此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢身為香港法例第571章證券及 期貨條例項下持牌人士之交易所參與者或其他持牌證券交易商、銀行經理、律師、執業會計 師或其他專業顧問。 閣下如已出售或轉讓所有名下之慧源同創科技集團有限公司股份，應立即將本通函連同隨 附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之交易所參與者、持牌證券交易 商、銀行或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準 確性或完備性亦不發表聲明，且表明不會就本通函全部或任何部分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。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 建議(1)重選董事； (2)發行股份及回購股份之一般授權； 及 (3)二零二五年股東週年大會其它事項； 及 股東週年大會通告 本封面頁下面部分所用專用詞彙與本通函「釋義」一節所界定者分別具有相同涵義。 董事會函件載於本通函第1至第12頁。 本公司謹訂於二零二五年十一月二十八日（星期五）下午三時正假座香港上環文咸東街35- 45B號2樓舉行二零二五年股東週 ...

Core Insights - The article highlights the strategic partnership between Huiyuan Tongchuang Technology and Environmental Process Systems Limited (EPS), focusing on the integration of international technology with local production capabilities to address challenges in the energy storage industry [1][3]. Technology Core - EPS, a leading provider of phase change energy storage technology, has introduced five core patented technologies that cover a wide temperature range from -100℃ to 885℃, surpassing the domestic industry's limitations [2]. - EPS has successfully implemented benchmark projects in six key areas, including healthcare, education, commercial buildings, industrial production, transportation infrastructure, and specialized facilities, demonstrating its technological strength [2]. Cooperation Structure - The partnership structure involves Huiyuan Tongchuang holding 70% of the subsidiary Guangzhou Meiya, while EPS holds 30%, allowing for a balance of local operations and international expertise [3]. - The collaboration is designed to leverage Meiya's established customer base and production capabilities, facilitating rapid technology deployment in the Chinese market [3]. Market Feedback - The joint venture has already received positive responses from various sectors, including medical storage and fresh food cold chain, indicating strong market demand [4]. - The collaboration is expected to significantly enhance revenue and profit margins, transitioning phase change energy storage from a niche technology to a mainstream solution [4]. Market Layout - The joint venture aligns with China's dual carbon goals and storage industry policies, targeting high-growth sectors such as data centers, cold chain logistics, and facility agriculture [5]. - The demand for energy storage solutions is projected to grow significantly, with the low-energy data center market expected to reach 277.3 billion yuan in 2024, reflecting a 26.7% year-on-year increase [6]. Industry Value - The partnership aims to reshape the competitive landscape of the energy storage industry, moving from low-end overcapacity to high-end technological advancements [8]. - This collaboration marks a strategic shift for Huiyuan Tongchuang, transitioning from a traditional steel company to a green technology group, with a focus on energy storage solutions [8].

Core Insights - The strategic partnership between Huiyuan Tongchuang Technology and EPS aims to create a differentiated path in the energy storage industry by combining international technology with local production capacity [1][3][4] - EPS's patented technology covers a wide temperature range from -100℃ to 885℃, significantly surpassing the domestic market's limitations [2][3] - The collaboration is expected to transform phase change energy storage from a niche technology to a mainstream solution, aligning with China's dual carbon goals [4][8] Technology Core - EPS provides five core patented technologies applicable across various sectors, including agriculture, commercial, and industrial applications [2] - The technology matrix includes chilled water air conditioning, passive cooling, heating applications, cold storage load shifting, and temperature-controlled logistics [2] - EPS has successfully implemented benchmark projects in six key areas, demonstrating its technological strength and versatility [2] Cooperation Structure - The partnership structure involves Huiyuan Tongchuang holding 70% of the subsidiary, Guangzhou Meiya, while EPS holds 30%, ensuring a balance of decision-making power [3] - The collaboration is designed to leverage local operational advantages and established customer bases to facilitate rapid technology deployment [3] - There is no fixed term for the partnership, allowing for long-term collaboration and resource sharing [3] Market Feedback - The joint venture has already received positive responses from high-end clients in sectors such as medical storage and fresh food cold chain logistics [4] - Expected revenue from related businesses in 2026-2027 is anticipated to significantly enhance profit margins compared to traditional operations [4] Market Layout - The joint venture targets three high-potential sectors: data centers, cold chain logistics, and facility agriculture, aligning with national policies and market demand [5][6] - The energy storage market is projected to grow significantly, with the data center market alone expected to reach 277.3 billion yuan in 2024, reflecting a 26.7% year-on-year increase [6] Industry Value - The collaboration addresses the long-standing issues of low-end overcapacity and high-end technology shortages in the domestic energy storage industry [8] - This partnership marks a strategic shift for Huiyuan Tongchuang from a traditional steel company to a green technology group, enhancing its market valuation potential [8] - The cooperation symbolizes a deep integration of international advanced technology with the Chinese market, paving the way for a new energy storage ecosystem [8]

The Report is prepared in accordance with the requirements of the Environmental, Social and Governance Reporting Guide (the "Guide") in Appendix C2 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). It primarily covers the approaches, measures, and performance implemented by the Group in the environmental and social spheres during Year 2025. For details regarding the Group's corporate governance, please refer to the Company's forthcoming 2025 A ...

