Core Viewpoint - Shandong High New Energy and Shandong High Holdings announced the signing of an EPC contract for a 175 MW distributed wind power project in Shandong Province, with a total contract value of approximately RMB 1.011 billion, including all taxes [1] Group 1 - The EPC contract was signed between Heze Shandong High Energy, a wholly-owned subsidiary of Shandong High New Energy, and the joint contractors, China Energy Engineering Second Construction Company and Zhengchen Technology [1] - The project is located in Yuncheng County, Heze City, Shandong Province [1] - The total contract price is subject to adjustment based on changes in national tax policies [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聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公告 全部或任何部份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） （於百慕達註冊成立之有限公司） （股份代號：412） 聯合公告 有關EPC合同的關連交易 有關EPC合同的須予 披露交易及關連交易 訂立EPC合同 山高新能源董事會及山高控股董事會各自宣佈，於二零二五年九月十三日，菏澤 山高能源（為山高新能源之直接全資附屬公司及山高控股之間接非全資附屬公 司，作為發包人）與聯合承包人（即中國能建第二工程公司及正晨科技）訂立EPC 合同。根據EPC合同，菏澤山高能源同意委聘聯合承包人就項目提供EPC服務，合 同總價為人民幣1,011,365,724.00元（包括所有稅項）（可在國家稅務政策更改時調 整）。 上市規則之涵義 （股份代號：01250） 根據上市規則第14A.81條至14A.82條，倘一連串交易全部於12個月期內訂立，或彼 此有關連，則該等交易將合併計算並視作一項交易處理。由於先前EPC合同性質和 與同一關連人士或互相有 ...

Group 1 - The core point of the article is that Shandong High New Energy (01250.HK) has signed an EPC contract with a consortium of contractors for a project, with a total contract value of RMB 18.2291 million [1] Group 2 - The contract was established between Jinan Shandong High New Energy Technology, a wholly-owned subsidiary of Shandong High New Energy, and the consortium consisting of Shandong Expressway Urban Construction, Shandong Provincial Transportation Planning and Design Institute, and China Hydropower Engineering [1] - The project is set to be completed by September 12, 2025 [1]

Group 1 - The core viewpoint of the news is that Shandong High New Energy and Shandong High Holdings have signed an EPC contract for a photovoltaic project in Linyi, Shandong Province, with a total contract price of RMB 18.2291 million [1] - The project involves a distributed photovoltaic capacity of approximately 5.56 megawatts [1] - The contract price is subject to adjustments based on changes in national tax policies [1] Group 2 - Shandong High New Energy Group is actively integrating into national strategic planning and the diversified development ecosystem established by Shandong High Group [2] - The company is optimistic about the positive development of the Chinese economy and is actively participating in the clean energy sector, supporting projects aligned with the government's carbon peak and carbon neutrality goals [2] - Expanding the clean energy market across the country will enhance the strategic layout and business footprint of Shandong High New Energy Group and Shandong High Holdings in Shandong Province [2] - This initiative will contribute to the sustainable development of a diversified business portfolio in the clean energy sector and strengthen the long-term competitiveness and profitability of Shandong High New Energy Group and Shandong High Holdings [2]

Core Viewpoint - The collaboration between Shandong High New Energy and Shandong High Holdings aims to enhance their strategic positioning in the clean energy sector, aligning with national carbon neutrality goals and expanding their market presence in Shandong province [1][2]. Group 1: Contract Details - Shandong High New Energy Technology, a wholly-owned subsidiary of Shandong High New Energy, has signed an EPC contract with a consortium including Shandong Expressway Urban Construction, Shandong Provincial Transportation Planning and Design Institute, and China Hydropower Engineering [1]. - The EPC contract is for a distributed photovoltaic project with a peak capacity of approximately 5.56 megawatts located in Linyi City, Shandong Province, with a total contract price of RMB 18.2291 million, inclusive of all taxes [1]. Group 2: Strategic Implications - Shandong High New Energy Group is actively integrating into national strategic planning and the diversified development ecosystem established by Shandong High Group [2]. - The company is optimistic about the positive development of the Chinese economy and is committed to advancing projects in the clean energy sector, supporting the government's 14th Five-Year Plan aimed at achieving peak carbon emissions by 2030 and carbon neutrality by 2060 [2]. - The expansion into the clean energy market will enhance the strategic layout, business scope, and footprint of Shandong High New Energy Group and Shandong High Holdings in Shandong, contributing to a diversified business portfolio and strengthening long-term competitiveness and profitability [2].

