Financial Performance - For the year ended December 31, 2025, the Group's revenue was RMB 204.8 million, a decrease of 15.2% compared to RMB 241.6 million for the year ended December 31, 2024[2][3][12]. - The Group's gross profit for the year ended December 31, 2025, was RMB 43.4 million, with a gross profit margin of 21.2%, down from 24.0% in 2024[3][12]. - The net loss for the year ended December 31, 2025, was RMB 77.0 million, resulting in a net loss margin of 37.6%, compared to a net loss of RMB 55.3 million and a margin of 22.9% in 2024[4][12]. - Loss attributable to owners of the Company increased to RMB 63.1 million for the year ended December 31, 2025, compared to RMB 48.6 million in 2024[5][13]. - Basic loss per share attributable to owners of the Company was RMB 0.047 for the year ended December 31, 2025, compared to RMB 0.036 for the year ended December 31, 2024[6][13]. - The total loss for the year increased to RMB 77,013,000 in 2025 from RMB 55,269,000 in 2024, representing a 39% increase[35]. Revenue Breakdown - The solid waste treatment segment reported external sales of RMB 60,673,000 in 2025, a decrease of 29% from RMB 85,207,000 in 2024[35]. - The oilfield auxiliary services segment generated external sales of RMB 144,120,000 in 2025, down 8% from RMB 156,411,000 in 2024[35]. - Revenue from hazardous waste incineration solutions was RMB 14,676,000 in 2025, down 62% from RMB 38,426,000 in 2024[46]. - Revenue from oilfield auxiliary services amounted to RMB 144.1 million for the year ended December 31, 2025, down 7.9% from RMB 156.4 million in 2024[103]. - Revenue from cement plant parallel kiln co-treatment services increased by 17.2% to RMB 36.1 million for the year ended December 31, 2025, compared to RMB 30.8 million in 2024[105]. - Revenue from other services increased by 204% from RMB 2.5 million for the year ended December 31, 2024, to RMB 7.6 million for the year ended December 31, 2025[107]. Cost and Expenses - Cost of services decreased by 12.1% from RMB 183.6 million for the year ended December 31, 2024, to RMB 161.4 million for the year ended December 31, 2025[108]. - The Group's administrative expenses were RMB 57.6 million for the year ended December 31, 2025, slightly down from RMB 59.0 million in 2024[12]. - Research and development costs for the year ended December 31, 2025, were RMB 10.5 million, compared to RMB 12.5 million in 2024[12]. - Service costs for hazardous waste incineration solutions decreased by 45.0% from RMB 13.1 million for the year ended 31 December 2024 to RMB 7.2 million for the year ended 31 December 2025, primarily due to a reduction in service revenue[112]. Assets and Liabilities - Total assets less current liabilities decreased to RMB 440.4 million as of December 31, 2025, compared to RMB 496.9 million in 2024[16]. - The Group's net assets were RMB 398.2 million as of December 31, 2025, down from RMB 472.0 million in 2024[16]. - Total assets of the group decreased to RMB 706,219,000 in 2025 from RMB 773,673,000 in 2024, a decline of 9%[40]. - As of December 31, 2025, the Group had borrowings of RMB 74.8 million, secured by the Group's assets and personal guarantees from controlling shareholders[151][156]. - The gearing ratio as of December 31, 2025 was approximately 44%, up from 39% in 2024, with total liabilities of approximately RMB 307.9 million against total assets of approximately RMB 706.1 million[161]. Employee and Operational Metrics - The Group employed 417 employees as of December 31, 2025, an increase from 355 employees in 2024, with over 250 personnel dedicated to R&D and project management[183]. - Total staff costs for 2025 amounted to RMB 60,698,000, slightly increasing from RMB 60,223,000 in 2024, representing a growth of about 0.8%[57]. Impairment and Losses - Impairment losses on non-financial assets totaled RMB 31,747,000 in 2025, compared to RMB 28,772,000 in 2024, reflecting an increase of approximately 10.5%[57]. - Impairment losses on goodwill amounted to RMB 14.4 million for the year ended 31 December 2025, related to the acquisition of Xinjiang Tiansheng, compared to no impairment recognized in 2024[133][137]. - Impairment losses on financial assets and contract assets decreased to RMB 2.8 million for the year ended 31 December 2025, down from RMB 8.7 million in 2024, primarily due to an increase in the average aging of accounts receivable[134][138]. Future Plans and Strategies - The Group aims to enhance its market position in hazardous waste incineration by improving treatment techniques and expanding customer relationships both domestically and internationally[172]. - The Group plans to industrialize pyrolysis technology to capture more business opportunities in solid waste treatment, focusing on waste plastics and waste paper residues[173]. - The Group will explore innovative applications of artificial intelligence in environmental technology to improve operational efficiency and environmental data analysis capabilities[177]. - The Group intends to leverage its capital strength to enter the solid waste treatment sector through technology cooperation, investments, and mergers and acquisitions[178]. Governance and Compliance - The Audit Committee has reviewed the Group's annual results for 2025[200]. - The company has complied with the applicable code provisions of the Corporate Governance Code during the Reporting Period[192]. - The company has adopted the Model Code for securities transactions, with all Directors confirming compliance during the period[193].

