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之任何損失承擔任何責任。 China Environmental Energy Investment Limited 中 國 環 保 能 源 投 資 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：986） 截至二零二三年三月三十一日止年度之全年業績 及 恢復買賣 茲提述中國環保能源投資有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 日期為二零二三年六月二十八日、二零二三年七月三日及二零二三年七月十一日 的公告（「該等公告」），內容有關（其中包括）延遲刊發二零二三年全年業績及暫 停買賣本公司證券。除文義另有所指外，本公告所用詞彙與該等公告所界定者具 有相同涵義。 本集團核數師（「核數師」，長青（香港）會計師事務所有限公司）已完成對本集團 截至二零二三年三月三十一日止年度的綜合財務報表的審計程序。 截至二零二三年三月三十一日止年度之全年業績 本公司董事（「董事」）會（「董事會」）欣然公佈二零二三年全年業績。 ...

Revenue and Profitability - The group's revenue for the six months ended September 30, 2022, was approximately HKD 37.3 million, a decrease of about HKD 5.59 million or 13.03% compared to HKD 42.89 million in the same period last year[9]. - Revenue from jewelry design, original equipment manufacturing, and marketing was approximately HKD 23.91 million, down from HKD 31.79 million in the previous year[14]. - The group's gross profit was approximately HKD 14.12 million, an increase of about HKD 1.36 million or 10.66%, with a gross margin rising from approximately 29.76% to 37.86%[9]. - The group's profit before tax for the period was approximately HKD 2.69 million, an increase of about HKD 1.11 million compared to HKD 1.58 million in the previous year[10]. - The group's net profit for the period remained stable at approximately HKD 1.35 million, unchanged from the previous year[10]. - Revenue for the six months ended September 30, 2022, was HKD 37,303,000, a decrease of 13.4% compared to HKD 42,883,000 in the same period of 2021[72]. - Gross profit increased to HKD 14,124,000, up 10.7% from HKD 12,762,000 year-on-year[72]. - The company reported a net profit of HKD 1,346,000 for the period, slightly down from HKD 1,349,000 in the previous year[72]. - The total comprehensive income for the period was HKD 1,349,000, reflecting the company's financial performance amidst various operational challenges[101]. Expenses and Financial Management - Sales, distribution, and administrative expenses were approximately HKD 7.37 million, a decrease of about HKD 1.73 million or 19.01% compared to HKD 9.1 million last year[12]. - The income tax expense for the six months ended September 30, 2022, was HKD 1,346,000, compared to HKD 232,000 for the same period in the previous year[119]. - The company incurred finance costs of HKD (526,000) during the period[100]. - The net cash used in operating activities for the six months ended September 30, 2022, was HKD (2,552,000), an improvement from HKD (4,983,000) in the same period of 2021[82]. - The net cash used in financing activities was HKD (3,533,000) compared to cash generated of HKD 53,516,000 in the same period last year[82]. Loans and Credit Management - Interest income from lending activities was approximately HKD 13.39 million, up from HKD 11.1 million in the previous year[17]. - As of September 30, 2022, the total loan amount was approximately HKD 257.17 million, with an average interest rate of 9.70%[17]. - The largest borrower of the group has a loan of HKD 9,000,000, accounting for 3.5% of the total receivables[19]. - The top five borrowers have loans totaling HKD 43,000,000, representing 16.72% of the total receivables[19]. - As of September 30, 2022, the expected credit loss provision for loans and receivables was HKD 12,410,000, an increase from HKD 9,360,000 as of March 31, 2022[24]. - The default provision rate increased to 4.57% as of September 30, 2022, compared to 3.65% in the previous year[24]. - The group has not recorded any bad debts or write-offs for receivables during the reporting period[24]. - Expected credit loss provisions for receivables amounted to HKD 3,733,000, with HKD 689,000 from accounts receivable and HKD 3,044,000 from loans and receivables[112]. Assets and Liabilities - Total assets as of September 30, 2022, amounted to HKD 293,608,000, an increase from HKD 209,610,000 as of March 31, 2022[76]. - Current liabilities decreased slightly to HKD 27,819,000 from HKD 28,875,000, indicating stable financial management[78]. - The company's net asset value increased to HKD 395,008,000 from HKD 374,153,000, reflecting a positive growth trend[78]. - The total principal amount of interest-bearing borrowings as of September 30, 2022, was approximately HKD 20,550,000, down from HKD 29,050,000 as of March 31, 2022[38]. - The group's debt-to-equity ratio as of September 30, 2022, was 3.34%, compared to 3.99% as of March 31, 2022[38]. - Total liabilities as of the same date were HKD 46,268,000, with HKD 262,537,000 attributed to Hong Kong[103]. Equity and Share Capital - The company issued 45,430,000 new shares at an exercise price of HKD 0.121 per share, generating proceeds of HKD 5,497,000 during the period[151]. - The total issued and paid-up share capital increased to HKD 129,471,000 as of September 30, 2022, from HKD 124,928,000 as of March 31, 2022[150]. - The company has a stock option plan that allows for a maximum issuance of shares not exceeding 10% of the total issued shares at any time[54]. - As of September 30, 2022, a total of 64,909,122 stock options were granted, with 45,430,000 options exercised and 19,479,122 options expired[58]. Market and Investment Strategy - The company plans to strengthen risk management to navigate external risks and seize opportunities as the pandemic situation improves[16]. - The company anticipates continued pressure on revenue expectations due to a challenging operating environment and external uncertainties[16]. - The group aims to expand its lending business due to increasing demand in Hong Kong, which is considered a key focus area for stable interest income[26]. - The group will continue to review its business portfolio to enhance operations and seek suitable investment opportunities for revenue diversification[28]. - The company plans to continue focusing on expanding its financial asset portfolio, as indicated by the significant increase in fair value gains[74]. Employee and Governance - The number of employees remained stable at 50 as of September 30, 2022[44]. - The company has complied with the corporate governance code during the six months ending September 30, 2022[63]. - The audit committee consists of four independent non-executive directors who reviewed the financial statements for the period ending September 30, 2022[68].

