down from RMB (127,033,000) in 2023, a reduction of 53.3%[17] - Net loss decreased by 53.21% from a loss of approximately RMB126.72 million for the year ended 31 December 2023 to a loss of approximately RMB59.29 million for the year ended 31 December 2024[29] - The Company achieved total operating revenue of RMB85.43 million for the Reporting Year, representing a 104.2% increase compared to RMB41.83 million in 2023[66] - The loss attributable to owners of the Company decreased by 53.0% to RMB59.50 million from RMB126.59 million in 2023[66] Assets and Equity - Total assets decreased to RMB 266,564,000 in 2024 from RMB 326,400,000 in 2023, a decline of 18.4%[19] - Total equity dropped to RMB 9,655,000 in 2024 compared to RMB 68,763,000 in 2023, reflecting a decrease of 86.9%[19] - Non-current assets decreased to RMB 79,140,000 in 2024 from RMB 91,819,000 in 2023, a decline of 13.9%[19] - As of 31 December 2024, the Group had net current liabilities of approximately RMB59.36 million, an increase from RMB10.84 million in 2023, and total equity attributable to owners of approximately RMB10.10 million, down from RMB69.41 million in 2023[85] - The Group's total borrowings as of 31 December 2024 were approximately RMB32.23 million, up from RMB26.99 million in 2023, with a weighted average effective interest rate of 3.85%[87] - The Group's gearing ratio was approximately 26.60% as of 31 December 2024, significantly higher than 3.75% in 2023[85] Market and Business Development - The company aims to leverage opportunities in high-tech and green low-carbon sectors, aligning with China's projected economic growth of 4.8% in 2024[21] - The marketing team is actively seeking project opportunities through industry exhibitions and client visits to reverse the downward business trend[21] - The company is facing challenges from geopolitical tensions and trade protectionism, which have impacted global trade dynamics[23] - Potential projects in Africa and Southeast Asia have experienced slow progress, affecting the company's international expansion efforts[23] - The Company signed 20 new contracts in 2024, increasing the project value from approximately RMB68 million in 2023 to around RMB192 million in 2024, primarily driven by the anhydrous ethanol dehydration business[44][46] - The total amount of contracts for the Reporting Year increased by approximately 182.4%, driven by new business opportunities in waste alcohol processing and recycling[66] Research and Development - The company plans to enhance research and development efforts in clean energy technologies, including hydrogen energy technology development and equipment manufacturing[30] - The Company invested a total of RMB2.7 million in R&D during the reporting year, focusing on biomass fuel production technology and small-scale hydrogen production equipment[45][47] - The Company aims to enhance its technical leadership in the ethanol fuel market through advancements in cellulose ethanol and hydrogen energy production technologies[62] - The company has developed 39 patented technologies and is recognized as a National High-Tech Enterprise, enhancing its competitive edge in the market[38] - The Company aims to create an organic combination of production, learning, and research through effective collaboration with customers, universities, and research institutes[30] Corporate Governance and Management - The Company is committed to high standards of corporate governance, which is key to safeguarding shareholder interests and creating long-term value[168] - The Board consists of five Directors, including two executive Directors and three independent non-executive Directors, ensuring a strong independent element for effective judgment[173] - The Company complied with all code provisions set out in Part 2 of the Corporate Governance Code during the year ended 31 December 2024, except for the disclosed deviation[169] - The Group has a strong management team with extensive experience in their respective fields, enhancing operational efficiency and strategic decision-making[140] - The Company encourages Directors to participate in continuous professional development courses and seminars[196] Industry Trends and Challenges - The fuel ethanol market in 2024 showed stable production but declining prices and weak domestic demand, with over 80% of production concentrated in four provinces[40] - The domestic supply of ethanol fuel is concentrated in Heilongjiang, Jilin, Anhui, and Liaoning, which together account for over 80% of national production, with Heilongjiang alone contributing approximately 50% in 2023[42] - The target consumption of ethanol fuels in China may reach 12 million tons by 2025, indicating a growing demand for equipment alongside production capacity expansion[49][51] - The biofuel industry is anticipated to have significant growth potential in the long run, driven by China's carbon peak and carbon neutrality goals[57] Leadership and Team Experience - The company has a strong leadership team with diverse backgrounds in technology, engineering, and management, enhancing its strategic planning and corporate development capabilities[112][115][122] - The leadership team collectively possesses over 150 years of experience across various relevant industries, positioning the company for future success[140] - Mr. Yu Weijun has over 36 years of experience in the technology sector and has held various significant positions in listed companies[113] - Mr. Tang Zhaoxing has over 34 years of experience in engineering and technology sectors, overseeing overall operations and project management[119] - Ms. Wong Mei Ling was appointed as an independent non-executive Director in March 2023, bringing over 30 years of accounting experience[132]
