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中油洁能控股旗下物流公司被罚:未按照规定制作危险货物运单
Qi Lu Wan Bao· 2025-08-20 04:33
Core Points - On August 18, 2025, China Oil Clean Energy Holdings (01759.HK) subsidiary Guangzhou China Oil Clean Energy Logistics Co., Ltd. received a fine for failing to properly create hazardous goods waybills [1][3] - The fine amounted to 2000 RMB, and the company has a history of multiple violations including improper waybill creation and unauthorized gas sales [3][4] Company Overview - Guangzhou China Oil Clean Energy Logistics Co., Ltd. was established in 2013 with a registered capital of 10 million RMB and is wholly owned by Guangzhou China Oil Clean Energy Gas Chain Co., Ltd., which is a subsidiary of China Oil Clean Energy Holdings [4][6] - The company operates as a comprehensive supplier of liquefied petroleum gas and natural gas, engaging in sales, operation of gas stations, and wholesale activities [6]
中油洁能控股(01759) - 董事会召开日期
2025-08-19 08:46
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。 SINO GAS HOLDINGS GROUP LIMITED 姬光先生 (主席) 姬玲女士 (副主席及行政總裁) 周楓先生 獨立非執行董事: 盛宇宏先生 王忠華先生 鄭健鵬博士 中 油 潔 能 控 股 集 團 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:1 7 5 9 ) 董事會召開日期 中 油潔 能 控股 集團 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 二十 九 日( 星 期五 ) 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的六個月中期業績,及派發中期股 息(如有),以及處理其他事項。 承董事會命 中油潔能控股集團有限公司 主席 姬光先生 香港,二零二五年八月十九日 於本公告日期,本公司董事為: 執行董事: ...
中油洁能控股(01759) - 截至二零二五年七月三十一日止月份之股份发行人的证券变动月报表
2025-08-06 08:54
致:香港交易及結算所有限公司 公司名稱: 中油潔能控股集團有限公司 呈交日期: 2025年8月6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) | 01759 | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 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 本月底法定/註冊股本總額: HKD 20,0 ...
智通港股52周新高、新低统计|6月19日
智通财经网· 2025-06-19 08:45
Summary of Key Points Core Viewpoint - As of June 19, a total of 42 stocks reached their 52-week highs, with notable performances from Zhongyou Clean Energy Holdings (01759), Jixing New Energy (03395), and Chuanglian Holdings (02371) [1] 52-Week Highs - Zhongyou Clean Energy Holdings (01759) achieved a closing price of 2.650, with a peak price of 3.000, marking a high rate of 130.77% - Jixing New Energy (03395) closed at 1.050, reaching a maximum of 1.680, reflecting an 88.76% increase - Chuanglian Holdings (02371) closed at 0.035, with a high of 0.049, indicating a 25.64% rise [1] 52-Week Lows - XI Er Nan CO (07311) recorded a closing price of 16.960, with a low of 16.310, showing a decrease of 26.66% - Zhengli Holdings (03728) closed at 0.027, reaching a low of 0.022, reflecting a decline of 15.38% - Dimi Life Holdings (01667) maintained a closing price of 0.117, with a low of 0.117, indicating an 8.59% drop [2]
午后,A股异动!
券商中国· 2025-06-19 07:08
Core Viewpoint - The recent surge in oil and gas stocks is primarily driven by escalating tensions in the Middle East, particularly the conflict between Israel and Iran, which has raised concerns about potential disruptions in oil supply [2][5]. Group 1: Market Reactions - On June 19, A-share oil and gas stocks experienced significant gains, with companies like Shouhua Gas, Tongyuan Petroleum, and Blue Flame Holdings hitting the daily limit or rising over 10% [1][4]. - In the Hong Kong market, low-priced oil and gas stocks also saw a resurgence, with China Oilfield Services rising over 125% at one point [5]. Group 2: Geopolitical Factors - The ongoing conflict between Israel and Iran has led to fears of oil supply interruptions, contributing to a sharp increase in international crude oil prices [2][5]. - On June 19, Iran launched a new wave of missile attacks against Israel, using over 20 missiles, which has further escalated tensions in the region [2][12]. Group 3: Oil Supply and Market Outlook - According to the International Energy Agency (IEA), Iran's current production of crude oil, condensate, and natural gas liquids is approximately 4.8 million barrels per day, with exports averaging around 1.7 million barrels per day this year [5]. - Concerns about potential sanctions on Iranian oil and the possibility of the Strait of Hormuz being closed, which accounts for about 25% of global oil shipping traffic, are expected to keep oil prices volatile and on an upward trend [5].
