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，並明確表示概不就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。 SPT Energy Group Inc. 華油能源集團有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1251） 於二零二五年八月二十六日舉行之股東週年大會投票表決結果 2 | | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | 5. | (A) | 授予董事一般授權，以配發、發行及 | 784,330,000 | 0 | | | | 處置不超過本公司已發行股本（庫存股 | (100%) | (0%) | | | | 份除外）20%之額外股份。 | | | | | (B) | 授予董事一般授權，以購回不超過本 | 784,330,000 | 0 | | | | 公司已發行股本（庫存股份除外）10% | (100%) | (0%) | | | | 之股份。 | | | | | (C) | 待第5(A) ...

格隆汇8月13日丨华油能源(01251.HK)宣布，董事会会议将于2025年8月26日（星期二）召开，藉以（其 中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布并考虑派付 中期股息（如有）。 ...

承董事會命 華油能源集團有限公司* 主席 吳東方先生 香港，二零二五年八月十三日 於本公告日期，執行董事為吳東方先生、李強先生及丁克臣先生；非執行董事為 王國強先生、武吉偉先生及陳春花女士；及獨立非執行董事為張渝涓女士、胡國 強先生及馬小虎先生。 * 僅供識別 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倚賴 該等內容而引致的任何損失承擔任何責任。 SPT Energy Group Inc. 華油能源集團有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1251） 董事會會議通告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條而作出。 華油能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事 會會議將於二零二五年八月二十六日（星期二）召開，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之中期業績及其發佈並 考慮派付中期股息（如有）。 ...

Core Viewpoint - The company, China Oil Energy (01251.HK), anticipates a loss attributable to equity holders of approximately 40 million to 60 million RMB for the six months ending June 30, 2025, which is an improvement compared to a loss of about 62.7 million RMB in the same period last year [1] Financial Performance - The expected loss range for the upcoming period is between 40 million to 60 million RMB [1] - The previous year's loss was approximately 62.7 million RMB, indicating a narrowing of the loss compared to the prior year [1] Operational Adjustments - The improvement in financial performance is attributed to the optimization of the company's business structure and enhanced cost control measures [1] - Additionally, the company has experienced a reduction in asset impairment losses during the period [1]

Core Viewpoint - Huayou Energy (01251.HK) expects to report a loss attributable to equity holders of approximately RMB 40 million to RMB 60 million for the six months ending June 30, 2025, which is an improvement compared to a loss of RMB 62.7 million in the same period last year [1] Financial Performance - The company's market capitalization is HKD 485 million, ranking 3rd in the Oil Extraction II industry [1] - Revenue for Huayou Energy is projected at RMB 1.873 billion, while the industry average is RMB 42.1743 billion, also ranking 3rd [1] - The company's debt ratio stands at 60.04%, compared to the industry average of 77.47%, ranking 5th [1] Industry Comparison - Huayou Energy's return on equity (ROE) is not specified, while the industry average is -30.58% [1] - The company's net profit margin is not specified, with the industry average at -65.32% [1] - The gross profit margin for Huayou Energy is reported at 23.7% [1]

Core Viewpoint - The company anticipates a loss attributable to equity holders of approximately RMB 40 million to RMB 60 million for the six months ending June 30, 2025, which is an improvement compared to a loss of RMB 62.7 million in the same period last year [1] Summary by Relevant Sections - **Financial Performance** - The expected loss for the current period is between RMB 40 million and RMB 60 million, showing a reduction from the previous year's loss of RMB 62.7 million [1] - **Operational Adjustments** - The board attributes the improved loss situation to business structure optimization and enhanced cost control measures during the period [1] - **Market Conditions** - The company faces challenges in its market segment, with some clients continuing to focus on cost reduction and efficiency improvements, indicating a weak industry environment [1] - **Future Outlook** - The company acknowledges that more time is needed to reverse the loss situation despite the ongoing optimization and cost control efforts [1]

Core Viewpoint - The company, Huayou Energy, anticipates a loss attributable to equity holders of approximately RMB 40 million to RMB 60 million for the six-month period ending June 30, 2025, which represents a narrowing of losses compared to RMB 62.7 million in the same period last year [1] Group 1 - The expected loss for the current period is between RMB 40 million and RMB 60 million [1] - The previous year's loss was RMB 62.7 million, indicating an improvement in performance [1] - The board attributes the improved performance to business structure optimization, enhanced cost control measures, and a reduction in asset impairment losses [1]

1. 本期間內，本集團業務結構優化調整及加強成本控制措施；及 2. 本集團資產減值損失有所減少。 本集團所在的部分市場面對挑戰，部分客戶仍然降本增效，行業疲軟，本集團已 優化調整業務結構及加強成本控制措施，需要更多的時間以扭轉虧損情況。 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 該等內容而引致的任何損失承擔任何責任。 本公告所載資料僅根據董事會目前可取得的資料的初步評估作出，其中包括本集 團於本期間的未經審核綜合管理賬目，該等賬目於本公告日期未經本公司核數師 或本公司審核委員會審閱或確認。股東及潛在投資者務請細閱預期將於二零二五 年八月底前刊發的本公司截至二零二五年六月三十日止六個月的中期業績公告。 SPT Energy Group Inc. 華油能源集團有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1251） 股東及潛在投資者於買賣本公司股份時務須審慎行事。 盈利警告 預期虧損同比收窄 本公告乃華油能源集團有限公司（「本公司」，連同其附屬公司「本集團」）根據香港 聯合 ...

