由于顾问协议及购股权计划规定的归属条件未获达成，购股权未获归属，故不可予行使。董事会认为， 注销符合本公司及股东的最佳利益，以确保计划的合规及妥善管理。 慧源同创科技(01116)发布公告，根据顾问协议及购股权计划的条款，并经考虑独立法律顾问的意见 后，本公司董事会(董事会)于2025年9月24日议决注销授予凌励的全部1.748亿份未归属及未行使购股 权，自2025年9月24日起生效。 ...

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） 註銷購股權 茲提述(i)慧源同創科技集團有限公司（「本公司」）日期為二零二二年一月十二日之公 告（「該公告」），內容有關訂立與淩勵投資顧問有限公司（「淩勵」）的顧問協議（「顧問 協議」），當中涉及根據本公司於二零一九年五月三十一日採納的購股權計劃（「購股 權計劃」）的條款授出174,800,000份購股權（「購股權」）；及(ii)日期為二零二二年三月 三十日有關顧問協議及股東特別大會通告的通函。 註銷購股權 註銷購股權的理由 由於顧問協議及購股權計劃規定的歸屬條件未獲達成，購股權未獲歸屬，故不可予 行使。董事會認為，註銷符合本公司及股東的最佳利益，以確保計劃的合規及妥善 管理。 為免生疑義，於購股權計劃項下授出的215,800,000份購股權不受上述註銷授予淩勵 的購股權所影響。 於本公告日期，於註銷後，概無根據購股權計劃已授出但尚未行使的購股權。 ...

Core Viewpoint - The collaboration between Huiyuan Tongchuang Technology and Environmental Process Systems Limited aims to establish a joint venture for the production and commercialization of phase change energy storage products in the Chinese market, addressing high energy consumption sectors [1][2]. Group 1: Partnership Details - The memorandum of cooperation was signed on August 22, 2025, through the subsidiary Guangzhou Meiya [1]. - The joint venture will focus on product planning, technical standards, and market strategies, covering sectors such as data centers, central air conditioning, cold chain logistics, and agricultural facilities [1][2]. - EPS is a leading international supplier of phase change energy storage technology with extensive application cases across various industries [1]. Group 2: Market and Strategic Implications - This partnership reinforces the company's technological leadership in the phase change energy storage sector [2]. - The collaboration aligns with China's significant energy-saving and emission reduction market demands, supported by policies that promote green energy strategies [2]. - The initiative is expected to enhance the company's core competitiveness and create sustainable growth momentum for shareholders [2].

Core Insights - The company Huayuan Tongchuang Technology (01116) has signed a memorandum of cooperation with Environmental Process Systems Limited (EPS) to establish a joint venture focused on phase change energy storage products in the Chinese market [1][2] - This collaboration aims to enhance the company's technological leadership in the phase change energy storage sector, leveraging China's significant energy-saving and emission reduction market demands [2] Company Overview - The joint venture will focus on the production and industrial promotion of phase change energy storage products, covering applications in data centers, central air conditioning, cold chain logistics, agricultural facilities, and other high-energy consumption sectors [1] - EPS is recognized as an international leader in phase change energy storage technology, with a comprehensive temperature range of -100°C to +885°C, and has collaborated with several well-known international companies [1] Strategic Implications - The partnership aligns with China's "dual carbon" policy and green energy-saving strategies, allowing the company to utilize its industrial resources, customer channels, and policy connections effectively [2] - This collaboration is expected to expand application scenarios in high-energy consumption fields, thereby enhancing the company's core competitiveness and creating sustainable growth momentum for shareholders [2]

