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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失 承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 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：1853） 2025年第一次臨時股東大會通告 茲通告吉林省春城熱力股份有限公司（「本公司」）2025年第一次臨時股東大會（「臨時股東大 會」）謹訂於2025年9月10日（ 星期三 ）上午九時正於中國吉林省長春市南關區南湖大路998號 春城熱力711會議室舉行，以審議並酌情通過下列決議案： 普通決議案 1. 審議及批准本公司與長熱集團訂立的資產轉讓協議一及其項下擬進行交易。 2. 審議及批准亞泰熱力與長熱集團訂立的資產轉讓協議二及其項下擬進行交易。 3. 審議及批准本公司與吉林熱力訂立的資產轉讓協議三及其項下擬進行交易。 承董事會命 吉林省春城熱力股份有限公司 董事長 宋馳 中國吉林，2025年8月 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有吉林省春城熱力股份有限公司股份，應立即將本通函連同代表委任表格交予買方或承讓人， 或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 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 通 函 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，概不對因本通函全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 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：1853） (1)主要及關連交易﹕ 收購資產； 及 (2) 2025年第一次臨時股東大會通告 獨立財務顧問 本封面頁所用詞彙與本通函所界定者具有相同涵義。 ...

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 就因 本 公 告 全 部 或 任 何部 分 內 容 而 產 生 或因依賴該等內容而引致的任何損失承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 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：1853） 暫停辦理股份過戶登記 茲 提 述 吉 林 省 春 城 熱 力 股 份 有 限 公 司（「 本 公 司 」）日 期 為 2025 年 6 月 16 日 、 2025年7月25日、2025年7月31日及2025年8月15日的公告（「該等公告」），內 容有關本集團向控股股東集團收購若干熱力生產資產。除文義另有所指外， 本公告所用詞彙與該等公告所界定者具有相同涵義。 戶登記處香港中央證券登記有限公司（ 地址為香港灣仔皇后大道東183號合和 中心17樓1712 ...

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 就因 本 公 告 全 部 或 任 何部 分 內 容 而 產 生 或因依賴該等內容而引致的任何損失承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 股 份 有 限 公 司 （股份代號：1853） 主要及關連交易 有關收購資產的進一步補充協議 茲 提 述 吉 林 省 春 城 熱 力 股 份 有 限 公 司（「 本 公 司 」）日 期 為 2025 年 6 月 16 日 、 2025年7月25日及2025年7月31日的公告（「該等公告」），內容有關本集團向控 股股東集團收購若干熱力生產資產。除文義另有所指外，本公告所用詞彙與 該等公告所界定者具有相同涵義。 建議收購事項一 背景 誠如 本公 司日 期為 2025 年6 月 16日 的公 告所 披露 ，本 公司與 長熱 集團 於2025 年6 月 ...

格隆汇8月14日丨春城热力(01853.HK)公告，谨定于2025年8月28日(星期四)举行董事会会议，藉以(其中 包括)考虑并批准公司及其附属公司截至2025年6月30日止6个月中期业绩及其刊发，及处理其他事项。 ...

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失 承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 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：1853） 董事會會議日期 吉林省春城熱力股份有限公司（「本公司」）董事會（「董事會」）宣佈，謹定於二零二五年八月 二十八日（ 星期四 ）舉行董事會會議，藉以（ 其中包括 ）考慮並批准本公司及其附屬公司截至 二零二五年六月三十日止六個月之中期業績及其刊發，及處理其他事項。 承董事會命 吉林省春城熱力股份有限公司 董事長 宋馳 中國吉林，二零二五年八月十四日 於本公告日期，非執行董事為宋馳先生（ 董事長 ）、楊忠實先生及史明俊先生；執行董事為張黎明先生及徐純 剛先生；獨立非執行董事為張彥女士、杜婕女士及陳昇輝先生；及職工代表董事為仇建華先生。 * 僅供識別 ...

