
3 183171712-17162862 85552865 0990 *** 22 * 2963 27392911 9005invrelation@towngas.com 2963 34932516 7368cad@towngas.com 2963 32922562 6682compsec@towngas.com 36323 www.towngas.com 2 9 11 13 16 43 45 202363036142377%36142999%19.4 942 22% 202314,9660.6%4.2% 20236302,005,02320229,941 2023 202361083.HK2970278 1758.7%3,8563,6007.1% 20236317(20226309) L N GL N G481 1L N G 2020930.6020236300 854.7%8 . 2 42 6 %32 0 2 3 3,800 (Towngas Lifestyle Cloud)TLC20236TLC1,6191,6142617% — 3,489 1083.HK 11157.1%20236216366.36% 2023644918525014 63022916302.201.12 ()+829.1% 25%824663 E S GE S GE S G1 6E S G 2050TERA-AwardIDG50 —2 3™2 0 )2023ESG1%ESGESGESGESGESG 12202383120238302023831202398 2023 2 0 5 07 630 4 5 67 8 9 19.417.8 9 2023630 202363020221231 2023630 15 630 () 11 630 1. 34 20236307,000,000,000202363018,500,000,000 202363020221231622436 662(3)6320221231406(2)407(2)(3) 20221231 11 12812 1. 20221231 2. 20221231 2. 202363020221231 2. 820228 202212312915.0%•54.8%2023630 20221231215.8%42.4%20236302023630 2. 22022220153.1%20223.1% 12022242.7%202239.9% 202363020221231 3. (a)(b)(c) 3. 20232022630 202262,000,000 20236306,391,500,00020226,354,300,00022,786,100,000202223,366,700,000 202363035,649,100,0002022123135,636,500,00091,275,400,0002022123197,344,800,000 b c 5. (a)2023630EcoCeres, Inc.4,700,000,00020 202363010.0%2023630731,700,000123,400,000294,000,0002023630659,400,00021 2023620236301,757,800,000858,600,000 (b)202352325%4,662,600,000 20233120236302023112023228 202352320235234,344,100,0005,036,300,000692,200,000 202382 5. (c) 6. 17,730,700,000202219,097,800,000 7. 16.5 %202216.5 %)15%25 %202215%25 %)50%202250%) 8. 202223202123202312202212 9. 3,614,400,00020223,314,700,00018,659,870,098202218,659,870,098 202311 2023630 202311 2023630 2023630 2023630659,400,0005(a) 10. 202211 2022630 202211 2022630 2022630 20211231 202311 2023630 5(b) 30,800,000202213,400,000 83060 0303160619090 abcdef (a) (b) (c) 13. 20229,400,000 (f)20221231EcoCeres, Inc. 14. 15. 20192Towngas (Finance) Limited3201912014 54.75%2024212 16. 202231811,663,0003.6920226304,801,00017,716,000202212316,752,00024,914,0002023630110,000406,000 2023630202212315,874,00010,737,00020236303.3420226304.29950,00020226306,965,0003,172,000202263029,897,00020233175,813,000202263019,822,000 202363020236305,040,0002022630 17. 202363020221231 18. (a) (c)20236308,672,800,000202212317,543,200,000 (d) 25 19. 195,800,0002022299,200,000 20. EcoCeres, Inc.2,500,000,000EcoCeres, Inc.65.5%44.2%EcoCeres, Inc.EcoCeres 20. EcoCeres50,000,000 21. 88%280,000,0002023630506,500,000 2023630152,900,00020237600,000,000 21. 2023630 22. 2023630 202311 22. 202363093,500,000 20236307665202212316387420382022123139623189202212 31214 20095102021650202388320236302252403.1%1420216202022454.0%22023630204.2%420236302491520221231241724020236302449202212312385 2023613153.27%2023630162 20236306054202212315934202111183620236301798202212311855122962022123111861093520221231829593652022123113444202363031%121%1230%2518%52022123133%113%1236%2518%5 20192320191201454.75%2024212 2023630[+]41%2022123138% 202363020221231 202363019320221231222 20236302,10020226302,0762,005,02395562,3252,3796194 202363053,76070 202363014 102023630 199658202363024102023630 20236303,172,000950,000 2023630 . 2023630352XV 2023630 2023630352XV . 2023630336 2023630336 1.Macrostar Investment LimitedMacrostarMedley Investment LimitedMedley7,748,692,715MacrostarChelco Investment LimitedChelcoChelcoFaxson Investment LimitedFILMedleyTimpani Investments LimitedTimpaniTimpaniFILFIL 2.7,748,692,7151Hopkins (Cayman) LimitedHopkinsRimmer(Cayman) LimitedRimmerRiddick (Cayman) LimitedRiddickXV 3.7,748,692,71512RimmerRiddickHopkinsXV 4.243,085 5.9,5004,5005,00012XV 6.21112XV 7.2,255,481,42369.21%Hong Kong & China Gas (China) LimitedHK&CG (China)2,061,193,504Planwise Properties LimitedPlanwise191,037,247Superfun Enterprises LimitedSuperfun3,250,6722023627202371192,945,662HK&CG(China)PlanwiseSuperfun202371167.24%12XV 8.20236272023711219,0005,339,0000.16%;1,800,0001,800,0000.05% 9. 13.51B(1) 1)S.B.S., F.C.I.L.T., F.H.K.I.o.D., D.B. (Hon.), D.B.A. (Hon.), D.Soc.Sc. (Hon.), 202343 2)JP, BA, (i)2023331 (ii)2023619 3)G.B.M., G.B.S., J.P., Ph.D., D.Sc., (i)202359(ii)202371(GBM) 4)C.P.A. (CANADA), C.M.A., C.P.A. (HK), A.C.G., H.K.A.C.G., F.I.G.E.M., F.H.K.I.o.D., M.B.A., (i)2023331 (ii)202376 5)2023317