智通财经APP讯，汇舸环保(02613)发布公告，截至2025年6月30日止六个月，集团预计将取得约人民币 500万元至人民币800万元的期内溢利，而上年同期的期内溢利约为人民币8210万元。期内溢利下滑主要 归因于：(1)地缘政治紧张局势叠加近期关税波动对中国船舶制造业及航运业的影响;(2)报告期内修造船 计划变动，导致部分于2025年前签订的金额较大的在手订单延期交付;(3)2025年初签订的大部分新订单 均属长周期项目，致相关订单尚未履行完毕，故相应收入未能在报告期内确认。 ...

格隆汇8月8日丨汇舸环保(02613.HK)公告，截至2025年6月30日止六个月，集团预计将录得约人民币5.0 百万元至人民币8.0百万元的期内溢利，而上年同期的期内溢利约为人民币82.1百万元。 期内溢利下滑主要归因于：(1)地缘政治紧张局势叠加近期关税波动对中国船舶制造业及航运业的影 响；(2)报告期内修造船计划变动，导致部分于2025年前签订的金额较大的在手订单延期交付；(3)2025 年初签订的大部分新订单均属长周期项目，致相关订单尚未履行完毕，故相应收入未能在报告期内确 认。 尽管面临这些挑战，公司仍积极采取战略举措：加速开拓海外新兴市场与本土市场，并加快新产品及潜 在需求产品的研发与合作，以减轻不利影响。 ...

盈利警告 本公告由上海匯舸環保科技集團股份有限公司（「本公司」連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司證券上巿規則（「上市規則」）第13.09 (2) (a)條 及 香 港 法 例 第 571 章 證 券 及 期 貨 條 例 第 XIVA 部 下 的 內 幕 消 息 條 文（ 定 義 見 上 市 規 則 ）作出。 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，並明確表明，概不對因本公告全部 或任何部份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。 本公司之董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，基於對 現 時 可 得 資料 之 初 步 評 估（ 包 括 本 集 團 截 至 二零 二 五 年 六 月 三 十 日 止六 個 月 之 未 經審核綜合管理賬目 ），截至二零二五年六月三十日止六個月（「報告期」），本集團 預 計將 錄得 約 人民 幣5.0 百萬 元至 人 民幣 8.0 百 萬元 的 期內 溢利 ， 而截 至二 零 二四 年六 ...

本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條由上海匯舸環 保科技集團股份有限公司（「本公司」）作出。 茲載列本公司於全國中小企業股份轉讓系統有限責任公司網站刊登公告如下， 僅供參閱。 承董事會命 上海匯舸環保科技集團股份有限公司 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，並明確表明，概不對因本公告全 部或任何部份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。 上海匯舸環保科技集團股份有限公司 CONTIOCEAN ENVIRONMENT TECH GROUP CO., LTD. （於中華人民共和國註冊成立的股份有限責任公司） （股份代號：2613） 海外監管公告 董事長兼執行董事 周洋先生 中國上海，二零二五年八月一日 於本公告日期，本公司董事會成員包括(i)執行董事周洋先生、趙明珠先生、陳 志遠先生、舒華東先生及陳睿先生；及(ii)獨立非執行董事管延敏博士、朱榮 元先生及吳先僑女士。 公告编号：2025-059 证券代码：874207 证券简称：汇舸环保 主办券商：银河证券 上海汇舸环保科技集团股份有限公司 ...

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，並明確表明，概不對因本公告全部 或任何部份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。 上 海 匯 舸 環 保 科 技 集 團 股 份 有 限 公 司 CONTIOCEAN ENVIRONMENT TECH GROUP CO., LTD. （於中華人民共和國註冊成立的股份有限責任公司） （股份代號：2613） 於二零二五年八月一日（星期五）舉行的 二零二五年第二次股東特別大會投票表決結果 茲提述上海匯舸環保科技集團股份有限公司（「本公司」）日期均為二零二五年七月 十六日的二零二五年第二次股東特別大會通函（「股東特別大會通函」）及本公司二 零二五年第二次股東特別大會通告（「股東特別大會通告」）。除文義另有所指外， 本 公 告 所 用 詞 彙 與 股 東 特 別 大 會 通 函 及 股 東 特 別 大 會 通 告 所 界 定 者 具 有 相 同 涵 義。 股東特別大會投票表決結果 董事會欣然宣佈，於二零二五年八月一日假座中國上海 ...

