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佈之內容概不 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 佈 全 部 或 任 何 部 分 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。 Huili Resources (Group) Limited 滙力資源（ 集 團 ）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1303） 董事會會議日期 滙 力 資 源（集 團）有 限 公 司（「本公司」）之 董 事 會（「董事會」）宣 佈 董 事 會 會 議 將 於 二 零 二 五 年 八 月 二 十 七 日（星 期 三）舉 行，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以及考慮派付中期 股 息（如 有）之 建 議。 承董事會命 滙 力 資 源（集 團）有 限 公 司 主 席 崔亞洲 香 港，二 零 二 五 年 八 月 十 一 日 於 本 公 佈 日 期，執 行 董 事 為 崔 亞 洲 先 生（主 席 ...

汇力资源(01303)发布公告，集团预期截至2025年6月30日止6个月取得来自持续经营业务的公司权益拥 有人应占纯利约人民币1500万元至人民币2000万元，截至2024年6月30日止6个月(相应期间)则取得来自 持续经营业务的公司权益拥有人应占纯利约人民币1.18亿元。 报告期间纯利预期大幅减少至约人民币1500万元至人民币2000万元主要归因于以下因素的合并影响： 2.相应期间议价收购CC Bong Logistics Limited的一次性收益约人民币2000万元，而报告期间并无取得此 收益; 3.报告期间预期信贷亏损拨回约人民币1600万元，相应期间应收账款及其他应收款项预期信贷亏损拨备 则约为人民币10万元;及 4.报告期间录得汇兑亏损约人民币1000万元，相应期间则为汇兑收益约人民币400万元。 1.集团毛利由相应期间的约人民币1.30亿元减少至报告期间的约人民币5300万元，乃由于报告期间煤炭 价格下降，以及煤炭贸易业务毛利率大幅下降; ...

智通财经APP讯，汇力资源(01303)发布公告，集团预期截至2025年6月30日止6个月取得来自持续经营业 务的公司权益拥有人应占纯利约人民币1500万元至人民币2000万元，截至2024年6月30日止6个月(相应 期间)则取得来自持续经营业务的公司权益拥有人应占纯利约人民币1.18亿元。 报告期间纯利预期大幅减少至约人民币1500万元至人民币2000万元主要归因于以下因素的合并影响： 1. 集团毛利由相应期间的约人民币1.30亿元减少至报告期间的约人民币5300万元，乃由于报告期间煤炭 价格下降，以及煤炭贸易业务毛利率大幅下降; 2. 相应期间议价收购CC Bong Logistics Limited的一次性收益约人民币2000万元，而报告期间并无取得 此收益; 3. 报告期间预期信贷亏损拨回约人民币1600万元，相应期间应收账款及其他应收款项预期信贷亏损拨备 则约为人民币10万元;及 4. 报告期间录得汇兑亏损约人民币1000万元，相应期间则为汇兑收益约人民币400万元。 ...

董事会认为，报告期间纯利预期大幅减少至约人民币1,500万元至人民币2,000万元主要归因于以下因素 的合并影响：1.集团毛利由相应期间的约人民币1.30亿元减少至报告期间的约人民币5,300万元，乃由于 报告期间煤炭价格下降，以及煤炭贸易业务毛利率大幅下降；2.相应期间议价收购 CCBongLogisticsLimited的一次性收益约人民币2,000万元，而报告期间并无录得此收益；3.报告期间预 期信贷亏损拨回约人民币1,600万元，相应期间应收账款及其他应收款项预期信贷亏损拨备则约为人民 币10万元；及4.报告期间录得汇兑亏损约人民币1,000万元，相应期间则为汇兑收益约人民币400万元。 格隆汇8月8日丨汇力资源(01303.HK)公告，集团预计截至2025年6月30日止六个月录得来自持续经营业 务的公司权益拥有人应占纯利约人民币1,500万元至人民币2,000万元，相应期间则录得来自持续经营业 务的公司权益拥有人应占纯利约人民币1.18亿元。 ...

