公司名稱: 中國儲能科技發展有限公司 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 | 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) | 01143 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.2 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.2 | HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 F ...

(Stock code: 1143) （Stock Code 股份代號：1143） NOTIFICATION LETTER 通知信函 (formerly known as Link-Asia International MedTech Group Limited 環亞國際醫療科技集團有限公司 (Incorporated in the Cayman Islands with limited liability) (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 30 September 2025 Dear Non-registered Holder(s) (Note 1) , China Energy Storage Technology Development Limited (the "Company") — Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English an ...

(formerly known as Link-Asia International MedTech Group Limited 環亞國際醫療科技集團有限公司 (Incorporated in the Cayman Islands with limited liability) (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 1143) （Stock Code 股份代號：1143） NOTIFICATION LETTER 通知信函 30 September 2025 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends ...

Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis 管理層討論及分析 | 3 | | Corporate Governance and Other Information 企業管治及其他資料 | 18 | | Condensed Consolidated Statement of Profit or Loss | 28 | | 簡明綜合損益表 | | | Condensed Consolidated Statement of Profit or Loss and | 29 | | Other Comprehensive Income 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of Financial Position | 30 | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 ...

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。 （前稱環亞國際醫療科技集團有限公司） （於開曼群島註冊成立的有限公司） （股份代號：1143） 建議更新計劃授權限額 建議更新計劃授權限額 根據二零二三年購股權計劃，二零二三年購股權計劃項下可授出購股權涉及的最 高 股 份 數 目 不 得 超 過 於 二 零 二 三 年 六 月 八 日 採 納 日 期 已 發 行 股 份 總 數 的 10 %（ 即 合共17,252,918股股份 ）。 於二零二三年購股權計劃期間及直至本公告日期，本公司已於二零二三年十一月 三 日授 出合 共15,695,082 份購 股權 。二 零 二三 年購 股權 計 劃項 下144,900 份 購股 權 已失效，並無購股權已獲行使，二零二三年購股權計劃項下15,550,182份購股權尚 未行使。 於本公告日期，本公司並無具體計劃或意向，以於本公告日期後及直至股東特別 ...

Core Viewpoint - China Energy Storage Technology Development (01143) announced the completion of the acquisition of all issued shares of Circuit Development Limited, with all conditions precedent of the sale agreement having been met, and the acquisition finalized on September 18, 2025 [1] Group 1 - The acquisition involves the entire issued share capital of Circuit Development Limited [1] - The sale agreement's conditions were fully satisfied prior to the completion of the acquisition [1] - The transaction is set to enhance the company's strategic position in the energy storage sector [1]

Core Viewpoint - China Energy Storage Technology Development (01143.HK) has announced the completion of the acquisition of all shares of Circuit Development, with all conditions precedent of the sale agreement having been met as of September 18, 2025 [1] Group 1 - The company has successfully completed the acquisition of Circuit Development [1] - The acquisition aligns with the company's strategic goals in the energy storage sector [1] - The completion of the acquisition is a significant milestone for the company [1]

智通财经APP讯，中国储能科技发展(01143)发布公告，有关拟收购Circuit Development Limited的全部已 发行股本，买卖协议的所有先决条件已获达成，且收购事项已于2025年9月18日根据买卖协议的条款及 条件完成。 ...

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，概不對因本公告全部 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。 由於採用經調整代價計算之收購事項的所有適用百分比率（ 定義見上市規則 ）均低 於25 %，故收購事項毋須按更高分類處理，並根據上市規則第14章仍屬本公司須 予披露交易。 – 1 – 完成後，目標公司成為本公司的全資附屬公司。目標公司的財務業績將於本集團 的財務報表綜合入賬。 承董事會命 （前稱環亞國際醫療科技集團有限公司） （於開曼群島註冊成立的有限公司） （股份代號：1143） 完成須予披露及關連交易 收購全部股權 茲提述中國儲能科技發展有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 二零二五年九月十七日就收購事項刊發之公告（「該公告」）。除另有界定外，本公 告所用詞彙與該公告所界定者具有相同涵義。 本公司欣然宣佈，買賣協議之所有先決條件已獲達成，且收購事項已於二零二五 年九月十八日根據買賣協議之條款及條件完成。 如該公告所披露 ...

Group 1 - The company, China Energy Storage Technology Development (01143), announced the acquisition of Circuit Development Limited for HKD 20.8 million, which is subject to adjustments [1] - The target company is registered in Hong Kong and primarily holds a property located at 2-12, Sha Tin Ao Bei Wan Street, 2nd Floor, D Room, with a total floor area of approximately 7,352 square feet [1] - The property is currently leased to the company's wholly-owned subsidiary, Telefield Limited, with a lease term from January 1, 2025, to December 31, 2025, at a monthly rent of HKD 56,000, excluding rates, government rent, and management fees [1] Group 2 - The acquisition is aimed at securing the usage rights of the property, thereby saving on office rental and relocation costs, while enhancing operational efficiency in the long term [1] - The board believes that the recent adjustments in property prices present a good opportunity for the company to acquire quality assets at an attractive price, which will strengthen its asset base and potentially lead to capital appreciation during future market recoveries [1]