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 | | | 致：香港交易及結算所有限公司 公司名稱: 春能控股有限公司 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) | 08430 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | HKD | | 0.2 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000 | HKD | | 0.2 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF3 ...

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 | | | 公司名稱: 春能控股有限公司 本月底法定/註冊股本總額： HKD 50,000,000 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) | 08430 | 說明 | | 普通股 | | | | | | | | 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 | | | | 166,835,200 | | 0 | | 166,835,200 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 166,835,200 | | 0 | | 166,835,200 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位是為投資風險可能較主板其他上市公司為高的中小型公司而設的市場。 有意投資者應瞭解投資於該等公司的潛在風險，並須經過審慎周詳的考慮後方作出 投資決定。 由於GEM上市公司通常為中小型公司，在GEM買賣的證券可能會較在主板買賣的 證券承受較高市場波動風險，而且無法保證在GEM買賣的證券將會有具流通量的市 場。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提 供有關春能控股有限公司（「本公司」）的資料；本公司之各董事（「董事」）願就本報告 的資料共同及個別地承擔全部責任，並在作出一切合理查詢後，確認就其所知及所 信，(1)本報告所載資料在各重要方面均屬準確完備，沒有誤導及欺詐成分；及(2)概 無遺漏任何事項，足以令致本報告所載任何陳述或本報告產生誤導。 本公司董事會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至2025 年6月30日止六個月的未經審核簡明綜合業績，連同於2024年同期的未經審核比較 數字如下： 本報告原文乃以英文編製，其後翻譯成中文。中英文版本如有任何歧義，概以英文 版為準。 目錄 | 摘要 ...

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8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: | 春能控股有限公司 | | | 呈交日期: | 2025年9月4日 | | | I. 法定/註冊股本變動 | | | 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) | 08430 | 說明 | | 普通股 | | | | | | | | 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 | | | | 166,835,200 | | 0 | | 166,835,200 | | 增加 / 減少 (-) | | | | ...

春能控股(08430)发布2025年中期业绩，收益1043.8万新加坡元，同比下降24.1%;净亏损36.1万新加坡 元，同比收窄46.7%;每股基本亏损0.002新加坡元。 ...

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。 C&N Holdings Limited 春能控股有限公司* （於開曼群島註冊成立之有限公司） （股份代號：8430） 截 至2025年6月30日 止 六 個 月 之 中 期 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的 特 色 GEM的 定 位 是 為 投 資 風 險 可 能 較 主 板 其 他 上 市 公 司 為 高 的 中 小 型 公 司 而 設 的 市 場。有 意 投 資 者 應 瞭 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 須 經 過 審 慎 周 詳 的 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 通 常 為 中 小 型 公 司，在G ...

董事會會議通告 春能控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於二零二 五 年 八 月 二 十 九 日（ 星 期 五 ）召 開 董 事 會 會 議 ， 藉 以（ 其 中 包 括 ）(a) 考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 中 期 業 績；及(b)考慮宣派股息（ 如有 ）。 承董事會命 春能控股有限公司 執行董事 馮美娟 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。 C&N Holdings Limited 春 能 控 股 有 限 公 司* （於開曼群島註冊成立之有限公司） （股份代號：8430） 於本公告日期，董事會成員包括執行董事馮美娟女士；及獨立非執行董事張偉健 先生、李虹靜女士及黃淑儀女士。 本 公 告（ 各 董 事 願 共 同 及 個 ...

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 | | | 狀態: 新提交 | | --- | --- | --- | | 截至月份: | 2025年7月31日 | | 致：香港交易及結算所有限公司 公司名稱: 春能控股有限公司 呈交日期: 2025年8月6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) | 08430 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | HKD | | 0.2 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000 | HKD | | 0.2 | ...