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佈之內容概不 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 會 就 本 公 佈 全 部 或 任 何 部 分 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。 Huili Resources (Group) Limited 滙力資源（ 集 團 ）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1303） 內幕消息 盈利警告 本 公 佈 由 滙 力 資 源（集 團）有 限 公 司（「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 香港法例第571章證券及期貨條例第XIVA部 內 幕 消 息 條 文（定 義 見 上 市 規 則）作 出。 根 據 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月（「報告期間」）之 未 經 審 核 簡 明 綜 合 中 期 管 理 賬 目 的 初 步 評 ...

Group 1 - The core viewpoint of the article highlights a collective rise in Hong Kong coal stocks, driven by a significant asset injection plan by China Shenhua Energy's controlling shareholder, the State Energy Investment Group, aimed at resolving industry competition issues [1] - China Shenhua's acquisition is seen as a transition in the coal industry from "fragmented competition" to "oligopoly," with leading companies leveraging mergers to dominate the market [1] - The expected outcome of the transaction is an enhancement of China Shenhua's coal resource strategic reserves and integrated operational capabilities, further deepening the company's energy supply chain layout [1] Group 2 - Specific stock performance includes Huile Resources rising over 9%, Jinma Energy increasing over 7%, and several other coal stocks also showing gains, indicating positive market sentiment [1] - The article lists various coal stocks with their latest prices and percentage changes, showcasing the overall upward trend in the sector [1] - Analysts suggest that China Shenhua, as an "industry pricing anchor," will have increased influence over long-term coal prices and market coal prices following capacity expansion, potentially stabilizing coal price fluctuations [1]

Acquisitions and Business Expansion - The company completed the acquisition of CC Bong Logistics Limited and Mouton Investment Limited, enhancing its coal supply chain platform and operational efficiency[9]. - The company acquired Shanxi Magao Supply Chain Management Co., which has a coal storage capacity of 250,000 tons, enhancing its supply chain capabilities[18]. - The company also acquired Changzhi Desheng Coal Storage and Distribution Co., which is expected to have a total storage capacity of 1 million tons of coal[19]. - The company completed acquisitions of CC Bong HK and Mouton HK, enhancing its coal supply chain capabilities with a total storage capacity of 1.12 million tons[26]. - The acquisition of CC Bong HK was completed for a total consideration of HKD 100 million, with HKD 62.64 million paid through the issuance of 156,600,000 new shares at HKD 0.40 per share and the remaining HKD 37.36 million settled via an unsecured promissory note[37]. - The acquisition of Mouton Investment Limited was finalized for HKD 35.2 million, with 73,333,333 new shares issued at approximately HKD 0.48 per share, facilitating the integration of existing coal storage and specialized equipment[41]. - The company acquired 100% of the issued share capital of CC Bong Logistics Limited and Mouton Investment Limited through its wholly-owned subsidiary, Runce Limited[91]. Financial Performance - Operating revenue for coal mining and washing industries was approximately RMB 3,160.33 billion, a year-on-year decrease of 11.1%[15]. - Operating profit for the coal mining and washing industries was approximately RMB 604.64 billion, a year-on-year decrease of 22.2%[15]. - The coal business segment contributed approximately RMB 4.03 billion in revenue for the year, an increase from RMB 2.85 billion in the previous year[20]. - Revenue increased from approximately RMB 2.86 billion in the previous year to about RMB 4.03 billion, reflecting a growth rate of 41.4%[25]. - The cost of sales rose by approximately 44.3% year-on-year, from RMB 2.64 billion to RMB 3.81 billion, primarily due to increased coal sales[25]. - The company recorded a gross profit of approximately RMB 222.7 million, maintaining relative stability compared to the previous year, although the gross margin decreased[25]. - Administrative expenses increased to approximately RMB 604 million from RMB 404 million in the previous year, mainly due to higher salary levels and staff numbers[29]. - Other income decreased to approximately RMB 96 million from RMB 316 million in the previous year, primarily due to reduced government