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。 （於百慕達註冊成立之有限公司） （股份代號：1193） 本公司間接全資附屬公司郴州華潤燃氣與華潤醫藥間接非全資附屬公司華潤三 九（郴州）訂立新框架協議，據此，郴州華潤燃氣將供應及華潤三九（郴州）將購 買用於華潤三九（郴州）的華南區生產製造中心供應製熱、製冷、蒸汽能源及電 能。 上市規則的涵義 於本公告日期，本公司的控股股東華潤集團憑藉其擁有華潤醫藥已發行股本 約53.40%的權益亦為華潤醫藥的控股股東，進而擁有華潤三九已發行股本約 63.22%的權益。因此，華潤三九及其附屬公司華潤三九（郴州）為本公司的關連 人士，而新框架協議項下擬進行的能源供應交易將構成本公司的持續關連交易。 有關能源供應交易的所有適用百分比率（定義見上市規則第14.07條）於本公告日 期均低於0.1%，故根據上市規則第14A章，新框架協議、其項下擬進行的交易 及擬議年度上限可獲全面豁免申報、公告、年度審閱及獨立股東批准規定，惟 由於 ...

Core Viewpoint - China Resources Gas (01193) has entered into two new framework loan agreements to update its financing arrangements, reflecting the company's business scale and financial status [1] Group 1: Stock Performance - As of December 23, 2025, China Resources Gas closed at 22.56 HKD, down 0.62% from the previous trading day [1] - The stock opened at 22.68 HKD, reached a high of 23.0 HKD, and a low of 22.26 HKD during the day, with a trading volume of 154 million HKD [1] - Over the past 52 weeks, the stock has seen a high of 29.77 HKD and a low of 18.67 HKD [1] Group 2: Loan Agreements - The new framework loan agreements, effective from January 1, 2026, to December 31, 2028, include an overseas agreement with China Resources Group and a domestic agreement with China Resources Co [1] - The agreements are intended to replace the existing 2023 framework loan agreements and will allow for a maximum annual outstanding amount of 1.8 billion RMB, remaining unchanged over the three years [1] - The loans will be provided in HKD, RMB, and USD, with interest rates not lower than market comparable rates, and guarantees provided by China Resources Co or China Resources Group [1] - The transactions are classified as continuing connected transactions, requiring only disclosure and annual audit compliance due to the percentage rate being between 0.1% and 5%, exempting the need for independent shareholder approval [1]

持續關連交易 二零二六年框架貸款協議 二零二六年框架貸款協議 茲提述本公司日期為二零二三年二月二十二日刊發就（其中包括）訂立二零二三 年框架貸款協議的公告。由於二零二三年框架貸款協議將於二零二五年十二月 三十一日屆滿及預期本集團將於該協議屆滿後繼續進行據此擬進行的交易，故 本公司於二零二五年十二月二十二日根據二零二六年框架貸款協議訂立新貸款 安排藉以根據本集團的業務規模及資金狀況更新貸款金額的年度貸款上限。 上市規則的涵義 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。 （於百慕達註冊成立之有限公司） （股份代號：1193） 由於華潤股份為華潤集團公司的控股股東，而華潤集團公司持有本公司的控股 權益，故華潤股份及華潤集團公司為上市規則定義下本公司的關連人士。 由於二零二六年框架貸款協議下擬進行的交易的各年度貸款上限的一項或多項 適用規模測試百分比率超過0.1%但低於5%，據此擬進行的交易僅須遵守上市規 則的申報、公告及年度審核規定，惟獲豁免遵守獨立股 ...

Group 1 - The company announced that Ms. Zheng Guiyu has resigned from her position as company secretary and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules effective from December 19, 2025 [1] - Mr. Ou Qixian has been appointed as the new company secretary and authorized representative, effective from December 19, 2025 [1]

Group 1 - The core announcement is that Zheng Guiyu has resigned as the company secretary and authorized representative of China Resources Gas (01193.HK) [1] - Ou Qixian has been appointed as the new company secretary and authorized representative, effective from December 19, 2025 [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。 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（ ...