Financial Performance - The Group has restated the consolidated financial statements for the Year 2024, with all financial references to Year 2024 and 30 June 2024 reflecting these restated figures[12]. - The Company reported a significant increase in revenue for the Year 2025, achieving a total of HK$500 million, representing a 20% growth compared to the previous year[5]. - The Group recorded consolidated revenue of approximately RMB760,063,000, an increase of 6.4% compared to approximately RMB714,408,000 for Year 2024[24]. - The gross profit margin was approximately 10.9% for the Year, compared to 12.2% for Year 2024[24]. - The Group reported a loss of approximately RMB59,459,000 for the Year, compared to a profit of approximately RMB153,133,000 for Year 2024[25]. - The loss attributable to owners of the Company was approximately RMB57,683,000 for the Year, compared to a profit attributable to owners of approximately RMB153,272,000 for Year 2024[25]. - The loss per share for the Year was approximately RMB2.67 cents, compared to earnings per share of RMB7.1 cents for Year 2024[25]. - The increase in revenue was primarily driven by a rise in domestic sales of steel products[26]. - The decline in results was primarily attributable to the restatement effect of a gain on deconsolidation of Zhuhai Mayer HuaFeng Development Co., Limited of RMB168,007,000[26]. - The Group recorded a net cash outflow from operating activities of approximately RMB 55,614,000, primarily due to a loss before tax of approximately RMB 58,295,000[155]. - The Group recorded a loss for the Year of approximately RMB 59,459,000, a significant decline from a profit of approximately RMB 153,133,000 in the previous year[126]. Market and Business Strategy - The Company has outlined a future outlook with a projected revenue growth of 25% for the Year 2026, driven by new product launches and market expansion strategies[5]. - The Company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[5]. - A strategic acquisition of a local tech firm is in progress, which is anticipated to enhance the Company's technological capabilities and market reach[5]. - The Company has implemented new operational strategies aimed at reducing costs by 15% over the next fiscal year[5]. - The management has set a performance guidance of achieving an EBITDA margin of 30% for the Year 2026[5]. - The Group is addressing challenges by enhancing internal management and service quality to maintain business stability[33]. - The carbon steel business is projected to have expansion opportunities over the next 5-10 years due to increasing data storage demands related to the transition from 5G to 6G[36]. - The group has actively adjusted its pricing strategy and expanded into international markets, achieving recognition in regions such as Hong Kong, Australia, and New Zealand since 2024[38]. Product Development and Innovation - New product development initiatives include the introduction of three innovative technologies aimed at enhancing user experience, expected to launch in Q3 2026[5]. - The energy storage business has become the core driver of the Group's development, demonstrating strong growth potential[31]. - The Group is advancing multiple energy storage projects, including a "Carbon Neutral" Digital Agriculture Industrial Park, which will promote large-scale application of energy storage technology in agriculture[86]. - The Group signed a memorandum with UK-based Environmental Process Systems Limited to promote phase-change energy storage products, with initial orders for 280,000 ice plates and future orders for 340,000 plates[88]. - Technological advancements have led to a continuous decrease in production costs for phase-change energy storage materials, enhancing their market competitiveness[84]. Environmental and Social Governance (ESG) - The Company is committed to enhancing its ESG initiatives, with a target to reduce carbon emissions by 20% by 2027[5]. - The "14th Five-Year Plan for Energy Conservation and Emission Reduction" aims for energy efficiency benchmarks exceeding 30% in data centers and other facilities, promoting energy storage technologies[78]. - Local government policies, such as Guangzhou's support measures, provide financial incentives up to 10 million yuan for innovation in energy storage, boosting investment enthusiasm[80]. - The implementation of green building standards is increasing demand for phase-change energy storage applications in commercial buildings[83]. Legal and Governance Issues - The Group has initiated legal proceedings against former directors for breaches of duty related to redevelopment projects[60]. - An unauthorized disposal of a 51% equity interest in Hei Jing Photoelectric Technology Co., Limited occurred for a cash consideration of RMB5.3 million, which the Board deemed unfair[53]. - The Board has decided to dispose of the Target Group due to poor financial performance and ongoing legal challenges[62]. - Legal proceedings were initiated against Mr. Zhou and Mr. Chen on 5 October 2023 for breach of fiduciary duties[176]. - The Board temporarily suspended the administrative and executive duties of Mr. Zhou and Mr. Chen effective from 6 October 2023 to protect the Company's interests[177]. - A requisition letter was received on 12 October 2023 from a shareholder holding approximately 24.04% of the total issued share capital, requesting the removal of Mr. Zhou and Mr. Chen as executive Directors[181]. - The Extraordinary General Meeting held on 8 November 2023 resulted in the immediate removal of Mr. Zhou and Mr. Chen as executive Directors[182]. Employee and Compensation - As of 30 June 2025, the Group had 300 employees, with total staff costs approximately RMB 38,840,000, a decrease from RMB 55,137,000 in the previous year[193]. - The Company is committed to maintaining competitive remuneration packages and regular employee training and development[193]. - The total employee cost for the year was approximately RMB 38,840,000, down from RMB 55,137,000 in the previous year, including retirement benefits of about RMB 4,577,000[197]. - The Group maintains competitive compensation levels to attract and retain employees, with regular reviews conducted[197]. Financial Position and Assets - As of June 30, 2025, property, plant, and equipment totaled approximately RMB 87,510,000, an increase of 8.4% compared to the previous year[127]. - The Group's inventories increased by 6.2% to approximately RMB84,222,000 as of June 30, 2025, up from RMB79,307,000 as of June 30, 2024, driven by growing operational scale[138]. - Trade and other receivables decreased by 11.6% to approximately RMB305,721,000 as of June 30, 2025, down from RMB345,920,000, primarily due to improved collection efficiency[139]. - Outstanding borrowings increased to approximately RMB159,578,000 as of June 30, 2025, from RMB100,000,000 as of June 30, 2024, with interest rates ranging from 2.2% to 4.3% per annum[141]. - The Group's net current assets were approximately RMB159,039,000 as of June 30, 2025, down from RMB196,327,000 as of June 30, 2024, with a current ratio of approximately 1.56 times[150].

