JINTAI ENERGY H(02728)

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金泰能源控股(02728) - 有关行政总裁变更;委任执行董事及提名委员会成员;及遵守上市规则之补充...
2025-08-20 12:25
JINTAI ENERGY HOLDINGS LIMITED 金泰能源控股有限公司 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 示,概 不 對 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的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:2728) 有 關 委 任 執 行 董 事 及 提 名 委 員 會 成 員; 及 遵守上市規則之 補充公告 茲 提 述 金 泰 能 源 控 股 有 限 公 司(「本公司」)日 期 為2025年8月15日 之 公 告,內 容 有 關(其 中 包 括)委 任 閆 女 士 為 執 行 董 事、提 名 委 員 會 成 員 及 行 政 總 裁(「該公告」)。 除 另 有 界 定 者 外,本 補 充 公 告 所 的 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 董 事 會 謹 此 提 供 以 下 有 關 閆 女 士 的 酬 金 的 補 充 資 料。閆 女 士 有 權 就 擔 任 執 行 董事及行政總裁收取每月酬金 ...
金泰能源控股(02728) - 董事会会议日期
2025-08-18 09:09
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 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的任何損失承擔任何責 任。 金泰能源控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:2728) 董事會會議日期 金 泰 能 源 控 股 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱「本集團」)董 事(「董 事」) 會(「董事會」)謹 此 宣 佈,本 公 司 將 於2025年8月28日(星 期 四)舉 行 董 事 會 會 議, 以(其 中 包 括)考 慮 及 酌 情 批 准 刊 發 本 集 團 截 至2025年6月30日 止6個月的未經審 核 中 期 業 績,以 及 考 慮 建 議 派 發 中 期 股 息(如 有)。 承董事會命 JINTAI ENERGY HOLDINGS LIMITED 主 席 袁紅兵 香 港,2025年8月18日 於 本 公 告 日 期,本 公 司 包 括 兩 名 執 行 董 事 袁 紅 兵 先 生(主 席)及 閆 潔 華 女 ...
金泰能源控股(02728) - 行政总裁变更;委任执行董事及提名委员会成员;及遵守上市规则
2025-08-15 09:50
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 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的任何損失承擔任何責 任。 JINTAI ENERGY HOLDINGS LIMITED 金泰能源控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:2728) 行 政 總 裁 變 更; 委任執行董事及 提 名 委 員 會 成 員; 及 遵守上市規則 金 泰 能 源 控 股 有 限 公 司(「本公司」)董 事(「董 事」)會(「董事會」)謹 此 宣 佈,自2025 年8月15日 起: 行政總裁變更 董 事 會 宣 佈,由 於 工 作 安 排 的 調 整,袁 先 生 辭 任 行 政 總 裁,自2025年8月15日 起 生 效。上 述 辭 任 後,彼 將 繼 續 擔 任 執 行 董 事、董 事 會 及 提 名 委 員 會 主 席 以 及 本 公 司 薪 酬 委 員 會(「薪酬委員會」)成 員。 袁 先 生 已 確 認,彼 與 董 事 會 並 無 意 見 分 歧,亦 無 任 ...
金泰能源控股(02728):曹玉奇辞任非执行董事
智通财经网· 2025-08-04 14:03
Core Viewpoint - Jin Tai Energy Holdings (02728) announced the resignation of Ms. Cao Yuqi as a non-executive director, effective from August 4, 2025, due to her need to dedicate more time to other business commitments [1] Company Summary - Ms. Cao Yuqi will also cease to be a member of the company's nomination committee from the same effective date [1]
金泰能源控股(02728) - 董事名单与其角色和职能
2025-08-04 13:54
JINTAI ENERGY HOLDINGS LIMITED 金泰能源控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:2728) 董事名單與其角色和職能 金 泰 能 源 控 股 有 限 公 司 董 事 會(「董事會」)成 員 載 列 如 下: 執行董事 袁紅兵 (主 席 兼 行 政 總 裁) 非執行董事 陳運偉 獨立非執行董事 謝慶豪 麥天生 江 浩 下 表 提 供 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 的 組 成。 | | 董事會委員會 | 審 核 | 提 名 | 薪 酬 | | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | 委員會 | | 袁紅兵 | | | C | M | | 陳運偉 | | | | | | 謝慶豪 | | C | M | M | | 麥天生 | | M | M | C | | 江 浩 | | M | M | M | 附 註: C: 有關董事會委員會的主席 M: 有關董事會委員會的成員 香 港,2025年8月4日 ...
金泰能源控股(02728) - 非执行董事辞任及提名委员会组成变更
2025-08-04 13:52
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 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的任何損失承擔任何責 任。 JINTAI ENERGY HOLDINGS LIMITED 金泰能源控股有限公司 (ii) 上市規則附錄C1所載企業管治守則的守則條文第B.3.5條有關提名委員會 須 有 至 少 一 名 不 同 性 別 的 董 事 的 規 定。 (於開曼群島註冊成立之有限公司) (股份代號:2728) 非執行董事辭任及 提名委員會組成變更 非執行董事辭任及提名委員會組成變更 金 泰 能 源 控 股 有 限 公 司(「本公司」)董 事(「董 事」)會(「董事會」)謹 此 宣 佈,由 於 曹 玉 奇 女 士(「曹女士」)需 投 放 更 多 時 間 於 彼 之 其 他 業 務 承 擔,彼 已 辭 任 非 執 行 董 事,自2025年8月4日 起 生 效。因 此,曹 女 士 亦 於 同 日 起 不 再 擔 任 本 公 司 提 名 委 員 會(「提名委員會」)成 員。 曹 ...
