致：香港交易及結算所有限公司 公司名稱: 维港环保科技控股集团有限公司 呈交日期: 2025年11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) | 01845 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根 ...

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 致：香港交易及結算所有限公司 公司名稱: 维港环保科技控股集团有限公司 呈交日期: 2025年10月2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) | 01845 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,00 ...

Weigang Environmental Technology Holding Group Limited 維 港 環 保 科 技 控 股 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1845） 各位非登記股東1 ： 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」）提供其有效的電郵 地址。如本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的電郵地址或郵寄地址，本公司將不 會向 閣下發送登載通知。 若 閣下希望收取本次公司通訊及╱或日後公司通訊之印刷版本，請填隨附之申請表格並交回本公司的香港股份過戶登記分處（「香港股 份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓或發送電子郵件至 is-ecom@vistra.com 。在收到 閣 下索取本次公司通訊的印刷本的書面形式請求後，本公司會及時地將相關本次公司通訊的印刷本免費向 閣下寄發。請注意，收取日後 公司通訊的印刷版本要求將直至2025年12月31日到期前有效，除非被撤銷或取代（以較 ...

Weigang Environmental Technology Holding Group Limited 維 港 環 保 科 技 控 股 集 團 有 限 公 司 閣下可隨時以填妥、簽署及交回附奉之變更申請表格（「變更申請表格」）或發送書面通知至香港股份過戶登記分處（如上述地址）或電郵至 is-ecom@vistra.com，以更改日後公司通訊之收取方式及語言版本之選擇或索取本次公司通訊的印刷本。在收到 閣下索取本次公司通訊 的印刷本的書面形式請求後，本公司會及時地將相關本次公司通訊的印刷本免費向 閣下寄發。請注意，收取日後公司通訊的印刷版本 要求將直至2025年12月31日到期前有效，除非被撤銷或取代（以較早者為準）。若 閣下希望繼續收到日後公司通訊的印刷本，則需要再 作書面要求。 倘 閣下對本通知有任何疑問，請致電香港股份過戶登記分處電話熱線(852) 2980 1333，辦公時間為星期一至五（公眾假期除外）上午9時 正至下午6時正，或電郵至 is-ecom@vistra.com 。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1845） 各位註冊股東： 於本公司網站登載 ...

