此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下的持牌證券交易商或註冊證券機構、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中天順聯（國際）控股有限公司（「本公司」）的股份，應立即將本通函連同隨附的代表委 任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主 或承讓人。 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函的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不就因本通函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。 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） (1)關連交易 根據特別授權認購新股份； (2)根據特別授權認購新股份； (3)建議更改公司名稱； 及 (4)股東特別大會通告 本公司之財務顧問 獨立董事委員會及獨立股東之獨立財務顧問 本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件 ...

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） 通函預期寄發日期 茲提述中天順聯（國際）控股有限公司（「本公司」）日期為2025年7月8日及2025 年7月31日的公告（「該等公告」），內容有關（其中包括）認購事項。除非文義另 有所指，否則本公告所用詞彙具有該等公告所界定的相同涵義。 誠如本公司日期為2025年7月31日的公告所述，一份載有（其中包括）(i)認購協 議及其各自項下擬進行之交易之進一步詳情；(ii)獨立董事委員會就第一認購 事項致獨立股東之推薦建議函件；(iii)獨立財務顧問所發出載有其就第一認購 事項向獨立董事委員會及獨立股東提供意見之函件；(iv)建議更改公司名稱之 進一步詳情；及( ...

Group 1 - The company, Zhongtian Shunlian (00994.HK), has scheduled a board meeting on August 29, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025 [1] - The meeting will also discuss the potential distribution of an interim dividend, if applicable [1]

董事會會議召開日期 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。 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） 中天順聯（國際）控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈， 本公司謹訂於2025年8月29日（星期五）假座香港上環文咸東街35-45B號J Plus 2 樓舉行董事會會議，藉以（其中包括）(i)考慮及批准本公司及其附屬公司截至 2025年6月30日止六個月之未經審核中期業績及其刊發；以及(ii)考慮派發中期 股息（如有）。 承董事會命 中天順聯（國際）控股有限公司 執行董事 香港，2025年8月14日 於本公告日期，董事會包括四名執行董事，即吳瑞先生、郭劍峰先生、丁驥先 生及孫得鑫先生；一名非執行董事，即何俊傑博士；及三名獨立非執行董事， 即湯大杰博士、連達鵬博士及劉臻女士。 孫 ...

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7月31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 | 本月底法定/註冊股本總額： HKD 15,600,000 FF301 第 1 頁 共 10 頁 v 1.1. ...

（於開曼群島註冊成立之有限公司） （股份代號：994） 通函預期寄發日期 茲提述中天順聯（國際）控股有限公司（「本公司」）日期為2025年7月8日的公告 （「該公告」），內容有關（其中包括）認購事項。除非文義另有所指，否則本公 告所用詞彙具有該公告所界定的相同涵義。 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 孫得鑫 香港，2025年7月31日 於本公告日期，董事會包括四名執行董事，即吳瑞先生、郭劍峰先生、丁驥 先生及孫得鑫先生；一名非執行董事，即何俊傑博士；及三名獨立非執行董事， 即湯大杰博士、連達鵬博士及劉臻女士。 1 2 誠如該公告所述，一份載有（其中包括）(i)認購協議及其各自項下擬進行之交 易之進一步詳情；(ii)獨立董事委員會就第一認購事項 ...

Group 1 - Hong Kong construction materials stocks experienced a rise, with Zhongtian Shunlian surging over 160% at one point [1] - Other companies in the sector, including Huaxin Cement (600801), Jinyu Group (601992), Conch Materials Technology, and Western Cement, also saw significant increases [1]

Group 1 - Zhongtian Shunlian (00994.HK) experienced a surge of over 110% in its stock price [1] - The company raised HKD 65.88 million through a premium share issuance [1] - Zhongtian Shunlian plans to change its name to Zhongtian Hongxin [1]

