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 ...

Core Viewpoint - The company expects a significant decrease in net profit attributable to equity holders from continuing operations for the six months ending June 30, 2025, estimated at approximately RMB 15 million to RMB 20 million, compared to RMB 118 million for the corresponding period ending June 30, 2024 [1] Financial Performance - The company's gross profit is expected to decline from approximately RMB 130 million in the corresponding period to about RMB 53 million in the reporting period, primarily due to falling coal prices and a substantial decrease in the gross margin of coal trading business [1] - The company will not record a one-time gain of approximately RMB 20 million from the acquisition of CC Bong Logistics Limited, which was present in the corresponding period [1] - Expected credit loss provisions for the reporting period are approximately RMB 16 million, compared to only RMB 100,000 in the corresponding period [1] - The company anticipates a foreign exchange loss of approximately RMB 10 million in the reporting period, whereas the corresponding period recorded a foreign exchange gain of approximately RMB 4 million [1]

Core Viewpoint - The company expects a significant decrease in net profit attributable to equity holders from continuing operations for the six months ending June 30, 2025, estimated at approximately RMB 15 million to RMB 20 million, compared to RMB 118 million for the corresponding period ending June 30, 2024 [1] Summary by Relevant Categories Financial Performance - The company's gross profit is expected to decline from approximately RMB 130 million in the corresponding period to about RMB 53 million in the reporting period, primarily due to a decrease in coal prices and a significant drop in the gross profit margin of the coal trading business [1] - The anticipated credit loss reversal for the reporting period is about RMB 16 million, while the corresponding period had a provision for credit losses of approximately RMB 100,000 [1] One-time Gains - In the corresponding period, the company recorded a one-time gain of approximately RMB 20 million from the acquisition of CC Bong Logistics Limited, which is not expected to recur in the reporting period [1] Foreign Exchange Impact - The reporting period is expected to incur a foreign exchange loss of approximately RMB 10 million, compared to a foreign exchange gain of about RMB 4 million in the corresponding period [1]

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, with notable increases in smaller companies such as Huile Resources and Jinma Energy, which rose over 9% and 7% respectively [1][2] - China Shenhua Energy's controlling shareholder, the State Energy Investment Group, has initiated a plan to inject assets worth hundreds of billions into the listed company to address competition issues within the industry [2] - This transaction is expected to enhance China Shenhua's coal resource strategic reserves and integrated operational capabilities, deepening the company's energy supply chain layout [2] Group 2 - Analysts suggest that the acquisition by China Shenhua signifies a transition in the coal industry from "fragmented competition" to "oligopolistic monopoly," where leading companies with advantages in resources, transportation, and capital will further dominate the market through mergers and acquisitions [2] - As an "industry pricing anchor," China Shenhua's capacity expansion is anticipated to strengthen its influence on long-term coal prices and market coal prices, potentially mitigating significant price fluctuations [2]

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]

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: 滙力資源(集團)有限公司 呈交日期: 2025年8月1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) | 01303 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊 ...

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]