智通财经APP讯，金泰能源控股(02728)发布公告，白洁女士(白女士)已获委任为独立非执行董事及本公 司薪酬委员会成员，自2025年9月8日起生效。 ...

JINTAI ENERGY HOLDINGS LIMITED 金 泰 能 源 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 董事名單與其角色和職能 執行董事 袁紅兵 （主 席） 閆潔華 （行 政 總 裁） 非執行董事 陳運偉 獨立非執行董事 謝慶豪 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） 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9月8日 麥天生 江 浩 白 潔 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 | | 閆潔華 | | | M | | | 陳運偉 | | | | | | 謝慶豪 | | C | M | M | | 麥天生 | | M | M | C | | 江 浩 | | M | M | M | | 白 潔 | | | | M | 附 ...

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: 金泰能源控股有限公司 呈交日期: 2025年9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) | 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 ...

Core Insights - Jin Tai Energy Holdings (02728.HK) reported a revenue of HKD 272 million for the six months ending June 30, 2025, representing a year-on-year increase of 111% [1] - The gross profit was HKD 8.275 million, which is an increase of 87.1% compared to the previous year [1] - The loss attributable to the company's owners was HKD 4.805 million, a significant reduction from a loss of HKD 11.619 million in the same period last year [1] - The basic loss per share was HKD 0.11 [1]

Group 1 - The core viewpoint of the article highlights that Jin Tai Energy Holdings (02728) reported a significant increase in revenue and a reduction in shareholder losses for the six months ending June 30, 2025 [1] Group 2 - The company's revenue reached HKD 272 million, representing a year-on-year growth of 110.96% [1] - The loss attributable to shareholders was HKD 4.805 million, which is a decrease of 58.65% compared to the previous year [1] - The loss per share was reported at HKD 0.11 [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 271,538,000, representing a 111% increase compared to HKD 128,718,000 for the same period in 2024[3] - Gross profit for the same period was HKD 8,275,000, up from HKD 4,423,000, indicating a significant improvement in profitability[3] - The company reported a net loss of HKD 4,479,000 for the six months ended June 30, 2025, compared to a net loss of HKD 12,476,000 for the same period in 2024, reflecting a reduction in losses by approximately 64%[3] - The basic loss per share for the six months ended June 30, 2025, was HKD 0.11, compared to HKD 0.26 for the same period in 2024[3] - The net loss for the period was HKD 4,479,000, an improvement from a loss of HKD 12,476,000 in the same period last year[15] - Basic loss per share for the six months ended June 30, 2025, was HKD (0.11), improved from HKD (0.26) in the same period of 2024[21] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 336,770,000, an increase from HKD 324,198,000 as of December 31, 2024[6] - Total liabilities increased to HKD 272,541,000 as of June 30, 2025, compared to HKD 257,186,000 as of December 31, 2024[7] - The company's equity attributable to owners was HKD 57,320,000 as of June 30, 2025, down from HKD 59,876,000 as of December 31, 2024[6] - Trade and other receivables totaled HKD 42.28 million as of June 30, 2025, a decrease from HKD 293.64 million as of December 31, 2024[24] - The company had no trade receivables as of June 30, 2025, compared to HKD 78.55 million as of December 31, 2024[24] - Trade payables were reported at HKD 21.63 million as of June 30, 2025, down from HKD 24.37 million as of December 31, 2024[25] Revenue Breakdown - Revenue from energy-related products amounted to HKD 172,348,000, up from HKD 122,881,000, indicating a growth of 40% year-over-year[14] - Revenue from energy trading business increased to approximately HKD 172.35 million, a year-on-year increase of about 40.26%[39] - Revenue from energy digital trade industrial park operations was approximately HKD 6.50 million, compared to HKD 5.84 million in the same period of 2024[33] - Other businesses, primarily including agricultural products and rebar trading, generated revenue of approximately HKD 92.69 million, with no revenue in the same period of 2024[34] - Total revenue for the period surged to approximately HKD 271.54 million, representing a year-on-year growth of about 110.96%[39] Expenses and Costs - The company incurred financing costs of HKD 5,621,000 for the six months ended June 30, 2025, slightly higher than HKD 5,482,000 for the same period in 2024[3] - Administrative expenses increased to HKD 14,311,000 for the six months ended June 30, 2025, compared to HKD 13,544,000 for the same period in 2024[3] - Operating costs for the period were approximately HKD 16.07 million, a slight increase of about 1.34% compared to the same period last year[40] - Financing costs were approximately HKD 5.62 million, a minor increase of about 2.54% compared to HKD 5.48 million in the same period of 2024[41] Corporate Governance - The company has adhered to all corporate governance codes as per the Hong Kong Stock Exchange, except for the appointment of a new CEO, Yan Jiehua, effective August 15, 2025, following the resignation of Yuan Hongbing[69] - The roles of Chairman and CEO were held by Yuan Hongbing during the reporting period, which does not comply with the code requiring separation of these roles[70] - Following the resignation of non-executive director Cao Yuqi on August 4, 2025, the company failed to meet the gender diversity requirement on the board until the appointment of Yan Jiehua as an executive director on August 15, 2025[71] - The Audit Committee, consisting of three independent non-executive directors, is responsible for overseeing financial reporting and internal controls, with the interim financial results for the six months ending June 30, 2025, not yet audited[73] - The board currently includes two executive directors, one non-executive director, and three independent non-executive directors, ensuring compliance with governance standards[76] Future Plans and Developments - The company plans to continue expanding its energy digital trade industrial park operations, aiming to operate 30 parks and attract over 2,000 enterprises[37] - The company has acquired two companies engaged in agricultural products and rebar trading to diversify its business further[34] - The group did not have any significant investments or acquisitions during the six months ending June 30, 2025[50] - There are no future plans involving significant investments, acquisitions, or increases in capital assets disclosed as of June 30, 2025[67] Employee and Shareholder Information - As of June 30, 2025, the group employed approximately 106 employees in Hong Kong and China, a decrease from 157 employees as of June 30, 2024[58] - Employee costs (excluding director remuneration) were approximately HKD 8.26 million for the period, compared to HKD 8.08 million for the mid-2024 period[58] - The total number of issued shares as of June 30, 2025, remained at 4,455,020,888 shares[48] - The company did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous year[23] - The company did not propose an interim dividend for the six months ended June 30, 2025, compared to no dividend in 2024[68] Risk Management - The group will closely monitor foreign currency risks and will arrange hedging measures if necessary[51]

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 ...

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 ...

Core Viewpoint - King Tai Energy Holdings (02728.HK) announced a leadership change effective from August 15, 2025, with Mr. Yuan Hongbing resigning as CEO and Ms. Yan Jiehua appointed as Executive Director, Nomination Committee member, and CEO [1] Group 1 - Mr. Yuan Hongbing will resign as the company's CEO [1] - Ms. Yan Jiehua will be appointed as Executive Director and CEO [1] - Ms. Yan will also serve as a member of the company's Nomination Committee [1]

Group 1 - The core announcement is that Mr. Yuan Hongbing will resign as the CEO of Jintai Energy Holdings effective from August 15, 2025 [1] - Ms. Yan Jiehua has been appointed as an executive director and a member of the nomination committee, as well as the new CEO of the company [1]