於本公告日期，董事會包括四名執行董事，即郭晋昇先生、鄧志堅先生、詹志豪先生及郭 可兒女士，一名非執行董事，即費怡平先生，以及四名獨立非執行董事，即侯穎承先生、 余仲良先生、藍章華先生及薛永恒教授。 香港，2026年3月4日 註冊辦事處及 開曼群島主要股份過戶登記處 地址變更 晉景新能控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，(i)本公司註冊辦事處及(ii) 本公司開曼群島主要股份過戶登記處Appleby Global Services (Cayman) Limited之地址已變 更為P. O. Box 500, Suite 210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman, KY1-1106, Cayman Islands，自2026年2月1日起生效。 承董事會命 晉景新能控股有限公司 主席兼執行董事 郭晋昇 晉景新能控股有限公司 （股份代號：1783） （於開曼群島註冊成立的有限公司） 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 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 晉景新能控股有限公司 呈交日期: 2026年3月4日 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01783 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 2,889,342,280 0 2,889,342,280 增加 / 減少 (-) 本月底結存 2,889,342,280 0 2,889,342,280 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板 ...

Core Viewpoint - Tianqi Lithium's recent strategic moves indicate a shift in resource allocation and a focus on enhancing its position in the lithium battery recycling sector, particularly following a legal setback in Chile [1][2]. Group 1: Legal Setback - Tianqi Lithium's subsidiary Tianqi Chile lost a final ruling in the Chilean Supreme Court, potentially diminishing its governance influence and future revenue certainty in SQM, a key company in its portfolio [1]. - Despite the announcement stating no immediate significant impact on profits, the long-term investment return potential in the Atacama Salt Flat is perceived to be under substantial challenge [1]. Group 2: Strategic Partnership - On the same day as the court ruling, Tianqi Lithium signed a strategic cooperation agreement with JinJing New Energy to develop a green recycling industry chain for lithium batteries [1][2]. - The partnership encompasses multiple dimensions, including core R&D, overseas expansion, black powder materials, and cross-equity investment, indicating a deep collaboration beyond simple business cooperation [2]. Group 3: R&D and Market Expansion - The agreement includes establishing joint laboratories and projects to tackle key challenges in lithium-ion battery recycling and refining high-value materials [2]. - The collaboration aims to expand overseas battery recycling operations, starting from Hong Kong and gradually extending to other regions [2]. Group 4: Industry Context and Strategic Importance - The partnership aligns with Tianqi Lithium's need to enhance supply chain resilience amid uncertainties regarding control over core resources and regulatory pressures from the EU's new battery laws [3]. - The global peak in battery retirements is approaching, making the establishment of a dual assurance system of "primary mines + urban mines" a critical strategic choice for Tianqi Lithium [3]. Group 5: JinJing New Energy's Capabilities - JinJing New Energy has developed a global recycling network covering 28 countries, with three pre-treatment plants and 74 collection and dismantling points, making it a preferred service provider for new energy companies [4]. - The strategic value of JinJing New Energy's Hong Kong hub is emphasized, as it serves as a critical node for building a strategic recycling resource supply chain [4]. Group 6: Future Implications - The collaboration with JinJing New Energy is expected to provide Tianqi Lithium with access to a comprehensive international infrastructure, facilitating the establishment of a green recycling channel for battery materials [5]. - The trend towards battery recycling is becoming essential for internationalization in the new energy sector, suggesting that more upstream lithium resource companies will seek partnerships with JinJing New Energy [5].

Core Viewpoint - Tianqi Lithium's recent strategic moves indicate a shift in its resource layout, particularly following a court ruling that may impact its governance and returns from key investments [1][2]. Group 1: Legal and Strategic Developments - Tianqi Lithium's subsidiary Tianqi Chile lost a final ruling in the Chilean Supreme Court, potentially diminishing its governance power and future revenue certainty in SQM [1]. - Despite the ruling's immediate financial impact being negligible, long-term investment return potential in the Atacama salt flat is seen as facing significant challenges [1][2]. Group 2: Strategic Cooperation with JinJing New Energy - On the same day as the court ruling, Tianqi Lithium signed a strategic cooperation agreement with JinJing New Energy to develop a green recycling industry chain for lithium batteries [1][2]. - The cooperation encompasses multiple dimensions, including core R&D, overseas expansion, black powder materials, and cross-equity investment [2]. Group 3: Long-term Strategic Goals - The partnership aims to integrate upstream resource advantages with downstream recycling operations, enhancing supply chain resilience amid regulatory pressures and the upcoming peak of battery retirements [3]. - The collaboration with JinJing New Energy is seen as a strategic move to leverage its established global recycling network and local operational capabilities [3][4]. Group 4: JinJing New Energy's Infrastructure - JinJing New Energy has developed a global recycling network covering 28 countries, with processing facilities and collection points strategically located [4]. - The establishment of a battery processing facility in Hong Kong, set to commence operations in 2026, will serve as a core hub for regional and global battery recycling efforts [5]. Group 5: Industry Trends and Future Outlook - The collaboration between Tianqi Lithium and JinJing New Energy is expected to set a precedent for more upstream lithium resource companies seeking partnerships in battery recycling [5]. - Tianqi Lithium's proactive approach in forming deep cooperative relationships positions it favorably in the evolving landscape of supply chain security and green trade regulations [5].

