Financial Performance - Total revenue for the reporting period was approximately RMB 109.0 million, a decrease of 13.8% compared to RMB 126.4 million in the same period last year[98]. - Revenue from sales of flat plate denitration catalysts decreased by 8.5% to approximately RMB 53.5 million, primarily due to a 23.6% drop in average selling price[99]. - Revenue from sales of honeycomb denitration catalysts increased by 136.0% to approximately RMB 49.8 million, driven by a 204.5% increase in sales volume[100]. - Revenue from automotive denitration catalysts significantly decreased by 87.8% to approximately RMB 5.7 million, attributed to a substantial reduction in sales orders[101]. - Gross profit for the reporting period was approximately RMB 27.5 million, an increase of 12.2% compared to the previous year, due to increased production of honeycomb denitration catalysts[102]. - Administrative expenses rose by 57.1% to approximately RMB 26.4 million, mainly due to increased bonuses for senior management and overseas operational expenses[104]. - The current ratio decreased from 1.6 times to 1.3 times, and the quick ratio decreased from 0.5 times to 0.3 times, primarily due to an increase in customer advance payments[108]. - The debt-to-asset ratio increased to 2.7% from 1.2% in the previous year, mainly due to an increase in bank borrowings[111]. - The company recorded a net loss attributable to shareholders of approximately RMB 37.3 million, an increase of 46.8% from RMB 25.4 million in the previous year[106]. - Cash and cash equivalents as of December 31, 2024, were approximately RMB 18.1 million, down from RMB 44.3 million in the previous year[110]. - The group reported a net income attributable to shareholders of approximately RMB 11.7 million as of December 31, 2024, compared to RMB 4.5 million in 2023, indicating a significant increase in profitability[119]. Market and Product Development - The group's industrial catalyst segment maintained stable revenue and operations, with new contract amounts slightly increasing compared to 2023, achieving the group's set goals[14]. - The vehicle catalyst segment experienced a significant decline in natural gas vehicle OEM catalyst products, while the aftermarket catalysts remained stable but limited in total volume[14]. - The group plans to implement a contraction strategy for the vehicle catalyst segment by the end of 2024 to further reduce R&D and other expenses[14]. - For 2025, the group aims to continue reducing manufacturing costs and improving product gross margins through raw material procurement control and production process optimization[16]. - The group will focus on R&D for new industrial products, including high-porosity catalysts and low-temperature catalysts, among others[17]. - The group has established a foundation for overseas market expansion and aims for further breakthroughs in overseas contract amounts in 2025[18]. - The group has been increasing its market share in the domestic industrial catalyst market, which is currently stable and on the rise[18]. - The group plans to enhance market development efforts in emerging environmental industries, including waste incineration power generation and biomass power generation[95]. - The group aims to continue reducing manufacturing costs for mature products, building on the achievements made in 2024[95]. - The group has successfully installed and commissioned the corrugated plate catalyst production line, with orders already signed domestically and internationally[93]. - The group anticipates stable or slight growth in the de-NOx catalyst market outside of thermal power generation by 2025[89]. - The group will focus on developing new products, particularly in the areas of HCN catalysts and NHMC catalysts, to increase market share[95]. - The group has made strategic decisions to reduce R&D investments in the vehicle catalyst OEM market due to a significant decline in orders[94]. Corporate Governance - The board consists of six directors, including two executive directors, one non-executive director, and three independent non-executive directors[27]. - All directors are required to disclose their public company roles and significant commitments annually, ensuring they dedicate sufficient time and effort to the company's affairs[31]. - The board has a strong independence with over one-third of its members being independent non-executive directors, ensuring a balance of power and protection of shareholder interests[34]. - During the reporting period, all directors participated in training related to the Listing Rules and ongoing professional development to enhance their knowledge and skills[41]. - The board held a meeting with all independent non-executive directors without the presence of other directors to facilitate open discussions[33]. - The company has established formal and informal channels for independent non-executive directors to express