Core Viewpoint - Tianbao Energy (01671) anticipates a revenue of approximately RMB 774 million for the fiscal year ending December 31, 2025, representing a decline of about 6.1% compared to 2024. However, net profit is expected to increase by approximately 1.1% to RMB 11.54 million, while profit attributable to equity shareholders is projected to rise by 84.5% to RMB 8.36 million. The primary reasons for these changes include a decrease in coal procurement prices, successful expansion into renewable energy sectors, and cost reduction initiatives [1]. Revenue and Profit Forecast - The expected revenue for the fiscal year 2025 is approximately RMB 774 million, a decrease of about 6.1% compared to 2024 [1] - The anticipated net profit for the year is around RMB 11.54 million, reflecting a growth of approximately 1.1% from 2024 [1] - Profit attributable to equity shareholders is projected to be about RMB 8.36 million, marking an increase of 84.5% compared to the previous year [1] Factors Influencing Financial Performance - The decline in revenue is primarily attributed to lower coal procurement prices, which have affected the steam segment's income due to the coal steam price linkage mechanism [1] - The company has successfully expanded its renewable energy business, including energy storage and photovoltaic power station operations, contributing to profit growth in this segment [1] - Ongoing cost reduction and efficiency improvement policies have been implemented to lower overall expenditure [1]

Core Viewpoint - Tianbao Energy (01671.HK) expects a decline in revenue for the fiscal year ending December 31, 2025, while projecting an increase in net profit and profit attributable to equity shareholders [1] Revenue and Profit Forecast - The company anticipates operating revenue of approximately RMB 773.85 million for 2025, representing a decrease of about 6.1% compared to 2024 [1] - Net profit is expected to be around RMB 11.54 million, reflecting a growth of approximately 1.1% year-on-year [1] - Profit attributable to equity shareholders is projected to be approximately RMB 8.36 million, showing a significant increase of about 84.5% compared to 2024 [1] Factors Influencing Performance - The decline in revenue is primarily attributed to a decrease in coal procurement prices, which affects the steam segment's income due to the coal steam price linkage mechanism [1] - The company has successfully expanded its new energy business, including energy storage and photovoltaic power station operations, contributing to profit growth in this segment [1] - Efforts to promote cost reduction and efficiency enhancement have further helped in lowering expenditure [1]

Core Viewpoint - Tianbao Energy (01671) anticipates a revenue of approximately RMB 774 million for the fiscal year ending December 31, 2025, representing a decline of about 6.1% compared to 2024, while net profit is expected to increase by approximately 1.1% to RMB 11.54 million, and profit attributable to equity shareholders is projected to rise by 84.5% to RMB 8.36 million [1] Revenue and Profit Forecast - The company expects a revenue of approximately RMB 774 million for the year ending December 31, 2025, which is a decrease of about 6.1% compared to the same period in 2024 [1] - The anticipated net profit for the year is approximately RMB 11.54 million, reflecting a growth of about 1.1% year-on-year [1] - Profit attributable to equity shareholders is projected to be around RMB 8.36 million, marking an increase of 84.5% compared to 2024 [1] Factors Influencing Performance - The decline in revenue is primarily attributed to a decrease in coal procurement prices, which affects the steam segment's income due to the coal-steam price linkage mechanism [1] - The company has successfully expanded its new energy business, including energy storage and photovoltaic power station operations, contributing to profit growth in this segment [1] - Efforts to implement cost reduction and efficiency enhancement policies have further helped in lowering expenditure [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之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 （股份代號：1671） 正面盈利預告 本公告由天津天保能源股份有限公司（「本公司」，連同其附屬公司統稱為「本 集團」）根據證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文及香 港聯合交易所有限公司證券上市規則第13.09條而發出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據 本集團截至2025年12月31日止年度（「回顧期間」）的未經審核綜合管理賬目（「管 理賬目」）的初步評估，預期本集團於回顧期間將錄得營業收入約人民幣77,385 萬元，與2024年同期相比下降約6.1%；年內溢利約人民幣1,154萬元，與2024年 同期相比增長約1.1%；本公司權益股東應佔溢利約人民幣836萬元，與2024年 同期相比增長約84.5%。主要原因為：2025 ...

