本集团的主营业务为于中国营运及管理燃气管基础设施以及销售及输配天然气。于呈报期，本集团努力 推动本集团的可持续发展，一方面向现有客户推广增值服务，寻找新市场，提高本集团的创收潜力，另 一方面优化成本效率，简化本集团的日常运营，加强管理本集团的开支。 天津津燃公用(01265)发布截至2025年6月30日止6个月中期业绩，该集团取得营业收入8.24亿元，同比减 少5.64%;归属于母公司股东的净亏损2864.06万元，同比增加29.41%;基本每股亏损0.016元。 ...

Core Viewpoint - Tianjin Jiran Public Utilities (01265) reported a decrease in revenue and an increase in net loss for the six months ending June 30, 2025, indicating challenges in its operations and financial performance [1] Financial Performance - The company achieved an operating revenue of 824 million yuan, a year-on-year decrease of 5.64% [1] - The net loss attributable to shareholders increased to 28.64 million yuan, representing a year-on-year increase of 29.41% [1] - The basic loss per share was reported at 0.016 yuan [1] Business Operations - The company's main business involves operating and managing gas pipeline infrastructure and the sale and distribution of natural gas in China [1] - During the reporting period, the company focused on promoting value-added services to existing customers and exploring new markets to enhance revenue potential [1] - The company also aimed to optimize cost efficiency, streamline daily operations, and strengthen management of expenditures [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。 天津津燃公用事業股份有限公司 TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份代號：01265） 2025年中期業績公告 天津津燃公用事業股份有限公司（「本公司」）董事（「董事」）會（「董事會」）提呈本公司及其 附屬公司（統稱「本集團」）截至2025年6月30日止六個月（「呈報期」或「 2025年上半年」）的未 經審核合併業績，連同截至2024年6月30日止六個月（「 2024年上半年」）的未經審核比較數 字如下： 1 合併資產負債表 2025年6月30日 （金額單位：人民幣元） | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註四 | 6月30日 | 12月31日 | | | | （未經審計） | （經審計） | | 資產 | | | | | 流動資 ...

Core Viewpoint - Tianjin Jinan Public Utilities (01265.HK) announced a board meeting scheduled for August 28, 2025, to review and approve the interim results for the six months ending June 30, 2025, and to consider the proposal for an interim dividend, if any [1] Summary by Relevant Categories - **Company Announcement** - The company will hold a board meeting on August 28, 2025, to discuss its interim performance and potential dividend distribution [1] - **Financial Reporting** - The meeting will include the review and approval of the interim results for the six months ending June 30, 2025 [1] - **Dividend Consideration** - The agenda will also consider the proposal for an interim dividend, subject to approval [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。 王聰 中國，天津，二零二五年八月十八日 於本公告日期，董事會包括三位執行董事王聰先生（董事長）、唐潔女士及孫良傳先生，三 位非執行董事張鏡涵先生、沙彩萍女士及楊祖峰先生，及三位獨立非執行董事玉建軍先 生、紀雪峰女士及白默先生。 天津津燃公用事業股份有限公司 TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） 承董事會命 天津津燃公用事業股份有限公司 董事長 （股份代號：01265） 董事會召開日期 天津津燃公用事業股份有限公司（「本公司」）宣佈，本公司將於二零二五年八月二十八日 （星期四）舉行董事（「董事」）會（「董事會」）會議，其中議程包括審議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刊發，以及考慮派發中期股 息之建議（如有）。 ...

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。 1 由於超過半數票數投票贊成上述決議案，故該項決議案已獲正式通過為本公司普通決議 案。 附註： 天津津燃公用事業股份有限公司 TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份代號：01265） 於二零二五年八月十三日舉行的臨時股東大會的投票表決結果 茲提述天津津燃公用事業股份有限公司（「本公司」）日期均為二零二五年七月二十四日的 臨時股東大會（「臨時股東大會」）通告及本公司通函（「通函」），內容有關採購物資之持續關 連交易。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 於二零二五年八月十三日假座中國天津市南開區南開四馬路28號A庭5層舉行的臨時股東 大會上，已就臨時股東大會通告所載決議案進行投票表決。董事會欣然宣佈，決議案已於 臨時股東大會上獲獨立股東批准，投票表決結果如下： | 普通決議案 ...

