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） 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 公司將於二零二五年九月二十五日（星期四）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二零二三年十二月三十一日止年度 之全年業績，截至二零二四年六月三十日止期間之半年業績，截至二零二四年 十二月三十一日止年度之全年業績及截至二零二五年六月三十日止期間之半年 業績及處理其他相關事宜（如有）。 * 僅供識別 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，二零二五年九月十五日 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 ...

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) | 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 | | 300,000,000 | 本月底法定/註冊股本總額： HKD ...

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，並明確表示概不就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之任何損失承擔任何責任。 CHINA SMARTER ENERGY GROUP HOLDINGS LIMITED 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 （於百慕達註冊成立之有限公司） （股份代號：1004） 更改香港股份過戶登記分處 中國智慧能源集團控股有限公司（「本公司」）之董事會（「 董事會」）宣佈 自二零二五年九月十二日起, 本公司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道16號 遠東金融中心17樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年九月十二日起, 有關本公司之股份過戶及登記手續將由卓佳證券 登記有限公司辦理。 於二零二五年九月十一日下午四時三十分後仍未領取之股 票, 可於二零二五年九月十二日起從卓佳證券登記有限公司領取。 中國智慧能源集團控股有限公司 * 陳夏軒 香港，二零二五年八月二十五日 於本公告日期，陳夏軒先 ...

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 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8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 | | | 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 ...

Overview - The report provides insights into the development prospects and strategic recommendations for China's Smart Energy Management System (SEMS) industry from 2025 to 2031 [1][3]. Chapter Summaries Chapter 1: Overview of Smart Energy Management System (SEMS) - Defines SEMS and outlines its regulatory framework, including industry authorities and self-regulatory organizations in China [3][4]. - Discusses international and Chinese standards related to SEMS [4]. Chapter 2: Current Status of SEMS and Energy Digital Transformation - Analyzes the current state of energy production, supply, and consumption in China, highlighting industry pain points [4][5]. - Emphasizes the necessity of energy digital transformation and the role of smart grids and energy internet in this process [5][6]. Chapter 3: Global Development of SEMS - Reviews the global energy industry's current status and the necessity for smart energy development, including environmental concerns and traditional grid limitations [5][6]. - Discusses the historical development and strategic pathways of global smart energy systems [6][7]. - Provides an overview of the SEMS market size and regional development patterns [6][7]. Chapter 4: Current Status and Challenges of SEMS in China - Details the development history and market participants in China's SEMS sector, including the number of enterprises and their capital distribution [7][8]. - Analyzes the competitive landscape and market scale of SEMS in China [8][9]. Chapter 5: Key Technologies and Emerging Applications - Outlines the technological roadmap for SEMS, including core technologies and the integration of emerging technologies like edge computing and big data [8][9]. - Discusses R&D investments and outputs in the SEMS sector [9][10]. Chapter 6: SEMS Architecture and System Design - Describes the construction goals and basic architecture of SEMS, including its software and application architecture [10][11]. Chapter 7: Application Scenarios and Effects of SEMS - Identifies various application scenarios for SEMS, including smart parks and factories, and assesses their market potential [11][12]. Chapter 8: Case Studies of SEMS Enterprises - Compares global and Chinese SEMS enterprises, analyzing their market demand and application status [12][13]. Chapter 9: Policy Environment and Development Potential - Summarizes national and provincial policies affecting SEMS development and evaluates the potential for growth in the sector [20][21]. Chapter 10: Market Outlook and Development Trends - Predicts future growth points and trends in the SEMS market, emphasizing market scale expansion and technological innovation [21][22]. Chapter 11: Investment Strategies and Recommendations - Discusses barriers to entry and exit in the SEMS market, along with investment opportunities and strategies for sustainable development [22][23].

