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 ...

公告称，收入减少主要由于油田周边服务业务及危险废物焚烧处置解决方案收入的减少。一般而言，集 团的大部分收入来自提供危险废物焚烧处置解决方案和油田周边服务，剩余收入来自提供水泥回转窑平 行协同处置服务及其他服务(包括技术升级、维护服务及固体废物的无氧裂解处理解决方案)。 危险废物焚烧处置解决方案的收入从截至2024年6月30日止6个月的人民币1790万元减少38.5%至截至 2025年6月30日止6个月的人民币1100万元。该减少主要由于市场渐趋饱和，需求下降，同时竞争激烈所 致。 来自油田周边服务的收入由截至2024年6月30日止6个月的人民币5350万元减少9.5%至截至2025年6月30 日止6个月的人民币4840万元。该减少归因于石油市场服务需求减少。 智通财经APP讯，维港环保科技(01845)发布截至2025年6月30日止6个月的中期业绩，该集团取得收入人 民币8070.9万元(单位下同)，同比减少10.66%;公司拥有人应占期内亏损734.1万元，同比增加39.38%;每 股基本亏损0.551分。 来自水泥回转窑平行协同处置服务的收入由截至2024年6月30日止6个月的人民币1230万元增加48. ...

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]

格隆汇8月21日丨维港环保科技(01845.HK)公告，截至2025年6月30日止6个月，集团的收入为人民币 8070万元，较截至2024年6月30日止6个月减少10.6%。集团截至2025年6月30日止6个月录得净亏损人民 币990万元及净亏损率12.3%。截至2025年6月30日止6个月公司拥有人应占每股基本及摊薄亏损为人民 币0.551分。 收入减少主要由于油田周边服务业务及危险废物焚烧处置解决方案收入的减少。 ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 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。 Weigang Environmental Technology Hold ...

格隆汇8月11日丨维港环保科技(01845.HK)宣布，谨订于2025年8月21日（星期四）举行董事会会议，藉 以（其中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布，以 及考虑派付中期股息（如有）。 ...

Weigang Environmental Technology Holding Group Limited 維 港 環 保 科 技 控 股 集 團 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，概不對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。 香港，2025年8月11日 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1845） 於本公告日期，董事會包括執行董事蔡珠華先生、董紅暉先生、李開顏先生及辜淳彬先生； 以及獨立非執行董事遲維君先生、肖輝先生及肖金桂女士。 董事會會議日期 維港環保科技控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，謹訂 於2025年8月21日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬 公司截至2025年6月30日止六個月之中期業績及其發佈，以及考慮派付中期股息（如有）。 承董事會命 維港環保科技控股集團有限公司 董事長 蔡珠華 ...

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 致：香港交易及結算所有限公司 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) | 01845 | 說明 | 普通股 | | | | | | | | 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 | | | 1,333,335,000 | | | | 1,333,335,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,333,335,000 | | 0 | | 1,333,335,000 | 公司名稱: 维港环保科技控股集团有限公司 呈交日期: 2025年8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 | ...

