FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中天順聯（國際）控股有限公司 呈交日期： 2025年10月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00994 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | 庫存股份變動 | 每股發行 ...

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 致：香港交易及結算所有限公司 公司名稱: 中天順聯（國際）控股有限公司 呈交日期: 2025年9月30日 截至月份: 2025年9月30日 狀態: 新提交 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) | 00994 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | 本 ...

(Incorporated in Cayman Islands with limited liability) Stock Code 股份代號：994 （於開曼群島註冊成立的有限公司） Interim Report 中期報告 2025 CT Vision S.L. (International) Holdings Limited 中天順聯（國際）控股有限公司 Contents 目錄 | | Page | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論與分析 | | | Disclosure of Interests | 12 | | 權益披露 | | | Corporate Governance and Other Information | 16 | | 企業管治及其他資料 | | | Condensed Consolidated Statement of Profit or Loss and Other Comprehensi ...

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，概不會就本公告 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。 CT Vision S.L. (International) Holdings Limited 中天順聯（國際）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：994） 除該新聞稿及本公告所披露者外，何博士已向本公司確認，並無其他根據上 市規則第13.51(2)(h)至13.51(2)(v)條及第13.51B(2)條規定須予披露的與彼有關 之資料，且彼並不知悉有任何其他事項須提請本公司股東垂注。 2 1. 原訟法庭並未作出任何具約束力之裁決或結論，認定何博士不適合擔任 香港上市公司董事；及 2. 該新聞稿所披露之事件及證監會指控，並不涉及何博士有任何不誠實、 欺詐或誠信問題。 本公司將密切監察本公告所披露之事項，並將根據上市規則之適用規定於適 當時作出進一步公告。 根據上市規則第13.51(2)(U)條及第13.51B(2)條 作出之公告 本公告乃由中天順聯（國際）控股有限公司（「本公司」 ...

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，概不會就本公告 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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 CT Vision S.L. (International) Holdings Limited 中天順聯（國際）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：994） 於2025年9月2日舉行的股東特別大會投票結果 2 | 序號 | | 普通決議案 | 票數（概約%） | | | --- | --- | --- | --- | --- | | | | | 贊成 反對 | | | 2. | (a) | 批准、確認及追認第二份認購協議； | 43,472,000 | 0 | | | | | (100%) (0%) | | | | (b) | 授予董事第二認購事項特別授權， | | | | | | 以根據第二份認購協議的條款配發 | | | | | | 及發行第二認購股份；及 | | | | | (c) | 授權任何一名董事 ...

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: 中天順聯（國際）控股有限公司 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) | 00994 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | 本月 ...

中天顺联(00994)公布2025年中期业绩，收益约1.48亿港元，同比减少27.56%;公司拥有人应占亏损710.3 万港元，同比收窄36.86%;每股亏损0.77港仙。 ...

[Interim Results](index=1&type=section&id=Interim%20Results) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the Group's revenue decreased by 27.5% year-on-year, gross profit significantly reduced by 62.5%, and loss for the period narrowed to HK$7.44 million, primarily due to a substantial decrease in selling and administrative expenses Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Metric | 2025 (HK$ '000) | 2024 (HK$ '000) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 147,725 | 203,926 | -27.5% | | Cost of Revenue | (137,588) | (176,890) | -22.2% | | Gross Profit | 10,137 | 27,036 | -62.5% | | Other Income | 279 | 973 | -71.3% | | Selling and Administrative Expenses | (18,165) | (46,582) | -61.0% | | Operating Loss | (7,749) | (18,573) | -58.2% | | Loss Before Income Tax | (7,873) | (18,741) | -58.0% | | Loss for the Period | (7,444) | (16,090) | -53.7% | | Loss Attributable to Owners of the Company | (7,103) | (11,249) | -36.8% | | Basic and Diluted Loss Per Share (HK cents) | (0.77) | (1.23) | -37.4% | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's total assets increased by 23.5% from the end of 2024, driven by an increase in trade receivables and contract assets within current assets, while total liabilities also grew by 32.7%, leading to a slight decrease in total equity Condensed Consolidated Statement of Financial Position (As of June 30, 2025) | Metric | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | Change (%) | | :--- | :--- | :--- | :--- | | **ASSETS** | | | | | Non-current Assets | 36,166 | 31,877 | 13.5% | | Current Assets | 472,683 | 380,184 | 24.3% | | **Total Assets** | **508,849** | **412,061** | **23.5%** | | **EQUITY** | | | | | Capital and Reserves Attributable to Owners of the Company | 110,340 | 113,603 | -2.8% | | Non-controlling Interests | (8,891) | (8,451) | 5.2% | | **Total Equity** | **101,449** | **105,152** | **-3.5%** | | **LIABILITIES** | | | | | Non-current Liabilities | 2,838 | 1,471 | 93.0% | | Current Liabilities | 404,562 | 305,438 | 32.5% | | **Total Liabilities** | **407,400** | **306,909** | **32.7%** | | **Total Equity and Liabilities** | **508,849** | **412,061** | **23.5%** | [Notes to the