Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 50,893,000, a decrease of 1.96% from HKD 51,900,000 in 2024[2]. - The net loss for the year was HKD 21,034,000, compared to a loss of HKD 16,111,000 in 2024, representing a 30.1% increase in losses[2]. - The company reported a pre-tax loss of HKD 21,034,000 for 2025, compared to a loss of HKD 16,111,000 in 2024, indicating a worsening financial position[38]. - The total segment loss before tax for the fiscal year ending December 31, 2025, was HKD 21,022, compared to a loss of HKD 16,111 for the previous year[22]. - The company did not recommend any dividend for the year ending December 31, 2025, consistent with the previous year[37]. Revenue Breakdown - For the fiscal year ending December 31, 2025, the total segment revenue was HKD 50,893, with energy business contributing HKD 49,770 and loan financing business contributing HKD 1,123[22]. - Revenue from energy-saving solutions for 2025 is HKD 48,545,000, down from HKD 50,741,000 in 2024, representing a decline of approximately 4.4%[32]. - The segment revenue for the energy business decreased by approximately 2.1% from HKD 51,033 in the previous year to HKD 49,770[22]. Assets and Liabilities - Total assets as of December 31, 2025, were HKD 66,823,000, an increase from HKD 56,629,000 in 2024, marking a growth of 18.0%[4]. - The company’s total liabilities as of December 31, 2025, were HKD 21,270, with HKD 19,512 attributed to the energy business[24]. - Current liabilities increased to HKD 20,926,000 in 2025 from HKD 16,017,000 in 2024, reflecting a rise of 30.0%[4]. - The company’s equity increased to HKD 52,021,000 in 2025 from HKD 48,220,000 in 2024, a growth of 5.9%[5]. Accounts Receivable and Credit Losses - The company reported a significant increase in accounts receivable, which rose to HKD 27,679,000 in 2025 from HKD 5,131,000 in 2024, a substantial increase of 441.5%[4]. - The expected credit loss provision for accounts receivable was HKD 1,043,000 in 2025, compared to a reversal of HKD 655,000 in 2024[33]. - The provision for expected credit losses on accounts receivable increased to HKD 49,739,000 in 2025 from HKD 46,296,000 in 2024, a rise of 5.3%[46]. Employee Costs - The company incurred employee costs of HKD 10,779,000 in 2025, an increase from HKD 8,992,000 in 2024[33]. - Employee costs totaled approximately HKD 10,779,000 for the year, an increase from HKD 8,992,000 in 2024, with a total of 26 employees as of December 31, 2025[66]. Capital Expenditures - The company’s capital expenditure for the fiscal year ending December 31, 2025, was HKD 1,410[24]. - The group has committed capital expenditures of approximately HKD 5,871,000 as of December 31, 2025, compared to HKD 4,107,000 in 2024[64]. Corporate Governance - The company has applied the principles of the Corporate Governance Code throughout the year, with deviations noted regarding the attendance of independent non-executive directors at shareholder meetings and the roles of the chairman and CEO being held by four executive directors collectively[68][70]. - The audit committee, consisting of three independent non-executive directors, has reviewed the annual performance and financial statements for the year ending December 31, 2025[70][71]. - The independent auditor's report on the financial statements has been issued without any reservations or matters requiring attention[74]. Market Strategy - The group aims to expand its energy solutions business in mainland China, aligning with national policies and the government's commitment to achieving carbon neutrality[59]. - The group is actively exploring opportunities in the green solutions market, particularly in electric vehicle charging services, with a recent trial operation of a high-speed charging station[59]. - The company continues to monitor market trends and adjust strategies accordingly to enhance its competitive position and capitalize on business opportunities[60].

