Core Points - The company reported a net profit attributable to shareholders of 5.987 billion yuan, a decrease of 12.2% year-on-year, and proposed a final dividend of 2.35 HKD per share [1] - The company achieved a total revenue of 109.853 billion yuan, a decline of 3.5% compared to the previous year [1] Group 1: Industrial and Commercial Development - The company added 12.17 million cubic meters per day of new industrial customer gas volume, reaching a cumulative industrial customer gas volume of 185 million cubic meters per day, resulting in a 5.2% increase in gas volume for industrial users [1] - The company developed 25,000 commercial users, with a cumulative total of 227,000 commercial users and a gas volume of 2.93 million cubic meters per day, leading to a 4.5% increase in gas volume for commercial users [1] Group 2: Residential and Retail Performance - The company installed gas services for 1.617 million new residential users, bringing the total number of residential users to 31.38 million, which supports the development of smart home business [2] - The company completed approximately 63% of the cumulative residential gas price adjustment by the end of 2024 [2] - The company achieved a 4.2% year-on-year increase in natural gas retail sales volume, with revenue and gross profit increasing by 0.2% and 2.9% to 60.749 billion yuan and 6.225 billion yuan, respectively [2] Group 3: Impact of Market Conditions - The company faced a 15.3% and 91.4% decrease in revenue and gross profit from gas wholesale business, totaling 25.143 billion yuan and 0.94 billion yuan, respectively, due to declining international natural gas prices [2] - The engineering installation business experienced a decline of 23.3% and 31.6% in revenue and gross profit, amounting to 4.095 billion yuan and 1.895 billion yuan, respectively, due to pressures from the real estate downturn [2] Group 4: Energy Projects and Performance - The company completed 60 large-scale projects during the year, with a cumulative total of 356 operational projects, resulting in a total installed capacity of 13.3 GW and a total energy sales volume of 41.57 billion kWh, a year-on-year increase of 19.8% [2] - The company's energy business revenue and gross profit grew by 5.2% and 16.4% to 15.273 billion yuan and 2.22 billion yuan, respectively, with a gross margin increase to 14.5% [2]

新奧能源控股有限公司 （於開曼群島註冊成立之有限公司） 環境、社會及管治委員會 職權範圍書 （於二零一九年三月二十一日採納） （於二零二五年三月二十六日修訂） 新奧能源控股有限公司 環境、社會及管治委員會職權範圍書 成立 1. 新奧能源控股有限公司（「本公司」）董事會（「董事會」）決議成立董事 會轄下委員會環境、社會及管治委員會（「委員會」）。委員會會議及程序 須受本公司的組織章程細則所載的董事會會議程序規定所規管。 組成及法定人數 12. 委員會已獲董事會授權對本委員會職權範圍中所述的任何事宜作出檢討、評 核及提出建議。 2 委員會的出席 會議的次數 2. 委員會應由董事會不時委任，彼等毋須為本公司董事。委員會最少由三名成 員組成，委員會會議的法定人數為兩人。 3. 委員會主席（「主席」）須由董事會委任，負責領導委員會，確保委員會有 效運作並履行職責。 4. 委員會秘書應由董事會委任。 5. 經董事會通過獨立決議後，方可撤回委員會成員或秘書的委任，或委任額外 的委員會成員。 權力 6. 委員會可於必要時邀請任何適當人士出席會議，其他董事會成員亦有權出席， 唯該等成員不應計入法定人數內。 7. 公司秘書是委員 ...

| 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，概不對因 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 新奥能源控股有限公司 | | 股份代號 | 02688 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度的末期股息 | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 股 2.35 HKD | | 股東批准日期 | 2025年5月23日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 2.35 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 | ...