Financial Performance - For the six months ended June 30, 2025, the Group's revenue was RMB 80.7 million, a decrease of 10.6% compared to the same period in 2024[12] - The Group's gross profit for the same period was RMB 16.2 million, with a gross profit margin of 20.1%, representing a decrease of 38.6% and a decline of 9.2 percentage points, respectively[13] - The net loss for the six months ended June 30, 2025, was RMB 9.9 million, resulting in a net loss margin of 12.3%, compared to a net loss of RMB 4.8 million and a margin of 5.3% for the same period in 2024[14] - Loss attributable to owners of the Company was RMB 7.3 million, compared to RMB 5.3 million for the same period in 2024[14] - Basic and diluted loss per share attributable to owners of the Company was RMB 0.551 cents, an increase from RMB 0.395 cents for the same period in 2024[15] - Revenue decreased by 10.6% from RMB 90.3 million for the six months ended June 30, 2024, to RMB 80.7 million for the six months ended June 30, 2025, primarily due to declines in hazardous waste incineration and oilfield auxiliary services[43] - The Group recorded a net loss of RMB 9.9 million for the six months ended 30 June 2025, with a net loss margin of 12.3%, compared to a net loss of RMB 4.8 million and a net loss margin of 5.3% for the same period in 2024[80] - The total comprehensive loss for the period was RMB 9,886,000, compared to RMB 4,799,000 in 2024, indicating a 106.0% increase in losses[171] Revenue Breakdown - Revenue from hazardous waste incineration solutions decreased by 38.5% from RMB17.9 million for the six months ended June 30, 2024, to RMB11.0 million for the same period in 2025[38] - Revenue from oilfield auxiliary services decreased by 9.5% from RMB53.5 million for the six months ended June 30, 2024, to RMB48.4 million for the same period in 2025[39] - Revenue from cement plant parallel kiln co-treatment services increased by 48.0% from RMB12.3 million for the six months ended June 30, 2024, to RMB18.2 million for the same period in 2025[40] - Revenue from oil sludge thermal desorption treatment services decreased by 93.2% from RMB5.9 million for the six months ended June 30, 2024, to RMB0.4 million for the same period in 2025[41] - The solid waste treatment segment generated external sales of RMB 32,357,000, down 12.8% from RMB 36,872,000 in 2024[195] - The oilfield auxiliary services segment reported external sales of RMB 48,352,000, a decline of 9.9% from RMB 53,472,000 in 2024[195] - Revenue from hazardous waste incineration solutions decreased by 38.4% to RMB 10,994,000[199] Project and Capacity Updates - The Group completed 51 hazardous waste incineration projects before 2025, with an aggregate designed disposal capacity of 1,222,500 tonnes per annum[21] - In the first half of 2025, the Group completed a hazardous waste incineration project with a designed disposal capacity of approximately 30,000 tonnes per annum[21] - As of June 30, 2025, the Group had 5 ongoing hazardous waste incineration projects across 5 cities in the PRC, with a total designed disposal capacity of approximately 131,000 tonnes per annum[21] - The Group's new pyrolysis solid waste treatment project has a designed disposal capacity of 220,000 tonnes per annum, with trial operations expected to commence in Q3 2025[33] Cost and Expenses - Gross profit decreased by 38.6% from RMB 26.4 million to RMB 16.2 million, with gross profit margin declining from 29.3% to 20.1%[54] - Gross profit from hazardous waste incineration solutions decreased by 35% from RMB 11.7 million to RMB 7.6 million, primarily due to a 38.5% decrease in revenue[60] - Gross profit from oilfield auxiliary services decreased by 27.8% from RMB 9.0 million to RMB 6.5 million, mainly due to a 9.5% decrease in revenue[58] - Gross profit from cement plant parallel kiln co-treatment services increased by 5.6% from RMB 3.6 million to RMB 3.8 million, attributed to a 48.0% increase in revenue[59] - The Group's administrative expenses decreased by 7.0% from RMB27.1 million for the six months ended 30 June 2024 to RMB25.2 million for the six months ended 30 June 2025[69] - Research and development costs increased by 45.5% from RMB3.3 million for the six months ended 30 June 2024 to RMB4.8 million for the six months ended 30 June 2025, attributed to increased R&D costs for pyrolysis solid waste treatment[70] Cash Flow and Financial Position - Cash and cash equivalents increased to approximately RMB65.9 million as at June 30, 2025, compared to RMB49.8 million as at December 31, 2024[96] - The net cash generated from operating activities for the six months ended June 30, 2025, was RMB 31,599,000, a significant improvement compared to a net cash used of RMB 27,567,000 in the same period of 2024[177] - The Company reported a net cash used in investing activities of RMB 32,524,000 for the six months ended June 30, 2025, compared to RMB 3,754,000 in the prior year, primarily due to increased purchases of property, plant, and equipment[177] - Financing activities generated a net cash inflow of RMB 17,078,000 for the six months ended June 30, 2025, compared to RMB 10,627,000 in the same period of 2024[177] - The Group's borrowings increased to RMB81.0 million as at June 30, 2025 from RMB61.8 million as at December 31, 2024, secured by the Group's assets[91] - The Group's gearing ratio as of June 30, 2025, was approximately 39.3%, slightly up from 39.0% as of December 31, 2024[103] Strategic Initiatives - The Group plans to enhance its market position in hazardous waste incineration by improving treatment techniques and expanding customer relationships[110] - The Group aims to capitalize on business opportunities in solid waste treatment through the industrialization of pyrolysis technology, focusing on waste plastics and waste paper residues[111] - The Group will explore innovative applications of artificial intelligence (AI) in the environmental technology sector to improve operational efficiency and data analysis capabilities[115] - The Group intends to leverage its capital strength to enter solid waste treatment fields through technology cooperation, investment, and mergers and acquisitions[116] - The Group is focused on establishing a comprehensive environmental industry group by expanding its market presence in solid waste management[119] Shareholder Information - As of June 30, 2025, Mr. Cai Zhuhua holds 531,118,000 shares, representing approximately 39.83% of the company's issued share capital[122] - DHW Holdings Limited, beneficial owner, holds 324,971,000 shares, accounting for approximately 24.38% of the company's issued share capital[128] - The company adopted a Pre-IPO Share Option Scheme on December 10, 2018, to incentivize directors and senior management, valid for ten years[131] - As of June 30, 2025, no rights to acquire shares or debentures were granted to any directors or their respective spouses or children under 18 years of age[130] - The total number of options granted under the Pre-IPO Share Option Scheme has not changed during the reporting period, remaining at 27,000,036[143] Corporate Governance - The Company has fully complied with the corporate governance code provisions during the Reporting Period[147] - The Audit Committee, consisting of three independent non-executive Directors, reviewed the Group's interim results for the six months ended June 30, 2025[162] - No interim dividend was recommended for the six months ended June 30, 2025[161] - There were no purchases, sales, or redemptions of the Company's listed securities during the six months ended June 30, 2025[152] - The Company has established written guidelines to regulate dealings by relevant employees likely to possess inside information regarding the Company's securities[151]