their views confidentially when necessary[36]. - The board's composition includes experienced individuals, which effectively balances the power of the chairperson and executive director[31]. - The company has received independence confirmations from all independent non-executive directors, affirming their status as independent individuals[34]. - The board is responsible for determining business and investment plans, preparing annual budgets, and making profit distribution recommendations[31]. - The company encourages all directors to attend relevant training courses, with costs covered by the company[41]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee to oversee specific areas of governance[47]. - The Audit Committee held two meetings during the reporting period to review the financial performance for the year ending December 31, 2023, and the interim results for the six months ending June 30, 2024[49]. - The Remuneration Committee also conducted two meetings to review the remuneration of executive directors and senior management, as well as the share option scheme[53]. - The company’s governance structure includes a non-executive director and three independent non-executive directors to provide independent opinions[42]. - The company’s board believes that having the roles of Chairman and CEO combined under Zhao Shu provides strong and stable leadership[42]. - All executive directors have service contracts for three years, with a notice period of at least three months for termination[43]. - The company’s governance policies and practices are regularly reviewed to maintain high standards of corporate governance[45]. - The Audit Committee is responsible for providing independent opinions on the effectiveness of the group’s financial reporting procedures and internal controls[48]. - The company ensures compliance with legal and regulatory requirements through regular monitoring and review of policies and practices[45]. - The Nomination Committee held two meetings during the reporting period, with all members present, to assess the independence of non-executive directors and recommend the appointment of Dr. Wang Xueqian[56]. - The company has adopted a board diversity policy to ensure a balance of skills, experience, and perspectives[72]. - The board consists of at least one female director and at least one independent non-executive director with accounting or professional qualifications, ensuring diversity and compliance with governance standards[59]. - The company has set measurable targets for board diversity, which have been achieved during the reporting period[56]. - The external internal control audit function was outsourced to save costs, with the effectiveness of the internal control system audited annually[67]. - The board currently has two female directors, achieving gender diversity in compliance with Listing Rule 13.92[73]. - The gender ratio among employees, including senior management, is 78% male and 22% female as of December 31, 2024[73]. - The company plans to provide comprehensive training for female employees to prepare them for senior management and potential board succession[73]. Compliance and Risk Management - The company has implemented a whistleblowing policy to maintain transparency and accountability, with no significant fraud or misconduct incidents identified during the reporting period[69]. - The board has reviewed the effectiveness of risk management and internal control measures for the year ending December 31, 2024, ensuring compliance with established procedures and guidelines[68]. - The company has established a policy to promote and support anti-corruption laws and regulations, requiring employees to adhere to ethical standards and conduct[71]. - The company maintains compliance with applicable laws and regulations, with a compliance committee regularly reviewing policies and measures[133]. - The board is responsible for the risk management and internal control systems, which are reviewed annually for effectiveness, ensuring assets are protected from misappropriation and unauthorized allocation[64]. Shareholder Relations - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting[77]. - The company encourages shareholder participation in meetings and allows proxy voting for those unable to attend[84]. - The company has reviewed its shareholder communication policy and believes it has been effectively implemented[81]. - The company ensures compliance with all applicable rules and regulations through its company secretaries[75]. - The company is committed to providing clear and accessible information to shareholders and stakeholders through various communication channels[81]. Employee Development - The group has implemented an employee stock option plan since October 14, 2015, to reward and incentivize eligible participants contributing to business success[134]. - The group has established an annual training program