CHINANEWENERGY(01156)
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CHINANEWENERGY(01156)公布中期业绩 公司拥有人应占亏损785.2万元 同比增长184.49%
智通财经网· 2025-08-26 14:38
Core Viewpoint - CHINANEWENERGY (01156) reported a significant decline in revenue and an increase in losses for the first half of 2025, primarily due to fewer sales contracts and decreased performance from associated companies [1] Financial Performance - Revenue for the first half of 2025 was 23.57 million, representing a year-on-year decrease of 35.57% [1] - The loss attributable to shareholders was 7.852 million, which is an increase of 184.49% compared to the same period last year [1] - Earnings per share showed a loss of 0.013 yuan [1] Contributing Factors - The increase in losses was mainly attributed to a decline in revenue, a decrease in gross margin, and a reduced share of profits from associated companies [1]
CHINANEWENERGY(01156) - 董事会於2025年8月26日修订及採纳的提名委员会职...
2025-08-26 14:34
China New Energy Limited (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 ) (「本 公 司 」) 董事會於 202 5 年 8 月 2 6 日 修訂及 採 納 的 提 名 委 員 會 職權範圍 2 出席會議 – 1 – 1 成 員 (a) 提 名 委 員 會 ( 「 委員會 」 ) 須 由 本 公 司 董 事 ( 「 董 事 」 ) 會 ( 「 董 事 會 」 ) 委 任 。 委 員 會 須 由 不 少 於 三 名 成 員 組 成 , 至少有 一名不同性別的成員,且 大 多 數 成 員 須 為 獨 立 非 執 行 董 事 ( 「 獨 立 非 執 行 董 事 」 ) 。委員會的職權範圍須不時遵守香港聯合交易 所 有 限 公司 主 板證券 上 市 規則 ( 「上市規則 」 )的 規 定。 (b) 委員會主席(「主席」)須由董事會主席或獨立非執行董事擔任。 (a) 除本文另有說明外,委員會會議受本公司組織章程細則中規管董 事 會 會 議及 議 程的條 文 所 規管 。 (b) 委員會會議的法定人數 ...
CHINANEWENERGY(01156) - 2025 - 中期业绩
2025-08-26 14:29
[Financial Statements](index=2&type=section&id=%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) [Condensed Consolidated Statement of Profit or Loss](index=2&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E8%A1%A8) For the six months ended June 30, 2025, the Group experienced significant declines in revenue and gross profit, shifting from profit to a substantially widened operating and period loss | Indicator | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 23,570 | 36,584 | -35.6% | | Cost of sales | (21,168) | (31,315) | -32.4% | | Gross profit | 2,402 | 5,269 | -54.5% | | Operating loss | (7,176) | (1,584) | +353.0% | | Loss for the period | (7,802) | (2,542) | +206.9% | [Condensed Consolidated Statement of Comprehensive Income](index=3&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) The Group's total comprehensive loss for the period significantly increased, driven by an expanded period loss and a shift from foreign exchange gains to losses on overseas operations | Indicator | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Loss for the period | (7,802) | (2,542) | +206.9% | | Exchange differences on translation of overseas operations | (76) | 1,013 | -107.5% | | Total comprehensive loss for the period | (7,878) | (1,529) | +415.2% | | Loss attributable to owners of the Company | (7,852) | (2,760) | +184.5% | | Basic loss per share (RMB) | (0.013) | (0.005) | +160.0% | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) As of June 30, 2025, the Group's total and net assets significantly declined, net current liabilities increased, total equity substantially decreased, and the gearing ratio rose sharply | Indicator | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Non-current assets | 75,797 | 79,140 | -4.2% | | Current assets | 168,956 | 187,424 | -9.8% | | Current liabilities | 234,295 | 246,788 | -5.1% | | Net current liabilities | (65,339) | (59,364) | +10.1% | | Net assets | 1,777 | 9,655 | -81.6% | | Total equity | 1,777 | 9,655 | -81.6% | [Notes to the Condensed Consolidated Financial Statements](index=6&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) [1. General Information](index=6&type=section&id=1.