FF301 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 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) | 01853 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 116,700,000 | RMB | | 1 RMB | | 116,700,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 116,700,000 | RMB | | 1 RMB | | 116,700,000 | 致：香港交易及結算所有限公司 公司名稱: 吉林省春城熱力股份有限公司 呈交日期: 2025年8月5日 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ...

（股份代號：1853） 主要及關連交易 有關收購資產的補充協議 茲 提 述 吉 林 省 春 城 熱 力 股 份 有 限 公 司（「 本 公 司 」）日 期 為 2025 年 6 月 16 日 及 2025年7月25日的公告（「該等公告」），內容有關（ 其中包括 ）本集團向控股股 東集團收購若干熱力生產資產。除文義另有所指外，本公告所用詞彙與該等 公告所界定者具有相同涵義。 補充協議 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 就因 本 公 告 全 部 或 任 何部 分 內 容 而 產 生 或因依賴該等內容而引致的任何損失承擔任何責任。 Jilin Province Chuncheng Heating Company Limited * 吉 林 省 春 城 熱 力 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） 由於目標資產一所涵蓋範圍已作修訂，本公司就建議收購事項一應付長熱集 團的總代價亦由人民幣166 ...

Financial Performance - The company's revenue for 2024 reached RMB 1,805.7 million, representing an increase of 6.6% compared to RMB 1,694.4 million in 2023[11] - Gross profit for 2024 was RMB 257.2 million, a decrease of 3.1% from RMB 265.9 million in 2023[11] - The pre-tax profit for 2024 was RMB 138.3 million, down 17.9% from RMB 168.5 million in 2023[11] - The net profit for 2024 was RMB 99.9 million, a decline of 17.5% compared to RMB 121.0 million in 2023[11] - The group's gross profit for 2024 was RMB 257.16 million, down 3.29% from RMB 265.89 million in 2023, with a gross margin of 14.24%, a decrease of 1.45% from 15.69% in 2023[55][57] - Other income and net other gains for 2024 were RMB 21.44 million, a decrease of 29.76% from RMB 30.52 million in 2023, mainly due to reduced interest income and government subsidies[45] - The group's net profit for 2024 was RMB 99.90 million, a decrease of 17.41% from RMB 120.96 million in 2023, attributed to an increase in deductible temporary differences[62][63] Assets and Liabilities - Total non-current assets as of December 31, 2024, were RMB 1,069.0 million, slightly up from RMB 1,064.5 million in 2023[12] - Total current assets increased significantly to RMB 2,676.8 million in 2024 from RMB 1,942.1 million in 2023, marking a growth of 37.8%[12] - The company's net assets reached RMB 1,043.2 million in 2024, an increase of 5.4% from RMB 989.8 million in 2023[12] - As of December 31, 2024, the group held cash and cash equivalents of RMB 1,449.17 million, a 30.43% increase from RMB 1,111.04 million in 2023, due to increased net cash flow from operating activities and financing activities[64] - The group reported bank borrowings and other borrowings of RMB 615,550,000 as of December 31, 2024, compared to zero as of December 31, 2023[129] Heating Business Operations - The heating service area provided by the company covers approximately 69.76 million square meters, serving around 570,000 residents and non-residential users in Changchun[7] - The heating area increased to 69.762 million square meters, a growth of 3.94% compared to 2023[20] - The number of heating customers rose to 572,058, reflecting a growth of 3.72% from 2023[20] - Heating business revenue reached RMB 1,615.31 million, an increase of RMB 44.59 million or 2.84% from the previous year[20] - The group procured a total of 22.04 million GJ of heating resources, with 19.9 million GJ used for heating production[26] - The utilization rate of purchased heating resources was 86.90%, down from 88.51% in 2023[29] - The group continues to focus on clean heating models, enhancing heating security capabilities to meet the demands of new heating