FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天倫燃氣控股有限公司 呈交日期： 2026年3月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01600 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 天倫燃氣控股有限公司 | | 股份代號 | 01600 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0557 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | 除淨 ...

Financial Performance - For the year 2025, the company achieved a revenue of RMB 7.937 billion, representing a year-on-year growth of 2.0%[5] - The gas sales revenue increased by 4.6% to RMB 6.813 billion, while the revenue from comprehensive services grew by 15.3% to RMB 489 million[5] - Total gas sales volume rose by 6.8% to 2.386 billion cubic meters[5] - Core profit for the year was RMB 285 million, with a proposed final dividend of RMB 0.0557 per share, resulting in a total dividend of RMB 0.1017 per share for the year, representing 35.0% of core profit[5] - Revenue for the year ended December 31, 2025, was RMB 7,937,480,000, an increase from RMB 7,780,765,000 in 2024, representing a growth of approximately 2.02%[13] - Gross profit decreased to RMB 1,114,471,000 in 2025 from RMB 1,335,214,000 in 2024, reflecting a decline of about 16.5%[13] - Operating profit for 2025 was RMB 444,608,000, down from RMB 873,536,000 in 2024, indicating a decrease of approximately 49.1%[13] - Net profit attributable to the owners of the company fell to RMB 38,625,000 in 2025 from RMB 300,994,000 in 2024, a decline of about 87.2%[13] - The company reported a basic and diluted earnings per share of RMB 0.04 for 2025, down from RMB 0.31 in 2024, a decrease of approximately 87.1%[13] - Profit attributable to the owners of the company decreased to RMB 38,625,000 in 2025 from RMB 300,994,000 in 2024, a decline of about 87%[34] - Basic earnings per share dropped to RMB 0.04 in 2025 from RMB 0.31 in 2024, reflecting a significant decrease in profitability[34] Assets and Liabilities - Total assets decreased to RMB 15,396,599,000 in 2025 from RMB 15,910,053,000 in 2024, a reduction of approximately 3.2%[15] - Total liabilities decreased to RMB 9,270,115,000 in 2025 from RMB 9,647,570,000 in 2024, a decline of about 3.9%[16] - The total equity attributable to the owners of the company decreased to RMB 5,832,102,000 in 2025 from RMB 5,944,273,000 in 2024, a reduction of approximately 1.9%[16] - The company’s total borrowings amounted to RMB 6.871 billion, with a debt-to-asset ratio of 60.2%[51] Cash Flow and Financial Expenses - Cash and cash equivalents increased to RMB 1,238,278,000 in 2025 from RMB 1,103,037,000 in 2024, representing a growth of approximately 12.2%[15] - Financial expenses net amount for 2025 was RMB 365,776,000, a decrease from RMB 392,792,000 in 2024, showing a reduction of about 7%[29] - The company’s financial expenses amounted to RMB 363,019 thousand, impacting the overall profitability[26] Business Segments - Total revenue for the gas retail business reached RMB 4,970,509 thousand, while the wholesale business generated RMB 1,842,268 thousand, contributing to a total revenue of RMB 7,937,480 thousand[26] - The gas retail business reported a profit of RMB 336,011 thousand, and the wholesale business achieved a profit of RMB 39,948 thousand, leading to a total segment profit of RMB 805,564 thousand[26] - The gas retail business generated revenue of RMB 4.971 billion, a decrease of 1.4% year-on-year, while the gas wholesale business saw revenue rise by 25.2% to RMB 1.842 billion[44][45] Strategic Initiatives - The company is focusing on optimizing gas supply and enhancing operational management through IoT and big data technologies for 24-hour intelligent monitoring[7] - The strategic shift aims to transform from a traditional gas supplier to an energy service provider, emphasizing diversified gas sources and comprehensive service offerings[8] - The company plans to leverage user data and service innovation to expand its business boundaries and enhance user value[9] - The comprehensive service business is expected to enhance overall competitiveness and create new profit growth points through differentiated offerings[10] - The company aims to ensure safe and stable gas supply while contributing to local economic development through clean energy[10] - The company plans to continue enhancing user engagement and conversion rates through diversified services, contributing to other business revenue of RMB 644 million, a growth of 33.4%[47] Future Outlook - In 2026, the company anticipates stable growth in natural gas consumption, driven by urban gas network upgrades and market reforms[9] - The company has not adopted several new accounting standards that are expected to take effect after December 31, 2025, and concluded that these revisions are unlikely to have a significant impact on the financial statements[24] - The company plans to implement the new Hong Kong Financial Reporting Standard No. 18, which aims to enhance the transparency and comparability of financial statements, effective from January 1, 2027[24] Shareholder Information - The proposed final dividend for the year ended December 31, 2025, is RMB 5.57 per share, combined with an interim dividend of RMB 4.60 per share, resulting in a total distribution of RMB 10.17 per share[55] - The final dividend will be distributed in HKD on or around June 12, 2026, subject to shareholder approval at the next annual general meeting[55] - The company repurchased a total of 1,808,500 shares in December 2025 at an average price of HKD 3.37 per share, totaling HKD 5,932,516.99[53] - The company repurchased an additional 4,880,000 shares between January and February 2026, which were also canceled on March 26, 2026[61] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the annual consolidated results for the year ended December 31, 2025[62] - The company has adopted and complied with the corporate governance code as per the listing rules from January 1, 2025, to December 31, 2025[58] - The company confirmed compliance with the securities trading code for directors during the year ended December 31, 2025[57] - The annual report for the year ended December 31, 2025, will be published on the Hong Kong Stock Exchange and the company's website[64] Impairment and Losses - The company reported a net loss of RMB 306,944 thousand from impairment losses on financial assets and contract assets[26] - Other comprehensive income for 2025 was a loss of RMB 6,400,000, compared to a loss of RMB 5,000,000 in 2024, indicating a decline of about 28%[14] - Deferred tax expense for the year was RMB 116,663,000 in 2025, compared to RMB 30,955,000 in 2024, representing an increase of about 276%[31]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天倫燃氣控股有限公司 呈交日期： 2026年3月26日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01600 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括 ...

