呈交日期: 2026年4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) | 01004 | 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 | | 0.05 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.05 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 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 致：香港交易及結算所有限公司 公司名稱: 中國智慧能源集 ...

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 SMARTER ENERGY GROUP HOLDINGS LIMITED 中 國 智 慧 能 源 集 團 控 股 有 限 公 司 * （於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：1004） 截至二零二五年十二月三十一日止年度之 全年業績公告 中國智慧能源集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司 及其附屬公司（下文統稱為「本集團」）截至二零二五年十二月三十一日止年度之 經審核綜合業績，連同先前年度之同期比較數字如下： * 僅供識別 – 1 – ） 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 77,450 | 74,250 | | 銷售成本 | | (39,183) | (4 ...

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 SMARTER ENERGY GROUP HOLDINGS LIMITED 中 國 智 慧 能 源 集 團 控 股 有 限 公 司 * （ 於百慕達註冊成立之有限公司） * 僅供識別 （ 股份代號：1004） 董事會會議日期 中國智慧能源集團控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本 公司將於二零二六年三月三十日（ 星期一）舉行董事會會議，藉以考慮及批准 （ 其中包括） 刊發本公司及其附屬公司截至二零二五年十二月三十一日止年度 之全年業績及處理其他相關事宜（如有）。 承董事會命 中國智慧能源集團控股有限公司 主席兼執行董事 陳夏軒 香港，二零二六年三月十八日 於本公告日期，陳夏軒先生、薄大騰先生及岳璐女士為本公司執行董事；及潘孝汶先 生、盧家麒先生及蔡本立先生為本公司獨立非執行董事。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國智慧能源集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年3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) | 01004 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 120,000,000,000 | HKD | | 0.0025 HKD | | 300,000,000 | | 增加 / 減少 (-) | | -114,000,000,000 | | | HKD | | | | 本月底結存 | | 6,000,000,000 | HKD | | 0.05 HKD | | 300,000,000 | 本月底法 ...

Market Overview - The Hong Kong stock market showed a slight recovery with the Hang Seng Index up by 0.54% to 27,172.87 points, the Hang Seng Tech Index up by 0.84% to 5,463.17 points, and the National Enterprises Index up by 0.78% to 9,239.54 points, while the Red Chip Index fell by 0.1% to 4,391.08 points [1] Company Dynamics - Pop Mart (09992.HK) expects global sales of over 400 million units across all IP categories by 2025, with THE MONSTERS category alone projected to exceed 100 million units [2] - Youjia Innovation (02431.HK) has secured a contract with a leading domestic automotive brand to provide advanced driving assistance controllers and driver monitoring systems for several key models [2] - Ruifeng New Energy (00527.HK) signed an investment framework agreement to build the largest inference computing cluster park in North China, with a total investment of approximately RMB 24 billion [2] - Xian Dao Intelligent (00470.HK) set its H-share offering price at HKD 45.80 per share, with the adjustment rights fully exercised [3] - Hong Kong Telecom (06823.HK) reported a 5% year-on-year increase in total revenue to HKD 36.553 billion for 2025, with EBITDA rising 4% to HKD 14.234 billion, and attributable profit increasing 4% to HKD 5.286 billion, driven by stable operations and effective cost control [3] - China Nuclear International (02302.HK) issued a positive profit alert, expecting revenue for 2025 to exceed approximately HKD 2.46 billion, with gross profit expected to be at least HKD 260 million, primarily due to increased uranium trading volumes [3][6] - Mingyuan Cloud (00909.HK) anticipates a net profit of approximately HKD 26.9 million to HKD 32.8 million for 2025, representing a turnaround and growth of about 114% to 117%, attributed to improved operational efficiency [3] - Yingda Real Estate (00432.HK) reported a net loss of HKD 69 million for 2025, a 70% reduction year-on-year [4] - China Oriental Education (00667.HK) expects a 46% to 51% increase in net profit for 2025 [5] - Carrot (02549.HK) issued a profit warning, projecting a 25% to 35% decrease in profit for 2025 [7] - Xiaomi Group (01810.HK) repurchased 1.5 million shares for HKD 52.7268 million at prices between HKD 35.04 and HKD 35.24 [8] - Geely Automobile (00175.HK) repurchased 1.408 million shares for HKD 23.4587 million at prices between HKD 16.46 and HKD 16.81 [8] Institutional Insights - GF Securities noted that the Hang Seng Index has an 82% probability of rising in the three trading days before the Spring Festival, with no significant calendar effects post-holiday, indicating a potential "passive follow" increase due to stronger correlation with A-shares [9] - Everbright Securities highlighted a market environment of "moderate fundamental recovery and synchronized liquidity," recommending a "growth + value" strategy focusing on AI, non-ferrous metals, chemicals, and insurance [10] - Dongfang Caifu Securities pointed out that Hong Kong stocks are at historical low valuations (Hang Seng Index PE at only 12 times), making southbound capital attractive for bottom-fishing, with short-term sentiment boosted by this capital [10]

