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，並明確表示概不就因本公佈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。 董事會會議通告 中裕能源控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於二零二五年八月二十 二日（星期五）假座香港干諾道中168-200號信德中心招商局大廈24樓02-06室舉行董事會會 議，藉以（其中包括）批准本公司及其附屬公司截至二零二五年六月三十日止六個月未經 審核中期業績及其發佈，並考慮派發中期股息（如有）。 承董事會命 中裕能源控股有限公司 主席 王文亮 香港，二零二五年八月八日 於本公佈日期，董事會成員包括執行董事王文亮先生（主席）、姚志勝先生（副主席）、呂 小強先生（行政總裁）、賈琨先生（執行總裁）、彭軍先生及王繼超先生；以及獨立非執行 董事李春彥先生、劉科博士及劉玉杰女士。 ...

经审核委员会推荐，其已议决委任毕马威会计师事务所为新核数师，自2025年8月7日起生效，以填补德 勤辞任后的临时空缺，任期直至下届公司股东周年大会结束为止。 中裕能源(03633)发布公告，德勤关黄陈方会计师行已辞任公司核数师，自2025年8月4日起生效，此乃 由于公司与德勤未能就审核公司及其附属公司截至2025年12月31日止年度的综合财务报表的核数费用达 成共识。 ...

更換核數師 本公佈乃由中裕能源控股有限公司（「本公司」）董事會（「董事會」）根據香港聯合交易所有 限公司證券上市規則（「上市規則」）第13.51(4)條作出。 核數師辭任 董事會謹此宣佈，德勤•關黃陳方會計師行（「德勤」）已辭任本公司核數師（「核數師」），自 二零二五年八月四日起生效，此乃由於本公司與德勤未能就審核本公司及其附屬公司截 至二零二五年十二月三十一日止年度的綜合財務報表的核數費用達成共識。董事會及本 公司審核委員會（「審核委員會」）已審閱德勤提供的核數建議及畢馬威會計師事務所提供 的核數建議，並已考慮其各自的行業經驗、技術知識、資源分配、往績記錄及建議費 用。鑒於畢馬威會計師事務所提供更具競爭力的建議，董事會及審核委員會認為更換核 數師將可提高本公司核數的成本效益。 本公司已接獲德勤發出的函件，確認並無與其辭任有關的情況需提請本公司股東（「股 東」）垂注。董事會及審核委員會亦已確認，除上文所披露的核數費用外，德勤與本公司 之間概無意見分歧，亦無有關更換核數師之事宜須提請股東垂注。 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 ...

Core Viewpoint - Zhongyu Energy is focusing on value-added services as a strategic pivot to extract incremental value from existing resources, enhancing user experience and quality of life through a 24/7 offline service network [1] Group 1: Event Launch and Objectives - The "Zhongyu Carnival" value-added business sales competition was launched on July 12, 2023, in Daisan, Zhejiang, marking the beginning of a focused initiative on value-added business breakthroughs [1] - The event gathered over 130 participants, including executives from the headquarters and 42 subsidiaries, to discuss the development blueprint for value-added services [2] - The competition aims for a sales target of 250 million yuan, focusing on three core areas: home decoration, gas appliances, and insurance [2] Group 2: Leadership Insights and Strategic Importance - President Peng Jun emphasized the critical role of value-added services in achieving the group's annual goals, calling for enhanced support from the customer service and smart technology divisions [6] - The company aims to break down business barriers and foster collaboration among subsidiaries to achieve the sales target, with a two-month timeline for the competition [6] - The launch of the "Zhongyu Carnival" competition reflects the company's commitment to innovative services and collaborative efforts to overcome growth challenges [6]

Group 1 - The core viewpoint of the article highlights Zhongyu Energy's successful completion of its first international LNG trade in Japan, marking a significant breakthrough in its global expansion efforts [1][2] - This transaction demonstrates Zhongyu Energy's comprehensive professional capabilities across market analysis, project validation, cross-border negotiations, logistics coordination, and risk management [1] - The successful execution of this trade provides a replicable and scalable operational model for future international business development [1] Group 2 - The diversification of gas supply sources is crucial for balancing end-user gas costs, allowing companies to leverage price and supply cycle differences across various regional markets [2] - Zhongyu Energy's entry into the international LNG trade not only positions it among global LNG participants but also serves as a practical example for domestic energy companies to engage in global energy cooperation [2] - The ongoing deepening of international energy cooperation by Zhongyu Energy is expected to inject new momentum into energy supply security and cost stability, while the accumulated experience will provide valuable insights for industry development [2]

