為珠江石油天然氣鋼管控股有限公司（「本公司」）股本中每股面值0.10港元的普通股（「股份」） 股 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） 適用於二零二五年九月五日（星期五）舉行的股東特別大會的代表委任表格 本人╱吾等 （附註1） 地址為 日期：二零二五年 月 日 簽名 （附註5） 附註： 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理就本公司大會有關 閣下委任代表的任命及投票指示（「該等用途」）。我們 可能向為本公司提供行政、電腦及其他服務以用於該等用途的代理人、承辦商或第三方服務供應商，以及其他獲法例授權而要求取得有關資料 的人士或其他與上述所列出的該等用途有關以及需要接收有關資料之人士提供 閣下及 閣下委任代表的姓名及地址。 閣下所提供 閣下 及 閣下委任代表的姓名及地址將於履行上述該等用途所需的期間內保留。有關存取及╱或更正相關個人資料的要求可按照《個人資料（私隱）條 例》提出，而有關要求均須以書面 ...

（於開曼群島註冊成立的有限公司） （股份代號：1938） 股東特別大會通告 茲通告珠江石油天然氣鋼管控股有限公司（「本公司」）將於二零二五年九月五日（星 期五）上午十時三十分假座香港皇后大道中29號華人行1樓舉行股東特別大會，以考 慮並酌情處理下列事務： 考慮並酌情通過以下決議案為本公司一項普通決議案： 動議： 承董事會命 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，並明確表示概不會就因本通告全部或任何 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 中國廣東省，二零二五年八月十二日 – 1 – (a) 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 約 人 民 幣 767,097,000元，並將該削減產生的進賬用作抵銷本公司於二零二四年十二月三 十一日的累計虧損（「股份溢價削減」）；及 (b) 謹此一般授權任何董事代表本公 ...

此 乃 要 件 請 即 處 理 閣下如對本通函的任何方面或將予採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商 或其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有珠江石油天然氣鋼管控股有限公司的股份，應立即將本通函 連同隨附的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或 其他代理商，以便轉交買主或承讓人。 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，並明確表示概不會就因本通函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） 建議股份溢價削減及 股東特別大會通告 珠江石油天然氣鋼管控股有限公司謹訂於二零二五年九月五日（星期五）上午十時三十分假 座香港皇后大道中29號華人行1樓舉行股東特別大會，大會通告載於本通函第EGM-1至 EGM-2頁。 ...

FF301 本月底法定/註冊股本總額： HKD 1,000,000,000 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 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8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, ...

Group 1: ZTE Corporation - ZTE Corporation plans to issue HKD 35.84 billion zero-coupon convertible bonds due in 2030, with an initial conversion price of HKD 30.25 per share [1] - The net proceeds of approximately USD 494.3 million will be used to enhance the company's R&D investment in computing power products [1] - This move is expected to promote long-term development in 5G and artificial intelligence sectors, boosting investor confidence [1] Group 2: Hong Kong Monetary Authority - The Hong Kong Monetary Authority (HKMA) issued guidelines regarding the regulation of stablecoin issuers, effective from August 1, 2025 [2] - The guidelines emphasize that false claims of being a licensed issuer or applicant are illegal, aiming to protect investor interests and mitigate financial risks [2] - This initiative is anticipated to positively impact the healthy development of the stablecoin market and provide regulatory insights for other regions [2] Group 3: Shandong Gold - Shandong Gold's subsidiary, Shanjin International, plans to issue H-shares and apply for a listing on the Hong Kong Stock Exchange [3] - The listing aims to deepen global strategic layout, accelerate overseas business development, and optimize capital structure [3] - This initiative is expected to enhance governance and core competitiveness while expanding diversified financing channels [3] Group 4: Pearl River Steel Pipe - Pearl River Steel Pipe's board proposed to reduce share premium to offset accumulated losses as of December 31, 2024 [4] - The reduction aims to improve financial transparency, allowing shareholders and investors to better understand the company's financial status [4] - This move may help stabilize market confidence, although potential impacts on shareholder equity should be monitored [4] Group 5: Hong Kong Stock Market - The Hang Seng Index closed at 25,524.45, down 0.15% on July 29 [5] - The Hang Seng Tech Index closed at 5,644.38, down 0.35% [5] - The National Enterprises Index closed at 9,145.92, down 0.34% [5]

Group 1 - Heartway Medical-B (06609.HK) expects a net profit of no less than RMB 40 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately RMB 5.1 million for the corresponding period ending June 30, 2024 [1] - The anticipated profit and performance improvement are primarily due to business growth, leading to increased revenue and a decrease in overall expenditure ratio compared to the corresponding period [1] Group 2 - Baoshan International (03813.HK) expects a mid-term net profit of approximately RMB 187.6 million, a year-on-year decrease of 44.1% [2] - Baio Family Interaction (02100.HK) anticipates a mid-term profit increase of approximately 134.9% to 141.6% [2] - Skyworth Group (00751.HK) warns of an expected mid-term post-tax profit decline of about 50% year-on-year [2] Group 3 - China CNR Corporation (01766.HK) recently signed a significant contract worth approximately RMB 32.92 billion [2] - China Power (02380.HK) reported a total electricity sales volume of 11.299 million megawatt-hours in June, a year-on-year decrease of 5.04% [2]

Core Viewpoint - The company proposes to reduce the share premium by approximately RMB 767 million to offset its accumulated losses as of December 31, 2024 [1] Group 1 - The suggested reduction in the share premium account aims to offset the company's accumulated losses [1] - After the proposed offset, the company's accumulated losses will amount to RMB 1.728 billion [1] - Following the offset, the group's accumulated profit as of December 31, 2024, will be RMB 92.224 million [1]

Core Viewpoint - The company proposes to reduce its share premium by approximately RMB 767,097,000 to offset accumulated losses, which will improve the financial clarity for shareholders and investors [1] Financial Summary - The proposed reduction will result in accumulated losses of RMB 1,728,484,000 as of December 31, 2024 [1] - After the offset, the group's accumulated profit will be RMB 92,224,000 as of the same date [1] Board's Perspective - The board believes that the share premium reduction will eliminate accumulated losses, benefiting the overall interests of the company and its shareholders [1] - Despite the reduction in share premium, the company currently has no plans to distribute dividends to shareholders [1]

Core Viewpoint - The company proposes to reduce the share premium by approximately RMB 767 million to offset its accumulated losses as of December 31, 2024 [1] Summary by Relevant Categories Financial Performance - The proposed reduction will result in the company's accumulated losses being reduced to RMB 1.728 billion [1] - After the proposed offset, the group's accumulated profit as of December 31, 2024, will be RMB 92.224 million [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佈之內容概不負責，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佈全部或任何部分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。 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) 建議股份溢價削減 本公司建議將股份溢價削減的若干金額計入本公司股份溢價賬，以抵銷本公司截至二 零二四年十二月三十一日的累計虧損。 本公司將根據《上市規則》盡快在聯交所及本公司網站上刊登一份通函，其中載有（其 中包括）有關股份溢價削減的進一步詳情以及召開股東特別大會的通告。 建議股份溢價削減 待上述條件達成後，預期股份溢價削減將於股東在特別股東大會上通過批准股份溢價削 減的普通決議案之日或上述條件達成之日（以較遲者為准）生效。概無股東須就批准股 份溢價削減的普通決議案放棄投票。 股份溢價削減的原因 截至二零二四年十二月三十一日，本集團錄得累計虧損約人民幣674,873,000元。董事 會認為， ...