Core Viewpoint - The company reported a slight decrease in revenue for the first half of 2025, while net profit showed a positive growth, indicating resilience despite challenges in electricity sales volume [1] Financial Performance - Revenue for the first half of 2025 was HKD 5.567 billion, a decrease of 0.09% year-on-year [1] - Net profit attributable to shareholders was HKD 1.001 billion, an increase of 5.7% year-on-year [1] - Earnings per share were HKD 0.1133, with an interim dividend of HKD 0.1594 per share [1] Operational Highlights - Electricity sales volume decreased by 3.2% compared to the same period in 2024, attributed to milder weather, successful energy-saving initiatives, a downturn in the food and retail sectors, and one less day in the calendar compared to the previous leap year [1] - The company is progressing towards its zero-carbon operation goal, actively implementing a development plan worth HKD 22 billion for 2024-2028 to ensure timely completion of all projects [1] - The previous five-year development plan helped reduce carbon emissions from power generation by approximately 40% compared to 2005 levels, with the new plan aiming to further increase the proportion of gas-fired power generation [1] - Key projects are progressing smoothly, including the construction of a new gas combined cycle generator unit L13 and several single-cycle fuel oil generator units for emergency power supply [1]

Core Viewpoint - The company reported a slight decrease in revenue but an increase in profit, indicating resilience despite challenges in electricity sales volume and market conditions [1] Financial Performance - Revenue for the first half of 2025 was HKD 5.567 billion, a decrease of 0.09% year-on-year [1] - Profit attributable to shareholders was HKD 1.001 billion, an increase of 5.7% year-on-year [1] - Earnings per share were HKD 0.1133, with an interim dividend of HKD 0.1594 per share [1] Operational Highlights - Electricity sales volume decreased by 3.2% compared to the same period in 2024, attributed to milder weather, successful energy-saving initiatives, a downturn in the food and retail sectors, and one less day in the calendar compared to the previous leap year [1] - The company is progressing towards its zero-carbon operation goal, actively implementing a development plan valued at HKD 22 billion for 2024-2028 to ensure timely completion of all projects [1] - The previous five-year development plan is expected to reduce carbon emissions from power generation by approximately 40% compared to 2005 levels by 2024 [1] - The new development plan aims to further increase the proportion of gas-fired power generation, ensuring long-term energy supply stability and supporting Hong Kong's decarbonization goals [1] - Key projects are progressing smoothly, including the construction of a new gas combined cycle generator unit L13 and several single-cycle fuel oil generator units for emergency power supply [1]

Core Viewpoint - The company reported a slight decrease in pre-tax profit for the first half of 2025 compared to the same period in 2024, while also maintaining its interim dividend distribution. Financial Performance - For the first half of 2025, the pre-tax profit was HKD 39.79 billion, compared to HKD 39.89 billion in 2024 [1] - The unaudited profit attributable to shareholders was HKD 10.01 billion, an increase from HKD 9.47 billion in 2024 [1] - The distributable income for the period was HKD 14.08 billion, unchanged from 2024 [1] Dividend Distribution - The interim dividend was declared at HKD 0.1594 per share, consistent with the previous year [1] - The dividend will be distributed on September 8, 2025, to shareholders registered by August 27, 2025 [1] Sales Volume and Pricing - The electricity sales volume decreased by 3.2% compared to the same period in 2024, attributed to milder weather, successful energy-saving initiatives, and a downturn in the food and retail sectors, along with one less day in the calendar compared to the leap year [1] - The basic electricity tariff was increased by HKD 0.034 to HKD 1.229 per kWh due to rising capital investment and operating costs [1] - In August 2025, the fuel adjustment fee decreased by over 16% compared to January, leading to a net electricity tariff reduction of 4.4% to HKD 1.596 per kWh [1]

2025 年中期業績 董事局主席報告 2025 年上半年，港燈電力投資及其全資附屬公司港燈在各項業務均有良好進展。集團致 力為客戶提供可靠和可負擔的低碳電力，有序地推進其發展計劃以支持香港的零碳轉 型。 期內，港燈的供電可靠度達至 99.9999% 以上的世界級水平，即每名客戶每年遇上非計劃 停電的時間平均少於半分鐘。 隨着全球燃料價格回落，令集團得以按照發展計劃進行重要資本投資的同時，可以下調 淨電費。 集團繼續向零碳營運的目標邁進，積極落實總值港幣 220 億元的 2024 – 2028 年度發展計 劃，確保所有工程如期進行。上一個五年發展計劃有助港燈在 2024 年將發電所產生的碳 排放量，相較 2005 年的基準水平減少約 40%。新的發展計劃將進一步增加港燈的燃氣發 電比例，確保能源供應長期穩定，支持香港的減碳目標。期內，各項主要工程進展順 利，包括興建一台新燃氣聯合循環發電機組 L13，以及數台可以在緊急情況下提供電力的 單循環燃油機組。 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 ...

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7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: 港燈電力投資與港燈電力投資有限公司 呈交日期: 2025年8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) | 02638 | 說明 | | 普通股（為股份合訂單位（備註）的組成部分） | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | 0.0005 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | 0.0005 | HKD | | 10 ...

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 倚賴該等內容而引致的任何損失承擔任何責任。 執行董事 ： 霍 建 寧 先 生 （ 主 席 ） 、 鄭 祖 瀛 先 生 （ 行 政 總 裁 ） 、 陳來順先生、蔡偉民先生及王遠航先生 董事會召開日期 （2025年中期業績） 港 燈 電 力 投 資 管 理 人 有 限 公 司 （ 「 受 託 人 － 經 理 」 ， 作 為 港 燈 電 力 投 資 （「信託」）的受託人－經理）及港燈電力投資有限公司（「本公司」）之董事局 （ 「 董 事 局 」 ） 謹 此 宣 佈 ， 受 託 人 － 經 理 及 本 公 司 將 於 202 5 年 8 月 1 2 日 （星期二）舉行董事局會議，以（除其他事項外）審閱信託、本公司及其附屬 公司，及受託人－經理截至2025年6月30日止六個月之中期業績，以及考慮 作出中期分派。 承董事局命 港燈電力投資管理人有限公司 及 港燈電力投資有限公司 公司秘書 吳偉昌 香港，2025 年 7 月 30 日 於本公告日期，董事為： ...