此乃要件 請即處理 閣下如 對本通函或應採取的行動 有任何疑問，應諮詢閣下的股票經紀或其他註冊 證券交易商、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 名下所有北京京能清潔能源電力股份有限公司的股份，應立 即將本通函連同隨附的代表委任表格送交買主或承讓人或經手買賣或轉讓的銀 行、股票經紀或其他代理商，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，概不對因本通函全部 或任何部份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。 Beijing Jingneng Clean Energy Co., Limited 北京京能清潔能源電力股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） 建議委任2025年度之國際審計師 及 2025年第二次臨時股東會通告 董事會函件載於本通函第2至4頁。 本公司將於2025年8月26日（星 期 二）上 午 九 時 正 假 座 中 國 北 京 市 朝 陽 區 西 壩 河 路 6號8樓802會 議 室 舉 行 臨 時 股 東 會， ...

Core Viewpoint - After experiencing three consecutive days of stock price increases, Zhonghua Equipment's shares have seen a significant decline, raising concerns about the uncertainty surrounding its restructuring plans [1][2]. Group 1: Stock Performance - Zhonghua Equipment's stock price dropped nearly 20% over three days from August 1 to August 5, following a period of three consecutive days of trading at the upper limit from July 29 to July 31 [2]. - The stock price volatility occurred after the company announced plans to issue shares for asset acquisition and fundraising [5]. Group 2: Asset Acquisition Plans - Zhonghua Equipment intends to acquire 100% equity of Yiyang Rubber Plastic Machinery Group Co., Ltd. and BlueStar (Beijing) Chemical Machinery Co., Ltd. from China Chemical Equipment Co., Ltd. and Beijing BlueStar Energy Investment Management Co., Ltd., respectively [3]. - The company plans to raise matching funds by issuing shares to no more than 35 qualified specific investors [3]. - The board of directors approved the asset acquisition and fundraising plan on July 25, indicating that the transaction constitutes a related party transaction and is expected to be a major asset restructuring, but will not constitute a restructuring listing [3]. Group 3: Strategic Implications - Upon completion of the transaction, Zhonghua Equipment expects to enhance its capabilities in the rubber machinery and chemical equipment sectors, improve brand management, and expand its market scale [3]. - The company aims to strengthen its core competitiveness and improve profitability, sustainable operational capacity, and resilience against risks and cycles through an expanded product matrix and business layout [3]. Group 4: Uncertainties and Risks - On August 5, Zhonghua Equipment issued a notice regarding abnormal stock trading fluctuations, highlighting that the audit and evaluation work related to the transaction is not yet complete [4]. - The transaction requires necessary internal decision-making procedures and approval from regulatory authorities, introducing uncertainties regarding the approval process and timeline [4]. - The company reported an expected net loss of between 22.06 million and 14.71 million yuan for the first half of 2025, indicating potential performance volatility [4].

FF301 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,414,831,344 RMB | | 1 | RMB | | 5,414,831,344 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 5,414,831,344 RMB | | 1 | RMB | | 5,414,831,344 | 本月底法定/註冊股本總額： RMB 8,244,508,144 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7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: 北京京能清潔能源電力股份有限公司 呈交日期 ...

Core Viewpoint - The company, Jingneng Clean Energy (00579), has announced the recommendation to appoint KPMG as the international auditor for the fiscal year 2025, pending approval from shareholders at an upcoming extraordinary general meeting [1] Group 1 - The board of directors has resolved to recommend the appointment of KPMG after the results of the tender process and the recommendation from the audit committee [1] - The term of KPMG will commence upon the conclusion of the extraordinary general meeting and will last until the end of the next annual general meeting, subject to shareholder approval [1] - An extraordinary general meeting will be convened for shareholders to consider and approve the proposed appointment of KPMG as the international auditor for 2025 [1]

Group 1 - The core point of the article is that Jingneng Clean Energy (00579.HK) announced the expiration of its current international auditor, Deloitte, after the annual general meeting on June 18, 2025, and the board has proposed to appoint KPMG as the international auditor for the fiscal year 2025 [1]

Core Viewpoint - 京能清洁能源 has announced the recommendation to appoint KPMG as the international auditor for the fiscal year 2025, pending approval from shareholders at an upcoming extraordinary general meeting [1] Group 1 - The board of 京能清洁能源 has made a resolution to recommend KPMG as the international auditor based on the results of a tender process and the recommendation from the audit committee [1] - An extraordinary general meeting will be convened for shareholders to consider and approve the appointment of KPMG [1] - The term of KPMG will commence upon the conclusion of the extraordinary general meeting and will last until the end of the next annual general meeting, subject to shareholder approval [1]

