2025年10月31日 親愛的股東： 1. 2025 年季度簡報 （ 1月 至9 月 ） 中電控股有限公司 CLP Holdings Limited (股份代號 Stock Code: 00002) 香港九龍啟德承啟道43號中電總部 CLP Headquarters, 43 Shing Kai Road Kai Tak, Kowloon, Hong Kong 電話 Tel (852) 2678 8111 傳真 Fax (852) 2760 4448 網址 Website www.clpgroup.com 中電控股（中電或本公司 ） 2025 年季度簡報 （ 1 月 至 9 月 ） （中、英文版本）現已登載 於 本公司網站 （ www.clpgroup.com ） 「投資者關係」欄目的「財務報告」；及香港聯合交易所有限公司（聯交所）網站 （www.hkexnews.hk）。 2. 發布公司通訊1 之新安排 中 電 將 以 電子方式 發 布 公司通訊 ， 公司通訊只會 在 股東要求 時 ，以印刷 本 發 送 。 閣下可於中電網站 （ www.clpgroup.com ） 「投資者關係」欄目的「財務報告」 或 「 ...

Core Insights - The Hu Run Research Institute released the "2025 Hu Run Rich List," highlighting the wealth and ranking changes of various families and individuals in Hong Kong and beyond [1][2]. Company Overview - The Michael Kadoorie family, with a wealth of 445 billion RMB, ranks 126th on the list, showing a wealth increase of 1 billion RMB, or 2%, but a drop of 36 places in ranking [1][2]. - The family's core asset, CLP Holdings Limited, is the largest electricity supplier in Hong Kong, providing stable financial support for the family's wealth [1][2]. Financial Performance - CLP Holdings reported a revenue of 90.964 billion HKD, reflecting a year-on-year growth of 4.35%, and a net profit attributable to the parent company of 11.742 billion HKD, which is a significant increase of 76.44% [2][3]. Industry Position - CLP Holdings has been a key player in the Chinese energy market since the late 1970s, investing in various energy sectors including nuclear, wind, solar, hydro, and coal-fired power generation [3]. - The company has invested approximately 50 billion HKD in mainland China, becoming one of the largest foreign investors in the energy sector, with over 50 power generation projects across 15 provinces [3]. Family Legacy - Michael Kadoorie has been involved in family business management since 1964 and has held leadership positions in CLP Holdings and the Hong Kong Shanghai Hotels Group [3]. - The fourth generation of the Kadoorie family is gradually taking over, with Michael Kadoorie's son, Philip Kadoorie, stepping into significant roles within the company [3].

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance [1] Financial Performance - Revenue for the first three quarters reached 899 million yuan, representing a year-on-year growth of 331.66% [1] - The net profit attributable to shareholders was 145 million yuan, showing a remarkable year-on-year increase of 2791.57% [1] - The non-recurring net profit amounted to 132 million yuan, reflecting a year-on-year growth of 1305.95% [1] - Basic earnings per share were reported at 0.1434 yuan [1]

Market Performance - The market is experiencing rapid style switching, with coal stocks performing strongly, including Dayou Energy hitting a limit up for the eighth consecutive day, and stocks like Shanxi Black Cat and Yunmei Energy also reaching limit up [2] - Shenzhen local stocks collectively rose, with companies such as Jian Ke Yuan, Shen Saige, and Shen Property A hitting limit up [4] - The oil, port, and natural gas sectors also showed active performance, with Qin Port shares reaching limit up, while computing hardware stocks collectively declined, with Tianfu Communication dropping over 7% [2] Shenzhen State-Owned Enterprise Reform - Multiple stocks in the Shenzhen state-owned enterprise reform sector reached limit up, indicating strong market interest in this area [3] Mergers and Acquisitions Action Plan - Shenzhen has issued an action plan for promoting high-quality development of mergers and acquisitions from 2025 to 2027, aiming for a total market capitalization of domestic and foreign listed companies to exceed 20 trillion yuan by the end of 2027, and to cultivate 20 companies with a market value of over 100 billion yuan [7] - The plan includes ten key tasks focusing on mergers and acquisitions in strategic emerging industries such as integrated circuits, artificial intelligence, new energy, and biomedicine, encouraging leading companies to acquire quality assets to enhance their technological capabilities [7] Short Drama and Gaming Sector - The short drama and gaming sectors saw significant gains, with Hai Kan shares hitting limit up by 20%, and other companies like Rongxin Culture and Xingfu Lanhai also experiencing substantial increases [9][10] - The National Press and Publication Administration announced the approval of 159 domestic games and 7 imported games in October, maintaining a high issuance level, second only to August's 173 games [10] Cloud Computing and AI Market Outlook - Huachuang Securities expressed optimism about the year being a breakthrough year for China's open-source large models and the reshaping of application patterns, highlighting the importance of public cloud value reconstruction and the return to growth of related industries [11]

