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 信能低碳有限公司 （於香港註冊成立之有限公司） 145 （股份代號： ） 截至二零二三年六月三十日止六個月之 中期業績 信能低碳有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然公佈本公司及其 附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未經審核簡明綜 合中期業績連同截至二零二二年六月三十日止六個月之未經審核比較數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收益 4 15,377 1,776 經營成本 (14,58 9) (1,26 5) 毛利 788 511 其他收入 5 619 80 應收賬款及應收融資租賃款項之 ...

Financial Performance - The company reported audited revenue of approximately HKD 23,306,000 for the year ended December 31, 2022, an increase of about 207% compared to approximately HKD 7,583,000 in the previous year[6]. - The loss attributable to the owners of the company for the year was approximately HKD 51,972,000, an improvement from a loss of approximately HKD 65,923,000 in 2021[6]. - The expected credit loss provision amounted to approximately HKD 13,641,000, down from approximately HKD 35,163,000 in the previous year[6]. - The administrative and operating expenses for the year were approximately HKD 11,838,000, compared to approximately HKD 10,323,000 in the previous year[6]. - The company achieved a revenue increase of 207% in 2022 compared to 2021, despite adverse market conditions[12]. - As of December 31, 2022, the company recognized expected credit loss provisions of approximately HKD 13,641,000 and write-offs of about HKD 26,218,000[12]. - The company has a total asset value of approximately HKD 60,171,000 as of December 31, 2022, down from HKD 82,311,000 in 2021[21]. - Total liabilities increased to approximately HKD 40,726,000 as of December 31, 2022, compared to HKD 34,101,000 in 2021, primarily due to accounts payable and other payables of approximately HKD 9,533,000[22]. - The group's net current assets were approximately HKD 8,035,000 as of December 31, 2022, up from HKD 7,493,000 in 2021[24]. - Cash and bank balances amounted to approximately HKD 26,985,000 as of December 31, 2022, compared to HKD 18,886,000 in 2021[24]. - The group's net asset value decreased to approximately HKD 19,445,000 as of December 31, 2022, down from HKD 48,210,000 in 2021[32]. Operational Challenges - The company faced significant operational challenges due to COVID-19 lockdowns in Shanghai, which halted work and delayed project implementations[8]. - The demand for energy-saving products was negatively impacted, with consumers requesting discounts, which reduced profit margins on new contracts[11]. - Financial difficulties faced by property developers in China since 2021 have posed challenges for the company's energy-saving business, leading to project delays and cancellations of potential new orders[11]. - The company is actively working to secure new orders and restore project timelines as operations gradually resume post-lockdown[11]. Future Outlook - The company anticipates improved business conditions following the easing of COVID-19 restrictions by the Chinese government in December 2022[11]. - The company anticipates improvement in market conditions in the second half of 2023 following the easing of pandemic control measures by the central government[12]. - The company expects the overall occupancy rate of the Suqian Insurance Town project to improve in the second half of 2023[18]. - Management expects improvements in the Chinese and global economies in 2023, despite facing various challenges and uncertainties in the energy-saving industry[46]. Shareholder Actions - The company completed a rights issue on January 16, 2023, issuing a total of 313,998,544 new shares at a subscription price of HKD 0.10 per share[27]. - The net proceeds from the 2023 rights issue are intended for repaying outstanding loans (HKD 17.5 million), funding existing and new energy-saving projects (HKD 8 million), and general working capital[41]. - The total number of issued ordinary shares increased to 627,997,089 as of December 31, 2022, from 523,330,908 in 2021[25]. Environmental Commitment - The company aims to integrate environmental and social considerations into its business objectives[180]. - The company is committed to reducing greenhouse gas emissions and improving waste management[182]. - The board is responsible for overseeing environmental, social, and governance matters and ensuring effective risk management[187]. - The company engages with stakeholders to understand their expectations regarding significant environmental, social, and governance issues[188]. - The company promotes energy-saving and water-saving behaviors as part of its overall environmental management agenda[199]. Governance and Compliance - The company has adopted the corporate governance code and complied with its principles throughout the year, with some deviations noted[129]. - The board consists of six members, including three executive directors and three independent non-executive directors[135]. - The company has established risk management procedures to address all significant risks related to its business[167]. - The Audit Committee is tasked with ensuring the independence and objectivity of external auditors, reviewing their performance and remuneration[156]. - The company has established a clear framework for the roles and responsibilities of its various committees, ensuring compliance with corporate governance standards[158]. Employee and Shareholder Relations - The remuneration policy for directors and top executives is based on performance, qualifications, and market statistics[118]. - The company has not reported any interests held by directors in any competing businesses during the year[109]. - The company has not established any arrangements for directors to benefit from purchasing shares or bonds of the company or any other entity during the year[105]. - The company has not made any charitable donations during the year, consistent with the previous year[75].

