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。 ...

非執行董事 邵家輝先生 BBS，太平紳士 獨立非執行董事 劉國雄先生 （首席獨立非執行董事） 陸建平先生 杜寧先生 （於開曼群島註冊成立之有限公司） （股份代號：1116） （「本公司」） 董事名單與其角色和職能 本公司董事會（「董事會」）謹此宣佈董事會成員載列如下： 執行董事 葉仁傑先生 （主席） 張雅娜女士 （首席財務總監） 張嘉裕先生 董事會轄下設立三個委員會，而下表提供各董事會成員在這三個董事會委員會成員 組合中所擔任的職能。 香港，二零二六年二月十二日 | | 董事會委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | | 提名委員會 | 薪酬委員會 | | 葉仁傑先生 | | – | 主席 | 成員 | | 張雅娜女士 | – | | 成員 | – | | 劉國雄先生 | | 主席 | 成員 | 成員 | | 陸建平先生 | | 成員 | 成員 | 主席 | | 杜寧先生 | | 成員 | 成員 | 成員 | ...

承董事會命 （於開曼群島註冊成立之有限公司） （股份代號：1116） 指定首席獨立非執行董事 慧源同創科技集團有限公司（「本公司」）欣然宣佈劉國雄先生（「劉先生」）（現為本公 司獨立非執行董事（「獨董」）及審計委員會主席，以及提名委員會及薪酬委員會的成 員）獲指定為首席獨立非執行董事（「首席獨董」），自2026年2月12日生效。 首席獨董的責任並沒有異於或高於其他獨董。劉先生獲指定為首席獨董的主要職 責，是促進及加強(i)獨董彼此之間；(ii)獨董與其他董事會（「董事會」）成員之間；以 及(iii)本公司與股東（尤其是少數股東）之間三方面的溝通。 設置指定首席獨董是參考香港聯合交易所有限公司證券上市規則附錄C1所載最近 修訂的企業管治守則，該修訂已於2025年7月1日起生效。董事會相信指定首席獨董 可以加強董事會的效率及多元化，進一步提升本公司整體的良好企業管治常規。 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。 慧源同創科技集團有限公司 主席兼執行 ...

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） 於二零二六年二月二日舉行之股東特別大會 按股數投票表決的結果 茲提述慧源同創科技集團有限公司（「本公司」）日期為二零二六年一月十二日之通函 （「通函」），內容有關建議終止現有購股權計劃及採納新購股權計劃。除文義另有所 指外，本公告所用的專用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，於二零二六年二月二日舉行之股東特別大會上，載於股東特別大 會通告之建議決議案已由股東以投票方式正式獲得通過。投票結果如下： | | 普通決議案 | 投票票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 採納新購股權計劃及終止現有購股權計劃。 | 82,591,200 | 0 | | | | (100%) | (0%) | 慧源同創科技集團有限公司 主席兼執行董事 附註： (a) 由於全部投票均贊成 ...

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1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: 慧源同創科技集團有限公司 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) | 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 ...

Core Viewpoint - Phase Change Materials (PCM) are essential for efficient energy storage and precise temperature control, showing significant market growth potential due to advancements in research and increasing demand in various emerging fields such as cold chain logistics, building energy efficiency, and aerospace equipment [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 communication and collaboration between academia and industry in the PCM field [1][12]. - The forum will feature activities such as expert presentations, a youth scientist forum, poster displays, and resource matching to explore the latest advancements and breakthroughs in the industry [1]. Guest Speakers - Notable speakers include experts from various fields related to PCM, such as Zhang Zhenguo from South China University of Technology, who specializes in heat transfer enhancement and phase change thermal storage [2]. - Other prominent figures include Zou Ruqiang from Peking University, focusing on phase change energy storage and radiation cooling, and Cui Hongzhi from Shenzhen University, who is an expert in integrated building structure and function [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 [18][19]. - Specific discussions will address advancements in low melting point/high latent heat low-temperature PCM, encapsulation processes for microcapsules/nano-composites, and AI-driven performance predictions for PCM [18]. Industry Applications - PCM is increasingly applied in various sectors, including building materials, textiles, and energy systems, with innovations such as dynamic adjustable smart phase change materials and PCM integration in renewable energy systems [18][19]. - Companies like Guangzhou Meiya Technology Development Co., Ltd. are leading in the mass production of nano PCM, contributing to energy efficiency in construction and cold chain industries [8]. Participation and Awards - The forum will also feature a "Frontier Technology and Youth Forum" aimed at discussing technical challenges and scientific issues in PCM research, encouraging young researchers to advance their work towards industrialization [21]. - A poster presentation will be held to recognize contributions to the development of PCM, with awards for the best posters [21].