%20%E4%B8%80%E8%88%AC%E8%B3%87%E6%96%99) China New Energy Limited, registered in Jersey and listed on the HKEX, primarily provides integrated technical services for ethanol production systems in China's ethanol fuel and alcoholic beverage sectors - The Company was incorporated in Jersey on May 2, 2006, with shares listed on the Hong Kong Stock Exchange since July 15, 2020[9](index=9&type=chunk) - The principal business involves providing integrated technical services for ethanol production systems in the ethanol fuel and alcoholic beverage industries within the People's Republic of China[9](index=9&type=chunk) - The condensed consolidated interim financial statements are presented in RMB and were approved for issue by the Board of Directors on August 26, 2025[9](index=9&type=chunk) [2. Basis of Preparation](index=6&type=section&id=2.%20%E7%B7%A8%E8%A3%BD%E5%9F%BA%E6%BA%96) These condensed consolidated financial statements are prepared under IAS 34, emphasizing significant going concern uncertainties despite board measures and major shareholder support - The condensed consolidated financial statements have been prepared in accordance with International Accounting Standard 34 "Interim Financial Reporting"[10](index=10&type=chunk) - As of June 30, 2025, the Group recorded a net loss of approximately **RMB 7,802,000**, and net current liabilities exceeding current assets by approximately **RMB 65,339,000**, indicating a material uncertainty regarding going concern[11](index=11&type=chunk) - The Board has taken measures to mitigate liquidity pressure, including financial support from a major shareholder, negotiating loan extensions with lenders, reducing expenses and capital expenditures, and anticipating positive cash flows in the future[12](index=12&type=chunk)[14](index=14&type=chunk) [3. Principal Accounting Policies](index=8&type=section&id=3.%20%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%94%BF%E7%AD%96) The condensed consolidated financial statements are prepared using the historical cost convention, with the first-time application of IAS 21 (Amendment) 'Lack of Exchangeability' having no material impact - The condensed consolidated financial statements are prepared on the historical cost basis, except for certain financial instruments measured at fair value[15](index=15&type=chunk) - The first-time application of IAS 21 (Amendment) "Lack of Exchangeability" during this interim period had no significant impact on the Group's financial position and performance[16](index=16&type=chunk) [4. Segment Information](index=8&type=section&id=4.%20%E5%88%86%E9%83%A8%E8%B3%87%E6%96%99) Management reviews the Group's business as a single segment, providing integrated technical services for ethanol production systems in various sectors, with all non-current assets located in China - Management reviews the operating results of the business as one segment, considering there is only one segment for making strategic decisions[17](index=17&type=chunk) - The Group primarily provides integrated technical services for ethanol production systems in the ethanol fuel and alcoholic beverage industries, and for medical and industrial ethyl acetate related projects[17](index=17&type=chunk) - As of December 31, 2024, and June 30, 2025, all non-current assets were located in the People's Republic of China[18](index=18&type=chunk) [5. Revenue, Contract Assets and Contract Liabilities](index=9&type=section&id=5.%20%E7%87%9F%E6%A5%AD%E9%A1%8D%E2%88%95%E5%90%88%E5%90%8C%E8%B3%87%E7%94%A2%E5%8F%8A%E5%90%88%E5%90%8C%E8%B2%A0%E5%82%B5) In H1 2025, revenue decreased by 35.6% year-on-year, primarily from ethanol fuel, alcoholic beverage, and ethyl acetate projects, with China contributing most revenue, while net contract assets and liabilities declined Revenue by Source | Revenue Source | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Ethanol fuel industry | 12,709 | 24,825 | -48.8% | | Alcoholic beverage industry | 3,066 | 9,638 | -68.2% | | Others (Ethyl acetate related) | 7,795 | 2,121 | +267.5% | | **Total** | **23,570** | **36,584** | **-35.6%** | Revenue by Geographical Market | Region | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | China | 23,480 | 35,812 | -34.4% | | Other countries | 90 | 772 | -88.3% | | **Total** | **23,570** | **36,584** | **-35.6%** | Contract Assets and Liabilities | Customer Contract Related Assets and Liabilities | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Contract assets - net | 134,327 | 148,905 | -9.8% | | Contract liabilities | 33,832 | 36,190 | -6.5% | [6. Income Tax Credit](index=11&type=section&id=6.