（股份代號：1129） 內幕消息 清盤呈請最新情況 本公告由中國水業集團有限公司根據香港聯合交易所有限公司證券上市規則 第13.09(2)(a)條及第13.25(1)(b)條以及香港法例第571章證券及期貨條例第XIVA 部之內幕消息條文（定義見上市規則）作出。 茲提述本公司日期為二零二五年十一月十八日、二零二五年十一月二十日、 二零二五年十一月二十五日、二零二五年十一月二十七日、二零二六年一月 二十一日、二零二六年二月十一日、二零二六年三月六日、二零二六年三月 十三日及二零二六年三月二十四日之公告（統稱「該等公告」），內容有關已提出 將本公司清盤之呈請。除另有界定者外，本公告所用詞彙與該等公告所界定者 具有相同涵義。 於二零二六年三月三十一日，本公司獲告知，支持債權人高原及第二名支持債 權人趙媛各自分別不再為本公司的債權人並將不再出現在任何呈請聆訊中出 庭。 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 或因依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） * 僅供識 ...

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 233,835,000, a decrease of 56.43% compared to HKD 536,631,000 in the previous year[3] - Gross profit for the same period was HKD 4,467,000, down 94.87% from HKD 87,125,000[3] - The company reported a net loss of HKD 300,511,000, compared to a loss of HKD 334,025,000 in the previous year, representing a decrease of 10.03%[3] - The loss attributable to shareholders was HKD 276,023,000, down from HKD 322,282,000, a reduction of 14.35%[3] - EBITDA for the year was HKD (139,414,000), compared to HKD (80,144,000) in the previous year[3] - The company's revenue for the year ending December 31, 2025, is projected to be HKD 233,835,000, compared to HKD 536,631,000 for the year ending December 31, 2024, indicating a significant decline[4] - Gross profit for the year ending December 31, 2025, is expected to be HKD 4,467,000, down from HKD 87,125,000 in the previous year, reflecting a decrease in profitability[4] - The net loss for the year ending December 31, 2025, is projected at HKD 300,511,000, compared to a net loss of HKD 334,025,000 for the year ending December 31, 2024, showing a slight improvement[4] - Total comprehensive loss for the year amounted to HKD 276,309,000, which is an improvement from HKD 348,501,000 in the previous year, reflecting a 21% reduction in overall losses[5] - The company reported a net income from other operating income of HKD 15,812,000 for the year ending December 31, 2025, compared to a loss of HKD 4,780,000 in 2024[4] Assets and Liabilities - The asset-to-liability ratio was 56.56%, an increase from 54.51% in the previous year[3] - The current ratio decreased to 0.93 times, down from 1.25 times in the previous year[3] - Total assets were HKD 876,121,000, down from HKD 1,055,032,000 in the previous year[3] - The company’s net asset value per share was HKD 1.02, a decrease from HKD 2.77 in the previous year[3] - Non-current assets decreased from HKD 1,318,984 thousand in 2024 to HKD 1,043,551 thousand in 2025, representing a decline of approximately 20.8%[6] - Current assets increased slightly from HKD 1,000,187 thousand in 2024 to HKD 973,155 thousand in 2025, a decrease of about 2.7%[6] - The total liabilities decreased from HKD 1,000,187 thousand in 2024 to HKD 973,155 thousand in 2025, indicating a reduction of approximately 2.7%[6] - The total equity decreased from HKD 1,000,187 thousand in 2024 to HKD 973,155 thousand in 2025, a decrease of approximately 2.7%[6] - The company’s financial assets measured at fair value through profit or loss decreased from HKD 2,633 thousand in 2024 to HKD 538 thousand in 2025, a decline of approximately 79.6%[6] Cash Flow and Financing - Cash and cash equivalents at year-end were HKD 42,168,000, compared to HKD 45,156,000 in the previous year[3] - The company has outstanding debts totaling HKD 9,012,000 owed to four individual creditors, which they intend to support in the upcoming court hearing[12] - The company is currently in discussions with creditors regarding the restructuring of IFC debts, with hearings postponed to April 29, 2026[13] - The board has reviewed cash flow forecasts for at least the next 12 months, believing the company will have sufficient operating funds to meet financial obligations[15] - A transitional loan agreement was established on February 16, 2026, providing a loan of RMB 118 million (approximately HKD 131.33 million) at an interest rate of 10%[17] - A standby loan of HKD 400 million has been secured from a major shareholder, maturing on December 31, 2029[17] - The company is implementing measures to accelerate the collection of outstanding receivables and enhance financial performance[17] - The board is considering various plans to improve liquidity and financial condition, including negotiations with banks for loan renewals and refinancing arrangements[14] Revenue Streams and Business Segments - The total revenue for the reporting period was HKD 536,631,000, with significant contributions from various segments[30] - The "Water Supply and Wastewater Treatment" segment generated revenue of HKD 291,660,000, accounting for approximately 54.3% of total revenue[30] - The "Renewable Energy Development and Sales" segment reported revenue of HKD 191,186,000, representing about 35.6% of total revenue[30] - The "Waste Management and Recycling" segment earned revenue of HKD 53,785,000, contributing around 10% to total revenue[30] - The company has ceased its water supply business as of September 2024, which may impact future revenue streams[25] - The company reported a significant impairment loss of HKD 50,572,000 during the period, affecting overall profitability[30] - The revenue from the sale of electricity to provincial power grid companies includes adjustments from government authorities[21] - The company has not reported any inter-segment sales during the current year, maintaining a focus on external customer revenue[31] Legal and Regulatory Matters - The company has received a winding-up petition from the International Finance Corporation related to outstanding debts of RMB 216,602,900[11] - The company is currently involved in ongoing legal proceedings related to construction contracts and payment disputes with various parties[56] - The company has initiated arbitration proceedings against the borrower to enforce the supplemental loan agreement and guarantees[45] - The company has a total debt of approximately HKD 35,400,000 related to legal proceedings ongoing in China[46] - The company has received a judgment for HKD 3,900,000 in principal and interest from Tai Heng, with an annual interest rate of 8% calculated from October 23, 2017, to December 31, 2018, and 8.08% from January 1, 2019, until payment[46] Employee and Governance - As of December 31, 2025, the group had 354 employees, a decrease from 376 employees as of December 31, 2024, with total employee benefit expenses amounting to HKD 74,630,000, down from HKD 91,680,000 in the previous fiscal year[175] - The company has adopted the corporate governance code as per the listing rules and aims to improve governance practices to meet shareholder expectations[184] - The audit committee consists of three independent non-executive directors and has reviewed the accounting principles and internal controls adopted by the group[191] Future Outlook and Strategic Plans - The company aims to continue its efforts in market expansion and product development to enhance future performance and shareholder value[5] - The company plans to enhance accounts receivable collection efforts and optimize operational cost structures in 2026[196] - The company is focusing on stabilizing operations while exploring new growth opportunities in 2026[195]