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 essential for efficient energy storage and precise temperature control, showing significant market growth potential due to advancements in research and increasing demand in various emerging fields 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 breakthroughs, and advancing technology and application innovations [1][12]. Guest Speakers - The forum will feature prominent experts in materials development, phase change energy storage, and applications in textiles and construction, including: - Zhang Zhenguo, a professor at South China University of Technology, specializing in heat transfer enhancement and phase change thermal storage [2]. - Zou Ruqiang, a professor at Peking University, focusing on phase change energy storage and radiation cooling [2]. - Cui Hongzhi, a chair professor at Shenzhen University, known for his work in phase change materials and building-integrated applications [4]. Research and Development Highlights - The forum will cover various topics, including: - Development and exploration of PCM materials [14]. - Practical exploration of battery thermal management [15]. - Applications of PCM in fixed and distributed scenarios [16][18]. - Innovations in smart textiles for thermal management [19]. Call for Participation - The forum encourages participation from global PCM researchers, particularly young scientists, to share innovative ideas and address technical challenges in PCM research and application [21]. Poster Presentation - A poster presentation session will be held, with awards for the best posters to encourage contributions to the development of phase change materials [21]. Registration Information - Registration fees vary for students and non-students, with early bird pricing available until February 15, 2026 [24].

Core Insights - The company has made significant progress in its phase change energy storage (PCM) business within the AI data center application sector, contributing to China's dual carbon goals by providing a clean heating system that utilizes waste heat from data centers [1][2] Group 1: Project Overview - The Huailai project, a collaboration with Environmental Process Systems Limited and Tsinghua University, is China's first AI data center waste heat recovery demonstration project [2] - The core breakthrough of the project lies in the company's self-developed PCM technology, which achieves a 60% energy saving rate and has received multiple invention patents [2] - The project can provide over 75,000 GJ of heat annually to surrounding communities, equivalent to approximately 20.83 million kWh, while reducing greenhouse gas emissions by over 4,000 tons of CO2 [2] Group 2: Commercialization and Market Potential - The Huailai project has achieved break-even within a year of operation and serves as a model for replicating waste heat recovery solutions across various data center regions [3] - The company is also initiating a liquid-cooled data center demonstration project in Karamay, aiming to expand the application of PCM technology in the data center sector [3] - The rapid expansion of China's data center market, projected to reach around 450 operational data centers by October 2025, along with supportive government policies, creates a vast market opportunity for the company's waste heat recovery business [3] Group 3: Technological Strength and Recognition - The company has been recognized as a national-level "Little Giant" enterprise and has received various awards, including green factory certification [4] - It holds 45 core patents and has participated in the formulation of multiple national and industry standards, providing authoritative technical support for project implementation and industry development [4] - The CEO expressed confidence in the future development of the PCM business, emphasizing the integration of cutting-edge technology with market resources [4]

Core Viewpoint - The training program for postal drone operators in Zhengzhou aims to enhance logistics efficiency by transitioning traditional delivery methods to drone technology, addressing the "last mile" delivery challenges in remote areas [1][3][5]. Group 1: Training Program Details - The training lasts for 22 days and combines theory, practical skills, and scenario-based learning tailored to the postal industry [3][4]. - A total of 82 postal delivery personnel from various provinces are participating in the program, which includes practical flight simulations and regulatory education [1][3]. - The program is designed to ensure that graduates not only obtain drone operator licenses but are also prepared for immediate practical application in logistics [3][4]. Group 2: Industry Impact - The initiative is part of China's broader "14th Five-Year Plan," which identifies the low-altitude economy as a strategic emerging industry, with a target of achieving a 50 billion yuan low-altitude economy industry scale by 2027 [3][4]. - The program aims to facilitate regular drone delivery services in remote and rural areas, significantly reducing delivery times from hours to minutes [3][4]. - The collaboration between the aviation industry and China Post is seen as a model for talent development that can be replicated across the logistics sector, promoting industry transformation [4][5].