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，並明確表明，概不對因本公告全 部或任何部份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。 上海匯舸環保科技集團股份有限公司 CONTIOCEAN ENVIRONMENT TECH GROUP CO., LTD. （於中華人民共和國註冊成立的股份有限責任公司） （股份代號：2613） 更改香港主要營業地點的地址 上海匯舸環保科技集團股份有限公司（「本公司」）謹此宣佈，由 2025 年 8 月 1 日起，本公司於香港的主要營業地點的地址將更改為香港黃竹坑業勤街 39 號 Landmark South 25 樓 06 室。 承董事會命 上海匯舸環保科技集團股份有限公司 董事長兼執行董事 周洋先生 中國上海，二零二五年八月一日 於本公告日期，本公司董事會成員包括(i)執行董事周洋先生、趙明珠先生、陳 志遠先生、舒華東先生及陳睿先生；及(ii)獨立非執行董事管延敏博士、朱榮 元先生及吳先僑女士。 ...

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 致：香港交易及結算所有限公司 公司名稱: 上海匯舸環保科技集團股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 FF301 第 2 頁 共 11 頁 v 1.1.1 | 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) | 02613 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000 | RMB | | 1 RMB | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 10,000,000 | RMB | | 1 RMB | | 10,000,000 ...

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，並明確表明，概不對因本公告全 部或任何部份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。 上海匯舸環保科技集團股份有限公司 CONTIOCEAN ENVIRONMENT TECH GROUP CO., LTD. （於中華人民共和國註冊成立的股份有限責任公司） （股份代號：2613） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條由上海匯舸環 保科技集團股份有限公司（「本公司」）作出。 茲載列本公司於全國中小企業股份轉讓系統有限責任公司網站刊登公告如下， 僅供參閱。 承董事會命 股票停牌公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 上海匯舸環保科技集團股份有限公司 董事長兼執行董事 周洋先生 中國上海，二零二五年七月三十日 於本公告日期，本公司董事會成員包括(i)執行董事周洋先生、趙明珠先生、陳 志遠先生、舒華東先生及陳睿先生；及(ii)獨立非執 ...