for employees to enhance their skills and ensure new hires acquire essential competencies[126]. - The group emphasizes the importance of employee skills and contributions for growth, investing resources in training and development[126]. Strategic Initiatives - The group utilized approximately 30% of the net proceeds from the share subscription (RMB 1,008,826.6) for the development of coating products, 50% (RMB 1,681,377.6) for expanding overseas markets, and 20% (RMB 672,551.0) for general working capital[118]. - The group plans to establish sales offices in China and Europe to expand its sales network, with an investment of RMB 6.9 million allocated for this purpose[114]. - The group has no significant contingent liabilities, guarantees, or litigation as of December 31, 2023, and 2024[123]. - The group has no major investments or acquisitions planned beyond those disclosed in the report[124]. - The share subscription price was set at HKD 0.048 per share, representing a discount of approximately 4.0% compared to the market price on the subscription agreement date[117]. - The group aims to optimize its capital structure and reduce financial risk through the proceeds from the share subscription[117]. Management and Leadership - The company has a strong management team with members holding advanced degrees and significant industry experience, enhancing strategic planning and execution capabilities[194][195][196]. - The management team includes professionals with backgrounds in investment banking and project management, which supports the company's strategic growth initiatives[195][198]. - The company has established a strong foundation for future growth by leveraging its experienced leadership and innovative capabilities[194][200]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing R&D efforts[200]. Research and Innovation - The company has been involved in over 30 research projects, including national key R&D programs, indicating a strong commitment to innovation and technology development[200]. - The company has published over 150 research papers, with significant contributions to environmental engineering and resource utilization, showcasing its expertise in sustainable practices[200]. - The company has received multiple awards for its research achievements, including a second-class national technology invention award, reflecting its impact on the industry[200]. - The company is committed to sustainable development, as evidenced by its research in low-carbon technologies and waste management[200].

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分內容 或因依賴該等內容而引致的任何損失承擔任何責任。 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 迪諾斯環保科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1452） 截至二零二四年十二月三十一日止年度之年度業績 迪諾斯環保科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及 其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止年度（「報告期間」）經審核 綜合年度業績連同截至二零二三年十二月三十一日止年度的比較數字如下： - 1 - 綜合損益及其他全面收益表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 收益 | 3 | 108,963 | 126,392 | | 銷售成本 | | (81,503) | (101,864) ...

Financial Performance - The total revenue for the first half of 2024 was approximately RMB 52.3 million, remaining stable compared to RMB 52.3 million in the same period of 2023[13]. - Revenue for the six months ended June 30, 2024, was RMB 52,264 thousand, slightly down from RMB 52,289 thousand in the same period last year[51]. - Revenue from flat plate denitration catalysts increased to approximately RMB 38.0 million, a 428.0% increase compared to RMB 7.2 million in the same period of 2023[14]. - Revenue from honeycomb denitration catalysts decreased to approximately RMB 10.7 million, a 65.3% decrease from RMB 30.8 million in the same period of 2023[15]. - Revenue from automotive denitration catalysts recorded approximately RMB 3.6 million, a 74.8% decrease from RMB 14.3 million in the same period of 2023[16]. - Gross profit for the period was approximately RMB 13.5 million, up from RMB 9.6 million in the same period of 2023[17]. - The company reported a loss of RMB 9,657 thousand for the period, compared to a loss of RMB 9,782 thousand in the previous year, showing a slight improvement[51]. - Basic loss per share improved to RMB (0.016) from RMB (0.020) year-on-year[51]. - The total comprehensive income for the period was RMB 943 thousand, which includes a loss of RMB (9,657) thousand[56]. Market and Business Development - In the first half of 2024, the company completed 578 catalyst inquiries and technical support, with 232 formal bids and 79 technical agreements and business contracts signed, indicating a continuous increase in marketing efforts[8]. - The production of industrial honeycomb and plate catalysts increased compared to the same period last year, with plate catalysts accounting for 58% of total production, up from 43% in the first half of 2023[9]. - The domestic commercial vehicle market showed stable growth, with