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。 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） 盈利警告 本公告乃維港環保科技控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 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)(a)條以及香港法例第 571章證券及期貨條例第XIVA部項下內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本集團的 未經審核綜合管理賬目的初步審閱及董事會目前可得的資料，與截至2024年12月31日止 年度錄得本公司淨虧損人民幣55.3百萬元相比，預期截至2025年12月31日止年度將會錄得 本公司淨虧損大約介乎人民幣7 ...

蔡珠華先生 （主席） 董紅暉先生 李開顏先生 獨立非執行董事 遲維君先生 肖輝先生 肖金桂女士 （股份代號：1845） 董事名單與其角色和職能 維港環保科技控股集團有限公司董事會（「董事會」）的成員（自2026年3月21日起生效）如下： 執行董事 董事會設有三個董事會委員會。董事會委員會的組成（自2026年3月21日起生效）如下： 審核委員會 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 ） 肖輝先生 （主席） 董紅暉先生 肖金桂女士 提名委員會 蔡珠華先生 （主席） 肖輝先生 肖金桂女士 香港，2026年3月20日 肖金桂女士 （主席） 遲維君先生 肖輝先生 薪酬委員會 ...

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 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） (1)執行董事辭任； (2)公司秘書、授權代表及法律程序文件代理人辭任； 及 (3)委任聯席公司秘書、授權代表及法律程序文件代理人 董事會宣佈，自2026年3月21日起： 執行董事辭任 辜淳彬先生已辭任公司秘書、授權代表及法律程序文件代理人。 委任聯席公司秘書、授權代表及法律程序文件代理人 (i) 龐慧女士已獲委任為聯席公司秘書、授權代表及法律程序文件代理人；及 (ii) 擬委任徐安麗女士為聯席公司秘書。 — 1 — (1) 執行董事辭任 維港環保科技控股集團有限公司（「本公司」董事會（「董事會」）宣佈，辜淳彬先生（「辜 先生」）為處理其他個人事務及事業承諾而 ...

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。 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） 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，董事 會會議將於2026年3月26日（星期四）舉行，藉以（其中包括）考慮及批准本公司及其附屬公 司截至2025年12月31日止年度業績及其發佈，並考慮派付末期股息（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 香港，2026年3月16日 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。 ...

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: 维港环保科技控股集团有限公司 呈交日期: 2026年3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 | ...

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: 2026年2月4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 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 ...

Group 1 - The core viewpoint of the article highlights the recent financial performance and stockholding activities of Weigang Environmental Technology (01845) [1] Group 2 - On January 15, shareholders of Weigang Environmental Technology deposited shares into KGI Securities Asia, with a market value of HKD 11.1088 million, representing 6.41% of the total [1] - For the six months ending June 30, 2025, Weigang Environmental Technology reported revenue of RMB 80.709 million, a year-on-year decrease of 10.66% [1] - The company recorded a loss attributable to shareholders of RMB 7.341 million, an increase of 39.38% compared to the previous year [1] - The basic loss per share was reported at 0.551 cents [1]

Group 1 - The core viewpoint of the article highlights that the shareholders of Vigor Environmental Technology (01845) deposited stocks into KGI Securities Asia, with a market value of HKD 11.1088 million, representing 6.41% of the total [1] - For the six months ending June 30, 2025, Vigor Environmental Technology reported a revenue of RMB 80.709 million, reflecting a year-on-year decrease of 10.66% [1] - The company recorded a loss attributable to shareholders of RMB 7.341 million, which is an increase of 39.38% compared to the previous year [1] - The basic loss per share for the company was reported at 0.551 cents [1]

致：香港交易及結算所有限公司 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12月31日 狀態: 新提交 公司名稱: 维港环保科技控股集团有限公司 呈交日期: 2026年1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 ...