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 或因依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：1129） 內幕消息 清盤呈請最新情況 本公告由中國水業集團有限公司根據香港聯合交易所有限公司證券上市規則 第13.09(2)(a)條及第13.25(1)(b)條以及香港法例第571章證券及期貨條例第XIVA 部之內幕消息條文（定義見上市規則）作出。 * 僅供識別 1 本公司股東及潛在投資者在買賣本公司股份時務請謹慎行事。 承董事會命 中國水業集團有限公司 主席兼執行董事 朱勇軍先生 茲提述本公司日期為二零二五年十一月十八日、二零二五年十一月二十日、 二零二五年十一月二十五日、二零二五年十一月二十七日、二零二六年一月 二十一日、二零二六年二月十一日、二零二六年三月六日及二零二六年三月 十三日之公告（統稱「該等公告」），內容有關已提出將本公司清盤之呈請。除另 有界定者外，本公告所用詞彙與該等公告所界定者具有相同涵義。 清盤呈請聆訊延期 本公司謹此向股東及投資者提 ...

本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據對本 集團截至二零二五年十二月三十一日止年度（「二零二五財政年度」）的未經審核綜 合管理賬目及董事會現時可得資料所作初步審閱，預期本集團於二零二五財政年 度將錄得本公司擁有人應佔虧損淨額不超過300,000,000港元，而截至二零二四年 十二月三十一日止年度（「二零二四財政年度」）則錄得本公司擁有人應佔虧損淨額 約322,280,000港元。 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依賴該等內容而引致之任何損失承擔任何責任。 盈利警告及內幕消息 本公告由中國水業集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「 上 市 規 則」）第 13.09 條 及 香 港 法 例 第 571 章證 券 及 期貨 條 例（「證券 及 期 貨條 例」）第 XIVA 部項 下 內 幕 ...

Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited ("HKSCC") if you would like to receive an email notification of the publication of the Corporate Communication(s) (Note 2) on the Websites instead of receiving printed notification letter in future. If the Company does not receive your email address via HKSCC or the email address provided is invalid, the printed notification will be sent to you by post at your address as provided by HKSCC. (Incorporated in the ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1129) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 20 March 2026 The following document(s) of China Water Industry Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.chinawaterind.com and The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk (collectively the "Websites"):- If you have not provided us with an emai ...

（於開曼群島註冊成立之有限公司） （股份代號：1129） 代表委任表格 中國水業集團有限公司（「本公司」）於二零二六年四月十四日（星期二）上午九時三十分 假座香港九龍灣宏照道19號金利豐國際中心8樓H室舉行之股東特別大會（「大會」）適用之代表委任表格 本人╱吾等1 地址為 為本公司股本中每股面值0.1港元股份（各自為一股「股份」） 股2 之登記持有人，茲委任大會主席或3 地址為 為本人╱吾等之代表，代表本人╱吾等出席謹訂於二零二六年四月十四日（星期二）上午九時三十分假座香港九 龍灣宏照道19號金利豐國際中心8樓H室舉行之大會（及其任何續會），藉以考慮及酌情通過（不論有否修訂）載於 日期為二零二六年三月二十日的召開大會之通告（「通告」）內之決議案，並於該大會（及其任何續會）上按照以下 指示（如並無該等指示，則按本人╱吾等代表認為適當）以本人╱吾等之名義代表本人╱吾等就該決議案投票。 | | 普通決議案 | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1. | 批准認購協議、發行可換股債券及授予董事會配發及發行換股股份的特 | | | | | 別授權。 | | | 日期：二零二 ...

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 部或任何部分內容而產生或因依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：1129） 股東特別大會通告 茲通告中國水業集團有限公司（「本公司」）謹訂於二零二六年四月十四日（星期 二）上午九時三十分假座香港九龍灣宏照道19號金利豐國際中心8樓H室舉行股 東特別大會（「大會」），以處理以下事項： 普通決議案 * 僅供識別 1 1. 「動議： (a) 謹此批准、確認及追認本公司（作為發行人）與認購人（定義見本公司日 期為二零二六年三月二十日的通函，本通告為其中一部分）（作為認購 人）就認購本金總額為278.25百萬港元（相當於約人民幣250.0百萬元）之 可換股債券（「可換股債券」）訂立之日期為二零二六年二月十六日的有 條件認購協議（「認購協議」）（註有「A」字樣之認購協議文本已經大會主 席簡簽以資識別並提呈大會）及其項下擬進行之交易（包括但不限於發 行可換股債券及於可換股債券附帶的轉換權獲行使後按每股換股股份 0.308港元的初步換股價 ...

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 閣下之持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下之全部中國水業集團有限公司之股份售出或轉讓，應立即將本通函及隨附之代表 委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，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 完整性亦不發表任何聲明，並明確表示概不會就因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。 本通函僅供參考用途，並不構成收購、購買或認購本公司任何證券的邀請或要約。 （於開曼群島註冊成立之有限公司） （股份代號：1129） (1)根據特別授權建議發行可換股債券； 及 (2)股東特別大會通告 本公司謹訂於二零二六年四月十四日（星期二）上午九時三十分假座香港九龍灣宏照道19號金利豐 國際中心8樓H室舉行股東特別大會，召開大會之通告載於本通函第EGM-1至EGM-3頁。本通函隨附 股東特別大會適用之代表委任表格。該代表委任表格亦刊載於聯交所網站(www.hkexnews.h ...

中國水業集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董事會 會議將於二零二六年三月三十日（星期一）下午五時正於香港九龍灣宏照道19號 金利豐國際中心8樓H室舉行，以（其中包括）批准刊發本集團（包括本公司及其 附屬公司）截至二零二五年十二月三十一日止年度之經審核全年業績及考慮建 議派發末期股息（如有）。 承董事會命 中國水業集團有限公司 主席兼執行董事 朱勇軍先生 香港，二零二六年三月十六日 於本公告日期，董事會包括朱勇軍先生（主席）及朱燕燕女士（均為執行董事）；及黃兆強先 生、林長盛先生及麥家榮先生（均為獨立非執行董事）。 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分內容而產生 或因依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：1129） 董事會會議日期 * 僅供識別 ...