信能低碳发布公告，配售协议所载的所有先决条件已获达成，而配售事项已根据配售协议的条款及条件 于2025年8月4日完成。合共4068.8万股配售股份(占公司紧随完成后经配发及发行配售股份扩大的已发 行股本约16.67%)已按配售价每股配售股份0.148港元成功配售予不少于六名承配人。 智通财经APP获悉，香港联交所最新资料显示，8月4日，信能低碳(00145)股东将股票存入中泰国际证 券，存仓市值789.35万港元，占比20%。 ...

信能低碳(00145)发布公告，配售协议所载的所有先决条件已获达成，而配售事项已根据配售协议的条 款及条件于2025年8月4日完成。合共4068.8万股配售股份(占公司紧随完成后经配发及发行配售股份扩 大的已发行股本约16.67%)已按配售价每股配售股份0.148港元成功配售予不少于六名承配人。 ...

智通财经APP讯，信能低碳(00145)发布公告，配售协议所载的所有先决条件已获达成，而配售事项已根 据配售协议的条款及条件于2025年8月4日完成。合共4068.8万股配售股份(占公司紧随完成后经配发及 发行配售股份扩大的已发行股本约16.67%)已按配售价每股配售股份0.148港元成功配售予不少于六名承 配人。 ...

格隆汇8月4日丨信能低碳(00145.HK)公告，于2025年8月4日根据日期为2025年6月17日的配售协议及日 期为2025年7月8日的补充配售协议而发行及配发4069万股新股份。 ...

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) 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8月4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 。 | 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 | | 每股 0.148 港元的普通股 | | | | | | 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 ...

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） 根據一般授權配售新股份之完成 茲提述信能低碳有限公司（「本公司」）日期為二零二五年六月十七日及二零二五 年七月八日的公佈，內容有關根據一般授權配售最多40,689,308股新股份（「該等 公佈」）。除另有界定外，本公佈所用詞彙與該等公佈所界定者具有相同涵義。 董事會欣然宣佈，配售協議所載的所有先決條件已獲達成，而配售事項已根據配 售協議的條款及條件於二零二五年八月四日完成（「完成」）。合共40,688,000股配 售股份（佔本公司緊隨完成後經配發及發行配售股份擴大之已發行股本約16.67%） 已按配售價每股配售股份0.148港元成功配售予不少於六名承配人。 據董事作出一切合理查詢後所知、所悉及所信，各承配人及（如適用）其最終實益 擁有人均為獨立第三方，與本 ...

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: | 2025年7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: | 2025年8月1日 | | | | I. 法定/註冊股本變動 不適用 | | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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 | | | | | | | | | | 股份期權計劃詳情 | | 上月底結存的股份期權數 | 本月內變動 | | ...

