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: 正道集團有限公司 呈交日期: 2025年10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) | 01188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HK ...

（原标题：广发银行东莞分行：根植绿色金融沃土，助力打造绿美东莞） 以东莞某能源公司为例，该企业主营清洁能源供应，其热电联产项目对优化区域能源结构、降低碳排放 强度具有重要意义。然而，热电联产项目存在初期投资大，回报周期长的特点，企业常面临日常经营资 金周转难题。广发银行东莞分行了解情况后，立即聚焦企业需求，为企业量身定做专项融资方案，通过 综合授信提供2亿元授信额度支持，目前已累计发放贷款1.66亿元，以实际行动助力东莞地区产业绿色 升级。 广发银行东莞分行积极投身生态保护，主动将信贷资源向绿色金融领域倾斜，近年来，重点支持了东莞 市水污染治理、垃圾处理、环境治理等项目，助力打造绿美东莞。如为东莞某水环境有限公司提供固定 资产贷款，助力其实现项目转型，为东莞市多个镇街提供污水处理服务；为东莞市某绿化有限公司提供 流动资金贷款，满足其日常处理城镇居民生活垃圾运营资金需求；为东莞某环保热电项目提供固定资产 贷款，通过生活垃圾综合利用实现生物质能发电，以金融之力，为共建美好家园、共享美好生活注入动 能。 广发银行东莞分行聚焦绿色基础设施建设和倡导绿色消费两大层面，双管齐下，一方面，为东莞市多家 公共交通公司提供流动 ...

Group 1 - The article highlights a scam targeting individuals with disabilities, where a fake employment opportunity was presented, leading to financial loss for the victim [1] - The scam involved a request for a training fee and a job guarantee deposit, which were promised to be refunded upon employment, but the victim was later rejected and the scammer disappeared [1] Group 2 - The bank provides several recommendations to avoid such scams, including verifying the legitimacy of the recruiting organization through official channels [2] - It emphasizes that legitimate companies do not charge fees for job placements, and any job requiring payment should be considered a scam [2] - The bank advises individuals to protect their personal information and be cautious of high-paying job offers that seem too good to be true [2] - In case of encountering a scam, it is recommended to retain evidence such as chat records and transaction receipts, and to report the incident to the authorities [3]

HYBRID KINETIC GROUP LIMITED 正道集團有限公司 (incorporated in Bermuda with limited liability) (Stock code 股份代號：1188) Dear non-registered shareholder(s), Hybrid Kinetic Group Limited (the "Company") By Order of the Board Hybrid Kinetic Group Limited SHAN Chuanlong Chairman 各位非登記股東： 正道集團有限公司（「本公司」） – 2025 年中期報告（「本次公司通訊文件」）之發佈通知 – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communications of the Company have been published in English and Chinese languages ...

HYBRID KINETIC GROUP LIMITED 正道集團有限公司 (incorporated in Bermuda with limited liability) (Stock code 股份代號：1188) Dear registered shareholder(s), Hybrid Kinetic Group Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at ...