Financial Performance - For the year ended 31 December 2024, the Group's revenue amounted to RMB241.6 million, representing a decrease of 4.7% compared to the year ended 31 December 2023[17]. - The Group recorded a gross profit of RMB58.0 million for the year ended 31 December 2024, with a stable gross profit margin of 24.0%[17]. - The net loss for the year ended 31 December 2024 was RMB55.3 million, resulting in a net loss margin of 22.9%, compared to a net loss of RMB1.3 million and a margin of 0.5% for the previous year[18]. - Loss attributable to owners of the Company was RMB48.6 million for the year ended 31 December 2024, compared to a profit of RMB1.8 million for the year ended 31 December 2023[18]. - Basic loss per share attributable to owners of the Company amounted to RMB0.036 for the year ended 31 December 2024, compared to basic earnings per share of RMB0.001 for the previous year[19]. - In 2024, the Group's revenue was RMB 241,618,000, a decrease of 4.9% compared to RMB 253,450,000 in 2023[22]. - The Group reported a gross profit of RMB 58,027,000, down from RMB 60,726,000 in 2023, reflecting a gross margin decline[22]. - The loss before income tax for 2024 was RMB 56,761,000, compared to a profit of RMB 680,000 in 2023[22]. - The total assets as of December 31, 2024, were RMB 773,673,000, a decrease from RMB 843,157,000 in 2023[22]. - The Group's equity attributable to owners decreased to RMB 372,344,000 in 2024 from RMB 421,127,000 in 2023[22]. - The Group recorded a net loss of RMB 55.3 million for the year ended December 31, 2024, with a net loss margin of 22.9%, compared to a net loss of RMB 1.3 million and a margin of 0.5% in 2023[90]. Project Development - As of 31 December 2024, the Group has completed 51 hazardous waste incineration projects with an aggregate designed disposal capacity of 1,222,500 tonnes per annum[5]. - The Group has 5 ongoing hazardous waste incineration projects with an aggregate designed disposal capacity of 131,000 tonnes per annum[5]. - The Group completed 8 hazardous waste incineration projects in 2024, increasing the designed disposal capacity by approximately 179,000 tonnes per annum[33]. - The company completed hazardous waste incineration projects with a total designed disposal capacity of 179,000 tonnes per annum in 2024[37]. - Ongoing hazardous waste incineration projects as of December 31, 2024, have a total designed disposal capacity of 131,000 tonnes per annum[40]. - The company constructed an oil sludge thermal desorption treatment project with a designed treatment capacity of 200,000 tonnes per year, which began trial operation in March 2024[42]. - The company is developing a pyrolysis project with a designed disposal capacity of 220,000 tonnes per year, expected to commence trial operation in Q2 2025[46]. Revenue Breakdown - Revenue from oilfield auxiliary services increased by 24.3% to RMB156.4 million in 2024, up from RMB125.8 million in 2023[41]. - Revenue from hazardous waste incineration solutions decreased by 62.6% to RMB38.4 million in 2024, down from RMB102.7 million in 2023[53]. - Revenue from cement plant parallel kiln co-treatment services surged by 115.4% from RMB 14.3 million in 2023 to RMB 30.8 million in 2024, attributed to operations in Yunfu and Maoming projects[56]. - The overall revenue for the company decreased by 4.7% from RMB253.5 million in 2023 to RMB241.6 million in 2024[51]. - Revenue decreased by 4.7% from RMB 253.5 million for the year ended December 31, 2023, to RMB 241.6 million for the year ended December 31, 2024[55]. - Oilfield auxiliary services revenue increased by 24.3% from RMB 125.8 million in 2023 to RMB 156.4 million in 2024, driven by higher demand in the Karamay oilfield[55]. Cost and Expenses - Cost of services decreased by 4.7% from RMB 192.7 million in 2023 to RMB 183.6 million in 2024, mainly due to lower revenue from hazardous waste incineration[59]. - Administrative expenses increased by 6.5% from RMB 55.4 million in 2023 to RMB 59.0 million in 2024, remaining relatively steady[75]. - Research and development costs rose by 11.6% from RMB 11.2 million for the year ended December 31, 2023, to RMB 12.5 million for the year ended December 31, 2024, reflecting a focus on key technologies[81]. - Impairment losses on property, plant, and equipment amounted to RMB 28.8 million for the year ended December 31, 2024, a significant increase from RMB 3.9 million in 2023, primarily due to concerns over the commercial prospects of certain projects[82]. Corporate Governance - The Group is committed to high standards of corporate governance to safeguard shareholder interests and enhance corporate value[195]. - The Company has fully complied with the Corporate Governance Code during the Reporting Period[195]. - The Board has established the Group's purpose, values, and strategy aligned with its culture[196]. - No incidents of non-compliance with the Model Code by relevant employees noted during the Reporting Period[198]. - The Company will continue to review its corporate governance structure and make necessary changes when appropriate[195]. Strategic Focus and Future Plans - The Group aims to leverage its technology advantage to expand its business into new areas of solid waste treatment[7]. - The Group aims to capitalize on opportunities in the environmental protection industry and expand its business scope through technology innovation in 2025[26]. - The Group plans to leverage national policies supporting the environmental protection industry to expand its solid waste treatment business and maintain its market leadership[124][125]. - The Group will focus on technology innovation and commercialization of advanced solid waste treatment technologies to maximize shareholder returns and capture new business opportunities[125][125]. - The Group intends to adopt various project models for solid waste treatment, including operating and maintenance services projects, to enhance its competitiveness and risk management[130]. - The Group is actively exploring the application of artificial intelligence (AI) in environmental technology to improve operational efficiency and environmental data analysis capabilities[131]. Management and Workforce - The management team includes experienced executives with over 26 years in solid waste treatment solutions and operational management[153][154][161]. - The Group's workforce as of December 31, 2024, consists of 341 employees, with over 250 dedicated to R&D, project management, and execution[138]. - The Group's corporate governance and investor relations are overseen by Mr. GU, who is also responsible for corporate investment and finance[164]. - The appointment of independent directors like Mr. Chi and Mr. XIAO strengthens the board's oversight capabilities[169]. Financial Position and Capital Management - Cash and cash equivalents as of December 31, 2024, were approximately RMB49.8 million, down from RMB73.6 million in 2023, with net current assets decreasing from RMB227.9 million to RMB187.0 million[112][119]. - The gearing ratio as of December 31, 2024, was approximately 39%, compared to 37.4% in 2023, indicating a slight increase in financial leverage[113][120]. - The Group's borrowings as of December 31, 2024, amounted to RMB61.8 million, up from RMB32.9 million in 2023, secured by the Group's assets and personal guarantees from controlling shareholders[107][112]. - Capital expenditure for the year ended December 31, 2024, was approximately RMB68.8 million, significantly higher than RMB19.2 million in 2023, primarily for purchasing properties and equipment for oil sludge treatment and solid waste treatment projects[108][108].

