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依 賴該等內容而引致的任何損失承擔任何責任。 董事會謹此歡迎歐先生履新。 承董事會命 華潤燃氣控股有限公司 主席 楊平 香港，二零二五年十二月十九日 於本公告日期，本公司之董事為執行董事為楊平先生、秦艷女士及劉海燕先生； 非執行董事葛路女士、李巍巍先生、張軍政先生、房昕先生及張沈文先生；及獨 立非執行董事黃得勝先生、俞漢度先生、楊玉川先生及李博恩先生。 公司秘書及授權代表之變更 華潤燃氣控股有限公司（「本公司」）董事會（「董事會」）宣佈，鄭桂鈺女士（「鄭女 士」）已辭任本公司公司秘書（「公司秘書」）職務，並不再擔任根據香港聯合交易 所有限公司（「聯交所」）證券上市規則第3.05條所規定的本公司授權代表（「授權代 表」），自二零二五年十二月十九日起生效。 鄭女士已確認，彼與董事會之間並無意見分歧，亦概無其他有關彼之辭任而須知 會本公司證券持有人及聯交所的事項。董事會藉此機會向鄭女士在任期間對本公 司作出的寶貴貢獻深表謝意。 董事會欣然宣佈歐啟賢先生（ ...

"发现隐患，请立即处理！" 在福州市鼓楼低空示范区的一处无人机机场的后台系统上，一行红色预警弹窗突然跳出，紧随其后的是一段实时传回的画面：某工地内，一台挖掘机正朝着 燃气管线方向开挖，机身与管线的距离已逼近安全红线。预警工单自动派发后，值班的巡检人员第一时间前往现场进行核实处置。 对比之下，传统巡检难以企及这般高效。 据介绍，以前人工巡线全靠步行、骑车，且全年无休，遇到上锁的施工围挡，只能绕路甚至爬高查看；而现在，无人机的空中视角能轻松突破这些限 制，"一个小区巡检，人工要1小时，无人机3-5分钟就能完成，即便面对35℃以上高温等极端环境也能从容应对。" 从"人防"到"技防"的跨越，是华润燃气以数字化转型为牵引、以技术创新为支撑，全面推进智慧燃气系统建设的重要脉络。 近年来，福州华润燃气联合鼓楼区城投、中航金城围绕燃气管网日常巡检、隐患排查、第三方施工破坏等核心问题开展低空飞行专项合作。通过空域管理机 制创新，成功申请并获批总面积超50万平方米的空域使用权，成为全国、全省首个低空测试示范场区。 在厦门，华润燃气则将燃气安全监管接入全市"雪亮工程"平台，实现管线安全全天候、全覆盖智能守护，借助全市6400路视频 ...

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: 華潤燃氣控股有限公司 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) | 01193 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月 ...

活动现场，华润燃气福建大区、厦门公司相关负责人分享了华润燃气在福建的业务布局与工作亮 点。据了解，华润燃气自融入福建城市燃气建设以来，以"服务民生、赋能城市"为使命，持续擦亮"福 气哥"党建品牌，将红色基因深度融入民生服务各环节，目前福建大区资产总额达71.32亿元，通气管网 总长超1.01万公里，累计服务居民用户232.51万户。在践行"美好服务"理念上，厦门公司着力培育"蓝焰 卫士"党员突击队，在老旧小区改造、应急抢险等急难险重任务中发挥先锋模范作用，将服务从"能 办"升级为"好办、快办"，增强群众获得感与幸福感。近年来，厦门公司客户服务效率和质量持续提 升，"获得用气"指标位居全省第一。 据悉，除福州主会场外，本届开放日在全国范围内还设有14个地方分会场，旨在通过多地联动的方 式，让更多媒体和公众全面了解华润燃气在能源服务领域的探索与实践。 11月25日，"美好服务 新质发展——华润燃气媒体公众开放日"在福州举行。活动通过座谈交流、 圆桌论坛及实地探访等多种形式，零距离、多维度地了解华润燃气在客户服务、安全生产与数智化转型 领域的创新实践。 华润燃气董事局杨平主席表示，"美好服务"源于华润燃气对"以客户 ...

11月25日，"美好服务 新质发展——华润燃气媒体公众开放日"在福州举行。活动吸引了主流媒体及用 户代表在内的近300位嘉宾参与，通过座谈交流、圆桌论坛及实地探访等多种形式，零距离、多维度地 了解华润燃气在客户服务、安全生产与数智化转型领域的创新实践。 共鉴发展成果，绘就城燃企业新蓝图 华润燃气董事局杨平主席在致辞中表示，"美好服务"源于华润燃气对"以客户为中心"理念的执着追求， 体现在日常工作的细微之处。华润燃气积极顺应能源行业变革趋势，以"新质发展"为方向，不断激发企 业高质量发展的内生动力。面向未来，华润燃气将继续夯实"美好服务"根基，把握"新质发展"方向，深 化客户体验，加快数智化转型，构建安全、绿色、高效的现代能源服务体系。 坚持数智赋能，筑牢安全便捷用气防线 在数智化浪潮席卷传统行业的当下，燃气行业正经历着前所未有的深刻变革。数据、人工智能（AI） 等创新技术与燃气行业的深度融合，不仅彻底重塑了城市燃气企业的服务模式与运营流程，更为整个行 业带来了崭新的发展机遇与增长空间。 在无人机智能巡检基地，工作人员展示了大疆M350无人机的自动巡航与隐患识别功能。该机型配备了 高精度红外镜头和先进的气体传感 ...