[Corporate Information](index=3&type=section&id=Corporate%20Information) This section provides essential corporate details, including changes in governance, key personnel, and company contact information [Board of Directors](index=3&type=section&id=Board%20of%20Directors) The company's Board of Directors experienced multiple changes during the reporting period, including appointments and resignations of various director roles - **Mr. Shan Chuanlong** was appointed **Executive Director and Chairman** effective **March 19, 2025**, while **Dr. Yang Rong** resigned as Chairman on **March 24, 2025**[4](index=4&type=chunk)[6](index=6&type=chunk) - Multiple executive, non-executive, and independent non-executive directors experienced changes, including resignations and new appointments, between **February and May 2025**[4](index=4&type=chunk)[5](index=5&type=chunk)[6](index=6&type=chunk)[7](index=7&type=chunk) [Company Secretary](index=3&type=section&id=Company%20Secretary) The Company Secretary position changed, with Ms. Chen Li resigning and Ms. Xu Meifeng appointed on June 5, 2025 - **Ms. Chen Li** resigned as Company Secretary on **June 5, 2025**, and **Ms. Xu Meifeng** was appointed on the same day[6](index=6&type=chunk)[7](index=7&type=chunk) [Auditor](index=3&type=section&id=Auditor) The company's auditor is Zhonghui Anda Certified Public Accountants Limited - The company's auditor is **Zhonghui Anda Certified Public Accountants Limited**[6](index=6&type=chunk)[7](index=7&type=chunk) [Principal Bankers](index=4&type=section&id=Principal%20Bankers) The company's principal bankers include The Hongkong and Shanghai Banking Corporation Limited and Bank of Communications Co., Ltd - Principal bankers are **The Hongkong and Shanghai Banking Corporation Limited** and **Bank of Communications Co., Ltd**[8](index=8&type=chunk)[9](index=9&type=chunk) [Registered Office and Principal Place of Business](index=4&type=section&id=Registered%20Office%20and%20Principal%20Place%20of%20Business) The company's registered office is in Bermuda, and its principal place of business in Hong Kong is at 21/F, New Era Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong - The registered office is located at **Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda**[8](index=8&type=chunk)[9](index=9&type=chunk) - The principal place of business in Hong Kong is located at **21/F, New Era Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong**[8](index=8&type=chunk)[9](index=9&type=chunk) [Interim Results](index=5&type=section&id=Interim%20Results) This section presents the condensed consolidated interim financial statements, covering profit or loss, financial position, equity, and cash flows [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The Group achieved a turnaround in the first half of 2025, reporting a profit of HK$236 thousand for the period, compared to a loss of HK$5.868 million in the prior year, with revenue primarily from battery management systems and in-vehicle audio-visual short drama businesses, and basic earnings per share turning positive Summary of Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | Indicator | H1 2025 (HK$ thousands) | H1 2024 (HK$ thousands) | | :--- | :--- | :--- | | Revenue | 6,764 | – | | Cost of sales | (4,058) | – | | Gross profit | 2,706 | – | | Operating profit/(loss) | 236 | (5,854) | | Profit/(loss) for the period | 236 | (5,868) | | Profit/(loss) for the period attributable to owners of the Company | 290 | (5,842) | | Basic and diluted earnings/(loss) per share (HK cents per share) | 0.01 | (0.03) | [Condensed Consolidated Statement of Financial Position](index=6&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's net current liabilities and net liabilities remained stable at approximately HK$212.6 million, with a significant increase in trade and other receivables and a slight rise in trade and other payables Summary of Condensed Consolidated Statement of Financial Position | Indicator | June 30, 2025 (HK$ thousands) | December 31, 2024 (HK$ thousands) | | :--- | :--- | :--- | | Trade and other receivables | 1,766 | 143 | | Bank and cash balances | 209 | 202 | | Trade and other payables | 113,507 | 112,006 | | Loan from a shareholder | 101,085 | 101,014 | | Net current liabilities | (212,617) | (212,675) | | Net liabilities | (212,617) | (212,675) | | Equity attributable to owners of the Company | (213,843) | (213,913) | | Total equity | (212,617) | (212,675) | [Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) For the six months ended June 30, 2025, the loss attributable to owners of the company slightly improved from HK$213.9 million as of January 1, 2025, to HK$213.8 million, primarily due to positive total comprehensive income for the period Summary of Condensed Consolidated Statement of Changes in Equity | Indicator | January 1, 2025 (HK$ thousands) | June 30, 2025 (HK$ thousands) | | :--- | :--- | :--- | | Total equity attributable to owners of the Company | (213,913) | (213,843) | | Total comprehensive income/(loss) for the period (attributable to owners of the Company) | – | 70 | | Total equity | (212,675) | (212,617) | [Condensed Consolidated Statement of Cash Flows](index=8&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, the Group generated net cash from operating activities of HK$14 thousand, compared to HK$119 thousand in the prior period, with cash and cash equivalents slightly increasing to HK$209 thousand at period-end Summary of Condensed Consolidated Statement of Cash Flows | Indicator | H1 2025 (HK$ thousands) | H1 2024 (HK$ thousands) | | :--- | :--- | :--- | | Net cash from operating activities | 14 | 119 | | Net cash used in financing activities | – | (644) | | Net increase/(decrease) in cash and cash equivalents | 14 | (525) | | Cash and cash equivalents at end of period | 209 | 365 | [Notes to Condensed Consolidated Financial Statements](index=9&type=section&id=Notes%20to%20Condensed%20Consolidated%20Financial%20Statements) This section provides detailed notes to the condensed consolidated financial statements, covering accounting policies, going concern, and key financial disclosures [1. General Information](index=9&type=section&id=1.%20General%20Information) The company is an investment holding company primarily engaged in high-tech electric vehicle development, battery management system sales, advanced battery materials, and, as of 2025, in-vehicle audio-visual and short drama businesses - The company is an investment holding company, primarily engaged in the development and sale of **high-tech electric vehicles, battery management systems and spare parts, advanced battery materials**, and **in-vehicle audio-visual and short drama businesses**[22](index=22&type=chunk)[27](index=27&type=chunk) - The company's shares are listed on the **Main Board of The Stock Exchange of Hong Kong Limited**[21](index=21&type=chunk)[27](index=27&type=chunk) [2. Basis of Preparation](index=9&type=section&id=2.%20Basis%20of%20Preparation) The condensed financial statements are prepared in accordance with Hong Kong Accounting Standard 34 "Interim Financial Reporting" and the Listing Rules of the Stock Exchange, with consistent accounting policies as the 2024 annual financial statements - The condensed financial statements are prepared in accordance with **Hong Kong Accounting Standard 34 "Interim Financial Reporting"** issued by the Hong Kong Institute of Certified Public Accountants and the applicable disclosure requirements of the **Listing Rules of The Stock Exchange**[23](index=23&type=chunk)[28](index=28&type=chunk) - The accounting policies and methods of computation used in the preparation of these condensed financial statements are **consistent** with those used in the financial statements for the year ended December 31, 2024[24](index=24&type=chunk)[28](index=28&type=chunk) [3. Going Concern Basis](index=9&type=section&id=3.%20Going%20Concern%20Basis) The Group faces significant uncertainty regarding its ability to continue as a going concern due to net liabilities of approximately HK$212.6 million, with its viability dependent on shareholder financial support, new share subscriptions, and convertible bond subscriptions, while the Group has taken steps to improve its financial position - As of June 30, 2025, the Group's **net current liabilities and net liabilities** both amounted to approximately **HK$212,617,000**, indicating significant uncertainty about its ability to continue as a going concern[25](index=25&type=chunk)[29](index=29&type