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，概不對因本公告全部或任 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。 China Environmental Energy Investment Limited 中 國 環 保 能 源 投 資 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：986） 截至二零二二年三月三十一日止年度 未經審核全年業績公告 中國環保能源投資有限公司* （「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本公司及其附屬公司（「本集團」）截至二零二二年三月三十一日止年度之未經審 核綜合業績連同截至二零二一年三月三十一日止年度之比較數字如下。出於本公 告「編製及審閱未經審核全年業績」一段所闡述的原因，本集團截至二零二二年三 月三十一日止年度的全年業績的審計程序尚未完成。 綜合損益及其他全面收益表 3 附註： 1. 一般資料 截至二零二二年三月三十一日止年度 | | | 二零二二年 | 二零二一年 | | --- | --- | --- | --- | | | 附註 | 千港 ...

（於百慕達註冊成立之有限公司） （股份代號：986） 2021/22 中期報告 *僅供識別 China Environmental Energy Investment Limited 中國環保能源投資有限公司 INTERIM REPORT 2021/22 中期報告 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 管理層討論及分析 | 3 | | 其他資料 | 6 | | 簡明綜合損益及其他全面收益表 | 19 | | 簡明綜合財務狀況表 | 21 | | 簡明綜合權益變動表 | 23 | | 簡明綜合現金流量表 | 24 | | 簡明綜合中期財務報表附註 | 25 | 1 中國環保能源投資有限公司 中期報告 2021/22 目錄 公司資料 執行董事 周雅穎女士 （主席） 韋亮先生 （行政總裁） 鄧榮章先生 獨立非執行董事 謝光燦先生 姚道華先生 劉量源先生 康曉龍先生 公司秘書 陳建明先生 核數師 長青（香港）會計師事務所有限公司 香港 灣仔駱克道188號 兆安中心24樓 法律顧問 梁浩然律師事務所有限法律責任合夥 香港 德輔道中199號 無限極廣場22樓 註冊辦事處 審核委 ...

（於百慕達註冊成立之有限公司） （股份代號：986） 2021 *僅供識別 年報 ANNUAL REPORT 2021 年報 China Environmental Energy Investment Limited 中國環保能源投資有限公司 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告以及管理層討論及分析 | 3 | | 企業管治報告 | 8 | | 環境、社會及管治報告 | 22 | | 董事會報告 | 44 | | 獨立核數師報告 | 53 | | 經審核綜合財務報表 | | 綜合： 損益及其他全面收益表 60 財務狀況表 61 權益變動表 63 現金流量表 64 綜合財務報表附註 66 本年報之中英文版本已上載到本公司網頁www.986.com.hk。股東可於任何時間更改本公司之公司通訊（「公司通訊」）的語言版本選擇（中文、 英文、或中文及英文）。 股東可將更改公司通訊語言版本選擇的書面通知提交到本公司之香港股份過戶登記分處聯合證券登記有限公司（地址為香港北角英皇道 338號華懋交易廣場2期33樓3301-04室）。 由於本年報之中文及英文版本被訂裝成單一 ...