Core Viewpoint - Bank of America Securities reports that China Resources Gas (01193) initiated share buybacks on October 20 and 21, purchasing 672,000 shares and 1.1 million shares, representing 0.03% and 0.05% of issued shares respectively, with the motivation behind the buyback still unclear [1] Financial Performance - The company raised its earnings per share forecasts for 2025 and 2026 by 1.5% and 1% respectively, reflecting stronger industrial gas demand [1] - The target price was increased from HKD 21 to HKD 22.5, maintaining a "Neutral" rating due to slightly high valuations, but a 4.6% dividend yield combined with buyback benefits of approximately 3% is expected to support the stock price, especially with a more favorable base in the second half of the year [1] Sales and Revenue - In the first ten months of the year, the company's natural gas sales increased by 0.6% year-on-year, primarily driven by improved performance in October [1] - Industrial gas volume rose by 0.8% year-on-year, attributed to colder winter conditions; however, commercial gas volume remained weak, declining by 3% year-on-year, although a mild growth was recorded in October [1] - The unit gross profit increased by 1 RMB cent year-on-year, reaching between 0.56 and 0.57 RMB [1] - Connection volumes maintained a year-on-year decline of 16%, while comprehensive service revenue saw an expanded decline of 14%, and comprehensive energy revenue growth narrowed to 8% [1]

该行将2025及26年每股盈利预测分别上调1.5%及1%，以反映工业气量更强劲；目标价由21港元上调至 22.5港元，重申"中性"评级，因估值略为偏高，但4.6%股息收益率加上回购收益约3%，料可支持股 价，尤其今年下半年基数将更为有利。 美银证券发表研究报告指，华润燃气上周四及五启动股份回购，分别回购67.2万股及110万股，占已发 行股份的0.03%及0.05%，尚未知是出于股价考量或行政因素。另外，今年首十个月，公司天然气销量 按年增长0.6%，主要受10月份表现改善带动。 ...

Core Viewpoint - China Resources Gas has been actively repurchasing its shares, indicating a strategy to enhance shareholder value and confidence in its stock performance [2][3] Group 1: Share Buyback Details - On November 21, the company repurchased 1.0995 million shares at prices ranging from HKD 20.800 to HKD 21.240, totaling HKD 23.1743 million [2] - The stock closed at HKD 21.020 on the same day, reflecting a 0.38% increase, with a total trading volume of HKD 131 million [2] - Since November 20, the company has conducted buybacks for two consecutive days, accumulating 1.7713 million shares and a total expenditure of HKD 37.2192 million, with a cumulative stock price increase of 0.48% during this period [2] Group 2: Year-to-Date Buyback Summary - Year-to-date, the company has completed five buyback transactions, acquiring a total of 2.0444 million shares for a total amount of HKD 43.0955 million [3] - The detailed buyback transactions include: - November 21: 1.0995 million shares at a maximum price of HKD 21.240 and a minimum price of HKD 20.800, costing HKD 23.1743 million [3] - November 20: 671,800 shares at a maximum price of HKD 21.060 and a minimum price of HKD 20.760, costing HKD 14.0449 million [3] - June 11: 4,000 shares at a maximum and minimum price of HKD 21.500, costing HKD 0.0086 million [3] - June 9: 262,700 shares at a maximum and minimum price of HKD 21.500, costing HKD 0.56481 million [3] - May 28: 10,000 shares at a maximum price of HKD 22.000 and a minimum price of HKD 21.900, costing HKD 0.02197 million [3]

Core Viewpoint - China Resources Gas (01193.HK) announced a share buyback of 1.1 million shares at a cost of HKD 23.174 million on November 21 [1] Company Summary - The company executed a buyback of 1.1 million shares, indicating a strategic move to enhance shareholder value [1] - The total expenditure for the buyback was HKD 23.174 million, reflecting the company's commitment to returning capital to shareholders [1]

Core Viewpoint - China Resources Gas (01193) announced a share buyback plan, intending to repurchase approximately 1.0995 million shares at a cost of about HKD 23.1743 million by November 21, 2025 [1] Company Summary - The company plans to execute a share buyback, which may indicate confidence in its financial health and future prospects [1] - The total expenditure for the buyback is approximately HKD 23.1743 million, reflecting the company's strategy to enhance shareholder value [1] - The number of shares to be repurchased is around 1.0995 million, which could impact the company's share price and market perception [1]