subsidies and foreign exchange gains[30]. - The company incurred other operating losses of approximately RMB 205 million, mainly due to expected credit losses on financial assets[32]. - Financial costs netted approximately RMB 45 million, a shift from net financial income of RMB 55 million in the previous year[33]. - Income tax expenses for the year were approximately RMB 258 million, down from RMB 311 million in the previous year[34]. - The company sold 95% of its equity in Hami Jinhua for RMB 94 million, recording a gain of approximately RMB 18.34 million from the sale[24]. Market and Economic Environment - China's GDP grew approximately 5.0% year-on-year, indicating a positive economic environment for coal demand[11]. - In 2024, China's raw coal production reached about 440 million tons, a year-on-year increase of approximately 4.2%[13]. - Coal imports in 2024 amounted to approximately 54.3 million tons, reflecting a year-on-year increase of 14.4%[13]. - The coal industry remains a typical cyclical industry, closely linked to economic growth and energy production stability[11]. - In the current year, China's electricity generation reached approximately 1,008.69 billion kWh, representing a year-on-year growth of about 6.7%[16]. - The production of pig iron in China was approximately 852 million tons, a year-on-year decrease of 2.3%[16]. - Cement production in China fell to 1.825 billion tons, a year-on-year decline of 9.5%, marking the lowest level since 2010[16]. - The steel export volume increased by 22.7% year-on-year, indicating a strong demand in international markets[16]. - The average price of imported coal decreased by 0.7% in 2024, with the price per ton dropping to approximately RMB 682.7[69]. - Non-electric demand for coal is anticipated to grow, with chemical coal demand expected to reach 37 million tons in 2025, a year-on-year increase of 8%[64]. Strategic Focus and Future Plans - The company aims to enhance its competitiveness by providing additional storage and blending services to its customers[10]. - The company is actively seeking opportunities to develop its coal business through value-added acquisitions and strategic resource reallocation[20]. - The company plans to enhance its coal trade and supply chain services, leveraging its strengths in financing, technology, and operational excellence to explore new opportunities in the coal industry[70]. - The company has initiated photovoltaic project development to promote low-carbon transformation and integrate coal-based energy with green energy[70]. - The company has allocated more resources to develop its coal business since 2021, which has become its strategic business segment[91]. - The company has continued to diversify its operations into coal storage services during the current fiscal year[91]. Governance and Management - The management team includes experienced professionals with backgrounds in finance, investment, and management, enhancing the company's strategic capabilities[73][74][76][78][80]. - The company has a strong focus on asset management and investment strategies, with key personnel involved in significant financial projects and acquisitions[76][80]. - The board of directors includes individuals with significant experience in mergers and acquisitions, which may facilitate future growth opportunities[76][80]. - The company has appointed independent non-executive directors to ensure governance and oversight, reflecting a commitment to corporate responsibility[74][81]. - The board consists of eight directors, including four executive directors and three independent non-executive directors[156]. - The board of directors held 4 meetings during the year, in compliance with the code's requirement of at least four meetings annually[163]. - The company has established a mechanism to ensure independent viewpoints are provided to the board, including hiring legal advisors for compliance with Chinese and Hong Kong regulations[160]. - The company has adopted policies to ensure all business transactions comply strictly with relevant laws and regulations[160]. - The company has established a risk management framework to identify and manage significant risks affecting its operations[189]. - The company has engaged external legal advisors to provide ongoing advice on relevant laws and regulations affecting its operations in China and Hong Kong[190]. Shareholder Information - The company does not recommend any final dividend for the year[108]. - As of December 31, 2024, the company's distributable reserves amount to approximately RMB 275.7 million[109]. - Major shareholders include Mr. Feng Yuan Tao with 306,522,040 shares (14.57%) and Mr. Bong Chin Chung with 242,419,957 shares (11.53%) as of December 31, 2024[142]. - Tian Yuan International Limited holds 521,000,000 shares, representing 24.77% of the total issued share capital[139]. - Fu Lian Holdings Limited holds 137,792,017 shares, representing 6.55% of the total issued share capital[139]. - The company has established a dividend policy that outlines factors determining dividend payments, long-term profitability, and expected cash flows[200]. Risk Factors - The coal business is subject to various regulatory risks, including health, safety, and environmental regulations[97]. - Financial risks include market, credit, and liquidity risks, which could impact the company's operations and financial performance[97]. - The company has established a risk management framework, including continuous monitoring and reporting to the board of directors[190]. - The internal compliance officer will report directly to the board to ensure operations comply with applicable laws and regulations[190]. - The company has adopted internal control and risk management procedures to help achieve business objectives and safeguard assets[188]. Employee Information - As of December 31, 2024, the company employed 999 staff, an increase from 819 staff as of December 31, 2023, with total employee costs amounting to RMB 898 million, up from RMB 858 million in the previous year[61].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of RMB 4,030,742, an increase of 41.3% compared to RMB 2,850,951 in 2023[3] - The gross profit for the same period was RMB 222,744, reflecting a slight increase of 4.1% from RMB 213,015 in the previous year[3] - Operating profit decreased to RMB 173,793, down 13.2% from RMB 200,244 in 2023[4] - Profit before tax was RMB 169,274, a decrease of 17.6% compared to RMB 205,705 in the prior year[4] - Net profit attributable to equity holders was RMB 160,295, down 4.8% from RMB 167,609 in 2023[4] - Basic earnings per share from continuing operations was RMB 7.2, down from RMB 10.5 in the previous year[5] - The company reported a total comprehensive income of RMB 160,250, a decrease of 5.8% from RMB 170,377 in 2023[5] Assets and Liabilities - Total assets increased to RMB 2,673,717 thousand in 2024, up from RMB 1,577,790 thousand in 2023, representing a growth of 69.5%[7] - Current assets rose to RMB 2,273,518 thousand in 2024, compared to RMB 1,278,258 thousand in 2023, marking an increase of 78.0%[7] - Non-current assets totaled RMB 400,199 thousand in 2024, up from RMB 299,532 thousand in 2023, reflecting a growth of 33.6%[7] - Total liabilities increased to RMB 1,609,654 thousand in 2024, compared to RMB 785,714 thousand in 2023, indicating a rise of 104.0%[8] - Current liabilities reached RMB 1,448,620 thousand in 2024, up from RMB 742,163 thousand in 2023, which is an increase of 95.4%[8] - The company's equity attributable to shareholders rose to RMB 1,064,063 thousand in 2024, compared to RMB 792,076 thousand in 2023, showing a growth of 34.3%[8] Revenue Sources - The coal business segment generated revenue of RMB 4,030,742 thousand for the year ended December 31, 2024, compared to RMB 2,850,951 thousand for the previous year, representing an increase of approximately 41.3%[21] - The primary revenue source from the coal business in China was from coal trading and processing services, which accounted for RMB 3,922,032 thousand, while coal supply chain management services contributed RMB 108,710 thousand[21] - The company recognized all revenue at a single point in time, with total revenue from external customers in China increasing from RMB 2,850,951 thousand in 2023 to RMB 4,030,742 thousand in 2024[23] Expenses and Costs - Administrative expenses increased to RMB 60,380, up from RMB 40,396 in the previous year, indicating a rise of 49.6%[3] - The sales cost for the current year was approximately RMB 3.81 billion, up 44.3% from RMB 2.64 billion in the previous year, primarily due to increased coal sales[64] - Other income for the current year was approximately RMB 96 million, down from RMB 316 million in the previous year, mainly due to government subsidies