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年3月31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) | 00987 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 9,000,000,000 | HKD | | 0.01 | HKD | | 90,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 9,000,000,000 | HKD | | 0.01 | HKD | | 90,000,000 | | 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 | | | --- | --- ...

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 RENEWABLE ENERGY INVESTMENT LIMITED 中 國 再 生 能 源 投 資 有 限 公 司 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ： 987） （ 網 址 ： www.c re987.com ） 澄 清 公 告 特 別 股 息 及 暫 停 辦 理 股 份 過 戶 登 記 茲 提 及 中 國 再 生 能 源 投 資 有 限 公 司 (「本 公 司 」 )於 二 零 二 六 年 三 月 三 十 日 發 布 的 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 全 年 業 績 公 告 （「 公 告 」）， 公 告 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，執行董事為黃剛先生、劉慧女士、黃植良先生及李肇怡先生；及獨立非執行董事為鄭毓和先生、田玉川先生及張頌 義先生。 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國再生能源投資有限公司 | | 股份代號 | 00987 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之特别股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 特別股息 | | 財政年末 | 2025年12月31日 | | 宣派股 ...

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國再生能源投資有限公司 | | 股份代號 | 00987 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.005 HKD | | 股東批准日期 | 2026年6月5日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.005 HKD | | 匯率 | 1 HKD : ...

Financial Performance - The total revenue for the year ending December 31, 2025, was HKD 172,216,000, representing an increase of 5.5% from HKD 163,065,000 in 2024[3] - Gross profit for the same period was HKD 45,782,000, up from HKD 32,947,000, indicating a significant improvement in profitability[3] - The net profit for the year was HKD 15,790,000, compared to HKD 14,409,000 in 2024, reflecting a growth of 9.6%[4] - The company reported a profit attributable to equity holders of HKD 19,491,000 for 2025, up from HKD 16,475,000 in 2024, leading to an earnings per share of HKD 0.78[20] - Net profit attributable to equity holders rose by 18% to HKD 19.5 million, or HKD 0.78 per share, up from HKD 16.5 million, or HKD 0.66 per share in 2024[27] Dividends - The company proposed a total dividend of HKD 0.035 per share, consisting of a final dividend of HKD 0.005 and a special dividend of HKD 0.030[3] - The proposed final dividend for 2025 is HKD 0.5 per share, totaling HKD 12,531,000, along with a special dividend of HKD 3.0 per share, totaling HKD 75,185,000[21] - A final dividend of HKD 0.5 per share and a special dividend of HKD 3.0 per share have been proposed, totaling HKD 3.5 per share, subject to shareholder approval[51] Assets and Liabilities - The company's cash and cash equivalents increased to HKD 429,266,000 from HKD 232,170,000, showing a substantial improvement in liquidity[5] - Total assets rose to HKD 2,175,029,000 from HKD 2,131,113,000, indicating a growth of 2.1%[6] - The total equity attributable to the company's shareholders increased to HKD 1,911,038,000 from HKD 1,831,635,000, marking a rise of 4.4%[6] - The total bank borrowings decreased to HKD 204.7 million in 2025 from HKD 227.6 million in 2024, primarily due to the repayment of existing project loan principal[28] - The net debt-to-equity ratio was recorded at -12% as of December 31, 2025, indicating cash exceeds debt, compared to 0% in 2024[31] Financial Management - The company reported a significant increase in financial income to HKD 7,441,000 from HKD 2,955,000, highlighting improved financial management[4] - The net financing costs decreased to HKD 1,682,000 from HKD 11,643,000, reflecting better cost control measures[4] - Financing costs decreased significantly to HKD 9,123,000 in 2025 from HKD 14,598,000 in 2024, resulting in a net financing cost of HKD 1,682,000[18] - The company’s financial income from bank deposits increased to HKD 7,441,000 in 2025, up from HKD 2,955,000 in 2024[18] Revenue Sources - The company’s revenue from electricity sales for the year 2025 was HKD 172,216,000, an increase of 5.5% compared to HKD 163,065,000 in 2024[14] - The company’s revenue from external customers in the reportable segment was HKD 172,200,000 for 2025, reflecting a growth from HKD 163,100,000 in 2024[15] - The company had two customers contributing over 10% of total revenue, with revenues of HKD 89,800,000 and HKD 63,500,000 respectively in 2025[15] Operational Performance - The company had eight operational wind farms and one distributed solar project with a total installed capacity of 738 MW and a net capacity of 427 MW as of June 30, 2025[33] - The company has operational wind farms and a distributed solar project totaling 738 MW, generating 1,504.0 GWh of electricity, which reduces coal consumption by approximately 487,000 tons and carbon emissions by 1,165,000 tons[48] Electricity Generation - Wind power generation increased by approximately 13% to 1,130,000 GWh in 2025, accounting for 10.9% of the total national electricity generation[33] - The wind speed in Gansu, Hebei, Henan, and Inner Mongolia has significantly improved, with increases of 10% to 8% across various sites, leading to a total electricity generation of 1,499.2 GWh in 2025, a 13% increase from 1,323.1 GWh in 2024[34] - The total electricity generation from the Mudanjiang and Muling wind farms is approximately 42.9 GWh in 2025, a decrease of 13.2% from 49.4 GWh in the previous year[35] - The total electricity generation from the Phase I and II wind farms in Siziwangqi is about 189.0 GWh, down 2.2% from 193.2 GWh in 2024, with curtailment rates rising to 16.7% and 13.6% respectively[36] - The single crystal river wind farm generated approximately 411.7 GWh in 2025, a 15.4% increase from 356.7 GWh in 2024[37] - The Changma wind farm's electricity generation reached about 475.5 GWh, reflecting a 17.8% increase from 403.8 GWh in the previous year[38] - The Green Brain Bag wind farm produced approximately 210.1 GWh, a 4.9% increase from 200.2 GWh in 2024, with a curtailment rate of 15.8%[39] - The Song County wind farm generated about 170.0 GWh, a significant increase of 41.9% from 119.8 GWh in 2024[40] - The Nanzhen distributed solar project achieved an electricity generation of approximately 4.8 GWh, a 6.7% increase from 4.5 GWh in the previous year[41] Market and Economic Outlook - In 2025, China's GDP is expected to grow by 5.0%, aligning with government targets, despite weak domestic demand and a sluggish real estate sector[44] - The export growth is projected at 6.1% year-on-year, resulting in a record trade surplus of approximately $1.2 trillion, driven by expansion into ASEAN, EU, and Latin American markets[44] - The average electricity price for renewable energy in China is expected to decrease by 8.4% in 2025, excluding the impact of subsidy cancellations for specific projects[34] Corporate Governance - The company has employed 92 staff members in Hong Kong and mainland China, focusing on attracting and retaining talent necessary for asset development and operations[47] - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance until December 31, 2025[56] - The audit committee consists of three members, including independent non-executive directors, and has reviewed the consolidated financial statements for the year ending December 31, 2025[57] - The preliminary performance announcement aligns with the audited consolidated financial statements, confirming the accuracy of the reported figures[58] - The annual report for the year 2025 will be published on the company's website and the Hong Kong Stock Exchange website in due course[59] - The board of directors currently comprises seven members, including four executive directors and three independent non-executive directors[61] Strategic Initiatives - The company emphasizes a strategy of growth, expansion, and sustainability, focusing on renewable energy project development and investment opportunities[42] - The company is exploring the replacement of 70 old wind turbines with 9 new turbines ranging from 5.0 to 10.0 MW in Heilongjiang, pending clarity on electricity pricing trends[45] - The company is assessing the national sustainable energy pricing mechanism, which may lead to a decrease in electricity prices in the future[45] - The company is committed to supporting carbon reduction goals through investments in various renewable energy projects as it scales and increases profits[49] - The company expects that the application of new Hong Kong Financial Reporting Standards will not have a significant impact on its financial performance and position[13]