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 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） 有關公司條例第436條所規定資料之 本公司截至二零二二年十二月三十一日止年度 全年業績的額外資料之補充公告 茲提述信能低碳有限公司（「本公司」，連同其附屬公司統稱為「本集團」）日期為二零二 三年三月二十七日的截至二零二二年十二月三十一日止年度的全年業績公告（「業績公 告」）。除另有界定者外，本公告所用詞彙與業績公告中所界定者具有相同涵義。 本公司謹此提供有關及╱或關於以下根據香港法例第622章公司條例（「公司條例」）第436 條所規定發佈財務報表之額外資料。 ...

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 任何部份內容而產生或因倚賴該等內容而引致的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） 145 （股份代號： ） 截至二零二二年十二月三十一日止年度之 全年業績 信能低碳有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公 司（統稱「本集團」）截至二零二二年十二月三十一日止年度之經審核綜合業績，連 同截至二零二一年十二月三十一日止年度之比較數字如下： 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 5 23,306 7,583 銷售成本 (20,94 6) (6,37 4) 毛利 2,360 1,209 其他收入 6 419 4,523 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 1,776,000, compared to HKD 4,869,000 for the same period in 2021, representing a decrease of 63.6%[6] - Operating loss for the period was HKD 6,446,000, significantly improved from a loss of HKD 32,517,000 in the previous year, indicating a reduction of 80.2%[6] - The net loss for the period was HKD 8,500,000, compared to a net loss of HKD 34,297,000 in the same period last year, reflecting a decrease of 75.2%[6] - Total comprehensive loss for the period was HKD 9,916,000, down from HKD 33,808,000 in the previous year, a reduction of 70.7%[8] - The company’s basic and diluted loss per share improved from HKD 6.55 in 2021 to HKD 1.62 in 2022, a reduction of 75.7%[8] - The company reported a net loss of approximately HKD 8,500,000 for the six months ended June 30, 2022, compared to a net loss of approximately HKD 34,297,000 for the same period in 2021[17] - For the six months ended June 30, 2022, the company recorded unaudited revenue of approximately HKD 1,776,000, a decrease of about 63.5% compared to HKD 4,869,000 in the same period last year[50] - The unaudited loss attributable to the company's owners was approximately HKD 8,500,000, compared to a loss of approximately HKD 34,297,000 in the previous year[50] Assets and Liabilities - The company’s total assets less current liabilities decreased from HKD 48,210,000 in December 2021 to HKD 38,294,000 as of June 30, 2022, a decline of 20.7%[11] - The company’s total equity decreased from HKD 48,210,000 at the end of 2021 to HKD 38,294,000 by June 30, 2022, a decline of 20.7%[11] - As of June 30, 2022, the company had recognized a net expected credit loss provision of approximately HKD 451,000 for receivables, significantly lower than HKD 18,931,000 in the previous year[39] - The company's total accounts payable decreased to HKD 9,765,000 as of June 30, 2022, from HKD 9,386,000 as of December 31, 2021[40] - As of June 30, 2022, the total assets decreased to approximately HKD 71,538,000 from HKD 82,311,000 as of December 31, 2021, representing a decline of about 13.5%[56] - The total liabilities as of June 30, 2022, decreased to approximately HKD 33,244,000 from HKD 34,101,000 as of December 31, 2021, a reduction of about 2.5%[56] Cash Flow and Financing - Cash and cash equivalents at the end of the period were HKD 12,331,000, down from HKD 18,886,000 at the beginning of the period, a decrease of 34.5%[14] - The company is actively considering fundraising activities, including rights issues and public offerings, to