Core Viewpoint - China Smart Energy (01004.HK) has resolved the outstanding claims related to the winding-up petition from Amber, with all amounts settled by September 30, 2025, leading to the withdrawal of the petition [1] Group 1 - The company has fully repaid the outstanding amounts under the Amber petition by September 30, 2025 [1] - All parties involved have submitted a consent order to withdraw the Amber petition [1] - The High Court held a hearing on October 8, 2025, and ordered the withdrawal of the Amber petition [1]

Group 1 - The company has fully repaid the outstanding amounts under the Amber petition by September 30, 2025, and all parties have submitted a consent order to withdraw the Amber petition [1] - The High Court held a hearing on October 8, 2025, and issued an order to withdraw the Amber petition [1] - The company remains suspended from trading [1]

內幕消息 撤回清盤呈請及繼續暫停買賣 本公告乃由中國智慧能源集團控股有限公司（「本公司」）根據香港聯合交易所有 限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2)(a)及13.25(1)(b)條以及 證券及期貨條例（香港法例第571章）第XIVA部項下的內幕消息條文（定義見上市 規則）作出。 茲提述本公司日期為二零二五年四月十五日、二零二五年五月二十一日、二零 二五年六月二十日、二零二五年六月二十七日、二零二五年七月十七日及二零 二五年九月三十日，內容有關（其中包括）針對本公司之清盤呈請之公告（統稱「該 等公告」）。除另有界定外，本公告所用詞彙與該等公告所界定者具有相同涵義。 撤回清盤呈請 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9月30日 狀態: 新提交 FF301 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: 2025年10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 | | 0.002 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$38,238,000, representing an increase of 6.5% compared to HK$35,901,000 for the same period in 2024[14]. - Gross profit for the same period was HK$18,630,000, up from HK$15,158,000, indicating a gross margin improvement[14]. - Loss before tax decreased to HK$93,776,000 from HK$403,527,000, reflecting a significant reduction in losses[14]. - The company reported a loss for the period of HK$98,922,000, compared to a loss of HK$409,745,000 in the previous year, showing a substantial improvement[14]. - Basic and diluted loss per share attributable to owners of the company was HK(1.06) cents, down from HK(4.37) cents in the prior year[17]. - Total comprehensive expense for the period was HK$97,417,000, a decrease from HK$399,746,000 in the same period last year[17]. - The Group's loss before tax for the six months ended June 30, 2025, was HK$98,922,000, compared to a loss of HK$409,745,000 for the same period in 2024, indicating an improvement[57]. - The net loss attributed to owners of the Company decreased by 75.9% to approximately HK$98,922,000, compared to a net loss of approximately HK$409,745,000 for the Comparative Period[105][107]. Expenses and Cost Management - Administrative and operating expenses were reduced to HK$10,714,000 from HK$20,271,000, demonstrating effective cost management[14]. - Interest expense on bank and other borrowings decreased to HK$103,029,000 in 2025 from HK$106,228,000 in 2024, a reduction of 2.1%[50]. - Current tax expense for the period was HK$5,415,000, a decrease from HK$6,491,000 in the same period of 2024, representing a decline of 16.5%[57]. - The remuneration of key management personnel decreased from HK$978,000 in the six months ended June 30, 2024, to HK$449,000 in the same period of 2025, reflecting a reduction of approximately 54%[89]. Assets and Liabilities - Non-current assets decreased from HK$343,294,000 as of December 31, 2024, to HK$333,897,000 as of June 30, 2025, representing a decline of approximately 1.15%[18]. - Current assets increased from HK$158,774,000 as of December 31, 2024, to HK$179,893,000 as of June 30, 2025, reflecting a growth of about 13.29%[18]. - Current liabilities rose from HK$1,542,843,000 as of December 31, 2024, to HK$1,653,054,000 as of June 30, 2025, an increase of approximately 