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。 CCIAM Future Energy Limited 董事會會議日期 於本公告日期，董事會包括執行董事張國龍先生、蘇達文先生及庄苗忠先生；及獨 立非執行董事鮑文光先生、易庭暉先生及袁慧敏女士。 信能低碳有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，本公 司謹訂於二零二六年三月二十七日（星期五）舉行董事會會議，藉以考慮並酌情批 准（其中包括）本公司及其附屬公司於截至二零二五年十二月三十一日止年度之 全年業績及派付股息（如有）。 承董事會命 信能低碳有限公司 執行董事 信能低碳有限公司 蘇達文 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） 香港，二零二六年三月十七日 （股份代號：145） ...

| 截至月份: | 2026年2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 信能低碳有限公司 (於香港註冊成立之有限公司) | | | | 呈交日期: | 2026年3月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | 第 1 頁 共 10 頁 v 1.2.0 FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00145 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 366,201,816 0 366,201,816 增加 / 減少 (-) 0 0 本月底結存 366,201,816 0 366,201,816 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份 ...

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: | 信能低碳有限公司 (於香港註冊成立之有限公司) | | | | 呈交日期: | 2026年2月4日 | | | | I. 法定/註冊股本變動 不適用 | | | | 第 1 頁 共 10 頁 v 1.2.0 FF301 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 ...

Core Viewpoint - The company has announced the appointment of Mr. Bao Wenguang as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee, effective from February 1, 2026. This follows the resignation of Mr. Yang Weixiong as an independent non-executive director, also effective from February 1, 2026, due to the expiration of his service contract [1]. Group 1 - Mr. Bao Wenguang has been appointed as an independent non-executive director [1] - Mr. Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract [1] - The changes in the board will take effect on February 1, 2026 [1]

Group 1 - The company announced the appointment of Bao Wenguang as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract, effective from February 1, 2026 [1]

Group 1 - The company announced the appointment of Mr. Bao Wenguang as an independent non-executive director, effective from February 1, 2026 [1] - Mr. Yang Weixiong has resigned as an independent non-executive director due to the expiration of his service contract, also effective from February 1, 2026 [1] - Following Mr. Yang's resignation, he will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1]

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佈之內容概不負責， 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佈全部或任何 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。 CCIAM Future Energy Limited 信能低碳有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：145） (1)委任獨立非執行董事兼審核委員會、薪酬委員會及提名委員會成員； 及 (2)獨立非執行董事辭任 委任獨立非執行董事兼審核委員會、薪酬委員會及提名委員會成員 – 1 – 本公司與鮑先生將訂立委任函，固定任期自二零二六年二月一日起為期一年。彼 獲委任後亦須根據本公司之組織章程細則，於本公司股東週年大會上輪值告退及 膺選連任。鮑先生每年可獲得100,000港元之董事袍金，金額由董事會經參考彼之 經驗、於本公司的職務及職責，以及市況而釐定。 鮑先生並無亦不被視為於本公司或其任何相聯法團（具證券及期貨條例第XV部賦 予的涵義）的任何股份、相關股份或債權證中擁有任何權益或短倉，且與本公司的 任何董事、高級管理層、主要股東或控股股東並無關連。 信能低碳有限公司（「本公 ...

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佈之內容概不負責， 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佈全部或任何 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。 CCIAM Future Energy Limited 信能低碳有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：145） 董事名單與其角色和職能 自二零二六年二月一日起，信能低碳有限公司董事會（「董事會」）成員如下： 執行董事 張國龍先生 蘇達文先生 庄苗忠先生 獨立非執行董事 鮑文光先生 易庭暉先生 袁慧敏女士 董事會設立三個委員會及其成員如下： 審核委員會 袁慧敏女士 （主席） 鮑文光先生 易庭暉先生 提名委員會 袁慧敏女士 （主席） 鮑文光先生 易庭暉先生 香港，二零二六年一月三十日 薪酬委員會 袁慧敏女士 （主席） 鮑文光先生 易庭暉先生 ...

Group 1 - The core point of the article highlights the transfer of shares of Xinneng Low Carbon (00145) from Yue Shang International Securities to Meifeng Asset Management, with a market value of HKD 9.739 million, representing 11.51% of the total shares [1] - Xinneng Low Carbon has announced the appointment of Mr. Yi Tinghui as an independent non-executive director, effective from January 1, 2026, and he will also serve on the audit committee, remuneration committee, and nomination committee [1]