行業知識；(iii)其獨立性及客觀性；(iv)其團隊的背景及能力；(v)其報價及審計方 案；及(vi)會計及財務匯報局頒佈的指引。基於上文所述，審計委員會已評估並認 為畢馬威屬獨立，且稱職、有能力擔任本公司之國際審計師。 根據招標結果，並經審計委員會推薦，董事會決議建議委任畢馬威為本公司2025 年度之國際審計師。本公司將召開臨時股東會（「臨時股東會」），以供股東考慮及 酌情批准建議委任畢馬威為本公司2025年度之國際審計師。畢馬威之任期將於臨 時股東會結束時開始，直至本公司下屆年度股東會結束時為止，惟須待股東於臨 時股東會上批准後方可作實。 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 或任何部份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。 Beijing Jingneng Clean Energy Co., Limited 北京京能清潔能源電力股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00579） 建議委任國際審計師 茲提述北京京能清潔能源電力股份有限公司（「本公司」）日 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Group 1 - The company, Zhonghua Equipment, announced plans to acquire 100% equity of Yiyang Rubber Plastic Machinery Group and Beijing Bluestar Energy Investment Management, which constitutes a major asset restructuring [1][3] - The stock of Zhonghua Equipment will resume trading on July 29, 2025, after being suspended since July 28, 2025 [1][3] - As of the end of 2024, Zhonghua Equipment reported a revenue of 9.612 billion yuan and a net loss of 2.202 billion yuan, indicating a need for improvement in profitability [3][5] Group 2 - Yiyang Rubber specializes in rubber machinery manufacturing, with key products including internal mixers, vulcanizers, and extruders, serving various industries such as tires and medical rubber [3][4] - Beijing Bluestar focuses on chemical equipment manufacturing, generating revenue primarily from chlor-alkali electrolysis systems, molten salt thermal energy storage systems, and special valves [4] - The transaction is expected to enhance the company's capabilities in the rubber machinery and chemical equipment sectors, improving market scale and operational efficiency [5][6] Group 3 - The controlling shareholders and actual controllers of Zhonghua Equipment will remain unchanged after the transaction, ensuring stability in governance [4] - The transaction aims to strengthen the company's competitive position in the chemical equipment sector and is expected to help the company achieve profitability [5][6] - Prior to suspension, Zhonghua Equipment's stock price was 8.36 yuan per share, with a total market value of 4.136 billion yuan [6]

Core Viewpoint - China National Chemical Equipment (中化装备) plans to initiate an asset injection from its major shareholder, which is expected to constitute a significant asset restructuring after completing a major asset divestiture and entering a business adjustment period [1]. Group 1: Asset Injection Details - On July 14, China National Chemical Equipment announced plans to issue shares to acquire 100% equity of Yiyang Rubber Plastic Machinery Group Co., Ltd. and 100% equity of Blue Star (Beijing) Chemical Machinery Co., Ltd. from China Chemical Equipment Co., Ltd. and Blue Star Energy Investment Management Co., Ltd. respectively, while also raising matching funds from no more than 35 qualified investors [2]. - The company has signed a Letter of Intent for Equity Acquisition with relevant parties for both transactions, agreeing to further negotiate on the scope of the acquired assets, transaction methods, pricing, and asset valuation [4]. Group 2: Business Synergy - The injected assets are expected to have business synergy with China National Chemical Equipment. Yiyang Rubber Machinery is a key player in the domestic rubber machinery industry, with products sold to over 40 countries, including Japan, the USA, and Brazil [5]. - Blue Star Machinery, a high-tech enterprise, is one of the three major global suppliers of ion membrane electrolytic cells, with a domestic market share of nearly 50% and an international market share exceeding 20% by the end of 2024 [5]. Group 3: Financial Performance - China National Chemical Equipment has faced continuous losses in recent years, but the loss amount has significantly narrowed after asset divestiture. The company expects a net loss attributable to shareholders of approximately 14.71 million to 22.06 million yuan for the first half of 2025 [6]. - The company anticipates improved financial conditions after completing the major asset restructuring project by the end of December 2024, as overseas loss-making businesses will no longer be included in the consolidated financial statements [6].