7.16%[21]. - Total liabilities increased from HK$1,057,051,000 as of December 31, 2024, to HK$1,154,468,000 as of June 30, 2025, marking a rise of approximately 9.21%[21]. - Total equity attributable to owners of the company decreased from HK$1,057,029,000 as of December 31, 2024, to HK$1,154,446,000 as of June 30, 2025, a decline of about 9.19%[21]. - Cash and cash equivalents decreased from HK$26,316,000 as of December 31, 2024, to HK$18,948,000 as of June 30, 2025, a drop of approximately 28.06%[18]. - Net current liabilities worsened from HK$1,384,069,000 as of December 31, 2024, to HK$1,473,161,000 as of June 30, 2025, indicating a deterioration of about 6.43%[21]. Cash Flow and Financing - Net cash flows from operating activities were HK$1,045,000, compared to a negative cash flow of HK$16,290,000 for the same period in 2024[26]. - The Group's cash flow forecast for the next 12 months indicates a need for careful management of cash requirements[32]. - The Group's cash and cash equivalents decreased by HK$7,680,000 during the period, compared to a decrease of HK$27,145,000 in the previous year[26]. - The Group has implemented financing plans to mitigate liquidity pressure, including negotiating with lenders for debt maturity extensions[35]. Business Operations - The Group operates primarily in the clean energy electricity sales sector in Mainland China, with no geographical diversification reported[41]. - Revenue from electricity sales for the six months ended June 30, 2025, was HK$38,238,000, an increase of 6.2% compared to HK$35,901,000 for the same period in 2024[48]. - The Group's power generation capacity remained stable at approximately 72 megawatts as of 30 June 2025[109][116]. - The Guanyang 8.25MW Project recorded a 14.0% increase in electricity sales to 4,351,000 KWh, with sales revenue increasing by 6.6% to approximately HK$3,690,000[111][117]. - The Hongxiang 8MW Project saw a 15.6% increase in electricity sales to 4,556,000 KWh, with sales revenue increasing by 9.4% to approximately HK$3,912,000[112][118]. - The Jinjian 20MW Project reported a 21.2% increase in electricity sales to 9,844,000 KWh, with sales revenue increasing by 17.0% to approximately HK$10,838,000[119][123]. - The Group is focusing on the expansion of its solar power business and exploring refinancing opportunities to optimize its capital structure[120][124]. Share Capital and Dividends - The company did not propose any interim dividend for the period[14]. - The proposed interim dividend for the six months ended June 30, 2025, is nil, the same as for the previous year[57]. - The Group's share capital remained unchanged at HK$23,436,000 with 9,374,351,000 shares issued and fully paid as of June 30, 2025[74]. - The total number of shares available for issue under the New Scheme was 594,491,440, representing 6.3% of the issued share capital as of June 30, 2025[83]. Legal and Governance Matters - The Company is involved in legal proceedings related to a winding-up petition, with a hearing adjourned to October 8, 2025[143]. - The Company has reached a settlement agreement with the petitioner regarding the liquidation petition[146]. - The Audit Committee reviewed the unaudited condensed interim consolidated financial statements for the six months ended June 30, 2025[176]. - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the previous period[183].

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 （股份代號：1004） (I)有關復牌狀態之季度更新；及 (II)繼續暫停買賣 本公告乃由中國智慧能源集團控股有限公司（「本公司」，連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第13.09(2)(a)條、第13.24A條及第13.49(3)條以及證券及期貨條例（香港法例第571章） 第XIVA部項下的內幕消息條文（定義見上市規則）作出。 茲提述本公司日期為二零二四年三月八日、二零二四年三月二十八日、二零二四 年五月二十九日、二零二四年六月十四日、二零二四年六月二十八日、二零二四年 八月二十九日、二零二四年九月二十七日、二零二四年十二月二十七日、二零二五 年 ...

