FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 華潤燃氣控股有限公司 呈交日期： 2026年3月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01193 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件 ...

Core Viewpoint - The company reported its 2025 performance, which met market expectations, with a revenue of HKD 97.73 billion and a net profit of HKD 3.55 billion, reflecting year-on-year declines of 4.8% and 13.3% respectively [1] Financial Performance - The company plans to distribute a final dividend of HKD 0.7 per share, maintaining an annual dividend of HKD 0.95, unchanged from the previous year [1] - Natural gas sales volume reached 40.18 billion cubic meters, with a year-on-year increase of 0.7%, and the purchase-sale price difference was HKD 0.54 per cubic meter, up by HKD 0.01 [1] - The revenue from comprehensive services was HKD 4 billion, showing a year-on-year decline of 4.9% [1] Development Trends - The company’s guidance for the purchase-sale price difference in 2026 is conservative, expecting it to remain flat or slightly decrease, contrasting with peers who anticipate a growth of HKD 0.01-0.02 per cubic meter [1] - The company anticipates completing 1.5-1.7 million new residential connections in 2026, a decrease of 450,000 to 650,000 compared to 2025, with a potential bottoming out of new connections expected in 2027-2028 [2] - The company is likely to allocate more cash flow towards shareholder returns, with an implied dividend yield of approximately 5% for 2026, which may attract long-term investors [2] Profit Forecast and Valuation - The company has lowered its profit forecasts for 2026 and 2027 by 8.8% and 7.8% to HKD 3.345 billion and HKD 3.617 billion respectively [3] - The current stock price corresponds to a price-to-earnings ratio of 13.4x for 2026 and 12.4x for 2027, with a target price of HKD 25 suggesting an upside potential of 28.7% [3]

Group 1 - Mr. Luo Zhuojian has been appointed as an independent non-executive director, chairman of the audit and risk management committee, and a member of the remuneration committee and nomination committee [1] - Mr. Liu Bin has been appointed as an independent non-executive director, a member of the audit and risk management committee, nomination committee, and environmental, social, and governance committee [1] - Mr. Yang Yuchuan has resigned from the nomination committee and has been appointed as the chairman of the remuneration committee [1] - Mr. Li Boyuan has been appointed as a member of the nomination committee [1] Group 2 - China Resources Gas (01193) announced that starting from March 28, 2026: Mr. Huang Desheng will resign as chairman of the remuneration committee and as a member of the audit and risk management committee and nomination committee, and will resign as an independent non-executive director at the end of the annual general meeting [2] - Mr. Yu Handu will resign as chairman of the audit and risk management committee and as a member of the remuneration committee and nomination committee, and will resign as an independent non-executive director at the end of the annual general meeting [2]

Group 1 - The company achieved a total natural gas sales volume of 401.8 billion cubic meters, representing a year-on-year growth of 0.7% [1] - Industrial gas sales amounted to 204.8 billion cubic meters, up 0.3%, accounting for 51.0% of total sales; commercial gas sales were 83.1 billion cubic meters, down 2.4%, making up 20.7%; residential gas sales reached 105.3 billion cubic meters, increasing by 4.9%, representing 26.2% of total sales [1] - The company plans to deepen cooperation with State Grid in infrastructure and strengthen negotiations with major oil companies, aiming for a total gas volume of 61 billion cubic meters in 2025, a 52.5% increase [1] Group 2 - The company reported a revenue of 977.33 billion HKD for the year ending December 31, 2025, a decrease of 4.81% year-on-year [2] - Profit attributable to shareholders was 35.47 billion HKD, down 13.23% year-on-year, with basic earnings per share at 1.55 HKD [2] - The company proposed a final dividend of 0.95 HKD per share [2]

Core Viewpoint - China Resources Gas (01193) reported a decrease in net profit attributable to shareholders by 13.23% to HKD 3.547 billion for the year ending December 31, 2025, alongside a revenue decline of 4.81% to HKD 97.733 billion [1] Group 1: Financial Performance - The company achieved a total natural gas sales volume of 40.18 billion cubic meters, reflecting a year-on-year growth of 0.7% [2] - Basic earnings per share were HKD 1.55, with a proposed final dividend of HKD 0.95 per share [1] Group 2: Sales Breakdown - Industrial gas sales reached 20.48 billion cubic meters, up 0.3%, accounting for 51.0% of total sales [2] - Commercial gas sales were 8.31 billion cubic meters, down 2.4%, representing 20.7% of total sales [2] - Residential gas sales increased by 4.9% to 10.53 billion cubic meters, making up 26.2% of total sales [2] Group 3: Strategic Initiatives - The company plans to deepen cooperation with the State Grid in infrastructure and strengthen negotiations with major oil companies, aiming for a total gas volume of 6.1 billion cubic meters, a 52.5% increase year-on-year [1] - The company signed its first international LNG long-term contract and increased the number of national pipeline openings by 8, enhancing storage capacity to 5% [1] - The gas supply network registered 413 new suppliers, totaling 1,356 registered suppliers, with cumulative transactions reaching 3.6 billion cubic meters, further expanding industry influence [1]