港股低价油气股持续活跃 中油洁能控股涨超125%
news flash· 2025-06-19 05:22
Group 1 - The core viewpoint is that low-priced oil and gas stocks in the Hong Kong market are experiencing significant activity, with notable price increases for several companies [1] Group 2 - CNOOC Energy Holdings has seen its stock price rise over 125% [1] - Jixing New Energy has experienced a stock price increase of over 80% [1] - Baikin Oil Services has recorded an 18% rise in its stock price [1]
港股低价油气股续炒,中油洁能控股 (01759.HK)涨超125%,吉星新能源(03395.HK)涨超80%,百勤油服(02178.HK)涨16.7%。
news flash· 2025-06-19 05:22
港股低价油气股续炒,中油洁能控股 (01759.HK)涨超125%,吉星新能源(03395.HK)涨超80%,百勤油 服(02178.HK)涨16.7%。 ...
中油洁能控股(01759) - 2024 - 年度财报
2025-04-29 08:50
Financial Performance - In 2024, the company's liquefied petroleum gas (LPG) sales volume reached approximately 313,000 tons, representing a year-on-year increase of 24.8%[8] - The sales revenue from LPG was approximately 1.45 billion yuan, reflecting a year-on-year growth of 26.0%[8] - The company's liquefied petroleum gas (LPG) sales revenue for the year ending December 31, 2024, is approximately RMB 1,445.7 million, an increase of about RMB 298.6 million compared to RMB 1,147.1 million in 2023[18] - The revenue from compressed natural gas (CNG) sales for the year ending December 31, 2024, is approximately RMB 159.2 million, a decrease of about RMB 84.8 million from RMB 244.0 million in 2023[19] - The liquefied natural gas (LNG) sales revenue for the year ending December 31, 2024, is approximately RMB 15.1 million, an increase of about RMB 10.8 million compared to RMB 4.3 million in 2023[21] - Total revenue for the company for the year ending December 31, 2024, is approximately RMB 1,634.1 million, an increase of about RMB 228.0 million from RMB 1,406.1 million in 2023[22] - The sales volume of compressed natural gas (CNG) was 28.4 million cubic meters, generating revenue of RMB 111.4 million, which accounted for 6.8% of total revenue in 2024, down from 53.1 million cubic meters and RMB 214.3 million (15.2%) in 2023[29] - The company’s gross profit for the fiscal year was approximately RMB 53.2 million, a decrease of about RMB 31.4 million from RMB 84.6 million in 2023, attributed to a decline in sales volume of higher-margin CNG[36] - The company’s total sales cost increased to approximately RMB 1,580.9 million in 2024, up by about RMB 259.4 million from RMB 1,321.5 million in 2023, mainly due to increased procurement volumes of LPG and LNG[36] - Other income for the fiscal year was approximately RMB 18.4 million, a decrease of about RMB 5.4 million from RMB 23.8 million in 2023, primarily due to a reduction in interest income[37] - The company recorded a net loss of approximately RMB 17.8 million for the fiscal year, a decrease of about RMB 24.5 million compared to a net profit of RMB 6.7 million in 2023[46] - As of December 31, 2024, the company’s total assets were approximately RMB 1,139.6 million, an increase of about RMB 183.7 million from RMB 955.9 million in 2023[48] Business Strategy and Development - The company's overall strategy focused on "seeking progress while maintaining stability," emphasizing high-quality development and transformation[8] - The company aims to strengthen its LPG and natural gas businesses while exploring new business developments in 2025[9] - The company plans to implement a digital management platform to enhance internal and external risk control[9] - The company aims to enhance natural gas utilization and expand its business areas in response to structural adjustments in transportation energy policies[15] - The company is committed to providing high-quality gas sources and exploring customer value in the natural gas sector[15] - The company plans to continue enhancing its logistics and supply capabilities while expanding procurement and sales channels to drive new growth points and business diversification[31] - The company aims to optimize its natural gas supply chain and enhance safety management in response to industry regulations and to improve operational efficiency[32] Market Trends and Consumption - The domestic GDP grew by 5% compared to the previous year, indicating a recovering economic environment[7] - The LPG supply in China is expected to increase by over 7% year-on-year in 2024, driven by new refining capacity and increased imports[14] - The apparent consumption of LPG in China is projected to increase by over 6% year-on-year in 2024, with chemical usage dominating over 60% of consumption[14] - In 2024, the company's natural gas production is projected to reach approximately 246.37 billion cubic meters, representing a year-on-year increase of 6.2%[15] - The apparent consumption of natural gas in China for 2024 is expected to be around 426.05 billion cubic meters, reflecting a year-on-year growth of 8%[15] Environmental, Social, and Governance (ESG) - The company is committed to enhancing its ESG performance to reduce environmental risks and improve