raise new capital[18] - The company raised approximately HKD 7,760,000 from the placement of 200,000,000 new shares at a price of HKD 0.04 per share, with the net proceeds intended for general working capital and potential investments[69] - As of June 30, 2022, HKD 17,191,000 of the rights issue proceeds had been utilized, leaving a balance of HKD 3,759,000 for potential new projects[71] - The company completed a rights issue on December 14, 2020, raising approximately HKD 21,000,000, with net proceeds allocated for general working capital, including HKD 12,600,000 for potential new projects and HKD 8,400,000 for operating expenses[71] Operational Efficiency - The company is implementing cost control measures to improve cash flow and operational efficiency[19] - The company noted delays in the collection of receivables due to the impact of the COVID-19 pandemic, affecting customer business activities[52][53] - The company has taken necessary measures to address the collection delays, including negotiating repayment plans and seeking legal advice for enforcement[53] Shareholder Information - As of June 30, 2022, the company had issued 523,330,908 shares, with significant shareholdings by directors, including 38,000,000 shares (7.26%) held by Mr. Zheng Yutian[78] - China CITIC Group holds a controlling interest with 106,447,008 shares, representing approximately 20.34% of the issued shares[81] - The company announced a share transaction involving the sale of 105,815,008 shares, which accounts for 20.22% of the issued shares, for a total consideration of HKD 25,000,000[82] - The company’s major shareholders include Hong Kong Mengzai Materials Co., Ltd. with 38,441,600 shares, representing 7.35%[81] - The company has no other significant interests or short positions in its shares or related securities as of June 30, 2022[80] Governance and Compliance - The company has complied with the principles of the corporate governance code, except for the absence of a separate chairman and CEO, which are currently held by the executive directors[97] - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules[98] - The audit committee has reviewed the accounting principles and practices adopted by the group[101] - The audit committee approved the unaudited interim financial statements for the six months ending June 30, 2022[101] Future Outlook - The company anticipates challenges in the fiscal year 2022 due to ongoing uncertainties in the global economy and increased competition in the energy-saving solutions sector[75] - The company plans to explore opportunities in green industries, including HVAC energy-saving projects and potential investments in water treatment and energy storage[76] - The management is actively seeking ways to maintain business and enhance profitability to provide better returns to shareholders[77]

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 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） 有關本公司截至二零二一年十二月三十一日止年度 全年業績的補充公告 上述三個項目各自的賬面值及計提的預期信貸虧損撥備如下： 根據每項已 及 公司條例第436條所規定資料 茲提述信能低碳有限公司（「本公司」，連同其附屬公司統稱為「本集團」）日期為二零二 二年三月二十五日的截至二零二一年十二月三十一日止年度的全年業績公告（「業績公 告」）。除另有界定者外，本公告所用詞彙與業績公告中所界定者具有相同涵義。 本公司謹此提供有關及╱或關於以下各項的額外資料：(i)引致確認應收賬款及應收融資 租賃款項之預期信貸虧損（「預期信貸虧損」）的撥備淨額35,160,000港元（「預期信貸虧損 撥備」）的理由；(ii)釐定項目的預期信貸虧損撥備的依據；(iii)用於計算益浩集團使用價 值的預測現金流量模型 ...

