Financial Performance - In 2024, the group's coke sales volume decreased by approximately 4.4% compared to 2023, with an average selling price drop of about 10.0%[28] - The performance of the coke segment fell significantly from approximately RMB 464.4 million in 2023 to about RMB 102.5 million in 2024, while the chemical products segment's loss increased from approximately RMB 76.0 million to about RMB 124.0 million due to a tax provision[28] - The group's gross margin declined from approximately 3.7% in 2023 to about 1.3% in 2024, with a net loss attributable to shareholders of approximately RMB 345.9 million in 2024, down from a profit of about RMB 22.3 million in 2023[28] - The company's revenue for the year ended December 31, 2024, decreased by approximately RMB 473.8 million or about 3.9% to approximately RMB 11,598.5 million compared to 2023[47] - The gross profit margin significantly declined from 3.7% in 2023 to 1.3% in 2024 due to a smaller decrease in raw material prices compared to product prices[47] - Other income fell from approximately RMB 103.2 million in 2023 to approximately RMB 65.5 million in 2024, primarily due to a repayment of interest from Yilong Coal Industry in 2023[48] - The company's pre-tax loss increased dramatically from approximately RMB 51.0 million in 2023 to approximately RMB 538.8 million in 2024, a rise of about RMB 487.9 million[56] - The total comprehensive loss for the year increased significantly from approximately RMB 6.0 million in 2023 to approximately RMB 469.5 million in 2024, with the loss attributable to the company's owners amounting to approximately RMB 340.6 million[59] Market Conditions - The overall economic growth in China for 2024 is projected to be around 5%, with the real estate sector experiencing a slowdown in investment growth[28] - The coke market in 2024 is characterized by weak supply and demand, with prices showing a downward trend due to excess production capacity[28] - The demand for coke and derivative chemical products is primarily driven by the domestic steel and chemical industries, with coke being a key raw material for steel production[35] Production and Sales - The average selling price of coke decreased from RMB 2,235.74 per ton in 2023 to RMB 2,012.50 per ton in 2024, representing a decline of approximately 10.0%[38] - The average selling price of LNG also decreased from RMB 4,360.35 per cubic meter in 2023 to RMB 4,197.43 per cubic meter in 2024, reflecting a decrease of about 3.7%[38] - The production of coke in 2024 is approximately 3.6 million tons, with coal tar and crude benzene processing volumes at around 172,426 tons and 353,683 tons, respectively[43] - The coal coking segment's revenue decreased by approximately 13.9% in 2024, with a significant drop in gross profit margin from 5.6% in 2023 to 1.4% in 2024[60] - The energy products segment recorded a slight revenue decline of about 1.1% in 2024, but the gross profit increased significantly to RMB 111.4 million due to improved production efficiency[61] - The trading segment's revenue for 2024 decreased by approximately RMB 125.3 million or about 23.8% compared to 2023, primarily due to reduced trading volume in the coke trading business amid falling coke prices, with gross margin declining from approximately 5.5% in 2023 to about 3.9% in 2024[62] Cost Management - The average procurement price of coal, a key raw material for coke production, decreased by approximately 7.8% in 2024 compared to 2023[28] - The company aims to stabilize its business in 2025 by expanding sales and procurement channels, optimizing product pricing, and reducing raw material costs[28] - The company has implemented measures to optimize supply chain management and reduce production costs, aiming to enhance profitability[98] Financing and Borrowings - The company's interest-bearing borrowings as of December 31, 2024, are approximately RMB 3,348.7 million, down from RMB 3,943.8 million in 2023[44] - The financing cost for the company in 2024 is approximately RMB 144.0 million, which accounts for about 1.2% of total revenue, compared to 1.0% in 2023[44] - The net cash used in financing activities for 2024 was approximately RMB 633.4 million, primarily due to interest expenses of about RMB 161.1 million and a net decrease in bank and other borrowings of approximately RMB 595.1 million[67] - As of December 31, 2024, total bank borrowings amounted to approximately RMB 3,258.7 million, a decrease of RMB 635.1 million from RMB 3,893.8 million in 2023[69] - The actual interest rates for fixed-rate borrowings ranged from 3.35% to 5.70% in 2024, compared to 3.85% to 5.70% in 2023, while floating-rate borrowings ranged from 2.80% to 5.05% in 2024, compared to 2.60% to 5.60% in 2023[71] Governance and Compliance - The company has established a governance framework that includes various committees such as the audit committee and remuneration committee to oversee corporate governance functions[110] - The company has adopted a series of internal control systems, including internal audit and compliance management, to ensure good corporate governance[105] - The company has implemented a whistleblowing mechanism to prevent fraud and enhance governance and internal control[155] - The audit committee confirmed that there were no significant deficiencies in the company's internal control system during the reporting period[165] - The company has established a comprehensive risk management and internal control system, which is reviewed annually by the audit committee[157] Environmental, Social, and Governance (ESG) - The group is committed to enhancing its ESG governance framework in 2024, aiming to improve overall performance in environmental, social, and governance areas[172] - The group aims to reduce carbon emissions, prevent pollution, and improve energy efficiency as part of its 2021-2025 environmental goals[178] - The company is committed to enhancing its compliance management and has established a disciplinary committee for ongoing anti-corruption efforts[189] - The company has established a comprehensive environmental management framework to drive energy conservation and pollution prevention[190] - The company has implemented advanced technologies such as IoT and big data for ultra-low emission control, enhancing environmental monitoring and compliance[198] Employee and Stakeholder Engagement - The company emphasizes the importance of employee rights and welfare, ensuring legal protections and support for staff[184] - The company encourages all directors to attend the annual general meeting to engage with shareholders and address their inquiries[148] - A total of 5,751 employees participated in anti-corruption training sessions, with 3 sessions conducted during the reporting period[187] - The company has implemented measures to attract more female employees, including health check activities and facilities for nursing mothers[136]