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 產生或因依賴該等內容而引致之任何損失承擔任何責任。 Tian Lun Gas Holdings Limited 天 倫 燃 氣 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 冼振源 中國鄭州，二零二六年三月十三日 於本公佈日期，執行董事為冼振源先生（主席兼行政總裁）、李濤女士、肖輝先生及張百 萱女士；非執行董事為陳虹女士及張道遠先生；而獨立非執行董事為李留慶先生、雷春 勇先生、周琳女士及陶曉慧女士。 （股份代號：1600） 董事會會議通告 天倫燃氣控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將 於二零二六年三月三十日（星期一）舉行，以考慮及批准（其中包括）本公司及其附屬公司 截至二零二五年十二月三十一日止年度的年度業績，以及考慮派發末期股息（如有）。 承董事會命 天倫燃氣控股有限公司 主席 ...

承董事會命 天倫燃氣控股有限公司 主席 冼振源 中國鄭州，二零二六年三月五日 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，並明確表示概不會就本公佈全部或任何部分內容產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 Tian Lun Gas Holdings Limited 天 倫 燃 氣 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1600） 變更香港主要營業地點 天倫燃氣控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零二六年 三月五日起，本公司於香港的主要營業地點已更改為香港灣仔皇后大道東163號20樓。 本公司的電話及傳真號碼維持不變。 於本公佈日期，執行董事為冼振源先生（主席兼行政總裁）、李濤女士、肖輝先生及 張百萱女士；非執行董事為陳虹女士及張道遠先生；以及獨立非執行董事為李留慶先生、 雷春勇先生、周琳女士及陶曉慧女士。 ...

公司名稱: 天倫燃氣控股有限公司 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2026年3月4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) | 01600 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The oil and gas sector has experienced significant price increases and stock surges due to geopolitical tensions, particularly following the announcement of LNG production halts by Qatar Energy due to drone attacks from Iran [1][3][4]. Group 1: Stock Market Reactions - On March 3, Hong Kong gas stocks surged, with Dazhong Public Utilities rising over 80% at one point, while Zhongyu Energy and Tianlun Gas also saw substantial gains [1][3]. - In the A-share market, oil and gas concept stocks collectively surged, with over 50 stocks, including major players like China Petroleum and Sinopec, hitting the daily limit or rising over 10% [3]. - The "Big Three" oil companies (China Petroleum, China National Offshore Oil Corporation, and Sinopec) achieved consecutive daily limits, a rare occurrence [3]. Group 2: Commodity Market Trends - Domestic commodity futures closed mostly higher, with shipping and energy products leading the gains, including significant increases in crude oil and low-sulfur fuel oil [1]. - European natural gas futures saw a dramatic rise, with prices increasing by over 50% following the news of Qatar's LNG production suspension [3]. Group 3: Geopolitical Impact on Prices - The halt in LNG production by Qatar Energy, which accounts for about 20% of global LNG exports, is a key factor driving up European gas prices [3][4]. - Analysts predict that if Iran adopts a hardline stance and attacks neighboring energy facilities, Brent crude oil prices could exceed $100 per barrel, and European gas prices could surpass €60 per MWh [7]. - Historical context indicates that the last time oil prices exceeded $100 per barrel was during the onset of the Russia-Ukraine conflict in February 2022, highlighting the potential for similar price surges due to current Middle Eastern tensions [6]. Group 4: Future Price Predictions - Goldman Sachs has revised its TTF gas price forecast for April 26 from €36 to €55 per MWh, reflecting the anticipated impact of supply disruptions [4]. - Analysts from various financial institutions suggest that if the conflict continues, oil prices could reach unprecedented levels, with estimates ranging from $100 to $200 per barrel depending on the duration and intensity of the conflict [7][6].

Group 1 - The company Tianlun Gas (01600) announced a share buyback plan, intending to repurchase 30,000 shares at a total cost of HKD 86.1 million [1] - The buyback price per share is set at HKD 2.86 [1] - The buyback is scheduled to take place on February 5, 2026 [1]

Group 1 - The company Tianlun Gas (01600.HK) announced a share buyback on February 5, spending HKD 86,000 to repurchase 30,000 shares [1]