Core Viewpoint - DeTai New Energy Group (00559) experienced a significant decline of over 30%, with a current drop of 32.35%, trading at HKD 0.115, and a transaction volume of HKD 577,400 [1] Summary by Relevant Sections - **Company Announcement**: On November 7, DeTai New Energy Group announced that it received a notification from the Stock Exchange indicating that the company failed to maintain the operational level and asset value required under Listing Rule 13.24, which is necessary to support its operations and ensure its shares can continue to be listed [1] - **Trading Suspension**: As a result of the notification, the company's shares will be suspended from trading on November 19 unless the company requests a review of the decision. Currently, the company has not decided whether to seek a review of the decision [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，並明確表示，概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：559） 上市科對上市規則第13.24條的決定 本公告乃由德泰新能源集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09條以 及 香 港 法 例 第 571 章 證 券 及 期 貨 條 例 第 XIVA 部 項 下 的 內 幕 消 息 條 文（ 定 義 見 上 市 規則 ）而作出。 – 2 – 對遵守上市規則第13.24條的決定 於二零二五年十一月七日，本公司接獲聯交所發出的函件（「函件」），通知本公司 有關聯交所的決定，認為本公司未能維持上市規則第13.24條所規定的足夠營運水 平及擁有足夠資產價值支持其營運，以確保其股份能夠繼續上市，故本公司的股 份將根據上市規則第6.01 (3)條的規定於二零二五年十一月 ...

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 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) | 00559 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | 2. 股份分類 優先股 股份類別 不適用 於香港聯交所上市 (註1) 否 證券代號 (如上市) N ...

(Incorporated in Bermuda with limited liability) (Stock Code: 559) (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：559） Dear Non-Registered Holder (Note) , DeTai New Energy Group Limited (the "Company") Notification of publication of the Annual Report 2025, Circular dated 31 October 2025 and Form of Proxy (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note) are available on the Company's website at ...

(Incorporated in Bermuda with limited liability) (Stock Code: 559) (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：559） NOTIFICATION LETTER 通知信函 31 October 2025 Dear Registered Shareholder, DeTai New Energy Group Limited (the "Company") Notification of publication of the Annual Report 2025, Circular dated 31 October 2025 and Form of Proxy (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now availa ...

（於百慕達註冊成立之有限公司） 地 址 為 或 如 其 未 克 出 席，則 委 任 本 公 司 股 東 週 年 大 會（「大 會」）主 席 為 本 人╱吾 等 之 受 委 代 表，代 表 本 人╱吾 等 出 席 謹 訂 於 二 零 二 五 年 十 二 月 二 日（星 期 二）上 午 十 一 時 正 假 座 香 港 九 龍 灣 宏 照 道 十 九 號 金 利 豐 國 際 中 心 八 樓D室 會 議 室 舉 行 之 大 會 及 其 任 何 續 會 並 於 會 上 表 決，以 考 慮 並 酌 情 通 過 召 開 大 會 通 告 所 載 決 議 案，並 於 會 上 以 本 人╱吾 等 名 義 按 以 下 指 示 就 有 關 決 議 案 表 決： | | 普 通 決 議 案 | 贊 成4 | 反 對4 | | --- | --- | --- | --- | | 1. | 省 覽 及 採 納 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 之 經 審 核 綜 合 財 務 報 表 以 及 本 公 司 董 事（「董 事」）會 報 告 及 核 數 師 報 告。 | | | | 2 ...

（於百慕達註冊成立之有限公司） （股份代號：559） 二 零 二 五 年 度 股 東 週 年 大 會 通 告 茲通告德泰新能源集團有限公司（「本公司」）謹訂於二零二五年十二月二日（星期二） 上 午 十 一 時 正 假 座 香 港 九 龍 九 龍 灣 宏 照 道 十 九 號 金 利 豐 國 際 中 心 八 樓D室 會 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。 4. A. 「動 議： (a) 在 本 決 議 案(c)段 之 規 限 下，一 般 及 無 條 件 批 准 董 事 於 有 關 期 間（定 義 見 下 文）內 行 使 本 公 司 一 切 權 力，以 配 發、發 行 及 處 理 本 公 司 股 本 中 每 股 面 值0.05港 元 之 額 外 股 份（「股 份」）或 可 兌 換 為 股 份 之 證 券、 購 股 權、認 股 權 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 持 牌 證 券 交 易 商 或 註 冊 證 券 機 構、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 出 售 或 轉 讓 名 下 所 有 德 泰 新 能 源 集 團 有 限 公 司（「本 公 司」）股 份，應 立 即 將 本 通 函 及 隨 附 代 表 委 任 表 格 送 交 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 之 銀 行 經理、持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主或承讓人。 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 通 函 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 對 因 本 通 函 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。 （於百慕達註冊成立之有限公司） （股份代號：559） (1)發 行 及 購 回 股 份 ...