Company Performance and Financials - For the year ended December 31, 2024, the Group's revenue amounted to approximately HK$558.1 million, an increase from HK$345.8 million in 2023, primarily driven by a HK$196.4 million increase in revenue from the renewable energy business[34]. - The renewable energy business contributed approximately HK$528.9 million in revenue for 2024, up from HK$332.5 million in 2023, with a total of 4 contracts on hand as of December 31, 2024[28]. - The e-commerce business generated approximately HK$27.8 million in revenue for 2024, compared to HK$12.0 million in 2023, reflecting significant growth in this segment[32]. - The gross profit margin increased from approximately 6.0% in 2023 to approximately 7.2% in 2024, attributed to a higher contribution from the e-commerce business[35]. - Selling and administrative expenses rose by approximately HK$19.5 million to approximately HK$57.1 million in 2024, compared to HK$37.6 million in 2023, mainly due to increased marketing services fees[41]. - As of December 31, 2024, the current ratio was 1.2, down from 1.5 in 2023, indicating a decrease in liquidity[44]. - The gearing ratio improved to 23.8% in 2024 from 37.3% in 2023, reflecting a reduction in total debt relative to equity[44]. - The net debt to equity ratio was (15.1)% in 2024, compared to (6.8)% in 2023, indicating a stronger equity position[44]. - The Group had a total contract sum yet to be recognized amounting to approximately RMB440.8 million as of December 31, 2024, up from RMB224.4 million in 2023[28]. Strategic Focus and Market Position - In 2024, the company achieved significant milestones, including expanding its project portfolio and enhancing operational efficiency[15]. - The company is committed to advancing renewable energy technologies and providing reliable power grid solutions, aligning its growth strategy with China's national vision for a greener future[16]. - The company aims to enhance profitability through rigorous cost-cutting initiatives, including streamlining operations and adopting innovative technologies[21]. - The company recognizes the robust demand and substantial earning potential in the renewable energy sector, committing to enhance its competitiveness in the evolving market landscape[21]. - The company is dedicated to meeting the growing demand for renewable energy infrastructure while contributing to China's energy transition goals[15]. - The company plans to create value for all stakeholders, including clients, partners, and communities, by aligning its strategies with national energy transition goals[16]. - The company is focused on navigating opportunities and challenges in the upcoming year, driving progress toward a cleaner and brighter future[17]. Governance and Management - The Board's primary role is to protect and enhance long-term shareholder value while overseeing management, business strategies, and financial performance[175]. - The company has established written guidelines for employees regarding securities dealings, with no incidents of non-compliance noted for the year ended December 31, 2024[174]. - The Board has been operating without a Chairman and CEO since the passing of Ms. Du Yi on August 12, 2023, and the resignation of Dr. Ho Chun Kit Gregory on April 25, 2023[183]. - The Board has become a single-gender board, resulting in non-compliance with Rule 13.92 of the Listing Rules, but has since appointed Ms. Liu Zhen as an Independent Non-Executive Director on February 28, 2025, achieving re-compliance[185]. - The roles of Chairman and CEO should be separate, and the division of responsibilities is clearly established[189]. - The executive Directors are responsible for encouraging full and active contributions from all Directors to the Board's affairs[196]. - Independent non-executive Directors hold at least one annual meeting among themselves to discuss significant issues without influence from executive Directors[197]. - The executive Directors ensure effective communication with shareholders and convey their views to the Board[198]. - The Board promotes a culture of openness and debate, facilitating effective contributions from non-executive Directors[199]. - All Directors have the right to propose board meetings to discuss important issues, ensuring adequate time for review of Board Papers[199]. - The Board encourages non-executive Directors to express their viewpoints during meetings[199]. - The remuneration committee consults with executive Directors regarding remuneration proposals for other executive Directors[200]. Shareholding and Capital Structure - As of December 31, 2024, Mr. Ding Ji holds 40,000,000 shares, representing 4.31% of the company's total shareholding[141]. - CT Vision Investment holds 479,160,000 shares, accounting for 51.63% of the company's total shareholding[145]. - Condover Assets Limited has a beneficial interest in 53,236,000 shares, which is 5.74% of the company's total shareholding[145]. - Dr. Ho Chun Kit Gregory has a beneficial ownership of 448,000 shares in CT Vision Investment, representing 22.4%[143]. - Mr. Wu Rui holds 156,000 shares in CT Vision Investment, which is 7.8%[143]. - As of December 31, 2024, Mr. Lee holds 53,236,000 shares, representing 5.74% of the company[146]. - Mr. Guo holds 60,000,000 shares, representing 6.47% of the company[146]. - Ms. Lin beneficially owns 44.80% of the issued share capital of CT Vision Investment, which is deemed to hold shares in the company[146]. Risk Management and Compliance - The annual report includes a business review detailing principal risks and future developments[89]. - The financial statements for the year ended December 31, 2024, are included in the annual report[86]. - The Group does not have a foreign currency hedging policy but will monitor