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: 慧源同創科技集團有限公司 呈交日期: 2026年3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) | 01116 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | 本月底法定/註冊 ...

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1116) （於開曼群島註冊成立之有限公司） 2025/2026 INTERIM REPORT 中期報告 Contents 目錄 | | | 頁次 | | --- | --- | --- | | Contents | 目錄 | 1 | | Corporate Information | 公司資料 | 2 | | Condensed Consolidated Statement of Profit or Loss | 簡明綜合損益表 | 4 | | Condensed Consolidated Statement of Profit or Loss and | 簡明綜合損益及其他全面收益表 | 5 | | Other Comprehensive Income | | | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 6 | | Condensed Consolida ...

承董事會命 慧源同創科技集團有限公司 主席兼執行董事 葉仁傑 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，並明確表示概不就因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的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 截至二零二五年十二月三十一日止六個月之 中期業績公告 慧源同創科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及 其附屬公司截至二零二五年十二月三十一日止六個月（「該期間」）之未經審核綜合業 績。 本公告列載本公司該期間報告（「中期報告」）之全文，並符合聯交所證券上市規則 （「上市規則」）中有關中期業績初步公告附載之資料之相關要求。載有上市規則所 規定資料之中期報告之副本將按上市規則所規定方式於適當時候寄發予已提出要 求獲該副本的本公司股東。 慧源同創科技集團有限公司 2025/2026年中期報告 1 Pages Corporate Information 公司資料 BOARD OF DIRECTORS 香港，二零二六年二月二十七日 於本公告日期，董事會成員包括三 ...

Core Viewpoint - Phase Change Materials (PCM) are identified as key materials for efficient energy storage and precise temperature control, with significant market growth potential driven by advancements in research and increasing demand in various emerging fields such as cold chain logistics, building energy efficiency, and smart textiles [1]. Forum Information - The 3rd Innovation and Application Forum on Phase Change Materials will be held from April 16-18, 2026, in Guangzhou, focusing on promoting collaboration between academia and industry, discussing the latest breakthroughs, and advancing technology and application innovations [1][12]. Guest Speakers - The forum will feature notable experts from various fields, including Zhang Zhenguo, a professor at South China University of Technology, and Zou Ruqiang, a professor at Peking University, who have made significant contributions to heat transfer enhancement and phase change thermal storage technologies [2][4]. Research and Development Highlights - The forum will cover a range of topics including the development of PCM materials, battery thermal management practices, and applications in fixed and distributed scenarios, emphasizing the importance of innovative solutions in energy storage and management [18][19]. Special Sessions - A special session for young scientists will be held to discuss foundational research, process innovation, and interdisciplinary collaboration, aimed at addressing technical challenges and promoting original innovation in the PCM field [21]. Poster Presentation - A poster presentation will be organized to encourage contributions to the development of phase change materials, with awards for the best posters to recognize outstanding work in the industry [21]. Registration and Fees - Registration fees for participants vary, with early bird prices set at 1600 RMB for students and 2500 RMB for non-students, including materials and meals during the forum [24][25].

Core Viewpoint - Phase Change Materials (PCM) are identified as key materials for efficient energy storage and precise temperature control, with significant market growth potential driven by advancements in research and increasing demand in various emerging sectors such as cold chain logistics, building energy efficiency, and aerospace applications [1]. Forum Information - The 3rd Innovation and Application Forum on Phase Change Materials will be held from April 16-18, 2026, in Guangzhou, focusing on promoting collaboration between academia and industry, discussing the latest advancements, and fostering innovation in the PCM sector [1][12]. Guest Speakers - The forum will feature notable experts from various fields related to PCM, including: - Zhang Zhenguo, a professor specializing in heat transfer enhancement and phase change thermal storage [2]. - Zou Ruqiang, an expert in phase change energy storage and radiation cooling [2]. - Cui Hongzhi, focusing on phase change materials and building structure integration [4]. - Zhang Xingxiang, a leader in phase change fiber materials research [5]. - Other confirmed speakers include researchers from Zhejiang University and Southwest University of Science and Technology, highlighting their contributions to PCM technology [6][8]. Forum Agenda - The agenda includes specialized sessions on: - Development and exploration of PCM materials [14]. - Practical exploration of battery thermal management [15]. - Applications of PCM in fixed and distributed scenarios [16][18]. - Thermal management applications in electronics and high-end equipment [19]. - Innovations in smart textiles for thermal management [20]. Youth Forum - A special "Frontier Technology and Youth Forum" will be held to address technical challenges and scientific questions in PCM research, encouraging young researchers to share their insights and promote industrial development [21]. Poster Presentation - The forum will also feature a poster presentation segment, with awards for the best posters to encourage contributions to the development of phase change materials [21]. Registration and Fees - Registration fees vary for students and non-students, with early bird pricing available until February 15, 2026 [24].

格隆汇2月12日丨慧源同创科技(01116.HK)宣布，刘国雄(现为公司独立非执行董事(「独董」)及审计委 员会主席，以及提名委员会及薪酬委员会的成员)获指定为首席独立非执行董事(「首席独董」)，自2026 年2月12日生效。 ...

慧源同创科技(01116)公布，刘国雄先生(现为公司独立非执行董事及审计委员会主席，以及提名委员会 及薪酬委员会的成员)获指定为首席独立非执行董事，自2026年2月12日生效。 ...

Core Viewpoint - Huiyuan Tongchuang Technology (01116.HK) announced that its board meeting will be held on February 27, 2026, to review the unaudited consolidated financial statements for the six months ending December 31, 2025 [1] Group 1 - The board meeting is scheduled for February 27, 2026 [1] - The purpose of the meeting includes reviewing the financial status of the company and its subsidiaries [1] - The financial statements to be reviewed are for the six months ending December 31, 2025 [1]

Group 1 - The company Huayuan Tongchuang Technology (01116) announced the appointment of Mr. Liu Guoxiong as the Chief Independent Non-Executive Director, effective from February 12, 2026 [1] - Mr. Liu currently serves as an independent non-executive director and is the chairman of the audit committee, as well as a member of the nomination committee and remuneration committee [1]

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，並明確表示概不就因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的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 董事會會議通告 慧源同創科技集團有限公司（「本公司」董事「董事」會「董事會」）宣佈，董事會會議將 於二零二六年二月二十七日（星期五）舉行，藉以（其中包括）知悉本公司及其附屬公 司截至二零二五年十二月三十一日止六個月之未經審核綜合財務報表的情況。 承董事會命 慧源同創科技集團有限公司 主席兼執行董事 葉仁傑 香港，二零二六年二月十二日 於本公告日期，董事會成員包括三名執行董事，葉仁傑先生（主席）、張雅娜女士（首 席財務總監）及張嘉裕先生；一名非執行董事，邵家輝先生 BBS，太平紳士 ；以及三名 獨立非執行董事，劉國雄先生、陸建平先生及杜寧先生。 ...