and foreign exchange gains[70] - Employee costs rose to RMB 89,514,000 in 2024 from RMB 85,433,000 in 2023, reflecting an increase of approximately 4.4%[31] Acquisitions and Strategic Changes - The company completed the sale of 95% of its equity in Hamit Jin Hua Mining Resources Development Co., Ltd. in September 2024, marking the termination of its mining operations[40] - The company acquired 100% of the issued share capital of CC Bong Logistics Limited and Mouton Investment Limited to enhance its coal supply chain platform[45] - The company has consolidated its operations into a single business segment, the coal business, as per the review by the board of directors[18] - The company decided to focus resources on the coal business and reduce mining segment activities, selling the mining business on September 29, 2024[19] Market and Industry Trends - China's GDP is projected to grow approximately 5% this year, with increased support for the coal industry from the National Energy Administration[49] - In December 2024, China's raw coal production reached about 440 million tons, a year-on-year increase of approximately 4.2%[50] - Coal demand primarily comes from electricity, steel, chemicals, and construction, with electricity generation increasing by about 6.7% this year[51] - The national cement production decreased to 1.825 billion tons, a year-on-year decline of 9.5%, the lowest level since 2010[52] Financial Management and Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules, ensuring high standards of corporate governance[125] - The audit committee, consisting of three independent non-executive directors, has been established to review and monitor the group's financial reporting procedures and risk management[128] - The consolidated financial statements for the year ending December 31, 2024, have been agreed upon by the auditor, Zhonghui Anda CPA Limited[129] Future Outlook - The company plans to actively seek opportunities to develop its coal business, including strategic acquisitions and resource reallocation, to expand existing operations[58] - The group anticipates continued growth in coal imports, supported by favorable pricing and policy directions encouraging quality coal imports[113] - The group aims to strengthen its coal trading and supply chain services in response to stable demand for thermal and coking coal in China[117]

2024 中 期 報 告 (於開曼群島註冊成立的有限公司) 股份代號 : 1303 滙力資源（集團）有限公司 1 中期報告2024 董事會 非執行董事 曹野先生 審核委員會 黃梅女士（主席） 項思英女士 陳炳權先生 公司資料 執行董事 崔亞洲先生（主席） 葉欣先生 王茜女士 周建忠先生 獨立非執行董事 項思英女士 黃梅女士 陳炳權先生 薪酬委員會 項思英女士（主席） 王茜女士 黃梅女士 提名委員會 項思英女士（主席） 王茜女士 黃梅女士 授權代表 崔亞洲先生 邱康俊先生 公司秘書 邱康俊先生 獨立核數師 中匯安達會計師事務所有限公司 香港 九龍灣 宏照道38號 企業廣場第五期 2座23樓 法律顧問 有關香港特別行政區（「香港」）及 中華人民共和國（「中國」）法律 李智聰律師事務所 有關中國法律 金杜律師事務所 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 滙力資源（集團）有限公司 中期報告20242 公司資料（續） 註冊辦事處及主要營業地點 在中國 中國 新疆維吾爾自治區 哈密市 廣 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 1,359,778 thousand, an increase of 1.1% compared to RMB 1,334,580 thousand for the same period in 2023[2] - Gross profit for the same period was RMB 129,629 thousand, representing a significant increase of 36.2% from RMB 95,155 thousand in the previous year[2] - Operating profit rose to RMB 140,153 thousand, up 49.5% from RMB 93,737 thousand in the prior period[2] - Net profit for the period was RMB 116,983 thousand, an increase of 42.3% compared to RMB 82,286 thousand in the previous year[2] - Basic and diluted earnings per share increased to RMB 6.08, up from RMB 5.08 in the same period last year[3] - The company's profit before tax was RMB 21,230,000 for the six months ended June 30, 2024, compared to RMB 13,884,000 in 2023, representing a growth of 53.1%[22] - The total tax expense for the six months ended June 30, 2024, was RMB 21,230,000, reflecting an increase from RMB 13,884,000 in 2023[22] - The total employee cost for the period was approximately RMB 41.8 million, compared to RMB 25.7 million in the previous period[89] - Basic earnings per share increased to RMB 6.08, up 19.7% from RMB 5.08 in the same period last year[25] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 2,307,832 thousand, compared to RMB 1,577,780 thousand as of December 31, 2023, reflecting a growth of 46.3%[4] - Current assets increased to RMB 1,838,953 thousand, up from RMB 1,278,258 thousand at the end of 2023, indicating a growth of 43.9%[4] - Trade payables rose to RMB 961,740 thousand, an