公司名稱: 维港环保科技控股集团有限公司 呈交日期: 2025年9月1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) | 01845 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | 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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 ...

Group 1 - The core viewpoint of the articles is that the company, Weigang Environmental Technology, reported a decline in revenue and an increase in losses for the six months ending June 30, 2025, primarily due to reduced income from hazardous waste incineration and oilfield services [1][2] - The company's revenue for the period was RMB 80.709 million, a decrease of 10.66% year-on-year [1] - The loss attributable to shareholders was RMB 7.341 million, an increase of 39.38% compared to the previous year [1] Group 2 - Revenue from hazardous waste incineration solutions decreased by 38.5% from RMB 17.90 million to RMB 11.00 million, attributed to market saturation and increased competition [1] - Revenue from oilfield services fell by 9.5% from RMB 53.50 million to RMB 48.40 million, due to reduced demand in the oil market [1] - Revenue from cement rotary kiln parallel disposal services increased by 48.0% from RMB 12.30 million to RMB 18.20 million, driven by operations in Yunfu and Maoming projects [2] Group 3 - Revenue from oil sludge thermal desorption services plummeted by 93.2% from RMB 5.90 million to RMB 0.40 million, mainly due to the suspension of operations at the Karamay project in Xinjiang [2] - Revenue from other services rose by 250.0% from RMB 0.80 million to RMB 2.80 million, attributed to increased demand for technical upgrades and maintenance services [2]

Core Viewpoint - The company reported a revenue of RMB 80.709 million for the six months ending June 30, 2025, representing a year-on-year decrease of 10.66% and a loss attributable to shareholders of RMB 7.341 million, an increase of 39.38% compared to the previous year [1] Revenue Breakdown - Revenue from hazardous waste incineration solutions decreased from RMB 17.90 million for the six months ending June 30, 2024, to RMB 11.00 million for the same period in 2025, a decline of 38.5% due to market saturation and decreased demand [1] - Revenue from oilfield peripheral services decreased from RMB 53.50 million for the six months ending June 30, 2024, to RMB 48.40 million for the same period in 2025, a reduction of 9.5% attributed to decreased service demand in the oil market [1] Other Services Performance - Revenue from cement rotary kiln parallel co-disposal services increased from RMB 12.30 million for the six months ending June 30, 2024, to RMB 18.20 million for the same period in 2025, a growth of 48.0% driven by operations in Yunfu and Maoming projects [2] - Revenue from oil sludge thermal desorption disposal services decreased significantly from RMB 5.90 million for the six months ending June 30, 2024, to RMB 0.40 million for the same period in 2025, a drop of 93.2% due to the suspension of operations related to the Karamay project in Xinjiang [2] - Revenue from other services increased from RMB 0.80 million for the six months ending June 30, 2024, to RMB 2.80 million for the same period in 2025, a rise of 250.0% primarily due to increased demand for technical upgrades and maintenance services [2]

