鉴于郑健鹏博士的辞任，董事会拟提名于志荣先生以代替郑健鹏博士担任独立非执行董事、董事会审核 委员会主席兼提名委员会成员。于志荣先生的任期将自股东于股东特别大会上批准后开始及直至2028年 5月30日。 董事会于2025年11月7日举行的董事会会议上审议及批准委任于志荣先生以代替郑健鹏博士担任董事会 审核委员会主席兼提名委员会成员，但委任于志荣先生为独立非执行董事须待股东于股东特别大会上批 准，方可作实。 天洁环境(01527)发布公告，于2025年11月7日，公司董事会收到自郑健鹏博士的辞呈，彼将辞任独立非 执行董事、董事会审核委员会主席兼提名委员会成员，自建议委任新独立非执行董事以填补因郑健鹏博 士辞任(于公司将召开的股东特别大会上经公司股东批准)产生的临时空缺当日起生效，以使彼可投入更 多时间于彼之个人事务。 ...

Core Points - Dr. Zheng Jianpeng has submitted his resignation as an independent non-executive director, chairman of the audit committee, and member of the nomination committee, effective from the date of the appointment of a new independent non-executive director to fill the vacancy at the upcoming special general meeting [1] - The board intends to nominate Mr. Yu Zhirong to replace Dr. Zheng as an independent non-executive director, chairman of the audit committee, and member of the nomination committee, with his term starting upon shareholder approval and lasting until May 30, 2028 [1] - The board meeting on November 7, 2025, will review and approve the appointment of Mr. Yu Zhirong as chairman of the audit committee and member of the nomination committee, while his appointment as an independent non-executive director is subject to shareholder approval [1]

Core Viewpoint - Tianjie Environment (01527.HK) announced the resignation of independent non-executive director Zheng Jianpeng, who will also step down as chairman of the board's audit committee and a member of the nomination committee to focus more on personal affairs [1] Group 1 - Zheng Jianpeng's resignation will take effect upon the appointment of a new independent non-executive director, which requires approval at the upcoming special general meeting of the company's shareholders [1]

（股份代號：1527） 建議更換獨立非執行董事 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之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 浙江天潔環境科技股份有限公司 Zhejiang Tengy Environmental Technology Co., Ltd （於中華人民共和國成立之股份有限公司） 董事會謹此對鄭博士於擔任獨立非執行董事期間對本公司作出的貢獻表示衷 心感謝和誠摯敬意。 1 鑒於鄭博士的辭任，董事會擬提名于志榮先生（「于先生」）以代替鄭博士擔任 獨立非執行董事、董事會審核委員會主席兼提名委員會成員。建議委任于先 生須待股東於股東特別大會上以普通決議案方式批准，方可作實。于先生的 任期將自股東於股東特別大會上批准後開始及直至二零二八年五月三十日。 董事會於二零二五年十一月七日舉行的董事會會議上審議及批准委任于先生 以代替鄭博士擔任董事會審核委員會主席兼提名委員會成員，惟委任于先生 為獨立非執行董事須待股東於股東特別大會上批准，方可作實。 于先生的履歷詳情載列如下： 於二零二 ...

FF301 本月底法定/註冊股本總額： RMB 135,000,000 | 2. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | RMB | | 1 RMB | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | RMB | | 0 | | 本月底結存 | | | 100,000,000 | RMB | | 1 RMB | | 100,000,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

本月底法定/註冊股本總額： RMB 135,000,000 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 RMB | | 1 | RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 100,000,000 RMB | | 1 | RMB | | 100,000,000 | FF301 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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，並明確表示概不就因本公告 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。 浙江天潔環境科技股份有限公司 Zhejiang Tengy Environmental Technology Co., Ltd （於中華人民共和國成立之股份有限公司） （股份代號：1527） 根據上市規則第13.51(2)(U)及13.51B(2)條作出之公告 本公告由浙江天潔環境科技股份有限公司（「本公司」，連同其附屬公司，統稱 「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規 則」）第13.51(2)(u)及13.51B(2)條而作出。 茲提述證券及期貨事務監察委員會（「證監會」）於2025年9月19日刊發之執法消 息（「執法消息」），內容有關（其中包括）證監會在原訟法庭展開法律程序，尋 求法庭對百能國際能源控股有限公司（前稱中油港燃能源集團控股有限公司） （股份代號：8132）（「中油港燃能源」）四名前董事（「相關董事」）（包括本公司 獨立非執行董事及中油港燃能源前執行董 ...

