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） 各位非登記股東1： 於本公司網站登載公司通訊之通知 謹此通知 閣下，能源國際投資控股有限公司*（「本公司」）之下述公司通訊2（「本次公司通訊」）之中、英文版本， 現已登載於本公司網站http://website.energyintinv.wisdomir.com（「本公司網站」）及香港聯合交易所有限公司（「聯 交所」）網站www.hkexnews.hk（「聯交所網站」）以供閱覽： • 2025/26中期報告 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本 次公司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 若 閣下希望收取本 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$73,185,000, a slight decrease of 0.6% compared to HK$73,638,000 in the same period of 2024[14] - Gross profit for the period was HK$64,319,000, down from HK$67,928,000, reflecting a decrease of 5.8%[14] - Profit for the period increased to HK$43,136,000, representing a growth of 17.0% from HK$36,664,000 in the previous year[14] - Profit attributable to owners of the Company rose significantly to HK$35,174,000, compared to HK$20,881,000, marking a 68.5% increase[14] - Basic and diluted earnings per share improved to 3.26 HK cents, up from 1.93 HK cents, indicating a growth of 68.5%[14] - Total comprehensive income for the period was HK$69,298,000, an increase of 8.0% from HK$63,763,000 in the prior year[16] - Other comprehensive income for the period, net of tax, was HK$26,162,000, compared to HK$27,099,000, showing a decrease of 3.5%[16] Expenses and Costs - Finance costs rose to HK$8,251,000, compared to HK$3,569,000, indicating an increase of 131.0%[14] - Selling and distribution expenses decreased to HK$1,769,000 from HK$2,939,000, a reduction of 39.8%[14] - The Group's total staff costs increased to HK$9,262,000 in the current period, up from HK$8,070,000 in the previous period, reflecting a rise of 14.8%[86] - Operating costs increased, leading to a decrease in gross profit by approximately HK$4 million[147] Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to HK$2,424,366, a decrease from HK$2,655,672 as of March 31, 2025, reflecting a decline of approximately 8.66%[17] - The net current assets decreased significantly to HK$67,297 from HK$353,418, indicating a reduction of about 81%[17] - Total equity decreased to HK$1,567,130 from HK$1,799,952, reflecting a decline of about 12.9%[19] - The Group's total assets as of 30 September 2025 amounted to HK$2,802,738,000, an increase from HK$2,732,952,000 as of 31 March 2025[73] - The Group's total liabilities increased to approximately HK$1,236 million as of September 30, 2025, compared to HK$933 million as of March 31, 2025, resulting in a gearing ratio of 0.44[159] Cash Flow - Cash and cash equivalents at the end of the period were HK$5,979, down from HK$14,296 at the beginning of the period, showing a decrease of about 58%[22] - Net cash used in operating activities was HK$64,682, a significant decline from the net cash generated of HK$77,488 in the previous year[22] - The company experienced a net cash outflow from investing activities of HK$205,652, compared to HK$516,047 in the previous year, indicating a reduction in cash outflow by approximately 60%[22] Segment Performance - The reportable segment profit for the Oil and Liquefied Chemical Terminal segment was HK$66,144,000, while the Trading of Electronic Products segment reported a loss of HK$510,000, resulting in a total profit of HK$65,634,000[60] - Total profit of reportable segments for the six months ended 30 September 2025 was HK$65,634,000, an increase of 21.5% compared to HK$54,058,000 for the same period in 2024[68] - Revenue from trading of electronic products was HK$1,100,000, while agency income from trading of oil and liquefied chemical products was HK$179,000[46] Legal and Regulatory Matters - The Group lost control over assets of Qinghai Forest Source Mining Industry Developing Company Limited and Inner Mongolia Forest Source Mining Industry Developing Company Limited, leading to their deconsolidation[35] - An exploration license held by Qinghai Forest Source Mining Industry was transferred without the Company's knowledge for RMB 8,000,000, impacting the Group's rights to conduct exploration[36] - The final decision on the Change of Exploration Right Agreement declared it invalid, allowing the Group to pursue legal action to regain the exploration license[39] - The Group is currently seeking legal advice to enforce the PRC Court's judgment regarding the exploration license[41] Investments and Acquisitions - The Group acquired an additional 29.83% equity interest in Shundong Port for HK$300 million, increasing its total equity interest to 85%[155] - The acquisition of a 28% interest in the Opco Group was for a consideration of RMB200 million, aimed at entering the credit assessment fintech solutions market in China[188] Future Outlook - The Company anticipates sustained growth momentum from the Port and Storage Facilities due to increasing demand in the Dongying Port Economic Development Zone[184] - The Company is focused on balancing risk and opportunity in transitioning from traditional industries to new quality productive forces as promoted by Chinese leadership[188]

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]