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: | 2026年1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: | 昆侖能源有限公司 | | | | | | 呈交日期: | 2026年2月2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 | | | 法定/註冊股份數目 | 面值 | | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | | 上月底結存 | 16,000,000,000 | HKD | 0.01 | HKD | 160,000,000 | | 增加 / 減少 (-) | | | | HKD | | | 本月底結存 | 16,000,000,000 | HKD | 0.01 | HKD | 160,000,000 | 本月底法定/ ...

格隆汇1月30日丨昆仑能源(00135.HK)宣布，钱治家因工作安排变动，已辞任执行董事、行政总裁及香 港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表职务，自2026年1月30日起生效。自 2026年1月30日起，贺永利已获委任为执行董事、行政总裁及上市规则第3.05条项下的公司授权代表。 ...

董事会欣然宣布，自2026年1月30日起，贺永利先生(贺先生)已获委任为执行董事、行政总裁及上市规 则第3.05条项下的本公司授权代表。 昆仑能源(00135)发布公告，钱治家先生(钱先生)因工作安排变动，已辞任执行董事、行政总裁及香港联 合交易所有限公司证券上市规则(上市规则)第3.05条项下的本公司授权代表职务，自2026年1月30日起生 效。 ...

董事会欣然宣布，自2026年1月30日起，贺永利先生(贺先生)已获委任为执行董事、行政总裁及上市规 则第3.05条项下的本公司授权代表。 智通财经APP讯，昆仑能源(00135)发布公告，钱治家先生(钱先生)因工作安排变动，已辞任执行董事、 行政总裁及香港联合交易所有限公司证券上市规则(上市规则)第 3.05条项下的本公司授权代表职务，自 2026年1月30日起生效。 ...

昆 侖 能 源 有 限 公 司 KUNLUN ENERGY COMPANY LIMITED (incorporated in Bermuda with limited liability) （股份代號：00135.HK） 董事名單及其角色和職能 | 成員 | 審核委員會 | 薪酬委員會 | 提名委員會 | 可持續發展 委員會 | | --- | --- | --- | --- | --- | | 劉國海先生 | | | C | | | 賀永利先生 | | | | C | | 呂菁女士 | | | M | | | 戚振忠先生 | | | | M | | 辛定華先生 | C | M | M | | | 曾鈺成先生 | M | C | M | M | | 郭志成先生 | M | M | M | M | 附註： 昆侖能源有限公司董事會（「董事會」）現共有七名董事。每名董事的姓名、角色和職能詳情如下： 執行董事 非執行董事 獨立非執行董事 董事會轄下設立四個委員會，委員會成員如下： 1) 劉國海先生 （主席） 2) 賀永利先生 （行政總裁） 3) 呂菁女士 4) 戚振忠先生 5) 辛定華先生 6) 曾鈺成先生 7) 郭 ...

及 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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 昆 侖 能 源 有 限 公 司 KUNLUN ENERGY COMPANY LIMITED (incorporated in Bermuda with limited liability) （股份代號：00135.HK） 執行董事、行政總裁及授權代表的變更 可持續發展委員會組成的變更 昆侖能源有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）宣佈，錢 治家先生（「錢先生」）因工作安排變動，已辭任執行董事、行政總裁及香港聯合交易所有限公司證券 上市規則（「上市規則」）第3.05條項下的本公司授權代表職務，自2026年1月30日起生效。 錢先生已確認與董事會並無意見分歧，亦無其他與其辭職有關的事宜須知會香港聯合交易所有限公 司或本公司股東。 錢先生在任職期間恪盡職守、勤勉盡責，在推動本集團標準化運營及可持續發展方面發揮積極作 用。董事會謹此對錢先生在任期內的重大貢獻致以誠 ...

