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10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: 迪諾斯環保科技控股有限公司 呈交日期: 2025年11月6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) | 01452 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | ...

公司名稱: 迪諾斯環保科技控股有限公司 呈交日期: 2025年10月6日 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 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01452 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 592,844,400 | | 0 | | 592,844,400 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 592,844,400 | | 0 | | 592,844,400 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊 ...

Financial Performance - In the first half of 2025, the company achieved a revenue growth of 5.3% in China, amidst a macroeconomic environment characterized by overcapacity and price competition[10]. - Total revenue for the six months ended June 30, 2025, was approximately RMB 697.14 million, an increase of 33.3% compared to RMB 522.64 million for the same period in 2024[17]. - Revenue for the six months ended June 30, 2025, was RMB 69,714,000, an increase of 33.5% compared to RMB 52,264,000 for the same period in 2024[64]. - Revenue from sales of plate-type denitration catalysts decreased by 80.8% to approximately RMB 7.3 million, primarily due to a decline in average selling price and sales volume[18]. - Revenue from sales of honeycomb denitration catalysts increased by 467.3% to approximately RMB 60.7 million, driven by increased sales volume[19]. - Revenue from sales of automotive denitration catalysts decreased by 52.8% to approximately RMB 1.7 million, mainly due to a significant reduction in sales orders[20]. - Gross profit for the period was approximately RMB 11.9 million, down from RMB 13.5 million in the same period of 2024[21]. - The company reported a loss before tax of RMB 7,062,000, an improvement from a loss of RMB 9,657,000 in the previous year, representing a 26.4% reduction in losses[64]. - The total loss attributable to the company's owners for the six months ended June 30, 2025, was RMB 7,062,000, an improvement from a loss of RMB 9,657,000 in the prior year, representing a reduction of 26.4%[89]. Cost Management - The production of industrial honeycomb and plate catalysts increased, fulfilling 88 orders, while cost control measures were implemented to maintain gross profit levels[13]. - The company is focused on reducing costs through research on raw material performance and equipment optimization, building on achievements from the first half of 2025[16]. - Selling and marketing expenses increased by 10.2% to approximately RMB 13.0 million, accounting for 18.7% of total revenue for the six months ended June 30, 2025[22]. - Administrative expenses decreased by 30.3% to approximately RMB 8.5 million, due to further control of administrative costs[23]. - The cost of inventory recognized as an expense and included in cost of sales was approximately RMB 57,771,000 for the six months ended June 30, 2025, compared to RMB 38,804,000 in the same period last year, indicating an increase of 48.8%[91]. Market and Sales Strategy - The company completed 716 customer inquiries and technical support for catalysts, with 221 formal bids and 92 technical agreements signed, indicating an increase in marketing efforts compared to the previous year[12]. - The company plans to continue optimizing its pricing system and sales incentive structure to expand market contracts in the second half of 2025[16]. - The company aims to strengthen marketing efforts for new catalysts in sectors such as waste incineration and biomass power generation, which are crucial for future business development[16]. - The company made significant breakthroughs in the international market for plate catalysts, receiving widespread recognition for product quality[14]. - The company continues to focus on the design, development, production, and sales of denitration catalysts in China[73]. Human Resources and Development - The company is enhancing internal talent development and external recruitment to support market expansion and new product development[16]. - The company has 186 employees as of June 30, 2025, with total employee compensation amounting to RMB 19.7 million during the period[42]. - The company incurred research and development expenses of RMB 1,471,000, down 36.1% from RMB 2,303,000 in the previous year[64]. - The company is actively considering adopting a new share plan to continue employee incentive measures as the existing stock option plan will expire on October 14, 2025[55]. Financial Position and Assets - As of June 30, 2025, the company's debt-to-asset ratio was 2.2%, down from 2.7% as of December 31, 2024, due to a reduction in borrowings[28]. - Total assets as of June 30, 2025, were RMB 446,022,000, an increase from RMB 436,924,000 as of December 31, 2024[66]. - Total liabilities increased to RMB 324,192,000 from RMB 305,766,000, reflecting a rise of 6.5%[66]. - Cash and cash equivalents rose significantly to RMB 48,041,000 from RMB 18,067,000, indicating a strong liquidity position[66]. - The company’s net assets decreased to RMB 121,830,000 from RMB 131,158,000, a decline of 7.1%[67]. Investments and Commitments - The company has invested approximately RMB 1.9 million in capital expenditures during the period, compared to RMB 6.5 million for the six months ending June 30, 2024[34]. - The company has committed to invest RMB 2,000,000 thousand in a joint venture, holding 40% equity, with RMB 600,000 thousand already injected as of June 30, 2025[101]. - The capital expenditure contracted but not provided for in the financial statements is RMB 3,350 thousand as of June 30, 2025, compared to RMB 2,825 thousand as of December 31, 2024, indicating an increase of approximately 18.6%[101]. Shareholder and Governance - As of June 30, 2025, the company has a total of 592,844,400 shares issued, with key shareholders holding significant stakes: Advant Performance Limited at 42.48% and EEC Technology Limited at 8.62%[47][52]. - The company has no outstanding stock options under its stock option plan as of June 30, 2025, with a total of 49,403,700 options available for grant, representing 8.33% of the issued shares[54]. - The board has proposed not to declare an interim dividend for the period ending June 30, 2024, maintaining the dividend at zero[56]. - The company has complied with the corporate governance code, except for the combined roles of the chairperson and CEO, which the board believes provides strong leadership[58]. Risks and Liabilities - The company has no significant contingent liabilities, guarantees, or litigation as of June 30, 2025[36]. - The company faces minimal foreign exchange risk, primarily related to deposits denominated in euros, HKD, and USD[40]. - The company did not recognize any income tax expense for the six months ended June 30, 2025, due to sufficient tax losses available to offset taxable profits[88]. - There were no significant related party transactions reported for the six months ending June 30, 2025, and June 30, 2024[102].