致：香港交易及結算所有限公司 公司名稱: 華油能源集團有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 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 | 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) | 01251 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,953,775,999 | | 0 | | 1,953,775,999 | | 增加 / 減少 (-) | | | 148,000 | | 0 | | | | 本月底結存 | | | 1,953,923,999 | | 0 | | 1,953,923,999 | 第 2 頁 共 11 頁 v 1.1.1 | 1. 股份分類 | 普通股 | 股份 ...

Financial Performance - The company reported a revenue of RMB 1,694.1 million for the fiscal year ending December 31, 2024, a decrease from RMB 1,947.2 million in 2023[9]. - The net loss attributable to the company's owners was RMB 256.2 million, compared to a profit of RMB 16.7 million in the previous year[9]. - Total assets decreased to RMB 2,508.7 million in 2024 from RMB 2,911.2 million in 2023, reflecting a decline of approximately 13.8%[12]. - Current liabilities were RMB 1,418.6 million, down from RMB 1,509.2 million in 2023, indicating a reduction of about 6.0%[12]. - The company experienced an operating loss of RMB 218.0 million, contrasting with an operating profit of RMB 54.0 million in the previous year[9]. - Non-current assets decreased to RMB 579.3 million from RMB 651.9 million, a decline of approximately 11.1%[12]. - The financing costs remained stable at RMB 31.2 million, slightly up from RMB 31.1 million in 2023[9]. - The group achieved a revenue of RMB 1,694.1 million for the year ended December 31, 2024, a decrease of RMB 253.1 million or 13.0% compared to RMB 1,947.2 million in the previous year, primarily due to extreme weather, reduced overseas workload, and client investment tightening[64]. - The group's material costs were RMB 502.0 million, down RMB 47.2 million or 8.6% from RMB 549.2 million in the previous year, mainly due to the decrease in revenue[66]. - Employee compensation expenses increased to RMB 641.5 million, up RMB 14.3 million or 2.3% from RMB 627.2 million in the previous year[67]. - The group reported a loss of RMB 263.6 million for the year, compared to a profit of RMB 8.8 million in the previous year[36]. - The group reported an operating loss of RMB 218.0 million for the current year, compared to an operating profit of RMB 54.0 million in the previous year[74]. - The net financing costs for the year ended December 31, 2024, were RMB 31.2 million, a slight increase of RMB 0.1 million or 0.3% from RMB 31.1 million in the previous year[75]. - The income tax expense for the year ended December 31, 2024, was RMB 17.0 million, compared to RMB 12.8 million in the previous year[77]. - The group reported a net other income of RMB 1.7 million, down from RMB 12.3 million in the previous year, mainly due to exchange rate fluctuations[65]. - The group's impairment losses for the year ended December 31, 2024, amounted to RMB 81.7 million, an increase of RMB 30.1 million or 58.3% compared to the previous year, primarily due to increased impairment losses on trade receivables, property, plant, and equipment, as well as inventory write-downs[72]. - Other operating costs for the year ended December 31, 2024, were RMB 217.1 million, up RMB 33.8 million or 18.4% from RMB 183.3 million in the previous year[73]. Market Environment - The company is facing challenges in the global oil market, with demand growth slowing, particularly in emerging economies[17]. - The domestic oil market is undergoing structural adjustments, transitioning to a low to medium growth phase under the "dual carbon" goals[17]. - The global economic growth rate is expected to remain around 2.7% by 2025, indicating a weak recovery with significant uncertainties[27]. - In 2025, China's oil demand is projected to gradually enter a phase of stable decline, presenting both challenges and transformation opportunities for oilfield service companies[28]. - The global oil and gas exploration and development investment is forecasted to decrease by 2.5% in 2024, totaling $553.8 billion, marking the first decline in four years[35]. - The global economic growth rate was 3.2% in 2024, with the U.S. economy recovering well but facing high inflation and debt pressure, while Europe experienced low growth impacted by geopolitical conflicts[50]. Strategic Initiatives - The company is exploring opportunities in the integration of oil and gas with new energy sectors, aiming for a green low-carbon transformation[17]. - The company is actively exploring new business models and technology applications to expand its operations, particularly in the CCUS sector[20]. - The company has established cooperation intentions with local oil companies in Kazakhstan, Indonesia, and the Middle East to facilitate future market expansion[19]. - The company aims to optimize its talent structure and enhance its core team to support its strategic goals[24]. - The three strategic business segments are clearly defined and working collaboratively to ensure the company's sustainable and healthy development in the long term[25]. - The company plans to deepen resource integration and optimize business layout in 2024, focusing on balanced development across its three strategic business segments[36]. - The company has made progress in its new energy business, capitalizing on the rising global demand for clean energy[36]. - The company aims to strengthen its core oil service business while expanding its overseas market presence and enhancing project implementation in the renewable energy sector[31]. - The company is focusing on technology advancement and market optimization to navigate uncertainties in the global economy and energy market[29]. - The company emphasizes the importance of technological innovation and management optimization to maintain a stable market share amid increasing competition and pressure on service prices[54]. - The group is actively exploring new business and market opportunities to address risks and challenges posed by geopolitical conflicts and the global energy transition towards low-carbon solutions[133]. Operational Efficiency - The company implemented detailed plans