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 內幕消息 控股股東可能變動股權 及 恢復買賣 河南金馬能源股份有限公司（「本公司」）根據香港法例第571章《證券及期貨條例》 第XIVA部的內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)(a) 條作出本公告。 本公司董事會宣佈，其接獲本公司控股股東金馬焦化（英屬維爾京群島）有限公司 （「金馬焦化」）通知，金馬焦化已於2025年4月3日與北京濰港新能源有限公司訂 立一項有條件買賣協議，內容有關金馬焦化出售其所持金馬能源（香港）有限公司 （「金馬香港」）之全部已發行股份（「目標股份」）。據本公司所知，饒朝暉先生（「饒 先生」，本公司主席兼執行董事）間接擁有金馬焦化96.3%權益，而金馬焦化全資 持有金馬香港，金馬香港則持有本公 ...

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 短暫停牌 河南金馬能源股份有限公司（「本公司」）董事會公佈，應本公司的要求，本公司股 份由2025年4月7日上午9時正起在香港聯合交易所有限公司短暫停止買賣，以待 刊發含本公司內幕消息的公告。 本公司股東及潛在投資者在買賣本公司股份時應審慎行事。 承董事會命 河南金馬能源股份有限公司 主席 饒朝暉 香港，2025年4月7日 於本公告日期，執行董事為饒朝暉先生、王明忠先生及李天喜先生；非執行董 事為徐葆春先生、汪開保先生及葉婷女士；及獨立非執行董事為吳德龍先生、 孟至和先生及曹紅彬先生。 ...