Core Viewpoint - Zhejiang Jiayi Thermal Insulation Technology Co., Ltd. (Jiayi Co., stock code: 301004.SZ) reported a significant increase in revenue and net profit for the year 2024, indicating strong business performance and shareholder returns [2][6]. Financial Performance - The company achieved an operating income of 2.836 billion yuan, representing a year-on-year growth of 59.76% [2]. - The net profit attributable to shareholders was 733 million yuan, with a year-on-year increase of 55.27% [2]. - The cash dividend proposed is 30 yuan per 10 shares, totaling 312 million yuan, reflecting a cash dividend rate exceeding 40% [5][6]. Market Performance - On the day of the report, Jiayi Co.'s stock opened at 106.38 yuan per share, fluctuated, and closed at 104.50 yuan, marking a 3.58% increase [2][3]. Dividend and Capital Increase Plan - The company plans to increase its registered capital from 104 million yuan to 145 million yuan by converting capital reserves into shares, with a proposed increase of 41.55 million shares [5][6]. Product and Sales Performance - Revenue from stainless steel container products reached 2.682 billion yuan, accounting for 94.56% of total revenue, with a year-on-year growth of 57.64% [6]. - Overseas sales accounted for 94.85% of total revenue, amounting to 2.690 billion yuan, with a year-on-year growth of 59.39% [7]. - Domestic sales reached 146 million yuan, showing a year-on-year increase of 66.96% [7]. Strategic Insights - The company emphasizes strong R&D capabilities and product quality, continuously launching innovative products to meet diverse consumer needs, which aids in competitive positioning [7].

Financial Performance - Revenue for the six months ended June 30, 2023, was HKD 97,455,000, a decrease of 4.4% compared to HKD 102,523,000 in the same period of 2022[7] - Gross profit increased to HKD 42,988,000, up 4.6% from HKD 41,094,000 year-on-year[7] - The net loss for the period was HKD 90,599,000, compared to a net loss of HKD 48,397,000 in the previous year, representing an increase in loss of 87.3%[7] - Basic and diluted loss per share was HKD 0.97, compared to HKD 0.50 in the same period last year[8] - For the six months ended June 30, 2023, the total revenue from external customers was HKD 96,893,000, a decrease of 5.9% compared to HKD 102,523,000 for the same period in 2022[26] - The company reported a total loss for the period of HKD 90,599,000, compared to a loss of HKD 48,397,000 in the previous year, indicating a significant increase in losses[35] - The reported segment performance for clean energy was HKD 35,523,000, down from HKD 41,385,000 in the prior year, reflecting a decline of 14.0%[23] - The company incurred an impairment loss on refundable deposits of HKD 48,490,000 during the period, which was not present in the previous year[28] - The company reported a total of HKD 562,000 in dividend income for the period, compared to no dividend income in the same period last year[28] Assets and Liabilities - Total assets as of June 30, 2023, were HKD 2,052,175,000, a slight decrease from HKD 2,153,787,000 at the end of 2022[10] - Current liabilities amounted to HKD 2,264,965,000, compared to HKD 2,276,711,000 at the end of 2022, indicating a marginal decrease[10] - The total liabilities increased to HKD 2,371,357,000 as of June 30, 2023, compared to HKD 2,395,484,000 at the end of 2022, showing a slight decrease[24] - Total liabilities exceeded current assets by approximately HKD 1.3 billion as of June 30, 2023[18] - The company’s total borrowings amounted to approximately HKD 1.29 billion, with cash and cash equivalents at HKD 115.0 million[18] - The cash and cash equivalents decreased from HKD 157.3 million at the beginning of the period to HKD 115.0 million at the end of the period[15] - The total equity attributable to owners decreased to approximately HKD (319.2) million as of June 30, 2023, from HKD (197.7) million in the previous year[13] Cash Flow and Financing - Cash flow from operating activities was negative at HKD 36.8 million for the first half of 2023, a decline from a positive cash flow of HKD 6.3 million in the prior year[15] - The company is actively managing its financing costs, which were HKD 65,730,000 for the period, down from HKD 68,238,000 in the previous year[7] - The company plans to extend the maturity dates of debts due within the next 12 months and is seeking additional financing options[18] - The company is actively working on selling several solar power plants to alleviate cash flow pressure[18] - The company has implemented measures to restructure its financial obligations and improve its financial position[18] - The company continues to seek refinancing opportunities to enhance growth and reduce financing costs[71] Shareholder Information - The company did not declare an interim dividend for the period[7] - The company has not purchased, sold, or redeemed any of its shares during the six months ended June 30, 2023[45] - The total number of shares that can be issued under the new share option plan is 594,491,440, representing 6.3% of the issued share capital as of June 30, 2023[49] - The company has not granted any share options under the new plan during the six months ended June 30, 2023[49] - As of June 30, 2023, Gorgeous Investment holds 4,092,084,312 shares, representing approximately 43.65% of the issued shares[95] - Shandong High-Speed Investment Fund owns 831,000,000 shares, accounting for 8.86% of the issued shares[95] - The total shareholding of the top shareholder group, including Gorgeous Investment and its affiliates, is 4,092,084,312 shares, which is 43.65% of the total issued shares[95] Corporate Governance and Compliance - The audit committee has reviewed the unaudited condensed interim consolidated financial statements for the six months ended June 30, 2023, ensuring compliance with accounting principles and internal controls[109] - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange, confirming adherence to all applicable provisions for the six months ended June 30, 2023[108] - All directors have complied with the standard code of conduct for securities transactions during the six months ended June 30, 2023[107] - The board consists of three executive directors and three independent non-executive directors as of the report date[113] Legal and Regulatory Matters - The company is currently facing legal claims related to various disputes, with potential liabilities estimated at approximately RMB 44,642,000 (around HKD 48,133,000)[89] - The company has not implemented any foreign currency forward contracts to hedge against foreign exchange risks but is considering necessary policies to mitigate future risks[81] - The company has not conducted any equity fundraising activities during the reporting period[79] Employee Information - The company employed approximately 20 employees as of June 30, 2023, a decrease from 21 employees at the end of 2022[82]