Core Viewpoint - Dino's Environmental (01452) has entered into a financing lease agreement to enhance liquidity without selling core production assets [1] Group 1: Financing Lease Agreement - The agreement was signed on May 29, 2025, between the lessee (Beijing Dino's Environmental Technology Co., Ltd.) and the lessor (Yongying Financial Leasing Co., Ltd.) [1] - The lessee will sell the leasing assets to the lessor for a total price of RMB 10 million and will lease them back for a total payment of RMB 10.8868 million over a 36-month period [1] - The leased assets include various production equipment such as a vacuum extruder, pre-extruder, rotary cutting machine, and multiple drying kilns [1] Group 2: Business Operations and Funding - The board believes that the financing lease agreement will provide immediate liquidity to meet operational and working capital needs [1] - This arrangement allows the company to retain ownership of its core production equipment while still accessing necessary funds [1]

Core Viewpoint - Dino's Environmental (01452) has entered into a financing lease agreement to enhance liquidity without selling core production assets [1] Group 1: Financing Lease Agreement - The agreement is between the lessee, Beijing Dino's Environmental Technology Co., Ltd., and the lessor, Yongying Financial Leasing Co., Ltd., a subsidiary of Ningbo Bank [1] - The lessee will sell leasing assets for RMB 10 million and lease them back for a total payment of RMB 10.8868 million over a 36-month period [1] Group 2: Assets Involved - The leased assets include various equipment such as a vacuum extruder, pre-extruder, rotary cutter, robotic arm, and multiple drying and production line systems [1] - Specific equipment listed includes a 53-meter double-layer electric heating kiln, a honeycomb catalyst electric heating calciner, and several precision steel mesh production lines [1] Group 3: Strategic Implications - The board believes that this financing lease arrangement will provide immediate liquidity to meet operational and working capital needs [1] - The company aims to maintain ownership of its core production equipment while securing necessary funds for business operations [1]

Core Viewpoint - Dino's Environmental (01452.HK) has entered into a financing lease agreement to enhance liquidity without selling core production assets [1] Group 1: Financing Lease Agreement - The agreement involves a sale of leasing assets for a total consideration of RMB 10 million [1] - The leasing assets will be leased back to the company for a period of 36 months, with total lease payments amounting to RMB 10.8868 million [1] - The board believes this arrangement will provide immediate liquidity to meet operational and working capital needs [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 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 1452 須予披露交易 融資租賃協議 融資租賃協議 董事（「董事」）會（「董事會」）謹此宣佈，於二零二五年五月二十九日，承租人與出租人 訂立融資租賃協議，詳情載於本公告。 上市規則的涵義 由於有關融資租賃協議項下擬進行交易的最高適用百分比率（定義見上市規則）超過5% 但低於25%，融資租賃協議構成本公司的須予披露交易，並因此須遵守上市規則第14 章下的申報及公告規定，但獲豁免遵守通函及股東批准規定。 融資租賃協議 於二零二五年五月二十九日，承租人（作為賣方）與出租人（作為買方）訂立融資租賃協 議，據此，(i)承租人同意以代價人民幣10,000,000元將租賃資產出售予出租人；及(ii)出租 人同意將租賃資產回租予承租人，租期為36個月，租賃付款總額為人民幣10,886,768元。 日期 ： 二零二五年五月 ...

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8月31日 狀態: 新提交 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) | 01452 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 致：香港交易及結算所有限公司 公司名稱: 迪諾斯環保科技控股有限公司 呈交日期: 2025年9月4日 本月底法定/註 ...

Group 1 - The company Dino's Environmental (01452) reported revenue of 69.714 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 33.39% [1] - The company incurred a loss of 7.062 million RMB during the same period, which is a reduction of 26.87% compared to the previous year [1] - The basic loss per share for the company was 0.012 RMB [1]

Group 1 - The company Dino's Environmental (01452) reported revenue of 69.714 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 33.39% [1] - The company incurred a loss of 7.062 million RMB during the same period, which is a reduction of 26.87% compared to the previous year [1] - The basic loss per share for the company was 0.012 RMB [1]