area loads[25] Technological Innovation - The company has established a smart heating network system recognized as a leading system in the industry, enhancing service levels through the application of "Internet + heating" production models[8] - The company is leveraging advanced technologies such as IoT, big data, and AI to optimize heating system management and improve energy efficiency[18] - The company developed a "Heat Exchanger Efficiency Evaluation System" to improve thermal energy efficiency, which is now operational[38] - The group is actively promoting technological innovation and equipment upgrades in the heating industry through government policies and incentives[19] Capital Expenditures and Investments - Capital expenditures for 2024 were RMB 124.45 million, a significant increase of 326.78% from RMB 29.16 million in 2023, primarily due to increased procurement of fixed assets[65] - The group did not engage in any significant investments during the year ended December 31, 2024[73] Shareholder Information and Dividends - The board has approved a dividend policy to distribute at least 30% of the annual distributable net profit to shareholders, subject to certain conditions[110] - The proposed final dividend for the year ending December 31, 2024, is RMB 0.065 per share, totaling approximately RMB 30.34 million, compared to RMB 42 million in 2023[114] - The company will withhold a 10% corporate income tax for non-resident H-share shareholders when distributing the final dividend[115] - The company's distributable reserves as of December 31, 2024, amount to approximately RMB 352.91 million, an increase from RMB 335.82 million as of December 31, 2023[127] Corporate Governance and Management - The company has maintained compliance with corporate governance codes, ensuring high standards of governance throughout the reporting period[191] - The company has confirmed that all ongoing related party transactions did not exceed the annual value limits set by the company[192] - Independent non-executive directors have reviewed and confirmed that all ongoing related party transactions were conducted under fair terms and in the overall interest of shareholders[186] - The company has taken measures to ensure management independence, including provisions in the articles of association to avoid conflicts of interest[151] Employee Information - The total number of employees as of December 31, 2024, was 1,595, all based in China[79] - The company has implemented a competitive compensation structure and provides various training opportunities for employees[197] Related Party Transactions - The asset transfer agreements constitute related party transactions due to Changre Group's significant shareholding[162] - Long Heat Group, holding approximately 69.75% of the company's total equity, is a related party and has not drawn any loans under the loan agreement as of December 31, 2024, with a total amount provided to Long Heat Group being RMB 206 million[171] Future Outlook - The company aims to deepen reforms and continue to contribute to the development of the clean energy heating industry, aligning with industry trends[9] - The group aims to enhance its competitiveness and brand influence by focusing on energy efficiency and sustainable innovation in line with national policies[82] - The company plans to optimize its energy structure and management systems to achieve sustainable development in its heating business[83] - The group will accelerate digital transformation using big data and AI to improve management and energy efficiency[84]