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） 截至二零二三年六月三十日止六個月之 未經審核中期業績 中國智慧能源集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈本公司及其附屬公司（統稱為「本集團」）截至二零二三年六月三十日止六個月 之簡明綜合財務業績，連同同期之比較數字。該等簡明綜合財務報表未經審核，惟 已由本公司審核委員會（「審核委員會」）審閱。 1 簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 （未經審核） | --- | --- | |-------|------------| | | 二零二二年 | | 附註 | 千港元 | 收入 4 97,455 102,523 銷售成本 (54,467) (61,429) 毛利 42,98 ...

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） 有關截至二零二二年十二月三十一日止年度之年報 之補充公告 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為「本 集團」）刊發。茲提述本集團截至二零二二年十二月三十一日止年度之年報（「二零 二二年年報」）。除另有界定者外，本公告所使用詞彙與二零二二年年報所界定者 具有相同涵義。 本公司謹此對二零二二年年報所載資料進行補充，內容有關核數師關於以下範圍 限制的修改意見：(a)按公允價值計入其他全面收益的金融資產的估值（「按公允價 值計入其他全面收益計量之估值」）及(b) 可退回按金預期信貸虧損（「預期信貸虧 損」）估計，載列如下： 有關預期信貸虧損的審核修訂 按金乃基於香港財務報告準則第13號－公允價值計量進行估 ...