Financial Performance - The company's revenue for the year ended December 31, 2024, increased by approximately SGD 2,344,000 or about 10.0% to approximately SGD 25,808,000 compared to the previous year[10]. - Gross profit rose from approximately SGD 1,243,000 for the year ended December 31, 2023, to approximately SGD 2,745,000 for the year ended December 31, 2024, with a gross margin increase from 5.3% to 10.6%[10]. - The loss for the year ended December 31, 2024, was approximately SGD 412,000, a significant improvement from a loss of approximately SGD 5,114,000 for the year ended December 31, 2023[10]. - Revenue from truck transportation services increased by approximately SGD 3,235,000 to about SGD 24,571,000, representing a growth of 15.2% due to increased trade volume[16]. - The revenue breakdown for the year ended December 31, 2024, shows truck transportation services accounted for 95.2% of total revenue, while consolidation services accounted for 4.8%[15]. - The revenue from consolidation services decreased by 41.8% or approximately SGD 890,000, primarily due to reduced demand as ships began arriving more timely[18][19]. - Other income and gains decreased from approximately SGD 175,000 for the year ended December 31, 2023, to approximately SGD 73,000 for the year ended December 31, 2024, primarily due to reduced gains from the sale of properties, plants, and equipment[23]. - Administrative expenses decreased from approximately SGD 6,297,000 for the year ended December 31, 2023, to approximately SGD 2,965,000 for the year ended December 31, 2024[24]. - The group recorded a loss of approximately SGD 412,000 for the year ended December 31, 2024, a reduction of approximately SGD 4,702,000 compared to a loss of approximately SGD 5,114,000 for the year ended December 31, 2023[26]. Operational Insights - The company operates a large fleet capable of handling a significant volume of customer orders, positioning itself as a reliable service provider in the logistics sector[14]. - The management team is experienced and has been instrumental in the company's development as a trusted transportation and consolidation service provider[14]. - The company is closely monitoring global trade economics and continuously engaging with customers to understand their needs and the market situation[11]. - The expected GDP growth for Singapore in 2025 is projected to be between 1% and 3%, indicating potential challenges and variables for the company[11]. - Future plans include purchasing new vehicles to increase service capacity and enhancing IT systems[40]. - The company aims to maintain growth and expand market share in Singapore, despite economic slowdowns in the region[40]. Corporate Governance - The company has adopted corporate governance practices in line with GEM listing rules, with compliance noted for the fiscal year[51]. - The company has confirmed adherence to trading regulations for directors during the fiscal year ending December 31, 2024[53]. - The company has received a written confirmation from controlling shareholders regarding compliance with the non-competition agreement since the listing date on GEM[58]. - The board consists of four members, including one executive director and three independent non-executive directors, all of whom have attended 100% of board meetings[60]. - The independent non-executive directors have confirmed their independence in accordance with GEM listing rules[63]. - The company has implemented a training program for directors to ensure they understand their responsibilities under GEM listing rules and other regulations[64]. - The board is responsible for the overall corporate governance functions, including policy formulation and compliance monitoring[69]. - The initial term for all directors is set at three years, with a requirement for re-election at the annual general meeting[71]. - The company has purchased appropriate insurance to cover legal liabilities arising from directors' activities[72]. - The board will continue to review the effectiveness of the corporate governance structure and assess the need to separate the roles of chairman and CEO[62]. Audit and Committees - The Audit Committee held five meetings in the fiscal year ending December 31, 2024, with attendance rates of 100% for the chairman and one member[76]. - The Remuneration Committee conducted three meetings in the fiscal year ending December 31, 2024, with the chairman attending all four meetings[80][82]. - The Nomination Committee held four meetings in the fiscal year ending December 31, 2024, with the chairman attending all three meetings since appointment[85][86]. - The Audit Committee is responsible for reviewing the company's financial statements, including annual and quarterly reports, ensuring their completeness before submission to the board[77]. - The Remuneration Committee is