governance standards[9] - The company is committed to environmental sustainability and aims to become an environmentally friendly enterprise, with detailed policies and performance disclosed in the annual report[94] - The group’s environmental, social, and governance policies and performance details are disclosed in the annual report[94] - The group emphasizes long-term operations while balancing the interests of stakeholders, including customers, suppliers, and employees[91] - The group has enhanced cooperation with suppliers and provided quality products and services to customers to ensure sustainable development[91] Risk Management - The company has implemented multiple policies and procedures to ensure effective risk management across operations, including daily operational management and financial reporting[67] - Major risks identified include reliance on key suppliers for liquefied petroleum gas and liquefied natural gas, which could significantly impact business if supply is unstable[69] - The company's gross margin and profit growth may fluctuate due to sensitivity to external factors affecting the purchase and sale prices of gas products[69] - Increased competition from alternative fuels, particularly electric vehicles, may reduce demand for the company's gas refueling services[69] - The company conducts at least one annual assessment of its risk management framework's effectiveness, with regular management meetings held by the audit committee and board[67] Corporate Governance - The board of directors resolved not to declare a final dividend for the year ended December 31, 2024, consistent with 2023[53] - The company has maintained a prudent financial management strategy, ensuring a sound liquidity position as of December 31, 2024[58] - The company has established a governance framework based on the corporate governance code, enhancing oversight of business conduct[155] - The board of directors includes 7 members, with 3 independent non-executive directors, ensuring compliance with listing rules[169] - The independent non-executive directors have been reappointed for a three-year term starting from December 1, 2024[172] - The board has established an independence assessment mechanism, with satisfactory results reported for the year ending December 31, 2024[170] - The company organized internal training sessions for all directors covering duties, corporate governance, and regulatory updates during the year ending December 31, 2024[177] - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, each with clear written terms of reference[180] Employee and Shareholder Information - The group employed a total of 429 employees as of December 31, 2024, compared to 427 in 2023[105] - The total compensation cost for the group for the year ended December 31, 2024, was approximately RMB 300 million[105] - The overall employee gender ratio was 47.1% female and 52.9% male, indicating a commitment to gender diversity across all levels[193] - The company aims to maintain a diverse board composition, considering skills, experience, and gender diversity in its appointments[189] - As of December 31, 2024, Mr. Ji holds 162,000,000 shares, representing 75% of the company's equity[132] - The beneficial owner, Yang Ling, holds 162,000,000 shares, which is 75% of the total shares[137] - The company has not entered into any significant contracts with its controlling shareholders or their subsidiaries during the fiscal year ending December 31, 2024[126] Share Option Plan - The stock option plan was conditionally adopted on November 22, 2018[141] - The stock option plan aims to reward selected participants for their contributions to the group[142] - Participants can accept stock options within 21 days from the offer date[143] - The stock options can be exercised at any time within a period determined by the board, not exceeding ten years from the offer date[143] - The plan allows for a wide range of eligible participants, including employees, directors, suppliers, and customers[142] - The company has a maximum limit of 21,600,000 shares available for subscription under the share option plan, which represents 10% of the issued shares as of the listing date[146] - As of December 31, 2024, there are no unexercised share options or warrants outstanding, indicating no current liabilities related to share options[146]
中油洁能控股(01759) - 2024 - 年度业绩
2025-03-28 13:44