Core Viewpoint - The company reported a decline in revenue and a net loss for the six months ending June 30, 2025, primarily due to reduced income from oilfield services and hazardous waste incineration solutions [1] Financial Performance - The company's revenue for the six months ending June 30, 2025, was RMB 80.7 million, a decrease of 10.6% compared to the same period in 2024 [1] - The net loss for the same period was RMB 9.9 million, resulting in a net loss margin of 12.3% [1] - Basic and diluted loss per share attributable to shareholders was RMB 0.551 [1] Business Segments - The decline in revenue was mainly attributed to decreased income from oilfield surrounding services and hazardous waste incineration disposal solutions [1]

Financial Performance - For the six months ended June 30, 2025, the Group's revenue was RMB 80.7 million, a decrease of 10.6% compared to RMB 90.3 million for the same period in 2024[2][3][12]. - The gross profit for the same period was RMB 16.2 million, with a gross profit margin of 20.1%, representing a decrease of 38.6% in gross profit and a decline of 9.2 percentage points in margin compared to the previous year[3][12]. - The Group recorded a net loss of RMB 9.9 million, resulting in a net loss margin of 12.3%, compared to a net loss of RMB 4.8 million and a margin of 5.3% for the same period in 2024[4][12]. - Loss attributable to owners of the Company was RMB 7.3 million, an increase from RMB 5.3 million in the prior year[5][12]. - Basic and diluted loss per share attributable to owners of the Company was RMB 0.551 cents, compared to RMB 0.395 cents for the same period in 2024[6][12]. - The loss before tax for the period was RMB 8,700,000, compared to a loss of RMB 4,388,000 in the same period last year, indicating a worsening financial position[32]. - For the six months ended June 30, 2025, the company reported a loss before tax of RMB 7,341,000, compared to a loss of RMB 5,267,000 for the same period in 2024, representing an increase in loss of approximately 39.4%[55]. - Income tax expense increased to RMB 1,186,000 in 2025 from RMB 411,000 in 2024, reflecting higher tax obligations despite losses[45]. Assets and Liabilities - Non-current assets as of June 30, 2025, amounted to RMB 320.9 million, an increase from RMB 309.9 million at the end of 2024[14][15]. - Current assets totaled RMB 442.0 million as of June 30, 2025, down from RMB 463.8 million at the end of 2024[14][15]. - Current liabilities totaled RMB 258,460,000, down from RMB 276,763,000, indicating a reduction of 6.6%[16]. - Non-current liabilities increased significantly to RMB 41,702,000 from RMB 24,877,000, representing a rise of 67.5%[16]. - Borrowings under current liabilities rose to RMB 43,348,000, up 10.4% from RMB 39,311,000[16]. - The company reported a total of RMB 504,449,000 in total assets less current liabilities, reflecting an increase of 1.1% from RMB 496,910,000[16]. - As of June 30, 2025, the Group's total assets were approximately RMB 762.9 million, with total liabilities of RMB 300.2 million, resulting in a debt-to-asset ratio of approximately 39.3%[142]. Revenue Breakdown - The solid waste treatment segment reported external sales of RMB 32,357,000, down from RMB 36,872,000, reflecting a decline of 13.6%[32]. - The oilfield auxiliary services segment generated revenue of RMB 48,352,000, a decrease of 9.9% from RMB 53,472,000 in the previous year[37]. - The hazardous waste incineration solutions segment saw revenue drop to RMB 10,994,000 from RMB 17,939,000, a decrease of 38.8%[37]. - Revenue from hazardous waste incineration solutions decreased by 38.5% from RMB 17.9 million for the six months ended June 30, 2024, to RMB 11.0 million for the same period in 2025[82]. - Revenue from oilfield auxiliary services decreased by 9.5% from RMB 53.5 million for the six months ended June 30, 2024, to RMB 48.4 million for the same period in 2025[83]. - Revenue from cement plant parallel kiln co-treatment services increased by 48.0% from RMB 12.3 million for the six months ended June 30, 2024, to RMB 18.2 million for the same period in 2025[84]. - Revenue from oil sludge thermal desorption treatment services decreased by 93.2% from RMB 5.9 million for the six months ended June 30, 2024, to RMB 0.4 million for the same period in 2025[85]. - Revenue from other services increased by 250.0% from RMB 0.8 