Summary of Key Points Core Viewpoint - On May 2, 37 Hong Kong-listed companies conducted share buybacks, totaling 23.26 million shares and an aggregate amount of HKD 179 million [1]. Group 1: Buyback Details - The company with the highest buyback amount on May 2 was Green Bamboo Bio-B, which repurchased 1.76 million shares for HKD 39.71 million, with a maximum price of HKD 23.00 and a minimum price of HKD 21.95 [1][2]. - China Hongqiao repurchased 2.79 million shares for HKD 39.39 million, with a maximum price of HKD 14.20 and a minimum price of HKD 14.02, bringing its total buyback amount for the year to HKD 20.74 billion [1][2]. - Swire Pacific A repurchased 0.33 million shares for HKD 22.59 million, with a maximum price of HKD 68.95 and a minimum price of HKD 66.95, totaling HKD 15.26 billion for the year [1][2]. Group 2: Notable Buybacks - AIA Group conducted multiple buybacks throughout the year, with a total buyback amount of HKD 7.69 billion, including a buyback of HKD 16.07 million on May 2 [2]. - The company with the highest number of shares repurchased on May 2 was Ying Group, which bought back 7 million shares [1][2]. - Other notable companies in terms of buyback volume included China Hongqiao and Four Seasons Pharmaceutical, with repurchases of 2.79 million shares and 2.68 million shares, respectively [1][2].

Group 1 - The core point of the news is that Zhongyu Energy has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and confidence in the company's future performance [2][3]. - On April 30, Zhongyu Energy repurchased 1 million shares at a price range of HKD 4.270 to HKD 4.340, totaling HKD 4.2899 million, with the stock closing at HKD 4.290, up 0.47% for the day [2]. - Since April 24, the company has conducted share buybacks for five consecutive days, accumulating a total of 5 million shares repurchased and a total expenditure of HKD 21.5876 million, with a cumulative stock price increase of 0.23% during this period [2]. Group 2 - Year-to-date, Zhongyu Energy has completed 26 share repurchase transactions, totaling 27.39 million shares and an aggregate repurchase amount of HKD 117 million [3]. - The detailed repurchase data shows that the highest repurchase price during this period was HKD 4.560, while the lowest was HKD 4.020, reflecting a range of prices that the company is willing to pay to support its stock [4].

Summary of Key Points Core Viewpoint - Zhongyu Energy has been actively repurchasing its shares, indicating a strategy to support its stock price amidst recent declines [2][3]. Share Buyback Details - On April 29, Zhongyu Energy repurchased 1 million shares at a price range of HKD 4.280 to HKD 4.310, totaling HKD 4.2961 million [2]. - The stock closed at HKD 4.270 on the same day, reflecting a decrease of 2.29% with a total trading volume of HKD 7.734 million [2]. - Since April 24, the company has conducted buybacks for four consecutive days, accumulating a total of 4 million shares repurchased for a total amount of HKD 17.2977 million, with a slight decline of 0.23% in stock price during this period [2]. Year-to-Date Buyback Activity - Year-to-date, Zhongyu Energy has executed 25 buybacks, totaling 26.39 million shares and an aggregate repurchase amount of HKD 113 million [3]. - A detailed breakdown of recent buybacks shows consistent activity, with the highest repurchase price reaching HKD 4.460 and the lowest at HKD 4.020 during the observed period [3][4].