production and sales of commercial vehicles increasing by 2% and 4.9% year-on-year, respectively[10]. - The company signed two large annual procurement agreements for plate catalysts with central enterprises, enhancing its market presence[8]. - The company achieved breakthroughs in the application of honeycomb denitrification catalysts in the shipping industry, marking a significant milestone[8]. - The company plans to adjust its strategy in the second half of 2024 to address the fluctuations in the vehicle catalyst business[10]. - The biomass power generation industry is expected to see growth opportunities in the next two to three years due to requirements for ultra-low emissions[7]. - The company expects a revenue growth of 25% for the full year 2024, driven by new product launches and market expansion[89]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[89]. - A strategic acquisition of a local competitor is anticipated to be completed by Q3 2024, which is expected to increase market penetration by 15%[89]. Expenses and Financial Management - Sales and marketing expenses increased by 20.4% to approximately RMB 11.8 million, accounting for 22.6% of total customer contract revenue[18]. - Administrative expenses rose by 45.2% to approximately RMB 12.2 million, primarily due to increases in employee bonuses and professional fees[19]. - Research and development expenses were RMB 2,303 thousand, a slight increase from RMB 2,276 thousand year-on-year[51]. - The company recorded a net cash outflow from operating activities of RMB (10,194) thousand, compared to RMB (1,108) thousand for the same period in 2023[57]. - The net cash used in investing activities was RMB (21,528) thousand, significantly higher than RMB (1,326) thousand in the prior year, primarily due to deposits in bank accounts with maturities over three months totaling RMB (16,477) thousand[57]. - The company raised RMB 4,349 thousand from issuing shares during the period, with share issuance expenses amounting to RMB (1,266) thousand[57]. - The company has allocated RMB 100 million for further technological advancements in the next fiscal year[89]. Assets and Liabilities - As of June 30, 2024, the company's current assets were approximately RMB 113.4 million, with cash and cash equivalents at approximately RMB 24.3 million[22]. - The total assets as of June 30, 2024, amounted to RMB 422,564 thousand, up from RMB 371,125 thousand at the end of 2023, reflecting a growth of 13.8%[52]. - The company’s total liabilities increased to RMB 264,229 thousand from RMB 207,159 thousand, representing a rise of 27.5%[52]. - The debt-to-asset ratio increased to 3.07% as of June 30, 2024, up from 1.2% at the end of 2023, primarily due to increased bank borrowings[24]. - Trade payables increased significantly to RMB 56,452,000 as of June 30, 2024, compared to RMB 23,183,000 as of December 31, 2023, marking a 143.2% rise[83]. Employee and Governance - As of June 30, 2024, the company had 196 employees, an increase from 189 employees as of December 31, 2023[38]. - Employee compensation for the period was RMB 15.7 million, up from RMB 11.9 million for the six months ended June 30, 2023, representing a 32% increase[38]. - The board recommended not to declare an interim dividend for the period, consistent with the previous period where no dividend was declared[45]. - The company has complied with the corporate governance code, except for a deviation regarding the roles of the chairman and CEO[47]. - All directors confirmed compliance with the standard code of conduct regarding securities trading during the period[48]. Strategic Focus and Future Outlook - The company is focused on the design, development, and production of denitration catalysts in China, indicating a strategic emphasis on environmental technology[59]. - The company is committed to sustainability, with plans to reduce carbon emissions by 40% by 2025 through innovative technologies[89]. - Research and development efforts have led to the introduction of a new type of flat plate denitration catalyst, which is expected to enhance efficiency by 30%[89]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[89]. - The company has a stock option plan adopted on October 14, 2015, which is valid for 10 years, with no stock options granted, exercised, canceled, or expired as of June 30, 2024[43].

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，並表明概不就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。 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 迪諾斯環保科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1452） 截至二零二四年六月三十日止六個月中期業績 迪諾斯環保科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及 其附屬公司（統稱「本集團」）截至二零二四年六月三十日止六個月（「本期間」）之未經審核 綜合中期業績以及二零二三年同期之比較數據如下： - 1 - 簡明綜合損益及其他全面收益表 | --- | --- | --- | --- | |------------------------------------------------------------------------------------|-------|------------------------------------------- ...

