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。 本公告僅供參考，並不構成收購、購買或認購任何證券之邀請或要約。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） 有關 收購目標公司100%股權 （涉及根據一般授權發行代價股份） 之股份交易 收購事項 董事會欣然宣佈，於2025年4月10日（交易時段後），買方與賣方訂立該協議，據此買方 已有條件同意收購而賣方已有條件同意出售銷售股份，代價為35,000,000.00港元，將以 根據該協議的條款及條件按發行價發行代價股份的方式繳付。 上市規則涵義 有關收購事項的所有適用百分比率均低於5%。然而，由於代價將以配發及發行代價股 份的方式繳付，收購事項構成股份交易，因此須遵守上市規則第14章項下的申報及公告 規定。 由於完成須待該協議所載若干先決條件達成（或獲豁免，如適用）後方可作實，故收購 事項未必會進行，股 ...

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。 訂約方將於本公司位於香港環保園的動力電池處置設施設立電池梯次利用示範點， 展示電池回收、再製造及再利用的進展。國軒高科將憑藉其生產能力提供技術專業 支援，而本公司將以環保園提供生產鏈支援及實際運作場景，以促進環保行業的可 持續發展。 茲提述本公司日期為2024年2月19日之自願性公告，內容有關（其中包括）本公司與國軒高 科股份有限公司（「國軒高科」）之間之預期業務合作。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於2025年2月24日，本公司與國軒高科訂立 戰略框架協議（「該協議」），在以下方面展開進 ...

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 （股份代號：1783） 自願公告 異常價格波動 本公告由晉景新能控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願作出。 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） 股東及本公司潛在投資者於買賣股份時務請審慎行事。 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 香港，2025年2月6日 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，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。 本公司董事會（「董事會」）已留意到本公司股份（「股份」）價格於2025年2月6日之近期異常 波動。 董事會經作出於該等情況下有關本公司之一切合理查詢後確認，並不知悉股份價格近期 波動的任何原因，或為避免本公司證券出現虛假市場而須披露的任何資料，或根據 ...

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 （於開曼群島註冊成立的有限公司） （股份代號：1783） 自願公告 有關電池回收合作的業務更新 本公告由晉景新能控股有限公司（「本公司」）自願發佈，以告知其股東及潛在投資者有關 本公司之最新發展。 電池回收合作 於2024年12月27日，本公司與Huayou Green Energy Technology Netherlands B.V.（「Huayou Green Energy」）訂立電池回收合作協議（「合作協議」）。 根據合作協議，雙方同意，將基於歐洲現有31個服務點位，為終端客戶提供一站式電池收 集及處置服務；而Huayou Green Energy將在其位於歐洲的本地化處置設施中，按照歐盟最 新電池法，合規處置本公司上述點位所收集的各類電池。合作協議為本公司與浙江華友 循環科技有限公司（「華友」）於20 ...

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。 根據一般授權完成認購新股份 緒言 茲提述晉景新能控股有限公司（「本公司」）日期為2024年12月16日的公告（「該公告」），內 容有關（其中包括）認購事項。 除另有說明者外，本公告所用詞彙與該公告內所界定者具有相同涵義。 根據一般授權完成認購新股份 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） 董事會欣然宣佈，由於認購協議所載的所有先決條件已獲達成，認購事項已根據認購協 議的條款及條件於2024年12月24日完成（「完成」）。 合共21,553,000股認購股份，相當於緊隨完成後經配發及發行認購股份擴大後已發行股份 總數約1.58%，已成功按每股認購股份6.00港元的認購價發行及配發予認購人。 主席兼執行董事 郭晋昇 下文載列本公司於(i)緊接完成前；及(ii)緊隨完成後及於本公告日期的股權架構： ...

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。 認購股份將根據一般授權發行，毋須經股東批准。 預期認購事項之所得款項總額將約為129.3百萬港元，而認購事項之所得款項淨額總額（經 扣除所有專業費用及相關開支後）估計將約為129.2百萬港元。所得款項淨額擬用於環保 園項目（定義如下），修葺、維護、改建及加建工程（定義如下）以及一般營運資金。 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） 根據一般授權認購新股份 董事會欣然宣佈，於2024年12月16日（聯交所交易時段後），本公司與認購人分別訂立認 購協議，據此，本公司已有條件同意按認購價配發及發行認購股份，而認購人已有條件 同意按認購價認購認購股份。 認購股份相當於(i)於本公告日期已發行股份總數約1.61%；及(ii)經配發及發行認購股份 擴大後已發行股份總數約1.58%（假設於本公告日期至配發及 ...

公司名稱： 晉景新能控股有限公司 呈交日期： 2024年12月12日 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01783 | 說明 | 普通股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 晉景新能控股有限公司 呈交日期： 2024年12月11日 FF305 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | | 01783 | 說明 | 普通股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股 ...

