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) 內幕消息 擬進行境外債務重組 本公 告 由偉 能 集團 國際 控 股有 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 證券 上 市規 則「( 上 市 規 則 」)第13.09(2) 條 及 第 13.18條 以 及 證 券 及 期 貨 條 例 (香 港 法 例 第 571章 )第 XIVA部 項 下 的 內 幕消 息 條文 (定義 見 上市 規 則 )作 出。 擬進行境外債務重組 自 中 國 技 術 進 出 口 集 團 有 限 公 司 (「 中 技 公 司 」 )於 2023年 9月 成 為 本 公 司 控 股股 東 以來，本 公 司 一直 與 各持 份 者積 極討 論，探 索改 善 本 集團 財 務狀 況 及 取得 資 金以 應 付其 營運 資 金需 求 的方 案 。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 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 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: 偉能集團國際控股有限公司 呈交日期: 2025年11月5日 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) | 01608 | 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 | | | | 6,683,150,524 | | 0 | | 6,683,150,524 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 6,683,150,524 | | 0 | | 6,683,150,524 | 第 2 頁 共 10 頁 v 1.1.1 I. ...

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 ...

Financial Performance - The company's revenue for the six months ended June 30, 2025, was approximately HKD 612.1 million, a decrease of 25.0% compared to HKD 816.6 million in the same period of 2024[20]. - The SI business generated revenue of HKD 150.2 million, accounting for 24.5% of total revenue, down from HKD 345.1 million (42.3%) in 2024[21]. - The IBO business revenue was HKD 461.9 million, representing 75.5% of total revenue, slightly down from HKD 471.5 million (57.7%) in 2024[22]. - Gross profit for the six months ended June 30, 2025, was approximately HKD 122.4 million, a decline of 12.9% from HKD 140.5 million in 2024, with a gross margin improvement from 17.2% to 20.0%[25][26]. - The company recorded a profit of approximately HKD 21.7 million for the six months ended June 30, 2025, compared to a loss of HKD 131.6 million in the same period of 2024[27]. - The profit attributable to owners for the six months ended June 30, 2025, was approximately HKD 20.7 million, compared to a loss of HKD 138.6 million in the same period of 2024, with basic earnings per share of HKD 0.31[35]. - The company reported a pre-tax profit of HKD 20,683,000 for the six months ended June 30, 2025, compared to a loss of HKD 138,599,000 for the same period in 2024[79]. - The company reported a total comprehensive loss of HKD 178,609,000 for the period, compared to a loss of HKD 138,599,000 in the previous year[50]. Operational Efficiency - The group aims to enhance operational efficiency and optimize its business structure to create favorable conditions for future profitability improvements[10]. - The IBO business generated revenue of approximately HKD 461.9 million and a gross profit of about HKD 94.6 million, with a slight revenue decrease of 2% year-on-year, but a gross margin improvement to 20.5% due to enhanced operational efficiency[13]. - The group is strategically managing assets to reduce financial costs and has successfully turned losses into profits through effective asset disposal measures[11]. Investments and Assets - The group has invested approximately HKD 819.7 million in the Tamar VPower Energy Fund I, L.P., with a book value of about HKD 692.9 million, representing 12.4% of the group's total assets[15]. - The group invested approximately HKD 68.1 million in property, plant, and equipment during the six months ended June 30, 2025, slightly down from HKD 76.2 million in the previous period[40]. - The company’s total revenue from the sale of assets classified as held for sale amounted to HKD 765,063,000, a significant increase compared to HKD 16,380,000 in the previous year[51]. - The group reported capital expenditures of HKD 68.1 million for the six months ended June 30, 2025[62]. Financial Position - As of June 30, 2025, the total current assets of the group amounted to approximately HKD 3,930.6 million, a decrease from HKD 4,231.1 million as of December 31, 2024[36]. - The group's cash and cash equivalents were approximately HKD 310.2 million as of June 30, 2025, compared to HKD 122.8 million as of December 31, 2024[36]. - The total bank and other borrowings decreased by approximately 15.7% to HKD 1,916.1 million as of June 30, 2025, from HKD 2,272.2 million as of December 31, 2024[36]. - The company generated net cash inflow from investing activities of HKD 743,444,000, a substantial increase from HKD 108,301,000 in 2024[51]. - The company reported a net cash outflow from operating activities of HKD 86,152,000 for the six months ended June 30, 2025, compared to a cash inflow of HKD 98,415,000 in 2024[51]. - The group maintained a current ratio of 1.0 and a debt-to-asset ratio of 70.6% as of June 30, 2025, indicating stable liquidity and financial leverage[36]. Market and Industry Trends - In the first half of 2025, the global electricity demand increased by approximately 3.5% year-on-year, driven by factors such as the rise of AI and cloud computing, increased air conditioning usage due to higher temperatures, and the electrification of manufacturing and heavy industries[9]. - The global energy industry is accelerating structural transformation, with a focus on the stability, flexibility, and regional autonomy of energy supply, providing clear growth directions for the group's distributed generation and system integration businesses[16]. - The group is committed to achieving carbon neutrality by 2050 and is focusing on developing distributed integrated energy solutions, including renewable energy and energy storage technologies[3]. Shareholder Information - Major shareholders include China General Technology (Group) Holding Limited, holding 4,068,590,511 shares (60.88%)[116]. - Publicly held shares account for at least 25% of the company's issued shares, meeting the public float requirement[118]. - The company has a stock option plan adopted on October 24, 2016, which remains valid for approximately one more year[107]. - The total number of shares that can be issued under the stock option plan and other stock option plans is capped at 30% of the company's issued share capital at any time[108]. - The stock reward plan, adopted on July 18, 2017, allows for the issuance of up to 318,717,526 shares, equivalent to about 4.77% of the company's issued shares as of January 1, 2025, and June 30, 2025[111]. Management Changes - Mr. Liu Ruikun will be appointed as an executive director effective September 1, 2025[3]. - Mr. Wang Jiachang will serve as the general manager of the Energy and Power Division of General Technology Group International Holdings Limited starting April 21, 2025[2]. - Mr. Lu Weijun will resign as an executive director effective September 1, 2025[3].

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]