Group 1 - The company announced key management changes effective from November 3, 2025 [1] - Mr. Gui Kai will resign as Executive Director, CEO, and member of the Environmental, Social, and Governance (ESG) Committee [1] - Mr. Niu Wenhui will be promoted to CEO [1] - Mr. Zhai Feng will be appointed as a member of the ESG Committee [1]

Group 1 - The core announcement is about the management changes at Xiehe New Energy, effective from November 3, 2025 [1] - Guikai will resign from the positions of Executive Director, CEO, and member of the ESG Committee [1] - Niuwenhui will be promoted to CEO, and Zhaifeng will be appointed as a member of the ESG Committee [1]

協合新能源集團有限公司董事會（「董事會」）成員載列如下。 執行董事 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，並表明不會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。 Concord New Energy Group Limited 協 合 新 能 源 集 團 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代碼：182） 董事名單 與 其角色及職能 - 1 - 本公司各董事會委員會成員姓名、角色和職能呈列如下： | 董事 | 審計委員會 | 提名委員會 | 薪酬委員會 | 環境、社會及 管治委員會 | | --- | --- | --- | --- | --- | | 劉順興先生 | | C | | | | 劉建紅女士 | | | M | C | | 翟鋒先生 | | | | M | | 黃簡女士 | C | M | | | | 方之熙先生 | | | M | M | | 張忠先生 | M | | C | | | 李永麗女士 | M | M | | | | 蔡斌先生 ...

董事會宣佈，自二零二五年十一月三日起： 執行董事及行政總裁辭任 Concord New Energy Group Limited（協合新能源集團有限公司*)（「本公司」，連同其附屬公司 「本集團」）董事（「董事」）會（「董事會」）謹此宣佈，桂凱先生因年齡原因計劃退休，希望投入 更多時間陪伴家人，已提出辭任本公司執行董事及行政總裁，自二零二五年十一月三日起生 效。 桂凱先生確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之其他事宜須促請本公司股 東（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注。 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，並表明不會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。 董事會謹此衷心感謝桂凱先生於本公司任職期間所作出的寶貴貢獻，並謹祝其未來一切順遂。 Concord New Energy Group Limited 協 合 新 能 源 集 團 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代碼：182） (1)執行董事及行政總裁辭任 ( ...

Core Viewpoint - The company, Xiehe New Energy, has announced a significant engineering, procurement, and construction agreement with DaeBo Energy Solution Co., Ltd., valued at approximately 42.14 billion Korean Won (about 22.76 million HKD) for each contract, totaling around 294.99 billion Korean Won (approximately 159 million HKD) for all agreements [1] Group 1 - The agreement involves a full-package service that includes design, engineering, procurement, construction, commissioning, debugging, and testing [1] - The company operates as an investment holding firm, headquartered in Singapore, focusing on wind and solar energy projects globally [1] - All parties involved in the agreement are wholly-owned subsidiaries of the company, engaged in the development and operation of solar power facilities [1] Group 2 - The contractor, DaeBo Energy Solution Co., Ltd., primarily engages in electromechanical engineering projects, including photovoltaic projects, in South Korea [1]

Core Viewpoint - The company, Xiehe New Energy, has entered into engineering, procurement, and construction agreements with DaeBo Energy Solution Co., Ltd., with a total contract value of approximately 29.499 billion Korean Won (about 1.59 million HKD) [1] Group 1: Contract Details - The agreements involve a total contract price of approximately 42.14 billion Korean Won (about 2.276 million HKD) for each contract [1] - The contractor is responsible for providing a full range of services including design, engineering, procurement, construction, commissioning, debugging, and testing [1] Group 2: Company Overview - The company operates as an investment holding firm headquartered in Singapore, focusing on wind and solar energy projects globally [1] - The subsidiaries involved in the agreements are fully owned by the company and are engaged in the development and operation of solar power facilities [1] - The contractor primarily operates in South Korea, specializing in electromechanical engineering projects, including photovoltaic projects [1]

