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3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: 中國基礎能源控股有限公司 呈交日期: 2026年4月1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) | 08117 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | ...

Financial Performance - Total revenue for the year ended December 31, 2025, was approximately HKD 210,872,000, representing an increase of about 31% compared to HKD 160,754,000 in 2024[4] - Loss attributable to owners of the company for the year was approximately HKD 27,188,000, compared to a loss of HKD 26,473,000 in 2024[5] - Total comprehensive loss for the year was HKD 18,137,000, an improvement from a loss of HKD 36,486,000 in 2024[6] - Basic and diluted loss per share for the year was HKD 0.027, compared to HKD 0.026 in 2024[6] - The company reported a significant increase in cash and cash equivalents, reaching HKD 86,468,000 in 2025, compared to HKD 49,060,000 in 2024[7] - The company reported a total comprehensive loss of HKD 36,486,000 for the year, which includes a loss of HKD 26,473,000[9] - The company reported a pre-tax loss of approximately HKD 28,040,000 for the year, slightly higher than the loss of HKD 27,103,000 in 2024[57] Assets and Liabilities - Non-current assets increased to HKD 678,978,000 in 2025 from HKD 654,879,000 in 2024[7] - Current assets rose to HKD 120,714,000 in 2025, up from HKD 101,427,000 in 2024[7] - Total liabilities increased to HKD 554,379,000 in 2025 from HKD 494,944,000 in 2024[8] - Net assets decreased to HKD 245,313,000 in 2025 from HKD 261,362,000 in 2024[8] - Total assets increased to HKD 799,692,000 in 2025 from HKD 756,306,000 in 2024, a growth of 6%[30] - The group had cash and bank balances of approximately HKD 86,468,000, an increase from HKD 49,060,000 in 2024[59] - The capital-to-debt ratio as of December 31, 2025, was approximately 227%, with borrowings of about HKD 453,428,000[61] Revenue Breakdown - Revenue from external customers for gas sales and distribution amounted to HKD 136,908,000, while revenue from biomass gasification products was HKD 32,938,000[26] - Revenue from the sale and distribution of natural gas was HKD 136,908,000 in 2025, up from HKD 106,968,000 in 2024, reflecting a 28% increase[36] - Revenue from biomass gasification products increased to HKD 32,938,000 in 2025 from HKD 23,418,000 in 2024, marking a growth of 41%[36] - Revenue from natural gas transportation services rose significantly to HKD 26,635,000 in 2025, compared to HKD 14,519,000 in 2024, a growth of 83%[36] Dividends and Reserves - The company proposed not to declare any dividends for the year ended December 31, 2025, consistent with the previous year[4] - The company plans to transfer HKD 2,369,000 to statutory surplus reserves[10] Operational Insights - The company’s main business includes the sale and distribution of natural gas and related products in China[11] - The gas business remains a cornerstone of the company's operations, supported by government policies promoting clean energy usage in China[50] - The biomass gasification heating business in Huaining County, Anhui Province, is expected to become an increasing source of revenue due to strong heating demand in the region[51] - The company has entered into a gas transportation agreement with Yichang Zhongji Thermal Power Co., with an initial transportation fee of RMB 0.298 per cubic meter of gas[54] - The company anticipates improvements in revenue driven by the growth of its clean energy business, particularly in Yichang in 2026[57] Employee and Compensation - The total employee compensation for the year was approximately HKD 23,711,000, including director remuneration[68] - The group has 10 full-time employees in Hong Kong and 151 full-time employees in China as of December 31, 2025[68] Future Outlook and Strategic Initiatives - The board is optimistic about the future of the gas business, considering measures to expand industrial user adoption and establish dedicated gas network departments[50] - The board is actively exploring potential investment opportunities to enhance long-term value and ensure sustainable growth[58] - The group continues to implement measures to strengthen control over operating expenses to improve profitability and generate positive cash flow from operations[23] Financial Reporting Standards - The company adopted revised Hong Kong Financial Reporting Standards effective January 1, 2025, which did not impact its financial statements[12] - The group is currently analyzing the impact of the new Hong Kong Financial Reporting Standard 18 on its financial statement presentation and disclosures[19] - The group expects that the adoption of the new financial reporting standards will not have a significant impact on its operations or consolidated financial statements[18] - The group has updated disclosure requirements for financial instruments that may lead to changes in cash flows, particularly those with environmental, social, and governance characteristics[16]

承董事會命 中國基礎能源控股有限公司 主席 馬爭 香港，二零二六年三月九日 董事會會議通告 中國基礎能源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，將於二零二六年三月二十五日（星期三）上午十一時三十分假座香港九龍尖沙咀東 部科學館道 14 號新文華中心 B 座 5 樓 518 室舉行董事會會議，藉以（其中包括）（i） 考慮及批准本集團，包括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之 經審核之綜合財務報表及其刊發；（ii）考慮宣佈及派付股息（如有）；及（iii）處理 任何其他事項。 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，並明確表示概不就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之任何損失承擔任何責任。 ( 於開曼群島註冊成立之有限公司 ) (股份代號： 8117) 於本公告日期，董事會由執行董事馬爭女士及袁賡先生，非執行董事吉江華先生，及獨 立非執行董事温子勳先生、鍾展強先生及宋仁克先生組成。 本公告之資料乃遵照香港聯合交易所有限公司（「聯交所」） GEM 證券上市規則而刊 載，旨在提供有 ...

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 本月底法定/註冊股本總額： HKD 120,000,000 致：香港交易及結算所有限公司 公司名稱: 中國基礎能源控股有限公司 呈交日期: 2026年3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) | 08117 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,920,000,000 | HKD | | 0 ...

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 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) | 08117 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | 本月底法定/註冊股本總額： HKD 120,000,000 FF30 ...

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 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) | 08117 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 1,920,000,000 | | HKD | | 0.0625 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | 本月底法定/註冊股本總額： HKD 120,000,000 FF301 致：香港交易及結算所有 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國基礎能源控股有限公司 呈交日期: 2025年12月1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) | 08117 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,920,000,000 | | HKD | | 0.0625 HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 HKD | | 120,000,000 | 本月底法定/註冊股本總額： ...

Stock Option Plan - The maximum number of shares available for the stock option plan is capped at 102,398,743 shares, representing 10% of the issued shares as of the adoption date[2] - No stock options were granted or exercised during the fiscal year ending December 31, 2024, resulting in zero unexercised stock options at the beginning and end of the year[2] - The stock options can be exercised at any time within a period specified by the board, but not later than ten years from the grant date[3]

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10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: 中國基礎能源控股有限公司 呈交日期: 2025年11月3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) | 08117 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,920,000,000 | | HKD | | 0.0625 HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 HKD | | 120,000,000 | 本月底法定/註冊股本總額： ...

呈交日期: 2025年10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) | 08117 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 1,920,000,000 | | HKD | | 0.0625 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,920,000,000 | HKD | | 0.0625 | HKD | | 120,000,000 | 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國基礎能源控股有限 ...