Core Viewpoint - The company, Banel International Energy (08132), anticipates a significant loss for the six months ending September 30, 2025, estimated between HKD 8 million to HKD 13 million, compared to a loss of approximately HKD 10.2 million in the same period of 2024 [1] Summary by Relevant Categories Financial Performance - The expected loss for the current period is primarily attributed to several factors, including a decline in gross profit from HKD 3.45 million in the previous year to approximately HKD 0.1 million this year due to intense competition in the natural gas trading business, price fluctuations, and high transportation costs [1] - A one-time inventory impairment of approximately HKD 2.5 million has led to an increase in cost of sales, further contributing to the decline in gross profit [1] - Financial expenses have risen from approximately HKD 3.48 million in the previous year to about HKD 4.39 million this year, mainly due to an increase in the total loan scale [1] Operational Challenges - Despite a decrease in revenue from the natural gas trading business compared to the previous year, the overall sales expense ratio has not decreased, primarily due to sales expenses being mainly generated from the electrical wire business [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，並表明不會就本公告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Century Energy International Holdings Limited （於開曼群島註冊成立的有限公司） 承董事會命 （股份代號：8132） 盈利警告 本 公 告 乃 由 百 能 國 際 能 源 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱 「 本 集 團 」）根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則（「 GEM 上 市 規 則 」） 第17.10條及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文而作 出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據對本 集團截至二零二五年九月三十日止六個月（「本期間」）未經審核綜合管理賬目的初 步審閱及對董事會目前可獲得最新資料的評估，本集團預計於本期間錄得本公司 擁 ...

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，並表明不會就本公告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 董事會會議日期 百能國際能源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董 事會會議將於二零二五年十一月二十七日（ 星期四 ）舉行，藉以考慮及批准（ 其中 包 括 ）本 公 司 及 其 子 公 司截 至 二 零 二 五 年 九 月三 十 日 止 六 個 月 之 中 期業 績 ， 並 支 付末期股息（ 如有 ）。 Century Energy International Holdings Limited 百 能 國 際 能 源 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8132） 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提 供有關本公司的資料；董事願就本公告共同及個別地承擔全部責任。董事在作出 一切合理查詢後，確認就其深知及確信，本公告所載資料在所有重要方面均屬準 確 ...

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: 百能國際能源控股有限公司 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) | 08132 | 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 | | 0.004 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.004 | HKD | | 40,000,000 | | ...

致：香港交易及結算所有限公司 公司名稱: 百能國際能源控股有限公司 呈交日期: 2025年9月30日 I. 法定/註冊股本變動 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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08132 | 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 | | | 2,694,465,453 | | 0 | | 2,694,465,453 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 2,694,465,453 | | 0 | | 2,694,465,453 | ...

Century Energy International Holdings Limited 百 能 國 際 能 源 控 股 有 限 公 司 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，並表明不會就本公告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8132） 於二零二五年九月三十日舉行的股東週年大會 的投票表決結果 百能國際能源控股有限公司（「本公司」）公佈，於二零二五年九月三十日舉行的本 公 司 股 東 週 年 大 會（「 股 東 週 年 大 會 」）上 獲 提 呈 的 所 有 決 議 案 均 已 按 投 票 方 式 表 決。 獨立非執行董事張紹輝先生親身出席股東週年大會，而執行董事張葉生先生；以 及獨立非執行董事劉永新先生及莊詠琳女士以電子方式出席股東週年大會。執行 董事孫久勝先生、李德文先生及楊成偉先生因其他事務安排而未能出席股東週年 大會。 | 票數 | (% ) | 普通決議案 | | | | | ...

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of Banyu International Energy due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses [1][3]. Summary by Relevant Sections Legal Proceedings - On September 22, Banyu International Energy announced that the SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance, with the hearing set for September 19, 2025 [1]. Financial Impact - The investigation by the SFC stems from Banyu International Energy losing control over four major operating subsidiaries in mainland China, which were not consolidated into the company's financial statements since January 1, 2019. This resulted in a financial loss of approximately HKD 184 million for the year ending March 31, 2019 [3]. Directors Involved - The four former directors involved in the legal proceedings are: - He Junjie (former executive director) - Zheng Jianpeng (former executive director, CFO, and company secretary) - Yang Yuanjing (former independent non-executive director) - Liu Chongda (former independent non-executive director) [3]. Company Operations - Banyu International Energy, formerly known as China Oil Hong Kong Group Holdings Limited, was listed on the Hong Kong Stock Exchange's Growth Enterprise Market on May 18, 2011. The company primarily engages in the trading of refined oil and methyl tert-butyl ether, as well as the manufacturing and sale of power and data cables [3]. Company Response - The board of Banyu International Energy stated that the legal proceedings have not significantly adversely affected the business operations of the company and its subsidiaries, and they will keep shareholders and investors updated on any significant developments regarding the case [3].

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of Banel International Energy (08132) due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses for the company [1] Group 1: Legal Proceedings - The SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance [1] - The legal action follows an investigation by the SFC regarding the company's loss of control over four major operating subsidiaries in mainland China [1] Group 2: Financial Impact - The subsidiaries have not been consolidated into the company's accounts since January 1, 2019, resulting in a financial loss of approximately HKD 184 million for the fiscal year ending March 31, 2019 [1] - The former directors are accused of failing to act in the best interests of the company, leading to prolonged neglect in supervision and substantial financial losses [1] Group 3: Accountability - Three of the former directors are also held responsible for inaccuracies in a circular issued by the company in 2014, which contained misleading information regarding one of its operating subsidiaries in mainland China [1] - As of the date of the announcement, the legal proceedings have not had a significant adverse impact on the company's operations or its subsidiaries [1]

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking to disqualify four former directors of Banyu International Energy (08132) due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses for the company [1] Summary by Relevant Sections - **Legal Proceedings** The SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance [1] - **Loss of Control** The investigation by the SFC was prompted by the company's loss of control over four major operating subsidiaries in mainland China, which have not been consolidated into the company's accounts since January 1, 2019, resulting in a loss of approximately HKD 184 million for the fiscal year ending March 31, 2019 [1] - **Director Accountability** The former directors are accused of failing to adequately supervise the subsidiaries and not acting in the best interests of the company, leading to the inability to consolidate these subsidiaries and incurring substantial financial losses [1] - **Previous Misrepresentation** Three of the former directors are also held responsible for inaccuracies in a circular issued by the company in 2014, which contained misleading information regarding one of its operating subsidiaries in mainland China [1] - **Impact on Operations** As of the date of the announcement, the legal proceedings have not had a significant adverse impact on the company's operations or those of its subsidiaries, according to the current board of directors [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，並表明不會就本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 Century Energy International Holdings Limited 百 能 國 際 能 源 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號： 8132） 内幕消息 涉及公司的訴訟 本公告由百能國際能源控股有限公司（「本公司」）依照香港聯合交易所有限公司 GEM 上市規 則（「GEM 規則」）第 17.10(2)(a)條作出，並根據《證券及期貨條例》（（香港法例第 571 章）第 XIVA 部分內的內幕消息條款發佈。 本公司董事會（「董事會」）謹此公告，於 2025 年 9 月 19 日，證券及期貨事務監察委員會 （「證監會」）正就根據《證券及期貨條例》第 214 條提起之法律程序，向香港特別行政區高 等法院原訟法庭申請對四名前董事（「前董事」）發出取消資格令。 證監會對本公司失去對中國內地四家主要營運附屬公司的控制權進行調查後採取上述行動。該 等營運附屬公司已於 2 ...