%20%E6%89%80%E5%BE%97%E7%A8%85%E6%8A%B5%E5%85%8D) In H1 2025, a deferred income tax credit of RMB 89 thousand was recognized, mainly from leases, with no tax provision for Hong Kong and Jersey, and a 15% preferential rate for the main PRC subsidiary Income Tax Credit Summary | Indicator | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | Deferred income tax credit | 89 | – | | **Total income tax credit** | **89** | **–** | - Guangdong Zhongke Tianyuan New Energy Technology Co., Ltd., a principal subsidiary, was certified as a "High-tech Enterprise" in 2022, enjoying a preferential income tax rate of **15%**[25](index=25&type=chunk) - The Company's income tax rate in Jersey is zero percent, and no provision for Hong Kong tax has been made as no income was generated in Hong Kong[24](index=24&type=chunk)[26](index=26&type=chunk) [7. Loss Per Share](index=12&type=section&id=7.%20%E6%AF%8F%E8%82%A1%E虧%E6%90%8D) Basic loss per share for H1 2025 widened to RMB 0.013 from RMB 0.005 in the prior period, primarily due to an increased loss attributable to owners of the Company Basic Loss Per Share | Indicator | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | Loss attributable to owners of the Company | (7,852) | (2,760) | | Weighted average number of ordinary shares in issue (thousands of shares) | 589,759 | 589,759 | | **Basic loss per share (RMB)** | **(0.013)** | **(0.005)** | - Diluted loss per share is not presented as there were no outstanding potential ordinary shares in either period[29](index=29&type=chunk) [8. Dividends](index=12&type=section&id=8.%20%E8%82%A1%E6%81%AF) During the reporting period, the Company neither declared nor paid any dividends - For the periods ended June 30, 2024, and 2025, the Company neither declared nor paid any dividends[30](index=30&type=chunk) [9. Trade and Bills Receivables](index=13&type=section&id=9.%20%E8%B2%BF%E6%98%93%E6%87%89%E6%94%B6%E6%AC%BE%E9%A0%85%E5%8F%8A%E6%87%89%E6%94%B6%E7%A5%A8%E6%93%9A) As of June 30, 2025, net trade and bills receivables decreased by 31.6% year-on-year, with most balances aged within one year Trade and Bills Receivables Summary | Indicator | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Net trade and bills receivables | 9,202 | 13,448 | -31.6% | Ageing Analysis of Trade and Bills Receivables (June 30, 2025) | Ageing Analysis (June 30, 2025) | Amount (RMB thousands) | | :--- | :--- | | Within 1 year | 9,088 | | 1 to 2 years | 114 | | 2 to 3 years | – | | **Total** | **9,202** | [10. Trade and Other Payables](index=14&type=section&id=10.%20%E8%B2%BF%E6%98%93%E6%87%89%E4%BB%98%E6%AC%BE%E9%A0%85%E5%8F%8A%E5%85%B6%E4%BB%96%E6%87%89%E4%BB%98%E6%AC%BE%E9%A0%85) As of June 30, 2025, trade payables decreased by 10.4% year-on-year, with the largest portion aged over three years, while total other payables remained stable Trade and Other Payables Summary | Indicator | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Trade payables | 55,853 | 62,260 | -10.4% | | Other payables and accrued expenses | 30,518 | 28,352 | +7.6% | | Amounts due to directors | 1,438 | 615 | +133.8% | | Accrued salaries | 5,667 | 6,211 | -8.7% | | VAT payable | 40,819 | 36,889 | +10.6% | | **Total** | **134,295** | **134,327** | **0.0%** | Ageing Analysis of Trade Payables (June 30, 2025) | Trade Payables Ageing (June 30, 2025) | Amount (RMB thousands) | | :--- | :--- | | Within 1 year | 23,910 | | 1 to 2 years | 4,183 | | 2 to 3 years | 2,342 | | Over 3 years | 25,418 | | **Total** | **55,853** | [Management Discussion and Analysis](index=15&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) [Business Review](index=15&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) As a leading ethanol system producer, the Company faced challenges in H1 2025 from declining domestic fuel ethanol consumption, intensified