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，概不對因本公告全部或任何 部份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：01250） （於百慕達註冊成立之有限公司） （股份代號：412） 聯合公告 有關EPC合同的關連交易 訂立EPC合同 山高新能源董事會及山高控股董事會各自宣佈，於二零二五年九月十二日（交易 時段後），濟南山高新能源科技（為山高新能源之間接全資附屬公司及山高控股之 間接非全資附屬公司）（作為發包人）與聯合承包人（即山東高速城市建設、山東省 交通規劃設計院及中國水電工程）訂立EPC合同。根據EPC合同，濟南山高新能源 科技同意委聘聯合承包人就項目提供EPC服務，合同總價為人民幣18,229,119.57元 （包括所有稅項）（可在國家稅務政策更改時調整）。 上市規則之涵義 於本聯合公告日期，由於(i)濟南山高新能源科技為山高新能源之間接全資附屬公 司及山高控股之間接非全資附屬公司；(ii)山東高速集團本身及透過多個實體直接 及間接合共持有山高控股之已發行股本約4 ...

Core Viewpoint - The financing lease agreement between North Control Clean Energy (Haixing) and Bank of China Financial Leasing aims to optimize the company's asset structure and reduce overall financing costs, enhancing operational efficiency [1] Group 1: Financing Lease Agreement - North Control Clean Energy (Haixing) entered into a financing lease agreement with Bank of China Financial Leasing on September 9, 2025, for a total consideration of RMB 385 million [1] - The lease term is set for 13 years, during which the ownership of the leased assets will remain with Bank of China Financial Leasing [1] - At the end of the lease term, ownership will revert to North Control Clean Energy (Haixing) upon payment of all amounts due and a symbolic fee of RMB 100 [1] Group 2: Asset Details - The leased assets consist of a 145 MW centralized photovoltaic power station and its associated facilities located in Haixing County, Cangzhou City, Hebei Province, China [1] Group 3: Financial Implications - The financing lease is expected to provide long-term financial resources to repay high-interest loans and improve liquidity for the group [1] - The agreement is anticipated to lower the overall financing costs and optimize the asset structure of the group, thereby enhancing operational efficiency [1] - The terms of the financing lease agreement are deemed fair and reasonable, aligning with the interests of the company and its shareholders [1]

山高新能源(01250)发布公告，于2025年9月9日，北控清洁能源(海兴)(作为承租人)与中银金租(作为出租 人)订立融资租赁协议，据此，中银金租将向北控清洁能源(海兴)购买租赁资产，总代价为人民币3.85亿 元，租赁资产其后出租予北控清洁能源(海兴)，租期为13年。融资租赁协议项下的租赁资产的拥有权将 于租赁期内归属于中银金租。于租赁期末及待北控清洁能源(海兴)支付(i)融资租赁协议项下所有应付金 额;及(ii)租赁资产象征式代价人民币100元后，租赁资产的拥有权将回归北控清洁能源(海兴)。 融资租赁协议及据此拟进行的交易乃由有关订约方按一般商业条款并经公平原则磋商后协定，其向集团 提供长期财务资源以供偿还利率较高的贷款，并为集团提供额外流动资金。预期融资租赁协议项下的融 资租赁安排可降低集团的整体融资成本，并优化集团的资产架构，从而将提升集团的整体运营效率。因 此，董事认为，融资租赁协议及据此拟进行的交易的条款属公平合理，并符合公司及股东的整体利益。 租赁资产为由北控清洁能源(海兴)拥有的位于中国河北省沧州市海兴县的145兆瓦集中式光伏发电站的 光伏系统及配套设施。 ...

格隆汇9月9日丨山高新能源(01250.HK)公告，于2025年9月9日，公司间接全资附属公司北控清洁能源 (海兴)(作为承租人)与中银金租(作为出租人)订立融资租赁协议，据此，中银金租将向北控清洁能源(海 兴)购买租赁资产，总代价为人民币3.85亿元，租赁资产其后出租予北控清洁能源(海兴)，租期为13年。 融资租赁协议项下租赁资产拥有权将于租赁期内归属于中银金租。于租赁期末及待北控清洁能源(海兴) 支付(i)融资租赁协议项下所有应付金额；及(ii)租赁资产象征式代价人民币100元后，租赁资产拥有权将 回归北控清洁能源(海兴)。 ...

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，概不對因本公告全部或任何 部份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：01250） 須予披露交易 融資租賃協議 融資租賃協議 於二零二五年九月九日，北控清潔能源（海興）（作為承租人）與中銀金租（作為出租 人）訂立融資租賃協議，據此，中銀金租將向北控清潔能源（海興）購買租賃資產， 總代價為人民幣385,000,000元，租賃資產其後出租予北控清潔能源（海興），租期 為13年。融資租賃協議項下之租賃資產之擁有權將於租賃期內歸屬於中銀金租。 於租賃期末及待北控清潔能源（海興）支付(i)融資租賃協議項下所有應付金額；及 (ii)租賃資產象徵式代價人民幣100元後，租賃資產之擁有權將回歸北控清潔能源 （海興）。 上市規則之涵義 由於融資租賃協議及據此擬進行之交易所涉及之上市規則第14.07條所載之最高 適用百分比率超過5%而所有適用百分比率均低於25%，根據上市規則第14章，訂 立融資租賃協議及據此擬進行之交易構成本公司之須予披露交易， ...