Core Viewpoint - Tianbao Energy (01671.HK) reported a decline in revenue but a significant increase in net profit for the six months ending June 30, 2025 [1] Financial Performance - The company and its subsidiaries achieved a total revenue of approximately RMB 379.076 million, a decrease of about 6.6% compared to RMB 405.828 million in the same period last year [1] - The net profit attributable to shareholders was approximately RMB 9.888 million, an increase of about 453.3% compared to the same period last year [1] - Basic and diluted earnings per share were RMB 0.0618, reflecting an increase of approximately 451.8% year-on-year [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。 Tianjin Tianbao Energy Co., Ltd.* 天 津 天 保 能 源 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1671） (1) 建議修訂公司章程並取消監事會； (2) 建議修訂股東大會議事規則、董事會議事規則；及 (3) 修訂《審核委員會工作細則》、《提名委員會工作細則》、 《薪酬委員會工作細則》 本公告乃由天津天保能源股份有限公司（「本公司」）根據香港聯合交易所有限 公司證券上市規則（「上市規則」）第13.51(1)條而作出。 根據中國證券監督管理委員會發佈的《關於新〈公司法〉配套制度規則實施相關 過渡期安排》、《上市公司章程指引》及相關法律法規，結合本公司實際情況及 需求，本公司擬對本公司之公司章程（「《公司章程》」）的條款作相應修改。據此， 於2025年8月22日，本公司董事會（「董事會」）已審議並通過建議修訂《公司章程》 的決議案， ...

截至2025年6月30日止六個月之中期業績公告 財務摘要 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。 Tianjin Tianbao Energy Co., Ltd.* 天 津 天 保 能 源 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1671） 業務摘要 | | | 於2025年 | 於2024年 | | --- | --- | --- | --- | | | 附註 | 6月30日 | 12月31日 | | | | 人民幣千元 | 人民幣千元 | | | | （未經審核） | （經審核） | | 非流動資產 | | | | | 物業、廠房及設備 | 8 | 635,371 | 653,726 | | 物業的使用權資產 | 8 | 65,901 | 66,786 | | 無形資產 | | 7,800 | 8,264 | | 遞延稅項資產 | | 5,577 | 7,181 | | 其他應收款項及資產 | 11 ...

格隆汇8月12日丨天保能源(01671.HK)宣布，本公司将于2025年8月22日（星期五）举行董事会会议，其 中议程包括(i)审阅及批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩及相关公告；及 (ii)考虑派付中期股息（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。 Tianjin Tianbao Energy Co., Ltd.* 董事會召開日期 天津天保能源股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公 司將於2025年8月22日（星期五）舉行董事會會議，其中議程包括(i)審閱及批准 本公司及其附屬公司截至2025年6月30日止六個月之中期業績及相關公告；及(ii) 考慮派付中期股息（如有）。 天 津 天 保 能 源 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1671） 承董事會命 天津天保能源股份有限公司 董事長 周善忠 中華人民共和國，天津，2025年8月12日 於本公告日期，董事會包括執行董事周善忠先生、王賡先生、毛永明先生及姚慎先生；非執 行董事武國旗先生及史瑋女士；及獨立非執行董事陳維端先生、由世俊先生及楊瑩女士。 * 僅供識別 ...

香港联交所最新资料显示，7月18日，袁运南减持天保能源(01671)22万股，每股作价0.9017港元，总金 额约为19.84万港元。减持后最新持股数目为1259.2万股，最新持股比例为7.87%。 ...

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: 天津天保能源股份有限公司(「本公司」) 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01671 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 159,920,907 | RMB | | 1 RMB | | 159,920,907 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 159,920,907 | RMB | | 1 RMB | | 159,920,907 | 本月底法定/註冊股本總額： RMB 159,920, ...

Group 1 - Tianbao Energy's stock price closed at HKD 1.0 per share, with a significant increase of 23.46% and a trading volume of 1.09 million shares, totaling HKD 1.0223 million, with a volatility of 30.86% [1] - Over the past month, Tianbao Energy has seen a cumulative increase of 26.56%, and a year-to-date increase of 108.07%, outperforming the Hang Seng Index by 19.22% [1] - Financial data shows that as of December 31, 2024, Tianbao Energy achieved total revenue of CNY 824 million, a year-on-year growth of 4.97%, and a net profit attributable to shareholders of CNY 4.53 million, a remarkable increase of 1655.81% [1] Group 2 - The company operates primarily in power supply, power generation, steam supply, and heating and cooling services, with additional businesses in engineering construction, power maintenance, and electrical equipment sales [2] - Tianbao Energy was established in 1992 and is a state-owned enterprise under Tianjin Port Free Trade Zone, having been listed on the Hong Kong Stock Exchange since April 27, 2018 [2] - The company has received multiple honors for safety and cultural contributions, including being recognized as an advanced unit in safety production and a model enterprise for safety culture in Tianjin [2] Group 3 - The average price-to-earnings (P/E) ratio for the public utility industry is 6.21 times, with a median of 6.24 times, while Tianbao Energy's P/E ratio stands at 26.48 times, ranking 53rd in the industry [1] - Comparatively, other companies in the industry have significantly lower P/E ratios, such as Dianchi Water (2.21 times), Xinglu Water (3.05 times), and Shanghai Industrial Environment (3.94 times) [1]

Core Viewpoint - The company has signed a service contract for a smart streetlight energy management project with the Tianjin Port Free Trade Zone Urban Environment Management Bureau, valued at 79.31 million yuan, covering the period from July 1, 2025, to June 30, 2028 [1] Group 1 - The contract includes maintenance and electricity payment services for existing LED streetlights and intelligent energy-saving retrofitting services for newly constructed high-pressure sodium lamps [1] - The total value of the contract is 79.31 million yuan [1] - The board of directors considers the contract to be under normal commercial terms, fair and reasonable [1]

Group 1 - As of May 26, a total of 88 stocks reached their 52-week highs, with Tianbao Energy (01671), China Nuclear International (02302), and Honghui Group (00183) leading the high rate at 141.60%, 93.92%, and 21.34% respectively [1] - Tianbao Energy closed at 0.700 and reached a peak of 1.510, marking a significant increase of 141.60% [1] - China Nuclear International closed at 4.090 with a highest price of 5.100, reflecting a rise of 93.92% [1] Group 2 - Other notable stocks that reached their 52-week highs include Century International (00959) with an increase of 18.64%, and Junjie Group Holdings (08188) with a rise of 17.95% [1] - The list also includes Haotian Financial Group (01260) with a 13.70% increase and Dechang Electric Holdings (00179) with a 10.96% rise [1] - The overall trend indicates a strong performance in the market, with multiple stocks achieving significant gains [1] Group 3 - The report also highlights stocks that reached their 52-week lows, with Sipai Health (00314) showing the largest decline at -11.65% [3] - Other stocks experiencing declines include Feitian Yundong (06610) at -9.05% and Hengrui Medicine (01276) at -4.81% [3] - The presence of stocks reaching both highs and lows suggests a volatile market environment [3]