EF001 免責聲明 證明文件，可按稅收協議通知的有關規定自行或委託代理人辦理有關手續。 對於H股股東的納稅身份或稅務待遇及因H股股東的納稅身份或稅務待遇未能及時確定或 不準確確定而引致的任何申索或對於代扣代繳機制或安排的任何爭議，本公司概不負 責，亦不承擔任何責任。 股東類型 稅率 有關代預扣所得稅之更多補充 （如適用） 非個人居民 （非中國內地登記地址） 10% H股個人股東為香港或澳門居民以 及其他與中國簽訂10%或低於的股 息稅率的稅收協議的國家的居民， 公司有義務按10%的稅率代扣代繳 個人所得稅。 非個人居民 （非中國內地登記地址） 20% 如H股個人股東為與中國簽訂高於 10%但低於20%股息稅率的稅收協 議的國家的居民，公司有義務按相 關稅收協議實際稅率代扣代繳個人 所得稅。 非個人居民 （非中國內地登記地址） 20% H股個人股東為與中國簽訂高於 20%股息稅率的稅收協議的國家的 居民、與中國並沒有簽訂任何稅收 協議的國家的居民或在任何其他情 況下，公司有義務按20%的稅率代 扣代繳個人所得稅。 非居民企業 （非中國內地登記地址） 10% 境外H股非居民企業股東（包括香 港中央結算（代理人） ...