金泰能源控股(02728) - 截至二零二五年七月三十一日止月份之股份发行人的证劵变动月报表
2025-08-01 06:56
呈交日期: 2025年8月1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: 金泰能源控股有限公司 | 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) | 02728 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 16,000,000,000 | HKD | | 0.00125 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 16,000,000,000 | HKD | | 0.00125 | HKD | | 20,000,000 | 本月 ...
金泰能源控股(02728.HK)6月19日收盘上涨52.94%,成交799.36万港元
Sou Hu Cai Jing· 2025-06-19 08:37
Company Overview - King Tai Energy Holdings Limited (HK2728) is listed on the Hong Kong Stock Exchange and aims to create a competitive petrochemical industry ecosystem, integrating petrochemicals, e-commerce platforms, supply chain finance, and capital markets into a four-wheel drive development model [2]. Financial Performance - As of December 31, 2024, King Tai Energy reported total revenue of 1.181 billion yuan, a year-on-year decrease of 2.74% [1]. - The company recorded a net profit attributable to shareholders of -20.93 million yuan, an increase of 6.82% year-on-year [1]. - The gross profit margin stood at 1.56%, with a debt-to-asset ratio of 79.33% [1]. Stock Performance - On June 19, the Hang Seng Index fell by 1.99%, closing at 23,237.74 points, while King Tai Energy's stock price rose by 52.94% to 0.052 HKD per share, with a trading volume of 171 million shares and a turnover of 7.9936 million HKD [1]. - Over the past month, King Tai Energy has seen a cumulative increase of 54.55%, and a year-to-date increase of 30.77%, outperforming the Hang Seng Index's rise of 18.2% [1]. Industry Valuation - The average price-to-earnings (P/E) ratio for the oil and gas industry (TTM) is -2.52 times, with a median of 4.14 times [1]. - King Tai Energy's P/E ratio is -6.7 times, ranking 34th in the industry [1]. - Comparatively, other companies in the sector have P/E ratios such as Zhujiang Steel Pipe (0.95), CGII Holdings (4.14), CITIC Resources (5.56), China National Offshore Oil Corporation (5.85), and Yuga International Holdings (5.9) [1].
金泰能源控股(02728.HK)6月13日收盘上涨8.33%,成交17.35万港元
Sou Hu Cai Jing· 2025-06-13 08:30
Company Overview - King Tai Energy Holdings Limited (HK2728) is listed on the Hong Kong Stock Exchange and aims to create a competitive petrochemical industry ecosystem, integrating petrochemicals, e-commerce platforms, supply chain finance, and capital markets into a four-wheel drive development model [2] - The petrochemical ecosystem includes six major business segments: oil and gas exploration, refining, storage, logistics, distribution, and retail, providing services and industry solutions to upstream and downstream customers in the petrochemical industry [2] Financial Performance - As of December 31, 2024, King Tai Energy reported total revenue of 1.181 billion yuan, a year-on-year decrease of 2.74% [1] - The company recorded a net profit attributable to shareholders of -20.93 million yuan, an increase of 6.82% year-on-year [1] - The gross profit margin stood at 1.56%, with a debt-to-asset ratio of 79.33% [1] Market Performance - On June 13, the Hang Seng Index fell by 0.59%, closing at 23,892.56 points, while King Tai Energy's stock price rose by 8.33% to 0.026 HKD per share, with a trading volume of 6.28 million shares and a turnover of 173,500 HKD [1] - Over the past month, King Tai Energy has seen a cumulative increase of 4.35%, but a year-to-date decline of 7.69%, underperforming the Hang Seng Index by 19.82% [1] Valuation Metrics - The average price-to-earnings (P/E) ratio for the oil and gas industry (TTM) is -3.47 times, with a median of 4.1 times [1] - King Tai Energy's P/E ratio is -4.73 times, ranking 34th in the industry [1] - Comparatively, other companies in the sector have P/E ratios such as Zhujiang Steel Pipe at 0.83 times, CGII Holdings at 4.1 times, and others ranging from 5.43 to 5.63 times [1]
金泰能源控股(02728) - 2024 - 年度财报
2025-04-30 09:51
Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately HKD 1.28 billion, a decrease of about 2.74% compared to HKD 1.31 billion in the same period of 2023[7]. - Gross profit for the reporting period was approximately HKD 199.6 million, down about 18.10% from HKD 243.7 million in 2023[7]. - Revenue from the energy trading business was approximately HKD 1.20 billion, a decrease of about 7.14% from HKD 1.29 billion in 2023, primarily due to a reduction in customer numbers[8]. - The energy digital trade industrial park generated revenue of approximately HKD 18.90 million, down from HKD 20.00 million in 2023[9]. - The company recorded a net loss attributable to shareholders of approximately HKD 22.60 million, compared to a net loss of approximately HKD 24.26 million in 2023[17]. - Basic loss per share for the reporting period was approximately HKD 0.51, a decrease of about 5.56% compared to HKD 0.54 in the previous year[20]. - The company reported a net loss of HKD 21,862,000 for 2024, compared to a profit of HKD 1,044,000 in 2023, indicating a significant decline in performance[180]. - Total comprehensive loss for the year amounted to HKD 24,294,000, up from a loss of HKD 5,159,000 in the previous year[180]. Operational Highlights - The company has successfully introduced 600 enterprises into the energy digital trade industrial park and plans to operate 30 digital