Financial Performance - Revenue for the year ended December 31, 2025, was RMB 59,718,000, an increase of 139.8% from RMB 24,885,000 in 2024[3] - Gross profit for the same period was RMB 13,753,000, with a gross margin of 23%, down from 57% in 2024[4] - The net loss attributable to the owners of the parent company was RMB 141,081,000, a slight improvement from a loss of RMB 147,606,000 in 2024[4] - Total comprehensive loss for the year was RMB 144,867,000, compared to RMB 165,724,000 in 2024[5] - The company reported a basic and diluted loss per share of RMB 0.24, compared to RMB 0.25 in 2024[4] - The company recorded a net loss of approximately RMB 142,203,000 for the year ending December 31, 2025[13] - The group reported a pre-tax loss of RMB 175,525,000 for the year ended December 31, 2025, compared to a pre-tax loss of RMB 179,364,000 for the year ended December 31, 2024[33] - The group reported a net loss of RMB 35,994,000 from unallocated other losses and corporate expenses for the year ended December 31, 2025[33] - The group reported a pre-tax loss of RMB 16,056,000 for 2025, an improvement from a loss of RMB 24,312,000 in 2024, indicating a reduction in losses by 34.5%[47] - The company did not declare any final dividends for the years ended December 31, 2025, and 2024[52] Assets and Liabilities - Non-current assets decreased to RMB 1,265,047,000 from RMB 1,369,357,000 in 2024[7] - Current assets increased to RMB 764,044,000 from RMB 721,660,000 in 2024[7] - Total liabilities increased to RMB 2,001,920,000 from RMB 1,922,058,000 in 2024[8] - Current liabilities exceeded current assets by approximately RMB 793,113,000 as of December 31, 2025[13] - Total interest-bearing bank and other borrowings amounted to approximately RMB 563,710,000, with RMB 341,449,000 due within the next twelve months[13] - The company has limited cash and cash equivalents of only approximately RMB 13,205,000, raising significant doubts about its ability to continue as a going concern[13] - Total assets decreased to RMB 1,369,357 million, while total liabilities reached RMB 1,460,662 million, resulting in a net asset value of RMB 141,564 million[25] - Total non-current liabilities amounted to RMB 475,772 million, with bank loans and other borrowings contributing RMB 354,999 million[24] Cash Flow and Financing - The company plans to accelerate project progress and recover outstanding trade and other receivables to manage liquidity needs[13] - A financial support agreement has been established with Green Land Digital and Green Land Finance for a minimum of 12 months post-approval of the audited financial statements[13] - The company is reviewing its debt structure and seeking external financing opportunities, including potential equity financing[14] - The cash flow statement reflects a net decrease in cash and cash equivalents of RMB (13,918) thousand for the year, highlighting liquidity challenges[26] - The net cash used in financing activities is projected to be RMB (3,163) thousand, which includes new bank loans and borrowings of RMB 33,414 thousand and repayments of RMB (27,762) thousand[26] Business Operations - The company has been involved in landscaping, hydropower operation and maintenance, and property management services[9] - The company changed its name to China Green Broad Ecological Technology Company Limited effective November 11, 2025[10] - The group operates in three reportable segments: landscaping and gardening services, hydropower station operation and maintenance services, and other business activities including property management services[32] - The group has begun engaging in hydropower station operation and maintenance services following the acquisition of ZDX Energy International Co., Ltd, which is now considered a new operating segment[31] - The group is expanding its business boundaries while consolidating its traditional landscaping business, with ongoing developments in renewable energy projects such as photovoltaic and hydropower stations[85] Acquisitions and Investments - A share transfer agreement was signed for the acquisition of 100% equity in a target company for approximately RMB 4.6 million[16] - The acquisition is considered a common control transaction and will be accounted for under the merger accounting method[17] - The acquisition of 51% of ZDX Energy International Co., Ltd was completed on March 26, 2025, with a consideration of 219,354,839 new shares issued, valued at approximately RMB 2,871,000[71][74] - The acquired identifiable net assets of ZDX amounted to RMB 9,905,000, resulting in a bargain purchase gain of RMB 2,228,000 recognized in the consolidated profit and loss[78] - ZDX is expected to generate a guaranteed net profit of no less than RMB 11,000,000 for the fiscal years ending December 31, 2025, 2026, and 2027, with additional cash flow guarantees[74] Risk Management and Future Outlook - The company is focusing on enhancing project management efficiency and accelerating cash collection to ensure timely fund recovery, which is crucial for stable development[83] - The company is actively exploring opportunities in the renewable energy sector, particularly in photovoltaic power generation and energy storage technologies, to support its green transformation[83] - The company has identified potential risks and issues in existing projects and is coordinating resources to eliminate obstacles in project advancement[83] - The group is actively seeking to terminate projects that cannot proceed due to incomplete procedures, aiming to control potential risks and optimize resource allocation[85] - The group plans to deepen its investment in photovoltaic power generation and energy storage technologies, aiming to create benchmark projects with demonstration effects[90] Compliance and Governance - The audit committee reviewed the group's annual performance and confirmed compliance with applicable accounting standards[97] - The independent auditor's report states that the financial statements fairly reflect the group's financial position as of December 31, 2025[99] - There were no significant events occurring after the reporting period[104] - The company will publish its annual report for 2025 and send it to shareholders as required[105]

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。 中國綠博生態科技集團有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）兹通 告，謹定於2026年3 月31日（ 星期二 ）舉行董事會會議，以考慮及通過本集團截至2025年12 月31日止年度的全年業績，以及建議之末期股息（ 如有），以及處理其他事項。 承董事會命 中國綠博生態科技集團有限公司 China Green Broad Ecological Technology Company Limited 中 國 綠 博 生 態 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：1253） 董事會召開日期 於本公告日期，執行董事為林光青先生及王耀明先生，及獨立非執行董事為戴國強先生、楊元廣先生及張睿 女士。 主席兼執行董事 林光青 中華人民共和國，上海 2026年3月17日 ...