Financial Performance - The company recorded revenue of approximately HKD 7,583,000 for the year ended December 31, 2021, a decrease of about 5% from HKD 7,985,000 in the previous year[7]. - The attributable loss for the year was approximately HKD 65,923,000, compared to a loss of HKD 67,422,000 in 2020, primarily due to expected credit loss provisions of HKD 35,163,000[7]. - The energy-saving solutions segment reported a loss of approximately HKD 65,280,000, an increase from HKD 57,818,000 in 2020, driven by higher expected credit loss provisions and intangible asset impairment[8]. - The expected credit loss provision for receivables was HKD 35,163,000, up from HKD 26,051,000 in the previous year[9]. - Intangible asset impairment amounted to HKD 21,678,000, compared to HKD 20,315,000 in 2020, reflecting a full impairment of intangible assets[12]. - Total assets decreased to approximately HKD 82,311,000 from HKD 157,776,000 in 2020, primarily due to credit loss provisions and intangible asset impairments[14]. - Total liabilities decreased to approximately HKD 34,101,000 as of December 31, 2021, down from HKD 45,062,000 in 2020, primarily due to trade payables and other payables of about HKD 9,386,000[15]. - The group's net current assets were approximately HKD 7,493,000 as of December 31, 2021, compared to HKD 50,686,000 in 2020[17]. - Cash and bank balances as of December 31, 2021, were approximately HKD 18,886,000, down from HKD 28,757,000 in 2020[17]. - The net asset value decreased to approximately HKD 48,210,000 as of December 31, 2021, from HKD 112,714,000 in 2020[23]. - The total employee cost for the year ended December 31, 2021, was approximately HKD 6,579,000, down from HKD 13,981,000 in 2020[22]. Business Strategy and Operations - The company is exploring opportunities in the loan financing and financial investment sectors but has not identified suitable prospects[13]. - The company adopted a more cautious approach in 2021, leading to a slowdown in new order intake due to anticipated cash flow issues from receivables[11]. - The impact of the real estate developer crisis in China significantly affected the energy-saving business, particularly in commercial properties[11]. - The company noted a decrease in revenue due to the pandemic's impact on client operations, including reduced hotel occupancy and factory production[9]. - The company aims to improve cash flow by targeting potential clients for project buyouts and exploring secondary sales to existing customers[32]. - The management anticipates challenges in the fiscal year 2022 due to uncertainties in the global economy and expects customer demand and capital expenditure budgets to be affected[33]. - The company is actively seeking investment opportunities in the green industry, including energy-saving projects and clean energy procurement[33]. - The company plans to explore various financing sources, including project financing, debt financing, and/or equity financing for business development[33]. Shareholder and Capital Management - The company raised approximately HKD 21 million from the rights issue completed on December 14, 2020, with a total gross amount of about HKD 23.5 million[29]. - The net proceeds from the rights issue are allocated as follows: approximately HKD 12.6 million for potential new projects and HKD 8.4 million for operating expenses[29]. - As of December 31, 2021, the remaining balance of the net proceeds from the rights issue is HKD 3.8 million, which is intended for potential new projects to be utilized by the end of December 2023[30]. - The company has a capital commitment of approximately HKD 5,807,000 for contracted but unprovided capital expenditures as of December 31, 2021, compared to HKD 3,365,000 in 2020[19]. - The company did not declare any final dividends for the year, consistent with the previous year[57]. - The company has adopted a dividend policy aimed at enhancing shareholder value, which will be reviewed periodically[62]. - As of December 31, 2021, the company had no distributable reserves[61]. Governance and Risk Management - The company identified key risks including operational risks, market risks related to government policies, and competition from other energy-saving service providers[46][48][50]. - The board consists of six directors, including three executive directors and three independent non-executive directors[112]. - All independent non-executive directors have confirmed their independence according to the relevant listing rules[114]. - The board held six meetings, one annual general meeting, and one special general meeting during the year[114]. - The nomination committee, established in June 