Financial Performance - Total revenue decreased by 3.5% to RMB 109,853 million in 2024, down from RMB 113,858 million in 2023[6] - Profit attributable to the company's owners fell by 12.2% to RMB 5,987 million in 2024, compared to RMB 6,816 million in 2023[6] - Gross profit for 2024 was RMB 13,405 million, down 6.5% from RMB 14,338 million in 2023[32] - Net profit for 2024 was RMB 6,876 million, a decline of 11.1% from RMB 7,732 million in 2023[32] - Basic earnings per share for 2024 was RMB 5.35, compared to RMB 6.05 in 2023, reflecting a decrease of 11.5%[32] - The company reported a total comprehensive income of RMB 7,057 million for 2024, down from RMB 7,843 million in 2023, a decrease of 10%[32] - The company's tax expense for 2024 was RMB 2,125 million, a decrease from RMB 2,286 million in 2023, indicating a reduction of 7.03%[41] Operational Highlights - Natural gas retail sales volume increased by 4.2% to 26,200 million cubic meters in 2024, compared to 25,144 million cubic meters in 2023[3] - Core profit from domestic infrastructure business rose by 10.2% to RMB 6,712 million in 2024, up from RMB 6,091 million in 2023[6] - The number of new industrial users increased by 48.5% to 27,775 locations in 2024, compared to 18,706 locations in 2023[6] - The cumulative number of residential users reached 31,379 thousand in 2024, reflecting a 5.4% increase from 29,775 thousand in 2023[6] - The pipeline gas vaporization rate improved to 65.8% in 2024, up from 65.2% in 2023[6] - The total sales volume of energy projects increased by 60 to 356 projects in 2024, compared to 296 projects in 2023[6] Financial Position - The company achieved a net debt ratio of 23.2% in 2024, a decrease of 2.1 percentage points from 25.3% in 2023[6] - As of December 31, 2024, the company’s cash and cash equivalents amounted to RMB 76.93 billion, a decrease of RMB 1.996 billion from the previous year[17] - The company's current liabilities net value recorded approximately RMB 10.318 billion as of December 31, 2024, supported by stable operating cash flow and quality liquid assets[21] - Current liabilities decreased to RMB 32,502 million in 2024 from RMB 34,923 million in 2023, a reduction of 6.9%[33] - The company’s reserves increased to RMB 44,984 million in 2024 from RMB 42,543 million in 2023, reflecting a growth of 5.7%[34] Strategic Initiatives - The company plans to continue expanding its customer base and enhancing operational efficiency through smart innovation and customer-focused strategies[5] - The company plans to add 1.7 GW of new operational capacity, with 0.5 GW from park customers and 1.2 GW from factory and building customers in 2024[11] - The company aims to enhance operational efficiency and reduce costs through the application of intelligent technologies and data analytics[31] - The company plans to leverage its customer base of 31.38 million households and 270,000 business clients to drive sustainable development and business performance growth in 2025[30] Sustainability and Governance - The company achieved natural gas sales of 33.651 billion cubic meters in 2024, reducing carbon dioxide emissions by 45.2 million tons[27] - The company maintained an MSCI ESG rating of AA for three consecutive years and was recognized as one of the "Best 5%" companies in the S&P Global Sustainable Development Yearbook 2024[27] - The company has established a comprehensive safety management system, successfully eliminating three types of safety hazards in 2024[24] - The company has formed joint R&D centers with top universities to address industry challenges and achieved significant breakthroughs in pipeline robotics technology[26] - The company has complied with all provisions of the Corporate Governance Code as of December 31, 2024[62] Dividend and Shareholder Information - The total dividend declared and paid for 2024 was RMB 3,015 million, slightly higher than RMB 2,977 million in 2023, marking an increase of 1.28%[43][45] - The proposed final dividend for 2024 is HKD 2.35 per share, up from HKD 2.31 in 2023, equating to approximately RMB 2.19 per share, with a total annual dividend of HKD 3.00, representing a payout ratio of 45% of core profit[54] - The company plans to propose a final dividend of RMB 2.19 per share for the year ending December 31, 2024, totaling approximately RMB 2,658 million, pending shareholder approval[46] - The company's distributable reserves as of December 31, 2024, amount to RMB 8.376 billion, allowing for dividend distribution while retaining sufficient reserves for future development[54] Debt and Risk Management - The company has hedged USD 820 million of its debt, achieving a hedging ratio of 78.9% for long-term USD debt as of December 31, 2024[20] - In 2024, the company hedged an amount of USD 751 million, achieving a hedging ratio of 46.9% to mitigate trade risk exposure[23]