to enhance management efficiency, resulting in significant improvements in operational effectiveness and cost savings[22]. - The company maintained stable operations despite a challenging environment, with overall workload remaining flat compared to the previous year[19]. - The group achieved a significant increase in drilling speed by 2.81 times in a Turkmenistan project, setting a new regional drilling record[56]. - The company has commenced drilling services in an oil and gas field in South Sumatra, Indonesia, marking a significant milestone in expanding its external oil service market[30]. - The company secured two important orders in the Middle East at the beginning of 2025, including well repair and testing services, which are crucial for expanding market share in the region[30]. - The company has established a completion tool R&D and manufacturing factory in Tianjin to reduce manufacturing costs and enhance integrated capabilities in completion R&D, manufacturing, and technical services[57]. - Continuous innovation in management practices is targeted to improve profitability, risk control, and cost management[101]. - The company has a strong management team with over 30 years of experience in various sectors, including finance, technology, and legal affairs[111][115]. - The company emphasizes the importance of team building and creating a positive corporate environment to ensure sustainable development[31]. Environmental and Social Governance (ESG) - The company is committed to ESG and sustainable development, integrating these principles into its strategic planning and daily operations[24]. - The company achieved a zero target for environmental incidents during the reporting period, with no significant events related to environmental issues leading to lawsuits or penalties[123]. - The company has implemented a comprehensive environmental management system, with subsidiaries certified under ISO14001[126]. - The company emphasizes green development and has established strict pollution control measures, including managing wastewater, waste gas, and solid waste[129]. - The company encourages employees to adopt green commuting practices and promotes energy-saving initiatives in the workplace[125]. - The company has a vision to become a model of efficient and harmonious development between people and the environment[123]. - The company has a strong focus on energy conservation and emission reduction, adhering to various national environmental laws and regulations[124]. - A commitment to sustainable development is emphasized, with plans to integrate ESG principles into decision-making and operations[103]. Corporate Governance - The company has a structured approach to corporate governance, with various committees overseeing audit, remuneration, and nominations[112][113]. - The board of directors includes independent non-executive members with extensive experience in corporate governance and management[111][112][113]. - The leadership team is committed to driving the company's strategic initiatives and ensuring compliance with financial regulations[115][116]. - The company has confirmed compliance with the disclosure requirements of the Listing Rules regarding related party transactions[157]. - The company has arranged appropriate directors' and officers' liability insurance for its directors and senior management[152]. - The company has no management contracts related to its overall business or any major part of it as of December 31, 2024[158]. Shareholder Information - The company has established a stock option plan to reward eligible employees, with details provided in the "Stock Option Plan" section[160]. - The remuneration committee aims to enhance the compensation policy based on the group's operational performance and market practices[159]. - The company has not proposed a final dividend for the year ending December 31, 2024, consistent with the previous year[139]. - The group's available distributable reserves as of December 31, 2024, are approximately RMB 1,244.3 million, compared to RMB 1,228.9 million as of December 31, 2023[146]. - The total number of shares that can be issued under the revised share option plan is capped at 195,377,599 shares, which represents 10% of the total issued shares as of the report date[189]. - The maximum number of shares that can be issued to service providers under the plan is limited to 19,537,759 shares, equating to 1% of the total issued shares as of the report date[189]. - The total number of shares that can be issued to any grantee within any 12-month period is restricted to 1% of the issued shares[190]. - The exercise price for any specific share option granted under the revised plan must not be lower than the higher of the closing price on the grant date or the average closing price over the five trading days preceding the grant date[195]. - The revised share option plan will be effective for a period of ten years starting from June 26, 2024, with approximately nine years and eleven months remaining[196]. - The company can seek shareholder approval to update the plan's authorization limits every three years, with the updated limits not exceeding 10% of the total issued shares at the time of approval[196]. - The vesting period for share options must be no less than 12 months[192]. - The total number of unexercised options as of January 1, 2024, includes significant allocations to key executives, such as 10,000,000 options for Li Qiang with an exercise price of 0.490[199]. - The company has a structured approach to granting options, ensuring that no offer is valid if not accepted within seven days[194]. - The company has outlined specific terms for the expiration of options, with various expiration dates ranging from 2026 to 2033 for different executives[199]. - Total number of stock options granted to employees is 379,267,666[200]. - The exercise price for the stock options ranges from $0.250 to $0.740[200]. - The earliest expiration date for the stock options is August 30, 2026, and the latest is March 30, 2033[200].