Financial Performance - The total revenue for the year ended December 31, 2024, was approximately HKD 51,900,000, representing a 74.8% increase from HKD 29,688,000 in 2023[9] - The net loss for the year was approximately HKD 16,111,000, compared to a loss of HKD 12,567,000 in 2023, primarily due to increased administrative expenses related to business expansion[9] - The company's revenue increased by 74.8% from HKD 29,688,000 for the year ended December 31, 2023, to HKD 51,900,000 for the current year[44] - The net asset value improved from HKD 42,579,000 as of December 31, 2023, to HKD 48,220,000 as of December 31, 2024, indicating enhanced financial stability[44] - The company recorded an operating loss despite the revenue growth, highlighting ongoing challenges in operational efficiency[44] Assets and Liabilities - Total assets as of December 31, 2024, were approximately HKD 64,275,000, up from HKD 57,913,000 in 2023[17] - Total liabilities increased to approximately HKD 16,055,000 as of December 31, 2024, from HKD 15,334,000 in 2023, mainly due to an increase in trade and other payables[17] - The net current assets as of December 31, 2024, were approximately HKD 40,612,000, compared to HKD 34,283,000 in 2023[18] - The cash and cash equivalents as of December 31, 2024, were approximately HKD 22,906,000, down from HKD 37,986,000 in 2023[18] - The debt-to-asset ratio as of December 31, 2024, was 15.6%, compared to 17.3% in 2023[18] Capital Expenditures and Funding - The group has committed capital expenditures of approximately HKD 4,107,000 as of December 31, 2024, up from HKD 3,695,000 in 2023[22] - The net proceeds from the 2023 placement amounted to approximately HKD 7,080,000, fully utilized for general working capital[25] - The total amount raised from the 2024 rights issue was approximately HKD 19,780,000, with a net amount of about HKD 17,400,000 allocated for energy-saving projects and general working capital[26] - The net proceeds from the 2024 placement were approximately HKD 4,560,000, intended for the electric vehicle charging business[29] - The company plans to use approximately HKD 8,000,000 from the 2024 rights issue for existing and new energy-saving projects[26] Share Capital and Options - The total number of shares increased to 203,446,544 as of December 31, 2024, compared to 113,028,363 shares in 2023, following the completion of a rights issue and a placement of new shares[19] - The share placement price for the 2024 placement was set at HKD 0.138 per share, with the closing price on October 25, 2024, being HKD 0.152[29] - The new share option plan was adopted on June 2, 2023, and is valid for ten years, expiring on June 1, 2033[85] - The maximum number of shares that can be issued upon exercise of all options under the new plan is capped at 10% of the issued shares as of the date of shareholder approval[88] - The company aims to attract and retain talented employees through the share option plan, which includes various eligible participants[85] Governance and Management - The board of directors includes experienced professionals with extensive backgrounds in finance and engineering, enhancing governance and strategic oversight[40] - The company has not appointed a chairman or chief executive officer, with roles shared among four executive directors[126] - The board consists of seven members, including four executive directors and three independent non-executive directors[128] - The company has adhered to the corporate governance code throughout the year, with some deviations noted[120] - The board is responsible for evaluating the effectiveness of the group's internal control and risk management systems[162] Risk Management - The management has identified operational risks that cannot be completely eliminated, emphasizing the need for effective risk management strategies[48] - Credit risk assessments are conducted for loan financing, including background checks on potential clients and evaluation of repayment sources[49] - The company has a structured approach to managing operational risks through standard operating procedures and internal controls[48] - The group faces credit risk despite conducting credit assessments, with monthly monitoring of loan repayment status by the finance department[51] - The board believes that the risk management and internal control systems are reasonable and effective for the current year[166] Environmental and Social Responsibility - The company aims to integrate environmental and social goals into its business operations and decision-making processes[184] - The board is responsible for overseeing environmental, social, and governance matters and regularly reviews related risks and performance[187] - The company is committed to ethical business practices and aims to provide a safe and healthy work environment for employees[181] - The company focuses on providing energy-efficient solutions through the design and implementation of ultra-high-performance device control systems[189] - The company continues to advocate for energy-saving and water-saving behaviors as part of its overall environmental