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: 2026年1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: 晉景新能控股有限公司 呈交日期: 2026年2月3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) | 01783 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.005 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.005 | HKD | | 30,000,000 | 本月底法定/註冊 ...

Major Events - Lanke Technology (06809) will conduct an IPO from January 30 to February 4, with an expected listing on February 9 [1] - Aixin Yuanzhi (00600) will conduct an IPO from January 30 to February 5, with an expected listing on February 10 [1] - Lexin Outdoor (02720) will conduct an IPO from January 31 to February 5, raising HKD 130 million from Horizon Capital and Huangshan Dejun [1] - Dongpeng Beverage (09980) sets the offer price at HKD 248 per share [1] - Zhonghui Biotech-B (02627) received approval from the National Medical Products Administration for a trivalent influenza virus subunit vaccine [1] - Kangzheng Pharmaceutical (00867) received approval for the first and only targeted drug for vitiligo treatment in China [1] - Shishi Pharmaceutical Group (02005) received production registration for Propafenone Hydrochloride Injection from the National Medical Products Administration [1] - China Aluminum (02600) plans to jointly acquire 68.6% of Brazilian Aluminum from Rio Tinto and will initiate a mandatory offer [1] - Yanzhou Coal Mining (01171) plans to transfer 100% equity of Inner Mongolia Xintai Coal [1] - Botai Car Union (02889) plans to collaborate with Ping An Property & Casualty to reconstruct the smart travel insurance ecosystem [1] - Jin Jing New Energy (01783) signed a strategic framework agreement with Tianqi Grand for lithium battery recycling and precious metal extraction [1] - Guangdong-Hong Kong-Macau Holdings (01396) subsidiary Hongce Data introduces Fudian Capital as a strategic investor for 40% equity [1] - China Mobile (00941), China Unicom (00762), and China Telecom (00728) will adjust the applicable scope of value-added tax for telecom services [1] Operating Performance - BYD Company (01211) sold approximately 210,000 new energy vehicles in January [2] - Geely Automobile (00175) reported total vehicle sales of 270,200 units in January, a year-on-year increase of about 1% [2] - Chery Automobile (09973) saw total sales of 191,500 vehicles in January, a year-on-year decrease of about 10.7% [2] - Seres (09927) reported total vehicle sales of 45,900 units in January, a year-on-year increase of 104.85% [2] - Great Wall Motors (02333) sold approximately 90,300 vehicles in January, a year-on-year increase of 11.59% [2] - Li Auto-W (02015) delivered 27,668 new vehicles in January, a year-on-year decrease of 7.5% [2] - NIO-SW (09866) delivered 27,182 vehicles in January, a year-on-year increase of 96.1% [2] - GAC Group (02238) reported vehicle sales of 116,600 units in January, a year-on-year increase of 18.47% [2] - Great Wall Motors (02333) released a preliminary report indicating a net profit attributable to shareholders of 9.912 billion yuan for 2025, a year-on-year decrease of 21.71% [2] - Shandong Gold (01787) expects a net profit attributable to shareholders of approximately 4.6 billion to 4.9 billion yuan for 2025, a year-on-year increase of 56% to 66% [2] Earnings Forecast - SF Express (09699) expects a year-on-year profit increase of no less than 80% for 2025 [3] - China International Capital Corporation (03908) anticipates a net profit attributable to shareholders of 8.542 billion to 10.535 billion yuan for 2025, a year-on-year increase of 50% to 85% [3] - China Shenhua (01088) expects a year-on-year decline in net profit for 2025 [3] - Datang Power (00991) anticipates a net profit of approximately 6.8 billion to 7.8 billion yuan for 2025, a year-on-year increase of about 51% to 73% [3] - China Southern Airlines (01055) expects a net profit attributable to shareholders of 800 million to 1 billion yuan for 2025, turning a profit [3] - Air China (00753) warns of a net loss attributable to shareholders of approximately 1.3 billion to 1.9 billion yuan for 2025 [3] - China Eastern Airlines (00670) warns of a net loss attributable to shareholders of approximately 1.3 billion to 1.8 billion yuan for 2025 [3] - GAC Group (02238) expects a net loss attributable to shareholders of 8 billion to 9 billion yuan for 2025 [3] - Ansteel (00347) warns of a net loss attributable to shareholders of approximately 4.077 billion yuan for 2025, a year-on-year narrowing of 42.75% [3] - Junshi Biosciences (01877) warns of a net loss attributable to shareholders of approximately 873 million yuan for 2025, a year-on-year decrease of about 31.85% [3]