Group 1 - The core point of the article is the signing of a memorandum of cooperation between Huiyuan Tongchuang Technology and Environmental Process Systems Limited to establish a joint venture for the production and commercialization of phase change energy storage products in China [1][2] - The cooperation will cover various high-energy consumption sectors including data centers, central air conditioning, cold chain logistics, and agricultural facilities, with a focus on product planning, technical standards, and market strategies [1][2] - EPS is recognized as an international leader in phase change energy storage technology, with a comprehensive temperature range of -100°C to +885°C, and has collaborated with several well-known international companies [1] Group 2 - This partnership reinforces the company's leading position in the phase change energy storage technology sector, aligning with China's significant energy-saving and emission reduction market demands and policy support [2] - The collaboration aims to enhance the application scenarios in central air conditioning, data centers, cold chain storage, and agricultural facilities, thereby improving the company's core competitiveness [2] - The initiative is expected to create long-term and sustainable growth momentum for shareholders, in line with the "dual carbon" policy and green energy-saving strategies [2]

格隆汇9月25日丨慧源同创科技(01116.HK)宣布，公司已于2025年8月22日，透过其附属公司广州美亚， 与英国注册成立的公司EPS订立合作备忘录。 根据合作备忘录，双方将设立合资公司，负责相变蓄能产品的生产及在中国市场的产业化推广。双方将 共同制定产品规划、技术标准及市场策略。合作范围涵盖数据中心、中央空调、冷链物流、农业设施及 其他高能耗领域，并将共享市场信息与技术成果，以加快新产品的开发与应用落地。 此次合作标志着集团在相变蓄能技术领域进一步巩固其技术领先地位。凭藉中国庞大的节能减排市场需 求及政策支持，集团将充分发挥其在中国的产业资源、客户渠道及政策对接能力，契合「双碳」政策及 绿色节能减排战略。此合作有助于拓展中央空调、数据中心、冷链冷库、农业设施及其他高能耗领域的 应用场景，进一步提升本集团核心竞争力，并为股东创造长远且可持续的增长动能。 董事会认为，与EPS的合作是集团迈向长远发展的关键一步，充分体现集团在技术创新及节能减排领域 的战略部署。董事会对合资公司未来的业务拓展及市场前景表示乐观，并深信此次合作将为集团的可持 续发展注入新的动能。 据悉，EPS为一家设立于英国的企业，是国际领先的 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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） 自願公告－最新業務資料 本公告乃由慧源同創科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，旨在向股東及潛在投資者通報最新業務進展。 誠如本公司日期為二零二四年九月三十日、二零二五年五月十六日、二零二五年五 月二十一日及二零二五年五月二十六日之公告（統稱「PCM公告」）所述，本集團一直 積極拓展PCM業務，以豐富其業務組合。PCM業務致力提升節能與能源效率，以滿 足工業及農業領域的需求。除文義另有所指外，本公告所用詞彙與PCM公告所界定 或採納者具有相同涵義。 1 戰略價值 此次合作標誌着本集團在相變蓄能技術領域進一步鞏固其技術領先地位。憑藉中國 龐大的節能減排市場需求及政策支持，本集團將充分發揮其在中國的產業資源、客 戶渠道及政策對接能力，契合「雙碳」政策及綠色節能減排戰略。此合作有助於拓展 中央空調、數據中心 ...

Core Viewpoint - Huiyuan Tongchuang Technology (01116) reported a revenue of 760 million RMB for the fiscal year ending June 30, 2025, reflecting a year-on-year increase of 6.39%. However, the company experienced a shareholder loss of 57.683 million RMB, a significant shift from a profit of 153 million RMB in the previous year, indicating a transition from profit to loss [1]. Financial Performance - The company's revenue increase was primarily driven by higher domestic sales of steel products [1]. - The decline in performance was largely attributed to restatement impacts, resulting in a loss of approximately 59.459 million RMB for the current year, compared to a restated profit of about 153 million RMB for the fiscal year 2024 [1]. - The restatement reflected the cancellation of 168 million RMB in revenue from Zhuhai Meiya Huafeng Development Co., Ltd. and its subsidiaries [1].

