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: 中國海螺環保控股有限公司 呈交日期: 2025年11月3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) | 00587 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | | 150,000,000 | 本月 ...

Group 1 - The core point of the article is that Anhui Conch Environmental Protection Group reported its operating revenue and net profit for the first three quarters of 2025, with operating revenue approximately 1.078 billion yuan and net profit of 33.16 million yuan [1] Group 2 - The operating revenue of approximately 1.078 billion yuan indicates the company's performance in terms of sales and market presence [1] - The net profit of 33.16 million yuan reflects the company's profitability during the specified period [1]

Core Viewpoint - Anhui Conch Environmental Protection Group reported a revenue of approximately 1.078 billion yuan and a net profit of 33.16 million yuan for the first three quarters of 2025 [1] Financial Performance - The company's revenue for the first three quarters of 2025 is approximately 1.078 billion yuan [1] - The net profit for the same period is reported to be 33.16 million yuan [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 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。 China Conch Environment Protection Holdings Limited 中 國 海 螺 環 保 控 股 有 限 公 司 – 1 – 安 徽海 螺環 保 集團 截至 2025 年 9 月30 日止 九個 月之 若 干未 經審 核 合併 財務 資 料摘 錄（ 摘自於上述網站作出的披露 ）如下︰ 人民幣百萬元 （ 未經審核） | 資產總額（ | 於2025年9月30日 | ） | 8,235.50 | | --- | --- | --- | --- | | 負債總額（ | 於2025年9月30日 | ） | 5,097.87 | | 權益總額（ | 於2025年9月30日 | ） | 3,137.63 | | 營業收入（ | 截至2025年9月30日止九個月 | ） | 1,077.96 | | 淨利潤（ | ） ...

Core Viewpoint - Conch Environmental (00587) announced that the Hong Kong Stock Exchange has confirmed that Ms. Liao Dan meets the qualifications to serve as the company secretary as per Listing Rule 3.28, effective from October 17, 2025 [1] Group 1 - Ms. Liao Dan will independently serve as the company secretary starting from October 17, 2025 [1] - Mr. Li Liangxian has resigned as the co-company secretary, effective from October 17, 2025 [1]

Core Viewpoint - The announcement indicates a change in the company secretary position at Conch Environmental (00587), with a new appointment effective from October 17, 2025 [1] Summary by Relevant Sections - **Company Secretary Appointment** - Ms. Liao Dan has been confirmed by the Stock Exchange to meet the qualifications required under Listing Rule 3.28 to serve as the company secretary [1] - Ms. Liao will assume the role independently starting from October 17, 2025 [1] - **Resignation of Co-Secretary** - Mr. Li Liangxian has resigned from his position as co-secretary of the company, effective from October 17, 2025 [1]

Group 1 - The Hong Kong Stock Exchange has confirmed that Liao Dan meets the qualifications to serve as the company secretary of Conch Environmental Protection [1] - Liao Dan will independently assume the role of company secretary effective from October 17, 2025 [1] - Another co-secretary, Li, has resigned from the position of co-secretary, effective from October 17, 2025 [1]

（股份代號：587） 有關公司秘書資格的更新及聯席公司秘書辭任 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的任何損失承擔任何責任。 China Conch Environment Protection Holdings Limited 中 國 海 螺 環 保 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 代表董事會 中國海螺環保控股有限公司 公司秘書 廖丹 中華人民共和國安徽省 2025年10月17日 於 本 公 告 日 期 ， 董 事 會 包 括 執 行 董 事 汪 純 健 先 生（ 總 經 理 ）、 廖 丹 女 士 及 凡 展 先 生；非執行董事李群峰先生（ 主席 ）、呂文斌先生及馬偉先生；以及獨立非執行董 事丁文江先生、王嘉奮女士及李琛女士。 兹提述中國海螺環保控股有限公司（「本公司」）日期為2022年10月17日之公告，內 容 有 關（ 其 中 包 括 ）委 任 廖 丹 女 士 及 李 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 00587 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150, ...