tasked with reviewing and approving the remuneration proposals for senior management based on the company's objectives[83]. - The Nomination Committee evaluates the diversity of the board and recommends changes to enhance the company's corporate strategy[87]. - The Audit Committee's chairman possesses professional qualifications in accounting and financial management as per GEM listing rules[74]. - The Remuneration Committee ensures that no director participates in determining their own remuneration[83]. - The Nomination Committee is responsible for identifying qualified candidates for board positions and assessing the independence of non-executive directors[87]. - The Audit Committee's meetings are held at least four times a year, ensuring compliance with governance codes[76]. Environmental, Social, and Governance (ESG) Initiatives - The company aims to enhance its business operations and sustainability management, adhering to the GEM listing rules of the Hong Kong Stock Exchange[107]. - The environmental, social, and governance (ESG) report covers the fiscal year ending December 31, 2024, focusing on logistics services in Singapore, primarily truck transportation and consolidation services[108]. - The company has established a systematic management approach to assess and manage significant ESG issues, including risk assessments and stakeholder communications[113]. - The ESG committee is responsible for implementing the company's ESG initiatives and monitoring performance, with the board of directors ultimately accountable for the ESG report[109]. - The company actively engages with stakeholders, including government agencies, investors, employees, customers, suppliers, and the community, to improve ESG performance[116]. - The ESG report identifies ten key ESG issues based on stakeholder feedback and industry benchmarks, ensuring relevance and significance[119]. - The company has committed to maintaining compliance with all relevant ESG reporting guidelines and has provided a complete index for reference in the ESG report[107]. - The company emphasizes the importance of effective communication channels with stakeholders to address their concerns and enhance trust[114]. - The report outlines the company's goals and indicators for ESG performance, comparing them with actual results to ensure accountability[115]. - The company has implemented measures to ensure the effectiveness of its significant ESG initiatives and has established actionable goals[115]. Environmental Impact and Compliance - The company aims to reduce diesel consumption by 2.0% by 2029, with incremental reductions of 1%, 1.4%, 1.6%, and 1.8% in the preceding years[136]. - The company targets a 2.3% reduction in electricity consumption by 2029, with annual increases from 1.5% to 2.1% over the next five years[136]. - Water consumption reduction is also set at 2.3% by 2029, with a gradual increase from 1.5% to 2.1% in the following years[136]. - The company has implemented operational measures to minimize greenhouse gas emissions, focusing on logistics operations and energy consumption from purchased electricity[125]. - The company has maintained compliance with significant environmental laws and regulations, including the Environmental Protection Management Act in Singapore[128]. - The company encourages employees to adopt water-saving habits and has no issues with water sourcing as it is provided by the government[133]. - The company has adopted digital office practices to minimize paper usage and has implemented regular vehicle maintenance to monitor fuel consumption[126]. - The company is committed to creating a comfortable and green working environment to enhance employee efficiency[135]. - The company has established electronic workflows to reduce printing and copying, promoting double-sided printing in the office[129]. - The company evaluates climate change impacts through physical and transition risk assessments, considering both direct asset damage and supply chain disruptions[142]. Employee Welfare and Safety - The employee turnover rate for the year was reported at 6.9%, which is considered healthy and stable by the Environmental, Social, and Governance Committee[155]. - The company has established an ISO 14001 certified environmental management system to meet customer expectations for environmental friendliness[148]. - The workforce consisted of 121 full-time employees as of December 31, 2024, down from 130 in 2023, reflecting a decrease of approximately 6.9%[155]. - The company plans to negotiate cost-sharing arrangements with customers in response to potential fuel cost increases due to environmental taxes[148]. - The company is committed to monitoring and updating its action plans regarding climate change impacts regularly[147]. - The total power consumption was reported at 56,228 kWh in 2024, an increase from 