Financial Performance - The company reported a revenue of $1.2 billion for the fiscal year ending December 31, 2024, representing a 15% increase year-over-year[10]. - The company expects revenue guidance for the next fiscal year to be between $1.3 billion and $1.5 billion, indicating a growth rate of 8% to 25%[10]. - The company's revenue for the fiscal year ending December 31, 2024, was approximately RMB 614.4 million, representing a 20.4% increase from RMB 510.3 million in 2023[15]. - Total revenue for the year reached RMB 614.4 million, an increase of RMB 104.1 million or 20.4% compared to RMB 510.3 million in 2023, primarily due to increased revenue from ship clean energy supply systems and maritime services[44]. - The company reported a net profit margin of 12%, up from 10% in the previous year, reflecting improved operational efficiency[10]. - Net profit attributable to shareholders was RMB 120.9 million, a marginal increase of 0.3% from RMB 120.6 million in 2023[15]. - The company's profit for the year decreased slightly by RMB 0.2 million or 0.2% to RMB 120.3 million in 2024[58]. Revenue Sources - New product launches contributed to 30% of total revenue, with significant demand in the Asia-Pacific region[10]. - Revenue from mainland China increased by approximately RMB 206.4 million or 196.0% from 2023 to 2024, driven by increased investment demand in the global new shipbuilding market[22]. - Revenue from overseas decreased by approximately RMB 102.2 million or 25.2% due to a shift in customer preference towards domestic shipyards for new ship orders[23]. - Revenue from the ship desulfurization system decreased by approximately 15.6% from RMB 341.2 million in 2023 to RMB 287.8 million in 2024[26]. - Revenue from ship energy-saving devices increased by 10.9% from RMB 58.0 million in 2023 to RMB 64.4 million in 2024, driven by evolving ESG regulations[27]. - Revenue from ship clean energy supply systems surged by 1,107.5% from RMB 5.6 million in 2023 to RMB 67.0 million in 2024, attributed to a 130.0% increase in nitrogen system orders[27]. - Maritime services revenue increased by 85.0% from RMB 105.5 million in 2023 to RMB 195.2 million in 2024, driven by market opportunities from international maritime regulations and environmental protection initiatives[29]. Investments and R&D - The company invested $200 million in R&D, focusing on sustainable technologies and innovative solutions[10]. - The company plans to continue investing in research and development to innovate in ship environmental protection equipment and systems, aiming to meet evolving customer needs[43]. - The company was granted 23 new patents in 2024, bringing its total to 80 patents, including 42 invention patents[38]. Market Expansion and Strategy - Market expansion efforts led to a 40% increase in sales in international markets, particularly in Europe[10]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence[10]. - A new strategic partnership was formed with a leading technology firm to enhance product offerings and customer experience[10]. - The company aims to enhance marketing capabilities and expand its global customer reach[24]. - The company aims to achieve a more balanced revenue source and strengthen its long-term market position[34]. Corporate Governance - The company has established a strong management team with diverse backgrounds in engineering and finance to support its operational and strategic goals[98][102]. - The company has a structured approach to corporate governance and compliance, with a dedicated company secretary to manage internal and external communications[102]. - The company emphasizes the importance of independent opinions in its operations and management through the roles of independent directors[106]. - The company has adopted a corporate governance code and has complied with all provisions since its listing date[118]. - The board consists of five executive directors and three independent non-executive directors[119]. Risk Management - The company has established a comprehensive risk management system to ensure effective internal controls and compliance with regulations[171]. - The board confirmed that the risk management and internal control systems have been operating effectively during the reporting period[176]. - The company has implemented a zero-tolerance policy towards bribery and corruption, including mandatory training for all directors and employees[179]. Employee and Board Diversity - The total employee count rose to 111 as of December 31, 2024, up from 88 employees a year earlier[82]. - The gender ratio of employees, including senior management, is 65:35 in favor of males[159]. - The company aims to gradually increase the proportion of female directors to achieve gender balance on the board[158]. - The company is committed to creating an inclusive work environment that promotes gender empowerment, equality, and diversity[159]. Shareholder Relations - The company emphasizes effective communication with shareholders to enhance investor relations and ensure timely disclosure of information[192]. - The company has established a dedicated "Investor Relations" section on its website to facilitate communication and provide access to important documents[192]. - The company has adopted a dividend policy that ensures continuity and stability in profit distribution, adhering to relevant laws and regulations[197].