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 13,472,199, a decrease of 1.3% compared to HKD 13,643,682 in 2023[5]. - The profit before tax for 2024 was HKD 448,697, down 23.3% from HKD 585,300 in 2023[5]. - The non-HKFRS EBITDA for 2024 was HKD 1,721,595, representing an 8.7% decline from HKD 1,885,251 in 2023[5]. - The profit attributable to the company's owners decreased by 40.7% to HKD 146,384,000, compared to HKD 246,720,000 in the previous year[59]. - The net profit margin for the year ended December 31, 2024, was 1.1%, compared to 1.8% in 2023[88]. - The basic and diluted earnings per share for 2024 were both HKD 0.0525, down from HKD 0.0874 in 2023[89]. - The overall gross margin decreased to 13.1% from 14.0% in 2023, primarily due to lower margins in gas sales and smart energy[77]. Revenue Breakdown - The gas sales business contributed HKD 10,734,109,000 to the group's revenue in 2024, making it the largest contributor[31]. - Gas sales revenue reached HKD 2,920,367,000, a year-on-year increase of 5.5% from HKD 2,768,340,000, with gas trading volume growing by 20.9% to 951,387,000 cubic meters[33]. - Smart energy business sales amounted to HKD 1,154,291,000, up 22.2% from HKD 944,669,000, accounting for 8.6% of total revenue compared to 6.9% last year[34]. - The revenue from the smart energy segment grew by 22.2% to HKD 1,154,291,000, compared to HKD 944,669,000 in the previous year[60]. - Value-added services revenue decreased by 10.3% to HKD 368,462,000, representing 2.7% of total revenue, down from 3.0% in 2023[75]. Operational Highlights - Natural gas sales volume increased by 5.2% to 3,196,174 thousand cubic meters in 2024, compared to 3,037,347 in 2023[5]. - The company achieved a significant increase in comprehensive energy sales volume, which rose by 55.9% to 2,441 million kWh in 2024[5]. - The group operated 283 comprehensive energy projects by the end of 2024, an increase of 23 projects compared to the previous year[29]. - The total number of new pipeline gas connection users reached 258,092, while the total length of existing pipelines increased by 1.6% from 27,754 kilometers to 28,201 kilometers[33]. Strategic Initiatives - The company plans to enhance its smart energy business while ensuring stable development in urban gas operations[17]. - The company aims to deepen cooperation with major oil companies to secure sufficient upstream supply and reduce gas purchase costs[17]. - The group aims to focus on biomass business as the main line for zero-carbon coupling business development[20]. - The group plans to enhance the integration of smart energy and city gas operations to support its dual-driven strategy[20]. - The group will continue to implement ESG principles to accelerate the development of green energy business and achieve carbon neutrality goals[20]. Debt and Financial Management - The group is actively optimizing its debt structure to reduce high-cost debt ratios, contributing to overall high-quality development[17]. - The total borrowings and lease liabilities increased by HKD 699,850,000 or 5.7% to HKD 12,924,276,000 as of December 31, 2024[93]. - The net debt to equity ratio increased to approximately 1.35 as of December 31, 2024, compared to 1.23 in 2023[93]. - The company has established a strong funding base and will continue to seek cost-effective financing options to provide financial flexibility for operations and growth plans[91]. Corporate Governance - The company has fully complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules for the year ending December 31, 2024[117]. - The board consists of nine directors, including six executive directors and three independent non-executive directors as of December 31, 2024[120]. - The company has established a training program for directors, with all directors receiving training on governance and responsibilities[131]. - The company encourages continuous professional development for all directors to enhance their skills and knowledge[131]. Shareholder Engagement - The company has a dedicated investor relations policy to maintain dialogue with shareholders and investors[152]. - The company maintains a dividend policy that considers financial performance, cash flow, and future growth needs[145][147]. - The company proposed a final dividend of HKD 0.02 per ordinary share, expected to be paid around July 15, 2025, pending shareholder approval[159]. Environmental and Social Responsibility - The company strictly adheres to environmental laws and regulations in its operating regions, emphasizing sustainable development and clean energy[186]. - The company has implemented measures to reduce greenhouse gas emissions and improve water efficiency, resulting in a slight decrease in per capita greenhouse gas emissions compared to the previous year[187]. - The company is committed to providing equal opportunities and fostering a diverse and inclusive work environment[156]. Market Presence and Expansion - The company is actively developing smart energy solutions alongside its traditional gas distribution services[47]. - The company has a strong focus on expanding its market presence through the development of new gas projects and infrastructure[47]. - The cumulative number of residential users connected across various locations is approximately 7,283,500, with a total population that can be connected of about 25,539,874[44].

Group 1 - The core point of the article is that Zhongyu Energy has been actively repurchasing its shares, with a total of 1.79 million shares repurchased this year, amounting to HKD 7.62 million [1] - The company repurchased 1.5 million shares on April 10 at a price range of HKD 4.240 to HKD 4.300, with a total repurchase amount of HKD 6.4281 million [1] - Since March 31, the company has conducted share buybacks for eight consecutive days, totaling 12 million shares and a cumulative repurchase amount of HKD 49.8933 million, during which the stock price increased by 2.63% [1] Group 2 - The stock closed at HKD 4.300 on the day of the latest buyback, reflecting a 1.18% increase with a total trading volume of HKD 13.409 million [1] - The detailed buyback information shows consistent repurchase activity, with the highest buyback price reaching HKD 4.560 and the lowest at HKD 3.950 during the recent buyback period [1] - The company has conducted a total of 17 buybacks this year, indicating a strong commitment to returning value to shareholders [1]