Group 1 - The core point of the article is that Huiyuan Tongchuang Technology (01116.HK) reported a revenue of approximately RMB 760 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of 6.4% [1] - The annual gross profit margin was approximately 10.9%, down from 12.2% in the previous year [1] - The company recorded an annual loss of approximately RMB 59.45 million, compared to a profit of approximately RMB 153 million in the previous year [1] Group 2 - The increase in revenue was primarily due to the rise in domestic sales of steel products [1] - The decline in performance was mainly attributed to the impact of restatement, with a reported loss of approximately RMB 59.45 million for the year, while the previous year showed a restated profit of approximately RMB 153 million [1] - The restatement reflected the cancellation of a revenue of RMB 168 million from Zhuhai Huafeng Group in the previous fiscal year [1]

[Company Overview and Annual Results Announcement](index=1&type=section&id=Company%20Overview%20and%20Annual%20Results%20Announcement) Huayuan Tongchuang Technology Group Co., Ltd. (formerly Meiya Holdings Co., Ltd.) announced its consolidated annual results for the year ended June 30, 2025, which have been reviewed by the audit committee and include comparative figures for 2024 [Company Information and Announcement Statement](index=1&type=section&id=Company%20Information%20and%20Announcement%20Statement) The company, formerly Meiya Holdings Co., Ltd., released its consolidated annual results for the year ended June 30, 2025, with comparative figures for 2024, reviewed by the audit committee - Company Name: **Huayuan Tongchuang Technology Group Co., Ltd.** (formerly Meiya Holdings Co., Ltd.)[2](index=2&type=chunk) - Announcement Content: Consolidated annual results announcement for the year ended June 30, 2025, including 2024 comparative figures[2](index=2&type=chunk) - Review Status: Consolidated results have been reviewed by the company's audit committee[2](index=2&type=chunk) [Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) This section presents the Group's consolidated financial statements, including the statement of profit or loss, comprehensive income, and financial position [Consolidated Statement of Profit or Loss](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss) For the year ended June 30, 2025, the company's revenue from continuing operations increased by 6.4%, but it recorded an operating loss, loss before tax, and loss for the year, contrasting with a profit in 2024 primarily from discontinued operations Consolidated Statement of Profit or Loss Key Data (Continuing Operations) | Metric | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Revenue | 760,063 | 714,408 | | Cost of Sales | (677,461) | (627,021) | | Gross Profit | 82,602 | 87,387 | | Other Income | 14,933 | 20,036 | | Operating Loss | (48,457) | (7,807) | | Loss Before Tax | (58,295) | (11,468) | | Loss for the Year from Continuing Operations | (59,459) | (14,768) | | Profit for the Year from Discontinued Operations | – | 167,901 | | Loss/Profit for the Year | (59,459) | 153,133 | [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the year ended June 30, 2025, the company reported a loss for the year and total comprehensive expense, a significant shift from the profit and comprehensive income recorded in 2024, with basic and diluted loss per share of **RMB 2.67 cents** Consolidated Statement of Profit or Loss and Other Comprehensive Income Key Data | Metric | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Loss/Profit for the Year | (59,459) | 153,133 | | Other Comprehensive Income/(Expense), After Tax | 8,478 | (2,796) | | Total Comprehensive Expense/Income for the Year | (50,981) | 150,337 | | Loss/Profit for the Year Attributable to Owners of the Company | (57,683) | 153,272 | | Total Comprehensive Expense/Income Attributable to Owners of the Company | (49,205) | 150,476 | | Loss Per Share from Continuing Operations (RMB cents) - Basic and Diluted | (2.67) | (0.68) | [Consolidated Statement of Financial Position](index=5&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the company's net assets decreased, with an increase in property, plant and equipment, a decrease in trade and other receivables, a significant reduction in trade and other payables, and an increase in borrowings Consolidated Statement of Financial Position