Key Points - As of December 19, 38 stocks reached their 52-week highs, with Li Gao Health Life (02370), Ginkgo Education (01851), and Kangqiao Yuelife (02205) leading the high rate at 36.36%, 18.72%, and 8.70% respectively [1] - The top three stocks that achieved new highs are as follows: - Li Gao Health Life (02370) closed at 0.670, with a peak of 0.750, marking a 36.36% increase - Ginkgo Education (01851) closed at 2.430, with a peak of 2.600, marking an 18.72% increase - Kangqiao Yuelife (02205) closed at 1.200, with a peak of 1.250, marking an 8.70% increase [1] - Other notable stocks that reached new highs include Liangqing Holdings (1,000) at 7.14%, Jinxing International Holdings (02307) at 7.04%, and Wuxi Life (08148) at 6.21% [1] 52-Week Low Summary - The 52-week low rankings show that Haowen Holdings (08019) had the largest decline at -16.13%, closing at 0.130 [2] - Other significant declines include NIU Holdings (08619) at -11.86%, closing at 0.156, and Hashkey HLDGS (03887) at -9.59%, with a low of 5.090 [2] - Additional stocks with notable declines include Songdu Service (09608) at -9.09%, closing at 0.068, and Ruike Bio-B (02179) at -5.41%, closing at 5.070 [2]

Group 1 - The company, Xinneng Low Carbon (00145.HK), announced a rights issue that will take place on December 19, 2025, where approximately 122 million shares will be issued based on a ratio of 1 new share for every 2 shares held on the record date [1]

表格類別： 股票 狀態： 新提交 公司名稱： 信能低碳有限公司 呈交日期： 2025年12月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00145 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

Core Viewpoint - The company, 信能低碳 (00145.HK), has entered into a framework agreement with a Chinese company to collaborate on a photovoltaic solar power project in Guinea, which is operated by a Chinese firm [1] Group 1: Project Details - 信能工程, a wholly-owned subsidiary of the company, will establish a dedicated project operation company to manage the solar project in Guinea [1] - The project company will be responsible for the overall planning, design, contractor selection, and procurement of related equipment for the Guinea photovoltaic project [1] - The total estimated investment for the Guinea photovoltaic project is approximately RMB 4 billion, with capital investment around RMB 1.3 billion [1] Group 2: Financial Aspects - The project company will act as a financing agent, seeking necessary construction funds from third parties, leveraging the parent company's public listing for effective project financing [1] - Upon completion, the project will generate an annual service fee of 1.5% of the total investment amount for the operation, management, and maintenance of the solar power generation [1]

Group 1 - The company, Xinneng Low Carbon, has entered into a framework agreement with a partner company for a photovoltaic solar power project in Guinea, which will be operated by a subsidiary, Xinneng Engineering [1][2] - The total estimated investment for the Guinea photovoltaic project is approximately RMB 4 billion, with capital investment around RMB 1.3 billion, and financing will be conducted according to the framework agreement [2] - After the completion of the project, Xinneng Engineering or its designated company will be responsible for the operation, management, and maintenance of the solar power generation, charging an annual service fee of 1.5% of the total investment [2] Group 2 - The partner company is a major shareholder in a large bauxite mining project in Guinea and is the only authorized representative in China [2] - The collaboration aligns with the company's strategy to provide innovative and sustainable solutions to enhance energy efficiency and reduce carbon emissions [2]

