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: 能源國際投資控股有限公司 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) | 00353 | 說明 | 能源國際投資 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 HKD | | 1,500,000,000 | 本月底法定/註 ...

Core Viewpoint - Energy International Investments (00353) reported a revenue of HKD 73.185 million for the six months ending September 30, 2025, reflecting a year-on-year decline of 0.6% while the profit attributable to shareholders increased by 68.4% to HKD 35.174 million, with basic earnings per share at HKD 0.0326 [1] Financial Performance - Revenue for the period was HKD 73.185 million, down 0.6% year-on-year [1] - Profit attributable to shareholders was HKD 35.174 million, up 68.4% year-on-year [1] - Basic earnings per share stood at HKD 0.0326 [1] Factors Influencing Profit - The increase in profit was primarily due to a shift from a fair value loss of approximately HKD 10 million for the six months ending September 30, 2024, to a fair value gain of approximately HKD 11 million for the current period [1] - There was a reversal of impairment losses of approximately HKD 2 million, which turned into an impairment loss of approximately HKD 4 million during the current period [1] - Operating costs increased, leading to a reduction in gross profit by approximately HKD 4 million [1] - New bank borrowings resulted in an increase in financial costs by approximately HKD 5 million [1]

Core Viewpoint - Energy International Investment (00353) reported a slight decline in revenue but a significant increase in profit attributable to shareholders, indicating a positive shift in financial performance despite operational challenges [1] Financial Performance - Revenue for the six months ending September 30, 2025, was HKD 73.185 million, a decrease of 0.6% year-on-year [1] - Profit attributable to shareholders was HKD 35.174 million, representing a year-on-year increase of 68.4% [1] - Basic earnings per share were HKD 0.0326 [1] Factors Influencing Profit - The increase in profit was primarily due to a turnaround from a fair value loss of approximately HKD 10 million in the previous period to a fair value gain of about HKD 11 million in the current period [1] - There was a reversal of impairment losses of approximately HKD 2 million in the previous period, which turned into an impairment loss of about HKD 4 million in the current period [1] - Operating costs increased, leading to a reduction in gross profit by approximately HKD 4 million [1] - New bank borrowings resulted in an increase in financial costs by about HKD 5 million [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 分 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。 ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED 能源國際投資控股有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：353） 中期業績 截至二零二五年九月三十日止六個月 能 源 國 際 投 資 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月（「本 期 間」）之 未 經 審 核 簡 明 綜 合 中 期 業 績。未 經 審 核 簡 明 綜 合 中 期 業 績 未 經 本 公 司 核 數 師 審 核 或 審 閱，惟 已 由 本 公 司 之 審 核 委 員 會（「審核委員會」）審 ...

Core Viewpoint - Energy International Investments (00353.HK) will hold a board meeting on November 28, 2025, to review and approve the interim results for the six months ending September 30, 2025, and to consider the proposal for an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 28, 2025 [1] - The meeting will focus on the interim results for the six months ending September 30, 2025 [1] - The company will also consider the proposal for an interim dividend during the meeting [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 分 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。 能 源 國 際 投 資 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 十 一 月 二 十 八 日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）審 議 及批准本公司及其附屬公司截至二零二五年九月三十日止六個月之中期業績 及 其 刊 發，以 及 考 慮 派 發 中 期 股 息 之 建 議（如 有）。 承董事會命 能源國際投資控股有限公司 ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED 能源國際投資控股有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：353） 董事會會議召開日期 香 港，二 零 二 五 年 十 一 月 十 七 日 於 本 公 ...

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 公司名稱: 能源國際投資控股有限公司 呈交日期: 2025年11月4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) | 00353 | 說明 | 能源國際投資 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500 ...