Market Overview - The Hong Kong stock market opened higher on February 10, with the Hang Seng Index rising by 0.65% to 27,202.96 points, the Hang Seng Tech Index up by 0.82% to 5,461.96 points, and the National Enterprises Index increasing by 0.64% to 9,226.56 points [1] - Major technology stocks saw gains, with Alibaba up 1.14%, Tencent Holdings up 0.54%, JD Group up 1.2%, Xiaomi up 0.85%, NetEase up 2.35%, and Kuaishou up 1.01% [1] - The new consumption concept stocks showed mixed results, with Pop Mart rising over 2% and Weilon falling over 2% [1] Corporate News - Pop Mart (09992.HK) expects global sales of all IP products to exceed 400 million units by 2025, with THE MONSTERS product line projected to sell over 100 million units [2] - Youjia Innovation (02431.HK) has secured a contract with a leading domestic automotive brand to provide several key products, including the iPilot 4 Plus driving controller and driver monitoring systems [2] - Ruifeng New Energy (00527.HK) signed an investment framework agreement to build the largest inference computing cluster park in North China, with a total investment of approximately RMB 240 billion [2] Earnings Forecasts - Hong Kong Telecom (06823.HK) reported a 5% increase in total revenue to HKD 36.553 billion for 2025, with EBITDA growing by 4% to HKD 14.234 billion and net profit attributable to shareholders increasing by 4% to HKD 5.286 billion [4] - China Nuclear International (02302.HK) anticipates revenue for 2025 to exceed HKD 2.46 billion, with gross profit expected to reach at least HKD 260 million, driven by increased uranium trading volumes [4][6] - Mingyuan Cloud (00909.HK) expects a net profit of approximately HKD 26.9 million to HKD 32.8 million for 2025, representing a growth of about 114% to 117% [4] - China Oriental Education (00667.HK) forecasts a 46% to 51% increase in net profit for 2025 [5] Market Dynamics - Several companies are actively repurchasing shares to boost market confidence, including Xiaomi Group-W (01810.HK), which repurchased 1.5 million shares for HKD 52.7268 million, and Geely Automobile (00175.HK), which repurchased 1.408 million shares for HKD 23.4587 million [8] - China Smart Energy (01004.HK) announced a share consolidation effective February 10, pending approval from the Stock Exchange [8] Institutional Insights - Galaxy Securities noted a significant "Spring Festival effect" in the Hong Kong market, with optimistic market sentiment and early capital positioning [10] - Dongwu Securities indicated that while short-term challenges remain, the market should be monitored for overseas risks and domestic AI catalysts [10] - Bank of China International believes that after the recent negative factors have subsided, market sentiment is at a low point, with potential rebounds in the AI multi-modal industry chain [10]

由于股份合并生效，更改每手买卖单位将于2026年2月10日(星期二)生效。于联交所买卖的每手买卖单 位将由2000股现有股份更改为10000股合并股份。以新每手买卖单位10000股合并股份买卖合并股份的原 有买卖柜枱于2026年2月27日(星期五)上午九时正重开。 中国智慧能源(01004)发布公告，待联交所授出上市批准后，股份合并将于2026年2月10日(星期二)生 效。合并股份预期于2026年2月10日(星期二)上午九时正开始在联交所买卖。 ...

由于股份合并生效，更改每手买卖单位将于2026年2月10日(星期二)生效。于联交所买卖的每手买卖单 位将由2000股现有股份更改为10000股合并股份。以新每手买卖单位10000股合并股份买卖合并股份的原 有买卖柜枱于2026年2月27日(星期五)上午九时正重开。 智通财经APP讯，中国智慧能源(01004)发布公告，待联交所授出上市批准后，股份合并将于2026年2月 10日(星期二)生效。合并股份预期于2026年2月10日(星期二)上午九时正开始在联交所买卖。 ...

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 SMARTER ENERGY GROUP HOLDINGS LIMITED 中 國 智 慧 能 源 集 團 控 股 有 限 公 司 * （於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：1004） (1)於二零二六年二月六日舉行之 股東特別大會之投票結果；及 (2)股份合併及更改每手買賣單位 茲提述中國智慧能源集團控股有限公司（「本公司」）日期為二零二六年一月十九 日之通函（「通函」）及本公司於二零二六年二月六日（星期五）舉行之股東特別大 會（「股東特別大會」）通告（「通告」）。除非文義另有所指，本公告所用之詞彙與 通函所界定者具有相同涵義。 決議案之投票結果如下： | | | 票數（概約百分比） | | | | --- | --- | --- | --- | --- | | | 普通決議案 （附註） | 贊成 | 反對 | 投票總數 | | 1. | 批准將本公司股本中每二 ...

截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 公司名稱: 中國智慧能源集團控股有限公司（於百慕達註冊成立之有限公司） 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) | 01004 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 120,000,000,000 | HKD | | 0.0025 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 120,000,000,000 | HKD | | 0.0025 | HKD ...