之補充公告 兹提述宏華集團有限公司（「本公司」）於二零二六年一月十九日發佈的有關非執行董 事變更及董事會委員會成員變更之公告（「該公告」）。除另有界定外，本公告所用詞 彙與該公告所界定者具有相同涵義。 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，概不對因本公告全部或任何部分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。 HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 196) 關於非執行董事及董事會委員會成員變更 鑑於該公告英文版本未提及楊養莊先生辭任原因，本公司謹此補充聲明，楊養莊先生因 工作調整原因，辭去本公司非執行董事職務，以及董事會審核委員會和戰略投資委員會 委員之職務。 除上述補充披露外，該公告所披露之其他資料均保持不變。 承董事會命 宏華集團有限公司 王旭 主席 中國，二零二六年一月二十日 於本公告日期，本公司之執行董事為王旭先生（主席）、朱驊先生及楊強先生；本公司 之非執行董事為劉輝先生；本公司之獨立非執行董事為張士舉先生、李越冬女士及王俊 仁先 ...

Group 1 - The company announced that Mr. Yang Yangzhuang will resign as a non-executive director effective January 19, 2026, due to work adjustments, and will also step down from the Audit Committee and the Strategic Investment Committee [1] - Mr. Liu Hui has been appointed as a non-executive director and will serve on both the Audit Committee and the Strategic Investment Committee starting January 19, 2026 [1] - The board further stated that Mr. Wang Xu will no longer serve as a member of the Remuneration Committee due to governance arrangement adjustments, but will retain his other positions within the company [1]

Group 1 - The core announcement is about the resignation of Mr. Yang Yangzhuang as a non-executive director and member of the audit committee and strategic investment committee, effective January 19, 2026 [1] - Mr. Liu Hui has been appointed as a non-executive director and member of both the audit committee and strategic investment committee, effective January 19, 2026 [1] - Mr. Wang Xu will no longer serve as a member of the remuneration committee due to governance adjustments, but will retain his other positions within the company [1]

Group 1 - The core point of the article is the announcement by Honghua Group (00196.HK) regarding changes in its board of directors, effective January 19, 2026 [1] - Yang Yangzhuang has resigned as a non-executive director due to work adjustments, along with his positions on the Audit Committee and the Strategic Investment Committee [1] - Liu Hui has been appointed as a non-executive director and will also serve on the Audit Committee and the Strategic Investment Committee [1]

HONGHUA GROUP LIMITED 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，概不對因本公告全部或任何部分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。 朱驊先生 宏華集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：196） 董事名單與其角色和職責 自二零二六年一月十九日起，宏華集團有限公司董事會(「董事會」) 成員名單如下： 執行董事 王旭先生（董事會主席） 杨强先生 非執行董事 劉輝先生 獨立非執行董事 張士舉先生 李越冬女士 王俊仁先生 董事會共設四個委員會，董事會成員在該等委員會所擔任的職位如下： 審核委員會 薪酬委員會 張士舉先生（主席） 李越冬女士 王俊仁先生 提名委員會 王旭先生（主席） 張士舉先生 李越冬女士 李越冬女士（主席） 張士舉先生 劉輝先生 戰略投資委員會 王旭先生（主席） 朱驊先生 杨强先生 王俊仁先生 劉輝先生 中國，二零二六年一月十九日 ...

有關 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，概不對因本公告全部或任何部分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。 HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 196) （1） 非執行董事變更；及 （2） 董事會委員會成員變更的公告 本公告由宏華集團有限公司（「本公司」）董事會（「董事會」）根據香港聯合交易所 有限公司證券上市規則（「上市規則」）第 13.51(2)條而作出。 非執行董事變更 董事會謹此宣佈，自二零二六年一月十九日起： 楊先生確認，彼與董事會並無意見分歧，亦無其他有關彼辭任之事宜須提呈本公司股東 （「股東」）垂注。 (1) 楊養莊先生（「楊先生」）因工作調整原因，辭任本公司非執行董事，同時辭任董 事會審核委員會及戰略投資委員會委員職務；及 (2) 劉輝先生（「劉先生」）獲委任為本公司非執行董事，董事會審核委員會委員及戰 略投資委員會委員。 董事會謹向楊先生於任內為本公司發展作出之貢獻致以衷心謝意。 劉先生的履歷詳情如下： 劉先生， ...

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12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: HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月6日 | 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) | 00196 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 9,040,489,151 | | 0 | | 9,040,489,151 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 9,040,489,151 | | 0 | | 9,040,489,151 | 第 2 頁 共 10 頁 v 1.1.1 I ...

Summary of Honghua Group's Conference Call Company Overview - **Company**: Honghua Group - **Industry**: Oil and Gas Equipment Manufacturing Key Points Financial Performance - Honghua Group achieved a significant profit increase in the first half of 2025, with net profit attributable to shareholders growing by 14.34 times year-on-year, despite a 6.3% decline in revenue. The expected annual revenue is around 6 billion [3][22]. - The company has successfully turned around its financial performance since 2024 and continues to show positive trends [3]. Support from Dongfang Electric Group - Since becoming the controlling shareholder in 2023, Dongfang Electric Group has provided various supports, including low-cost financing, bulk procurement to reduce raw material costs, and assistance in talent and management system development [4][26]. - These measures have significantly improved Honghua's gross margin, financial expense ratio, and employee satisfaction [2][5]. Order Backlog and Market Position - As of November 2025, Honghua Group's order backlog reached 707 billion, ensuring a solid foundation for 2026 performance [2][6]. - The company has sold over 1,000 high-end land drilling rigs globally, with over 90% of sales in overseas markets, particularly in the Middle East, which accounts for 85% of sales [9]. Strategic Focus Areas - Honghua is advancing its transformation towards automation, digitalization, and intelligence, having launched the Smart Drilling Rig 1.0 and developed the OprA intelligent drilling control system [2][7][10]. - The marine segment is identified as a growth engine, with capabilities in offshore wind power, special vessels, and marine oil and gas modules [8][14]. International Market Development - The company is actively expanding its international presence, particularly in the Middle East and Central Asia, and has established a subsidiary in Singapore to capture more international orders [11][17]. - Despite sanctions affecting the Russian and Venezuelan markets, Honghua anticipates a recovery in sales exceeding 200 million annually once policies ease [9]. Future Growth and Investment - Honghua plans to focus its capital expenditures on the smart and digital transformation of land equipment and marine equipment [10]. - The company aims to enhance its profitability by improving the components business unit, which has a higher gross margin [10]. Challenges and Opportunities - The company faces challenges due to low oil prices affecting the land drilling business, but it remains committed to securing orders from existing customers and upgrading drilling rigs to meet future demands [18][19]. - The electric fracturing business, launched in the U.S., is expected to gradually turn profitable, with significant growth potential in unconventional oil and gas resource development [12][16]. Collaboration with Dongfang Electric - There is a strong business synergy with Dongfang Electric, particularly in offshore wind power and new energy projects, leveraging their extensive experience and customer base [26]. Long-term Outlook - Honghua Group is optimistic about the future, with expectations for the marine segment's revenue to grow significantly, potentially surpassing the land drilling segment in profitability [23][15]. - The company is committed to continuous innovation and product development, focusing on high-margin marine oil and gas projects and intelligent land drilling rigs [27].

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 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) | 00196 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 ...

公司名稱: HONGHUA GROUP LIMITED 宏華集團有限公司 (於開曼群島註冊成立之有限公司) 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 00196 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 9,040,489,151 | | 0 | | 9,040,489,151 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 9,040,489,151 | | 0 | | 9,040,489,151 | 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分 ...