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 公司名稱: 偉能集團國際控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 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) | 01608 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0 ...

VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED 偉能集團國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1608) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholders(Note 1) , VPower Group International Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report of the Company (the "Current Corporate Communications" The Current Corporate Communications are published in English and Chinese languages and are available on t ...

VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED 偉能集團國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1608) Should you have any queries relating to this letter, please contact the HK Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays. Yours faithfully, VPower Group International Holdings Limited N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered ...

偉能集團國際控股有限公司（「本公司」，或連同其附屬公司，「本 集團」）在電力市場擁有逾20年卓越的營運經驗，是全球領先的大 型發電機組系統集成商之一，亦是亞洲最大的燃氣發動機式分佈 式發電站擁有人及營運商之一。 我們透過(1)設計、集成及銷售發電機組與發電系統，以及(2)設計、投資、建設 及 營 運 分 佈 式 發 電 站，為 各 行 各 業 提 供 營 運 所 需 的 電 力，支 持 當 地 經 濟 增 長。以上組成我們兩個主要業務板塊：(1)系統集成（「SI」）業務及(2)投資、建設 及營運（「IBO」）業務。 我們的快捷交付電力方案為新興市場提供穩定、可靠且可負擔的電力，以改 善居民生活素質；同時為已發展國家提供靈活和具能源效益的電力，補充其 因緊貼全球能源轉型步伐而日益增加之可再生能源應用。 中期報告 INTERIM REPORT Interim Report 中期報告 2025 公司介紹 我們承諾與全球共同應對氣候變化，於2050年前達至碳中和，並採取與此目 標相應的策略，包括發展分佈式綜合能源方案，應用冷熱電聯供系統、可再生 能源或新型燃料以及儲能技術。我們亦致力提高營運效率，同時把業務對環 境的 ...

截至月份: 2025年8月31日 狀態: 新提交 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 公司名稱: 偉能集團國際控股有限公司 呈交日期: 2025年9月4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) | 01608 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 ...

VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED 偉 能 集 團 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1608） 董事名單與其角色和職能 黃國耀先生 獨立非執行董事 孫懷宇先生 王征博士 林暾博士 董事會設有 3 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 董事 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 高瞻先生 | | | | C | | 林而聰先生 | | | | | | 劉瑞坤先生 | | | | | | 靳建堂先生 | | | | | | 王嘉昌先生 | | | | | | 黃國耀先生 | | | | | | 孫懷宇先生 | | M | M | | | 王征博士 | | C | C | M | | 林暾博士 | | M | M | M | 附註： C： 有關董事委員會之主席 自 2025 年 9 月 1 日起，偉能集團國際控股有限公司董事會(「董事會」)成員載列如下： 執行董事 高瞻先 ...

Group 1 - The company announced changes effective from September 1, 2025, including the resignation of Mr. Lu Weijun as an executive director [1] - Mr. Liu Ruikun will be appointed as the new executive director of the company [1]

Core Viewpoint - The company reported a 25.0% decrease in revenue to HKD 612 million for the six months ending June 30, 2025, primarily due to declines in its SI and IBO business segments [1] Revenue Breakdown - Revenue from the SI business decreased by 56.5% to HKD 150.2 million [1] - Revenue from the IBO business decreased by 2.0% to HKD 461.9 million [1] Profitability Metrics - Overall gross profit decreased by 12.9% to HKD 122.4 million, while the gross profit margin improved to 20.0% [1] - The company reported a profit attributable to shareholders of approximately HKD 20.7 million, marking a turnaround from a loss, primarily due to the sale of certain power generation assets to a related party and reduced interest expenses from repaying bank loans [1]

Core Viewpoint - The announcement indicates a leadership change within the company, with the resignation of an executive director and the appointment of a new executive director [1] Group 1 - Mr. Lu Weijun will resign as the executive director of the company effective September 1, 2025 [1] - Mr. Liu Ruikun will be appointed as the executive director of the company [1]

Core Viewpoint - 伟能集团 reported a revenue of HKD 612 million for the first half of 2025, representing a 25% year-on-year decline, but achieved a profit attributable to shareholders of HKD 20.683 million, compared to a loss of HKD 138.6 million in the same period last year, with basic earnings per share of HKD 0.031 [1] Group 1 - The company is steadily advancing its distributed generation market layout, leveraging the strong business network of its controlling shareholder [1] - The gradual commissioning of projects is strengthening the company's business foundation, creating favorable conditions for future profitability improvement [1] - The company is committed to optimizing its business structure and enhancing operational efficiency to achieve long-term development goals [1] Group 2 - The company has implemented strategic asset management measures, successfully completing asset disposals that effectively reduce financial costs [1] - These measures have contributed to the company's turnaround from loss to profit [1]