competition, and slow international project progress, leading to reduced revenue and profit, while actively adjusting strategies and increasing R&D - The Company is a leading ethanol system producer in China, primarily providing integrated core system services for ethanol production in the ethanol fuel and alcoholic beverage industries[34](index=34&type=chunk) - In H1 2025, domestic fuel ethanol consumption declined, supply exceeded demand, production enterprises faced cost pressure, and industry competition intensified; international potential projects progressed slowly due to geopolitical and tariff impacts[35](index=35&type=chunk)[36](index=36&type=chunk) - The Company actively recalibrated its marketing strategy, explored new markets such as baijiu concentration and impurity removal, and xanthan gum light alcohol recovery projects, and participated in coal-to-ethanol production line design, equipment installation, commissioning, and after-sales services[37](index=37&type=chunk) - During the reporting period, the Company signed **9 new contracts** with a total contract value (excluding VAT) of **RMB 31.86 million**, consistent with the same period last year[38](index=38&type=chunk) - R&D expenses amounted to **RMB 2.07 million** (H1 2024: RMB 1.44 million), primarily focused on biomass fuel projects and small-scale hydrogen production units[39](index=39&type=chunk) - The five largest ongoing projects generated revenue of **RMB 15.77 million**, accounting for **66.9%** of the Group's total revenue during the reporting period[40](index=40&type=chunk) [Future Outlook](index=17&type=section&id=%E6%9C%AA%E4%BE%86%E5%B1%95%E6%9C%9B) The Company plans to capitalize on biofuel opportunities under 'dual carbon' goals, consolidate domestic markets, expand overseas, and increase revenue by strengthening marketing, exploring related industry investments, and boosting R&D in advanced ethanol, hydrogen, and higher alcohol production technologies - China's "14th Five-Year Plan" explicitly proposes expanding biofuel applications, with a target fuel ethanol consumption of **12 million tons by 2025**, indicating significant long-term growth potential for the biofuel industry[41](index=41&type=chunk) - The Company will strengthen its marketing team, maintain existing clients, expand its new client portfolio, actively explore investment opportunities in related industries, and expand revenue from manufacturing and technical services for other chemical production equipment[41](index=41&type=chunk) - The Company will increase R&D investment in leading **1.5 and 2nd generation cellulosic ethanol production technologies**, hydrogen energy production technologies, ethanol deep processing for higher alcohol production processes, and related equipment manufacturing[43](index=43&type=chunk) - As of the end of the reporting period, the Company and its subsidiaries held a total of **35 valid registered patents**, including **19 invention patents**[43](index=43&type=chunk) [Financial Review](index=18&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) In H1 2025, the Company's revenue, gross profit, and gross margin significantly decreased, associate performance turned to loss, leading to a substantial increase in loss attributable to owners, while administrative expenses and finance costs decreased, and income tax credit increased - Revenue decreased by **35.6%** from approximately **RMB 36.58 million** in H1 2024 to approximately **RMB 23.57 million** in H1 2025, primarily due to fewer sales contracts and slower progress on existing contract projects[44](index=44&type=chunk) - Gross profit decreased by **54.5%** from approximately **RMB 5.27 million** in H1 2024 to approximately **RMB 2.40 million** in H1 2025, with the overall gross margin decreasing from **14.4% to 10.2%**, mainly affected by market fluctuations[45](index=45&type=chunk) - Selling and marketing expenses decreased by **18.9%** to approximately **RMB 1.80 million**, and administrative expenses decreased by **12.6%** to approximately **RMB 