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 RENEWABLE ENERGY INVESTMENT LIMITED 董 事 會 召 開 日 期 中 國 再 生 能 源 投 資 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 主 席 兼 行 政 總 裁 （ 股 份 代 號 ： 987） （ 網 址 ： www.c re987.com ） 中 國 再 生 能 源 投 資 有 限 公 司(「本 公 司 」)董 事 會(「董 事 會 」)謹 此 宣 佈，本 公 司 謹 訂 於 二 零 二 六 年 三 月 三 十 日 (星 期 一 )舉 行 董 事 會 會 議 ， 藉 以 (其 中 包 括 ) 批 准 本 公 司 及 ...

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年2月28日 狀態: 新提交 | 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) | - | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 | HKD | | 60,000,000 | 致：香港交易及結算所有限公司 公司名稱: 中國再生能源投資有限公司 呈交日期: 2026年3月2日 第 1 頁 共 10 頁 v 1.2.0 本月底法 ...

致：香港交易及結算所有限公司 公司名稱: 中國再生能源投資有限公司 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 截至月份: 2026年1月31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) | 00987 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 9,000,000,000 | HKD | | 0.01 | HKD | | 90,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 9,000,000,000 | HKD | | 0.01 | HKD | | 90,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯 ...

Group 1 - The company announced that Ms. Liu Hui has been appointed as a member of the nomination committee, effective from February 1, 2026 [1]

Group 1 - The core point of the article is the appointment of Ms. Liu Hui as a member of the nomination committee of China Renewable Energy Investment (00987), effective from February 1, 2026 [1]