期内，集团的原油总产量 同比减少10.4%至约152万桶。归属于集团的原油净产量份额同比减少8.5%至 约73万桶。该集团日均原油总产量下降9.9%至8,409桶，日均原油净产量下降7.9%至4,033桶。原油净产 量的减少主要是由总产量的下降所致。该集团于2025年上半年平均实现油价同比下降14.4%至69.63美元 ╱桶。大安油田的直接采油成本从截至 2024年 6月30日止六个月的17.21美元╱桶增长0.13美元╱桶，或 者0.8%至 2025年6月30日止六个月17.34美元╱桶。该集团 2025年上半年在大安油田未实施钻井。 MI能源(01555)公布2025年中期业绩，总收入约3.66亿元，同比减少20.7%;净亏损约1.48亿元，同比增长 34.5%;基本每股亏损0.04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 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 對 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。 MIE HOLDINGS CORPORATION MI能源控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1555） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 | 主 | | 要 | 經 | 營 | 及 | 財 | 務 | 業 | 績 | | 概 | 要 | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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: MI能源控股有限公司 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) | 01555 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | USD | | 0.001 USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 100,000,000,000 | USD | | 0.001 USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 10 ...

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的任何損失承擔任何責任。 MIE HOLDINGS CORPORATION MI能 源 控 股 有 限 公 司 董事會會議召開日期 MI 能 源 控 股 有 限 公 司（「本 公 司」及 其 附 屬 公 司「本 集 團」）董 事 會（「董 事 會」）兹 通 告謹定於二零二五年八月十三日（ 星期三 ）舉行董事會會議，以考慮及通過本集團 截至二零二五年六月三十日止六個月的中期業績，建議之中期股息（ 如有 ），以及 處理其他事項。 承董事會命 MI能源控股有限公司 執行董事 趙江巍先生 香港，二零二五年八月一日 於本公告日期，董事會包括(1)執行董事趙江巍先生及黃耀驅先生；(2)非執行董事 張瑞霖先生、韓燁先生及閆瑞冰先生；及(3)獨立非執行董事梅建平先生、廖英順 先生、楊日泉先生、彭萍女士及艾民先生。 （於開曼群島註冊成立的有限公司） （股份代號：1555） ...

Core Viewpoint - Oil and gas stocks experienced a significant rise in the afternoon trading session, influenced by geopolitical developments regarding Russia and oil sanctions [1] Group 1: Stock Performance - Shandong Molong (00568) increased by 16.83%, trading at 4.72 HKD [1] - MI Energy (01555) rose by 12.82%, trading at 0.044 HKD [1] - Baikin Oilfield Services (02178) saw a 10% increase, trading at 0.077 HKD [1] - Jixing New Energy (03395) gained 5.56%, trading at 0.475 HKD [1] Group 2: Oil Price Movement - International oil prices surged significantly overnight, with WTI crude oil futures rising by 3.75% to 69.21 USD per barrel [1] - Brent crude oil futures increased by 3.53%, reaching 72.51 USD per barrel [1] Group 3: Geopolitical Context - Trump set a new deadline of 10-12 days for Russia to reach an agreement, threatening secondary sanctions on Russian oil if not met [1] - Huatai Futures noted that while the oil market fundamentals are currently strong, a shift to a demand lull is expected starting in August, which may not support higher oil prices [1]

Group 1 - The core viewpoint of the news highlights MI Energy's significant stock performance, with a recent increase of 35.14% and a cumulative rise of 68.18% over the past month, outperforming the Hang Seng Index by 20.34% [1] - MI Energy reported total revenue of 898 million yuan for the year ending December 31, 2024, a decrease of 13.36% year-on-year, and a net profit attributable to shareholders of -329 million yuan, reflecting a decline of 108.82% [1] - The company's gross profit margin stands at 76.21%, while its debt-to-asset ratio is notably high at 264.22% [1] Group 2 - MI Energy Holdings Limited is one of China's major independent upstream oil companies, focusing on the exploration and development of oil and gas [2] - The company was listed on the Hong Kong Stock Exchange in December 2010, with the stock code 1555.HK, and is headquartered in Hong Kong [2] - MI Energy primarily engages in the exploration, development, production, and sale of oil, gas, and other petroleum products, with full participation rights in the Da'an oilfield in Jilin Province, China [2]

