Financial Performance - The total revenue for the year ended December 31, 2023, was approximately HKD 29,688,000, representing a 27% increase from HKD 23,306,000 in 2022[4] - The loss for the year improved to approximately HKD 12,567,000, a 76% reduction from HKD 51,972,000 in 2022[4] - Revenue from energy-saving solutions in China increased by 27% to approximately HKD 29,679,000, compared to HKD 23,306,000 in 2022[5] - The loss in the energy-saving solutions segment decreased by 89% to approximately HKD 4,967,000 from HKD 44,131,000 in 2022[5] - The company's revenue increased by 27% from HKD 23,306,000 for the year ended December 31, 2022, to HKD 29,688,000 for the year ended December 31, 2023[43] Assets and Liabilities - As of December 31, 2023, the total assets of the group were approximately HKD 57,913,000, a decrease from HKD 60,171,000 in 2022, primarily due to a reduction in prepaid expenses by approximately HKD 10,858,000 and a decline in finance lease receivables by HKD 1,797,000[13] - The total liabilities of the group decreased to approximately HKD 15,334,000 as of December 31, 2023, down from HKD 40,726,000 in 2022, mainly due to loan repayments and recognition of contract liabilities as sales[13] - The net current assets of the group as of December 31, 2023, were approximately HKD 34,283,000, significantly up from HKD 8,035,000 in 2022[15] - Cash and bank balances increased to approximately HKD 37,986,000 as of December 31, 2023, compared to HKD 26,985,000 in 2022[15] - The debt-to-asset ratio as of December 31, 2023, was 17.3%, a decrease from 37.2% in 2022, with other borrowings at HKD 10,000,000[15] Share Capital and Financing - The company issued a total of 313,998,544 rights shares and 188,288,000 new shares in 2023, increasing the total issued ordinary shares to 1,130,283,633 as of December 31, 2023, from 627,997,089 in 2022[16] - The net proceeds from the rights issue completed on January 16, 2023, were approximately HKD 29,200,000, allocated for repaying outstanding borrowings and funding existing and new energy-saving projects[23] - The company completed a placement of 188,288,000 new shares at a price of HKD 0.04 per share, raising approximately HKD 7,080,000 for general working capital[24] - A share consolidation will take effect on February 8, 2024, consolidating every ten existing shares into one new share[26] - The company proposed a rights issue on January 18, 2024, offering one new share for every two existing shares at a subscription price of HKD 0.35 per share[27] Employee and Operational Metrics - The total employee cost for the year ended December 31, 2023, was approximately HKD 6,616,000, compared to HKD 6,399,000 in 2022, with an increase in the number of employees from 14 to 20[20] - The company employed a total of 21 employees in 2023, an increase from 19 in 2022, with a gender breakdown of 15 males and 5 females[186] - Employee turnover rate decreased significantly from approximately 36% in 2022 to about 5% in 2023, with 1 female employee leaving in 2023[192] - The average training hours per employee decreased from approximately 13 hours in 2022 to about 9 hours in 2023, with a total of 172 training hours provided in 2023[200] - The company maintained a high standard of health and safety, with no work-related fatalities reported in the past three years[197] Environmental and Social Responsibility - The company is committed to environmental protection policies and practices, including energy-saving measures in the office[56] - The company aims to reduce greenhouse gas emissions and improve waste management as part of its environmental goals[164] - Energy consumption increased from 5,342 kWh in 2022 to 10,080 kWh in 2023, representing an 89% increase[173] - Greenhouse gas emissions rose from approximately 4.45 tons of CO2 equivalent in 2022 to 8.60 tons in 2023, a 90% increase[175] - The company produced no hazardous waste during the year, with total non-hazardous waste decreasing by 7% from 23,624 kg in 2022 to 21,987 kg in 2023[177] Corporate Governance - The company has adopted the corporate governance code and complied with its principles, with some deviations noted regarding the roles of the chairman and CEO[109] - The board consists of seven directors, including four executive directors and three independent non-executive directors[116] - The company has established three committees: the Nomination Committee, the Remuneration Committee, and the Audit Committee, each with defined terms of reference[124] - The Nomination Committee is composed of three independent non-executive directors, ensuring independent oversight in director appointments[126] - The audit committee is tasked with ensuring the coordination of the internal audit function and the work of the external auditor[143] Risk Management - The company has established risk management procedures to address all significant risks related to its business[149] - The board is responsible for evaluating the nature and extent of risks the group is willing to take to achieve its strategic objectives[149] - The internal control and risk management systems are designed to minimize potential losses related to business risks[151] - The external consultant engaged for internal audit functions did not identify any significant deficiencies in the internal control system during the year[151] - The audit committee discussed the effectiveness of the overall internal control and risk management systems, including financial, operational, and compliance controls[146]