Sales Performance - Liquefied petroleum gas sales increased by approximately 24.8% to about 313.0 thousand tons (2023: approximately 250.9 thousand tons) [2] - Compressed natural gas sales decreased by approximately 25.8% to about 46.3 million cubic meters (2023: approximately 62.4 million cubic meters) [2] - Liquefied natural gas sales increased by approximately 233.3% to about 3.0 thousand tons (2023: approximately 0.9 thousand tons) [2] - The revenue from liquefied petroleum gas for 2024 was RMB 1,445,692,000, compared to RMB 1,147,077,000 in 2023, indicating an increase of about 26% [41] - The revenue from compressed natural gas for 2024 was RMB 159,217,000, compared to RMB 244,002,000 in 2023, showing a decrease of approximately 34.7% [41] - The liquefied natural gas business generated sales revenue of approximately RMB 15.1 million for the year ending December 31, 2024, an increase of approximately RMB 10.8 million compared to RMB 4.3 million in 2023 [72] Financial Performance - Revenue increased by approximately 16.2% to about RMB 1,634.1 million (2023: approximately RMB 1,406.1 million) [2] - Gross profit decreased by approximately 37.1% to about RMB 53.2 million (2023: approximately RMB 84.6 million) [3] - Net loss recorded was approximately RMB 17.8 million (2023: profit of approximately RMB 6.7 million) [3] - Net loss attributable to equity holders was approximately RMB 12.4 million (2023: profit of approximately RMB 8.8 million) [3] - The total comprehensive loss for the year ended December 31, 2024, amounted to RMB (18,755) thousand, compared to a gain of RMB 8,262 thousand in 2023 [5] - The basic and diluted loss per share for the year was RMB (5.72), a decrease from RMB 4.07 in the previous year [5] Assets and Liabilities - Non-current assets totaled RMB 162,982 thousand in 2024, down from RMB 186,791 thousand in 2023 [6] - Current assets increased to RMB 976,629 thousand in 2024, compared to RMB 769,101 thousand in 2023 [6] - The total liabilities increased to RMB 748,258 thousand in 2024, compared to RMB 544,728 thousand in 2023 [6] - The company's equity attributable to owners decreased to RMB (13,334) thousand in 2024 from RMB 10,345 thousand in 2023 [5] - The company's retained earnings were reported at 370,982,000 RMB, down from 384,316,000 RMB in 2023, which is a decrease of about 3.4% [7] Operational Overview - The company is primarily engaged in the retail and wholesale of liquefied petroleum gas, compressed natural gas, and liquefied natural gas in China [9] - The company operates through two reportable segments: Retail and Wholesale, focusing on the sale of liquefied petroleum gas, compressed natural gas, and liquefied natural gas [33][34] - The company operates a total of 19 gas stations and 3 fuel stations as of December 31, 2024, maintaining the same number as in 2023 [74] - The company has significant operational assets primarily located in China, with no segment analysis provided based on customer and asset location [39] Government and Regulatory Compliance - The company has been applying revised International Financial Reporting Standards, which did not have a significant impact on the consolidated financial statements [12] - The company’s financial statements are prepared in accordance with International Financial Reporting Standards and relevant local regulations [10] - The company adheres to corporate governance principles as outlined in the listing rules, ensuring transparency and accountability to shareholders [119] Risk Management - Major risks identified include reliance on government policies, supply chain stability, and competition from alternative fuels, particularly electric vehicles [115] - The group has implemented various policies and procedures to ensure effective risk management across its operations, including financial reporting and compliance with environmental laws [114] Future Outlook - The company anticipates continued growth in domestic demand for liquefied petroleum gas and natural gas, with GDP growth expected to maintain around 5% in 2025 [80] - The company plans to enhance its logistics and supply chain capabilities while expanding procurement and sales channels to drive new growth points and business diversification [81] - The domestic production and import of liquefied petroleum gas are expected to maintain slow growth in 2025, supported by government policies aimed at stabilizing economic growth [81] Employee and Operational Costs - The total employee costs, including salaries and other benefits, amounted to RMB 31,123,000 in 2023, a decrease from RMB 29,954,000 in 2024 [6] - Employee costs decreased to approximately RMB 30.0 million in 2024 from RMB 31.1 million in 2023, attributed to lower performance-related compensation due to declining operational performance in compressed natural gas stations [87] Legal and Compliance Matters - The group faced a maximum potential liability of approximately RMB 69,350,000 in a legal claim, which was ultimately resolved in its favor by June 2023 [109] - A new legal claim with a maximum potential liability of approximately RMB 14,053,937 was filed in 2023, but the group was ruled not liable in July 2024 [110] Shareholder Information - The annual general meeting of shareholders is scheduled for June 25, 2025, with relevant documents to be published in due course [116] - The board of directors has resolved not to declare a final dividend for the year ending December 31, 2024, compared to zero in 2023 [100]
中油洁能控股(01759) - 2024 - 中期财报