Financial Data and Key Metrics Changes - The company achieved a revenue increase of 10.2% to RMB 6.7 billion for the year [4] - Profit increased by 16.2%, with a significant rise in free cash flow to RMB 3.73 billion, an increase of RMB 630 million year on year [5][6] - The dividend payout ratio for the year was 45% [6] Business Line Data and Key Metrics Changes - The gas business saw a growth of 4.2%, while the Integrated Energy (IE) business increased by 10.8% [4] - Retail gas volume sales increased by 4.2%, with commercial and industrial sales rising by 5.1% [13] - The gross profit for the IE business grew by 19.9%, and the value-added business (VAB) gross profit increased by 24.1% year on year [10] Market Data and Key Metrics Changes - The domestic business achieved a core profit growth of 10.2%, despite a decline in profit from wholesale gas and overseas gas [8] - The company reported a significant increase in installed capacity for integrated energy projects, reaching 13.3 gigawatts [18] Company Strategy and Development Direction - The company is focused on safety and digital intelligence to enhance customer service and operational efficiency [7][8] - Strategies include optimizing procurement costs and leveraging intelligent solutions to meet customer demands [16][28] - The company aims to expand its customer base in commercial sectors and enhance profitability through resource integration [27] Management's Comments on Operating Environment and Future Outlook - The management acknowledged challenges from a complex global environment and structural issues in the domestic economy but remains committed to core strategies [26] - Future strategies will focus on customer-centric services and intelligent solutions to drive growth [28] Other Important Information - The company has received high ratings from major rating agencies and has a healthy debt structure [11][12] - The company is actively pursuing intelligent household solutions and has seen a significant increase in the penetration of intelligent products [23][51] Q&A Session Summary Question: Concerns about dividend growth relative to free cash flow increase - Management stated that the dividend policy remains stable, with future dividends dependent on operating needs and cash flow [32][33] Question: Changes in sales figures for gas and guidance for 2025 - Management could not provide specific figures due to regulatory requirements but emphasized ongoing efforts to provide healthy returns [34] Question: Impact of recent announcements from oil companies on gas purchasing costs - Management noted slight increases in gas prices from major suppliers but indicated that they would continue to seek cost-effective sources [36][41] Question: Profitability from connections and overall industry outlook - Management reported better-than-expected connection volumes due to increased efforts in existing customer connections and supportive government policies [45] Question: Safety investments and strategies for commercial and industrial customers - Management confirmed a significant investment in safety and maintenance, with ongoing efforts to enhance service quality for commercial clients [55]

應新奧能源控股有限公司（「本公司」）之要求，(i)本公司普通股份、(ii)本公司550,000,000 美元於2027年到期之4.625%綠色優先票據（債券股份代號：05235）及(iii)本公司750,000,000 美元於2030年到期之2.625%綠色優先票據（債券股份代號：40383）（均於香港聯合交易所有限 公司主板上市）將於2025年3月19日（星期三）上午九時起短暫停牌，以待根據香港《公司收購 及合併守則》刊發一份載有本公司內幕消息之公告。 承董事會命 新奧能源控股有限公司 公司秘書 梁梅燕 香港，2025年3月19日 （於開曼群島註冊成立之有限公司） （股份代號：2688） 550,000,000美元於2027年到期之4.625%綠色優先票據 （債券股份代號：05235） 750,000,000美元於2030年到期之2.625%綠色優先票據 （債券股份代號：40383） 短暫停牌 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份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。 於本公告 ...

