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 份 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 。 VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED 承董 事 會命 偉能集團國際控股有限公司 主 席 高 瞻 香港 ，2025年8月18日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 高瞻先生、林 而 聰 先 生、陸 衛 軍 先 生、 靳建堂 先 生 及 王 嘉 昌 先 生；非 執 行 董 事 黃 國 耀 先 生；以 及 獨 立 非 執 行 董 事 孫 懷 宇 先 生 、 王 征 博 士 及 林 暾 博 士 。 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) 董事會召開日期 偉能 集 團國 際 ...

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7月31日 狀態: 新提交 | 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 | 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8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) | ...

Core Viewpoint - The company expects to report an unaudited consolidated profit attributable to owners of approximately HKD 20 million for the six months ending June 30, 2025, compared to a loss of approximately HKD 139 million for the same period in 2024 [1] Group 1 - The anticipated profit is primarily due to the completion of the sale of certain power generation assets to a contact of the company's controlling shareholder for a price of RMB 661 million, which generated other income [1] - The repayment of bank loans has led to a reduction in interest expenses, contributing to the expected profit [1]

Core Viewpoint - The company expects to report a consolidated profit attributable to owners of approximately HKD 20 million for the six months ending June 30, 2025, a significant turnaround from a consolidated loss of approximately HKD 139 million in the same period of 2024 [1] Financial Performance - The anticipated profit is primarily attributed to the completion of the sale of certain power generation assets to a related party for approximately RMB 661 million, which generated other income [1] - The sale also contributed to a reduction in interest expenses due to the repayment of bank loans [1]

Core Viewpoint - The company, Weinan Group (01608.HK), anticipates a consolidated profit attributable to shareholders of approximately HKD 20 million for the six months ending June 30, 2025, a significant turnaround from a consolidated loss of approximately HKD 139 million in the same period of 2024 [1] Financial Performance - The expected profit is primarily attributed to the completion of the sale of certain power generation assets to a contact of the company's controlling shareholder for approximately RMB 661 million, which generated other income [1] - The sale also contributed to a reduction in interest expenses due to the repayment of bank loans [1]

Core Viewpoint - The company, Weinan Group (01608), anticipates a significant turnaround in its financial performance, projecting an unaudited consolidated profit attributable to shareholders of approximately HKD 20 million for the six months ending June 30, 2025, compared to a loss of approximately HKD 139 million in the same period of 2024 [1] Financial Performance - The expected profit is primarily attributed to the completion of the sale of certain power generation assets to a contact of the company's controlling shareholder for a price of RMB 661 million, which generated other income [1] - Additionally, the repayment of bank loans has led to a reduction in interest expenses, contributing to the improved financial outlook [1]

Core Viewpoint - The company expects to report a profit of approximately HKD 20 million for the six months ending June 30, 2025, a significant turnaround from a loss of approximately HKD 139 million in the same period of 2024 [1] Financial Performance - The anticipated profit is primarily attributed to the completion of the sale of certain power generation assets to a related party for RMB 661 million, which generated other income [1] - The repayment of bank loans during the reporting period has led to a reduction in interest expenses, contributing to the expected profit [1]

內幕消息 截至 2025 年 6 月 30 日止六個月正面盈利預告 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份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。 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) 本公 告 乃偉 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 」) 董事 會 (「董事會 」)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)條及香港法例第571章 證券 及 期 貨 條 例第 XIVA部 內 幕 消 息條 文 (定 義 見上 市規 則 )作 出 。 董事 會 謹此 通 知本 公司 股 東及 有 意投 資者，根據 管 理層 對現 有 可用 資 料 以 及本 集 團截 至2025年6月30日止 六 個月 (「 報 告 期 間 ...