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

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: 天津津燃公用事業股份有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 FF301 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,339,247,800 RMB | | 0.1 | RMB | | 133,924,780 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,339,247,800 RMB | | 0.1 | RMB | | 133,924,780 | | 2. 股份分類 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 1,595.3 million, a decrease of 10.4% compared to RMB 1,780.5 million in 2023[7]. - Operating loss for 2024 was RMB 48.9 million, significantly improved from a loss of RMB 164.9 million in 2023[7]. - Net loss attributable to shareholders for 2024 was RMB 46.3 million, compared to a net loss of RMB 155.2 million in the previous year, reflecting a reduction of 70%[7]. - Total assets decreased to RMB 2,030.7 million in 2024 from RMB 2,177.4 million in 2023, indicating a decline of 6.7%[7]. - The gross margin for the reporting period was a loss of approximately 2.05%, an improvement from a loss of 4.02% in the previous year[33]. - The pre-tax loss for the reporting period was approximately RMB 47,727,000, significantly reduced from a pre-tax loss of RMB 165,460,000 in the previous year[33]. - As of December 31, 2024, total equity attributable to shareholders was approximately RMB 1,384,347,000, down from RMB 1,430,673,000 as of December 31, 2023[36]. - The group's cash and cash equivalents were approximately RMB 694,790,000 as of December 31, 2024, down from RMB 789,473,000 as of December 31, 2023[37]. - The asset-to-liability ratio was approximately 0.32 as of December 31, 2024, compared to 0.34 as of December 31, 2023[38]. - The total employee cost for the reporting period was approximately RMB 112,299,000, down from RMB 128,952,000 in the previous year[47]. Strategic Initiatives - The company aims to enhance its service quality and expand its market presence while focusing on safety management and governance improvements[8]. - The board plans to deepen institutional reforms and optimize governance structures to enhance operational efficiency[11]. - The company is committed to developing new user services and value-added offerings to drive profit growth[11]. - In 2025, the company will focus on innovation and practical efforts to achieve its annual targets[12]. - The management is actively promoting value-added services to existing customers while seeking new markets to enhance revenue potential[18]. - The company emphasizes compliance and risk management as part of its strategic initiatives for sustainable development[9]. - The group aims to enhance investor confidence by establishing a complete, transparent, and compliant system while maintaining shareholder returns[30]. - The board will continue to focus on the core business of pipeline gas, retaining existing markets and developing new users[30]. - The group plans to actively optimize gas source structure to reduce gas procurement costs[30]. - The company aims to enhance cash flow growth while optimizing operational costs and maximizing project returns[49]. - The company plans to focus on market expansion and user acquisition while optimizing gas source structure to reduce input costs[51]. - The company remains optimistic about the natural gas industry in China, anticipating continued growth driven by government policies promoting cleaner energy[48]. Governance and Management - Mr. Wang Cong has been appointed as the Chairman and Executive Director of the company effective February 19, 2024[57]. - The company held a board and supervisory committee election on June 27, 2024, resulting in changes to the board composition[57]. - The company currently has three executive directors, three non-executive directors, and three independent non-executive directors as of the date of the annual report[64]. - The board includes members with extensive experience in finance, engineering, and management, contributing to the company's strategic direction[71]. - The board consists of six male and three female members, providing diverse and balanced perspectives[100]. - The board has adopted a diversity policy to ensure at least one female representative is maintained[100]. - The nomination committee regularly reviews the board diversity policy to ensure effective implementation[101]. - The board aims to maintain a balance of skills and experiences to support effective decision-making[101]. - The company has established a written guideline for the nomination committee to ensure qualified candidates are recommended[101]. - The board has conducted three shareholder meetings this year, ensuring that all directors are well-informed to