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 11,599 million, a decrease from RMB 12,072 million in 2023, representing a decline of approximately 3.9%[5] - The company reported a loss attributable to shareholders of RMB 345.9 million, compared to a profit of RMB 22.3 million in the previous year, indicating a significant downturn[6] - Basic loss per share was RMB 0.65, a decrease from earnings of RMB 0.04 per share in 2023[6] - Gross profit for the year was RMB 150.1 million, down from RMB 448.5 million in 2023, reflecting a gross margin decline[5] - Total comprehensive loss for the year was RMB 469.5 million, compared to a loss of RMB 6.0 million in the previous year[6] - The company reported a net loss of RMB 345,890,000 for the year ended December 31, 2024, compared to a net profit of RMB 22,324,000 in the previous year[9] - Total comprehensive income for the year was a loss of RMB 340,614,000, significantly down from a profit of RMB 23,372,000 in 2023[9] Assets and Liabilities - Non-current assets decreased to RMB 8,581 million from RMB 8,649 million in 2023, a reduction of approximately 0.8%[7] - Current assets decreased to RMB 2,634 million from RMB 3,886 million in 2023, a decline of about 32.2%[7] - Total equity decreased to RMB 4,337 million from RMB 4,840 million in 2023, representing a decrease of approximately 10.4%[8] - The company’s total liabilities decreased to RMB 5,565 million from RMB 6,747 million in 2023, a reduction of about 17.5%[8] Cash Flow and Financing - Operating cash flow for the year increased to RMB 942,525,000, up from RMB 69,988,000 in the previous year, indicating improved cash generation from operations[11] - Cash and cash equivalents decreased significantly, impacting liquidity and financial flexibility[11] - Cash received from bank borrowings amounted to RMB 1,943,112,000, slightly down from RMB 2,007,833,000, a decrease of 3.2%[14] - Cash outflow for repayment of bank borrowings rose significantly to RMB 2,578,163,000 from RMB 1,257,162,000, an increase of 105.5%[14] - Cash and cash equivalents at the end of the period decreased to RMB 509,560,000 from RMB 917,869,000, a decline of 44.5%[14] Operational Strategy - The company plans to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[4] - The company plans to continue its market expansion and product development strategies to improve future performance[10] Revenue Breakdown - Total revenue for the year ending December 31, 2024, is RMB 13,754,972,000, with a breakdown of RMB 7,198,339,000 from coke, RMB 3,085,057,000 from derivative chemicals, and RMB 1,622,904,000 from energy products[92] - The revenue from coke sales decreased from RMB 8,359,161,000 in 2023 to RMB 7,198,339,000 in 2024, reflecting a decline of approximately 13.9%[95] - The revenue from derivative chemicals increased from RMB 2,278,521,000 in 2023 to RMB 3,085,057,000 in 2024, representing an increase of approximately 35.4%[95] - The company generated RMB 1,622,904,000 from energy products in 2024, compared to RMB 1,677,666,000 in 2023, indicating a decrease of about 3.3%[95] Employee and Management Compensation - The total employee costs increased slightly to RMB 277,888,000 in 2024 from RMB 275,198,000 in 2023, reflecting a marginal increase of 1.0%[110] - The total compensation for directors and supervisors amounted to RMB 2,078,000, a decrease from RMB 2,250,000 in 2023, reflecting a reduction of approximately 7.6%[116] - The total salary, wages, and allowances for the top five highest-paid individuals in 2024 was RMB 3,020,000, an increase from RMB 2,464,000 in 2023, indicating a growth of approximately 22.6%[120] Impairment and Provisions - The company reported a decrease in inventory provisions, which increased to RMB 24,841,000 from RMB 14,576,000 in 2023, suggesting challenges in inventory management[11] - The expected credit loss provision for trade receivables is sensitive to estimation changes, with assessments based on internal credit ratings and historical default rates[89] Tax and Deferred Income - The company’s deferred tax assets are subject to estimates of future taxable profits, which may impact future net profits if assumptions change[91] - The deferred tax expense was RMB (79,976,000) in 2024, slightly down from RMB (80,643,000) in 2023[111] Credit Risk Management - The company has implemented a credit risk management strategy that includes monitoring risk levels and ensuring follow-up actions for overdue debts[200] - The company only accepts notes issued or guaranteed by reputable banks in China to mitigate credit risk associated with trade receivables[200] - The board believes that the company's credit risk has been significantly reduced due to long-term relationships with customers and their financial stability[200]

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） 茲提述本公司日期為2025年2月5日的公告（「該公告」），內容有關馬鞍山鋼鐵框架 協議項下擬與馬鞍山鋼鐵集團進行的持續關連交易。除另有界定外，本公告所用 詞彙與該公告所界定者具有相同涵義。本公告旨在提供有關內部控制及補救措施 之更新，以防止年度上限再度超額之發生。 內部控制及補救措施 為防止未來發生類似違規行為，本公司已加強內部控制，具體措施如下：當年度 上限使用率達到80%時：(i)財務部門主管須向發貨部門主管發出書面通知，提醒 其不得通過安排發貨超出年度上限；(ii)所有發貨指令須經財務部門主管（此前僅 需銷售部門主管批准）與銷售部門主管共同批准後，方可下達至發貨部門主管以 安排發貨。相關IT系統工作流程將於2025年4月30日前提升，實現財務部門主管 在線聯合 ...