Strategic Developments - VPower Group reported a strategic breakthrough in Central Asia with a 100 MW gas-fired cogeneration project set to commence operations in 2025, addressing strong local energy demand[14]. - The company operates three gas power plants in Batam Island, Indonesia, with a total contracted capacity of 150 MW to meet the increasing electricity demand driven by industrial growth and urbanization[15]. - VPower Group has successfully developed its first power generation project in Uzbekistan, leveraging its experience in Brazil and Indonesia to expand into emerging markets[22]. - The group is actively pursuing opportunities in the international power generation market, focusing on expanding its overseas presence and creating new revenue growth points[24]. Sustainability and Environmental Commitment - VPower Group is committed to achieving carbon neutrality by 2050 and is developing integrated distributed energy solutions, including renewable energy applications and energy storage technologies[9]. - In 2024, VPower Group upgraded its biodiesel power station in Autazes, Brazil, incorporating solar technology to reduce reliance on fossil fuels and promote sustainable development[13]. - The company is committed to achieving carbon neutrality and enhancing its environmental management systems as part of its sustainable development strategy[23]. - The company is committed to achieving carbon neutrality by 2050 and actively promotes the use of natural gas, biogas, and renewable energy[142]. Financial Performance - The group recorded total revenue of HKD 1,520.5 million for the year ended December 31, 2024, representing a year-on-year increase of HKD 22.8 million[30]. - The System Integration (SI) business generated revenue of approximately HKD 602.9 million, a decrease of 10.7% compared to HKD 675.3 million in the previous year[31]. - The Investment, Building, and Operations (IBO) business achieved revenue of approximately HKD 917.6 million, an increase of 11.6% from HKD 822.3 million in 2023, driven by increased revenue from power stations in Brazil and Indonesia[32]. - The overall gross margin for the IBO business improved significantly to 21.4%[32]. - The group recorded a revenue of approximately HKD 1,520.5 million for 2024, an increase of 1.5% compared to HKD 1,497.6 million in 2023[38]. - The gross profit for the group was approximately HKD 291.3 million, a significant increase from HKD 46.2 million in the previous year, resulting in a gross margin improvement from 3.1% to 19.2%[43]. - The group incurred a pre-tax loss of approximately HKD 205.5 million for 2024, a substantial reduction from a loss of HKD 2,855.0 million in the previous year[45]. - Other income and gains for the group amounted to approximately HKD 153.1 million in 2024, up from HKD 4.3 million in the previous year, primarily due to gains from the sale of properties, plants, and equipment[46]. Cost Management and Operational Efficiency - The company has optimized its asset structure to reduce costs and improve efficiency, resulting in immediate cash inflows to repay short-term loans and support daily operational needs[22]. - The company is actively adjusting its business strategy to enhance operational efficiency and respond to market challenges, focusing on asset portfolio optimization and cost control[19]. - The group’s administrative expenses decreased by 32.6% to approximately HKD 268.5 million in 2024, mainly due to reduced relocation costs and depreciation of non-operational assets[48]. - The group’s sales and distribution expenses decreased by 21.6% to approximately HKD 11.6 million in 2024, down from HKD 14.8 million in 2023[47]. Corporate Governance and Management - The company has a strong management team with diverse backgrounds in finance, engineering, and project management[77]. - The company emphasizes the importance of strategic planning and operational oversight in project execution[78]. - The company has a commitment to maintaining high standards in financial management and compliance[79]. - The board believes that the group will have sufficient working capital to meet its operational needs for at least the next 12 months[94]. - The company has complied with all applicable corporate governance codes during the year ending December 31, 2024[88]. - The board is responsible for overseeing the group's overall strategy and performance[90]. - The company has established a risk management and internal control system, with the internal audit department regularly reviewing its effectiveness[127]. Shareholder Engagement and Rights - The company emphasizes the importance of protecting shareholder rights, allowing shareholders to attend meetings and vote[134]. - The company maintains effective communication with shareholders through various channels, including annual and interim reports[132]. - The company held two shareholder meetings for the year ending December 31, 2024, with voting results published on its website[129]. Related Party Transactions - The company has entered into procurement agreements totaling €8,177,530 (approximately HKD 69,509,005) for the purchase of engines from its controlling shareholder, China Technology Import & Export Corporation[191]. - The equipment purchase agreement constitutes a related party transaction under the Listing Rules Chapter 14A, necessitating independent shareholder approval[196]. - The company has made announcements on the equipment purchase agreement on September 4, 2024, November 28, 2024, and March 31, 2025[197]. Employee and Board Diversity - The board consists of one female director and eight male directors, reflecting a gender diversity ratio of 286:94 among the overall workforce[119]. - The company aims to maintain the current level of female representation on the board and will consider gender diversity in the recruitment of senior staff[119]. - The company encourages directors to participate in continuous professional development to enhance their knowledge and skills[109]. Miscellaneous - The group has established a special task force with its controlling shareholder to restore the profitability of a joint venture affected by the closure of three power stations[23]. - The company has established internal controls and reporting mechanisms to ensure compliance with insider information policies[130]. - The company has made charitable donations totaling HKD 111,000[157].