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倚賴該等內容而引 致之任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號: 2688) 於本公告日期，董事會由下列董事構成：六位執行董事，分別為主席王玉鎖先生、首席執行官張宇迎 先生、總裁宮羅建先生、首席財務官王冬至先生、張瑾女士及蘇莉女士；一位非執行董事，王子崢先 生；及四位獨立非執行董事，分別為馬志祥先生、阮葆光先生、羅義坤先生及黃勵女士。 董事會召開日期 新奧能源控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於2025年3月26日（星 期三）舉行董事會會議，藉以（其中包括）批准刊發本公司及其附屬公司截至2024年12月31 日止年度之全年業績公告，以及考慮宣派末期股息（如有）。 承董事會命 新奧能源控股有限公司 公司秘書 梁梅燕 香港，2025年3月14日 ...

新奧能源控股有限公司 （於開曼群島註冊成立之有限公司） 提名委員會 職權範圍書 新奧能源控股有限公司 提名委員會職權範圍書 成立 提名委員會(「委員會」)乃依據新奧能源控股有限公司 (「本公司」)的董事會(「董事會 」)決議案而成立。 組成及法定人數 委員會成員經由本公司董事會從本公司的非執行董事及執行董事中委任，而委員會的大 部份成員應為獨立非執行董事，當中包括至少一名不同性別的董事。 委員會主席須由董事會委任，並且應為獨立非執行董事或董事會主席。 委員會最少由三名成員組成。 法定人數 : 2 委員會會議及程序須受本公司的組織章程細則所載的董事會會議程序規定所規管。 職責 委員會的職責如下：－ 2 1. 董事會授權委員會按照其職權範圍進行任何調查。委員會有權向任何僱員索取任 何所需資料，而所有僱員亦獲指示與委員會合作，滿足其任何要求。 2. 董事會授權委員會向外諮詢法律或其他獨立的專業意見；如有需要，可邀請具備 相關經驗及專業知識的外界人士出席會議。 權力 1. 至少每年檢討董事會的架構、人數及組成（包括技能、知識及經驗方面）、協 助董事會維持董事會技能表，並就任何為配合本公司的公司策略而擬對董事會 作出的 ...

( 於開曼群島註冊成立之有限公司 ) (股份代號: 2688) 董事名單與其角色和職能 自 2025 年 2 月 25 日起，新奧能源控股有限公司董事會（「董事會」）成員載列如下： 董事會設立四個董事會委員會。下表提供各董事會成員在該等委員會中所擔任的職位， 自 2025 年 2 月 25 日起生效。 | 董事 | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | --- | | 執行董事: | | | | | | | 王玉鎖 | | | | C | | | 張宇迎 | | | | | C | | 宫羅建 | | | | | M | | 王冬至 | | | | | M | | 張 瑾 | | | | M | | | 蘇 莉 | | | | | M | | 非執行董事: | | | | | | | 王子崢 | | | | | | | 獨立非執行董事: | | | | | | | 馬志祥 | | M | C | M | M | | 阮葆光 | | M | M | M | M | | 羅義坤 | | M | M | M | ...

(於開曼群島註冊成立之有限公司) (股份代號: 2688) 董事之變更 董事委員會組成之變更 及 副首席財務官之委任 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，概不對因本公告全部或任何部分內容而産生或因倚賴該 等內容而引致的任何損失承擔任何責任。 本公司董事會宣佈，於 2025年2月25日起： 董事及董事委員會組成之變更 (1) 宫羅建先生及蘇莉女士已獲委任為本公司執行董事，宫先生兼任本公司總裁，彼等並同 時擔任風險管理委員會之成員； (2) 劉建鋒先生及蔣承宏先生已不再擔任本公司執行董事，劉先生不再兼任本公司總裁，彼 等亦同時不再擔任風險管理委員會之成員； 及 (3) 宗波先生已獲委任為本公司副首席財務官。 董事會謹此感謝劉先生及蔣先生於任內對本公司作出之貢獻。 新任董事之履歷載列如下： 宫先生 宮先生，現年 53 歲，擁有南開大學工商管理碩士學位及北京大學光華管理學院高級管理 人員工商管理碩士學位。彼於2007年加入本集團後，曾擔任市場行銷總監、企業總經理等 管理角色，及後憑著個人卓越業績表現，晉升為區域總經理，曾先後負責豫皖 ...