2024-09-26 09:11
Economic Performance - For the first half of 2024, China's GDP reached RMB 61,683.6 billion, reflecting a year-on-year growth of 5.0%[3]. - Domestic liquefied petroleum gas (LPG) demand is estimated at 3,685.58 million tons for the first half of 2024, an increase of 3.68 million tons or 11.09% year-on-year[3]. - The domestic natural gas consumption reached 2,137.5 billion cubic meters for the first half of 2024, showing a year-on-year growth of 10.1%[3]. Company Performance - The company's LPG sales volume increased by 3.4% year-on-year, with sales revenue rising by 4.2%[3]. - The company's LPG sales revenue for the first half of 2024 was approximately RMB 582.2 million, up from RMB 559.0 million in the same period of 2023, an increase of approximately RMB 23.2 million[6]. - The compressed natural gas (CNG) sales volume experienced a decline due to policy-driven factors[4]. - Total revenue for the six months ended June 30, 2024, was approximately RMB 677.6 million, a decrease of about RMB 18.6 million from RMB 696.2 million for the same period in 2023, attributed to lower sales volume and price of compressed natural gas[11]. - The group's gross profit for the same period was approximately RMB 27.7 million, down from RMB 36.6 million in 2023, primarily due to a decline in sales volume of higher-margin compressed natural gas[20]. - The group reported a pre-tax loss of approximately RMB 3.5 million for the six months ended June 30, 2024, compared to a pre-tax profit of RMB 3.6 million in the same period of 2023[27]. Financial Position - As of June 30, 2024, total assets amounted to approximately RMB 1,232.6 million, an increase of about RMB 276.7 million from RMB 955.9 million as of December 31, 2023[30]. - The debt-to-equity ratio as of June 30, 2024, was approximately 67.2%, up from 57.4% as of December 31, 2023, primarily due to an increase in bank loans[35]. - The company's equity attributable to shareholders decreased to RMB 383,508 thousand as of June 30, 2024, from RMB 386,208 thousand as of December 31, 2023[76]. - The total cash and cash equivalents, including restricted bank deposits, increased to RMB 848.323 million as of June 30, 2024, from RMB 545.372 million as of December 31, 2023, marking a growth of approximately 55.5%[158]. Operational Highlights - The company operates in Guangdong, Henan, and Hebei provinces, with over 18 years of industry experience[5]. - The company operates a total of 19 gas stations and 3 petrol stations as of June 30, 2024, maintaining the same number of operational sites as in December 31, 2023[11]. - The company has a comprehensive business model for LPG, including upstream procurement from both domestic and overseas suppliers[6]. - The company has a strong upstream supply chain supported by major suppliers, including China National Petroleum Corporation, ensuring reliable logistics for compressed natural gas distribution[7]. Employee and Management - The company is committed to optimizing its performance evaluation system to improve efficiency and employee engagement[4]. - Employee costs decreased to approximately RMB 14.7 million from RMB 15.7 million in 2023, attributed to a decline in performance bonuses due to reduced sales volume of compressed natural gas[22]. - As of June 30, 2024, the group had a total of 420 employees, a decrease from 426 employees as of June 30, 2023[36]. Shareholding Structure - Major shareholder UBS Trustees (BVI) Limited holds 121,500,000 shares, representing 56.25% of total shares[57]. - The ownership structure indicates a high concentration of shares among a few major stakeholders[58]. - The company has significant ownership by related entities, including VISTA Company and 中油潔能控股, each holding 121,500,000 shares or 56.25%[57]. Corporate Governance - The board emphasizes the importance of good corporate governance for financial management and risk control, adhering to the corporate governance code[62]. - The company has established a code of conduct for directors regarding securities trading, which complies with the listing rules[63]. Cash Flow and Investments - The net cash generated from operating activities for the six months ended June 30, 2024, was RMB 29,573,000, a decrease of 2.2% from RMB 30,235,000 in the same period of 2023[82]. - The net cash generated from investing activities decreased significantly to RMB 6,018,000 from RMB 11,039,000, reflecting a decline of 45.5% year-over-year[82]. - The total increase in cash and cash equivalents for the period was RMB 29,867,000, compared to RMB 11,441,000 in the same period last year, representing a growth of 161.5%[82]. Future Outlook - The group anticipates continued economic recovery in the second half of 2024, supported by improved domestic demand and a favorable international oil price outlook[doc id='17']. - The company is currently evaluating the potential impact of new accounting standards on its future performance and financial position[87].