Financial Performance - In 2023, the group's total revenue continued to grow steadily, with new contracts for industrial catalysts increasing compared to 2022, achieving the group's set goals[12]. - The total revenue for the group in 2023 was approximately RMB 126.4 million, an increase of 101.3% compared to RMB 62.8 million in 2022[92]. - The sales of plate denitrification catalysts accounted for 46.3% of total revenue in 2023, generating RMB 58.5 million, while honeycomb denitrification catalysts contributed 16.7% with RMB 21.1 million[92]. - Revenue from sales of plate denitration catalysts increased by 12.7% to approximately RMB 58.5 million compared to RMB 51.9 million in the same period of 2022[93]. - Revenue from sales of honeycomb denitration catalysts surged by 119.8% to approximately RMB 21.1 million from RMB 9.6 million in the same period of 2022, driven by increased market demand[93]. - Revenue from automotive denitration catalysts was approximately RMB 46.7 million, significantly increasing due to the company's efforts in developing the automotive catalyst market[95]. - The company's loss attributable to owners increased by 8.1% to approximately RMB 25.4 million from RMB 23.5 million in 2022[100]. Market and Operational Strategy - The production and sales volume of industrial honeycomb catalysts continued to rise, while the vehicle catalyst segment saw a significant rebound in sales volume post-pandemic, particularly in the commercial vehicle sector[12]. - The group plans to enhance production capacity for industrial honeycomb catalysts and accelerate the launch of new technologies and products in 2024[13]. - The company intends to expand its business scope in the catalyst sector by developing new technologies and products, targeting blue ocean markets[16]. - The group will continue to strengthen its overseas market development and focus on cost control to improve operational performance[15]. - The group plans to strengthen overseas market expansion in 2024, focusing on high-quality products and recruiting experienced international sales personnel[86]. - The group has made breakthroughs in applying plate catalysts in industrial silicon and honeycomb denitrification catalysts in major steel groups, laying a foundation for future growth[86]. Governance and Board Structure - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors[24]. - The board has a strong independent element, with independent non-executive directors accounting for over one-third of the board[30]. - The company has established various formal and informal channels for independent non-executive directors to express their views confidentially[31]. - The roles of the chairman and the chief executive officer are held by the same person, Zhao Shu, to provide strong and stable leadership[37]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, each with defined written terms of reference[40]. - The Audit Committee consists of three independent non-executive directors and held two meetings during the reporting period to review financial performance and compliance procedures[41][42]. Compliance and Risk Management - The company has established a risk management framework that includes five key components: risk identification, risk assessment, risk treatment, risk reporting, and risk monitoring[55]. - The internal control system was audited by an external consultant, and the audit committee and board deemed the risk management and internal control systems to be sufficient and effective[56]. - The group’s compliance procedures ensure adherence to applicable laws and regulations, with regular reviews by the audit committee[131]. - The company has adopted an anti-corruption policy and regularly trains senior management and employees on compliance[59]. Employee and Social Responsibility - The company emphasizes employee health and well-being by providing medical insurance benefits and promoting a safe working environment[134]. - The group has established an annual training program for employees to enhance their skills and improve production capabilities[122]. - The company plans to provide comprehensive training for female employees to prepare them for senior management and potential board succession[62]. - The company has adopted a whistleblowing policy to maintain transparency and accountability, with no significant fraud or misconduct incidents reported for the fiscal year[57]. Shareholder Engagement - The company maintains regular communication with institutional investors and analysts to inform them about its strategies, operations, and plans[72]. - The company encourages shareholders to attend annual general meetings and allows proxy voting for those unable to attend[75]. - The company has revised its articles of association to enhance shareholder protection and allow for hybrid meetings[76]. - The board will convene a special general meeting within two months if a valid request is made by qualified shareholders[67]. Financial Position and Investments - The company's net current assets were approximately RMB 122.1 million as of December 31, 2023, compared to RMB 139.2 million in 2022, with cash and cash equivalents increasing to approximately RMB 44.3 million from RMB 24.0 million[105]. - The group has outstanding borrowings of approximately RMB 4.5 million, compared to none in 2022[114]. - The group has a capital commitment of RMB 1.4 million for investment in a joint venture focused on developing and producing vehicle denitration catalysts[117]. - The group has no significant contingent liabilities, guarantees, or litigation as of December 31, 2023[118]. Market Conditions - The GDP of China reached 126 trillion RMB in 2023, with a growth rate of 5.2%, indicating a recovering economic environment post-COVID[11]. - China's GDP grew by 5% year-on-year in 2023, achieving the set target, but the economic structure has undergone significant changes[79]. - The industrial denitration catalyst sector remains highly competitive, with overall operational difficulties faced by competitors[79]. - There are emerging market opportunities in high-end denitration catalyst products and environmental catalysts, but these require high technical standards[79].