Financial Performance - Total revenue for 2023 was RMB 1,035,983, a decrease of 27.7% compared to RMB 1,431,294 in 2022[18]. - The net finance costs for 2023 were RMB (383,500), down from RMB (596,488) in 2022, indicating improved financial management[18]. - The company reported a loss before tax of RMB (73,708) for 2023, a significant recovery from a profit of RMB 2,506,503 in 2022[18]. - The loss for the year was RMB (157,530) in 2023, compared to a profit of RMB 2,378,790 in 2022, reflecting challenging market conditions[18]. - The company expects revenue for 2024 to be approximately RMB 897,537, indicating a continued decline in performance[18]. - Total assets decreased from $2,432,164 million in 2022 to $1,726,326 million in 2023, a decline of approximately 29%[20]. - Total liabilities decreased from $4,152,388 million in 2022 to $3,628,825 million in 2023, a decline of approximately 13%[20]. - Current liabilities significantly reduced from $1,230,233 million in 2022 to $631,220 million in 2023, a decrease of about 49%[20]. Oil Production and Sales - Crude oil sales volume in 2023 was 1.86 million barrels, down from 2.27 million barrels in 2022, representing a decrease of about 18%[21]. - Average realized price for crude oil in 2023 was $78.89 per barrel, compared to $93.97 per barrel in 2022, a decrease of approximately 16%[21]. - Total proved crude oil reserves decreased from 6,297 thousand barrels in 2022 to 5,033 thousand barrels in 2023, a decline of about 20%[23]. - Lifting costs for crude oil increased from $13.16 per barrel in 2022 to $13.28 per barrel in 2023, an increase of approximately 1%[21]. - Cash net-back for crude oil in 2023 was $60.70 per barrel, down from $70.40 per barrel in 2022, a decrease of about 14%[21]. - The average daily net crude oil production in 2023 was 5,259 barrels, down from 6,279 barrels in 2022, a decrease of approximately 16%[21]. - Total proved and probable crude oil reserves decreased from 11,005 thousand barrels in 2022 to 9,024 thousand barrels in 2023, a decline of about 18%[23]. Strategic Initiatives - The company is focusing on expanding its market presence and developing new technologies to drive future growth[18]. - The management is exploring potential mergers and acquisitions to enhance competitive positioning in the market[18]. - The company plans to invest in new product development to meet evolving customer demands and market trends[18]. - The company is committed to improving oil and gas field exploration efficiency and reducing production costs through process optimization and cost management[77]. Leadership and Governance - The board of directors has undergone changes, with new appointments aimed at strengthening governance and strategic direction[5]. - The company has undergone significant leadership changes, with several directors transitioning between executive and non-executive roles in recent years[43][44][46]. - The management team is composed of individuals with diverse backgrounds in finance, corporate governance, and operational oversight, enhancing the company's strategic capabilities[40][41][43]. - The company is positioned to leverage its experienced leadership to navigate market challenges and pursue growth opportunities in the oil and gas sector[39][43]. Corporate Governance - The company has complied with the applicable Code Provisions of the Corporate Governance Code during the year ended December 31, 2024[70]. - The company will regularly review and improve its corporate governance practices to ensure compliance with the CG Code[71]. - The board has made recommendations regarding the training and continuous professional development of Directors and senior management[76]. - The company emphasizes the principle of "innovative development and value creation" to adapt to changing market conditions[80]. - The Company has established corporate governance practices based on the Code Provisions set out in the Listing Rules[70]. Risk Management - The Group's major market risks include oil price risk, which significantly impacts revenue and profit due to fluctuations in international oil prices, and currency risk, as most sales in China are in US dollars while expenses are incurred in RMB[149]. - The internal audit function assesses the effectiveness of the Group's risk management and internal control systems, reporting directly to the Chief Executive Officer and having unrestricted access to company records[143]. - The Board is responsible for evaluating risks associated with achieving the Group's strategic objectives and maintaining effective risk management systems[141]. Shareholder Communication - Effective communication with shareholders is deemed essential for strengthening investor relationships and enhancing understanding of the Company's performance and strategy[164]. - The Company aims to maintain transparency and timely disclosure of information to assist shareholders in making informed investment decisions[168]. - The Company allows extraordinary general meetings to be convened upon written requisition by shareholders holding at least one-tenth of the paid-up capital with voting rights[155]. - All resolutions presented at general meetings will be voted on according to the listing rules, and results will be published on the Company's and the Stock Exchange's websites[156].