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately RMB 614.4 million, representing a 20.4% increase from RMB 510.3 million in 2023[3]. - The net profit for the same period was approximately RMB 120.3 million, slightly down from RMB 120.5 million in 2023[3]. - Basic earnings per share for the year were RMB 4.03, compared to RMB 4.02 in 2023[3]. - The gross profit for the same period was RMB 245,770,000, compared to RMB 241,737,000 in the previous year, showing a slight increase[26]. - The company reported a total comprehensive income of RMB 120,678,000 for the year, compared to RMB 120,067,000 in the previous year[27]. - The profit for the year decreased by RMB 0.2 million or 0.2% to RMB 120.3 million in 2024, compared to RMB 120.5 million in 2023[82]. Revenue Breakdown - Revenue from mainland China increased by approximately RMB 206.4 million or 196.0%, driven by increased demand for new ship orders[4]. - Overseas revenue decreased by approximately RMB 102.2 million or 25.2%, primarily due to a shift in customer preference towards domestic shipyards[5]. - Revenue from the ship desulfurization system decreased by approximately 15.6% to RMB 287.8 million[7]. - Revenue from ship energy-saving devices increased by 10.9% to RMB 64.4 million[8]. - Revenue from marine services increased by 85.0% to RMB 195.2 million, attributed to market opportunities from international maritime regulations[10]. Customer Contributions - Customer A's revenue increased by 2.0% to RMB 139.5 million, accounting for 22.7% of total revenue[11]. - Customer B and Customer C's revenues reached RMB 113.6 million and RMB 104.3 million respectively in 2024, showing significant growth[14]. - Customer D's revenue decreased by 60.3% due to capital expenditures primarily occurring in 2023[14]. - Major customers contributing over 10% of total revenue included Customer A with 139,522 thousand RMB and Customer B with 113,595 thousand RMB, while total revenue from these major customers was 432,943 thousand RMB[46]. Market and Growth Opportunities - The global marine environmental protection equipment market is expected to grow at a CAGR of 29.7% from 2024 to 2028, reaching USD 11.4 billion by 2028[21]. - The company plans to strengthen marketing capabilities and expand its global customer reach[6]. - The nitrogen generation system's revenue is expected to grow significantly, with orders increasing by 130.0% in 2024 compared to 2023[8]. - The company aims to diversify its customer base and reduce concentration risk by investing in market development and sales[14]. Technological Advancements - The company has been awarded 23 new patents in 2024, bringing the total to 80 patents held[19]. - The company is focusing on technological advancements to innovate its equipment and systems, enhancing competitive advantages[14]. - The company is focused on developing new technologies and products in the maritime environmental protection sector, including ship desulfurization and energy-saving systems[31]. - The company plans to invest €15 billion over the next five years to build 50 LNG-powered container ships, indicating a significant shift towards green shipping technology[22]. Financial Position and Assets - Total assets decreased from CNY 451,798 thousand in 2023 to CNY 386,539 thousand in 2024, representing a decline of approximately 14.4%[28]. - Current liabilities increased from CNY 138,843 thousand in 2023 to CNY 266,216 thousand in 2024, indicating a rise of about 91.5%[29]. - Cash and cash equivalents decreased from CNY 177,414 thousand in 2023 to CNY 133,402 thousand in 2024, a reduction of approximately 24.9%[28]. - Total equity attributable to shareholders increased from CNY 252,129 thousand in 2023 to CNY 282,422 thousand in 2024, reflecting a growth of about 12%[29]. Governance and Compliance - The company continues to enhance its governance capabilities and balance shareholder interests while fulfilling social responsibilities[24]. - The company has adopted corporate governance rules to ensure shareholder interests and enhance company value[106]. - The company confirmed compliance with the standards for securities trading by directors since the listing date[107]. Dividends and Shareholder Returns - The total dividend proposed for the year ended December 31, 2024, is CNY 60,000,000, with a final dividend of CNY 1.5 per share, subject to shareholder approval[60]. - The company plans to distribute a special dividend of CNY 48,000,000 for the year ended December 31, 2024, with a dividend of CNY 1.6 per share[59]. Operational Efficiency - The company implemented inventory optimization measures, resulting in a significant reduction in finished goods and in-transit inventory[85]. - The company has focused on timely procurement and alignment of delivery schedules to enhance inventory management[85]. - Distribution and selling expenses increased by RMB 12.3 million or 44.2% to RMB 40.0 million in 2024, mainly due to an increase in sales commissions and the expansion of the marketing team to support new business opportunities[75]. Taxation and Financial Costs - The company reported a corporate income tax expense of RMB 14,279,000 for the year ended December 31, 2024, compared to RMB 17,333,000 for the previous year, indicating a decrease in tax liability[51]. - The effective corporate income tax rate for small and micro enterprises is set at 20.0% for the years ending December 31, 2024, and December 31, 2023, with further deductions applicable for taxable income not exceeding RMB 3,000,000[52]. - The total income tax expense for the year ended December 31, 2024, was RMB 22,627,000, compared to RMB 20,250,000 for the previous year, indicating an increase in overall tax expenses[51]. Events and Future Outlook - The company successfully completed its H-share global offering on January 9, 2025, increasing market attention and providing new opportunities for development[23]. - The company is actively exploring potential mergers and acquisitions to strengthen its competitive position in the market[31]. - There were no significant events occurring after the reporting period[111].