Financial Performance - The total revenue for the year ended December 31, 2023, was RMB 126,392,000, representing a 101% increase from RMB 62,791,000 in 2022[3] - The gross profit for the same period was RMB 24,528,000, up from RMB 13,390,000, indicating an increase of 83%[3] - The net loss for the year was RMB 25,434,000, compared to a net loss of RMB 23,531,000 in 2022, reflecting a 8% increase in losses[3] - The group's annual revenue for 2023 was RMB 126,392,000, a significant increase from RMB 62,791,000 in 2022, representing a growth of 101%[15] - Total other income, gains, and losses for 2023 amounted to RMB 1,737,000, compared to RMB 1,590,000 in 2022, reflecting an increase of 9.2%[18] - Financial income, primarily from interest, rose to RMB 1,850,000 in 2023, up from RMB 321,000 in 2022, indicating a growth of 474%[19] - The group reported a net loss attributable to owners of the company of RMB 25,434,000 in 2023, compared to a loss of RMB 23,531,000 in 2022, representing an increase in loss of 8.1%[24] Expenses and Liabilities - Research and development expenses rose to RMB 7,476,000, a 30% increase from RMB 5,745,000 in the previous year[3] - Employee benefit expenses totaled RMB 27,585,000 in 2023, an increase from RMB 22,378,000 in 2022, which is a rise of 23.2%[23] - Current liabilities surged to RMB 203,043,000, up from RMB 121,688,000, which is a 67% increase[5] - Trade payables rose to RMB 23,183,000 in 2023, compared to RMB 11,217,000 in 2022, reflecting increased procurement activities[30] - Administrative expenses decreased by 4.0% to approximately RMB 16.8 million, mainly due to reduced consulting fees[56] Assets and Cash Flow - Total assets increased to RMB 371,125,000 from RMB 314,399,000, marking an 18% growth[4] - The company's cash and cash equivalents rose to RMB 44,260,000 from RMB 24,017,000, representing an 84% increase[4] - As of December 31, 2023, the total trade receivables and deposits amounted to RMB 26,099,000, an increase of 40% from RMB 18,633,000 in 2022[27] - Net current assets as of December 31, 2023, were approximately RMB 122.1 million, down from RMB 139.2 million in 2022, with cash and cash equivalents increasing to RMB 44.3 million from RMB 24.0 million[63] Market and Sales Performance - The sales of automotive denitrification catalysts surged to RMB 46,721,000 in 2023 from RMB 1,295,000 in 2022, marking an increase of 3,507%[15] - Revenue from sales of plate denitration catalysts increased by 12.7% to approximately RMB 58.5 million, driven by market demand fluctuations[51] - Revenue from sales of honeycomb denitration catalysts surged by 119.8% to approximately RMB 21.1 million, with an average selling price per cubic meter rising by 54.9% to RMB 20,902[51] - Revenue from vehicle denitration catalysts reached approximately RMB 46.7 million, significantly boosted by the group's efforts in developing the vehicle catalyst market[53] Strategic Initiatives and Future Outlook - The group plans to strengthen overseas market expansion in 2024, focusing on high-quality products and recruiting personnel familiar with international market rules[45] - The group will continue to enhance its research and development efforts for new industrial catalysts, including HCN catalysts and VOCs catalysts, to support future market expansion[45] - The group anticipates a decrease in the likelihood of continued market rebound by the end of 2023, emphasizing the