Condensed Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Statements) [Basis of Preparation](index=6&type=section&id=Basis%20of%20Preparation) The condensed consolidated financial statements are prepared in accordance with HKAS 34 "Interim Financial Reporting" and the applicable disclosure requirements of Appendix 16 to the HKEX Listing Rules - Interim financial statements are prepared in accordance with Hong Kong Accounting Standard 34 and the disclosure requirements of Appendix 16 to the HKEX Listing Rules issued by the Hong Kong Institute of Certified Public Accountants[8](index=8&type=chunk) [Significant Accounting Policies](index=6&type=section&id=Significant%20Accounting%20Policies) The Group's accounting policies are consistent with those used in the 2024 annual consolidated financial statements, and newly adopted HKFRSs have no significant impact on the current period's financial statements - The accounting policies and methods of computation used in the preparation of the condensed consolidated interim financial statements are consistent with those used in the annual consolidated financial statements for the year ended December 31, 2024[9](index=9&type=chunk) - The Group has adopted all new and revised Hong Kong Financial Reporting Standards effective from January 1, 2025, but their adoption has not resulted in significant changes to accounting policies, presentation of the consolidated financial statements, or reported amounts[9](index=9&type=chunk) [Revenue and Segment Information](index=7&type=section&id=Revenue%20and%20Segment%20Information) The Group's revenue primarily derives from the renewable energy business, which saw a 16.2% year-on-year decrease, while e-commerce revenue significantly dropped by 94%, and other business revenue grew by 191.6% Revenue Analysis (For the six months ended June 30) | Revenue Source | 2025 (HK$ '000) | 2024 (HK$ '000) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue from construction contracts – renewable energy power plants | 141,272 | 168,739 | -16.2% | | E-commerce business | 2,018 | 33,551 | -94.0% | | Others | 4,147 | 1,422 | 191.6% | | Total revenue from contracts with customers | 147,437 | 203,712 | -27.6% | | Rental income | 288 | 214 | 34.6% | | **Total Revenue** | **147,725** | **203,926** | **-27.5%** | Segment Revenue and Results (For the six months ended June 30) | Segment | 2025 Revenue (HK$ '000) | 2024 Revenue (HK$ '000) | 2025 (Loss) / Profit (HK$ '000) | 2024 (Loss) / Profit (HK$ '000) | | :--- | :--- | :--- | :--- | :--- | | Renewable energy business | 141,272 | 168,953 | 5,435 | 6,617 | | E-commerce business | 2,018 | 33,551 | 1,080 | (9,214) | | Others | 4,435 | 1,422 | 2,739 | 454 | | Unallocated | – | – | (17,127) | (16,598) | | **Total** | **147,725** | **203,926** | **(7,873)** | **(18,741)** | - The Group's reportable and operating segments include: renewable energy business (construction projects of renewable energy power plants in China and rental income), e-commerce business (online merchant-related services in China) and others (Building Information Modelling services in China)[11](index=11&type=chunk) [Other Income](index=9&type=section&id=Other%20Income) Total other income for the period was HK$279 thousand, a significant decrease from HK$973 thousand in the prior year, primarily due to a reduction in other income items Other Income (For the six months ended June 30) | Item | 2025 (HK$ '000) | 2024 (HK$ '000) | | :--- | :--- | :--- | | Bank interest income | 74 | 109 | | Government grants | 205 | 189 | | Others | – | 675 | | **Total** | **279** | **973** | [Loss Before Income Tax](index=9&type=section&id=Loss%20Before%20Income%20Tax) Loss before income tax for the period was HK$7,873 thousand, a significant narrowing from HK$18,741 thousand in the prior year, mainly due to reduced staff costs, inventory costs, and depreciation, despite a substantial increase in net impairment losses on financial and contract assets Components of Loss Before Income Tax (For the six months ended June 30) | Item | 2025 (HK$ '000) | 2024 (HK$ '000) | | :--- | :--- | :--- | | Total staff costs | 4,603 | 5,730 | | Net impairment losses on financial and contract assets | 6,814 | 1,263 | | Depreciation of right-of-use assets | 1,387 | 1,374 | | Depreciation of property, plant and equipment | 32 | 129 | | Cost of inventories recognised as an expense | 747 | 12,528 | [Income Tax (Credit) / Expense](index=10&type=section&id=Income%20Tax%20(Credit)%20%2F%20Expense) The period recorded an income tax credit of HK$429 thousand, mainly from deferred