Financial Performance - Revenue for the first half of 2025 was RMB 777,184,000, a decrease of 3.34% compared to RMB 804,007,000 in the same period of 2024[11] - Profit before tax dropped significantly to RMB 2,663,000, down 97.56% from RMB 108,968,000 year-on-year[11] - The company reported a net loss of RMB 9,033,000 for the period, compared to a profit of RMB 92,304,000 in the previous year, marking a decline of 109.79%[11] - The equity attributable to shareholders was RMB 4,325,000, a decrease of 94.73% from RMB 82,141,000 in the same period last year[11] - The company achieved a gross profit of RMB 246.25 million for the first half of 2025, a year-on-year decrease of 31.53%[34] - The gross profit margin for industrial hazardous waste disposal services was 33.83%, down 11.76 percentage points year-on-year, primarily due to intensified market competition and a decrease in hazardous waste prices by RMB 96 per ton[34] - The company reported a pre-tax profit of RMB 2.66 million, a significant decline of RMB 106.31 million or 97.56% year-on-year[41] - Basic and diluted earnings per share were both RMB 0.24, significantly lower than RMB 4.50 in the previous year[90] - The company reported a profit of RMB 4.33 million for the six months ended June 30, 2025, compared to a loss of RMB 9.03 million attributable to non-controlling interests[95] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 9,805,499,000, reflecting a slight increase of 0.57% from RMB 9,750,378,000 at the end of 2024[12] - Total liabilities increased by 1.06% to RMB 6,155,900,000 from RMB 6,091,454,000 at the end of 2024[12] - The company's total equity was RMB 3,649,599,000 as of June 30, 2025, compared to RMB 3,658,924,000 at the end of 2024[93] - Current liabilities decreased to RMB 1,985,701,000 from RMB 2,271,937,000, indicating improved liquidity[92] - Total loans and borrowings decreased to RMB 2,376,367,000 as of June 30, 2025, from RMB 3,147,865,000 as of December 31, 2024, indicating a reduction of approximately 24.5%[125] Operational Highlights - The company processed approximately 51.87 million tons of industrial hazardous waste during the reporting period, a decrease of about 5.67% year-on-year[16] - The company sold approximately 0.15 million tons of resource utilization products, an increase of about 32.70% year-on-year[16] - The company produced and sold approximately 27.51 million tons of alternative fuels, a significant increase of about 193.60% year-on-year[16] - The industrial hazardous waste disposal service generated revenue of RMB 497.55 million, a decrease of 10.93% year-on-year[32] - The general hazardous waste segment saw revenue of RMB 395.28 million, down 15.74% due to increased market competition and reduced cement production[33] - The oil sludge disposal segment reported revenue of RMB 58.31 million, an increase of 36.05% driven by growth in the Dongying project[33] - The resource comprehensive utilization segment achieved revenue of RMB 94.37 million, a significant increase of 96.24% due to the operation of new projects[33] Strategic Initiatives - The company is focusing on the strategic core of "co-processing in cement kilns + comprehensive resource utilization" to expand project development[15] - The company has strengthened production management collaboration with cement enterprises to optimize production organization and reduce operational costs[16] - The company is advancing the development of projects related to metal resource utilization and medical waste disposal[15] - The company plans to enhance its core competitiveness by focusing on environmental protection and expanding its market presence in hazardous waste treatment[27] - The company aims to strengthen its operational efficiency through cost control measures and improved management practices[28] - The company is committed to advancing its R&D capabilities in pollution control and waste treatment technologies to enhance its competitive edge[29] Cash Flow and Financing - Cash and cash equivalents at the end of the reporting period were RMB 616.03 million, an increase of RMB 267.51 million year-on-year[51] - The net cash inflow from operating activities was RMB 268.21 million, an increase of RMB 22.68 million year-on-year, attributed to improved collection of accounts receivable[53] - The total cash outflow from investing activities was RMB 184.74 million for the six months ended June 30, 2025, a decrease from RMB 338.40 million in the same period of 2024[96] - The company successfully issued RMB 1 billion in unsecured medium-term notes, with the first tranche of RMB 1.5 billion issued on August 7, 2024, and a second tranche of RMB 1 billion issued on April 25, 2025[101] - The company has unutilized bank credit facilities amounting to RMB 3.19 billion, indicating strong liquidity and financing capabilities[100] Shareholder Information - Major shareholders include Hai Luo Group with a 27.11% stake and Hai Luo Cement with a 26.35% stake[66] - The company has no treasury shares or any repurchase, sale, or redemption of its listed securities during the reporting period[75] - The board has resolved not to declare an interim dividend for the six months ending June 30, 2025[65] - The company has no knowledge of any other individuals holding shares or related interests outside of the disclosed board members and executives[71] Related Party Transactions - The company has multiple related party transactions with subsidiaries, including Anhui Conch Group and various environmental technology firms[137][138][139][140][141][142][143][144] - Major related party transactions for the six months ended June 30, 2025, included sales to Conch Cement amounting to RMB 43,353,000[145] - Trade receivables from related parties as of June 30, 2025, totaled RMB 97,674,000, an increase from RMB 82,112,000 as of December 31, 2024[146] - Trade payables to Conch Cement were RMB 55,011,000 as of June 30, 2025, down from RMB 62,425,000 as of December 31, 2024[146] Governance and Compliance - The audit committee, composed of independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2025[81] - The company has adopted the corporate governance code as per the listing rules and has confirmed compliance during the reporting period[79] - The strategic, sustainable development, and risk management committee is responsible for formulating the group's medium to long-term development strategy[84] - The company has established a board diversity policy to achieve diversity among board members[83]