44,643 kWh in 2023, representing a growth of approximately 26%[150]. - The company aims to maintain compliance with relevant laws and regulations regarding employee rights and welfare, ensuring a fair and equitable work environment[160]. - The company reported an injury rate of 0.0076% for the fiscal year 2023, an increase from 0.0055% in fiscal year 2022, but a decrease is expected in fiscal year 2024 to 0.0057%[168]. - The total number of lost workdays due to injuries was 28 in fiscal year 2023, compared to 25 in fiscal year 2022 and an expected 26 in fiscal year 2024[168]. - The company has not experienced any work-related fatalities in the past three years[166]. Risk Management and Compliance - A comprehensive anti-corruption training program aims for 100% coverage of employees within four years[178]. - The company has established a strict supplier selection process that considers environmental and social risk controls[186]. - There have been no reported incidents of bribery, extortion, fraud, or money laundering in the past three years[183]. - The company maintains a risk management system to identify and mitigate risks in the workplace[165]. - The company has implemented various COVID-19 safety measures, including regular disinfection and social distancing protocols[169]. - The company collaborates with four key suppliers in the port, diesel, tire, and land leasing sectors, crucial for its operations[185]. - The company provides at least 6 hours of training for each driver during the reporting period, focusing on health and safety regulations[173]. Logistics and Service Quality - The company has a large logistics fleet consisting of tractors, trailers, forklifts, and light vehicles to provide efficient transportation and storage services[192]. - The company has invested in various technological systems to enhance workflow timeliness and accuracy, reducing employee workload[192]. - The company maintains close relationships with suppliers to ensure the provision of quality goods and services, contributing to strong business performance[193]. - The company implements a quality control policy to provide reliable and flexible services, meeting changing customer and market demands[194]. - Regular vehicle inspections are conducted to minimize vehicle failures and road accidents, ensuring safety for all road users[199]. - All drivers are required to participate in safety courses to ensure safe operation of heavy vehicles[200]. - The company has established quality and safety inspection programs to regulate order processing and address unresolved issues with customers and suppliers[197]. - The company actively communicates with customers to understand their needs and provide timely responses during service delivery[196]. - The company utilizes an operational system that automatically matches key operational data with partners' databases daily[192]. - The company does not face risks related to product or service recalls, and any delivery issues are promptly rescheduled with customer approval[200].

Financial Performance - For the fiscal year ending December 31, 2024, the group reported revenue of approximately SGD 25,808,000, an increase of about SGD 2,345,000 or 10.0% compared to the fiscal year ending December 31, 2023[7]. - The company recorded a total comprehensive loss attributable to owners of approximately SGD 182,000 for the fiscal year ending December 31, 2024, significantly improved from a loss of approximately SGD 5,067,000 for the fiscal year ending December 31, 2023[7]. - Gross profit increased by approximately SGD 1,502,000, while administrative expenses decreased by approximately SGD 3,332,000 compared to the previous fiscal year[7]. - The company reported a gross profit of SGD 2,745,041 for the fiscal year ending December 31, 2024, compared to SGD 1,242,633 for the previous year[8]. - The company experienced a significant reduction in pre-tax loss, reporting SGD 411,626 for the fiscal year ending December 31, 2024, compared to SGD 5,105,708 for the previous year[8]. - Basic and diluted loss per share improved to SGD (0.0025) for the fiscal year ending December 31, 2024, from SGD (0.0343) in the previous year[8]. - The company recorded a pre-tax loss of SGD 411,626 for the year ending December 31, 2024, compared to a pre-tax loss of SGD 5,105,708 in 2023, indicating an improvement in financial performance[20]. - The company recorded a loss of approximately SGD 412,000 for the year ending December 31, 2024, a reduction of approximately SGD 4,702,000 compared to a loss of approximately SGD 5,114,000 for the year ending December 31, 2023[60]. Revenue Breakdown - Total revenue for the year ending December 31, 2024, reached SGD 25,807,716, an increase from SGD 23,463,313 in 2023, representing a growth of approximately 10%[20]. - Revenue from vehicle transportation services for 