2005, is composed of three independent non-executive directors[120]. - The board ensures that at least one independent non-executive director possesses appropriate professional qualifications or relevant financial management expertise[114]. - The board's composition includes a minimum of one-third independent non-executive directors[114]. - The board regularly reviews its governance practices to maintain a balance of power and responsibilities[115]. - The company has established risk management procedures to address significant risks associated with its business operations[144]. - The board confirmed that the internal control and risk management systems are reasonable and effective for the year[148]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes corporate social responsibility as a core value for sustainable business operations[156]. - The company aims to integrate environmental and social considerations into its business objectives[158]. - The board is responsible for overseeing environmental, social, and governance (ESG) matters and ensuring effective risk management[165]. - The company has identified key environmental and social issues, focusing on energy efficiency solutions with minimal environmental impact[168]. - The company commits to continuous improvement in waste management and reducing greenhouse gas emissions[160]. - The company engages with stakeholders to understand their expectations regarding significant ESG issues[166]. - The company has implemented policies to ensure compliance with environmental and social laws and regulations[163]. - The company aims to support community engagement and promote a safe and healthy work environment[160]. - Energy consumption decreased by 59% from 13,796 kWh in 2020 to 5,669 kWh in 2021[169]. - Greenhouse gas emissions decreased from 10.13 tons CO2 equivalent in 2020 to 4.11 tons CO2 equivalent in 2021, a reduction of 59%[171]. - The company has no reported incidents of non-compliance with environmental laws and regulations that significantly impact operations[178]. Employee Management and Training - The company employed a total of 20 employees in 2021, down from 33 in 2020[181]. - The gender distribution of employees remained stable with 15 males and 4 females in 2021, compared to 16 males and 4 females in 2020[181]. - Employee turnover rate for 2021 was 5%, significantly lower than 65% in 2020[187]. - Total training hours provided to employees in 2021 was 266 hours, down from 407 hours in 2020[195]. - Average training hours per employee in 2021 was 14 hours, compared to 20 hours in 2020[195]. - 82% of male employees and 18% of female employees participated in training programs in 2021[195]. - The company provided onboarding training for new employees to familiarize them with its culture and operations[195]. - The company has not used child or forced labor in the current year, adhering to local employment laws[198]. Share Options and Employee Incentives - The company has a share option plan adopted on May 25, 2018, which is valid for ten years and will expire on May 25, 2028[76]. - Under the share option plan, the total number of shares issued or to be issued upon full exercise of options cannot exceed 30% of the company's issued shares at any time[79]. - The maximum number of shares that can be issued upon exercise of options is capped at 10% of the issued shares as of the date of shareholder approval[79]. - The total number of stock options granted during the year was 11,122,941, with 2,983,002 options exercised[83]. - The company aims to attract and retain talented employees through the share option plan[76].

Financial Performance - The company's revenue for the six months ended June 30, 2021, was HKD 4,869,000, compared to HKD 644,000 for the same period in 2020, representing a significant increase of 657%[5] - The gross profit for the same period was HKD 609,000, up from HKD 358,000 in 2020, indicating a growth of 70%[5] - Operating loss increased to HKD 32,517,000 in 2021 from HKD 18,786,000 in 2020, reflecting a deterioration of 73%[5] - The net loss for the period was HKD 34,297,000, compared to HKD 19,798,000 in the previous year, marking an increase in losses of 73%[5] - The group reported a pre-tax loss of HKD 34,297,000 for the six months ended June 30, 2021, compared to a loss of HKD 19,798,000 in the same period of 2020, reflecting an increase in losses of 73%[31] - The company reported a net loss of approximately HKD 34,297,000 for the six months ended June 30, 2021, compared to a net loss of HKD 19,798,000 for the same period in 2020[17] Assets and Liabilities - The company's total assets decreased to HKD 57,669,000 as of June 30, 2021, from