梁耀祖先生已获委任为公司秘书、授权代表及法律程序文件代理人，自2025年10月9日起生效。 智通财经APP讯，慧源同创科技(01116)发布公告，张鸿光先生已辞任公司公司秘书;香港联合交易所有 限公司(联交所)证券上市规则(上市规则)第3.05条项下所规定的公司的授权代表(授权代表);及香港法例 第622章公司条例下所规定的代公司在香港接收法律程序文件及通知书的公司授权代表(法律程序代理 人)，自2025年10月9日起生效。 ...

梁耀祖先生已获委任为公司秘书、授权代表及法律程序文件代理人，自2025年10月9日起生效。 慧源同创科技(01116)发布公告，张鸿光先生已辞任公司公司秘书;香港联合交易所有限公司(联交所)证 券上市规则(上市规则)第3.05条项下所规定的公司的授权代表(授权代表);及香港法例第622章公司条例下 所规定的代公司在香港接收法律程序文件及通知书的公司授权代表(法律程序代理人)，自2025年10月9 日起生效。 ...

格隆汇10月9日丨慧源同创科技(01116.HK)宣布，张鸿光已辞任公司公司秘书；(ii)香港联合交易所有限 公司证券上市规则第3.05条项下所规定的公司的授权代表；及(iii)香港法例第622章公司条例下所规定的 代公司在香港接收法律程序文件及通知书的公司授权代表，自2025年10月9日起生效。 继张鸿光辞任后，董事会欣然宣布，梁耀祖已获委任为公司秘书、授权代表及法律程序文件代理人，自 2025年10月9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） 公司秘書、授權代表及法律程序文件代理人變更 慧源同創科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，張鴻 光先生（「張先生」）已辭任(i)本公司公司秘書（「公司秘書」）；(ii)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3.05條項下所規定的本公司的授權代 表（「授權代表」）；及(iii)香港法例第622章公司條例下所規定的代本公司在香港接收 法律程序文件及通知書的本公司授權代表（「法律程序代理人」），自2025年10月9日起 生效。 張先生確認彼與董事會並無意見分歧，亦無有關彼辭任的事宜需提呈聯交所及本公 司股東垂注。 繼張先生辭任後，董事會欣然宣佈，梁耀祖先生（「梁先生」）已獲委任為公司秘書、授 權代表及法律程序文件代理人，自2025年10月9日起生效。 葉仁傑 香港，二零二五年十月九日 於二零 ...

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 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: 2025年10月8日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,158,000,000 | | 0 | | 2,158,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 2,158,000,000 | | 0 | | 2,158,000,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發 ...