Key Data | Metric | June 30, 2025 (thousand RMB) | June 30, 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Non-current Assets | 94,457 | 85,800 | | Current Assets | 441,592 | 482,759 | | Current Liabilities | 282,553 | 286,432 | | Net Current Assets | 159,039 | 196,327 | | Net Assets | 251,720 | 282,127 | | Equity Attributable to Owners of the Company | 193,401 | 215,522 | | Borrowings | 159,578 | 100,000 | | Trade and Other Receivables | 305,721 | 345,920 | | Trade and Other Payables | 114,023 | 171,170 | [Notes to the Consolidated Financial Statements](index=7&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section provides detailed notes to the consolidated financial statements, covering general information, accounting policies, revenue, expenses, segment information, and other financial details [General Information](index=7&type=section&id=General%20Information) Huayuan Tongchuang Technology Group Co., Ltd., incorporated in the Cayman Islands with its principal business in Hong Kong, presents its consolidated financial statements in RMB and discontinued its urban renewal business in Zhuhai in 2024 - Company registration: **Cayman Islands**, principal place of business: **Hong Kong**[8](index=8&type=chunk) - Financial statements currency: **RMB**[9](index=9&type=chunk) - Discontinued operations: Urban renewal project planning and consulting business in Zhuhai, China, discontinued in **2024**[9](index=9&type=chunk) [Adoption of New and Revised Hong Kong Financial Reporting Standards](index=7&type=section&id=Adoption%20of%20New%20and%20Revised%20Hong%20Kong%20Financial%20Reporting%20Standards) This year, the Group adopted several amendments to Hong Kong Financial Reporting Standards, which had no material impact on financial performance or position, while HKFRS 18, effective in 2027, is being assessed for presentation and disclosure impacts - This year, several amendments to Hong Kong Financial Reporting Standards were first applied, including **HKFRS 16 (Amendments)**, **HKAS 1 (Amendments)**, and **HKAS 7 and HKFRS 7 (Amendments)**[10](index=10&type=chunk)[11](index=11&type=chunk) - Applied amendments had no material impact on financial performance and position for the current and prior periods[11](index=11&type=chunk) - HKFRS 18 (Presentation and Disclosure in Financial Statements) will be effective from **January 1, 2027**, and is not expected to have a material impact on financial position, but its impact on presentation and disclosure is still being assessed[12](index=12&type=chunk)[13](index=13&type=chunk) [Revenue](index=9&type=section&id=Revenue) The Group's revenue primarily stems from steel products and piped drinking water solutions, with total revenue increasing by **6.4%** to **RMB 760,063 thousand** in 2025, driven mainly by domestic sales and growing direct exports Continuing Operations Revenue Analysis | Revenue Source | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Production and Sale of Steel Products and Provision of Piped Drinking Water Solutions | 760,063 | 714,408 | | Indirect Export Sales | 18,264 | 29,932 | | Domestic Sales | 681,875 | 637,820 | | Direct Export Sales | 59,924 | 46,656 | | Total | 760,063 | 714,408 | - Revenue recognition point: Sales are recognized when control of the product is transferred (i.e., product is delivered to the customer)[16](index=16&type=chunk) - Customer credit period: Generally **60 to 180 days**, new customers may be required to pay a deposit or cash on delivery[16](index=16&type=chunk) [Other Income](index=10&type=section&id=Other%20Income) The Group's other income, comprising government grants, scrap sales, interest income, and miscellaneous income, decreased to **RMB 14,933 thousand** in 2025, mainly due to reductions in government grants and miscellaneous income Other Income Composition | Income Item | 2025 (thousand RMB) | 2024 (thousand RMB, restated and re-presented) | | :--- | :--- | :--- | | Interest Income | 975 | 626 | | Government Grants | 4,695 | 7,966 | | Scrap Sales | 7,663 | 8,018 | | Miscellaneous Income | 1,600 | 3,426 | | Total | 14,933 | 20,036 | - Government grants: Issued by local government authorities to support the Group's operations and encourage innovative production technologies, and the enjoyment of such grants is unconditional[17](index=17&type=chunk) [Segment Information](index=10&type=section&id=Segment%20Information) The