tax credit, while China corporate income tax shifted from a credit to an expense Income Tax (Credit) / Expense (For the six months ended June 30) | Item | 2025 (HK$ '000) | 2024 (HK$ '000) | | :--- | :--- | :--- | | Hong Kong Profits Tax | – | – | | China Corporate Income Tax | 1,274 | (2,244) | | Deferred tax | (1,703) | (407) | | **Total** | **(429)** | **(2,651)** | - The tax rate for PRC subsidiaries is 25%, and Hong Kong Profits Tax rates are 8.25% (for the first HK$2 million of assessable profits) and 16.5% (for assessable profits exceeding HK$2 million)[17](index=17&type=chunk) [Loss Per Share](index=11&type=section&id=Loss%20Per%20Share) For the six months ended June 30, 2025, basic loss per share attributable to owners of the Company was HK cents 0.77, narrowing from HK cents 1.23 in the prior year Loss Per Share Calculation (For the six months ended June 30) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Weighted average number of ordinary shares ('000) | 928,006 | 911,192 | | Loss attributable to owners of the Company (HK$ '000) | (7,103) | (11,249) | | Basic loss per share (HK cents) | (0.77) | (1.23) | - Diluted loss per share is the same as basic loss per share as there were no potential dilutive ordinary shares outstanding during the period[19](index=19&type=chunk) [Dividends](index=11&type=section&id=Dividends) The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the prior year - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025 (2024: nil)[19](index=19&type=chunk) [Trade Receivables, Deposits and Other Receivables](index=12&type=section&id=Trade%20Receivables,%20Deposits%20and%20Other%20Receivables) As of June 30, 2025, total trade receivables amounted to HK$201,866 thousand, with a significant increase in the proportion of balances over 6 months old, and an increase in loss allowance Ageing Analysis of Trade Receivables (As of reporting period end) | Ageing | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | Within 1 month | 58 | 4,702 | | 1 to 2 months | – | 30,573 | | 2 to 3 months | 9 | 44,659 | | 3 to 6 months | 3,987 | 30,915 | | Over 6 months | 197,812 | 94,500 | | **Total Trade Receivables** | **201,866** | **205,349** | | Loss allowance | (15,684) | (11,235) | | Trade receivables, net of loss allowance | 186,182 | 194,114 | | Deposits, prepayments and other receivables | 96,973 | 44,341 | | **Total** | **283,155** | **238,455** | [Contract Assets and Contract Liabilities](index=13&type=section&id=Contract%20Assets%20and%20Contract%20Liabilities) As of June 30, 2025, the Group's net contract assets related to the renewable energy business increased to HK$145,775 thousand, and contract liabilities also significantly increased to HK$72,473 thousand Contract Assets and Contract Liabilities (As of June 30, 2025) | Item | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | Contract assets related to renewable energy business | 149,465 | 101,282 | | Loss allowance | (3,690) | (3,104) | | **Net Contract Assets** | **145,775** | **98,178** | | Contract liabilities related to renewable energy business | 72,473 | 32,938 | | **Total Contract Liabilities** | **72,473** | **32,938** | [Share Capital](index=13&type=section&id=Share%20Capital) As of June 30, 2025, the Company's issued and fully paid share capital remained at HK$9,280 thousand, with 928,006 thousand shares, consistent with the end of 2024 Share Capital Movement (As of June 30, 2025) | Item | Number of Shares ('000) | Share Capital (HK$ '000) | | :--- | :--- | :--- | | As at January 1, 2024 | 850,830 | 8,508 | | Issue of new shares (1H 2024) | 77,176 | 772 | | As at June 30, 2024 | 928,006 | 9,280 | | As at January 1, 2025 | 928,006 | 9,280 | | Issue of new shares (1H 2025) | – | – | | As at June 30, 2025 | 928,006 | 9,280 | - On January 8, 2024, a placement of 37,176,000 new ordinary shares was completed, raising net proceeds of approximately HK$14,498,640[22](index=22&type=chunk) - On March 11, 2024, a subscription of 40,000,000 new ordinary shares was completed, raising net proceeds of approximately HK$15,600,000[22](index=22&type=chunk) [Trade and Other Payables](index=14&type=section&id=Trade%20and%20Other%20Payables) As of June 30, 2025, total trade and other payables amounted to HK$358,212 thousand, a significant increase from the end of 2024, with a substantial rise in trade payables aged over 3 months Ageing Analysis of Trade Payables (As of reporting period end) | Ageing | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | Within 1 month | 101,929 | 3,082 | | 1 to 2 months | – | 20,690 | | 2 to 3 months | 481 | 59,742 | | Over 3 months | 195,154 | 56,935 | | **Trade Payables and Retention Money** | **297,564** | **140,449** | | Other payables and accrued expenses | 60,648 | 97,168 | | **Total** | **358,212** | **237,617** | [Management Discussion and Analysis](index=15&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=15&type=section&id=Business%20Review) The Group's main businesses include renewable energy, e-commerce, and Building Information Modelling services; in the first half, renewable energy revenue decreased, e-commerce revenue significantly contracted, and BIM services revenue remained stable [Renewable Energy Business](index=15&type=section&id=Renewable%20Energy%20Business) The renewable energy business contributed approximately HK$141.3 million in revenue in the first half, a 16.4% year-on-year decrease, with unrecognised contract amounts of approximately RMB308.8 million as of the announcement date - In the first half of 2025, the renewable energy business contributed approximately **HK$141.3 million** in revenue (first half of 2024: approximately HK$169.0 million)[25](index=25&type=chunk) - As of the announcement date, the Group has **3 outstanding contracts** with unrecognised contract amounts of approximately **RMB308.8 million** (December 31, 2024: approximately RMB440.8 million)[25](index=25&type=chunk) [E-commerce Business](index=15&type=section&id=E-commerce%20Business) The e-commerce business generated approximately HK$2.0 million in revenue in the first half, a significant 94% decrease from HK$33.6 million in the prior year - In the first half of 2025, the e-commerce business contributed approximately **HK$2.0 million** in revenue (first half of 2024: HK$33.6 million)[26](index=26&type=chunk) [Other (Building Information Modelling Services)](index=16&type=section&id=Other%20(Building%20Information%20Modelling%20Services)) Building Information Modelling services contributed approximately HK$1.4 million in revenue in the first half, consistent with the prior year - In the first half of 2025, the Building Information Modelling business contributed approximately **HK$1.4 million** in revenue (first half of 2024: HK$1.4 million)[27](index=27&type=chunk) [Financial Review](index=16&type=section&id=Financial%20Review) Loss attributable to owners of the Company decreased by 36.6% year-on-year to HK$7.1 million; gross profit and gross margin both significantly declined due to changes in revenue mix from a substantial decrease in e-commerce revenue; selling and administrative expenses reduced by 61% due to business strategy adjustments - For the six months ended June 30, 2025, loss attributable to owners of the Company was approximately **HK$7.1 million**, a decrease of approximately **36.6%** compared to a loss of approximately HK$11.2 million in the prior year[28](index=28&type=chunk) - The Group's gross profit decreased from approximately **HK$27.0 million** in the first half of 2024 to approximately **HK$10.1 million** in the first half of 2025, with gross margin falling from approximately **13.2% to 6.9%**, primarily due to a significant reduction in e-commerce business revenue[28](index=28&type=chunk) - Selling and administrative expenses decreased by approximately **HK$28.4 million** to approximately **HK$18.2 million** from approximately HK$46.6 million in the prior year, mainly due to a reduction of approximately HK$30.6 million in selling expenses resulting from changes in business strategy[28](index=28&type=chunk) [Liquidity, Financial Resources and Capital Structure](index=17&type=section&id=Liquidity,%20Financial%20Resources%20and%20Capital%20Structure) As of June 30, 2025, the Group's current ratio remained stable, while the gearing ratio and net debt-to-equity ratio increased, and interest coverage ratio remained negative Liquidity and Financial Ratios (As of reporting period end) | Metric | June 30, 2025 | Dec 31, 2024 | | :--- | :--- | :--- | | Current Ratio | 1.2 | 1.2 | | Gearing Ratio (%) | 35.9 | 23.8 | | Net Debt-to-Equity Ratio (%) | (3.9) | (16.2) | | Interest Coverage Ratio | (62.6) | (74.1) | - Current ratio is calculated by dividing total current assets by total current liabilities[31](index=31&type=chunk) - Gearing ratio is calculated by dividing total debt (including borrowings, lease liabilities, and amounts due to direct holding company) by total equity[31](index=31&type=chunk) [Prospects](index=17&type=section&id=Prospects) The Chinese government's commitment to establishing a clean, low-carbon energy