Renewable Energy Development - China aims to achieve carbon neutrality by 2060, with non-fossil energy consumption increasing from 15.9% in 2020 to 20% by 2025 and 25% by 2030[9]. - By the end of 2022, China's installed capacity for photovoltaic power reached 392.61 GW and wind power reached 365.44 GW, with a target of over 1,200 GW by 2030[9]. - The company is committed to seizing historical opportunities presented by China's green development policies to expand its renewable energy business[10]. - The company plans to expand its business into energy storage and integrated energy services, capitalizing on the growth potential in these areas[10]. - The Chinese government encourages the installation of energy storage facilities alongside new wind and solar power projects, with requirements ranging from 5% to 20%[10]. - The company aims to enhance energy system efficiency and modernize supply chains through integrated energy services[10]. - The group aims to expand its solar power business and explore further growth opportunities in the renewable energy sector[29]. Financial Performance - For the fiscal year ending December 31, 2022, the total revenue from clean energy operations was approximately HKD 195,910,000, compared to HKD 195,574,000 in the previous year, reflecting a slight increase[24]. - The total electricity sold for the fiscal year was approximately 219,244,000 kWh, compared to 206,519,000 kWh in the previous year, indicating an increase in overall sales volume[24]. - The company recorded a classified profit of approximately HKD 69,852,000 for the fiscal year, compared to HKD 41,018,000 in the previous year, primarily due to a decrease in impairment losses on property, plant, and equipment[24]. - The group reported a net loss of approximately HKD 95,445,000 for the year[146]. - The total revenue for the group was approximately 195,910,000 HKD, a decrease of 3.4% from the previous year's revenue of approximately 203,280,000 HKD[39]. - The company reported a net loss of approximately HKD 95.4 million for the fiscal year 2022, but generated positive operating cash flow of HKD 106.5 million[60]. - The company has not reported any revenue from securities trading or investment activities for the fiscal year, compared to approximately HKD 5,616,000 and HKD 2,090,000 in the previous year, respectively[25]. Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules and has complied with all applicable provisions during the year[69]. - The board of directors consists of six members, including three executive directors and three independent non-executive directors, ensuring a balanced structure for effective leadership[76]. - The company has established a nomination committee to identify suitable candidates for board membership and to review board diversity policies[98]. - The board aims to maintain gender diversity and avoid a single-gender board composition, with ongoing efforts to enhance diversity[106]. - The audit committee held five meetings during the year and reviewed the group's audited annual and interim results, ensuring compliance with applicable accounting standards and regulations[116]. - The company provided appropriate liability insurance for directors and senior executives against potential legal actions[86]. - The company emphasizes ongoing professional development for all directors to enhance their knowledge and skills[82]. Risk Management and Compliance - The company has established a risk management framework to effectively manage significant risks[136]. - The board is responsible for overseeing the effectiveness of the group's environmental, social, and governance strategies[148]. - The company has engaged an external legal advisor to monitor compliance with applicable laws and regulations[140]. - The internal audit department evaluates the effectiveness of the risk management and internal control systems[137]. - The company has implemented procedures for handling and disclosing inside information[138]. - The company has engaged external consultants to enhance the objectivity and transparency of risk assessments[137]. Environmental Impact - The total greenhouse gas emissions for the year ended December 31, 2022, were 1,403 tons, a decrease from 1,793 tons in 2021 and 2,897 tons in 2020[162][163]. - The company generated 219,244 MWh of electricity in 2022, compared to 206,519 MWh in 2021 and 332,990 MWh in 2020[165]. - The reduction in carbon dioxide emissions amounted to 218,587 tons in 2022, up from 205,900 tons in 2021 and 332,008 tons in 2020[165]. - The company is committed to complying with all relevant environmental laws and regulations[169]. - The company plans to use high-pressure water guns to clean solar panels to further conserve water[171]. - The company has implemented measures to minimize, reuse, and recycle waste before final disposal[166]. - The group aims to enhance environmental awareness and the use of renewable energy sources, particularly solar energy, to reduce reliance on coal-fired power generation[177]. Employee and Labor Practices - The employee count as of December 31, 2022, was 21, down from 33 in 2021, with 100% being full-time employees[181]. - The employee turnover rate for males was 40% and for females was 22% in 2022[182]. - The group strictly adheres to labor laws and has no reported violations related to child labor or forced labor during the reporting period[191]. - The group reported a training employee ratio of 76% in 2022, with a total training hours of 188 hours[186]. - The average training hours per employee by gender were 14 hours for males and 6 hours for females, while by employee category, senior management received an average of 6 hours, middle management 8 hours, and other employees 15 hours[187]. Community Engagement and Social Responsibility - The company actively responds to government initiatives by developing distributed solar power stations on unused or abandoned land, contributing to local economic development[200]. - The solar power projects aim to maximize land use efficiency and improve agricultural income while creating local job opportunities[200]. - The group emphasizes the importance of stakeholder engagement and communication regarding environmental, social, and governance issues[156].