伙伴公司为一间在中国注册成立的公司，主要从事投资兴办实业业务。根据框架协议，伙伴公司为几内 亚大型铝矿项目一间公司的主要股东(亦为中国境内唯一授权代表)。集团持续致力于透过提供创新、可 持续的解决方案，帮助客户提升能源效益并减少碳排放。董事认为，根据框架协议所进行的合作令集团 可运用其在节能解决方案领域累积的经验，符合公司的业务策略，亦符合公司及其股东的整体利益。 此外，集团预期电动车数量将迅速增长，从而增加中国香港对电动车充电站的需求。此趋势将有利于集 团开展电动车充电业务。高速电动车充电站近期已开始测试营运。该充电站可同时为多辆电动计程车及 私家车提供服务。这标志着集团节能业务分部项下电动车充电业务的发展进一步向前。公司将持续监察 市场状况，并可能酌情考虑进一步发展此业务。 伙伴公司同意，信能工程将成立一间专门的项目营运公司，负责营运几内亚光伏项目，并订立新能源 （001258）专案合作合同书。项目公司将负责几内亚光伏项目的整体规划、设计、筛选工程承包商及採 购相关设备，并作为该项目的融资代理，向市场上的第三方人士寻求项目所必要的建设资金，包括但不 限于凭借信能工程母公司的上市地位有效地进行项目融资。 订 ...

Core Viewpoint - The company has entered into a framework agreement for a photovoltaic solar power project in Guinea, which aligns with its strategy to enhance energy efficiency and reduce carbon emissions [1][2]. Group 1: Project Details - The company’s wholly-owned subsidiary, Xinneng Engineering (China) Co., Ltd., has signed a framework agreement with a partner company registered in China to collaborate on the Guinea photovoltaic project [1]. - The total estimated investment for the Guinea photovoltaic project is approximately RMB 4 billion, with capital investment around RMB 1.3 billion [1]. - The project company will be responsible for overall planning, design, contractor selection, procurement of equipment, and financing for the project [1]. Group 2: Operational Responsibilities - Upon completion of the Guinea photovoltaic project, the company or its designated entity will manage the operation, maintenance, and supply of solar power, charging an annual service fee of 1.5% of the total investment [1]. - The company will also engage in international trade cooperation regarding bauxite mining with the partner company, assisting in handling international letters of credit and logistics services [2]. Group 3: Business Strategy and Market Trends - The company aims to leverage its experience in energy-saving solutions through this collaboration, which aligns with its business strategy and benefits its shareholders [2]. - The anticipated rapid growth in electric vehicle numbers is expected to increase demand for electric vehicle charging stations in Hong Kong, which will support the company's development in this area [2]. - Recently, high-speed electric vehicle charging stations have begun testing operations, capable of servicing multiple electric taxis and private cars simultaneously [2].

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） 自願公佈 有關節能業務之 業務更新 本公佈由信能低碳有限公司（「本公司」）自願刊發，旨在讓本公司股東及潛在投 (I) 光伏太陽能項目框架協議 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，並明確表示不會就本公佈全部或任何部 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。 CCIAM Future Energy Limited 該框架協議旨在促進訂約方合作，並表達雙方的合作意願。除保密條款外，該 框架協議對訂約方不具法律約束力。訂約方的合作須根據框架協議，並透過 簽署正式協議予以確立。本公司將根據香港聯合交易所有限公司證券上市規 則（「上市規則」），適時就正式協議作出進一步公佈。本公司股東及潛在投資 者於買賣本公司證券時，務請審慎行事。 有關夥伴公司的資料 夥伴公司為一間在中國註冊成立的公司，主要從事投資興辦實業業務。根據 框架協議，夥伴公司為幾內亞大型鋁礦項目一間公司的主要股東（亦為中國 境內唯一授權代表）。 本公司董事（「董事」）會（「董 ...

Group 1 - The company announced the resignation of Zheng Yutian as an executive director, effective from December 19, 2025, due to the expiration of the service contract [1] - The board also announced that Zeng Kunya has resigned as the authorized representative under the company's listing rules, with Su Dawan appointed as the new authorized representative, effective from December 19, 2025 [1]

Group 1 - The company announced the resignation of Mr. Zheng Yutian as an executive director due to the expiration of his service contract, effective from December 19, 2025 [1] - Mr. Zeng Kunye has resigned as the authorized representative under the company's listing rules, while Mr. Su Dawan has been appointed as the authorized representative, effective from December 19, 2025 [1] - Mr. Su Dawan will serve as the company's executive director starting from May 1, 2025 [1]