address shareholder inquiries[109]. - The board has approved the annual budget and reviewed the operational and financial performance of the company[111]. - The company has established a clear governance structure supported by three committees: the Compensation Committee, the Nomination Committee, and the Audit Committee[120]. - Independent non-executive directors have confirmed their independence and continue to provide balanced and independent opinions to the board[116]. - The company has implemented a comprehensive training program for directors to ensure they are well-versed in corporate governance policies and regulations[118]. - The board has received annual independence confirmations from all existing independent non-executive directors, ensuring no serious interference in their independent judgment[116]. Shareholder Relations and Dividends - The company has established a framework for shareholders to propose temporary resolutions at shareholder meetings if they hold more than 3% of shares[159]. - The company will withhold and pay personal income tax at a rate of 10% on dividends distributed to H-share individual holders[165]. - As of December 31, 2024, the company's distributable reserves for shareholders amounted to approximately RMB 282 million, a decrease from RMB 328 million in 2023[171]. - The company does not recommend the distribution of dividends for the year ending December 31, 2024, consistent with the previous year[164]. - The board considers various factors when determining dividend levels, including operational performance, cash flow, and financial condition[151]. - The company maintains a dividend policy aimed at enhancing transparency in dividend distribution[150]. - The board of directors approved a dividend of $0.50 per share, reflecting a commitment to returning value to shareholders[10]. Operational Developments - The group continues to develop pipeline gas operations in Tianjin and Ulanqab, Inner Mongolia, with pipeline gas sales being the main source of revenue[35]. - The company is exploring various options for the potential sale of assets from its Jining branch, with no confirmed bidders as of the latest announcements[60]. - The company has established service agreements for directors and supervisors, effective until the conclusion of the annual general meeting in 2027[181]. - The company has established an internal audit department with 2 personnel to oversee internal audit activities[143]. - The company conducts annual risk assessments to identify major risks and fulfill its risk management responsibilities[141]. - The company has implemented measures to ensure compliance with information disclosure obligations and to handle insider information appropriately[144]. Market Position and Future Outlook - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[5]. - Research and development investments increased by 30%, totaling $300 million, focusing on innovative technologies[6]. - The company completed a strategic acquisition of a tech startup for $100 million, enhancing its product offerings[7]. - A new partnership was announced with a leading firm to enhance distribution channels, expected to increase sales by 10%[8]. - The company is implementing cost-cutting measures aimed at reducing operational expenses by 15% over the next fiscal year[9]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $30 million allocated for potential deals[7]. - Operational efficiency improvements are expected to reduce costs by 10%, translating to savings of approximately $5 million annually[8]. - The company has established a new partnership that is anticipated to generate an additional $20 million in revenue over the next year[9].

Financial Performance - The total assets of Tianjin Jinran Public Utilities Company Limited decreased from RMB 2,177,398,537.03 in 2023 to RMB 2,030,748,022.71 in 2024, representing a decline of approximately 6.75%[4][5] - Operating revenue for 2024 was RMB 1,595,299,972.10, down from RMB 1,780,527,288.76 in 2023, indicating a decrease of approximately 10.37%[6] - The net loss for 2024 was RMB 46,095,851.25, compared to a net loss of RMB 155,194,987.82 in 2023, showing an improvement of about 70.3%[6] - The company reported a basic loss per share of RMB 0.025 for 2024, compared to RMB 0.084 in 2023, indicating a reduction in loss per share[6] - The total operating revenue for 2024 was RMB 1,595,299,972.10, a decrease of approximately 10.4% from RMB 1,780,527,288.76 in 2023[25] - The total cost of operating revenue for 2024 was RMB 1,628,041,790.88, down from RMB 1,852,080,540.87 in 2023, reflecting a decrease of about 12.1%[25] - The gross margin for the reporting period