2024 reached SGD 24,571,081, an increase from SGD 21,336,737 in 2023, representing a growth of approximately 15.5%[27]. - Revenue from truck transportation services increased by approximately SGD 3,235,000 to approximately SGD 24,571,000, representing a growth of 15.2% due to increased trade volume[51]. - Revenue from consolidation services decreased by 41.8% or approximately SGD 890,000, primarily due to delays in shipping and the need for storage space for containers[52]. - The revenue from Singapore increased to SGD 21,262,524 in 2024 from SGD 20,354,538 in 2023, marking a growth of about 4%[23]. Expenses and Costs - Administrative expenses were reduced to SGD 2,965,407 for the fiscal year ending December 31, 2024, down from SGD 6,297,171 in the previous year[8]. - The total employee cost for the year ended December 31, 2024, was approximately SGD 6,567,000, compared to SGD 6,852,000 in 2023[69]. - The total financing costs for 2024 amounted to SGD 64,939, up from SGD 49,861 in 2023, marking an increase of around 30.3%[32]. - Other income for 2024 totaled SGD 73,275, a decrease from SGD 175,359 in 2023, indicating a decline of about 58%[31]. - Interest income decreased to SGD 11,121 in 2024 from SGD 12,392 in 2023, reflecting a reduction of approximately 10.3%[31]. Assets and Liabilities - Total non-current assets decreased from SGD 8,389,029 in 2023 to SGD 7,358,649 in 2024, a decline of approximately 12.3%[9]. - Current assets increased from SGD 9,198,676 in 2023 to SGD 9,506,212 in 2024, representing a growth of about 3.3%[9]. - Total current liabilities decreased from SGD 2,928,772 in 2023 to SGD 2,446,712 in 2024, a reduction of approximately 16.4%[9]. - Total liabilities decreased from SGD 14,123,158 in 2023 to SGD 13,941,171 in 2024, indicating a decrease of about 1.3%[9]. - The company reported a total asset value of SGD 16,864,861 for 2024, compared to SGD 17,587,705 in 2023, indicating a decrease of about 4%[20]. - The group's current ratio improved to approximately 3.9 times as of December 31, 2024, compared to 3.1 times in 2023[61]. - The total amount of trade payables was SGD 901,139 in 2024, down from SGD 962,236 in 2023, reflecting a decrease of about 6.4%[42]. Cash Flow and Financing - Cash and cash equivalents decreased significantly from SGD 1,664,561 in 2023 to SGD 623,969 in 2024, a drop of approximately 62.6%[9]. - The company's cash and bank balances stood at SGD 623,969 for 2024, a decrease from SGD 1,664,561 in 2023, indicating a decline of approximately 63%[20]. - Bank borrowings decreased from SGD 300,000 in 2023 to SGD 57,324 in 2024, a significant reduction of approximately 80.9%[9]. - The group's bank loans had an effective annual interest rate of 4.38% for both 2024 and 2023[44]. - The group’s financing costs included SGD 12,047 in bank loan interest for 2024, which is an increase from SGD 7,612 in 2023, reflecting a rise of about 58.5%[32]. Corporate Governance and Compliance - The company has complied with all corporate governance codes, except for the separation of the roles of chairman and CEO, which is under review[83][84]. - The audit committee has been established in compliance with GEM listing rules and is responsible for reviewing the financial reporting process and internal control systems[89]. - The financial data presented does not constitute a draft of the consolidated financial statements for the fiscal year but is an excerpt approved by the audit committee and board of directors[90]. - The auditor, Long Qing (Hong Kong) CPA Limited, agrees that the financial data aligns with the consolidated financial statements for the year ending December 31, 2024[91]. Future Outlook and Strategy - The company aims to continue improving its financial performance and operational efficiency in the upcoming fiscal year[7]. - The company plans to continue expanding its market presence and investing in new technologies to enhance service offerings and operational efficiency[20]. - The group aims to maintain growth within the industry and strengthen overall competitiveness while expanding market share in Singapore[73]. - The company plans to enhance service capabilities by purchasing new vehicles and expanding its workforce to meet business growth demands[73]. Other Information - The board of directors does not recommend the payment of any dividends for the fiscal years ending December 31, 2024, and 2023[7]. - The group did not incur any income tax expenses for the years ended December 31, 2024, and 2023, due to sufficient tax losses carried forward[34]. - The group did not have any significant investments or acquisitions as of December 31, 2024[64][65][66]. - There are no significant events to disclose after the reporting period[86]. - The group continues to monitor global trade economics and engage with customers to understand current situations and needs[72].