Group 1 - Dongtu Technology plans to acquire 100% equity of Gaoweike through a combination of issuing shares and cash payment, with the transaction expected to constitute a major asset restructuring [2] - Gaoweike is a high-tech enterprise specializing in industrial automation and digital comprehensive services, providing automation control solutions across various manufacturing sectors including new energy batteries, photovoltaics, and automotive [2] - The acquisition aims to enhance the localization rate of core control technologies in high-end equipment manufacturing and to upgrade Dongtu Technology's capabilities from product provision to comprehensive solutions and systematic services [2] Group 2 - Gaoweike has attempted to go public three times since 2012, with its latest attempt in September 2023 being withdrawn in September 2024, making it a familiar entity in the A-share market [3] - From 2020 to the first half of 2023, Gaoweike's revenue figures were 1.315 billion, 1.635 billion, 1.524 billion, and 739 million respectively, with net profits of 37.05 million, 47.28 million, 58.60 million, and 31.04 million [4] - Gaoweike has high accounts receivable, with figures of 315 million, 398 million, and 426 million from 2020 to 2022, and a bad debt of 64.91 million in 2022, representing 13.23% of accounts receivable [4] Group 3 - Dongtu Technology, established in 2000, focuses on the research, production, and sales of core hardware and software technologies for industrial internet, including industrial operating systems and intelligent controllers [5] - In 2025, Dongtu Technology reported a revenue of 501 million, a year-on-year decline of 11.72%, and a net loss of 148 million, with negative cash flow from operating activities of 209 million [6] - As of September 2025, Dongtu Technology's goodwill was valued at 1.269 billion, with an impairment provision of 1.16 billion, leaving a net goodwill of 109 million, indicating potential risks if Gaoweike's performance does not meet expectations [8]

Core Viewpoint - The second session of the Fourth International Investment Alliance for New Energy Business Exchange Conference was successfully held, focusing on the theme of "Intelligent Leadership in Dual Carbon Goals and New Chapters" to explore high-quality development paths and opportunities in the global new energy industry, aiming for deeper international cooperation and a green low-carbon future [1]. Group 1: Conference Highlights - The conference was hosted by China Energy Construction International Group and the International Investment Alliance for New Energy, with participation from government departments, industry associations, international organizations, and member enterprises [1][2]. - Keynote speeches were delivered by prominent figures, including the Director of Overseas Operations at China Energy Construction and the Chairman of the International Investment Alliance for New Energy, who emphasized the importance of rational management, win-win cooperation, and sustainable development [3][5]. Group 2: Industry Insights - The International Investment Alliance has incubated over 40 GW of projects since its establishment, creating influential demonstration projects that support global new energy development [5]. - The conference highlighted the rapid development of Chinese enterprises in the new energy sector, providing valuable experience for countries like Sri Lanka in technology exchange and project investment [7]. - The Alliance serves as a comprehensive platform for China's new energy enterprises to expand into international markets and contribute to the green "Belt and Road" initiative [9]. Group 3: Regional Development - Anhui Province is actively promoting energy structure transformation and optimizing the new energy industry chain, establishing itself as a strategic hub for emerging industries [11]. - The conference aimed to deepen practical cooperation between domestic and foreign enterprises in the new energy sector, fostering a mutually beneficial and green low-carbon international energy development framework [11]. Group 4: Technological Innovation - The solar industry is entering a new phase focused on high quality, intelligence, and systemization, with companies like Sungrow committed to continuous technological innovation and optimizing energy structure [12][13]. - The conference featured discussions on technological innovation, smart operations, and international collaboration, addressing challenges faced by new energy enterprises in expanding into international markets [22][24]. Group 5: Collaborative Initiatives - The members of the International Investment Alliance jointly released the "High-Quality Development Initiative," aiming to build a modern new energy system characterized by safety, efficiency, cleanliness, intelligence, and collaboration [20]. - A closed-door meeting was held to discuss collaborative models and market opportunities, with participation from various stakeholders in the new energy sector [26].

Group 1 - Company is planning to acquire 100% equity of Beijing Gaoweike Electric Technology Co., Ltd. through a combination of issuing shares and cash payment, and will raise matching funds [1] - The acquisition involves 43 shareholders, including the actual controllers Zhang Xun and Liu Xinping [1] Group 2 - In the first half of 2025, the company achieved operating revenue of 390 million yuan, with a net profit attributable to shareholders of -88.8 million yuan, reducing losses by 43.3 million yuan year-on-year [2] - The gross margin of the industrial operating system and related software services increased by 11.56%, with orders growing by 72.35% year-on-year [2] - The smart controller business achieved orders of 48.6 million yuan, a year-on-year increase of 93.41%, indicating progress in new business expansion [2] - The company implemented refined management, optimizing incentive mechanisms and simplifying business processes, resulting in a 5.20% decrease in management expenses and a 15.07% increase in revenue per employee [2]