HKD 91,901,000 at the end of 2020, a decline of 37%[8] - The net current assets dropped significantly to HKD 16,898,000 from HKD 50,686,000, a decrease of 67%[8] - The total equity of the company as of June 30, 2021, was HKD 78,906,000, down from HKD 112,714,000 at the end of 2020, a decline of 30%[10] - The company reported total liabilities of HKD 16,406,000 as of June 30, 2021, compared to HKD 17,079,000 as of December 31, 2020[47] - The total liabilities decreased to approximately HKD 44,266,000 as of June 30, 2021, compared to HKD 45,062,000 as of December 31, 2020, showing effective management of obligations[64] Cash Flow and Financing - The cash and cash equivalents decreased by HKD 3,562,000 in the first half of 2021, compared to a decrease of HKD 6,528,000 in the first half of 2020[13] - The company had cash and cash equivalents of HKD 25,893,000 at the end of June 2021, a significant increase from HKD 2,353,000 at the end of June 2020[13] - The net cash used in operating activities was HKD 1,605,000 for the first half of 2021, a decrease from HKD 6,256,000 in the same period of 2020[13] - The company is actively considering fundraising activities, including rights issues and public offerings, to raise new capital[18] - The company continues to explore various funding sources, including project financing, debt financing, and/or equity financing for business development[76] Credit and Risk Management - The expected credit loss provision for finance lease receivables was approximately HKD 33,206,000 as of June 30, 2021, compared to HKD 25,021,000 as of December 31, 2020[39] - The accounts receivable as of June 30, 2021, amounted to HKD 63,687,000, with an expected credit loss provision of HKD 37,500,000[43] - The net expected credit loss provision for accounts receivable was approximately HKD 18,931,000 for the six months ended June 30, 2021, compared to a reversal of HKD 167,000 for the same period in 2020[45] - As of June 30, 2021, the expected credit loss provision for receivables and finance lease receivables amounted to approximately HKD 26,855,000, compared to HKD 8,474,000 in 2020, indicating a significant increase in credit risk due to the pandemic[60] Business Operations and Strategy - The company operates in two main regions: Hong Kong and China[22] - The company is focused on providing energy-saving solutions as its primary business segment[21] - Energy-saving solutions revenue accounted for HKD 4,490,000, a substantial rise from HKD 147,000 in the previous year, indicating a growth of 2,949%[25] - The company is facing significant uncertainty regarding its ability to continue as a going concern due to its financial situation[19] - The company is facing increasing competition in the energy-saving solutions sector, particularly from small to medium-sized projects[75] Employee and Corporate Governance - The employee count decreased to 19 as of June 30, 2021, down from 33 in 2020, with total employee costs amounting to approximately HKD 3,180,000[72] - The company has not appointed a chairman or chief executive officer, with these roles being jointly performed by executive directors[93] - The audit committee has reviewed the accounting principles and practices adopted by the group and approved the unaudited interim financial statements for the six months ending June 30, 2021[94] Stock Options and Share Capital - The company has a stock option plan adopted on May 25, 2018, which is valid for ten years and will expire on May 25, 2028[83] - A total of 116,203,500 stock options were granted at an exercise price of HKD 0.066 per share, which was adjusted to HKD 0.66 per share after a share consolidation[86] - The total number of unexercised stock options was adjusted from 116,203,500 to 11,620,350 following the share consolidation[86] - The company aims to attract and retain talented employees through the stock option plan[83] - As of June 30, 2021, a total of 11,122,941 share options remain unexercised, with a total of 52,333,090 options available for issuance under the existing plan authorization limit, representing approximately 10% of the company's issued shares[88]

（股份代號:145 ） 2020 年 報 公司資料 董事會 執行董事 鄭聿恬先生 張國龍先生 庄苗忠先生 獨立非執行董事 蔡曉輝先生 黃立志先生 林右烽先生 審核委員會 蔡曉輝先生 （主席） 黃立志先生 林右烽先生 提名委員會 蔡曉輝先生 （主席） 黃立志先生 林右烽先生 薪酬委員會 蔡曉輝先生 （主席） 黃立志先生 林右烽先生 核數師 國衛會計師事務所有限公司 執業會計師 卓佳登捷時有限公司 香港 皇后大道東183 號 合和中心54 樓 註冊辦事處 香港 北角 蜆殼街9-23 號 秀明中心 7樓D室 股份代號 公司秘書 麥雋永先生 主要往來銀行 中信銀行（國際）有限公司 中國工商銀行 上海浦東發展銀行 香港上海滙豐銀行有限公司 法律顧問 徐沛雄律師行 股份過戶登記處 145 網站 http://www.ccfe.com.hk 信能低碳有限公司 1 二零二零年年報 信能低碳有限公司 二零二零年年報 目 錄 | | 頁次 | | --- | --- | | 管理層討論及分析 | 3 | | 董事履歷詳情 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 26 | | 環境、社會及管治報告 | 4 ...