Financial Performance - For the year ended December 31, 2024, the Group's revenue was RMB 241.6 million, a decrease of 4.7% compared to RMB 253.5 million for the year ended December 31, 2023[3]. - The Group's gross profit for the year ended December 31, 2024, was RMB 58.0 million, with a stable gross profit margin of 24.0% compared to the previous year[3]. - The Group recorded a net loss of RMB 55.3 million for the year ended December 31, 2024, resulting in a net loss margin of 22.9%, compared to a net loss of RMB 1.3 million and a margin of 0.5% in 2023[4]. - Loss attributable to owners of the Company was RMB 48.6 million for the year ended December 31, 2024, compared to a profit of RMB 1.8 million in 2023[5]. - Basic loss per share attributable to owners of the Company was RMB 0.036 for the year ended December 31, 2024, compared to basic earnings per share of RMB 0.001 for the year ended December 31, 2023[6]. - The Group's total comprehensive loss for the year was RMB 55.27 million, compared to a total comprehensive loss of RMB 1.27 million in 2023[13]. - The total loss for the year amounted to RMB 55,269,000 in 2024, compared to a loss of RMB 1,274,000 in 2023, indicating a substantial increase in losses[41]. Revenue Breakdown - The solid waste treatment segment reported external sales of RMB 85,207,000 in 2024, down from RMB 127,676,000 in 2023, representing a decrease of approximately 33.2%[41]. - The oilfield auxiliary services segment achieved external sales of RMB 156,411,000 in 2024, an increase from RMB 125,774,000 in 2023, reflecting a growth of about 24.4%[41]. - Revenue from hazardous waste incineration solutions decreased from RMB 102,693,000 in 2023 to RMB 38,426,000 in 2024, a decline of approximately 62.58%[53]. - Revenue from oilfield auxiliary services increased from RMB 125,774,000 in 2023 to RMB 156,411,000 in 2024, representing a growth of approximately 24.39%[53]. - Revenue from cement plant parallel kiln co-treatment services rose by 115.4% to RMB 30.8 million in 2024, compared to RMB 14.3 million in 2023, mainly due to the operations of the Yunfu and Maoming projects[114]. Expenses and Costs - Administrative expenses increased to RMB 58.97 million in 2024 from RMB 55.44 million in 2023[12]. - Research and development costs rose to RMB 12.51 million in 2024 from RMB 11.23 million in 2023[12]. - Total staff costs decreased to RMB 60,223,000 in 2024 from RMB 62,810,000 in 2023, a reduction of approximately 4%[1]. - The total depreciation and amortization expenses rose to RMB 23,702,000 in 2024 from RMB 16,440,000 in 2023, an increase of approximately 44%[1]. - Finance costs increased from RMB 2,574,000 in 2023 to RMB 2,839,000 in 2024, an increase of approximately 10.3%[58]. Assets and Liabilities - Current assets decreased to RMB 463.79 million as of December 31, 2024, from RMB 535.51 million in 2023[15]. - Non-current assets increased to RMB 309.89 million as of December 31, 2024, compared to RMB 307.65 million in 2023[15]. - Net current assets decreased to RMB 187,022,000 in 2024 from RMB 227,898,000 in 2023, representing a decline of approximately 18%[16]. - Total assets decreased from RMB 843,157,000 in 2023 to RMB 773,673,000 in 2024, a decline of approximately 8.25%[46]. - Total liabilities decreased from RMB 315,337,000 in 2023 to RMB 301,640,000 in 2024, a decline of approximately 4.34%[46]. Impairments and Provisions - Impairment losses recognized on trade receivables amounted to RMB 12,317,000 in 2024, compared to a reversal of RMB 1,937,000 in 2023[1]. - Impairment losses on property, plant, and equipment amounted to RMB 28.8 million for the year ended December 31, 2024, compared to RMB 3.9 million in the previous year, primarily due to assessments of specific projects[137]. - The allowance for credit losses on trade receivables rose to RMB 30,758,000 in 2024 from RMB 18,441,000 in 2023, an increase of about 67%[69]. Corporate Governance and Compliance - The company has complied with the Corporate Governance Code during the reporting period, ensuring high standards of corporate governance[197][198]. - No shares of the company were purchased, sold, or redeemed during the reporting period[196]. Future Plans and Strategies - The Group plans to capitalize on national policies supporting the solid waste treatment industry, which is expected to see continued growth due to urbanization and improved living standards[174]. - The Group aims to enhance its market position in hazardous waste incineration by improving treatment techniques and expanding customer relationships both domestically and internationally[178]. - The Group will explore new business opportunities in solid waste treatment through the industrialization of pyrolysis technology, targeting waste plastics and waste paper residues[179]. - The Group intends to adopt various project models to enhance competitiveness and risk management in solid waste treatment projects, including oil sludge treatment facilities[180]. - The Group will actively explore innovative applications of artificial intelligence in environmental technology to drive business upgrades and improve operational efficiency[184].