Financial Performance - For the year ending December 31, 2024, the company's revenue was RMB 1,805.70 million, an increase of 6.57% compared to the same period in 2023[5] - The company's profit before tax for the year ending December 31, 2024, was RMB 138.32 million, a decrease of 17.90% compared to the same period in 2023[5] - The net profit attributable to equity holders for the year ending December 31, 2024, was RMB 99.90 million, a decrease of 17.41% compared to the same period in 2023[5] - The earnings per share for the year ending December 31, 2024, was RMB 0.21, a decrease of RMB 0.05 compared to the same period in 2023[5] - The company's operating profit for the year ending December 31, 2024, was RMB 138.14 million, down from RMB 169.76 million in 2023[10] - The company's total profit for the year ending December 31, 2024, was RMB 138.32 million, compared to RMB 168.47 million in 2023[10] - Total comprehensive income for 2024 is CNY 95,322,160.72, down from CNY 119,955,527.33 in 2023, reflecting a decline of 20.7%[12] - Basic and diluted earnings per share for 2024 are both CNY 0.21, compared to CNY 0.26 in 2023, indicating a decrease of 19.2%[12] - The total profit for 2024 was RMB 138.32 million, down from RMB 168.47 million in 2023, indicating a decrease of 17.88%[27] - The company reported a net profit of RMB 99.90 million for 2024, a decrease of 17.41% from RMB 120.96 million in 2023[62][63] Revenue Breakdown - Revenue from heating services for 2024 is CNY 1,621,633,563.59, an increase from CNY 1,576,503,226.62 in 2023, representing a growth of 2.9%[22] - Revenue from construction, maintenance, and design services for 2024 is CNY 288,068,570.10, up from CNY 212,285,644.28 in 2023, showing a growth of 35.6%[22] - Total revenue for 2024 is CNY 1,909,702,133.69, compared to CNY 1,788,788,870.90 in 2023, marking an increase of 6.7%[22] - The total revenue for 2024 reached RMB 1,805.70 million, an increase from RMB 1,694.42 million in 2023, representing a growth of 6.56%[27] Assets and Liabilities - The total current assets as of December 31, 2024, amounted to RMB 2,676.80 million, an increase from RMB 1,942.10 million as of December 31, 2023[6] - The total liabilities as of December 31, 2024, were RMB 2,578.97 million, compared to RMB 1,901.71 million as of December 31, 2023[8] - The total assets as of December 31, 2024, were RMB 3,745.84 million, an increase from RMB 3,006.59 million as of December 31, 2023[9] - The company's total assets as of December 31, 2024, amounted to RMB 3,745.84 million, with equity attributable to shareholders at RMB 1,043.16 million[34] Customer and Market Growth - The heating area served by the company increased to 69.76 million square meters, up by 3.94% from 67.12 million square meters in 2023[35] - The number of heating customers grew to 572,058, an increase of 3.72% from 551,558 customers in 2023[35] - As of December 31, 2024, the total number of customers reached 572,058, an increase from 551,558 in 2023, with residential users accounting for 88.38% and non-residential users 11.62%[37] Dividends and Shareholder Information - The company proposed a final dividend of RMB 0.065 per share for the year ending December 31, 2024, subject to shareholder approval[5] - The proposed final dividend per share for 2024 is RMB 0.065, down from RMB 0.09 in 2023, totaling RMB 30,335,500[29] - The company will withhold a 10% corporate income tax on dividends paid to non-resident H-share shareholders as per relevant tax regulations[97] - The record date for shareholders to qualify for the proposed final dividend for 2024 is June 4, 2025[104] Operational Efficiency and Costs - The operating costs for 2024 were RMB 1,548.55 million, reflecting an 8.40% increase from RMB 1,428.53 million in 2023[51] - The gross profit for 2024 was RMB 257.16 million, down 3.29% from RMB 265.89 million in 2023, resulting in a gross margin of 14.24% compared to 15.69% in 2023[57][58] - The maintenance and repair costs rose by 7.53% to RMB 131.15 million in 2024, attributed to an increase in external repair projects[54] - The company’s management expenses increased by 8.36% to RMB 108.94 million in 2024, primarily due to service fees related to A-share listing[59] Strategic Initiatives and Innovations - The group developed a "Heat Exchanger Efficiency Evaluation System" to enhance energy efficiency and is currently testing an "Equipment Ledger Management System" expected to be fully operational by mid-2025[45] - The group aims to enhance competitiveness and brand influence by focusing on energy efficiency and sustainable innovation in line with national energy-saving policies[81] - The group will accelerate digital transformation using big data and AI to optimize management and improve energy utilization efficiency[83] Corporate Governance - The company confirmed compliance with corporate governance codes, ensuring the audit committee consists of three independent non-executive directors[95] - The company has maintained a high level of corporate governance throughout the reporting period[88] - The audit committee has reviewed the annual performance for the year ending December 31, 2024, and agreed with the accounting treatment adopted by the company[95] Future Outlook and Risks - The group is exposed to strategic risks due to potential government policy adjustments affecting the heating industry, which may lead to increased compliance costs[67] - The group plans to diversify energy supply methods to mitigate the impact of energy price fluctuations on operational costs and profitability[69] - The group will continue to optimize corporate governance structures to enhance operational effectiveness and support sustainable development[86]