Financial Performance - Natural gas sales volume for the year was 571.32 million cubic meters, a decrease of 5.21% compared to the year ending December 31, 2024[3]. - Revenue for the year was RMB 2,275.91 million, a decrease of 4.08% compared to the year ending December 31, 2024[3]. - Profit attributable to owners of the company was RMB 94.68 million, a decrease of 19.62% compared to the year ending December 31, 2024[3]. - Gross profit for the year was RMB 264.26 million, down from RMB 278.19 million in the previous year[4]. - The company's net profit for the year was RMB 149.00 million, compared to RMB 169.15 million in the previous year[6]. - The basic and diluted earnings per share attributable to ordinary shareholders was RMB 0.47, down from RMB 0.58 in the previous year[4]. - Total comprehensive income for the year was RMB 149.00 million, compared to RMB 169.17 million in the previous year[6]. - Other income and gains for the year were RMB 25.01 million, down from RMB 30.65 million in the previous year[4]. - Pre-tax profit for 2025 was RMB 188,918 thousand, down from RMB 206,017 thousand in 2024, representing a decrease of about 8.3%[31]. - The total income from the investment property rental was RMB 290,000 in 2025, down from RMB 362,000 in 2024[20]. Dividends and Shareholder Information - The board proposed a final dividend of RMB 0.30 per share (tax included), unchanged from the final dividend for the year ending December 31, 2024[3]. - The company plans to distribute a final dividend of RMB 0.30 per share, totaling RMB 60,814,350 thousand, consistent with the previous year[31]. - The company will hold its annual general meeting on June 5, 2026, to discuss the proposed dividend and other matters[70]. - The company will withhold personal income tax at a rate of 10% for H-share individual shareholders who are residents of Hong Kong, Macau, or countries with a tax agreement with China at a 10% rate[73]. - The last deadline for submitting share transfer documents for voting rights is June 1, 2026, at 4:30 PM[76]. Assets and Liabilities - Total non-current assets increased to RMB 1,622,253 thousand in 2025, up from RMB 1,241,907 thousand in 2024, representing a growth of approximately 30.6%[7]. - Current assets decreased to RMB 622,154 thousand in 2025 from RMB 967,988 thousand in 2024, a decline of about 35.7%[7]. - Total liabilities decreased slightly to RMB 871,430 thousand in 2025 from RMB 874,678 thousand in 2024, indicating a reduction of approximately 0.3%[8]. - The company's net asset value increased to RMB 1,372,977 thousand in 2025, compared to RMB 1,335,217 thousand in 2024, reflecting a growth of about 2.8%[8]. - Cash and cash equivalents significantly decreased to RMB 309,434 thousand in 2025 from RMB 828,524 thousand in 2024, a drop of approximately 62.7%[7]. - The company reported a total of RMB 299,762 thousand in contract liabilities for 2025, an increase from RMB 262,964 thousand in 2024, representing a growth of about 14%[7]. - The deferred tax assets rose to RMB 20,192 thousand in 2025 from RMB 10,080 thousand in 2024, marking an increase of approximately 100%[7]. - The company’s non-current liabilities totaled RMB 279,053 thousand in 2025, a slight increase from RMB 267,421 thousand in 2024, reflecting a growth of approximately 4.3%[8]. Operational Highlights - The company has been engaged in the sale of pipeline natural gas and liquefied natural gas, as well as providing construction and installation services for real estate developers[12]. - The group provided gas services to 340,663 residential users and 3,936 industrial and commercial users, with a total gas sales volume of approximately 571.32 million cubic meters, down 5.21% year-on-year[51]. - The group has only one reportable operating segment, which includes the sale of fuel in Huzhou City, construction and installation services, and other related services[17]. - The company aims to enhance market competitiveness by focusing on energy management and expanding its service offerings in the energy sector[49]. - The company is positioned to support the new energy system construction and achieve carbon neutrality goals amid a challenging global economic environment[40]. Technological and Regulatory Developments - The integration of digital technology and the gas industry is becoming a core driver for transformation, with AI, big data, and IoT technologies deeply integrated into the gas business[43]. - The implementation of the "Ecological Environment Law" in August 2026 will legally establish natural gas as a clean energy alternative, promoting the "coal-to-gas" transformation[44]. - The domestic exploration and development technology upgrades are driving steady growth in domestic gas production, with traditional natural gas remaining the main supply force[41]. - The government is enhancing regulatory strength on safety production, market access, and price control, providing legal guarantees for urban gas companies to access upstream resources[42]. Employee and Governance Information - The total employee cost for the reporting period is approximately RMB 110.30 million, with a total of 448 employees as of December 31, 2025, compared to 441 employees in the previous year[66]. - The company has adopted the Corporate Governance Code as a basis for its corporate governance practices[78]. - The audit committee, consisting of three independent non-executive directors and two non-executive directors, has reviewed the accounting principles and policies adopted by the group for the year[80]. - The company confirms that all directors and supervisors have complied with the securities trading code during the reporting period[79]. Future Plans and Investments - The company aims to expand its business into other regions through strategic acquisitions, allocating 30% of the net proceeds for this purpose[69]. - The company has allocated 20% of the net proceeds to upgrade its pipeline and operational facilities to increase natural gas sales[69]. - The company has no major investments or acquisitions planned for the future[65]. - The company has no significant contingent liabilities, financial guarantees, or asset pledges as of December 31, 2025[62][63][64]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[77].

Huzhou Gas Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股 份 代 號：06661） 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。 湖州燃氣股份有限公司 湖州燃氣股份有限公司 汪 驊 主 席 中國‧浙江省‧湖州市 2026年3月16日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 汪 驊 先 生、王 韜 先 生 及 孫 曉 慧 女 士； 非 執 行 董 事 宮 羅 建 先 生 及 孫 小 偉 先 生；獨 立 非 執 行 董 事 張 立 憲 先 生、劉 雪 樵 博 士 及 周 鑫 發 先 生；及 職 工 代 表 董 事 姚 豔 麗 女 士。 * 僅供識別 董事會會議召開日期 湖州燃氣股份有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會 將於二零二六年三月三十一日（星 期 二）舉 行 董 事 會 會 議，以 ...

致：香港交易及結算所有限公司 公司名稱: 湖州燃氣股份有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 FF301 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 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 H 於香港聯交所上市 (註1) 是 證券代號 (如上市) 06661 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 52,714,500 0 52,714,500 增加 / 減少 (-) 0 0 本月底結存 52,714,500 0 52,714,500 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股 ...