Core Viewpoint - The company, Shen Shen Fang A, announced that its controlling shareholder, Shenzhen Investment Holdings Co., Ltd., plans to reduce its stake in the company by up to 10.1166 million shares, representing no more than 1% of the total share capital, within a three-month period starting from November 11, 2025, to February 10, 2026 [1] Summary by Relevant Sections - Shareholder Reduction Plan - Shenzhen Investment Holdings Co., Ltd. intends to reduce its holdings in Shen Shen Fang A through centralized bidding [1] - The reduction will occur within a specified timeframe of three months [1] - The total number of shares to be reduced is capped at 10.1166 million [1]

Core Points - The company, China Electric Power (00002), announced that it will distribute the third interim dividend of HKD 0.63 per share on December 15, 2025 [1] Group 1 - The third interim dividend is set at HKD 0.63 per share [1]

Core Viewpoint - China Electric Power Holdings (00002) announced that it will distribute the third interim dividend of HKD 0.63 per share on December 15, 2025 [1] Summary by Category - **Dividend Announcement** - The company will pay an interim dividend of HKD 0.63 per share [1]

Core Viewpoint - China Light and Power Company Limited (CLP) reported a 1.8% year-on-year decline in electricity sales to 27.456 billion kWh for the first nine months of 2025, primarily due to lower average temperatures, although data center sales increased by 6.7% [2] Group 1: Business Performance - Electricity sales decreased by 1.8% to 27.456 billion kWh due to lower temperatures, while data center sales rose by 6.7% [2] - Fuel adjustment fees paid by customers decreased by 8.2% from early 2025 to October, benefiting from falling international fuel prices [2] - CLP maintained normal operations during Typhoon Haikui, implementing emergency measures and restoring power quickly to affected customers [2] Group 2: Infrastructure and Development - The clean energy interconnection project between Hong Kong and mainland China is on track for completion early next year, enhancing CLP's flexibility and supporting carbon reduction efforts [2] - CLP is actively assessing around 8,000 sites for the installation of fast charging stations to meet growing demand for electric vehicle charging [3] - The company is collaborating with Hang Seng Bank to promote low-carbon and sustainable development in Hong Kong [4] Group 3: Smart Meter and Community Services - CLP has installed approximately 2.84 million smart meters, covering 96% of customers, and is implementing a community care service pilot program using smart meter data [4] - The company signed a memorandum of understanding with the Vocational Training Council to monitor and manage electricity usage through its "Energy Data Expert" online platform [4] Group 4: Renewable Energy and Investments - CLP's renewable energy assets in mainland China showed stable performance, with a slight increase in renewable energy generation due to new installations [6] - The company received a record subsidy of HKD 761 million for renewable energy, reflecting an accelerated trend in subsidy disbursement [7] - CLP is focusing on expanding its renewable energy portfolio in regions with high electricity demand and low grid restrictions [7]

Group 1 - The core point of the article is that China Electric Power Holdings (00002.HK) reported a 1.8% year-on-year decline in electricity sales for the first nine months of 2025, totaling 27,456 million kWh, primarily due to lower average temperatures during the period [1] - Despite the overall decline in electricity sales, sales from data centers increased by 6.7%, and electricity sales driven by transportation electrification continued to show steady growth [1] - The company's board announced a third interim dividend of HKD 0.63 per share for 2025, which is the same as the third interim dividend for 2024, to be distributed on December 15, 2025, to shareholders registered on December 4, 2025 [1]

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中電控股有限公司 | | 股份代號 | 00002 | | 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 宣布派發截至2025年12月31日止年度之第三期中期股息 | | | 公告日期 | 2025年10月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 第三季度 | | 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9月30日 | | 宣派股息 | 每 股 0.63 HKD | | 股東批准日期 | 不適用 | | 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 0.63 HKD | | 匯率 | 1 HKD : 1 H ...