PDF《泸州市兴泸水务 （集团） 股份有限公司》

C

1 C Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Luzhou Xinglu Water (Group) Co., Ltd.* 泸州市兴泸水务(集 团) 股份有限公司(a joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock code: 2281) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED

31 DECEMBER

2018 FINANCIAL HIGHLIGHTS FOR

2018 - Revenue amounted to approximately RMB1,218.2 million, representing an increase of approximately 12.6% from the year ended

31 December 2017. - Profit for the year amounted to approximately RMB167.2 million, representing an increase of approximately 17.2% from the year ended

31 December 2017. - Profit attributable to owners of the Company amounted to approximately RMB154.1 million, representing an increase of approximately 17.4% from the year ended

31 December 2017. - Basic earnings per share amounted to approximately RMB0.18, representing an increase of approximately 12.5% from the year ended

31 December 2017. - The Board proposed the payment of final dividends of RMB0.06 per share (tax inclusive) for the year ended

31 December 2018. The board (the Board ) of directors (the Directors ) of Luzhou Xinglu Water (Group) Co., Ltd.* (the Company or we ) is pleased to announce the consolidated annual results and financial position of the Company and its subsidiaries (collectively referred to as the Group ) for the year ended

31 December

2018 (the Reporting Period ) together with comparative figures as follows: C

2 C I. FINANCIAL INFORMATION OF THE GROUP (a) Consolidated Statement of Profit or Loss and Other Comprehensive Income Year ended

31 December

2018 2017 NOTES RMB'

000 RMB'

000 Revenue

3 Tap water supply 235,619 207,391 Wastewater treatment operating services 194,081 151,746 Interest income 40,310 35,662 Installation services 282,953 215,768 Construction and upgrade services of infrastructure 465,243 471,177 Total revenue 1,218,206 1,081,744 Cost of sales and services (939,810) (828,250) Gross profit 278,396 253,494 Other income, expenses, gains and losses, net

5 30,003 15,071 Impairment losses, net of reversal (1,470) (327) Distribution and selling expenses (13,268) (12,533) Administrative expenses (69,795) (57,901) Listing expenses C (7,722) Finance costs

6 (37,236) (26,913) Profit before tax

8 186,630 163,169 Income tax expense

7 (19,388) (20,480) Profit for the year 167,242 142,689 C

3 C Year ended

31 December

2018 2017 NOTES RMB'

000 RMB'

000 Other comprehensive expense: Items that will not be reclassified to profit or loss: Fair value loss on investments in equity instruments at fair value through other comprehensive income (before tax) (818) C Deferred income tax on fair value loss on investments in equity instruments at fair value through other comprehensive income

204 C Other comprehensive expense for the year, net of income tax (614) C Total comprehensive income for the year 166,628 142,689 Profit for the year attributable to: C Owners of the Company 154,065 131,298 C Non-controlling interests 13,177 11,391 167,242 142,689 Total comprehensive income for the year attributable to: C Owners of the Company 153,451 131,298 C Non-controlling interests 13,177 11,391 166,628 142,689 Earnings per share (RMB) C Basic