Financial Performance - The company reported a net loss attributable to shareholders of HKD 11,408 million for the six months ended September 30, 2024, compared to a loss of HKD 5,572 million in the same period last year[2]. - Revenue for the six months ended September 30, 2024, was HKD 252,777,000, a significant increase from HKD 128,622,000 in the same period last year, representing a growth of 96.5%[165]. - Gross profit for the same period was HKD 40,789,000, compared to a loss of HKD 1,292,000 in the previous year, indicating a turnaround in profitability[165]. - The company reported a loss before tax of HKD 55,568,000, slightly improved from a loss of HKD 58,463,000 in the prior year[165]. - The basic loss per share for the period was HKD 0.81, compared to HKD 0.82 in the same period last year, indicating a marginal improvement[165]. - The total comprehensive loss for the period was HKD 57,766 thousand, compared to HKD 43,317 thousand in the previous year, indicating a significant increase in losses[194]. - The company's other comprehensive income for the period, net of tax, was a loss of HKD 748 thousand, down from a gain of HKD 15,135 thousand in the prior year[194]. - The total equity attributable to the owners of the company decreased to HKD 54,237 thousand from HKD 32,081 thousand year-on-year, reflecting the impact of the comprehensive loss[194]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of HKD 11,204 million, a significant improvement from a net outflow of HKD 74,408 million in the previous year[4]. - The company generated a net cash inflow from financing activities of HKD 61,781 million, compared to HKD 65,950 million in the prior year[4]. - Total cash and cash equivalents increased by HKD 33,255 million, reaching HKD 76,317 million at the end of the reporting period[4]. - As of September 30, 2024, the company's cash and cash equivalents amounted to approximately HKD 76.3 million, up from HKD 43.6 million as of March 31, 2024[112]. Share Capital and Equity - The company’s issued share capital increased to 133,481 million shares as of September 30, 2024, from 119,527 million shares[2]. - The company has issued 6,674,029,649 shares as of September 30, 2024, with a total capital of HKD 133,481,000[52]. - The total equity attributable to the owners of the company increased significantly, reflecting improved financial health and performance[165]. User Growth and Market Expansion - The company reported a significant increase in user data, with a total of 28,532 million users as of September 30, 2024, compared to 25,421 million users in the previous year[2]. - The company is focusing on expanding its market presence in the natural gas sector, including liquefied natural gas and pipeline gas distribution[6]. - The company is actively expanding projects in various regions, including Guangdong and Shaanxi, to enhance its operational capabilities and competitiveness[67]. New Energy and Technology Investments - The company plans to invest in new energy technology products and integrated solutions in China[6]. - The company has developed and produced new energy technology products and integrated solutions, indicating a focus on renewable energy services[29]. - The company is actively developing new energy integrated solutions and expanding its sales and distribution of new energy products[186]. Financial Services and Asset Management - The company aims to enhance its financial services business, including asset management and lending activities under the relevant regulatory frameworks[6]. - The company's revenue from financial services and other businesses, including financing leasing services in China and asset management services in Hong Kong, is a key focus area for growth[184]. - The company aims to enhance its market presence through strategic initiatives in financing and asset management services[184]. Operational Challenges and Risks - The company faces risks related to industry policy changes, market demand fluctuations, and rising labor costs, which could impact future performance[140]. - The group maintains strict monitoring of overdue receivables to minimize credit risk, with no collateral held against outstanding receivables[25]. - The group has a rigorous review process for overdue balances conducted by senior management[25]. Natural Gas Market Insights - National natural gas consumption in China increased by 8.7% year-on-year to 210.8 billion cubic meters in the first half of 2024[64]. - The total natural gas consumption for 2024 is projected to reach 419.6 billion cubic meters, a year-on-year increase of 6.36%[64]. - The company's new energy business generated revenue of approximately HKD 32.34 million, accounting for 12.8% of total revenue during the reporting period[73]. Administrative and Operational Expenses - Administrative expenses for the reporting period were approximately HKD 67.1 million, an increase of 78.9% from approximately HKD 37.5 million in the previous period, primarily due to the inclusion of administrative expenses from the new energy business[109]. - The total current liabilities increased to HKD 861,541,000 from HKD 833,742,000, reflecting a rise of 3.4%[165]. Other Financial Metrics - The aging analysis of accounts payable as of September 30, 2024, shows HKD 56,813,000 due within 3 months, HKD 5,266,000 due in 4 to 6 months, and HKD 98,403,000 due over 6 months, totaling HKD 160,482,000[48]. - Interest expense from a shareholder loan for the six months ended September 30, 2024, is HKD 10,456,000, compared to HKD 12,232,000 for the same period in 2023[61]. - The company recorded a significant increase in natural gas trade sales volume to 28,632 tons, up from 11,748 tons in the previous year, with wholesale LNG and pipeline gas trade revenue of approximately HKD 117.11 million, contributing 46.3% to total revenue[99].