Core Viewpoint - Huzhou Gas (06661.HK) announced a management change, with Li Haixiao stepping down as General Manager effective February 27, 2026, and Zhang Hongyuan appointed as the new General Manager from the same date until the end of the second board term, with the possibility of reappointment [1] Group 1 - Li Haixiao will no longer serve as the General Manager due to work reallocation, effective February 27, 2026 [1] - Zhang Hongyuan has been appointed as the new General Manager, with his term starting on February 27, 2026, and lasting until the end of the second board term [1]

Group 1 - The company announced that Mr. Li Haixiao will no longer serve as the General Manager effective from February 27, 2026 [1] - Mr. Zhang Hongyuan has been appointed as the new General Manager, with his term starting from February 27, 2026, until the end of the current board's term, with the possibility of reappointment [1]

Group 1 - The company Huzhou Gas (06661) announced that Mr. Li Haixiao will no longer serve as the General Manager effective from February 27, 2026 [1] - Mr. Zhang Hongyuan has been appointed as the new General Manager, with his term starting from February 27, 2026, until the end of the current board's term, with the possibility of reappointment [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。 湖州燃氣股份有限公司 Huzhou Gas Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股 份 代 號：06661） 董 事 會 謹 此 對 李 先 生 於 總 經 理 任 期 內 對 本 公 司 所 作 之 寶 貴 貢 獻 深 表 謝 意。 董 事 會 同 時 宣 佈，經 董 事 會 會 議 審 議 通 過，張 宏 遠 先 生（「張先生」）獲委任為本 公 司 總 經 理，其 任 期 自2026年2月27日 起 至 第 二 屆 董 事 會 任 期 屆 滿 之 日 止，任 期 屆 滿，可 以 連 聘 連 任。 – 1 – 張 先 生 的 履 歷 詳 情 載 列 如 下： 張 宏 遠 先 生，45歲，於 燃 氣 行 業 擁 有 豐 富 的 管 理 經 驗。其 整 個 職 業 生 涯 均 在 中 國 主 要 從 事 天 然 氣 供 ...

Core Viewpoint - The company has entered into a property purchase agreement with Ru Xin Construction for a total price of RMB 42.75 million, aimed at supporting its transition to a comprehensive energy service provider and enhancing its research capabilities [1] Group 1: Property Acquisition Details - The property is located in the South Taihu New District, at the intersection of Yingbin Avenue and Binhu Avenue, specifically in the CBD East District Development Project, Building 7, 20-21 floors [1] - The total construction area of the property is 3,265.88 square meters [1] Group 2: Strategic Importance - The acquisition will meet the company's needs for expanding its technology research institute, providing adequate space for key gas technology research and development [1] - It will facilitate centralized office and research equipment placement for an expanded talent team, creating a modern research environment that is professional, flexible, and sustainable [1] - This move is expected to attract high-end talent, enhance innovation efficiency, and increase brand influence, supporting the company's green, low-carbon, and high-quality development [1]

购买该物业能充分满足公司向综合能源服务商转型的业务拓展需求，为技术研究院开展关键燃气技术研 发提供充足适配空间，同时保障人才队伍扩容后的集中办公与科研设备安置需求，还能打造兼具专业 性、灵活性与可持续性的现代化科研环境，助力吸引高端人才、提升创新效能与品牌影响力，全面支撑 公司绿色低碳高质量发展。 格隆汇2月25日丨湖州燃气(06661.HK)公告，董事会欣然宣布，于2026年2月25日，公司与如鑫建设订立 物业买卖合同。据此，公司同意购入及如鑫建设同意出售该物业，代价为人民币4275万元。"该物业"指 湖州市南太湖新区迎宾大道与滨湖大道交叉口长东片区CBD东区开发建设项目7号楼20-21层。 ...