EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中裕能源控股有限公司 | | 股份代號 | 03633 | | 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 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月27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 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 有待公佈 | | 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 0.03 HKD | | 匯率 | 1 HKD : 1 HKD | ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported a revenue of HKD 12,444,246, a decrease of 7.6% compared to HKD 13,472,199 in 2024[3]. - The company's profit before tax increased by 27.7% to HKD 572,930 from HKD 448,697 in the previous year[3]. - Net profit for the year rose by 25.9% to HKD 253,217, up from HKD 201,144 in 2024[3]. - The profit attributable to shareholders increased by 68.9% to HKD 247,278 compared to HKD 146,384 in the prior year[3]. - Basic earnings per share rose by 71.0% to HKD 8.98 from HKD 5.25 in 2024[3]. - Gross profit for the same period was HKD 1,631,111, down from HKD 1,760,669, reflecting a decline of 7.3%[21]. - The group reported a total segment profit of HKD 957,372,000 for 2025, compared to HKD 1,253,011,000 in 2024, reflecting a decrease of 23.6%[33]. - The net profit attributable to the company's owners for 2025 was HKD 247,278,000, compared to HKD 146,384,000 in 2024, representing an increase of approximately 68.9%[47]. - The net profit margin increased to 2.0% in 2025 from 1.1% in 2024[96]. Revenue Breakdown - Gas sales remained the largest contributor to the company's revenue, generating HKD 10,316,759,000, down from HKD 10,734,109,000 in 2024[12]. - Revenue from gas sales was HKD 10,316,759,000, down from HKD 10,734,109,000 in the previous year, representing a decline of 3.88%[33]. - The company’s smart energy business generated sales of HKD 667,569,000, a decrease of 42.2% from HKD 1,154,291,000 in 2024, accounting for 5.4% of total revenue[14]. - The company’s innovative business initiatives, including the "Zhongyu Phoenix" kitchen appliance brand, generated sales of HKD 454,962,000, reflecting a year-on-year growth of 23.5%[15]. - Gas pipeline construction revenue fell by 16.8% to HKD 835,378,000, representing 6.7% of total revenue[78]. - Revenue from residential gas pipeline construction decreased by 23.5% to HKD 658,792,000, with the number of completed connections dropping from 254,257 to 207,685[80]. Dividend and Shareholder Information - The company plans to pay a final dividend of HKD 3.00 per share, a 50% increase from HKD 2.00 in the previous year[3]. - The board proposed a final dividend of HKD 0.03 per share for 2025, up from HKD 0.02 per share in 2024[99]. - Eligible shareholders listed on July 9, 2026, will receive the proposed final dividend, pending approval at the annual general meeting[107]. - The proposed final dividend is expected to be paid on July 30, 2026, to shareholders listed on July 9, 2026[107]. Business Strategy and Development - The company is focusing on the transformation strategy centered on biomass business and aims to establish a complete business chain from core equipment to end services[5]. - The company aims to expand its biomass business internationally and promote zero-carbon projects while ensuring sustainable development[7]. - The company emphasizes the integration of ESG principles into its strategic decision-making and daily operations to enhance governance transparency and reduce financing costs[8]. - The company aims to enhance customer service and optimize gas source structure to strengthen its core business[19]. - The company is committed to expanding its biomass business and developing replicable high-quality biomass projects in its operational areas[17]. - The group continues to focus on developing smart energy and has established a new development strategy emphasizing "dual-wheel drive and coordinated development"[66]. Financial Position and Liabilities - Total assets decreased to HKD 14,724,822 from HKD 16,546,930, a decline of 11.0%[24]. - Current liabilities increased to HKD 10,834,491 from HKD 9,675,694, an increase of 11.9%[23]. - As of December 31, 2025, the group's net current liabilities amounted to HKD 5,588,901,000, with new bank borrowings of approximately HKD 4.1 billion expected in Q1 2026[28]. - The net current liabilities increased to HKD 5,588,901,000 in 2025 from HKD 3,117,950,000 in 2024, indicating a significant rise in short-term debt obligations[51]. - The group has secured loan financing of up to HKD 5,522,256,000 from multiple banks in Hong Kong as of December 31, 2025[53]. - The group has a stable financial and liquidity position, with sufficient operating funds to meet its needs[55]. Customer and Market Insights - The company added 207,685 residential users in the fiscal year, bringing the total to approximately 5.4 million, a growth of about 4.0% year-on-year[13]. - The total number of connectable residential users increased by 3.2% to 7,516,000 as of December 31, 2025[67]. - The cumulative number of connected residential gas customers rose by 4.0% to 5,399,435[67]. - Over 95% of the group's customer contract revenue is derived from China, indicating a strong reliance on this market[29]. Operational Efficiency and Cost Management - The company will leverage AI technology for smart monitoring, precise forecasting, and emergency dispatch in operations, enhancing overall efficiency[8]. - The total interest income from financial assets at amortized cost increased to HKD 29,837,000 in 2025 from HKD 27,822,000 in 2024, reflecting a growth of 7.2%[41]. - The total borrowing costs decreased to HKD 570,023,000 in 2025 from HKD 772,978,000 in 2024, a reduction of approximately 26.3%[42]. - Sales and distribution costs decreased by 18.0% from HKD 246,302,000 in 2024 to HKD 202,055,000 in 2025, attributed to a decline in sales and related services[89]. - Financing costs decreased by 36.9% from HKD 629,488,000 in 2024 to HKD 397,485,000 in 2025, mainly due to a reduction in actual interest rates[90].