system and promoting market-oriented reforms for new energy on-grid tariffs presents favorable development opportunities for private new energy enterprises - China aims to establish a clean, low-carbon, safe, and efficient energy system by **2060**, with non-fossil energy consumption accounting for over **80%**[30](index=30&type=chunk) - The "14th Five-Year Plan" is concluding, with new energy project investments holding a key position; the "15th Five-Year Plan" period will deeply implement a new energy security strategy and comprehensively advance the construction of a new energy system[32](index=32&type=chunk) - The National Development and Reform Commission and the National Energy Administration issued the "Notice on Deepening Market-Oriented Reform of New Energy On-Grid Tariffs and Promoting High-Quality Development of New Energy," which promotes market-based pricing for new energy on-grid tariffs, benefiting the development of private new energy enterprises[32](index=32&type=chunk) [Other Information](index=18&type=section&id=Other%20Information) [Dividends](index=18&type=section&id=Dividends) The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the prior year - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025 (2024: nil)[33](index=33&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=18&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) During the reporting period, neither the Company nor its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - During the period, neither the Company nor its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[34](index=34&type=chunk) [Sufficiency of Public Float](index=18&type=section&id=Sufficiency%20of%20Public%20Float) The Company has maintained the prescribed public float under the Listing Rules from its listing date up to the date of this announcement - The Company has maintained the prescribed public float under the Listing Rules from its listing date up to the date of this announcement[35](index=35&type=chunk) [Corporate Governance](index=19&type=section&id=Corporate%20Governance) The Company currently has vacancies for the Chairman and Chief Executive Officer positions, but the Board believes existing members can collectively fulfill the duties, and the Company has complied with all code provisions of the Corporate Governance Code - Since the demise of the former Chairman and the resignation of the former Chief Executive Officer, the Company has had no Chairman and Chief Executive Officer, and the Board is currently identifying suitable candidates to fill the vacancies[36](index=36&type=chunk) - The Board believes that the existing Board members can collectively share and assume the powers and responsibilities of the Chairman and Chief Executive Officer[36](index=36&type=chunk) - For the six months ended June 30, 2025, the Company has complied with all code provisions set out in the Corporate Governance Code[36](index=36&type=chunk) [Directors' Securities Transactions](index=19&type=section&id=Directors'%20Securities%20Transactions) All Directors confirm compliance with the Model Code set out in Appendix C3 of the Listing Rules during the reporting period and up to the announcement date, and no breaches of internal guidelines by employees were found - All Directors confirm that they have complied with the required standards set out in the Model Code for Securities Transactions by Directors of Listed Issuers during the six months ended June 30, 2025, and up to the date of this announcement[37](index=37&type=chunk) - The Company has adopted written guidelines regarding employees' dealings in the Company's securities, and no instances of non-compliance with such guidelines have been noted[37](index=37&type=chunk) [Events After Reporting Period](index=20&type=section&id=Events%20After%20Reporting%20Period) After the reporting period, on July 8, 2025, the Company entered into two subscription agreements to issue a total of 183.0 million new ordinary shares, raising net proceeds of approximately HK$65.38 million for renewable energy business development and general working capital - On July 8, 2025, the Company entered into the first subscription agreement with Zhongtian Hongxin Investment Co, Ltd for the allotment and issue of **120.0 million** new ordinary shares, with net proceeds of approximately **HK$42.8 million**[38](index=38&type=chunk) - On the same day, the Company entered into the second subscription agreement with Mr Zhu Gang for the allotment and issue of **63.0 million** new ordinary shares, with net proceeds