Financial Performance - Revenue increased by 1.5% to approximately HKD 1,520.5 million, with SI and IBO business revenues at approximately HKD 602.9 million and HKD 917.6 million respectively[5] - Gross profit surged by 531.0% to approximately HKD 291.3 million, with SI and IBO business gross profits at approximately HKD 95.1 million and HKD 196.2 million respectively[5] - Loss attributable to the company's owners significantly reduced by 91.8% to approximately HKD 233.1 million[5] - The group reported a net loss of HKD 232.6 million for the year, compared to a net loss of HKD 2,854.0 million in the previous year[6] - Basic and diluted loss per share improved to HKD 3.49 compared to HKD 76.18 in the previous year[6] - Other income and gains increased to approximately HKD 153.1 million from HKD 4.3 million in the previous year[6] - Total comprehensive loss for the year was HKD 302.1 million, compared to HKD 2,851.6 million in the previous year[7] - The company reported a significant increase in lease liabilities, rising to HKD 155,073 thousand in 2024 from HKD 42,392 thousand in 2023, which is an increase of about 266.5%[9] - The company reported a pre-tax loss of HKD 233,080,000 for 2024, a significant improvement compared to a loss of HKD 2,853,972,000 in 2023[32] - The group recorded a pre-tax loss of approximately HKD 205.5 million for the year ending December 31, 2024, a significant reduction from a loss of HKD 2,855 million in the previous year[58] Asset and Liability Management - The total non-current assets amounted to HKD 1,629,773 thousand in 2024, a decrease from HKD 3,289,100 thousand in 2023, reflecting a significant reduction of approximately 50.5%[8] - The total current assets increased to HKD 4,231,051 thousand in 2024, compared to HKD 2,946,527 thousand in 2023, representing an increase of about 43.5%[8] - The total liabilities decreased from HKD 4,252,440 thousand in 2023 to HKD 4,073,795 thousand in 2024, showing a reduction of approximately 4.2%[9] - The net assets of the company were HKD 1,581,416 thousand in 2024, down from HKD 1,883,510 thousand in 2023, indicating a decline of around 16.0%[9] - The total equity attributable to the owners of the company decreased from HKD 1,883,530 thousand in 2023 to HKD 1,580,926 thousand in 2024, a drop of approximately 16.0%[9] - The total bank and other borrowings as of December 31, 2024, were approximately HKD 2,272.2 million, a decrease of about 17.9% from HKD 2,767.2 million in 2023[67] Business Strategy and Operations - The group has gradually implemented a business revitalization strategy to regain growth momentum, securing multiple power generation projects in countries such as Indonesia and Uzbekistan[4] - The company is focusing on the development of new technologies in engine-based generator sets to enhance its product offerings and market competitiveness[10] - The company plans to explore strategic acquisitions to bolster its market position and expand its operational capabilities in the energy sector[10] - The group successfully completed the construction of two new projects in Indonesia with a total installed capacity of 130.8 MW, which have entered the trial operation phase[46] - The group has diversified its asset portfolio with operational projects in Brazil, Indonesia, Myanmar, and China, with respective power generation capacities of 70.3 MW, 268 MW, 50 MW, and 14.4 MW[46] - The group has successfully secured its first gas-fired cogeneration project in Uzbekistan with a contract capacity of 100 MW, expected to be operational by late 2025[47] Customer and Market Insights - Revenue from Hong Kong and Mainland China significantly increased to HKD 408,117,000 in 2024, up 109.0% from HKD 194,502,000 in 2023[22] - Major customer A contributed HKD 736,665,000 in 2024, representing a 6.4% increase from HKD 692,103,000 in 2023[24] - The group has expanded its customer base across various sectors, including power generation, infrastructure, and real estate, demonstrating the broad applicability of its power systems[45] Financial Outlook and Support - The group’s board believes that, considering the plans and measures in place, there will be sufficient working capital to meet financial obligations for the next 12 months[15] - The group’s major shareholder has provided and will continue to provide financial support to ensure ongoing operations for at least the next 12 months[16] - Management is considering measures to accelerate the collection of receivables and explore other debt or equity financing arrangements[15] Administrative and Operational Efficiency - Administrative expenses decreased by 32.6% to approximately HKD 268.5 million in 2024, down from HKD 398.1 million in the previous year, mainly due to reduced relocation costs and depreciation of non-operational assets[61] - The company maintained a strict monitoring of overdue balances to minimize credit risk, with trade receivables aging analysis showing HKD 1,464,292,000 overdue for more than 360 days in 2024[36] - The group is focusing on enhancing internal capabilities to adapt to dynamic market conditions and address operational challenges stemming from historical events[44] Future Events and Reporting - The annual report for 2024 is expected to be published by the end of April 2025 on the company's website and the Hong Kong Stock Exchange[84] - The 2025 Annual General Meeting is scheduled for June 12, 2025, with notifications to be sent to shareholders as needed[85]