CHINANEWENERGY(01156) - 2024 - 年度业绩
2025-03-31 13:39
Financial Performance - The company reported a revenue of RMB 85,428,000 for the year ended December 31, 2024, representing an increase of 104.5% compared to RMB 41,826,000 in 2023[4] - The gross profit for the year was RMB 16,872,000, a significant recovery from a gross loss of RMB 5,122,000 in the previous year[4] - The net loss for the year narrowed to RMB 59,292,000 from RMB 126,723,000 in 2023, indicating a 53.3% improvement[5] - Total revenue for 2024 reached RMB 85,428,000, a significant increase of 104.5% compared to RMB 41,826,000 in 2023[19] - The company reported a loss before tax of approximately RMB 59,495,000 for 2024, compared to a loss of RMB 126,594,000 in 2023, indicating a significant improvement in performance[39] - The company reported a loss attributable to owners of RMB 59.50 million, a reduction of 53.0% from a loss of RMB 126.59 million in 2023[69] - Gross profit increased to RMB 16.87 million from a loss of RMB 5.12 million in the previous year, resulting in a gross margin improvement from approximately -12.2% to about 19.7%[63] Revenue Breakdown - Revenue from the ethanol fuel industry was RMB 26,696,000 in 2024, up 43.8% from RMB 18,562,000 in 2023[19] - Revenue from the alcohol beverage industry increased to RMB 26,077,000 in 2024, compared to RMB 20,349,000 in 2023, reflecting a growth of 28.3%[19] - Revenue from other services surged to RMB 32,655,000 in 2024, a dramatic rise from RMB 2,915,000 in 2023[19] - Revenue from external customers in China amounted to RMB 79,943,000 in 2024, up 95.5% from RMB 40,930,000 in 2023[25] - Major customers contributed RMB 50,069,000 to total revenue in 2024, compared to RMB 24,531,000 in 2023, marking a growth of 103.5%[26] Assets and Liabilities - The company’s total assets decreased to RMB 266,564,000 in 2024 from RMB 326,400,000 in 2023, reflecting a decline of 18.3%[6] - Current liabilities exceeded current assets by RMB 59,364,000, highlighting a significant liquidity issue[10] - The company’s non-current assets decreased to RMB 79,140,000 in 2024 from RMB 91,819,000 in 2023, a reduction of 13.8%[6] - The company’s equity dropped to RMB 9,655,000 in 2024 from RMB 68,763,000 in 2023, a decline of 86.0%[7] - The company’s net current liabilities increased to approximately RMB 59.36 million from RMB 10.84 million in 2023[70] Cost Management and Operational Strategy - The company plans to implement cost-cutting measures and negotiate with lenders to alleviate liquidity pressure[11] - The company anticipates generating positive cash flow from operations in the foreseeable future if the proposed measures are successfully implemented[12] - Employee costs decreased from RMB 13,028,000 in 2023 to RMB 9,649,000 in 2024, reflecting a reduction of approximately 25%[1] - Research and development costs significantly decreased from RMB 6,427,000 in 2023 to RMB 2,686,000 in 2024, a decline of approximately 58%[1] - Sales costs rose by 46.0% to approximately RMB 68.56 million, driven by the increase in revenue[62] Contracts and Projects - In 2024, the company signed 20 new contracts with a total project value increasing from approximately RMB 68 million in 2023 to about RMB 192 million, primarily driven by the anhydrous ethanol dehydration business in the coal-based ethanol sector[51] - The three largest ongoing projects generated revenue of RMB 50.07 million, accounting for 58.61% of the total revenue during the reporting period[53] Market and Competitive Position - The domestic fuel ethanol market is characterized by stable production but declining prices, with major production concentrated in Heilongjiang, Jilin, Anhui, and Liaoning provinces, which together account for over 80% of national output[49] - The company aims to strengthen its domestic market position by leveraging equipment renewal demand and focusing on technological innovation and diversification in the fields of hydrogen energy equipment and bio-based materials[56] - The company plans to expand into emerging overseas markets, targeting regions like Southeast Asia and Brazil, while also pursuing projects such as the Romanian fuel ethanol plant maintenance scheduled for 2024[57] - The company has developed 39 proprietary technologies and patents, enhancing its competitive edge in the ethanol production system market[48] - The company is committed to increasing its marketing efforts and expanding its sales network to maintain good relationships with existing customers and attract new clients[58] Governance and Compliance - The group has complied with the corporate governance code, with one exception regarding the notice period for a board meeting held with less than 14 days' notice[82] - The independent auditor confirmed that the consolidated financial statements fairly present the group's financial position as of December 31, 2024[88] - The audit committee, composed of three independent non-executive directors, reviewed the consolidated financial statements for the year ended December 31, 2024[85] - The annual report for the year ended December 31, 2024, will be sent to shareholders and published on the stock exchange and the company's website at an appropriate time[90] Other Financial Information - Other income for 2024 totaled RMB 1,208,000, a decrease from RMB 1,571,000 in 2023[28] - Net other losses for 2024 were RMB 5,552,000, compared to RMB 4,050,000 in 2023, indicating an increase in losses[29] - Interest expenses on bank loans decreased to RMB 1,596,000 in 2024 from RMB 1,698,000 in 2023[30] - The deferred tax expense for 2024 was a credit of RMB 174,000, compared to an expense of RMB 16,323,000 in 2023, indicating a substantial change in tax position[32] - The company has no tax provisions in Hong Kong as its income is not generated from or sourced in Hong Kong[34] - The company did not declare any dividends for 2024, consistent with 2023[38] - The company has no significant contingent liabilities or capital commitments as of December 31, 2024[75][76] - There were no significant events occurring after December 31, 2024, up to the date of this announcement[81]