need for market risk control in 2024[47] - The group continues to explore high-end products and environmental catalysts, identifying new market opportunities despite high technical requirements[34] Governance and Compliance - The company has adopted the corporate governance code and has complied with its principles throughout the reporting period, except for the separation of the roles of chairman and CEO[86] - The audit committee, composed of three independent non-executive directors, reviewed the audited financial statements for the year ending December 31, 2023[89] Employee and Training - As of December 31, 2023, the group had 189 employees, an increase from 182 employees in 2022[76] - The company has established an annual training program for employees to enhance their skills and competencies[76] Dividends and Shareholder Information - The group did not declare or propose any dividends for the year ended December 31, 2023, consistent with 2022[24] - The board does not recommend a final dividend for the year ending December 31, 2023, consistent with no dividend in 2022[81] - Shareholders can request printed copies of the annual report[92] Capital and Financing - The company has a capital commitment of RMB 1.4 million for investment in a joint venture focused on vehicle denitration catalyst development as of December 31, 2023[73] - A financing lease agreement was signed on October 25, 2023, with a total lease payment of RMB 5,362,858 (approximately HKD 5,849,806) for a 24-month term[77] - The company agreed to issue 98,807,400 shares at a subscription price of HKD 0.048 per share, totaling HKD 4,742,755.2, which was approved by independent shareholders on January 5, 2024[79]

| 公司資料 | 2-3 | | --- | --- | | 管理層討論及分析 | 4-12 | | 其他資料 | 13-15 | | 簡明綜合損益及其他全面收益表 | 16 | | 簡明綜合財務狀況表 | 17-18 | | 簡明綜合權益變動表 | 19-20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合中期財務報表附註 | 22-31 | | 詞彙 | 32 | 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 中期報告 目錄 1 迪諾斯環保科技控股有限公司 | 中報 2023 公司資料 董事會 執行董事 趙姝女士 （主席） 李可先生 非執行董事 李興武先生 獨立非執行董事 陳躍華女士 李民先生 王祖偉先生 審核委員會 陳躍華女士 （主席） 李民先生 王祖偉先生 核數師 先機會計師行有限公司 執業會計師 註冊公眾利益實體核數師 香港金鐘 金鐘道89號力寶中心 2座3203 A-5室 開曼群島註冊辦事處 薪酬委員會 李民先生 （主席） 趙姝女士 王祖偉先生 提名委員會 ...

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，並表明概不就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。 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 迪諾斯環保科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1452） 截至二零二三年六月三十日止六個月中期業績 迪諾斯環保科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及 其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「本期間」）之未經審核 綜合中期業績以及二零二二年同期之比較數據如下： ...

（於開曼群島註冊成立之有限公司） 股份代號：1452 年 報 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1452 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED HOLDINGS LIMITED Annual Report 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED ANNUAL REPORT 2022 年報 目錄 2 公司資料 4 主席報告 6 企業管治報告 18 董事會報告 39 董事及高級管理層履歷 44 環境、社會及管治報告 100 獨立核數師報告 106 綜合損益及其他全面收益表 107 綜合財務狀況表 109 綜合權益變動表 111 綜合現金流量表 113 綜合財務報表附註 179 五年財務摘要 180 詞彙 公司資料 董事會 執行董事 趙姝女 ...

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分內容 或因依賴該等內容而引致的任何損失承擔任何責任。 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 迪諾斯環保科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1452） 截至二零二二年十二月三十一日止年度之年度業績 迪諾斯環保科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及 其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度（「報告期間」）經審核 綜合年度業績連同截至二零二一年十二月三十一日止年度的比較數字如下： ...