Financial Performance - For the six months ended September 30, 2024, the group recorded revenue of approximately HKD 248.2 million, an increase of about HKD 10.7 million or 4.5% compared to HKD 237.5 million for the same period in 2023[24]. - Gross profit for the same period was approximately HKD 44.4 million, a significant increase of about HKD 33.9 million or 323.9% from HKD 10.5 million in the previous year, resulting in a gross margin of approximately 17.9%[24]. - The adjusted EBITDA turned from a loss of approximately HKD 13.8 million in the previous year to a profit of approximately HKD 15.9 million for the six months ended September 30, 2024[24]. - The company reported a loss attributable to owners of approximately HKD 26.6 million, compared to a loss of HKD 23.1 million for the same period in 2023[24]. - Basic and diluted loss per share for the six months ended September 30, 2024, was approximately HKD 0.0212, compared to HKD 0.0204 for the same period in 2023[24]. - The net loss for the six months ended September 30, 2024, was HKD 26,632, compared to a loss of HKD 23,124 in the prior year, reflecting a 10.8% increase in losses[44]. - The company reported a loss before tax of HKD 24,334,000 for the six months ended September 30, 2024, compared to a loss of HKD 23,263,000 in the same period of 2023[80]. - The company reported a loss of HKD 23,123,000 during the period, which is a significant increase compared to the previous year's loss of HKD 12,000,000, indicating a worsening financial performance[53]. Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HKD 248,176, an increase from HKD 237,520 in the same period of 2023, representing a growth of approximately 4%[44]. - Revenue from the upper structure construction and renovation services was HKD 90,733,000, down 47.2% from HKD 171,430,000 in the previous year[74]. - Revenue from reverse supply chain management and environmental services surged to HKD 157,443,000, up 138.0% from HKD 66,090,000 in the prior period[74]. - Revenue from construction projects decreased significantly due to fewer large projects, with only 2 projects contributing approximately HKD 90.7 million compared to 5 projects contributing about HKD 171.4 million in the previous year[157]. - The geographical revenue breakdown shows that revenue from Hong Kong was HKD 232,342,000, up from HKD 185,310,000, while revenue from the People's Republic of China decreased to HKD 15,834,000 from HKD 52,210,000[70]. Cash Flow and Liquidity - The company's cash and cash equivalents increased to HKD 111,233 as of September 30, 2024, up from HKD 49,910 as of March 31, 2024[49]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (12,307,000), an improvement from HKD (37,743,000) for the same period in 2023[56]. - The company reported a net cash inflow from financing activities of HKD 76,510,000 for the six months ended September 30, 2024, compared to HKD 33,674,000 in the previous year, indicating a significant increase of approximately 127.6%[56]. - As of September 30, 2024, the company's total equity increased to HKD 324,376,000 from HKD 233,950,000 as of March 31, 2024, representing a growth of approximately 38.5%[51]. - The company's cash and cash equivalents increased to HKD 111,233,000 as of September 30, 2024, up from HKD 55,055,000 a year earlier, reflecting a growth of approximately 101.5%[56]. - The current ratio improved from approximately 1.1 as of March 31, 2024, to about 1.4 as of September 30, 2024, primarily due to a decrease in trade payables and contract liabilities[171]. Capital Expenditure and Assets - The group acquired property, plant, and equipment at a total cost of approximately HKD 8,221,000 for the six months ended September 30, 2024, compared to HKD 5,263,000 for the same period in 2023, reflecting a 56% increase in capital expenditure[89]. - Total assets decreased to HKD 555,655 from HKD 665,716, indicating a reduction of approximately 16.5%[49]. - The total equity as of September 30, 2024, was approximately HKD 324.4 million, up from HKD 234.0 million as of March 31, 2024[171]. - The total non-current liabilities, including lease liabilities and deferred tax liabilities, amounted to HKD 92,160,000 as of September 30, 2024, compared to HKD 7,200,000 as of March 31, 2024, showing a substantial increase[51]. Employee and Management Costs - Employee benefits expenses, including director remuneration, totaled HKD 54,727,000, compared to HKD 14,142,000 in the same period last year[80]. - The total salary and related costs for the six months ended September 30, 2024, were approximately HKD 54.7 million, significantly higher than HKD 14.1 million for the same period in 2023[180]. - The total remuneration for key management personnel increased significantly to HKD 22,576 thousand for the period ending September 30, 2024, compared to HKD 1,600 thousand for the previous year[136]. Strategic Initiatives and Future Outlook - The group is actively responding to the "Hong Kong Climate Action Blueprint 2050" by integrating green building concepts and smart energy management technologies into green infrastructure projects[29]. - The group has commenced construction of Hong Kong's first power battery processing facility, which will provide advanced battery reuse and resource disposal technologies for Hong Kong and the Greater Bay Area[32]. - The company is focusing on green low-carbon economic initiatives as part of its future growth strategy[34]. - The group remains optimistic about future growth, particularly in reverse supply chain management and environmental services, which are expected to become significant contributors to overall performance[158]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[54]. Share Capital and Financing Activities - The company issued shares resulting in a capital increase of HKD 82,606,000 during the six months ended September 30, 2024, compared to HKD 42,963,000 in the same period of the previous year, marking an increase of approximately 92.5%[56]. - The company completed a subscription agreement on September 30, 2024, for a total of 19,668,000 new shares at a subscription price of HKD 4.20 per share, representing an approximate 18.92% discount to the market price[186]. - The net proceeds from the subscription are approximately HKD 82.48 million, with 50% allocated to the EcoPark project and 50% for general working capital[190]. - The company has no violations of financing covenants as of September 30, 2024, ensuring continued compliance with loan agreements[124]. - The company plans to issue a total of 86,940,000 reward shares under its share incentive plan, representing 6.93% of the existing issued share capital as of October 12, 2023[139]. Compliance and Governance - The company anticipates that the likelihood of resource outflow related to ongoing employee compensation lawsuits is extremely low, thus no provisions are required for these litigations[138]. - The company will comply with relevant regulations regarding the granting of shares to connected persons[143]. - The share option scheme aims to incentivize eligible participants to enhance their performance and efficiency, as well as to attract and retain business relationships[199].

ENVISION GREENWISE HOLDINGS LIMITED 晉 景 新 能 控 股 有 限 公 司 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to is-ecom@vistra.com. If the Company does not have your functional e ...