FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2025年4月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) FF305 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2025年4月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2025年4月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | | | 佔有關事件前的現有已發 | | 每股發行/出售價 (註4) | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2025年4月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) FF305 確認 不適用 第一章節註釋： 若股份曾以超過一個每股價格發行/出售/購回/贖回，則須提供每股成交量加權平均價格。 表格類別： 股票 狀態： 新提交 公司名稱： 濱海投資有限公司 (於百慕達註冊成立之有限公司) 呈交日期： 2025年4月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02886 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 2886 股東週年大會通告 茲通告濱海投資有限公司（「本公司」）謹訂於二零二五年五月九日（星期五）上午十時正假 座香港金鐘金鐘道88號太古廣場二座35樓舉行股東週年大會，藉以處理下列事項： - 1 - 1. 省覽及審議截至二零二四年十二月三十一日止年度之經審核綜合財務報表、董事會 報告及獨立核數師報告。 2. 批准截至二零二四年十二月三十一日止年度之末期股息。 3. (A) 重選以下本公司之退任董事（「董事」）： (a) 重選張旺先生為執行董事； (b) 重選申洪亮先生為非執行董事； (c) 重選張長亮先生為非執行董事； (d) 重選羅文鈺教授為獨立非執行董事； (e) 重選鄧麗華博士為獨立非執行董事；及 (B) 授權董事會（「董事會」）釐定董事酬金。 4. 續聘德勤•關黃陳方會計師行為本公司來年之核數師並授權董事會釐定核數師酬金。 作為特別事項，審議及酌情通過（不論有否修訂）以下決議案為本公司之普通決 ...

此乃要件 請即處理 二零二五年四月八日 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有濱海投資有限公司股份，應立即將本通函連同隨附之代表委任表 格送交買主或承讓人或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容所產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 2886 (1)建議發行股份及購回股份之一般授權 (2)重選退任董事 及 (3)股東週年大會通告 濱海投資有限公司謹訂於二零二五年五月九日（星期五）上午十時正假座香港金鐘金鐘道88號太 古廣場二座35樓舉行股東週年大會（「股東週年大會」），召開大會之通告載於本通函第AGM-1 至AGM-5頁。無論 閣下是否有意出席大會，務請按照代表委任表格上印列之指示填妥該表 格，盡快並無論如何於大會或其任何續會指定舉行時間前不少於48小時交回本公司之香港股份 過戶登記分處香港中央 ...

2024 濱海投资有限公司 環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT （Incorporated in the Bermuda with limited liability） （於百慕達注册成立之有限公司） Stock Code 股份代號 :2886 | CONTENT | 05 | 和諧共贏，共築美好社會 5.1 保障產品質量 | 30 | | --- | --- | --- | --- | | 目錄 | | 穩定供氣與質量保障 | 30 | | 01 | 關於本報告 | 02 | 走進濱海投資 | | --- | --- | --- | --- | | | 1.1 報告範圍 | 03 | 2.1 公司簡介 | | | 1.2 編制依據 | 03 | 2.2 年度榮譽 | | | 1.3 報告聲明 | 03 | | | | 1.4 報告反饋 | 03 | | | 02 2.1 公司簡介 | | --- | | 2.2 年度榮譽 | | 可持續發展管理 | | 03 3.1 董事會聲明 | | 3.2 ESG 管治架構 | | 3.3 利益相 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 20% growth year-over-year[4]. - The Group recorded a revenue of approximately HK$6.20 billion for the year ended 31 December 2024, representing a decrease of approximately 3% compared to HK$6.41 billion in 2023[19]. - Profit for the year amounted to approximately HK$209 million, a decrease of approximately 21% from HK$263 million in 2023[19]. - Gross profit decreased by 24% to HK$569 million in 2024 from HK$749 million in 2023[17]. - Basic earnings per share decreased by 23% to 14.6 HK cents in 2024 from 19.0 HK cents in 2023[17]. - Revenue from piped natural gas sales amounted to HK$5,802,391,000, representing a decrease of approximately 1% compared to HK$5,850,142,000 in 2023[52]. - The profit attributable to owners of the company for the year ended December 31, 2024, was approximately HK$200 million, a decrease from HK$257 million for the year ended December 31, 2023, primarily due to a reduction in gross profit[70]. User Engagement and Market Expansion - User data showed a rise in active users to 1.2 million, up from 1 million, indicating a 20% increase in user engagement[4]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[4]. - New product launches are expected to contribute an additional $50 million in revenue, with a focus on innovative technology solutions[4]. Future Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 15% to $575 million[4]. - The Group aims to deepen its core gas supply business and improve revenue from its main operations in 2025[39]. - China's natural gas demand is projected to reach 448.5 billion cubic meters in 2025, reflecting a year-on-year increase of 6.2%[36]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[4]. - The Group's procurement strategies are being optimized to enhance cost management efficiency and adapt to market conditions[39]. Customer Satisfaction and Service Improvement - Customer satisfaction ratings improved to 85%, reflecting a 10% increase in positive feedback from users[4]. - A strategic acquisition of a local competitor is anticipated to enhance the company's service offerings and increase market penetration[4]. Research and Development - Research and development expenses increased by 25%, totaling $30 million, to support new technology initiatives[4]. - The Group's subsidiary, Tianjin Bintou Xinzhi Technology Co., Ltd., obtained the