股份代號 （於百慕達註冊成立之有限公司） 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 CONTENTS 目錄 | 1. | ABOUT THIS REPORT | 2 | | --- | --- | --- | | | 有關本報告 | | | | 1.1. Reporting Scope and Period | 2 | | | 報告範疇及區間 | | | | 1.2. Reporting Principles | 2 | | | 報告原則 | | | | 1.3. Feedback | 3 | | | 反饋 | | | 2. | BOARD STATEMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE | 3 | | | 董事會關於環境、社會及管治的聲明 | | | 3. | STAKEHOLDER ENGAGEMENT | 4 | | | 持份者參與 | | | 4. | MATERIALITY ASSESSMENT | 6 | | | 重要性評估 | | | 5. | ENVIRONMENT ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$35,901,000, a decrease of 63.0% compared to HK$96,893,000 in the same period of 2023[15] - Gross profit for the period was HK$15,158,000, down 64.3% from HK$42,426,000 year-on-year[15] - Loss from operations increased significantly to HK$296,710,000, compared to a loss of HK$22,897,000 in the previous year, reflecting a year-on-year increase of 1,295.5%[15] - Loss before tax for the period was HK$403,527,000, compared to a loss of HK$88,627,000 in the same period last year, representing a 355.5% increase[15] - The loss for the period attributable to owners of the Company was HK$409,745,000, compared to HK$90,599,000 in the prior year, marking a 352.5% increase[15] - Basic and diluted loss per share attributable to owners of the Company was HK(4.37) cents, compared to HK(0.97) cents in the previous year[18] - Total comprehensive expense for the period was HK$399,746,000, compared to HK$77,485,000 in the prior year, indicating a significant increase[18] - The Group incurred a net loss of approximately HK$409,745,000 for the six months ended 30 June 2024, compared to a loss of HK$36,818,000 for the same period in 2023[34] - The Group reported a loss before tax of HK$409,745,000 for the six months ended June 30, 2024, compared to a loss of HK$90,599,000 for the same period in 2023, reflecting an increase in losses of approximately 352.0%[64] Assets and Liabilities - As of June 30, 2024, non-current assets decreased to HK$383,370,000 from HK$1,070,492,000 as of December 31, 2023, representing a decline of approximately 64.3%[19] - Current assets fell to HK$156,182,000 from HK$849,635,000, a decrease of about 81.7%[19] - Current liabilities decreased to HK$1,465,555,000 from HK$2,353,348,000, reflecting a reduction of approximately 37.5%[19] - Total liabilities net value worsened to HK$942,129,000 from HK$542,383,000, an increase of approximately 73.8%[22] - Total equity attributable to owners of the company decreased to HK$942,108,000 from HK$542,362,000, a decline of about 73.1%[22] - Net current liabilities improved to HK$1,309,373,000 from HK$1,503,713,000, indicating a decrease of about 12.9%[19] - The company reported no secured bank loans as of June 30, 2024, compared to HK$486,370,000 as of December 31, 2023[78] Cash Flow and Financing - The company’s cash and cash equivalents decreased to HK$13,520,000 from HK$41,961,000, a decline of approximately 67.7%[19] - Cash and cash equivalents decreased to HK$13,520,000 at the end of the period from HK$115,014,000 at the end of the same period in 2023, representing an 88.2% decline[34] - Net cash flows used in operating activities were HK$16,290,000, an improvement from HK$36,818,000 in the previous year[34] - The Group's bank and other borrowings amounted to approximately HK$718,122,000, with all of it classified as current liabilities[34] - The Group has initiated financing plans to mitigate liquidity pressure, including negotiating extensions on maturing debts[43] - The Group's cash flow forecast for the next 12 months is being prepared to estimate cash requirements and improve financial position[38] Operational Highlights - The Group operates primarily in the clean energy industry, focusing on electricity sales to customers in Mainland China[46] - The decrease in revenue was mainly due to the winding up application of Jinchang Jintai Photovoltaic