FF301 呈交日期: 2026年2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) | 00646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.2.0 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: 2026 ...

FF301 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12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: 中國環保科技控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1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) | 00646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | ...

China Environmental Technology Holdings Limited 中 國 環 保 科 技 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號 : 646) 提名委員會之職權範圍 定義 1. 就本職權範圍（「職權範圍」）而言： 董事會指本公司之董事會。 本公司指中國環保科技控股有限公司。 公司秘書指本公司之公司秘書。 （於二零二五年十二月三十一日修訂） 董事指本公司之董事。 本集團指於有關期間， 本公司及其附屬公司和聯營公司； 或若文義另有 所指， 於本公司成為其現時附屬公司和聯營公司之控股公司前之期間， 本公司之現時附屬公司和聯營公司；或其現時附屬公司和聯營公司或其前 身（視乎具體情況）所營運之業務。 上市規則指《香港聯合交易所有限公司證券上市規則》（經不時修訂）。 提名委員會指董事會根據本職權範圍第2條通過之決議而設立之提名委員 會。 高級管理層指本公司年度報告所述，並根據香港聯合交易所有限公司證券 上市規則附錄十六第12段規定須予披露的相同人士。 2. 董事會於2005年7月20日議决成立提名委員會，其職責包括就本集團的 董事提名政策、董事繼任計劃及董事 ...

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: 中國環保科技控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 00646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | | 500 ...

FF301 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: 中國環保科技控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 00646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 | HKD | ...

致：香港交易及結算所有限公司 公司名稱: 中國環保科技控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 FF301 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 | 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) | 00646 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | 500,000,000 | 本月 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 18,984,000, a decrease of 0.6% compared to HKD 19,099,000 for the same period in 2024[9] - Gross profit for the same period was HKD 5,551,000, down 21% from HKD 7,027,000 in 2024[9] - Operating loss for the six months was HKD 16,220,000, compared to an operating profit of HKD 7,710,000 in the previous year[9] - The net loss for the period was HKD 27,457,000, significantly higher than the net loss of HKD 6,470,000 in 2024[11] - Total comprehensive loss for the period amounted to HKD 35,847,000, compared to HKD 9,321,000 in the same period last year[11] - For the six months ended June 30, 2025, the company reported a loss of HKD 25,909,000, compared to a loss of HKD 6,470,000 for the same period in 2024[15] - The company experienced a total segment loss of HKD 14,759,000 for the six months ended June 30, 2025, compared to a profit of HKD 642,000 in the same period of 2024[29] - The attributable loss to shareholders increased to approximately HKD 27,457,000, compared to HKD 6,470,000 for the same period in 2024[58] Revenue Breakdown - Revenue from the wastewater treatment segment was HKD 17,848,000, down from HKD 19,099,000 in the previous year, representing a decrease of approximately 6.5%[27] - The energy management segment generated revenue of HKD 1,136,000, with no revenue reported in the same period last year[27] - The total customer contract revenue for the six months ended June 30, 2025, was HKD 18,984,000, compared to HKD 19,099,000 in 2024, indicating a slight decline of 0.6%[27] Assets and Liabilities - Current liabilities increased to HKD 477,526,000 from HKD 451,256,000 as of December 31, 2024[12] - Non-current assets totaled HKD 2,565,000, a slight decrease from HKD 2,685,000 as of December 31, 2024[12] - The company’s total equity attributable to owners was HKD (610,533,000), worsening from HKD (576,178,000) in the previous year[14] - Total trade and other payables as of June 30, 2025, were HKD 465,796,000, up from HKD 435,680,000 as of December 31, 2024[41] - The company’s total borrowings as of June 30, 2025, amounted to HKD 153,938,000, compared to HKD 150,928,000 as of December 31, 2024[44] Cash Flow and Investments - The total cash and cash equivalents at the end of the period were HKD 1,705,000, a decrease from HKD 6,604,000 at the end of June 2024[18] - The cash used in operating activities was HKD 3,095,000, an improvement from HKD 4,044,000 in the previous year[18] - The company invested approximately HKD 7,000,000 in property, plant, and equipment for the six months ended June 30, 2025, compared to zero investment in the same period in 2024[39] Shareholder Information - The company reported a basic and diluted loss per share of HKD 7.56, compared to HKD 2.78 in the prior year[11] - Basic and diluted loss per share for the six months ended June 30, 2025, was HKD 0.0757, compared to HKD 0.0278 in 2024, based on a weighted average of 342,698,000 shares in 2025 versus 232,619,000 shares in 2024[37] - Major shareholders include Classy Jade with 53,429,000 shares (15.59%), and Zhang Zihong with 88,580,000 shares (25.85%)[77] Corporate Governance - The company has established a formal internal audit department to manage and oversee internal control procedures, ensuring compliance and risk management[84] - The company has complied with the corporate governance code as outlined in the listing rules during the six months ending June 30, 2025[83] - The audit committee consists of three independent non-executive directors[86] - Discussions regarding audit, internal controls, and financial reporting were held by the audit committee[86] Future Outlook - The company aims to focus on the market for existing equipment upgrades, driven by increased demand for environmental equipment renewal following the State Council's implementation of the large-scale equipment renewal plan[60] - The group remains optimistic about business development in the second half of the year, focusing on core competitiveness and opportunities in equipment upgrades and new power system construction[63] Stock Options and Securities - The company has a stock option plan in place, with a total of 10,808,000 options unexercised as of June 30, 2025[57] - The stock options granted to directors and employees are priced at HKD 0.50 per share, with various expiration dates extending to May 10, 2030[75] - The total number of securities that can be issued under the stock option plan by June 30, 2025, is 10,808,000 shares, representing 3.15% of the company's issued share capital as of that date[73]

CHINA ENVIRONMENTAL TECHNOLOGY HOLDINGS LIMITED 中國環保科技控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：646） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder, 11 September 2025 China Environmental Technology Holdings Limited (the "Company") Notification of publication of the Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note ) are available on the Company's website a ...

(Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：646） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 11 September 2025 China Environmental Technology Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.cethl.com/en/Home.aspx and the website of The Stock Exchange o ...

FF301 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8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: 中國環保科技控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9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) | 00646 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.5 HKD | | 500,000,000 | 本月底 ...