its foreign currency exposure closely[51]. - The Group does not recommend the payment of a final dividend for the year ended December 31, 2024[99]. - The Company did not recommend the payment of a final dividend for the year ending December 31, 2024[105]. - The Company is not aware of any tax relief available to shareholders due to their shareholding[102]. - There were no significant contracts for management and administration of the Company's business other than service contracts with directors[101]. - The Company has not entered into any management contracts with external parties for substantial parts of its business[107]. - The movements in property, plant, and equipment during the year ended December 31, 2024, are detailed in the consolidated financial statements[110]. - The company did not purchase, sell, or redeem any of its listed securities during the year ended December 31, 2024[151]. - The company has maintained the prescribed public float under the Listing Rules since its Listing Date[157]. - The company complied with all code provisions set out in the Corporate Governance Code during the year ended December 31, 2024[172]. - There were no material subsequent events after December 31, 2024, up to the date of the annual report[166]. - The financial statements for the year ended December 31, 2024, were audited by ZHONGHUI ANDA CPA Limited[167]. - The company did not participate in any pension schemes other than the mandatory provident fund during the year ended December 31, 2024[164].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 558,058,000, representing a 61.5% increase from HKD 345,847,000 in 2023[4] - Gross profit for the year was HKD 39,915,000, up from HKD 20,739,000 in the previous year, indicating a gross margin improvement[4] - The annual loss attributable to the company's owners was HKD 23,810,000, compared to HKD 21,600,000 in 2023, reflecting a 10.2% increase in losses[5] - The company reported a total comprehensive loss of HKD 30,499,000 for the year, compared to HKD 25,550,000 in 2023, reflecting a 19.3% increase in comprehensive losses[4] - The company reported a net loss of HKD 26.51 million for the year ending December 31, 2024, compared to a net loss of HKD 22.65 million in 2023[16] - Basic loss per share for the year ending December 31, 2024, was HKD 2.59, compared to HKD 2.83 in 2023[22] Revenue Breakdown - Revenue from renewable energy projects reached HKD 498,456,000, a substantial increase from HKD 331,815,000 in 2023, representing a 50.2% growth[12] - E-commerce related services generated revenue of HKD 27,757,000, compared to HKD 12,033,000 in the previous year, showing a 130.5% increase[12] - Renewable energy business contributed approximately HKD 528.9 million in revenue for the year ending December 31, 2024, compared to HKD 332.5 million in 2023, representing a growth of 59%[28] - E-commerce business contributed approximately HKD 27.8 million in revenue for the year ended December 31, 2024, compared to HKD 12.0 million in 2023, representing a significant increase[30] - Total revenue for the group was approximately HKD 558.1 million for the year ended December 31, 2024, up from HKD 345.8 million in 2023, primarily due to an increase in renewable energy business revenue by approximately HKD 196.4 million[32] Assets and Liabilities - Total assets increased significantly to HKD 412,061,000 in 2024 from HKD 259,387,000 in 2023, marking a 58.7% growth[6] - The company's liabilities rose to HKD 306,909,000, up from HKD 154,976,000 in the previous year, indicating a 97.7% increase[7] - Trade receivables and notes receivable increased to HKD 205.35 million in 2024 from HKD 75.17 million in 2023, reflecting a significant rise of 173%[23] - Trade payables increased to HKD 140.45 million in 2024 from HKD 53.38 million in 2023, marking a rise of 163%[25] Operational Efficiency - The company plans to continue expanding its renewable energy and e-commerce services in the upcoming year, focusing on enhancing operational efficiency and market reach[8] - Gross profit margin improved from approximately 6.0% in 2023 to approximately 7.2% in 2024, driven by changes in revenue mix, with e-commerce business contributing a higher margin[32] - Selling and administrative expenses increased by approximately HKD 19.5 million to about HKD 57.1 million due to higher marketing service fees[32] - Current ratio decreased from 1.5 in 2023 to 1.2 in 2024, indicating a decline in short-term liquidity[33] - Leverage ratio improved from 37.3% in 2023 to 23.8% in 2024, reflecting a reduction in debt relative to equity[33] Governance and Compliance - The audit committee is composed of three independent non-executive directors, ensuring compliance with corporate governance codes[50] - The audit committee is responsible for reviewing the accounting principles adopted by the group and discussing audit and financial reporting matters[52] - The preliminary announcement of the group's consolidated financial statements for the year ending December 31, 2024, is consistent with the audited financial statements[49] Future Outlook - The group anticipates increased demand for its professional services and expertise due to significant expansion in renewable energy generation capacity driven by national policies[40] - The company completed a placement of 37,176,000 new ordinary shares at a net price of HKD 0.39 per share, raising approximately HKD 14.4 million for its intended purposes[41] - No final dividend is recommended for the year ended December 31, 2024[44] - The annual performance announcement will be published on the company's website and the Hong Kong Stock Exchange website[53] - The board expresses gratitude to management, employees, shareholders, and business partners for their support throughout the year[54]