（於百慕達註冊成立之有限公司） （股份代號：986） 2021 *僅供識別 年報 ANNUAL REPORT 2021 年報 China Environmental Energy Investment Limited 中國環保能源投資有限公司 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告以及管理層討論及分析 | 3 | | 企業管治報告 | 8 | | 環境、社會及管治報告 | 22 | | 董事會報告 | 44 | | 獨立核數師報告 | 53 | | 經審核綜合財務報表 | | 綜合： 損益及其他全面收益表 60 財務狀況表 61 權益變動表 63 現金流量表 64 綜合財務報表附註 66 本年報之中英文版本已上載到本公司網頁www.986.com.hk。股東可於任何時間更改本公司之公司通訊（「公司通訊」）的語言版本選擇（中文、 英文、或中文及英文）。 股東可將更改公司通訊語言版本選擇的書面通知提交到本公司之香港股份過戶登記分處聯合證券登記有限公司（地址為香港北角英皇道 338號華懋交易廣場2期33樓3301-04室）。 由於本年報之中文及英文版本被訂裝成單一 ...

（於百慕達註冊成立之有限公司） （股份代號：986） *僅供識別 China Environmental Energy Investment Limited 中國環保能源投資有限公司 INTERIM REPORT 2020/21 中期報告 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 管理層討論及分析 | 3 | | 其他資料 | 7 | | 簡明綜合損益及其他全面收益表 | 19 | | 簡明綜合財務狀況表 | 22 | | 簡明綜合權益變動表 | 24 | | 簡明綜合現金流量表 | 25 | | 簡明綜合中期財務報表附註 | 26 | 1 中國環保能源投資有限公司 中期報告 2020/21 目錄 公司資料 陳建明先生 審核委員會 姚道華先生 （主席） 謝光燦先生 劉量源先生 薪酬委員會 執行董事 周雅穎女士 （主席） 韋亮先生 （行政總裁） 洪晶娟女士 （於二零二零年九月二十九日退任） 鄧榮章先生 獨立非執行董事 謝光燦先生 姚道華先生 劉量源先生 公司秘書 謝光燦先生 （主席） 周雅穎女士 劉量源先生 提名委員會 姚道華先生 （主席） 周雅穎女士 謝光燦先生 核數師 ...

（於百慕達註冊成立之有限公司） （股份代號：986） 2020 年報 *僅供識別 ANNUAL REPORT 2020 年報 China Environmental Energy Investment Limited 中國環保能源投資有限公司 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告以及管理層討論及分析 | 3 | | 企業管治報告 | 9 | | 環境、社會及管治報告 | 23 | | 董事會報告 | 44 | | 獨立核數師報告 | 53 | | 經審核綜合財務報表 | | | 綜合： | | | 損益及其他全面收益表 | 59 | | 財務狀況表 | 60 | | 權益變動表 | 62 | | 現金流量表 | 63 | | 綜合財務報表附註 | 65 | 本年報之中英文版本已上載到本公司網頁www.986.com.hk。股東可於任何時間更改本公司之公司通訊（「公司通訊」）的語言版本選擇（中文、 英文、或中文及英文）。 股東可將更改公司通訊語言版本選擇的書面通知提交到本公司之香港股份過戶登記分處卓佳登捷時有限公司（地址為香港皇后大道東183 號合和中心54 ...

