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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 珠江石油天然氣鋼管控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 FF301 III.已發行股份及/或庫存股份變動詳情 | 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) | 01938 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.1 HKD ...

CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED 珠 江 石 油 天 然 氣 鋼 管 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1938) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder (1) , 12 September 2025 Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (the "Company") — Notification of publication of 2025 Interim Report ("Current Corporate Communications") The Current Corporate Communications in both English and Chinese versions, are available on the ...

CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED 珠 江 石 油 天 然 氣 鋼 管 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1938) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 12 September 2025 Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (the "Company") — Notification of publication of 2025 Interim Report ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on ...

2025 2025 INTERIM REPORT 中期報告 INTERIM REP ORT 2025 中期報告 Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited 珠江石油天然氣鋼管控股有限公 司 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 4 | | 其他資料 | 16 | | 中期簡明綜合損益表 | 20 | | 中期簡明綜合全面收益表 | 21 | | 中期簡明綜合財務狀況表 | 22 | | 中期簡明綜合權益變動表 | 24 | | 中期簡明綜合現金流量表 | 26 | | 中期簡明綜合財務報表附註 | 28 | 1 珠江石油天然氣鋼管控股有限公司 中期報告2025 公司資料 董事會 執行董事 陳昌先生 （主席） 陳兆年女士 獨立非執行董事 歐陽廣華先生 陳平先生 詹建宙先生 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 公司秘書 王珮珊女士 審核委員會 歐陽 ...

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因本公佈全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED 珠江石油天然氣鋼管控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 1938) 於二零二五年九月五日舉行之股東特別大會之投票結果 董事會欣然宣佈，載於日期為二零二五年八月十二日之股東特別大會通告之建議普通決議案 （「決議案」）已於二零二五年九月五日舉行之股東特別大會上獲股東以投票表決方式正式通 過。 決議案之投票表決結果如下： | | 票數 | (%) | | --- | --- | --- | | 普通決議案 | | | | | 贊成 | 反對 | | 在遵守公司法的前提下，削減本公司股份溢價賬的進賬金額 | 707,573,115 | 170 | | 約人民幣767,097,000元，並將該削減產生的進賬用作抵銷本 | (99.99%) | (0.01%) | ...

Key Points - A total of 83 stocks reached a 52-week high as of September 5, with notable performers including Ding Shi Capital (02940), GCL-Poly Energy (00451), and Pearl River Steel Pipe (01938) [1] - Ding Shi Capital achieved a high rate of 96.72%, closing at 0.790 and peaking at 1.200 [1] - GCL-Poly Energy and Pearl River Steel Pipe followed with high rates of 28.57% and 27.91%, respectively [1] 52-Week High Rankings - The top three stocks by high rate are: - Ding Shi Capital (02940): 96.72% [1] - GCL-Poly Energy (00451): 28.57% [1] - Pearl River Steel Pipe (01938): 27.91% [1] - Other notable stocks include: - Kinetic Holdings (01215): 25.00% [1] - Chengzhi Holdings (01741): 23.40% [1] - Capital Financial Holdings (08239): 20.00% [1] 52-Week Low Rankings - The stocks that reached a 52-week low include: - Wanma Holdings (02935): -20.00% [3] - Zhongshen Jianye (02503): -12.26% [3] - Yuzhou Group (01628): -11.76% [3] - Other significant declines include: - Likao Group (01622): -10.11% [3] - Riscon Group (02941): -5.00% [3] - Baile Palace (02536): -4.15% [3]

[Supplementary Announcement](index=1&type=section&id=Supplementary%20Announcement) [Purpose and Background of Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20Announcement) This announcement supplements the annual report of Zhujiang Petroleum and Natural Gas Steel Pipe Holdings Limited regarding its share option scheme, with other report contents remaining unchanged - This announcement supplements Zhujiang Petroleum and Natural Gas Steel Pipe Holdings Limited's annual report dated April 25, 2025, specifically providing additional details on the share option scheme disclosed in the Directors' Report (pages 61-63)[3](index=3&type=chunk)[4](index=4&type=chunk) [Supplementary Information on Share Option Scheme](index=1&type=section&id=Supplementary%20Information%20on%20Share%20Option%20Scheme) This section details the total shares available for issuance under the share option scheme, its proportion to issued capital, and the remaining term Share Option Scheme Details | Metric | Value | | :--- | :--- | | Total shares available for issue under Share Option Scheme | 101,114,200 shares | | Percentage of total issued share capital | Approximately 10% | | Remaining term of Share Option Scheme (as of December 31, 2024) | 5.5 years | [Board Member Information](index=1&type=section&id=Board%20Member%20Information) This announcement provides the current composition of the board of directors, including executive and independent non-executive members - As of this announcement date, the board includes **two executive directors** (Mr. Chen Chang, Ms. Chen Zhaonian) and **three independent non-executive directors** (Mr. Chen Ping, Mr. Ouyang Guanghua, Mr. Zhan Jianzhou)[5](index=5&type=chunk)

致：香港交易及結算所有限公司 公司名稱: 珠江石油天然氣鋼管控股有限公司 (於開曼群島註冊成立之有限公司) 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8月31日 狀態: 新提交 呈交日期: 2025年9月1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) | 01938 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000, ...

Group 1 - The company recorded revenue of approximately RMB 1,389,200,000 for the six months ending June 30, 2025, representing a decrease of about 15.2% compared to the same period in 2024 [1] - The profit attributable to ordinary shareholders was RMB 171,700,000, an increase from RMB 129,500,000 in the first half of 2024 [1] - Earnings per share for the period were RMB 0.17 [1]

Core Viewpoint - The company reported a decrease in revenue but an increase in profit for the interim period ending June 30, 2025, indicating a mixed performance driven by project completion [1] Financial Performance - The company achieved revenue of 1.389 billion yuan, representing a year-on-year decrease of 15.2% [1] - Profit attributable to owners of the company was 172 million yuan, showing a year-on-year increase of 32.61% [1] - Earnings per share were reported at 0.17 yuan [1] Project Impact - The decrease in revenue was attributed to the completion of the delivery of steel pipes for a large project related to the East African oil pipeline during the period [1]