Financial Performance - The revenue for Zhejiang Tengy Environmental Technology Co., Ltd for the six months ended 30 June 2025 was approximately RMB224.82 million, representing a decrease of approximately 36.98% compared to the same period last year[2]. - The profit attributable to owners of the parent for the Reporting Period was approximately RMB15.84 million, reflecting an increase of approximately 7.21% year-over-year[2]. - The Group's gross profit for the Reporting Period was approximately RMB85.53 million, down from RMB90.62 million in the previous year, indicating a decline of about 5.67%[3]. - The net cash generated from operating activities for the six months ended 30 June 2025 was RMB1.64 million, a significant decrease from RMB78.75 million in the same period of 2024[6]. - The basic earnings per share for the Reporting Period was RMB0.12, compared to RMB0.11 for the same period last year[3]. - The Group's income tax expense for the six months ended June 30, 2025, was RMB 7,870,000, a decrease of 29.3% from RMB 11,113,000 in 2024[33]. - The cost of sales for the Reporting Period was approximately RMB139.29 million, representing a decrease of approximately 47.66% from approximately RMB266.13 million in the corresponding period of 2024[128]. - The unaudited profit attributable to the owners of the parent was approximately RMB15.84 million, an increase of approximately 7.21% from approximately RMB14.78 million in the same period of 2024[134]. Assets and Liabilities - The total assets less current liabilities as of 30 June 2025 amounted to RMB970.66 million, compared to RMB954.82 million as of 31 December 2024[4]. - The Group's inventories increased to RMB517.65 million as of 30 June 2025, up from RMB366.78 million at the end of 2024, representing an increase of approximately 41.0%[4]. - The total equity attributable to owners of the parent increased to RMB970.66 million as of 30 June 2025, compared to RMB954.82 million at the end of 2024[5]. - Trade receivables as of June 30, 2025, amounted to RMB 634,914,000, down from RMB 700,281,000 as of December 31, 2024, reflecting a decrease of 9.3%[45]. - The Group's bank and cash balances as of June 30, 2025, were approximately RMB 698,517,000, an increase from RMB 659,758,000 as of December 31, 2024, showing a growth of 5.9%[51]. - The provision for loss allowance on trade receivables was RMB 159,928,000 as of June 30, 2025, compared to RMB 156,049,000 as of December 31, 2024, indicating a slight increase of 1.8%[45]. - Trade payables increased to RMB 201,088,000 as of June 30, 2025, compared to RMB 184,900,000 as of December 31, 2024, reflecting a rise of 8.8%[55]. - Bills payables decreased to RMB 10,993,000 as of June 30, 2025, down from RMB 18,293,000 as of December 31, 2024, indicating a decline of 39.5%[55]. - Secured bank loans increased to RMB 114,000,000 as of June 30, 2025, from RMB 85,000,000 as of December 31, 2024, marking a growth of 34.1%[60]. - The Group's gearing ratio as of 30 June 2025 was approximately 11.74%, an increase from approximately 8.90% as of 31 December 2024[136]. - The Group's debt-to-equity ratio was approximately 11.74%, up from 8.90% as of December 31, 2024[141]. Revenue Sources - Sales of environmental protection equipment amounted to RMB 222,447,000, down 37% from RMB 350,711,000 in the previous year[21]. - The major product, electrostatic precipitator, generated revenue of RMB 144,598,000, a decline of 47% from RMB 272,518,000 in 2024[21]. - Revenue from environmental protection equipment products constituted approximately 98.94% of the Group's total revenue, primarily from the manufacture, installation, and sale of electrostatic precipitators[126]. - For the six months ended June 30, 2025, the Group's revenue was primarily derived from electrostatic precipitators (64.32%) and SO2 and NOx emission reduction products (14.79%)[81]. Costs and Expenditures - The Group's finance costs increased to RMB9.87 million for the Reporting Period, compared to RMB4.91 million in the previous year, indicating an increase of approximately 100.0%[3]. - Research and development expenditure for the period was RMB 12,007,000, slightly up from RMB 11,819,000 in 2024, indicating a year-on-year increase of 1.6%[36]. - The cost of inventories sold decreased significantly to RMB 139,293,000 in 2025 from RMB 266,127,000 in 2024, representing a reduction of 47.6%[36]. Corporate Governance and Management - The Group's Board consists of nine members, including three executive Directors, three non-executive Directors, and three independent non-executive Directors[158]. - The Company has a strong management team with members holding significant shares, indicating alignment of interests with shareholders[166][173][178]. - The company has a strong governance structure with a diverse board of directors, including independent members with significant industry experience[190]. - The management team has extensive experience in finance and operations, contributing to the Company's strategic direction[176][170]. Market Trends and Future Outlook - The super-large dust collector industry is expected to see significant growth due to increasing global manufacturing demand and stricter pollution regulations[147]. - The demand for super-large dust collectors in China is driven by stricter emission standards, with all types of pollutant emissions required to meet ultra-low emission standards in 2024[114]. - The global waste-to-energy industry market size is expected to reach $33.28 billion in 2024, with a projected growth rate of 15% driven by the adoption of super-large dust collectors[114][115]. - The Asia-Pacific environmental protection equipment market is expected to grow at an annual rate of over 10%[98]. - The Chinese government has introduced tax reductions for environmental protection equipment manufacturers to encourage technological innovation and capacity expansion in 2024[109]. - Over 120 countries have committed to achieving carbon neutrality by 2050, increasing the demand for efficient environmental protection equipment globally[110]. Regulatory and Compliance - The Group has adopted new HKFRS Accounting Standards effective from January 1, 2025, with no significant changes to accounting policies reported[14]. - The Group has not yet assessed the material impact of new HKFRS Accounting Standards that have been issued but are not yet effective[15]. - The National Development and Reform Commission mandates energy conservation reviews for enterprises consuming over 10,000 tons of standard coal annually, covering about 70% of energy consumption and carbon emissions by 2025[106]. Shareholder Information - Mr. Bian Yu is the beneficial owner of 7,693,250 domestic shares and has a collective shareholding of approximately 35.70% in the Company through Tengy Group Limited[166]. - Mr. Zhang Yuanyuan is deemed to be interested in 40,500,350 domestic shares held by Tengy Group Limited, which he owns 35.92% of, and 2,739,750 domestic shares held by his spouse[173]. - Ms. Bian Shu directly holds 2,739,750 domestic shares and is also deemed to be interested in 40,500,350 domestic shares held by Tengy Group Limited[178].

本月底法定/註冊股本總額： RMB 135,000,000 FF301 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 RMB | | | 1 RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 100,000,000 RMB | | | 1 RMB | | 100,000,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

天洁环境(01527)发布截至2025年6月30日止6个月中期业绩，该集团取得收益2.25亿元，同比减少 36.98%;公司拥有人应占溢利1584.3万元，同比增加7.21%;每股基本盈利0.12元。 公告称，报告期内的收益主要是由于完成两个大型除尘器项目。报告期内收益减少主要由于于2025年6 月30日，多个除尘器项目仍在建设中，尚未达到收入确认阶段。集团的环保设备产品产生的收益占总收 益约98.94%。视乎客户的规格及要求，集团可为新安装项目或升级或改造项目提供一整套大气污染防 治装置，包括除尘器、脱硫系统及╱或脱硝系统，或只单独提供上述一种大气污染防治装置。集团大部 分环保设备合同与制造、安装及销售静电除尘器有关。 ...