FF301 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國綠博生態科技集團有限公司 (於開曼群島註冊成立的有限公司） 呈交日期: 2026年3月3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) | 01253 | 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 | HKD | | 0.25 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.25 | HKD | | ...

FF301 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: 2026年1月31日 狀態: 新提交 | 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) | 01253 | 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 | HKD | | 0.25 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.25 HKD | | 200,000,000 | 致：香港交易及結算所有限公司 公司名稱: 中國綠博生態科技集團有限公司 (於開曼群島註冊成立的有限公司） 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 本月底 ...

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。 更改公司標誌將不會影響本公司現有股東的任何權利。所有印有舊標誌的本公司現有已發 行股票將繼續有效作為本公司該等股份的所有權文件，並將繼續有效作買賣、交收、登記 及交付用途。因此，概不會由於新標誌獲採納而作出任何以本公司現有股票免費換領印有 本公司新標誌的新股票的安排。本公司將繼續發行仍在庫存內印有舊標誌的現有股票，直 至所有該等現有股票用畢為止，印有新標誌的新股票其後將予發行。日後，印有本公告頂 部所示標誌的本公司新股票將以本公司的新名稱發行。 China Green Broad Ecological Technology Company Limited 中 國 綠 博 生 態 科 技 集 團 有 限 公 司 （ 前稱「China Greenland Broad Greenstate Group Company Limited中國綠地博大綠澤集團有限公司」） （ 於開曼群島註冊成立的有限公司） （股份代 ...

FF301 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12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: 中國綠博生態科技集團有限公司 (於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 FF301 III.已發行股份及/或庫存股份變動詳情 | 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) | 01253 | 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 | HKD | | 0.25 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | ...

– 1 – 《公司法》（經修訂） 開曼群島股份有限公司 《公司法》（經修訂） China Green Broad Ecological Technology Company Limited 中國綠博生態科技集團有限公司 第三份經修訂和重述的 組織章程大綱和章程細則 之 （ 經於2025年11月7日通過的特別決議案採納） 開曼群島股份有限公司 China Green Broad Ecological Technology Company Limited 中國綠博生態科技集團有限公司 之 第三份經修訂和重述的組織章程大綱 （ 經於2025年11月7日通過的特別決議案採納） – 2 – 股份有限公司《公司法》 （經修訂） China Green Broad Ecological Technology Company Limited 中國綠博生態科技集團有限公司 之 第三份經修訂和重述的組織章程大綱 （ 經於2025年11月7日通過的特別決議案採納） – 3 – 1. 本公司的名稱為China Green Broad Ecological Technology Company Limited（ 中國 綠博生態科技集團 ...

Core Viewpoint - The company China Greenland Broad Greenstate Group Company Limited is changing its name to China Green Broad Ecological Technology Company Limited, effective from November 11, 2025, as per the registration certificate issued by the Registrar of Companies in the Cayman Islands [1] Group 1 - The Chinese dual foreign name will also change from "中国绿地博大绿泽集团有限公司" to "中国绿博生态科技集团有限公司" [1] - The English stock short name on the Hong Kong Stock Exchange will change from "GREENLAND BROAD" to "GREEN BROAD" [1] - The Chinese stock short name will change from "中国绿地博大绿泽" to "绿博生态" effective from December 22, 2025, at 9:00 AM [1] Group 2 - The company's stock code on the Hong Kong Stock Exchange will remain "1253" [1]

Group 1 - The company China Greenland Broad Greenstate Group Company Limited will change its name to China Green Broad Ecological Technology Company Limited effective from November 11, 2025 [1] - The Chinese name will also be updated from 中国绿地博大绿泽集团有限公司 to 中国绿博生态科技集团有限公司 [1] - The stock trading abbreviation on the Hong Kong Stock Exchange will change from GREENLAND BROAD to GREEN BROAD, and the Chinese abbreviation will change from 中国绿地博大绿泽 to 绿博生态, effective from December 22, 2025 [1] Group 2 - The company’s stock code will remain as 1253 on the Hong Kong Stock Exchange [1]

Core Viewpoint - The company is changing its name to reflect a new focus on ecological technology, effective from November 11, 2025 [1] Group 1: Name Change - The company's name will change from "China Greenland Broad Greenstate Group Company Limited" to "China Green Broad Ecological Technology Company Limited" [1] - The Chinese name will also change from "中国绿地博大绿泽集团有限公司" to "中国绿博生态科技集团有限公司" [1] Group 2: Registration and Stock Information - The change in name has been registered with the Cayman Islands and confirmed by the Hong Kong Companies Registry [1] - The English stock abbreviation will change from "GREENLAND BROAD" to "GREEN BROAD" and the Chinese abbreviation from "中国绿地博大绿泽" to "绿博生态" effective from December 22, 2025 [1] - The stock code on the Hong Kong Stock Exchange will remain "1253" [1]