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分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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：931） 截至二零二四年九月三十日止六個月之中期業績公告 中國港能智慧能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）公告本公司及其附屬公 司（統稱為「本集團」）截至二零二四年九月三十日止六個月之未經審核簡明綜合中期業績，連同 二零二三年同期之比較數字。截至二零二四年九月三十日止六個月之未經審核中期簡明綜合財 務資料已經本公司審核委員會（「審核委員會」）審核。 中期簡明綜合損益表 截至二零二四年九月三十日止六個月 截至九月三十日止六個月 | --- | --- | |------------------------------------|--------------------------------| | | | | | | | ...

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，概不就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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （前稱 China LNG Group Limited 中國天然氣集團有限公司*） （股份代號：931) 截至二零二四年三月三十一日止年度之年度業績公告 中國港能智慧能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附 屬公司（統稱「本集團」）截至二零二四年三月三十一日止年度（「本年度」）之綜合業績。 綜合損益及其他全面收益表 截至二零二四年三月三十一日止年度 | --- | --- | |------------|------------| | | | | 二零二四年 | 二零二三年 | | 千港元 | 千港元 | | 454,491 | 211,850 | | (390,844) | (227,951) | | | | | ...

智通财经APP讯，中国港能(00931)发布公告，于2023年12月21日，该公司拟向Sunland及Old Boy收购 Oasetech Limited的全部已发行股本，初步代价为1亿港元(可予调整)，其将透过公司于完成时根据一般 授权按发行价每股初步代价股份0.43港元向卖方配发及发行约2.326亿股入账列作缴足的初步代价股份的 方式支付。初步代价股份占扩大后股本约3.89%。 买卖协议的所有先决条件已获达成，且完成已于2024年2月2日落实。 根据买卖协议的条款及条件，公司将于买卖协议项下的先决条件获达成或豁免(如适用)后第五个营业日 内根据一般授权向卖方配发及发行合共2.33亿股初步代价股份，作为全额支付初步代价。 ...

CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 2023 INTERIM REPORT | --- | |-------| | | | | 2023 INTERIM REPORT 中期報告 中國港能智慧能源集團有限公司 CHINA HK POWER SMART ENERGY GROUP LIMITED | --- | --- | --- | --- | |-------|-------|-------|-----------------------------------------------------| | | | | | | | | | 2023 中期報告 | | | | | | | | | | 智慧 能源 綠色 先行 Smart ENERGY GREEN Come First | | | | | | | | | | | 目錄 | --- | --- | |--------------------------|-------| | | | | | | | 公司資料 | 2 | | 中期簡明綜合損益表 | 3 | | 中期簡明綜合全面收益 ...

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分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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （前稱 China LNG Group Limited 中國天然氣集團有限公司*） （股份代號：931) 截至二零二三年九月三十日止六個月之中期業績公告 中國港能智慧能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）公告本公司及其附屬公 司（統稱為「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜合中期業績，連同 二零二二年同期之比較數字。截至二零二三年九月三十日止六個月之未經審核中期簡明綜合財 務資料已經本公司審核委員會（「審核委員會」）審核。 中期簡明綜合損益表 截至二零二三年九月三十日止六個月 截至九月三十日止六個月 | --- | --- | |------------------------------------|----- ...