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」）謹此宣佈將於二零二六年三月二十 七日（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十二月三十一日止年度業 績及其發佈，並考慮派發末期股息（如有）。 承董事會命 中裕能源控股有限公司 主席 王文亮 香港，二零二六年三月十六日 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。 ...

Core Viewpoint - The oil and gas sector has experienced significant price increases and stock surges due to geopolitical tensions, particularly following the announcement of LNG production halts by Qatar Energy due to drone attacks from Iran [1][3][4]. Group 1: Stock Market Reactions - On March 3, Hong Kong gas stocks surged, with Dazhong Public Utilities rising over 80% at one point, while Zhongyu Energy and Tianlun Gas also saw substantial gains [1][3]. - In the A-share market, oil and gas concept stocks collectively surged, with over 50 stocks, including major players like China Petroleum and Sinopec, hitting the daily limit or rising over 10% [3]. - The "Big Three" oil companies (China Petroleum, China National Offshore Oil Corporation, and Sinopec) achieved consecutive daily limits, a rare occurrence [3]. Group 2: Commodity Market Trends - Domestic commodity futures closed mostly higher, with shipping and energy products leading the gains, including significant increases in crude oil and low-sulfur fuel oil [1]. - European natural gas futures saw a dramatic rise, with prices increasing by over 50% following the news of Qatar's LNG production suspension [3]. Group 3: Geopolitical Impact on Prices - The halt in LNG production by Qatar Energy, which accounts for about 20% of global LNG exports, is a key factor driving up European gas prices [3][4]. - Analysts predict that if Iran adopts a hardline stance and attacks neighboring energy facilities, Brent crude oil prices could exceed $100 per barrel, and European gas prices could surpass €60 per MWh [7]. - Historical context indicates that the last time oil prices exceeded $100 per barrel was during the onset of the Russia-Ukraine conflict in February 2022, highlighting the potential for similar price surges due to current Middle Eastern tensions [6]. Group 4: Future Price Predictions - Goldman Sachs has revised its TTF gas price forecast for April 26 from €36 to €55 per MWh, reflecting the anticipated impact of supply disruptions [4]. - Analysts from various financial institutions suggest that if the conflict continues, oil prices could reach unprecedented levels, with estimates ranging from $100 to $200 per barrel depending on the duration and intensity of the conflict [7][6].

公司名稱: 中裕能源控股有限公司 呈交日期: 2026年3月2日 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 03633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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: 2026年1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: 中裕能源控股有限公司 呈交日期: 2026年2月2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) | 03633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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12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: 中裕能源控股有限公司 呈交日期: 2026年1月2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) | 03633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定 ...

Core Viewpoint - Zhongyu Energy (03633) has announced a significant donation of 5 million HKD to assist victims of a severe fire incident in Hong Kong's Tai Po District on November 26, 2025, reflecting the company's commitment to corporate social responsibility and community support [1] Group 1 - The fire incident resulted in major casualties and property damage, prompting the company's response to aid affected families [1] - The donation is specifically aimed at helping the impacted families cope with immediate needs and supporting community rebuilding efforts [1] - The company expresses deep condolences to families who lost loved ones, particularly honoring the bravery of firefighters and medical personnel involved in rescue operations [1]

Core Viewpoint - Zhongyu Energy (03633) has announced a donation of HKD 5 million to support victims affected by a severe fire incident in Hong Kong's Tai Po District on November 26, 2025, reflecting the company's commitment to corporate social responsibility and community support [1] Group 1 - The fire incident resulted in significant casualties and property damage, prompting the company to take immediate action to assist affected families [1] - The donation will specifically aid families in urgent need and assist in community rebuilding efforts [1] - The company expresses deep condolences to families who lost loved ones, including firefighters who bravely sacrificed their lives during the rescue efforts [1] Group 2 - The company honors the courage and dedication of firefighters, medical personnel, and all individuals involved in the rescue operations, highlighting their inspiring spirit [1] - Zhongyu Energy emphasizes its commitment to prioritizing safety operations as a publicly listed energy company in Hong Kong [1] - The company pledges to continue collaborating with various sectors of society to overcome challenges together [1]

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。 自願公佈 香港大埔宏福苑災後支援捐款 本集團謹此向這次不幸事件中失去摯愛的家庭，包括為拯救生命而英勇殉職的消防員， 致以深切慰問、哀悼，並特別對盡職無私的消防員、醫護人員、以及所有協助救援工作 的人士致敬，他們的勇氣與奉獻精神鼓舞了所有人。本集團將繼續與社會各界並肩攜 手，共渡難關。 承董事會命 中裕能源控股有限公司 主席 王文亮 - 1 - 香港，二零二五年十二月五日 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。 本公告乃由中裕能源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作 出。 於二零二五年十一月二十六日，香港新界大埔區宏福苑發生嚴重火災，造成重大傷亡及 財產損失。 在此令人痛心的悲劇面前，本公司捐出500萬港元援助受影響人士 ...