management agenda[200] Employee and Operational Metrics - The total employee cost for the year was approximately HKD 8,992,000, an increase from about HKD 6,616,000 in 2023, with a total of 27 employees as of December 31, 2024[24] - The number of employees rose from 20 in 2023 to 27 in 2024, leading to a decrease in energy consumption intensity per employee by 10%[190] - Greenhouse gas emissions intensity per employee increased by 209%, from 0.43 tons CO2 equivalent in 2023 to 1.33 tons CO2 equivalent in 2024[192] - The company encourages employees to use electronic documents instead of paper, resulting in an increase in paper consumption per employee from approximately 5.50 kg in 2023 to about 14.87 kg in the current year[196] - The company promotes water conservation practices among employees, although specific water usage data is not available due to the nature of its office operations[197]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 51,900,000, representing an increase of 74.8% compared to HKD 29,688,000 in 2023[2] - Operating loss for the year was HKD 15,259,000, compared to a loss of HKD 11,791,000 in the previous year, indicating a worsening operational performance[2] - The total comprehensive loss for the year was HKD 16,636,000, up from HKD 13,199,000 in 2023, reflecting increased financial challenges[3] - Basic and diluted loss per share improved slightly to HKD 0.10 from HKD 0.12 year-on-year[3] - The group reported a pre-tax loss of HKD 852,000 for the year ended December 31, 2024, compared to a pre-tax loss of HKD 776,000 in 2023, reflecting an increase in losses of approximately 9.8%[28] - The company reported a loss of approximately HKD 16,111,000 for the year, compared to a loss of HKD 12,567,000 in 2023, primarily due to increased administrative expenses related to business expansion[53] Revenue Segments - For the fiscal year ending December 31, 2024, the total segment revenue was HKD 51,900,000, an increase from HKD 29,688,000 in the previous year, representing a growth of approximately 74.8%[17] - Revenue from energy-saving solutions for the year ended December 31, 2024, was HKD 50,741,000, compared to HKD 28,970,000 in 2023, indicating a growth of about 75.2%[26] - The segment revenue for the energy business increased from HKD 29,679,000 to HKD 51,033,000, indicating a growth of approximately 72.3% year-over-year[17] - The group’s revenue from mainland China for the year ended December 31, 2024, was HKD 47,613,000, up from HKD 29,679,000 in 2023, indicating a growth of approximately 60.5%[24] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 64,275,000, with segment assets for the energy business at HKD 33,798,000 and loan financing business at HKD 6,756,000[19] - Total liabilities as of December 31, 2024, were HKD 16,055,000, with the energy business liabilities at HKD 5,078,000 and loan financing business at HKD 204,000[19] - Total liabilities increased to approximately HKD 16,055,000 as of December 31, 2024, compared to approximately HKD 15,334,000 in 2023, primarily due to an increase in trade and other payables[61] - Net current assets as of December 31, 2024, were approximately HKD 40,612,000, up from approximately HKD 34,283,000 in 2023[62] Cash and Liquidity - The company reported a cash and bank balance of HKD 22,906,000, down from HKD 37,986,000, highlighting liquidity concerns[4] - Cash and cash equivalents as of December 31, 2024, were approximately HKD 22,906,000, down from approximately HKD 37,986,000 in 2023[62] Capital and Equity - Total equity increased to HKD 48,220,000 from HKD 42,579,000, indicating a stronger capital position[5] - The total number of shares increased to 203,446,544 as of December 31, 2024, from 113,028,363 shares in 2023 due to the completion of rights issues and placements[63] - The company completed a rights issue on March 28, 2024, issuing 56,514,181 shares at a subscription price of HKD 0.35 per share, raising approximately HKD 17,697,000 after costs[53] Expenses and Provisions - The group recognized a provision for expected credit losses on contract assets of HKD 1,443,000 for the year ended December 31, 2024, compared to HKD 22,000 in 2023, showing a significant increase in provisions[28] - The group had a total depreciation expense of HKD 864,000 for property, plant, and equipment and right-of-use assets for the year ended December 31, 2024, compared to HKD 260,000 in 2023, representing an increase of approximately 231.5%[28] - Employee costs for the year amounted to approximately HKD 8,992,000, an increase from approximately HKD 6,616,000 in 2023, with a total of 27 employees as of December 31, 2024[68] Strategic Focus and Future Outlook - The company is focused on energy-saving solutions and financing services, with no significant new product launches or acquisitions reported during the period[6] - The company plans to continue its energy-saving business in mainland China, Hong Kong, and Macau, and is exploring strategic partnerships to accelerate growth[58] - The company anticipates favorable conditions for its energy-saving business due to economic recovery policies in