million for the six months ended June 30, 2024, to RMB 2.8 million for the same period in 2025[86]. Expenses and Costs - The Group's administrative expenses were RMB 25.2 million, a decrease from RMB 27.1 million in the previous year[12]. - Total depreciation and amortization expenses for the first half of 2025 amounted to RMB 23,061,000, significantly higher than RMB 9,134,000 in the first half of 2024, indicating an increase of approximately 153.5%[55]. - Research and development costs increased to RMB 4,847,000 in the first half of 2025, up from RMB 3,336,000 in the same period of 2024, reflecting a growth of approximately 45.3%[55]. - Cost of services increased by 0.9% from RMB 63.9 million to RMB 64.5 million, mainly due to increased revenue from cement plant parallel kiln co-treatment services[89]. - The gross profit of hazardous waste incineration solutions decreased by 35% from RMB 11.7 million to RMB 7.6 million, mainly due to a 38.5% drop in revenue[104]. - The gross profit of oilfield auxiliary services decreased by 27.8% from RMB 9.0 million to RMB 6.5 million, primarily due to a 9.5% decrease in revenue[102]. - The gross profit of cement plant parallel kiln co-treatment services increased by 5.6% from RMB 3.6 million to RMB 3.8 million, attributed to a 48.0% increase in revenue[103]. Corporate Governance and Compliance - The financial statements are prepared in accordance with International Accounting Standards, ensuring compliance with applicable disclosure requirements[21]. - The company has established written guidelines to regulate dealings by relevant employees who may possess inside information regarding the company's securities[165]. - The company has fully complied with the corporate governance code provisions during the reporting period[163]. - The Audit Committee has reviewed the interim results for the six months ended June 30, 2025[176]. Future Outlook and Strategy - The Group plans to enhance its market position in hazardous waste incineration by improving treatment techniques and expanding customer relationships both domestically and internationally[148]. - The Group aims to capitalize on the growing demand for solid waste treatment driven by national policies supporting the industry, including initiatives for "Waste-Free City" and comprehensive utilization of bulk solid waste[144]. - The Group will explore new solid waste treatment applications, including waste plastics and waste paper residues, through the industrialization of pyrolysis technology[150]. - The Group intends to adopt various project models to enhance competitiveness and risk management in solid waste treatment projects, including the operation and maintenance services project in Karamay[151]. - The Group will actively explore the application of artificial intelligence in environmental technology to improve operational efficiency and environmental data analysis capabilities[152]. - The Group's capital strength will be leveraged to enter the solid waste treatment sector through technology cooperation, investment, and mergers and acquisitions, aiming to build an integrated environmental industry group[156]. Employee and Remuneration - The Group employed 392 employees as of June 30, 2025, an increase from 341 employees as of December 31, 2024, with over 250 personnel dedicated to R&D and project management[157]. - The Group's remuneration policy considers individual performance and market levels, with a focus on attracting and retaining skilled personnel in R&D and project execution[158]. Capital and Funding - The company raised approximately HK$259.4 million (around RMB 227.2 million) from its global offering, utilizing RMB 217.1 million, which represents approximately 95.6% of the net proceeds as of June 30, 2025[167]. - The company has reallocated unutilized net proceeds for establishing a research and engineering center, extending the expected utilization timeline from the second half of 2024 to the second half of 2026[172]. - The total utilized amount of net proceeds as of June 30, 2025, is RMB 217.1 million, with an unutilized amount of RMB 10.1 million remaining[174]. Dividends - The company did not declare or pay any dividends for the six months ended June 30, 2025, consistent with the previous year[52]. - The company does not recommend the payment of an interim dividend for the six months ended June 30, 2025[175].