industrial parks with over 2,000 enterprises in the future[13]. - The company aims to explore new investment opportunities in various fields, including oil exploration and development[14]. - The company anticipates facing challenges in 2025 due to rising risks of global economic stagnation and ongoing geopolitical tensions affecting oil and petrochemical product prices[11]. - The company will continue to enhance its competitive advantage by identifying and evaluating various development opportunities[15]. Cost Management - The group's operating costs for the reporting period were approximately HKD 30.45 million, a decrease of about 10.90% compared to the same period last year (2023: HKD 34.18 million)[18]. - Financing costs for the reporting period were approximately HKD 11.02 million, down about 22.24% from HKD 14.17 million in the same period last year[19]. - Administrative expenses decreased to HKD 25,993,000 in 2024 from HKD 27,912,000 in 2023, a reduction of 6.9%[178]. Financial Position - As of December 31, 2024, the group's cash and cash equivalents were approximately HKD 25.24 million, slightly up from HKD 25.23 million on December 31, 2023[21]. - The group's net current assets as of December 31, 2024, were approximately HKD 65.54 million, down from HKD 83.89 million in the previous year[21]. - The capital debt ratio as of December 31, 2024, was approximately 268%, an increase from 212% in the previous year, calculated based on total borrowings of approximately HKD 160.22 million[23]. - The company's total assets increased to HKD 324,198,000 in 2024 from HKD 304,734,000 in 2023, reflecting a growth of approximately 6.5%[181]. - Total liabilities increased to HKD 257,186,000 in 2024 from HKD 218,940,000 in 2023, representing a rise of approximately 17.3%[182]. Shareholder Information - The company reported no final dividend for the year ending December 31, 2024, consistent with 2023[93]. - As of December 31, 2024, the company had no distributable reserves for shareholders, with a share premium of HKD 321,958,000 and accumulated losses of HKD 437,309,000[104]. - The company provides shareholders with the opportunity to propose resolutions at general meetings, requiring at least 10% of the paid-up capital to submit a written request[74]. - The company’s website serves as a platform for shareholders and investors to access the latest financial data, business developments, and announcements[77]. Governance and Compliance - The company adopted a dividend policy based on financial performance, cash flow, and future operational needs[54]. - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2023, and the interim financial statements for the six months ending June 30, 2024[60]. - The company has established a shareholder communication policy to ensure timely access to financial information and business developments for shareholders and potential investors[77]. - The board of directors includes executive director Yuan Hongbing, who has over 20 years of experience in investment and internet industries, and has held various leadership roles since 2019[82]. Risk Management - The board is responsible for maintaining effective internal controls and risk management systems to protect shareholder investments[67]. - An independent consultant was hired to audit the effectiveness of the risk management and internal control systems during the reporting period[69]. - The company confirmed that there are no significant uncertainties affecting its ability to continue as a going concern[72]. - The company is facing significant uncertainty regarding its ability to continue as a going concern due to the classification of certain liabilities as current[162]. Market and Competition - The company operates primarily in the energy sector, including trading energy-related products and digital trade industry park operations, mainly in China[188]. - The company faces competition from other large domestic energy product distributors as the Chinese market gradually opens[99]. - The company will closely monitor the oil market and consider hedging against fuel price fluctuations due to ongoing volatility[98]. Stock Options and Share Plans - The new stock option plan, effective for 10 years until September 15, 2029, aims to incentivize selected qualified participants contributing to the group's business success[125]. - As of December 31, 2024, a total of 806,700,000 stock options granted under the plan remain unexercised, representing approximately 18.11% of the company's issued share capital[126]. - The total number of stock options granted during the reporting period was 806,700,000, with no options exercised, forfeited, or expired[128]. - The stock options are not subject to any performance targets[129]. Acquisitions and Investments - The company acquired 51% of Shenzhen Hongke Supply Chain Co., Ltd. for RMB 203,000 (approximately HKD 219,000) on November 1, 2024, focusing on dried chili trading[34]. - The company also acquired 51% of Beijing Wanjia Innovation Trading Co., Ltd. at zero cash consideration on August 8, 2024, which will primarily engage in rebar trading post-acquisition[34]. - As of December 31, 2024, there are no significant investments, acquisitions, or disposals of subsidiaries other than those disclosed in the annual report[34].