Company Overview - MI Energy Holdings Limited (MIE) is one of China's major independent upstream oil companies, focusing on the exploration and development of oil and natural gas [2] - The company was listed on the Hong Kong Stock Exchange in December 2010, with the stock code 1555.HK [2] - MIE is headquartered in Hong Kong and primarily engages in the exploration, development, production, and sale of oil, natural gas, and other petroleum products [2] - MIE holds a 100% participating interest and responsibility under the product sharing contract for the Da'an oilfield, which is located in Jilin Province, China, and is MIE's highest-producing oilfield in the country [2] Financial Performance - As of December 31, 2024, MI Energy reported total operating revenue of 898 million yuan, a year-on-year decrease of 13.36% [1] - The company recorded a net profit attributable to shareholders of -329 million yuan, representing a year-on-year decrease of 108.82% [1] - The gross profit margin stood at 65.8%, while the debt-to-asset ratio was 264.22% [1] Market Performance - As of March 31, the Hang Seng Index fell by 1.31%, closing at 23,119.58 points [1] - MI Energy's stock closed at 0.026 HKD per share, with an increase of 8.33% and a trading volume of 4.256 million shares, resulting in a turnover of 102,200 HKD [1] - Over the past month, MI Energy has experienced a cumulative decline of 4%, while year-to-date, it has seen a cumulative increase of 4.35%, underperforming the Hang Seng Index's increase of 16.78% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the oil and gas industry (TTM) is 34.14 times, with a median of 5.08 times [1] - MI Energy's P/E ratio is -0.23 times, ranking 47th in the industry [1] - Comparatively, other companies in the sector have the following P/E ratios: Zhujiang Steel Pipe (0.88), Hailong Holdings (2.72), CGII HLDGS (4.1), CITIC Resources (5.08), and Jiaoyun Gas (5.09) [1]

Company Overview - MI Energy Holdings Limited (MIE) is one of China's major independent upstream oil companies, focusing on the exploration and development of oil and gas [3] - The company was listed on the Hong Kong Stock Exchange in December 2010, with stock code 1555.HK, and is headquartered in Hong Kong [3] - MIE is primarily engaged in the exploration, development, production, and sale of oil, gas, and other petroleum products [3] Financial Performance - As of December 31, 2024, MI Energy reported total revenue of 898 million RMB, a year-on-year decrease of 13.36% [2] - The net profit attributable to shareholders was -329 million RMB, representing a year-on-year decline of 108.82% [2][4] - The company's gross profit margin stood at 65.8%, while the debt-to-asset ratio was 264.22% [2] Market Position - MI Energy's price-to-earnings (P/E) ratio is -0.21, ranking 47th in the industry, significantly lower than the average P/E ratio of 35.09 for the oil and gas sector [2] - Other companies in the industry have P/E ratios such as Zhujiang Steel Pipe at 1.1, Yanchang Petroleum International at 1.91, and others ranging up to 4.23 [2] Recent Stock Performance - Over the past month, MI Energy has experienced a cumulative decline of 12%, and a year-to-date decline of 4.35%, underperforming the Hang Seng Index, which has risen by 17.07% [2] - As of March 27, the stock closed at 0.024 HKD per share, with a daily increase of 9.09% and a trading volume of 2.448 million shares [1]