increase of 50.6% from RMB 637,851 thousand in the previous period[5] - Non-current liabilities totaled RMB 174,894 thousand, compared to RMB 43,551 thousand at the end of 2023, showing a significant increase[5] - Total equity increased to RMB 952,126 thousand, up from RMB 792,076 thousand at the end of 2023, reflecting a growth of 20.2%[5] Business Operations - The company operates primarily in the People's Republic of China, focusing on the extraction, processing, and sale of lead and zinc products, as well as coal trading and processing services[6] - The company has decided to minimize mining operations and focus resources on the coal supply chain business, which is now considered a single operating segment[16] - The coal business generated revenue of RMB 1,359,778,000 (unreviewed) for the six months ended June 30, 2024, compared to RMB 1,334,580,000 (unreviewed) for the same period in 2023, reflecting a growth of approximately 1.9%[17][18] - The revenue from coal trading and processing services was RMB 1,329,032,000 (unreviewed) for the six months ended June 30, 2024[17] - The company completed the acquisition of CC Bong Logistics Limited in January 2024, enhancing its coal service supply chain management capabilities with a total storage capacity of 1 million tons across two coal yards[51] Acquisitions and Investments - The acquisition of CCB Bong Logistics Limited was completed on January 24, 2024, for a total consideration of RMB 77,558,000, aimed at enhancing the company's coal trading and supply chain management capabilities[36] - The acquisition of Mouton Investment Limited was finalized on July 24, 2024, for a total consideration of HKD 40,333,333, which will enhance the company's coal service supply chain management[52] - The fair value of identifiable assets and liabilities acquired by CCB Logistics Limited amounts to RMB 97,629,000, with a bargain purchase gain of RMB 20,071,000 recognized in the business combination[37][38] - The company aims to leverage synergies from the acquisitions of CC Bong and Mouton HK to create long-term strategic growth opportunities in the coal industry[53] Market Conditions - In 2023, coal consumption accounted for 55.3% of China's total energy consumption, significantly higher than the global average[46] - In the first half of 2024, China's industrial raw coal production was 2.27 billion tons, a decrease of 1.7% compared to the same period last year[46] - Coal imports surged over 60% in 2023, with total coal and lignite imports reaching 25 million tons in the first half of 2024, an increase of 12.5% year-on-year[46] - The domestic coal market is experiencing a downward trend due to rising inventory levels and limited internal demand[58] - The coal industry in China is expected to enter a transitional and transformative period in the second half of 2024, with strong coal imports and domestic production recovery maintaining robust supply levels[94] Financial Management and Risks - The group faces various financial risks, including market risk (foreign exchange, interest rate, and price risks), credit risk, and liquidity risk[12] - The group has implemented a conservative treasury policy to ensure ample liquidity and effective financial management[80] - The group has a strong liquidity position and is confident in obtaining sufficient resources to meet operational funding needs[79] - The group maintains a healthy financial position, investing surplus cash in low-risk deposits and high-quality debt securities to provide additional returns to shareholders[77] Corporate Governance - The company is committed to maintaining high standards of corporate governance and has taken appropriate steps to adopt and comply with its corporate governance code[109] - The audit committee, consisting of three independent non-executive directors, has reviewed the financial reporting procedures and internal controls during the period[111] - The company has not appointed a CEO position; the duties are performed by other executive directors and senior management[109] Shareholder Information - Major shareholders include Tian Yuan International Limited and Mr. Choi, each holding 521,000,000 shares, representing 26.80% of the company's issued share capital[96] - Other significant shareholders include Mr. Feng Yuan Tao with 306,522,040 shares (15.77%) and China Clean Energy Technology Limited with 170,000,000 shares (8.74%)[98]