Financial Performance - Revenue for the year ended December 31, 2023, was HKD 29,688,000, representing a 27.5% increase from HKD 23,306,000 in 2022[2] - Gross profit decreased to HKD 1,919,000 in 2023 from HKD 2,360,000 in 2022, reflecting a decline of 18.6%[2] - Operating loss improved significantly to HKD 11,791,000 in 2023 from HKD 49,911,000 in 2022, a reduction of 76.4%[2] - Net loss for the year was HKD 12,567,000, down from HKD 51,972,000 in 2022, indicating a 75.8% improvement[3] - The company reported a basic and diluted loss per share of HKD 0.12 for 2023, compared to HKD 0.75 in 2022, reflecting an 84% improvement[3] - The company did not recommend any dividend payment for the year ended December 31, 2023, consistent with 2022[39] - The group recorded total revenue of approximately HKD 29,688,000 for the year ended December 31, 2023, representing a 27% increase from HKD 23,306,000 in 2022[65] - The loss for the year improved by 77%, amounting to approximately HKD 12,567,000 compared to HKD 51,972,000 in the previous year[65] Assets and Liabilities - Total assets less current liabilities increased to HKD 42,797,000 in 2023 from HKD 19,445,000 in 2022, a growth of 120.1%[5] - Cash and bank balances rose to HKD 37,986,000 in 2023, compared to HKD 26,985,000 in 2022, an increase of 40.7%[5] - As of December 31, 2023, total segment assets amounted to HKD 57,913 thousand, with energy business assets at HKD 24,219 thousand and financing business assets at HKD 2,167 thousand[24] - The total liabilities decreased to approximately HKD 15,334,000 as of December 31, 2023, from HKD 40,726,000 in 2022[79] - The debt-to-asset ratio as of December 31, 2023, was 17.3%, down from 37.2% in 2022, with other borrowings of HKD 10,000,000[81] Segment Performance - For the year ended December 31, 2023, the total segment revenue was HKD 29,688 thousand, with energy business contributing HKD 29,679 thousand and financing business contributing HKD 9 thousand[23] - The segment loss before tax for the year was HKD 12,567 thousand, with energy business loss at HKD 4,967 thousand and financing business loss at HKD 631 thousand[23] - Revenue from energy-saving solutions for 2023 was HKD 28,970,000, up 26.4% from HKD 22,918,000 in 2022[31] - The loss in the energy-saving solutions segment decreased by 89% to approximately HKD 4,967,000 from HKD 44,131,000 in 2022[66] Cash Flow and Financing - Financing costs for 2023 were HKD 2,061,000, a decrease from HKD 2,776,000 in 2022[33] - The company issued 313,999,544 rights shares in January 2023, raising approximately HKD 29,248,000 for debt repayment and operational funding[59] - The company completed a rights issue of 313,998,544 shares and a placement of 188,288,000 shares in 2023, increasing the total issued ordinary shares to 1,130,283,633 as of December 31, 2023, from 627,997,089 in 2022[82] Strategic Focus and Future Outlook - The company is focused on energy-saving solutions and financing services, indicating potential for future growth in these sectors[8] - The group plans to continue its energy-saving solutions services in mainland China, benefiting from the economic recovery post-COVID-19, with GDP growth recorded at 5.2% in 2023[76] - The group is exploring opportunities in energy-saving projects in Hong Kong and overseas, including a contract for insulation coating services in Hong Kong and Macau[76] - The group has adopted a cautious approach in the loan financing business due to market uncertainties but anticipates higher returns in the current high-interest-rate environment[73] - Future outlook includes potential market expansion and investment in new technologies to drive growth[104] Compliance and Governance - The company has implemented revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the year[9] - The auditor's report for the year ended December 31, 2023, was unqualified, indicating no significant issues were raised[15] - The board of directors includes executive directors Zheng Yutian, Zhang Guolong, Mo Zansheng, and Zhuang Miao Zhong, as well as independent non-executive directors Li Liming, Yang Weixiong, and Yuan Huimin[105] - The board is dedicated to maintaining transparency and effective communication with stakeholders[105] Operational Changes - The company has made accounting policy changes related to the cancellation of the offset mechanism for long service payments, which may affect future liabilities[11] - The company recognized government subsidies related to COVID-19 amounting to approximately HKD 72,000 for the year ended December 31, 2022[32] - The company has not early adopted any of the recently issued but not yet effective Hong Kong Financial Reporting Standards, which are expected to have no significant impact on the consolidated financial statements in the foreseeable future[13] Employee and Organizational Changes - The total employee cost for the year ended December 31, 2023, was approximately HKD 6,616,000, compared to HKD 6,399,000 in 2022, with an increase in the number of employees from 14 to 20[87] - The company plans to implement a share consolidation effective February 8, 2024, consolidating every ten existing shares into one new share[88]