Core Viewpoint - The company, Xiehe New Energy, has entered into engineering, procurement, and construction agreements with DaeBo Energy Solution Co., Ltd. for projects valued at approximately 1.59 billion HKD [1] Group 1: Contract Details - The total contract price for the agreements is approximately 29,498.80 million KRW, equivalent to about 1.59 billion HKD [1] - Each individual contract price is approximately 4,214.11 million KRW, which is around 22.76 million HKD [1] Group 2: Contractor Qualifications - DaeBo Energy Solution Co., Ltd. specializes in electromechanical engineering projects, including photovoltaic projects, primarily in South Korea [1] - The contractor has obtained the necessary electrical construction business qualifications and meets all legal, technical, and financial requirements in South Korea to undertake the projects [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，並表明不會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。 Concord New Energy Group Limited 協 合 新 能 源 集 團 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代碼：182） 須予披露交易 該等工程、採購及建設協議 董事會宣佈，於二零二五年十月三十一日交易時段後，各該等業主方（本公司之全資附屬公 司）與承包商分別訂立工程、採購及建設協議，據此，各業主方將委聘承包商按每一合同價 格約4,214.11百萬韓圜（約22.76百萬港元）承接該等工程，即所有該等工程、採購及建設協 議的合同價格共約為29,498.80百萬韓圜（約159.29百萬港元）。 上市規則之涵義 由於所有該等工程、採購及建設協議之最高適用百分比率合共超過5%但低於25% ，根據上 市規則第14章該等工程、採購及建設協議共同構成本公司之須予披露交易，故須遵守上市 規則第14章項下之通知及公告規定。 董事會宣佈，於二零二五年十月三 ...

Core Viewpoint - The photovoltaic stocks have collectively risen, with significant increases observed across various companies, indicating a positive market sentiment in the solar energy sector [1]. Company Performance - Xinte Energy (01799) saw a price increase of 8.49%, reaching 8.560, with a trading volume of 236.99 million and a market capitalization of 12.241 billion [2]. - GCL-Poly Energy (03800) increased by 5.30% to 1.390, with a trading volume of 530 million and a market capitalization of 42.409 billion [2]. - GCL-New Energy (00451) rose by 4.41% to 0.710, with a trading volume of 549,400 and a market capitalization of 1.104 billion [2]. - Sunshine Energy (00757) increased by 4.08% to 0.102, with a trading volume of 16,400 and a market capitalization of 0.339 billion [2]. - Xinyi Solar (00968) saw a 2.73% increase to 3.760, with a trading volume of 10.1 million and a market capitalization of 34.393 billion [2]. - Other companies such as Kaisheng New Energy (01108), Xinyi Energy (03868), and Fuchai Glass (06865) also reported positive price movements ranging from 1.28% to 2.14% [2]. Industry Developments - According to a report by Shanghai Securities News, GCL Group's chairman, Zhu Gongshan, mentioned that 17 leading companies in the photovoltaic sector have signed agreements for joint capacity storage [2]. - Shenwan Hongyuan released a research report stating that polysilicon is a key focus for combating industry competition, and the establishment of a joint platform will accelerate supply-side reforms in polysilicon [2]. - The report also indicated that the ongoing efforts to combat competition are leading to noticeable recovery in industry prices and profitability, with expectations for price increases starting in Q3 2025 under a "not below cost sales" pricing regulation [2].

Group 1 - Hong Kong solar stocks experienced a significant rise, with New Special Energy leading the increase by over 8%, followed by GCL-Poly Energy with over 6% and Sunshine Energy, GCL New Energy with over 4% [1] - Sunshine Power's Q3 earnings exceeded expectations, reporting a net profit of 4.147 billion yuan, a year-on-year increase of 57.04% [1] - Ganfeng Lithium turned a profit in the first three quarters compared to the previous year, while TCL Zhonghuan reported a significant reduction in losses both year-on-year and quarter-on-quarter [1] Group 2 - The "14th Five-Year Plan" emphasizes the development of new energy storage and the establishment of market and pricing mechanisms suitable for the new energy system, which supports not only solar installations but also addresses the issue of renewable energy consumption [1] - The plan highlights the need for coal power transformation, development of pumped storage and new energy storage, and acceleration of smart grid construction, benefiting related industries such as energy storage and grid equipment [1] - Chinese manufacturers have a significant cost advantage in overseas markets due to the scale of energy storage cell and battery system production, allowing them to win large projects at lower Levelized Cost of Energy (LCOE) [1] Group 3 - According to the CESA Energy Storage Application Association database, the total scale of new overseas orders/cooperation for Chinese energy storage from January to September 2025 reached 214.7 GWh, a year-on-year increase of 131.75% [1]