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 | | | 致：香港交易及結算所有限公司 公司名稱: 正道集團有限公司 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) | 01188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | 本月底法定/註冊股本總額： HKD 80, ...

Clarification Announcement Overview [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background) This announcement clarifies an unintentional clerical error in Hybrid Kinetic Group Limited's 2024 annual report concerning major subsidiary details, with other report contents remaining unchanged - This announcement is a supplementary clarification to Hybrid Kinetic Group Limited's 2024 annual report published on June 5, 2025[3](index=3&type=chunk) - The clarification addresses an unintentional clerical error in Note 29 'Details of the Company's Major Subsidiaries' on page 123 of the 2024 annual report's consolidated financial statements[3](index=3&type=chunk) [Correction to Major Subsidiaries Details](index=1&type=section&id=Major%20Subsidiaries%20Correction) Corrected details of major subsidiaries are provided, including registration, capital, ownership, and principal business Corrected Details of Major Subsidiaries | Name | Place of Incorporation/Registration | Issued/Paid-up Share Capital | Percentage of Ownership Interest/Voting Rights (%) | Principal Business | | :--- | :--- | :--- | :--- | :--- | | Million Power Group Limited | Hong Kong | HKD 1 | 100% | Investment Holding | | Lianyungang Hybrid Kinetic New Energy Co., Ltd. | PRC | Registered Capital USD 27,000,000 | 60.21% | Development of Advanced Battery Materials | | Shanghai Hybrid Kinetic Financial Leasing Co., Ltd. | PRC | Registered Capital USD 31,500,000 | 100% | Provision of Financial Leasing Services | [Board Composition and Other Statements](index=2&type=section&id=Board%20Composition%20and%20Other%20Statements) The 2024 annual report's other information remains unchanged, and the announcement lists the board members as of the publication date - Except for the corrections disclosed herein, all other information contained in the 2024 annual report remains unchanged, and this clarification announcement should be read in conjunction with the annual report[4](index=4&type=chunk) - As of September 1, 2025, the Board comprises two executive directors (Mr. Shan Chuanlong, Mr. Kong Fanxian), two non-executive directors (Mr. Ruan Jian, Mr. Zheng Yu), and three independent non-executive directors (Ms. Pan Hong, Mr. Wu Wenchang, Mr. Yuan Weiqiang)[6](index=6&type=chunk)

Group 1 - The core viewpoint of the article is that Zhengdao Group (01188) reported a turnaround in its financial performance for the mid-year of 2025, achieving profitability after a loss in the previous year [1] - The company reported a revenue of 6.764 million HKD for the period [1] - The profit attributable to the company's owners was 290,000 HKD, indicating a significant improvement compared to the previous year [1] - Earnings per share were reported at 0.01 HKD [1]

Group 1 - The company, Zhengdao Group (01188), reported a mid-year performance for 2025 with revenue of HKD 6.764 million [1] - The company achieved a profit attributable to shareholders of HKD 290,000, marking a turnaround from a loss to profit year-on-year [1] - Earnings per share were reported at HKD 0.01 [1]