Core Viewpoint - Kunlun Energy (00135) has announced a share buyback plan, which is expected to enhance earnings per share and capital return, reflecting long-term growth confidence [1] Group 1: Share Buyback Announcement - The company plans to repurchase up to 86.59 million shares, equivalent to approximately 1% of the total issued share capital as of the announcement date [1] - The repurchase will occur in the open market using existing cash until the end of the shareholders' annual meeting in 2027 [1] - The actual repurchase price per share will not exceed 5% above the average closing price of the shares for the five trading days preceding each buyback [1] Group 2: Market Reaction and Analyst Insights - The stock price of Kunlun Energy increased by 3.03%, reaching HKD 7.83, with a trading volume of HKD 212 million [1] - Shenwan Hongyuan believes that the buyback plan will improve the company's earnings per share and capital return rate, indicating confidence in long-term development [1] - The Fuzhou receiving station is expected to commence operations next year, which will support the company's long-term growth [1] Group 3: Industry Positioning - The company is well-positioned in the industrial gas sector and is likely to benefit from the demand for industrial fuel substitution under the "dual carbon" policy, supporting sustained growth in its main business [1]

Core Viewpoint - Kunlun Energy (00135) has announced a share buyback plan, which is expected to enhance earnings per share and capital return, reflecting long-term growth confidence [1] Group 1: Share Buyback Announcement - The company plans to repurchase up to 86.59 million shares, representing approximately 1% of the total issued share capital as of the announcement date [1] - The buyback will occur in the open market using existing cash until the end of the shareholders' annual meeting in 2027 [1] - The actual repurchase price per share will not exceed 5% above the average closing price of the shares for the five trading days preceding each buyback [1] Group 2: Market Reaction and Analyst Insights - The stock price of Kunlun Energy increased by 3.03%, reaching HKD 7.83, with a trading volume of HKD 212 million [1] - Shenwan Hongyuan believes that the buyback plan will improve the company's earnings per share and capital return rate, indicating confidence in long-term development [1] - The Fuzhou receiving station is expected to commence operations next year, which will support the company's long-term growth [1] Group 3: Industry Position and Future Growth - The company is well-positioned in the industrial gas sector and is likely to benefit from the demand for industrial fuel substitution under the "dual carbon" policy, supporting sustained growth in its core business [1]

Investment Rating - The report maintains a "Buy" rating for Kunlun Energy [2][7] Core Views - The company plans to repurchase up to 86.59 million shares, representing about 1% of its total issued share capital, demonstrating confidence in its development [7] - The company has sufficient cash resources, with cash on hand amounting to 29.479 billion RMB as of 1H25, which is adequate to cover the repurchase costs [7] - The Fujian Fuzhou LNG receiving station, with a capacity of 3 million tons per year, is expected to commence operations in 2027, providing stable revenue through a bridge fee model [7] - The company is well-positioned to benefit from the dual carbon and dual control policies, with a significant portion of its gas sales coming from price-sensitive industrial customers [7] - The report forecasts net profits for 2025-2027 to be 5.980 billion, 6.254 billion, and 6.573 billion RMB respectively, with EPS projected at 0.69, 0.72, and 0.76 RMB per share [7] Financial Data and Profit Forecast - Revenue projections for 2023 to 2027 are as follows: 177.354 billion, 187.046 billion, 193.901 billion, 204.563 billion, and 213.881 billion RMB, with corresponding growth rates of 3.15%, 5.46%, 3.66%, 5.50%, and 4.55% [6][8] - Net profit estimates for the same period are: 5.682 billion, 5.960 billion, 5.980 billion, 6.254 billion, and 6.573 billion RMB, with growth rates of 8.68%, 4.89%, 0.33%, 4.59%, and 5.10% [6][8] - The company’s price-to-earnings ratio (P/E) is projected to decrease from 10.4 in 2023 to 9.0 in 2027, indicating potential for upward price elasticity [6][8]

每经AI快讯，昆仑能源(00135.HK)涨近3%，截至发稿涨2.96%，报7.65港元，成交额2580.52万港元。 ...