Core Viewpoint - The strategic framework agreement between the company and Tianqi Grand Vision Energy Limited aims to enhance collaboration in lithium-ion battery recycling technology and related areas, creating operational and industrial synergies that will improve resource allocation and overall recycling efficiency [1][2]. Group 1: Core R&D Cooperation - The agreement includes joint development of lithium-ion battery recycling technology, focusing on both battery recycling techniques and downstream processing of black powder [1]. - A joint laboratory or project will be established to address key challenges in the full-process recycling technology, with plans to apply for research funding in Hong Kong and internationally [1]. Group 2: Equity Investment Cooperation - Following a feasibility study, the parties plan to establish a capital cooperation relationship through cross-equity investments, aimed at completing the development of closed-loop battery recycling technology [1]. - The collaboration will enhance battery recycling capabilities in Hong Kong and expand overseas operations, starting with Hong Kong and gradually extending to other regional centers [1]. Group 3: Black Powder Material Cooperation - The company will supply Tianqi Grand with battery black powder materials that meet specified requirements [1]. Group 4: Operational and Industrial Synergies - The board believes that the agreement will create strong operational and industrial synergies, optimizing resource allocation and enhancing overall recycling efficiency [2]. - The collaboration is expected to generate higher value throughout the lithium battery lifecycle, thereby strengthening the competitiveness and profitability of the parties involved in the evolving battery materials industry [2]. Group 5: Sustainability and Market Position - The agreement will deepen the company's involvement in the circular economy and green energy value chain, reinforcing its market position in Hong Kong [2]. - Leveraging each party's technical advantages and industry experience, the agreement is anticipated to support the establishment of a compliant and scalable recycling platform, enhancing the company's environmental, social, and governance performance [2].

Core Viewpoint - The strategic framework agreement between the company and Tianqi Grand Vision Energy Limited aims to enhance collaboration in lithium-ion battery recycling technology and related areas, creating operational and industrial synergies that will improve resource allocation and overall recycling efficiency [1][2]. Group 1: Core R&D Cooperation - The parties will collaborate on core R&D areas, including the joint development of lithium-ion battery recycling technology and downstream processing of black mass, establishing a joint laboratory or project to address key challenges in the recycling process [1]. - The collaboration will also involve applying for research funding in Hong Kong and internationally to support these initiatives [1]. Group 2: Equity Investment Cooperation - Following the completion of investment feasibility studies, the parties plan to establish a capital cooperation relationship through cross-equity investments, aimed at developing closed-loop battery recycling technology and enhancing processing capabilities in Hong Kong [1]. - The collaboration will also focus on expanding overseas battery recycling operations, starting in Hong Kong and gradually extending to other regional centers based on progress [1]. Group 3: Black Mass Material Cooperation - The company will supply Tianqi Grand with battery black mass materials that meet specified requirements, facilitating the recycling process [1]. Group 4: Strategic Benefits - The agreement is expected to create strong operational and industrial synergies, optimizing resource allocation and enhancing overall recycling efficiency, thereby increasing competitiveness and profitability in the evolving battery materials industry [2]. - The collaboration will deepen the company's involvement in the circular economy and green energy value chain, reinforcing its market position in Hong Kong [2]. - By leveraging each party's technological advantages and industry experience, the agreement aims to establish a compliant and scalable recycling platform, enhancing the company's environmental, social, and governance performance, ultimately creating sustainable value for the company and its shareholders [2].

Group 1 - The company, JinJing New Energy, has entered into a strategic framework agreement with Tianqi GrandVision Energy Limited to enhance collaboration in core R&D areas, particularly in lithium-ion battery recycling technology [1][2] - The agreement includes the establishment of a joint laboratory or project to address key challenges in the full-cycle recycling technology and to jointly apply for research funding in Hong Kong and internationally [1] - The partnership aims to create a capital cooperation relationship through cross-equity investment after completing feasibility studies, focusing on developing closed-loop battery recycling technology and enhancing processing capabilities in Hong Kong [1] Group 2 - The board believes that the agreement will generate strong operational and industrial synergies for both parties, optimizing resource allocation and improving overall recycling efficiency [2] - The collaboration is expected to create higher value throughout the lithium battery lifecycle, thereby enhancing competitiveness and profitability in the evolving battery materials industry [2]

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。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 （股份代號：1783） （於開曼群島註冊成立的有限公司） 自願性公告 有關戰略框架協議之 業務更新資料 本公告乃由晉景新能控股有限公司（「本公司」）自願作出，以知會其股東及潛在投資者有 關本公司之最新發展。 戰略框架協議 本公司董事（「董事」）會（「董事會」）欣然宣佈，於2026年1月28日，本公司與Tianqi Grand Vision Energy Limited（「Tianqi Grand」）（統稱「訂約方」）訂立戰略框架協議（「該協議」）， 在以下方面展開進一步合作：– 1. 核心研發合作 訂約方將就核心研發範疇展開合作，包括共同開發鋰離子電池回收技術（涵蓋電池回 收技術及黑粉下游處理技術的聯合開發），並提升黑粉等高價值材料的精煉回收能力。 為促進此項合作，訂約方將設立聯合實驗室或聯合項目，專注解決全流 ...