of approximately **HK$22.58 million**[38](index=38&type=chunk) - The estimated aggregate net proceeds from the two subscriptions are approximately **HK$65.38 million**, intended for the development of the renewable energy business (approximately **HK$43.60 million**) and the Group's general working capital (approximately **HK$21.78 million**)[39](index=39&type=chunk) [Proposed Change of Company Name](index=21&type=section&id=Proposed%20Change%20of%20Company%20Name) The Board of Directors proposes to change the Company's English name to "CT Vision (International) Holdings Limited" and its Chinese name to "中天宏信（國際）控股有限公司" - The Company proposes to change its English name from "CT Vision S.L. (International) Holdings Limited" to "**CT Vision (International) Holdings Limited**"[40](index=40&type=chunk) - The Company proposes to change its Chinese secondary name from "中天順聯（國際）控股有限公司" to "**中天宏信（國際）控股有限公司**"[40](index=40&type=chunk) [Audit Committee and Review of Interim Results](index=21&type=section&id=Audit%20Committee%20and%20Review%20of%20Interim%20Results) The Audit Committee, comprising three independent non-executive directors, is responsible for reviewing the Group's accounting principles, audit, internal controls, and financial reporting matters, including the unaudited interim financial report for the current period - The Audit Committee comprises three independent non-executive directors: Dr Lian Dapeng (Chairman), Dr Tang Dajie, and Ms Liu Zhen[41](index=41&type=chunk) - The Audit Committee is primarily responsible for reviewing the accounting principles and practices adopted by the Group and discussing audit, internal control, and financial reporting matters, including the review of the unaudited interim financial report for the six months ended June 30, 2025[41](index=41&type=chunk) [Publication of Interim Results and Interim Report](index=21&type=section&id=Publication%20of%20Interim%20Results%20and%20Interim%20Report) This results announcement has been published on the Company's website and the HKEX website, and the interim report will be dispatched to shareholders and published in due course - This results announcement has been published on the Company's website www.ctvision994.com and the HKEX website www.hkexnews.hk[42](index=42&type=chunk) - The interim report will be dispatched to shareholders and will also be published on the HKEX website and the Company's website in due course[42](index=42&type=chunk) [Acknowledgement](index=22&type=section&id=Acknowledgement) The Board expresses its sincere gratitude to the Group's management, all employees, shareholders, business partners, and other professionals for their support - The Board extends its sincere gratitude to the Group's management and all employees for their dedication and collective efforts, and to all shareholders, business partners, and other professionals for their continuous support during the period[43](index=43&type=chunk) [Board Information](index=22&type=section&id=Board%20Information) As of the announcement date, the Board comprises four executive directors, one non-executive director, and three independent non-executive directors - As of the date of this announcement, the Board comprises four executive directors (Mr Wu Rui, Mr Guo Jianfeng, Mr Ding Ji, and Mr Sun Dexin), one non-executive director (Dr He Junjie), and three independent non-executive directors (Dr Tang Dajie, Dr Lian Dapeng, and Ms Liu Zhen)[45](index=45&type=chunk)

CT Vision S.L. (International) Holdings Limited 中天順聯（國際）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：994） 股東特別大會（或其任何續會）上適用之代表委任表格 本人╱吾等 （附註1） 為本人╱吾等之代表，代表本人╱吾等出席謹訂於2025年9月2日（星期二）上午十時正假座香港上環文咸東街35-45B號J Plus 2樓舉行以 考慮及酌情通過召開股東特別大會之通告所載決議案之股東特別大會或其任何續會，並於該股東特別大會（或其任何續會）上代表本人 ╱吾等依照下列指示投票，或倘並無作出有關指示，則由本人╱吾等之代表酌情投票。 | | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | | --- | --- | --- | --- | --- | --- | | 1. | 第一認購事項 | | | | | | | 「動議： | | | | | | | (a) | 批准、確認及追認本公司與中天宏信投資有限公司（「第一認購人」）就第一認 | | | | | | | 購人按認購價每股第一認購股份0.36港元認購本公司股本中120.0百萬 ...

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，概不就因本通告 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。 股東特別大會通告 茲通告中天順聯（國際）控股有限公司（「本公司」）謹訂於2025年9月2日（星期二） 上午十時正假座香港上環文咸東街35-45B號J Plus 2樓舉行股東特別大會（「股 東特別大會」），藉以考慮及酌情通過下列決議案（不論有否修訂）： 普通決議案 1. 第一認購事項 「動議： (a) 批准、確認及追認本公司與中天宏信投資有限公司（「第一認購人」） 就第一認購人按認購價每股第一認購股份0.36港元認購本公司股本 中120.0百萬股每股面值0.01港元之新普通股（「第一認購股份」）訂立 日期為2025年7月8日之認購協議（「第一份認購協議」）（第一份認購協 議註有「A」字樣之副本已提呈大會並由大會主席簡簽以資識別）及其 項下擬進行之交易； 1 CT Vision S.L. (International) Holdings Limited 中天順聯（國際）控股有限公司 （於開曼群島註冊成立之 ...