Financial Performance - The company reported revenue of HKD 644,000 for the six months ended June 30, 2020, a decrease of 96.0% compared to HKD 15,917,000 for the same period in 2019[3]. - Operating loss for the period was HKD 18,786,000, compared to a loss of HKD 12,409,000 in the previous year, reflecting a deterioration of 51.0%[3]. - The net loss attributable to shareholders for the period was HKD 19,798,000, down from HKD 28,122,000 in the prior year, representing a 29.0% improvement[5]. - The group reported a pre-tax loss of HKD 19,798,000 for the six months ended June 30, 2020, compared to a loss of HKD 28,122,000 in the same period of 2019, indicating an improvement of 29.5%[30]. - The company recorded unaudited revenue of approximately HKD 644,000 for the six months ended June 30, 2020, a decrease of about 96.0% compared to approximately HKD 15,917,000 for the same period last year[55]. - The unaudited loss attributable to owners was approximately HKD 19,798,000, a slight improvement from a loss of approximately HKD 28,122,000 in 2019[55]. Assets and Liabilities - Total assets decreased to HKD 128,608,000 as of June 30, 2020, from HKD 150,358,000 at the end of 2019, a decline of 14.5%[6]. - The company’s total equity decreased to HKD 121,599,000 from HKD 143,008,000, a decline of 15.0%[8]. - Total liabilities decreased to approximately HKD 44,113,000 as of June 30, 2020, compared to approximately HKD 47,749,000 as of December 31, 2019[64]. - The net asset value decreased to approximately HKD 121,599,000 as of June 30, 2020, down from HKD 143,008,000 as of December 31, 2019[81]. Cash Flow and Financing - The net cash flow from operating activities was a negative HKD 6,256,000 for the six months ended June 30, 2020, an improvement from a negative HKD 9,550,000 in the same period of 2019, indicating a 34.5% reduction in cash outflow[12]. - The company’s cash and bank balances significantly dropped to HKD 2,353,000 from HKD 11,076,000, a decrease of 78.8%[6]. - Cash and cash equivalents decreased to HKD 2,353,000 as of June 30, 2020, down from HKD 13,581,000 at the beginning of the period, reflecting a 82.7% decline[12]. - The company successfully raised approximately HKD 7,760,000 through the placement of 200,000,000 shares at HKD 0.04 per share after the reporting period[16]. - The company is actively considering various fundraising activities, including rights issues and public offerings, to improve its capital position[16]. Employee and Operational Costs - Total employee costs increased to HKD 5,856,000 from HKD 4,277,000, representing a rise of 37%[27]. - The company paid rent expenses of HKD 240,000 to a shareholder during the six months ended June 30, 2020, compared to HKD 107,000 in 2019[50]. - Total remuneration for key management personnel was HKD 2,641,000 for the six months ended June 30, 2020, compared to HKD 1,664,000 in 2019[51]. Credit Loss and Risk - The company recognized an expected credit loss provision of HKD 8,474,000 for receivables, compared to HKD 715,000 in the previous period, indicating a substantial increase in credit risk[3]. - The company’s expected credit loss provision for finance lease receivables was approximately HKD 11,909,000 as of June 30, 2020, compared to HKD 3,430,000 as of December 31, 2019[40]. - The net expected credit loss provision for accounts receivable recognized during the period was approximately HKD 167,000, a decrease from HKD 770,000 in 2019[43]. Market Conditions and Business Outlook - The decline in revenue was primarily attributed to the COVID-19 pandemic, which halted business activities across China[59]. - The overall market sentiment in the energy-saving industry was poor due to factors including economic slowdown and reduced government subsidies[34]. - Management remains cautious about the business outlook for 2020 due to reduced customer demand and capital expenditure budgets, exacerbated by pandemic-related operational delays[85]. - The global drop in oil prices since early April may significantly impact the group's energy-saving business, as lower energy prices could reduce demand for energy-saving services[85]. Governance and Corporate Structure - The company has not appointed a chairman or chief executive officer, with these roles being jointly performed by executive directors[101]. - The audit committee reviewed the accounting principles and practices adopted by the group and approved the unaudited interim financial statements for the six months ending June 30, 2020[102]. - The company has complied with the corporate governance code, except for the absence of a separate chairman and CEO[97]. - The company plans to review its governance structure regularly and make necessary adjustments[97].