Core Viewpoint - China Resources Gas (01193.HK) announced a projected revenue of HKD 97.73 billion for 2025, representing a year-on-year decline of 4.8% [1] Financial Performance - The overall gross profit margin of the group is 17.8%, remaining stable compared to the same period last year [1] - Profit attributable to shareholders is HKD 3.547 billion, a decrease of 13.2% year-on-year [1] - The annual dividend per share is HKD 0.95 [1] Future Outlook - The group believes there is continuous optimization potential in its revenue structure and is confident in maintaining high-quality sustainable development in the future [1] - The group has adopted a prudent financial resource management policy, controlling borrowing and capital expenditures at healthy levels [1] Cash Flow and Ratings - Operating cash flow for 2025 is projected to be HKD 6.58 billion, indicating sufficient funds and available bank credit to meet future capital expenditures and operational needs [1] - Moody's and Fitch continue to maintain the group's ratings at A2 and A- respectively, reflecting the market's recognition of the group's focus on core business and comprehensive energy service development strategy [1]

免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 華潤燃氣控股有限公司 | | 股份代號 | 01193 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.65 HKD | | 股東批准日期 | 2026年5月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.65 HKD | | 匯率 | 1 HKD : 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。 綜合財務狀況表 於二零二五年十二月三十一日 （於百慕達註冊成立之有限公司） （股份代號：1193） 截至二零二五年十二月三十一日止年度的末期業績 | | 二零二五年 | 二零二四年 | 增加╱ （減少） | | --- | --- | --- | --- | | 營業額（百萬港元） | 97,733 | 102,676 | (4.8)% | | 本公司擁有人應佔溢利（百萬港元） | 3,547 | 4,088 | (13.2)% | | 每股全年股息（港元） | 0.95 | 0.95 | – | | 燃氣總銷量（百萬立方米） | 40,180 | 39,907 | 0.7% | 華潤燃氣控股有限公司（「本公司」或「華潤燃氣」）董事會（「董事會」）欣然宣佈本 公司及其附屬公司（「本集團」）截至二零二五年十二月三十一日止年度的末期業 績。 1 綜合損益及其他綜合收益表 截至二零二五年十二月三十一日止年度 ...

(3)罗卓坚先生获委任为独立非执行董事，审核与风险管理委员会主席，及薪酬委员会及提名委员会各 自的成员;(4)刘斌先生获委任为独立非执行董事，审核与风险管理委员会及提名委员会及环境、社会及 管治委员会各自的成员;(5)杨玉川先生辞任提名委员会成员，并获委任为薪酬委员会主席;及(6)李博恩先 生获委任为提名委员会成员。 智通财经APP讯，华润燃气(01193)发布公告，2026年3月28日起：(1)黄得胜先生退任薪酬委员会主席， 审核与风险管理委员会及提名委员会及环境、社会及管治委员会各自的成员，并将于股东周年大会结束 时退任独立非执行董事;(2)俞汉度先生退任审核与风险管理委员会主席，及薪酬委员会及提名委员会各 自的成员，并将于股东周年大会结束时退任独立非执行董事; ...

Core Viewpoint - China Resources Gas (01193.HK) announced significant changes in its board composition and committee leadership effective March 27, 2026, which may impact its governance structure and operational oversight [1] Group 1: Board Changes - Huang Desheng will resign as Chairman of the Remuneration Committee and as an independent non-executive director at the end of the annual general meeting [1] - Yu Handu will step down as Chairman of the Audit and Risk Management Committee and as an independent non-executive director at the end of the annual general meeting [1] - Luo Zhuojian has been appointed as an independent non-executive director and Chairman of the Audit and Risk Management Committee [1] - Liu Bin has been appointed as an independent non-executive director and a member of the Audit and Risk Management Committee, Nomination Committee, and Environmental, Social and Governance Committee [1] - Yang Yuchuan will resign from the Nomination Committee and will be appointed as Chairman of the Remuneration Committee [1] - Li Boen has been appointed as a member of the Nomination Committee [1]