Financial Performance - The company recorded a cash loss of approximately HKD 60.8 million for the year, a 37% improvement compared to a cash loss of HKD 96.6 million last year[5]. - Overall loss for the year was approximately HKD 181 million, representing a 9.5% improvement from the previous year's loss of about HKD 200 million[5]. - The company recorded operating revenue of approximately HKD 211.9 million for the year, a decrease of 51% compared to HKD 432.5 million for the previous year[16]. - The company reported a net loss of approximately HKD 181 million for the year, compared to a net loss of HKD 199.6 million in the previous year[26]. - The overall gross loss for the year was approximately HKD 16.1 million, an improvement of 52.8% from HKD 34.1 million in the previous year, with a gross loss margin of 7.6%[18]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the last fiscal year, representing a growth of 15% year-over-year[57]. - Total revenue for the year ended March 31, 2023, was HKD 211,850,000, a decrease of 51.0% compared to HKD 432,547,000 in the previous year[199]. - The company reported a net loss of HKD 180,987,000, compared to a net loss of HKD 199,568,000 in the previous year, indicating a reduction in losses[199]. - Basic and diluted loss per share for the year was HKD 2.96, compared to HKD 3.52 in the previous year[199]. - Other comprehensive loss for the year was HKD 57,818,000, compared to a comprehensive loss of HKD 146,957,000 in the previous year[200]. Business Strategy and Operations - The company plans to launch a RMB 20 billion rural revitalization gas supply pilot project to enhance rural ecological environment governance[6]. - The company aims to strengthen its core business in the end-user market and accelerate the application of clean energy in large industrial parks[6]. - The company has established a large customer base and solid business network in China, positioning itself to capitalize on opportunities from falling LNG prices[6]. - The company is focused on developing a green business ecosystem based on clean energy applications, marking a significant milestone in regional growth[4]. - The company has transitioned its focus from wholesale to end-user operations, supported by comprehensive LNG storage facilities[4]. - The company is collaborating with CNOOC to secure stable gas supply at favorable prices, enhancing its growth platform[4]. - The company is planning new clean energy supply centers and gasification projects in Hunan and Shaanxi provinces, indicating ongoing market expansion efforts[14]. Market Challenges and Risks - The company experienced challenges in the LNG retail and logistics business due to COVID-19 restrictions and competitive market conditions[5]. - The company is optimistic about the long-term prospects of its LNG business despite ongoing market challenges[5]. - The company faces risks related to macroeconomic fluctuations and industry cyclicality, which could adversely affect business growth and profitability[35]. - The company is exposed to foreign exchange risks due to its operations primarily in China, with potential negative impacts from currency fluctuations against the Hong Kong dollar[37]. - The auditor highlighted significant uncertainties regarding the group's ability to continue operations due to the reported losses and current liabilities[191]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to environmental sustainability, focusing on efficient resource utilization and promoting recycling practices[127]. - The environmental, social, and governance (ESG) report outlines the company's initiatives and performance in these areas, emphasizing its commitment to sustainable development[129]. - The company has established an ESG working group to collect relevant data and assess risks, reporting directly to the board[130]. - The company has confirmed compliance with applicable laws and regulations, with no significant violations reported during the year[128]. - The company has established strict environmental policies to reduce energy consumption and greenhouse gas emissions, aligning with national energy policies[140]. - The company actively engages with stakeholders to understand and respond to their concerns regarding compliance and financial performance[134]. Employee Management and Development - The group has a total of 336 employees as of March 31, 2023, with 233 males and 103 females[165]. - Employee turnover rates are 52% for males and 41% for females, with a total turnover rate of 50% in China[166]. - The group implements a five-day work week with eight-hour workdays, providing paid leave ranging from 5 to 15 days based on tenure[168]. - Employee compensation is linked to performance, with a management system that allows for both increases and decreases based on company performance[168]. - The group has established a comprehensive employee management system to ensure compliance with labor laws and to eliminate child and forced labor[164]. - The group recorded a total of 9,240 training hours for employees in the current year[175]. Corporate Governance - The board of directors has committed to maintaining high standards of corporate governance, ensuring compliance with regulatory requirements[54]. - The board consists of eight members, including two executive directors, three non-executive directors, and three independent non-executive directors[60]. - The board held six regular meetings and one shareholders' meeting during the year, with all directors attending all meetings[62]. - The company has adopted a code of conduct and compliance manual for employees and directors to ensure ethical standards[59]. - The board is responsible for overseeing the company's financial and operational performance, as well as ensuring effective internal control systems[59]. Financial Position and Liabilities - As of March 31, 2023, the company's property, plant, and equipment amounted to approximately HKD 447.9 million[27]. - The total interest-bearing bank and other borrowings as of March 31, 2023, were approximately HKD 591.4 million, up from HKD 563.1 million in 2022, with HKD 88.3 million due within one year[30]. - The company's equity attributable to owners decreased to approximately HKD 64.8 million as of March 31, 2023, compared to HKD 223.9 million in 2022[30]. - The debt-to-equity ratio increased significantly to 628.6% as of March 31, 2023, from 175.6% in 2022, reflecting a decrease in equity attributable to owners[31]. - As of March 31, 2023, the group's net current liabilities amounted to HKD 494,775,000, raising concerns about its ability to continue as a going concern[191]. Revenue Sources and Customer Relations - As of March 31, 2023, the company recorded retail sales of liquefied natural gas (LNG) at 12,843 tons, a decrease from 21,497 tons in 2022, contributing approximately HKD 113.17 million to total revenue, which accounts for 53.4%[10]. - The company’s major customers accounted for approximately 51.7% of total revenue, with the largest customer contributing about 20.7%[105]. - The company has established procedures to address customer complaints promptly and effectively[96]. - The company emphasizes product quality and corporate reputation, ensuring compliance with relevant laws and maintaining customer communication[181].