Financial Performance - Revenue for the six months ended June 30, 2023, was HKD 15,377,000, a significant increase from HKD 1,776,000 in the same period of 2022, representing an increase of 767%[6] - Gross profit for the same period was HKD 788,000, compared to HKD 511,000 in 2022, reflecting a growth of 54%[6] - Operating loss decreased to HKD 5,541,000 from HKD 6,446,000 year-over-year, showing an improvement of 14%[6] - Loss before tax for the period was HKD 6,186,000, down from HKD 8,500,000 in the previous year, indicating a reduction of 27%[6] - Total comprehensive loss for the period was HKD 7,112,000, compared to HKD 9,916,000 in 2022, a decrease of 28%[8] - The company reported a basic and diluted loss per share of HKD 0.67 for the first half of 2023, compared to HKD 1.62 in the same period of 2022[8] - The company reported a net loss of approximately HKD 6,186,000 for the six months ended June 30, 2023, compared to a net loss of approximately HKD 8,500,000 in the same period of 2022, indicating an improvement in financial performance[17] Assets and Liabilities - As of June 30, 2023, total assets less current liabilities amounted to HKD 41,584,000, up from HKD 19,445,000 at the end of 2022, an increase of 113%[11] - The company's total assets decreased to approximately HKD 52,699,000 as of June 30, 2023, down from approximately HKD 60,171,000 as of December 31, 2022[56] - Total liabilities decreased to approximately HKD 11,115,000 as of June 30, 2023, compared to approximately HKD 40,726,000 as of December 31, 2022[56] - The company’s equity increased to HKD 41,584,000 as of June 30, 2023, from HKD 19,445,000 at the end of 2022, reflecting a growth of 113%[11] Cash Flow - Cash and bank balances stood at HKD 26,653,000, slightly down from HKD 26,985,000 at the end of 2022[9] - Cash and cash equivalents at the end of the period were HKD 26,653,000, a significant increase from HKD 12,331,000 at the end of the previous year[14] - The company generated cash inflow of HKD 5,050,000 from the sale of subsidiaries during the reporting period[14] - The company’s cash flow from financing activities generated a net inflow of HKD 6,539,000, compared to a net outflow of HKD 176,000 in the previous period[14] - The company’s cash flow from operating activities showed a net outflow of HKD 11,749,000, worsening from a net outflow of HKD 6,521,000 in the previous year[14] Market and Business Strategy - The company plans to continue focusing on expanding its market presence and developing new technologies to enhance its product offerings[6] - The company aims to focus on new business in the green energy sector, including renewable energy projects and related solutions[75] - The company is actively seeking market opportunities to expand its network in various industries both in China and abroad[76] - The management remains cautiously optimistic about business improvement as 2023 progresses, focusing on securing new orders and enhancing profitability[77] Stock Options and Share Capital - The company issued 941,996,000 shares as of June 30, 2023, compared to 627,997,000 shares as of December 31, 2022, reflecting an increase in issued capital[42] - As of June 30, 2023, the company has issued a total of 116,203,500 stock options under the stock option plan, with an estimated fair value of approximately HKD 2,900,000[88] - The total number of stock options that may be granted under the plan, including those already granted but not exercised, amounts to 94,199,563 shares, representing 10% of the company's issued share capital[90] - The stock option plan was adopted on June 2, 2023, and is valid for a period of ten years[83] - The total number of stock options granted to directors amounts to 518,000, while employees received 2,382,000 in total[88] Financial Risks and Challenges - The company faces potential foreign exchange risks due to fluctuations between the Renminbi and Hong Kong Dollar, as its revenues and operating costs are primarily denominated in Renminbi[60] - The company is actively seeking opportunities in the loan financing and financial investment sectors but has not identified any suitable opportunities in the first half of 2023[54] Dividends and Future Outlook - The company did not declare any interim dividend for the six months ended June 30, 2023, consistent with the previous year[30] - The company anticipates a slow recovery in the construction industry in the second half of 2023, following the easing of COVID-19 restrictions by the Chinese government[75] Accounting and Compliance - The company has adopted new accounting standards effective from January 1, 2023, but these changes did not have a significant impact on its financial performance[20] - 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, 2023[98]

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） 有關截至二零二二年止年度的 年度業績公告及年度報告之 補充公告 茲提述信能低碳有限公司（「本公司」）截至二零二二年十二月三十一日止年度的年報 （「二零二二年年報」）（於二零二三年四月二十八日在聯交所網站www.hkexnews.hk刊 載）。除另有界定者外，本公告所用詞彙與二零二二年年報中所界定者具有相同涵義。 除了二零二二年年報提供的資料外，董事會謹此向本公司股東及潛在投資者提供有關撇 銷截至二零二二年十二月三十一日止年度的應收融資租賃款項的進一步詳情。本補充公 告應與二零二二年年報一併閱讀。 撇銷應收融資租賃款項 二零二二年年報呈列本公司錄得撇銷應收融資租賃款項約26.2百萬港元（「撇銷」）。該撇 銷指二零二二年十二月三十一日宿遷保險小鎮項目賬面值減少的金額。 ...

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 ...