CHINANEWENERGY(01156) - 2024 - 中期财报
2024-09-26 09:56
Industry Performance - The company reported a decline in the ethanol and alcoholic beverage industry, with supply growth exceeding demand growth, leading to price drops [19]. - The Company aims to actively participate in the rapidly developing domestic coal to ethanol industry, focusing on production line design and equipment installation [24]. - Revenue from the ethanol fuel industry was RMB 24,825 thousand, up from RMB 23,911 thousand, while revenue from the alcoholic beverage industry surged to RMB 9,638 thousand from RMB 3,080 thousand [160]. Research and Development - The company has developed over 40 patented technologies, enhancing its competitive edge in the ethanol production system [16]. - The company is recognized as a National High-Tech Enterprise and has a provincial standard technology center, indicating strong R&D capabilities [16]. - The company has collaborated with the Guangzhou Institute of Energy Conversion and various universities on national research projects, enhancing its innovation capabilities [16]. - R&D expenses were reduced to RMB 1.44 million in 1H2024 from RMB 5.91 million in 1H2023, focusing on biomass fuel and small-scale hydrogen production technology [30]. - The Company holds a total of 40 valid patents, including 25 invention patents, and aims to maintain technical advantages in the fuel ethanol market through R&D in advanced production technologies [42][43][44]. Financial Performance - The Company recorded total operating revenue of RMB 36.58 million for the six months ended June 30, 2024, representing a 13.9% increase from RMB 32.12 million in the same period of 2023 [25]. - Operating loss decreased to RMB 1.58 million in 1H2024 from a loss of RMB 15.46 million in 1H2023, while net loss reduced to RMB 2.54 million from RMB 16.27 million [27]. - The total comprehensive loss for the period was RMB 1,529,000, down from RMB 15,356,000 in the same period last year, highlighting a positive trend [122]. - Basic loss per share improved to RMB 0.005 from RMB 0.027, indicating a reduction in loss attributable to shareholders [122]. - The Group reported a loss attributable to the owners of approximately RMB 2.76 million for 1H2024, a significant decrease from a loss of RMB 16.22 million in 1H2023, mainly due to improved gross profit margin and reduced R&D expenses [55][60]. Cost Management - Selling and marketing expenses decreased by approximately RMB 70 thousand, or 3.1%, from approximately RMB 2.29 million in 1H2023 to approximately RMB 2.22 million in 1H2024 [47][51]. - Administrative expenses decreased by approximately 37.2% to approximately RMB 8.68 million in 1H2024, down from approximately RMB 13.82 million in 1H2023, primarily due to reduced R&D expenses [48][52]. - Depreciation charges for the six months ended June 30, 2024, were RMB 390 thousand, significantly lower than RMB 1,893 thousand in 2023 [169]. Cash Flow and Liquidity - As of June 30, 2024, cash and cash equivalents were approximately RMB 6.39 million, an increase from approximately RMB 5.17 million as of December 31, 2023 [56][61]. - The company reported a net cash used in operating activities of RMB (1,044) thousand for the six months ended June 30, 2024, an improvement from RMB (1,488) thousand for the same period in 2023 [132]. - Cash at bank and on hand increased to RMB 6,394,000 as of 30 June 2024, up from RMB 5,174,000 as of 31 December 2023, representing an increase of approximately 23.5% [199]. Shareholder Information - As of June 30, 2024, Mr. Yu Weijun holds 99,012,168 shares through Tewin Capital, representing approximately 16.79% of the issued share capital [109]. - The total number of shares held by substantial shareholders indicates a significant concentration of ownership within the company [108]. - No other individuals, apart from directors and chief executives, have disclosed interests or short positions in the company's shares as of June 30, 2024 [113]. Risk Management - The Group is exposed to various financial risks, including interest rate risk, credit risk, and liquidity risk [149]. - There have been no changes in the risk management policies since the year-end [150]. - The financial statements do not include all financial risk management information and disclosures required in the annual financial statements [149]. Business Model and Strategy - The company has shifted its focus from blindly pursuing market share to optimizing production efficiency due to increased competition and production losses [19]. - The company provides comprehensive customized solutions for project construction, relocation, upgrading, and installation through a well-established business model [20]. - The company has established a marketing service-led business model supported by a technical R&D center, ensuring effective project execution [20]. - The Company plans to strengthen its marketing team and expand its sales network to maintain good relationships with existing customers and attract new clients [39]. - The Company is exploring new product marketing models through various communication methods, including telephone, video conferences, and industry exhibitions [26].