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8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: 中國水業集團有限公司 呈交日期: 2025年9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) | 01129 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | ...

Group 1 - The company reported a revenue of HKD 118 million for the six months ending June 30, 2025, representing a year-on-year decrease of 62.65% [1] - The loss attributable to shareholders was HKD 59.616 million, which narrowed by 24.37% compared to the previous year [1] - The loss per share was HKD 0.1131 [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 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。 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 業 績 公 告 財 務 摘 要 | | | | | | | | | | | | | | | | | | 截 | 至 | 六 | 月 | | 三 | 十 | 日 | 止 | | 六 | | 個 月 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - China Water Industry Group (01129) anticipates an improvement in the net loss attributable to equity shareholders, projecting a loss not exceeding HKD 70 million for the first half of 2025, compared to an estimated loss of approximately HKD 78.82 million for the first half of 2024 [1] Summary by Relevant Categories Financial Performance - The company expects a reduction in net loss attributable to equity shareholders due to several factors, including stricter cost control measures leading to reduced administrative and selling expenses [1] - A decrease in loan borrowing levels is anticipated to lower financing costs [1] - Asset impairment losses for the first half of 2025 are expected to be lower than those in the same period of 2024 [1] Operational Changes - The sale of Yichun Water Group and its subsidiaries, which reported a net loss in the first half of 2024, was completed in September 2024, contributing positively to the financial outlook [1] - However, the revenue and gross profit from the renewable energy business have decreased, primarily due to a reduction in the number of operational landfills and a decline in the volume of new waste transported to landfills for power generation as local incineration projects commence [1]

Core Viewpoint - China Water Affairs Group (01129.HK) anticipates an improvement in net loss attributable to equity shareholders, projecting a loss not exceeding HKD 70 million for the first half of 2025, compared to a net loss of approximately HKD 78.82 million for the six months ending June 30, 2024 [1] Summary by Relevant Categories Financial Performance - The company expects a reduction in net loss attributable to equity shareholders due to several factors, including stricter cost control measures leading to reduced administrative and selling expenses [1] - A decrease in borrowing levels during the period is expected to lower financing costs [1] - Asset impairment losses for the first half of 2025 are anticipated to be lower than those in the same period of 2024 [1] Operational Factors - The loss recorded by Yichun Water Group and its subsidiaries in the first half of 2024, which was completed in September 2024, contributed positively to the overall financial outlook [1] - However, the positive impacts are partially offset by a decrease in revenue and gross profit from the renewable energy business, attributed to a reduction in the number of landfills and a decrease in new waste transported to landfills for power generation due to the operation of local incineration projects [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 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。 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 幕消 息 條 文（ 定義 見 上市規則 ）而刊發。 本公司董事（「董事」）會（「董事會」）欣然知會本公司股東（「股東」）及有意投資者， 根據對本集團截至二零二五年六月三十日止六個月（「二零二五上半年」）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上 半年可能錄得本公司權益股東應佔虧損淨額改善，本公司權益股東應佔虧損不超 過70,000,000港元，而截至二零二四年六月三十日止六個月（「二零二四上半年」）則 ...

Group 1 - The company, China Water Affairs Group (01129.HK), announced that its board meeting will be held on August 28, 2025, at 4:30 PM in Hong Kong [1] - The meeting will include the approval of the publication of the group's interim results for the six months ending June 30, 2025 [1] - The board will also consider the proposal for an interim dividend distribution, if any [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。 董事會會議日期 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，二零二五年八月十五日 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 ）。 * 僅供識別 中國水業集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 董事會會議將於二零二五年八月二十八日（ 星期四 ）下午四時三十分於香港九龍灣 宏照道19號金利豐國際中心8樓H室，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 六 月 三 十 日 止六 個 月 之 中 期 業 績 ， 及考 慮 建 議 派 發中期股息（ 如有 ）。 ...

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7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: 中國水業集團有限公司 呈交日期: 2025年8月1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) | 01129 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | ...

Stock Option Plan - The total number of shares available for issuance under the stock option plan is 15,965,397 shares, accounting for approximately 2.78% of the company's issued shares (excluding treasury shares) [2] - The company maintains its commitment to transparency by providing supplementary information regarding the stock option plan [2] - The stock option plan is part of the company's broader strategy to incentivize and retain key personnel [2] Governance and Leadership - The board of directors includes both executive and independent non-executive directors, ensuring a diverse governance structure [3] - The announcement was made by the chairman and executive director, Mr. Zhu Yongjun, indicating leadership involvement [3] Announcement Details - The announcement is supplementary to the annual report for the year ending December 31, 2024, published on April 29, 2025 [2] - The announcement was issued on May 27, 2025, reflecting the company's ongoing communication with stakeholders [3] - The additional information provided does not affect other data contained in the annual report [2] - The company emphasizes that the supplementary announcement is not a replacement for the annual report's other contents [2] - The company does not assume any responsibility for the accuracy or completeness of the announcement's content [1]