7.59 million**, primarily due to cost control measures[46](index=46&type=chunk)[47](index=47&type=chunk) - Share of results of associates turned from a profit of approximately **RMB 0.99 million** in H1 2024 to a loss of approximately **RMB 1.25 million** in H1 2025, a decrease of **225.8%**, mainly due to the decline in operating performance of associates[48](index=48&type=chunk) - Net finance costs decreased by **25.4%** to approximately **RMB 0.72 million**, primarily referring to interest on bank borrowings and lease liabilities[50](index=50&type=chunk) - Income tax credit increased from **RMB 0** in H1 2024 to approximately **RMB 89,000** in 2025, due to deferred income tax credit arising from leases[51](index=51&type=chunk) - Loss attributable to owners of the Company expanded to approximately **RMB 7.85 million** (H1 2024: approximately RMB 2.76 million), mainly due to decreased revenue, lower gross margin, and reduced share of results of associates[52](index=52&type=chunk) [Liquidity, Financial Resources and Capital Structure](index=20&type=section&id=%E6%B5%81%E5%8B%95%E8%B3%87%E9%87%91%E3%80%81%E8%B2%A1%E5%8B%99%E8%B3%87%E6%BA%90%E5%8F%8A%E8%B3%87%E6%9C%AC%E7%B5%90%E6%A7%8B) As of June 30, 2025, the Group's cash and cash equivalents significantly decreased, bank borrowings declined, but net current liabilities increased, total equity substantially reduced, leading to a sharp rise in the gearing ratio to 136.73% Liquidity and Capital Structure Summary | Indicator | June 30, 2025 (RMB millions) | December 31, 2024 (RMB millions) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and cash equivalents | 1.09 | 4.17 | -73.9% | | Bank borrowings | 21.34 | 32.23 | -33.8% | | Total equity | 1.78 | 9.66 | -81.6% | | Net current liabilities | 65.34 | 59.36 | +10.1% | | Current ratio | 0.72 times | Largely unchanged | - | | Gearing ratio | 136.73% | 26.60% | +413.9% | [Other Financial Information](index=20&type=section&id=%E5%85%B6%E4%BB%96%E8%B2%A1%E5%8B%99%E4%BF%A1%E6%81%AF) During the reporting period, the Group reported no significant changes in capital expenditure, major acquisitions, disposals, investments, contingent liabilities, or capital commitments, with certain assets pledged for financing, insignificant foreign exchange risk, and no speculative derivative transactions - The Group's capital expenditure primarily includes intangible assets and expenses for acquiring property, plant, and equipment related to operations, with no significant changes during the reporting period[55](index=55&type=chunk) - In H1 2025, there were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures, nor any significant investments held outside its subsidiaries[56](index=56&type=chunk)[57](index=57&type=chunk) - As of June 30, 2025, the Group had no contingent liabilities or capital commitments[60](index=60&type=chunk)[62](index=62&type=chunk) - The right-of-use assets and buildings of the Company's subsidiaries have been pledged to banks as security for bank facilities granted to the Group[61](index=61&type=chunk) - The functional currency of the Group's operations, assets, and liabilities is RMB, and it does not face significant foreign exchange risk, nor does it use any financial instruments for hedging purposes[63](index=63&type=chunk) - The Group's treasury policy prohibits entering into derivative transactions for speculative purposes[64](index=64&type=chunk) [Employees and Remuneration Policy](index=22&type=section&id=%E5%83%B1%E5%93%A1%E5%8F%8A%E8%96%AA%E9%85%AC%E6%94%BF%E7%AD%96) As of June 30, 2025, the Group had 84 full-time employees, whose skills are enhanced through customized training, with remuneration comprising salaries and bonuses determined by qualifications, position, and performance - As of June 30, 2025, the Group had **84 full-time employees** (December 31, 2024: 82 employees)[65](index=65&type=chunk) - The Group provides tailored training programs to employees aimed at enhancing their skills and knowledge[65](index=65&type=chunk) - Remuneration for employees generally