Financial Performance - Total revenue for the year was RMB 897,537,000, down 13.4% from RMB 1,035,983,000 in 2023[2] - The company reported a net loss of RMB 328,960,000, an increase of 108.8% from a loss of RMB 157,530,000 in 2023[2] - Basic loss per share was RMB (0.10), doubling from RMB (0.05) in the previous year[2] - The total comprehensive loss for the year was CNY 367,326,000, compared to CNY 182,275,000 for the previous year, reflecting an increase of approximately 101.5%[8] - The group reported a loss attributable to owners of the company of RMB 328,960,000 for the year ended December 31, 2024, compared to a loss of RMB 157,530,000 in 2023[35] - The net loss for FY2024 was RMB 329.0 million, compared to a net loss of RMB 157.5 million in FY2023[71] - The group recorded a loss before tax of RMB 270.8 million in FY2024, compared to a loss of RMB 73.7 million in FY2023, an increase of RMB 197.1 million[69] Production and Operations - Total crude oil production decreased by 36.2% to 3,344,308 barrels from 5,241,517 barrels in the previous year[2] - Net crude oil production fell by 17.6% to 1,582,079 barrels compared to 1,919,409 barrels in 2023[2] - Daan oilfield's total crude oil production decreased by 10.5% to approximately 3.34 million barrels in 2024 compared to the same period in 2023[50] - Net production from the Daan oilfield fell by 13.7% to approximately 1.58 million barrels in 2024 compared to the same period in 2023[50] - Average daily crude oil production is forecasted to decline by 10.6% from 10,224 barrels per day in 2023 to 9,137 barrels per day in 2024[55] - Average daily net crude oil production is expected to decrease by 14.0% from 5,027 barrels per day in 2023 to 4,323 barrels per day in 2024[55] Financial Position - Total assets decreased from 1,726,326 thousand RMB in 2023 to 1,382,193 thousand RMB in 2024, representing a decline of approximately 20%[10] - Non-current liabilities increased from 2,997,605 thousand RMB in 2023 to 3,216,406 thousand RMB in 2024, reflecting an increase of about 7.3%[11] - Current liabilities decreased from 631,220 thousand RMB in 2023 to 435,612 thousand RMB in 2024, indicating a reduction of approximately 30.9%[11] - The company's total equity decreased from 1,095,106 thousand RMB in 2023 to 946,581 thousand RMB in 2024, indicating a decrease of approximately 13.6%[11] - As of December 31, 2024, the company's current liabilities exceeded current assets by RMB 222.2 million[22] - The total borrowings of the company amounted to RMB 2,920.1 million, with only RMB 71.9 million in cash and cash equivalents[22] Costs and Expenses - Operating profit decreased by 60.0% to RMB 123,954,000 from RMB 309,792,000 in the previous year[2] - The company incurred a financial expense of CNY 394,785,000 for the year ended December 31, 2024, compared to CNY 383,667,000 for the year ended December 31, 2023, showing an increase of about 2.9%[8] - The direct oil extraction cost is projected to increase by 24.7% from $13.28 per barrel in 2023 to $16.56 per barrel in 2024[53] - Adjusted EBITDA per barrel is expected to decrease by 4.2% from $57.83 in 2023 to $55.41 in 2024, primarily due to a decline in crude oil sales volume[53] - The group recognized an impairment loss of RMB 91.2 million for oil and gas assets and RMB 2.2 million for mineral rights in FY2024, compared to no impairment losses in FY2023[66] Strategic Developments - The company completed drilling 268 new wells ahead of schedule as per the supplementary agreement with China National Petroleum Corporation[3] - The commercial production period for the Daan oilfield has been extended to February 29, 2028[3] - The company plans to seek alternative financing within the scope allowed by new financing documents to meet existing financial obligations and future operational and capital expenditures[23] - The group plans to maintain production to generate sufficient operating cash flow and improve operational efficiency to enhance liquidity[25] - The company is focusing on new product development and market expansion strategies to improve future performance[79] Governance and Compliance - The financial statements have been prepared in accordance with International Financial Reporting Standards and the disclosure requirements of the Hong Kong Companies Ordinance[19] - The company has adhered to the corporate governance principles and rules as per the listing rules throughout the fiscal year[102] - The annual performance announcement is available on the company's website and other relevant stock exchange websites[105] - The company's annual general meeting is scheduled for June 13, 2025, in Hong Kong[106]