Financial Performance - The net profit for the year ended 30 June 2025 was approximately HK$33.6 million, a significant recovery from a net loss of approximately HK$70.7 million in 2024[10]. - The Group's total revenue for the year was approximately HK$34.0 million, compared to approximately HK$31.3 million in 2024, representing an increase of about 8.6%[21]. - Basic earnings per share for the year was approximately 6.42 HK cents, compared to an adjusted basic loss per share of approximately 13.53 HK cents in 2024[21]. - The fair value gain for the year was approximately HK$35.1 million, compared to a fair value loss of approximately HK$41.5 million in 2024[21]. - The revenue growth rate for 2025 was approximately 12.8% higher than that of 2024, reflecting an active inbound tourism market in Japan[33]. Business Segments - The hotel hospitality business generated revenue of approximately HK$25.4 million, up from approximately HK$22.5 million in 2024, contributing approximately 75% of the Group's total revenue[22]. - The liquor and wine business revenue decreased to approximately HK$0.3 million from approximately HK$2.2 million in 2024, resulting in a segment loss of approximately HK$0.2 million[15]. - The money lending business recorded a segment loss of approximately HK$1.2 million, slightly higher than the loss of approximately HK$1.0 million in 2024[14]. Loans and Credit Management - As of 30 June 2025, the Group had loans receivable with a gross principal amount of approximately HK$146.9 million, unchanged from 2024, with related gross interest receivables increasing to approximately HK$95.4 million from approximately HK$82.2 million[11]. - The loan portfolio consists of loans to Independent Third Party borrowers with terms ranging from eight to twenty-four months and interest rates between 8% and 20% per annum, maintaining the same range as in 2024[40]. - The Group has engaged independent valuers to assess expected credit losses (ECL) of loans receivable, with ECL rates ranging up to 100% depending on the nature and probability of default[41]. - The Group has adopted a credit policy that includes compliance with laws, credit assessments of potential borrowers, and determining suitable interest rates based on risk levels[44]. - The Group maintains a diversified credit risk portfolio, ensuring that no loan exceeds 50% of the entire loan portfolio when aggregated with related parties[51]. Legal Proceedings - Legal proceedings against borrower A commenced in June 2021, with an amended writ filed in July 2025, but service has been unsuccessful[61]. - Legal proceedings against borrower B began in November 2019, with a judgment entered, but no enforcement action has been taken due to jurisdictional issues[62]. - Borrower C was ordered to be wound up by the High Court of Hong Kong on April 15, 2024, and the Board has engaged legal advisers to exercise creditor rights[62]. - The Group is assessing the conditions of guarantors for two outstanding loans secured by personal guarantees and may initiate legal proceedings against them[66]. Investments - Significant listed securities investments as of June 30, 2025, include holdings in CLP Holdings Limited valued at HK$14.41 million, representing 2.59% of total assets[83]. - The Group's investment in Tencent Holdings Limited is valued at HK$2.41 million, accounting for 0.43% of total assets[83]. - The Group's investment in China Mobile Limited is valued at HK$28.74 million, representing 5.17% of total assets[83]. - The Group's investment in China Construction Bank Corporation is valued at HK$23.76 million, accounting for 4.28% of total assets[83]. - The Group managed a portfolio of listed securities, with a total investment cost of HK$17.02 million in CLP Holdings Limited[83]. Corporate Governance - The Company has complied with the Corporate Governance Code except for the separation of roles between the chairman and chief executive, which has not been established since March 2020[137]. - The Board consists of five Directors, including one executive Director and three independent non-executive Directors[140]. - The Company has received annual confirmations of independence from all independent non-executive Directors, affirming their compliance with independence guidelines[142]. - The Board meets at least four times a year to oversee the Group's businesses and strategic decisions[148]. - The Company emphasizes effective internal control and accountability to enhance shareholder value[136]. Future Plans and Strategies - The Group is committed to a renovation project, with plans to select an architect by the end of September 2025 and commence works in the second half of 2025[36]. - The Group aims to diversify its business and seize investment opportunities amid inflationary pressures and geopolitical uncertainties[89]. - The Group's investment strategy includes a buy-and-hold approach, diversifying investments across different industries[85]. Employee and Management Information - As of June 30, 2025, the Group had approximately 28 employees, down from 37 in 2024[117][122]. - The Company does not have a Chief Executive Officer since the resignation of Mr. Chi Chi Hung, Kenneth in March 2020[159]. - Continuous professional development for directors is facilitated by the Company, covering statutory and regulatory updates[197].

截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 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 公司名稱: 德泰新能源集團有限公司 呈交日期: 2025年10月2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) | 00559 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.05 | HKD | | 1,500,000,000 | ...