mainland China[58] - The company expects a rapid increase in electric vehicle numbers in Hong Kong due to government incentives, which will drive demand for electric vehicle charging stations[59] Compliance and Reporting - The company has submitted its financial statements for the year ending December 31, 2023, to the Hong Kong Companies Registry[11] - The independent auditor has issued a report on the financial statements with no reservations or matters to draw attention to[78] - The company has complied with the requirements of the Companies Ordinance regarding the submission of financial statements to the Companies Registry[78]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 10,262,000, a decrease of 33.5% compared to HKD 15,377,000 for the same period in 2023[1] - The net loss for the period was HKD 8,908,000, compared to a net loss of HKD 6,186,000 in the previous year, representing a 43.9% increase in losses[2] - Total comprehensive loss for the period was HKD 9,353,000, up from HKD 7,112,000, indicating a 31.2% increase[2] - The basic and diluted loss per share for the period was HKD 0.063, slightly down from HKD 0.067 in the previous year[2] - The group recorded a loss of approximately HKD 8,908,000 for the six months ended June 30, 2024, compared to a loss of HKD 6,186,000 in 2023, indicating an increase in losses of 43.9%[35] Revenue Breakdown - For the six months ending June 30, 2024, the total revenue from the energy solutions business was HKD 10,016,000, while the loan financing business generated HKD 246,000, resulting in a total revenue of HKD 10,262,000[8] - The company reported a significant decrease in customer contract revenue from energy solutions, which fell to HKD 10,016,000 for the six months ending June 30, 2024, compared to HKD 15,377,000 for the same period in 2023, representing a decline of approximately 35.5%[11] - Revenue from external customers in mainland China was HKD 6,596,000, while revenue from Hong Kong and Macau was HKD 3,666,000 for the six months ending June 30, 2024[10] Cost Management - Operating costs decreased to HKD 8,626,000 from HKD 14,589,000, reflecting a reduction of 40.6%[1] - The total administrative expenses allocated for the period were HKD 4,186,000, reflecting the company's ongoing operational costs[8] - The company reported a decrease in interest expenses from other borrowings, which fell to HKD 400,000 for the six months ending June 30, 2024, down from HKD 630,000 in the previous year[13] Assets and Liabilities - Current assets increased to HKD 64,722,000 from HKD 49,399,000, a rise of 30.9%[3] - Current liabilities rose to HKD 18,471,000 from HKD 15,116,000, an increase of 22.5%[3] - The company's total equity increased to HKD 50,923,000 from HKD 42,579,000, reflecting a growth of 19.5%[4] - As of June 30, 2024, the total assets increased to approximately HKD 69,479,000, up from HKD 57,913,000 as of December 31, 2023, representing an increase of 20%[40] - Total liabilities as of June 30, 2024, rose to approximately HKD 18,556,000, compared to HKD 15,334,000 as of December 31, 2023, marking an increase of 21.5%[40] Credit Management - The expected credit loss provisions for accounts receivable amounted to HKD 88,000 for the energy solutions business and HKD 321,000 for loan receivables, indicating a focus on managing credit risk[9] - The company recorded a total of HKD 624,000 in expected credit loss provisions for various receivables, highlighting the importance of credit management in its financial strategy[14] - The expected credit loss provision for accounts receivable was HKD 52,925 thousand as of June 30, 2024, compared to HKD 54,132 thousand as of December 31, 2023, showing a slight decrease[24] Shareholder Information - The company did not recommend any interim dividend for the six months ending June 30, 2024, consistent with the previous year[16] - The weighted average number of ordinary shares for calculating basic and diluted loss per share increased to 142,320 thousand shares in 2024 from 92,125 thousand shares in 2023, indicating a significant increase in share count[17] - The group issued 56,514,181 shares in a rights issue on March 28, 2024, raising approximately HKD 17,697,000 after deducting transaction costs[34] Strategic Initiatives - The company aims to install approximately 200 electric vehicle chargers to meet the growing demand for charging infrastructure in Hong Kong[39] - The group continues to explore strategic partnerships to accelerate the development of its energy-saving business in mainland China, Hong Kong, and Macau[39] - The company is actively seeking opportunities in the green technology sector to align with market demands[39] Governance and Compliance - The audit committee has reviewed and approved the unaudited interim financial statements for the six months ending June 30, 2024[57] - The current board consists of experienced executive and independent non-executive directors, ensuring a balance of power and responsibilities[56] - The company has not appointed a chairman or key executives, with roles being fulfilled collectively by the executive directors[56]