includes salaries and bonuses, determined based on each employee's qualifications, position, and performance[65](index=65&type=chunk) [Other Information](index=22&type=section&id=%E5%85%B6%E4%BB%96%E4%BF%A1%E6%81%AF) [Corporate Governance Practices](index=22&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%B8%B8%E8%A6%8F) The Company is committed to maintaining high corporate governance standards and confirmed compliance with all code provisions of the Corporate Governance Code in Appendix C1 Part 2 of the HKEX Listing Rules during the reporting period - The Company is committed to achieving and maintaining a high level of corporate governance to protect shareholders' interests and create long-term value[66](index=66&type=chunk) - The Directors believe that for the six months ended June 30, 2025, the Company has complied with all code provisions of the Corporate Governance Code set out in Appendix C1 Part 2 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[66](index=66&type=chunk) [Standard Code for Securities Transactions](index=22&type=section&id=%E8%AD%89%E5%88%B8%E4%BA%A4%E6%98%93%E7%9A%84%E6%A8%99%E6%BA%96%E5%AE%88%E5%89%87) The Company has adopted the Standard Code for Securities Transactions by Directors of Listed Issuers in Appendix C3 of the Listing Rules and confirmed directors' compliance with its requirements during the reporting period - The Company has adopted the Standard Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix C3 of the Listing Rules as its own code of conduct[67](index=67&type=chunk) - Following specific enquiry, the Company confirmed that the Directors have complied with the required standards set out in the Standard Code for the six months ended June 30, 2025[67](index=67&type=chunk) [Interim Dividends](index=22&type=section&id=%E4%B8%AD%E6%9C%9F%E8%82%A1%E6%81%AF) The Board resolved not to declare any interim dividend for the six months ended June 30, 2025 - The Board resolved not to declare any interim dividend for the six months ended June 30, 2025 (six months ended June 30, 2024: nil)[68](index=68&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=23&type=section&id=%E8%B3%BC%E8%B2%B7%E3%80%81%E5%87%BA%E5%94%AE%E6%88%96%E8%B4%96%E5%9B%9E%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%8A%E5%B8%82%E8%AD%89%E5%8B%B8) During the six months ended June 30, 2025, neither the Company nor its subsidiaries purchased, sold, or redeemed any of the Company's listed securities, and no treasury shares were held - During the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[69](index=69&type=chunk) - As of June 30, 2025, the Company did not hold any treasury shares[69](index=69&type=chunk) [Review and Publication](index=23&type=section&id=%E5%AF%A9%E9%96%B1%E4%B8%AD%E6%9C%9F%E6%A5%AD%E7%B8%BE) The Group's interim results for the six months ended June 30, 2025, have been reviewed by the Company's Audit Committee and will be published on the HKEX and Company websites - The Group's interim results for the six months ended June 30, 2025, have been reviewed by the Company's Audit Committee, which comprises three independent non-executive directors[70](index=70&type=chunk) - This announcement is published on the HKEX website (www.hkexnews.hk) and the Company's website (www.zkty.com.cn)[71](index=71&type=chunk)
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
Core Viewpoint - CHINANEWENERGY (01156) anticipates a significant increase in losses for the mid-2025 period, projecting a loss attributable to shareholders of approximately RMB 7.8 million, compared to a loss of about RMB 2.5 million for the six months ending June 30, 2024 [1] Financial Performance - The company expects a loss increase primarily due to a revenue decline of approximately 35.6% [1] - The gross margin has decreased by about 4.2% [1] - The share of losses from associated companies is projected to be approximately RMB 1.3 million, a shift from a profit of about RMB 1 million in the first half of 2024 [1]
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 | | ...