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 澄清公告 茲提述河南金馬能源股份有限公司（「本公司」）日期為2025年3月5日的有關董事 會會議通告之公告（「該公告」）。除另有界定外，本公告所用詞彙與該公告所界定 者具有相同涵義。 本公司注意到該公告的英文版本出現一項文書筆誤，故謹此澄清，本公司謹訂於 「2025年3月28日（星期五）」，而非「2024年3月28日（星期五）」舉行董事會（「董事 會」）會議。 除於上文所作澄清外，該公告內所載之所有其他資料均為正確且維持不變。 承董事會命 河南金馬能源股份有限公司 主席 饒朝暉 香港，2025年3月6日 截至本公告日期，本公司執行董事為饒朝暉先生、王明忠先生及李天喜先生；本 公司非執行董事為徐葆春先生、汪開保先生及葉婷女士；及本公司獨立非執行董 ...

香港，2025年3月5日 （股票代號：6885） 董事會會議通告 河南金馬能源股份有限公司（「本公司」）謹此宣佈，本公司謹訂於2025年3月28日 （星期五）就（其中包括）下列事項舉行董事會（「董事會」）會議，以： 承董事會命 河南金馬能源股份有限公司 主席 饒朝暉 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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） 1. 考慮及批准本公司及其附屬公司截至2024年12月31日止年度的經審核全年業 績，以及將分別刊登於香港聯合交易所有限公司及本公司網頁的經審核全年 業績公告； 2. 考慮及批准派發末期股息（如有）；及 3. 處理其他事項。 截至本公告日期，本公司執行董事為饒朝暉先生、王明忠先生及李天喜先生；本 公司非執行董事為徐葆春先生、汪開保先生及葉婷女士；及本公司獨立非執行董 事為吳德龍先生、孟至和先生及曹紅彬先生 ...

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：6885） 盈利警告 以上所載資料僅為董事會基於本集團目前所得的資料而作出的初步評估，包括本 公司截至2024年12月31日止年度未經審核合併管理賬目，而其乃未經本公司核數 師或董事會的審計委員會確認、審閱或審核，有待最終確定及可能作其他調整。 有關本集團截至2024年12月31日止年度的財務資料的進一步詳情將於本公司全年 度業績公告內披露，預期該公告將於2025年3月底刊發。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 河南金馬能源股份有限公司 主席 饒朝暉 香港，2025年2月17日 本公告乃由河南金馬能源股份有限公司（「本公司」，及連同其附屬公司統稱為「本 集團」）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 ...

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。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 持續關連交易 超出年度上限 茲提述本公司日期為2022年11月24日的通函，內容有關馬鞍山鋼鐵框架協議項下 擬與馬鞍山鋼鐵集團進行的持續關連交易，據此，自2023年1月1日起至2025年12 月31日止三個年度的上限已設定為每年人民幣1,170百萬元。 超出年度上限 2025年1月初，對本集團於2024年12月對馬鞍山鋼鐵集團的銷售額進行定期月度 檢討時，本公司財務部發現，本集團截至2024年12月31日止年度的累計實際交易 金額（經根據馬鞍山鋼鐵框架協議合併本公司及金馬中東的銷售額）已超出上限約 人民幣40百萬元（相當於相關年度上限的約3.4%，「超出金額」）。 內部控制措施及補救措施 馬鞍山鋼鐵框架協議項下交易的原有內部控制程序主要包括： ...

财联社12月31日讯(编辑 胡家荣) 今日港股延续震荡走势，但是煤炭股表现持续活跃。截至发稿，金马 能源(06885.HK)、蒙古能源(00276.HK)、中国神华(01088.HK)、中煤能源(01898.HK)分别上涨18.97%、 3.39%、2.61%、1.88%。 消息方面，山西证券指出，临近年底，煤矿生产一般。需求方面，数九寒天延续，居民用电需求下终端 煤电负荷维持高位，电煤需求较强。 再者中国矿业联合会在昨日表示，2024年我国重要矿产资源开发再创新高。中国矿业联合会秘书长车长 波介绍，今年全国煤炭产量持续增长，1-11月，煤炭累计产量为43.22亿吨，同比增长1.2%，预计全年 产量将达到47.6亿吨。 机构称煤价下行进入合理区间，且煤价有望企稳回升 山西证券指出，煤价下行进入合理煤价区间，港口调入降低，北方港口煤炭调入小于调出，北方港口库 存继续减少；进入合理价格区间后，下游补库需求有所增长，长江下游港口煤价回升，环渤海港口煤价 企稳。 国海证券给出类似观点，供需面改善下煤价有望企稳回升。从大方向来看，行业投资逻辑依然未变，预 计未来几年，煤炭行业依然维持紧平衡状态，煤炭行业资产质量高，账上 ...