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，概不就因本公告全部或任 何部分內容所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. （於開曼群島註冊成立的成員有限公司） （股份代號：1940） 續新持續關連交易 背景 兹提述(i) 本公司日期分別為2022年11月15日及2022年12月12日內容有關總協議 的公告及通函；及(ii) 本公司日期為2023年11月22日內容有關唐鋼氣體服務協議 的公告。 於2025年11月20日，本公司與河鋼集團同意於各總協議的重續期限於2025年12月 31日到期後進一步重續其期限，自2026年1月1日起至2028年12月31日止三年，惟 須符合上市規則。 於2025年11月20日，唐鋼氣體與唐山高強板同意於唐鋼氣體服務協議的初始期 限於2025年12月31日到期後進一步重續其期限，自2026年1月1日起至2028年12月 31日止三年，惟須符合上市規則。 上市規則之涵義 就建議雜項服務年度上限、建議租賃 ...

致：香港交易及結算所有限公司 公司名稱: CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 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10月31日 狀態: 新提交 | 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) | 01940 | 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 | USD | USD | 0.0001 | | 200,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 USD | | 2 ...

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: CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. 呈交日期: 2025年10月2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) | 01940 | 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 | USD | | 0.0001 USD | | 200,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 USD | | 20 ...

Revenue and Financial Performance - In the first half of 2025, the Group's revenue was approximately RMB 701.86 million, reflecting a year-on-year increase of 5.53% in pipeline and liquefied industrial gas business[17]. - The Group's revenue for the first half of 2025 was approximately RMB701.86 million, representing an increase of 9.54% compared to RMB640.75 million in the same period of 2024[22][35]. - The revenue from liquefied natural gas products and pipeline transportation at the Luanxian plant increased by 34.83% compared to the same period last year[17]. - The revenue from the supply of industrial gases (pipeline and liquefied) was approximately RMB580.44 million, with a gross profit margin of 27.02%[33]. - The sales of pipeline industrial gas reached approximately 1,935.36 million NM3, generating revenue of approximately RMB511.84 million, an increase from RMB462.32 million in the same period of 2024[34][35]. - The revenue from liquefied natural gas (LNG) and gas transmission services was approximately RMB112.86 million, up from RMB83.71 million in the same period of 2024, marking a growth of 34.83%[22][35]. - The gross profit for the reporting period was approximately RMB168.44 million, an increase of approximately 1.99% from RMB165.16 million in the same period of 2024[52]. - The profit attributable to owners for the reporting period was approximately RMB74.60 million, compared to RMB51.79 million in the same period of 2024[52]. - Revenue from pipeline industrial gas supply was approximately RMB512.59 million, an increase of approximately 10.87% from RMB462.32 million in the same period of 2024, mainly due to an increase in third-party pipeline gas users[54]. - Revenue from liquefied industrial gas supply was approximately RMB62.69 million, a decrease of approximately 23.92% from RMB82.40 million in the same period of 2024, primarily due to increased pipeline gas supply leaving no excess oxygen for liquefaction[54]. - Revenue from liquefied natural gas and gas transportation services was approximately RMB112.87 million, an increase of approximately 34.83% from RMB83.71 million in 2024, attributed to the resumption of normal production of liquefied natural gas[54]. - The total comprehensive income for the period was RMB 75,285,922, up from RMB 52,889,545, reflecting a growth of 42.5%[164]. - For the six months ended June 30, 2025, total external revenue reached RMB 701,859,449, with the supply of industrial gas contributing RMB 580,443,170[199]. Production and Market Conditions - In the first half of 2025, China's crude steel production was approximately 515 million tons, a decrease of 3.0% year-on-year[17]. - Pig iron production was approximately 435 million tons, down 0.8% year-on-year[17]. - Steel product production reached approximately 734 million tons, showing a year-on-year increase of 4.6%[17]. - The steel industry in 2025 is expected to face challenges due to high raw material prices and declining steel prices, leading to a significant decline in profitability[36]. Expenses and Financial Management - Selling and marketing expenses decreased by approximately 5.26% to RMB1.44 million from RMB1.52 million in 2024, primarily due to reduced equipment maintenance costs[62]. - Administrative expenses decreased by approximately 23.36% to RMB17.98 million from RMB23.46 million in 2024, mainly due to lower depreciation and service fees[63]. - The credit loss allowance for trade receivables increased by approximately RMB12.11 million, compared to RMB1.88 million in 2024, due to an increase in aged receivables[64]. - The Group's liquidity policy has been effective in managing liquidity risk, ensuring the ability to meet short-term and long-term liquidity needs[84][93]. - The Group does not currently have a foreign currency and interest rate hedging policy but monitors exposure regularly[89][95]. Assets and Liabilities - The Group's total cash and bank balances were approximately RMB193.84 million as of June 30, 2025, up from RMB183.88 million at the end of 2024[72]. - The current ratio was approximately 1.43 as of June 30, 2025, down from 1.54 at the end of 2024, with total current assets increasing by 3.00% and total current liabilities increasing by 10.84%[75]. - As of June 30, 2025, the provision for impairment loss for trade receivables was approximately RMB38.69 million, an increase from RMB26.58 million as of December 31, 2024[80][83]. - Approximately 96% of trade receivables were payable by HBIS and HBIS Group as of June 30, 2025, up from 89% as of December 31, 2024[80][83]. - The Group's total capital commitments amounted to approximately RMB36.83 million as of June 30, 2025, down from approximately RMB55.68 million as of December 31, 2024[91][97]. Shareholder Information and Corporate Governance - The Board does not recommend the payment of an interim dividend for the year ending December 31, 2025 (2024: Nil)[122]. - As of June 30, 2025, none of the Directors or chief executives had any interests or short positions in the shares of the Company[128]. - Huitang Zhihe (Hong Kong) Co., Limited holds 431,904,000 shares, representing approximately 35.99% of the Company's issued share capital[130]. - China Gas Investors Ltd. holds 468,096,000 shares, representing approximately 39.01% of the Company's issued share capital[130]. - The company has complied with all applicable code provisions set out in the Corporate Governance Code throughout the Reporting Period[119]. Share Option Scheme - The Share Option Scheme was adopted on June 17, 2020, and is effective for 10 years from December 29, 2020, aimed at motivating and retaining eligible persons[141]. - The total number of shares available for issue under the Share Option Scheme is 120,000,000, representing 10% of the issued shares of the Company[150]. - No options were granted by the Company under the Share Option Scheme since the Date of Adoption, and there were no outstanding share options as of June 30, 2025[151]. - The maximum number of shares to be issued upon exercise of all outstanding share options shall not exceed 30% of the shares in issue at any time[146]. - The maximum number of shares issued and to be issued upon exercise of share options granted to any one Eligible Person in any 12-month period shall not exceed 1% of the shares in issue[147].

CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. (the "Company") - Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.cgiihldgs.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (the "Website Version"). The Company recommends you to access the Website Versi ...

CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. (Incorporated in the Cayman Islands with members' limited liability) （於開曼群島註冊成立的成員有限公司） （Stock Code 股份代號：1940） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 30 September 2025 CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本及欲索取本次公司通訊及日後公司通訊的印刷本，請填妥及簽署隨附之回條，並以已預付郵費的郵寄標 籤寄回本公司之香港股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司 （地址為香港夏慤道16 ...

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 致：香港交易及結算所有限公司 公司名稱: CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. 呈交日期: 2025年9月3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) | 01940 | 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 | USD | | 0.0001 USD | | 200,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 USD | | 200 ...

Group 1 - The company CGII Holdings (01940) reported interim results for the six months ending June 30, 2025, with revenue of 702 million RMB, representing a year-on-year increase of 9.54% [1] - Shareholders' profit attributable to the company was 74.6034 million RMB, showing a year-on-year increase of 44.05% [1] - Basic earnings per share were reported at 0.06 RMB [1]

Group 1 - The company CGII HLDGS (01940) reported interim results for the six months ending June 30, 2025, with revenue of 702 million RMB, representing a year-on-year increase of 9.54% [1] - Shareholders' profit attributable to the company was 74.6034 million RMB, showing a year-on-year increase of 44.05% [1] - Basic earnings per share were reported at 0.06 RMB [1]

Group 1 - The core viewpoint of the article is that CGII HLDGS (01940.HK) reported a revenue increase of approximately 9.54% year-on-year for the six months ending June 30, 2025, amounting to around RMB 702 million [1] - The gross profit for the same period was approximately RMB 168 million, reflecting a year-on-year increase of about 1.99% [1] - The net profit reached approximately RMB 74.6 million, showing a significant year-on-year increase of 44.05%, with basic and diluted earnings per share at around RMB 0.06 [1]