Group 1 - The core viewpoint of the news is that Tianbao Energy has signed a cooperation agreement with Aiwater Artificial Intelligence (Tianjin) Co., Ltd. to implement AI technology for optimizing boiler combustion and energy saving in line with the low-carbon transformation trend in the coal power industry [1] Group 2 - According to the 2025 interim report, Tianbao Energy's net profit attributable to shareholders increased significantly by 453.33% year-on-year, while revenue decreased by 6.59%, primarily due to energy-saving renovations and the implementation of new energy projects [2] - The latest financial report shows that operating revenue is HKD 416 million, net profit is HKD 10.84 million, earnings per share are HKD 0.0678, and the gross profit margin is approximately 8.51% [2] Group 3 - In the past week, Tianbao Energy's stock price has shown a volatile upward trend, with a cumulative increase of 5.17% [3] - On February 10, the stock price fell by 3.45%, but on February 12, it surged by 8.93%, reaching a peak of HKD 0.61 [3] - Technical indicators show that the MACD value has improved from negative to -0.001, indicating a short-term improvement in momentum, although trading volume remains low and is primarily driven by retail investors [3]

Group 1 - The stock price of Tianbao Energy has experienced significant fluctuations recently, with a notable drop of 9.68% on January 8, 2026, closing at 0.560 HKD, while the overall conventional power industry saw a rise of 0.42% [2][6] - The company's recent financial report indicates a revenue of 416 million HKD and a net profit of 10.84 million HKD, with an earnings per share of 0.0678 HKD and a gross margin of approximately 8.51% [3][7] - The mid-term report for 2025 shows a year-on-year revenue decline of 6.59%, but a substantial increase in net profit attributable to shareholders by 453.33%, driven by energy-saving renovations and the implementation of new energy projects [3][7] Group 2 - Currently, there are no institutional ratings such as "buy," "hold," or "sell" for Tianbao Energy, and the company's main business includes combined heat and power generation, steam, and electricity supply and distribution [4][8] - The short-term stock fluctuations may be influenced by industry policies and changes in energy prices [4][8]

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1月31日 狀態: 新提交 公司名稱: 天津天保能源股份有限公司(「本公司」) 呈交日期: 2026年2月3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 159,920,907 備註： 因本公司是於中 ...

Core Viewpoint - Tianbao Energy (01671) announced the election of new board members during an extraordinary general meeting, indicating a significant governance update for the company [1] Group 1: Board Elections - Zhou Shanzhong, Wang Geng, Mao Yongming, Yao Shen, Yang Dingjing, Shi Wei, Chen Weiduan, Zhang Huan, and Yang Wei were elected as directors of the fourth board of directors [1] - The fourth board of directors will serve a term of three years starting from the date of the extraordinary general meeting [1] Group 2: Leadership Appointments - Zhou Shanzhong has been reappointed as the chairman of the board until the end of the fourth board's term [1] - Wang Geng has been reappointed as the general manager of the company and will continue to serve as the authorized representative as per the listing rules of the Stock Exchange [1]

獨立非執行董事 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） 董事名單及其角色與職能 天津天保能源股份有限公司董事會（「董事會」）成員載列如下： 執行董事 周善忠先生 （董事長） 王賡先生 毛永明先生 姚慎先生 非執行董事 楊定婧女士 史瑋女士 陳維端先生 張歡女士 楊威女士 董事會已成立三個委員會，該等委員會的成員載列如下： | | 董事委員會 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 周善忠先生 | — | — | C | | 姚慎先生 | — | M | — | | 史瑋女士 | M | — | — | | 陳維端先生 | C | — | — | | 張歡女士 | — | C | M | | 楊威女士 | M | M | M | 附註： C： 相關委員會的主席 M： 相關委員會的成員 中華人民共和國，天津，2026年1月16日 * 僅供識別 ...

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） 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。 （股份代號：1671） 2026年1月16日舉行的2026年第一次臨時股東會投票表決結果； 選舉第四屆董事會董事； 委任董事委員會成員； 重新委任董事長； 及 重新委任總經理 茲提述天津天保能源股份有限公司（「本公司」）日期為2025年12月24日的2026年 第一次臨時股東會（「臨時股東會」）通告及通函（「該通函」）。除於本公告另作 界定外，本公告所用詞彙與該通函所界定者具有相同涵義。 I. 臨時股東會的召開及出席情況 本公司董事會（「董事會」）欣然宣佈，臨時股東會已於2026年1月16日（星期 五）上午十時正假座中國天津自貿試驗區（天津港保稅區）海濱八路35號三 樓會議室舉行。 於臨時股東會日期，本公司已發行股份（即賦予股份持有人權利出席臨時 ...