was a loss of approximately 2.05%, improving from a loss of 4.02% in the previous year[33] - The pre-tax loss for the reporting period was approximately RMB 47,727,000, significantly reduced from a pre-tax loss of RMB 165,460,000 in the previous year[33] Assets and Liabilities - The company's total liabilities decreased from RMB 747,664,956.61 in 2023 to RMB 647,107,639.86 in 2024, a reduction of about 13.43%[5] - The company's cash and cash equivalents decreased from RMB 789,606,526.80 in 2023 to RMB 694,923,802.41 in 2024, a decline of approximately 12.0%[4] - The total equity attributable to shareholders decreased from RMB 1,430,673,046.58 in 2023 to RMB 1,384,346,569.38 in 2024, a decline of approximately 3.2%[5] - The accounts payable decreased to RMB 192,298,693.30 in 2024 from RMB 296,882,410.08 in 2023, representing a reduction of approximately 35.2%[24] - The company had no bank borrowings as of December 31, 2024, consistent with the previous year[36] - The net current assets were approximately RMB 412,695,000 as of December 31, 2024, compared to RMB 431,655,000 in 2023[36] - The company maintained a debt-to-asset ratio of approximately 0.32 as of December 31, 2024, slightly improved from 0.34 in the previous year[37] Accounts Receivable and Inventory - Accounts receivable increased from RMB 192,300,181.77 in 2023 to RMB 238,095,204.64 in 2024, representing an increase of about 23.9%[4] - Accounts receivable as of December 31, 2024, totaled approximately $238.1 million, an increase from $192.3 million in 2023, representing a growth of 23.9%[12] - The aging analysis of accounts receivable shows that amounts within one year increased to $237.7 million in 2024 from $192.3 million in 2023, indicating a growth of 23.6%[12] - The total inventory as of December 31, 2024, was approximately $1.68 million, down from $2.04 million in 2023, reflecting a decrease of 17.5%[16] - The company reported a provision for bad debts of approximately $11.8 million as of December 31, 2024, slightly up from $11.8 million in 2023, indicating a stable provision level[14] - The total amount of receivables financing decreased significantly to approximately $16.2 million in 2024 from $93.8 million in 2023, a drop of 82.7%[15] - The company’s expected credit loss rate for accounts receivable was 0.02% as of December 31, 2024, compared to 0.01% in 2023, indicating a slight increase in credit risk[14] Corporate Governance and Compliance - The audit committee has reviewed the consolidated financial performance for the reporting period, ensuring compliance with financial reporting systems and risk management[49] - The company has undergone a change in auditors, appointing Da Xin Accounting Firm as the new independent auditor after the previous auditor's term ended[53] - The company adheres to high corporate governance standards to enhance performance, transparency, and accountability, complying with all applicable codes during the reporting period[64] - The board of directors and supervisors confirmed compliance with the securities trading code during the reporting period[65] Future Outlook and Strategic Initiatives - The company remains optimistic about the growth of the natural gas industry in China, driven by government policies promoting cleaner energy usage[46] - The company plans to expand its operations in clean energy solutions, focusing on increasing shareholder returns and ensuring continuous growth in net cash flow[47] - The company aims to optimize its gas source structure to reduce gas intake costs and enhance internal management to cut administrative expenses[48] - The company is focusing on market expansion and deepening operations with major clients to capture new user growth while maintaining existing market share[48] - The company is exploring various options regarding the potential sale of assets from its Jining branch due to uncertainties in the bidding process[60] Shareholder Information - The company did not recommend any dividend payment for the 12 months ending December 31, 2024[29] - The annual general meeting is scheduled for June 27, 2025, with a suspension of share transfer registration from June 24 to June 27, 2025[66] - The 2024 annual report will be published on the company's and the stock exchange's websites at an appropriate time[67] Miscellaneous - The company is primarily engaged in the sale of pipeline natural gas, gas appliance sales, gas network connection services, and gas pipeline transportation services[7] - Certain figures in the announcement have been rounded, and forward-looking statements are based on various assumptions and estimates, subject to inherent risks and uncertainties[69]