qualification certification for National High-tech Enterprise, promoting R&D outcomes and sustainable development in the gas industry[33]. Gas Sales and Market Performance - In 2024, the Group's total gas sales reached a record high of 2.51 billion cubic metres, with piped natural gas sales increasing by 6% year-on-year to 1.71 billion cubic metres[23]. - The gas passing through service business saw a significant increase, with sales reaching 0.80 billion cubic metres, marking a year-on-year growth of 32%[23]. - The proportion of industrial and commercial customers in total gas sales exceeded 85%, indicating a strong customer structure advantage[23]. Financial Health and Liquidity - Current assets decreased by 40% to HK$1.12 billion in 2024 from HK$1.88 billion in 2023[18]. - The current ratio as of December 31, 2024, was approximately 0.37, indicating liquidity challenges[72]. - The Group experienced a net foreign exchange loss of approximately HK$27 million for the year ended December 31, 2024[80]. Corporate Governance and Board Structure - The Board comprises ten directors, including three executive directors and four independent non-executive directors[109]. - The Company is committed to promoting high-quality clean energy services and optimizing the upstream and downstream industrial chain[111]. - The Nomination Committee currently comprises four independent non-executive Directors and one executive Director, with Mr. IP Shing Hing as the Chairman[138]. Risk Management and Internal Control - The Audit Committee has focused on improving the risk management and internal control systems during the year ended December 31, 2024, ensuring compliance with relevant requirements[189]. - The Directors acknowledge their responsibility for the preparation and fair presentation of the consolidated financial statements for the year ended December 31, 2024[182]. - The internal control work in 2024 focused on improving compliance management systems and enhancing risk prevention and control measures[190]. Employee and Training Initiatives - As of December 31, 2024, the total number of male and female employees was 1,226 and 520 respectively, resulting in a male to female ratio of approximately 2:1[144]. - The Company provided comprehensive induction for newly appointed directors to ensure they understand their obligations[126]. - The Company organized four sessions of legal knowledge training and one session of compliance case training to enhance employees' compliance awareness[196].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of HKD 1.36 [7] Core Views - The company's performance in 2024 was under pressure, primarily due to a warm winter and connection business impacts, but is expected to stabilize and recover in 2025 as connection impacts diminish and gas sales volume increases [1][4] - The company continues to prioritize shareholder returns through dividends, with a current dividend yield of 7% [3][4] Revenue and Profitability - In 2024, the company reported revenue of HKD 6.198 billion, a decrease of 3% year-on-year, and a gross profit of HKD 569 million, down 24% [1][5] - The company achieved a total gas sales volume of 2.515 billion cubic meters in 2024, reflecting a year-on-year increase of 13%, with pipeline gas sales at 1.714 billion cubic meters, up 6.5% [2] - The expected revenue for 2025 is HKD 6.509 billion, with a projected growth of 5% [5] Earnings Forecast - The report forecasts earnings per share (EPS) for 2025, 2026, and 2027 to be HKD 0.18, HKD 0.20, and HKD 0.21 respectively, with corresponding net profits of HKD 2.37 billion, HKD 2.64 billion, and HKD 2.78 billion [1][4][5] Debt and Financial Health - The company reduced interest-bearing debt by HKD 570 million in 2024, indicating an improved debt structure [3] - The financing cost is expected to decrease by HKD 20 million in 2025, contributing to better financial health [3] Growth Drivers - The connection business is anticipated to stabilize, with an expected addition of 70,000 new connections in 2025, maintaining the previous year's level [3] - The value-added services segment showed a gross profit increase of 9.6% in 2024, with a compound annual growth rate of approximately 42% over the past four years, indicating strong growth potential [3] Market Position - The company's gas sales growth rate is projected to remain above the industry average, supported by a recovery in gross margins and stabilization in connection business [4]