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，概不就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。 CHINA LNG GROUP LIMITED 中國天然氣集團有限公司* （於開曼群島註冊成立之有限公司） （股份代號：931） 截至二零二三年三月三十一日止年度之年度業績公告 中國天然氣集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公司（統 稱「本集團」）截至二零二三年三月三十一日止年度（「本年度」）之綜合業績。 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 | --- | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

中 國 天 然 氣 集 團 有 限 公 司 CHINA LNG GROUP LIMITED (於開曼群島註冊成立之有限公司) (股份代號：931) 美麗鄉鎮 綠色先行 BEAUTIFUL Country - - GREEN Come First - 楊莱項目 - 廣水項目 - 邵陽項目 - 高 ·景德镇项目 - 富平项目 · 黃岡反輪項目 2022 中期報告 目錄 公司資料 2 簡明綜合損益表 3 簡明綜合全面收益表 4 簡明綜合財務狀況表 5 簡明綜合權益變動表 7 簡明綜合現金流量表 9 簡明綜合財務報表附註 10 管理層討論及分析 34 其他資料 46 1 中期報告 2022 • 中國天然氣集團有限公司 公司資料 | --- | --- | |--------------------------------|-------------------------------------------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 | Cricket Square Hutchins Drive | | 簡志堅博士 （主席） 李繼賢先生 ...

中 國 天 然 氣 集 團 有 限 公 司 CHINA LNG GROUP LIMITED (於開曼群島註冊成立之有限公司) (股份代號：931) 2022 年 報 ·部陽項目 綠 色 先 行 美 麗 鄉 鎮 Beautiful Country/ Green Come First | --- | --- | |-------|--------------------------| | | | | 目錄 | | | | | | | 公司資料 | | | 主席報告 | | | 管理層討論與分析 | | | 董事及高級管理層履歷詳情 | | | 企業管治報告 | | | 董事會報告 | | | 環境、社會及管治報告 | | | 獨立核數師報告 | | | 綜合損益表 | | | 綜合全面收入表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | 綜合現金流量表 | | | 綜合財務報表附註 | | | 財務概要 | 2 3 5 13 16 30 39 57 62 63 64 66 67 69 150 1 2022年報 中國天然氣集團有限公司 公司資料 | --- | --- | |--------- ...