Revenue and Profitability - The group reported revenue from continuing operations of approximately HKD 63,250,000, an increase of about HKD 5,690,000 or 9.89% compared to HKD 57,560,000 in the same period last year[12]. - Revenue from jewelry design, OEM, and marketing was approximately HKD 58,260,000, up from HKD 52,290,000 in the previous year[12]. - The group experienced a gross profit of approximately HKD 11,010,000, with a gross margin of 17.41%, down from 21.57% in the previous year[12]. - Revenue for the six months ended September 30, 2019, was HKD 63,253,000, an increase of 9.5% compared to HKD 57,555,000 in 2018[61]. - Gross profit decreased to HKD 11,012,000 from HKD 12,416,000, representing a decline of 11.3% year-over-year[61]. - The loss from continuing operations for the period was HKD 4,704,000, significantly improved from a loss of HKD 19,785,000 in the same period last year, marking a reduction of 76.3%[63]. - Total comprehensive loss for the period was HKD 6,349,000, down from HKD 23,220,000, indicating a 72.7% improvement[63]. - The company reported a financial performance net of HKD 3,733,000 for the six months ended September 30, 2019, compared to HKD 4,158,000 in the previous year, reflecting a decrease of about 10.2%[100]. Expenses and Cost Management - The after-tax loss from continuing operations was approximately HKD 4,700,000, a decrease from HKD 19,790,000 in the previous year[14]. - The group’s sales, distribution, and administrative expenses were approximately HKD 10,420,000, a decrease of about 38.60% from HKD 16,970,000 in the previous year[14]. - The company reported a decrease in administrative expenses to HKD 9,182,000 from HKD 16,593,000, a reduction of 44.5%[61]. - The total employee costs, including directors' remuneration, for the six months ended September 30, 2019, were HKD 6,435,000, down from HKD 13,007,000 in 2018[112]. - The depreciation expense for property, plant, and equipment was HKD 132,000, compared to HKD 1,791,000 in the previous year[112]. - The financial cost increased to HKD 562,000 from HKD 325,000, representing a rise of 73.0% year-over-year[61]. Cash Flow and Financial Position - For the six months ended September 30, 2019, the company reported a net cash outflow from operating activities of HKD 169,116,000, compared to a net cash inflow of HKD 9,706,000 for the same period in 2018[70]. - The company generated net cash inflow from investment activities amounting to HKD 161,948,000, significantly up from HKD 8,000,000 in the previous year[70]. - The company reported a cash and cash equivalents balance of HKD 12,985,000 at the end of the period, down from HKD 38,276,000 at the end of the previous year[70]. - The company’s total liabilities included HKD 10,408,000 in convertible bonds and HKD 5,637,000 in loans and interest payable[104]. - The company’s total liabilities decreased, with no new loans taken during the period, maintaining a focus on reducing debt[70]. Business Strategy and Operations - The group plans to expand its sales and marketing team and seek new sales channels to enhance its jewelry business[18]. - The board will continue to review its existing business portfolio and seek suitable investment opportunities to diversify revenue sources[21]. - The financial services business has incurred an annual loss of approximately HKD 7,000,000, prompting the board to streamline operations and focus on jewelry design, original equipment manufacturing, and lending opportunities[23]. - The company completed the sale of its financial services subsidiary for a total consideration of HKD 14,350,000 on May 31, 2019[22]. - The company plans to continue its investment strategy, focusing on divesting non-core assets to improve liquidity and operational efficiency[71]. Shareholder and Corporate Governance - Major shareholders owning 5% or more of the company's issued shares include Mr. Xiong Wei with 10.65% and Ms. Guo Sha with 7.96%[43]. - The company has not reported any significant contracts involving directors or their close associates during the six months ending September 30, 2019[55]. - The board of directors believes the company has complied with the corporate governance code, except for a specific provision regarding the term of non-executive directors[52]. - The company did not declare an interim dividend for the six months ended September 30, 2019, consistent with the previous year[125]. Assets and Liabilities - As of September 30, 2019, the net value of current assets was approximately HKD 228,130,000, an increase from HKD 188,200,000 as of March 31, 2019[29]. - The total amount of loans issued by the lending subsidiary was approximately HKD 156,570,000, with an average interest rate of 10.64%[19]. - The company’s loan receivable from a subsidiary was recorded at HKD 148,600,000 as of September 30, 2019[103]. - The overdue aging of loans and receivables showed that HKD 158,575,000 was neither overdue nor impaired, compared to HKD 64,401,000 previously[133]. - The company maintained goodwill of HKD 21,999,000 as of September 30, 2019, with no impairment losses recognized during the reporting period[130]. Compliance and Reporting Standards - The company is committed to adhering to the Hong Kong Financial Reporting Standards and has made adjustments in accordance with the new standards[72]. - The company adopted HKFRS 16 on April 1, 2019, which changed the accounting treatment for leases, impacting the recognition of right-of-use assets and lease liabilities[88]. - The transition impact of HKFRS 16 was applied retrospectively, affecting retained earnings as of April 1, 2019[75]. - The Group's financial statements continue to report based on HKAS 17 for comparative periods[75]. Employee and Management Compensation - The company’s management personnel (directors) compensation details were disclosed, but specific figures were not provided in the extracted content[159]. - Short-term employee benefits decreased to HKD 725,000 from HKD 933,000, a decline of approximately 22.3%[160]. - Total remuneration paid to key management personnel decreased to HKD 725,000 from HKD 1,709,000, representing a reduction of about 57.6%[160].

（於百慕達註冊成立之有限公司） （股份代號：986） 2019 2019 年 報 *僅供識別 *For identication purposes only ANNUAL REPORT CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED 中國環保能源投資有限公 司 年 報 ANNUAL REPORT 2019 | 目錄 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告以及管理層討論及分析 | 3 | | 企業管治報告 | 8 | | 環境、社會及管治報告 | 23 | | 董事會報告 | 35 | | 獨立核數師報告 | 44 | | 經審核綜合財務報表 | | | 綜合： | | | 損益及其他全面收益表 | 49 | | 財務狀況表 | 50 | | 權益變動表 | 52 | | 現金流量表 | 53 | | 綜合財務報表附註 | 55 | 本年報之中英文版本已上載到本公司網頁www.986.com.hk。股東可於任何時間更改本公司之公司通訊（「公司通訊」）的語言版本選擇（中 文、英文、或中文及英文）。 股東可將更改公司通訊語言 ...