Core Viewpoint - The article highlights the innovative practices of China Resources Gas in Fuzhou, focusing on the implementation of a low-altitude drone inspection platform to enhance safety and efficiency in gas pipeline management [4][5]. Group 1: Technological Innovation - The S3500 general-purpose hub drone airport is the core of the inspection system, capable of automatically changing drone batteries and payloads, allowing for rapid deployment for inspections [5]. - Traditional manual inspections are significantly less efficient, with drones completing inspections in 3-5 minutes compared to 1 hour for manual methods, even under extreme conditions [6]. - The company has successfully obtained airspace usage rights over an area exceeding 500,000 square meters, establishing a low-altitude testing demonstration area [6]. Group 2: Safety Measures - In Xiamen, the gas safety supervision has been integrated into the city's "Bright Project" platform, enabling automatic inspections of key pipelines every 120 minutes, improving efficiency by 24 times compared to traditional methods [6]. - The platform has issued 5,418 warnings, confirming 3,860 effective risks, thereby enhancing the safety of urban gas networks [6]. Group 3: Customer-Centric Services - The company has introduced smart devices that allow users to remotely control gas appliances, enhancing safety in household gas usage [9]. - A dedicated "Gas Butler" service has been established, providing personalized assistance to users, allowing them to communicate directly with service representatives through WeChat [10]. Group 4: Community Engagement and Infrastructure Improvement - China Resources Gas has completed 96.2 kilometers of underground pipeline renovations and over 60 kilometers of vertical pipe renovations, benefiting 1,572 old residential buildings and 12,000 households [11]. - The company employs a "no-sense renovation" principle, minimizing disruption during pipeline upgrades by coordinating work to avoid peak usage times [13]. Group 5: Future Commitment - The company aims to continue enhancing community safety and service quality, ensuring that every innovation aligns with the needs and expectations of the public [14].

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 ...

Core Insights - The event "Beautiful Service New Quality Development" held by China Resources Gas in Fuzhou showcased the company's innovative practices in customer service, safety production, and digital transformation [1][2] - Chairman Yang Ping emphasized the commitment to a customer-centric approach and the importance of high-quality development driven by internal motivation [1] - The company aims to strengthen its foundation of "Beautiful Service" while embracing "New Quality Development" to enhance customer experience and accelerate digital transformation [1] Business Overview - China Resources Gas has integrated into the urban gas construction in Fujian, with a mission to "serve the people and empower cities," and has developed the "Fuqig Brother" brand deeply rooted in public service [2] - The Fujian region's total assets amount to 7.132 billion, with a total gas pipeline length exceeding 10,100 kilometers, serving a cumulative total of 2.3251 million residential users [2] - The Xiamen company has established the "Blue Flame Guardian" party member commando team to enhance service efficiency and quality, particularly in old community renovations and emergency response [2] - The customer service efficiency and quality of the Xiamen company have improved significantly, with the "gas availability" indicator ranking first in the province [2] Event Structure - The open day included various formats such as discussions, roundtable forums, and on-site visits to provide a comprehensive understanding of China Resources Gas's exploration and practices in the energy service sector [1][2] - In addition to the main venue in Fuzhou, the event featured 14 local sub-venues across the country to engage more media and the public [2]

Core Viewpoint - The event "Beautiful Service New Quality Development" held by China Resources Gas in Fuzhou highlighted the company's commitment to customer-centric service and its ongoing digital transformation in the energy sector [2][3]. Group 1: Company Initiatives and Achievements - China Resources Gas emphasizes a customer-centric approach, aiming for high-quality development through innovative practices in customer service, safety production, and digital transformation [2]. - The Fujian region has seen significant growth, with total assets reaching 7.132 billion and a gas pipeline network exceeding 10,100 kilometers, serving over 2.325 million residential users [2]. - The company has implemented the "Gas Steward" grid service model to enhance service efficiency, providing a one-stop service experience for users [3]. Group 2: Safety and Infrastructure Improvements - Safety remains a top priority, with China Resources Gas establishing a comprehensive safety system from pipeline installation to user gas consumption, supported by a professional team of over 10,000 safety inspectors [3]. - The company has invested approximately 17 billion to upgrade old pipelines and gas facilities, addressing historical safety risks [3]. - In Fuzhou, the company is undertaking significant infrastructure upgrades, including the replacement of indoor gas pipes with outdoor installations and smart meters, benefiting 1,021 households [4]. Group 3: Technological Advancements - The integration of data and AI technologies is transforming the gas industry, enhancing service models and operational processes [5]. - The use of drones for intelligent inspections has improved safety monitoring, with capabilities for leak detection and risk identification [6]. - The "AI Eagle Eye Guardian Platform" has been developed to provide real-time monitoring and alerts for construction violations, significantly increasing safety oversight efficiency [6]. Group 4: Future Directions - China Resources Gas aims to continue its commitment to "Beautiful Service New Quality Development," focusing on providing smarter, more efficient, and safer gas experiences for users [6].