Company Limited and Shanghai Dianyang Photovoltaic Company Limited[103] - The Group's power generation capacity decreased to approximately 72 MW as of June 30, 2024, down from 172 MW as of December 31, 2023[110] - The Jinchang Jintai project recorded no revenue in the current period, while the comparative period had electricity sales of approximately 69,942,000 KWh and revenue of approximately HK$61,006,000[112] - The Guanyang 8.25 MW project saw electricity sales of 3,818,000 KWh, an increase of 4.5%, but revenue decreased by 0.9% to approximately HK$3,581,000[113] - The Hongxiang 8 MW project experienced a significant increase in electricity sales of 114.3% to 3,940,000 KWh, with revenue rising by 92.6% to approximately HK$3,576,000[116] - The Jiayang 10 MW project reported a 6.9% increase in electricity sales to 5,344,000 KWh, with revenue increasing by 5.2% to approximately HK$5,189,000[118] Corporate Governance and Compliance - The financial results have not been audited but have been reviewed by the Company's audit committee[13] - The Company has complied with all code provisions of the Corporate Governance Practices throughout the six months ended June 30, 2024[187] - The Audit Committee comprises three independent non-executive Directors, with Mr. Lo Ka Ki serving as the chairman[190] - The Company confirmed that all Directors have complied with the required standards set out in the Model Code during the six months ended June 30, 2024[185] - The Audit Committee's main duties include reviewing the effectiveness of the financial reporting system and internal control systems of the Group[189] Shareholder Information - The total number of shares available for issue under the New Scheme is 594,491,440, representing 6.3% of the issued share capital as of June 30, 2024[89] - No share options were granted under the New Scheme during the six months ended June 30, 2024, and June 30, 2023[89] - The maximum number of shares that may be issued upon exercise of all options under the New Scheme shall not exceed 30% of the Company's shares in issue at any time[92] - The Group's borrowing carrying amount is all denominated in RMB[83] - As of June 30, 2024, Gorgeous Investment Group Holding Co., Limited holds 4,092,084,312 shares, representing approximately 43.65% of the issued shares[169] Legal and Regulatory Matters - The Group announced the bankruptcy reorganization of its subsidiary, Jinchang Jintai Photovoltaic Company Limited, due to its inability to repay debts, with control lost on June 3, 2024[146] - Shanghai Dianyang, another subsidiary, was ruled for winding up due to insolvency on December 26, 2023[147] - Legal proceedings include a settlement requirement of RMB29,122,000 (approximately HK$31,389,000) and late penalties related to a dispute with Gansu Jintai[155] - The Group's financial statements reflect provisions for litigations and claims as of June 30, 2024, with settlements not yet made[155]

股份代號 （於百慕達註冊成立之有限公司） 2024 ANNUAL REPORT 年 報 2024 Annual Report 年報 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Biographies of Directors and Senior Management | 董事及高級管理層履歷 | 6 | | Management Discussion and Analysis | 管理層討論及分析 | 9 | | Corporate Governance Report | 企業管治報告 | 22 | | Directors' Report | 董事會報告書 | 41 | | Independent Auditor's Report | 獨立核數師報告 | 62 | | Audited Consolidated Financial Statements | 經審核綜合財務報表 | | | Consolidated Statement of P ...

股份代號 （於百慕達註冊成立之有限公司） 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 CONTENTS 目錄 | 1. | ABOUT THIS REPORT | 2 | | --- | --- | --- | | | 有關本報告 | | | | 1.1. Reporting Scope and Period | 2 | | | 報告範疇及區間 | | | | 1.2. Reporting Principles | 2 | | | 報告原則 | | | | 1.3. Feedback | 3 | | | 反饋 | | | 2. | BOARD STATEMENT OF ESG GOVERNANCE | 3 | | | 董事會關於環境、社會及管治的聲明 | | | 3. | STAKEHOLDER ENGAGEMENT | 5 | | | 持份者參與 | | | 4. | MATERIALITY ASSESSMENT | 6 | | | 重要性評估 | | | 5. | ENVIRONMENTAL ASPECTS | 8 | | | 環 ...