本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第17.06A、 17.06B及17.06C條的規定而作出。 中國旭陽集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」）會（「董事會」）宣佈，本公司於2026年1月22日根據本公司於2025年5月30日 舉行的股東週年大會上採納的股份獎勵計劃（「股份獎勵計劃」）向本公司600名本 集團僱員（「承授人」）授出合共4,503,000股本公司股份（「股份」）（「獎勵股份」）， 惟須待承授人接受後方可作實。 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。 China Risun Group Limited 中國旭陽集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1907） 授出股份獎勵 授出獎勵股份的詳情 向承授人授出獎勵股份的詳情如下： | 授出日期： | 2026年1月22日 | | --- | --- | | 承授人： | 本集團600名僱員 | | 授出 ...

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 致：香港交易及結算所有限公司 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) | 01907 | 說明 | 股份 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v ...

Group 1 - The company, China Xuyang Group (01907), announced a share buyback plan to repurchase 500,000 shares at a cost of approximately HKD 112.62 million [1]

Group 1 - The company, China Xuyang Group (01907.HK), announced a share buyback on December 30, 2023, spending HKD 1.126 million to repurchase 500,000 shares [1]

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： 中國旭陽集團有限公司 呈交日期： 2025年12月30日 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) | 01907 | 說明 | 股份 | | | | | | 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 | | ...

Core Insights - In 2025, China Xuyang Group focuses on innovation-driven growth and service leadership, achieving significant advancements in core coking operations, chemical new materials, and high-purity hydrogen sales, while expanding its international business [1] Group 1: Business Expansion and Internationalization - The company launched its 3.2 million tons/year coking project in Indonesia in July 2023, establishing long-term strategic partnerships with major steel companies across Southeast Asia, South America, India, and Europe [2] - Xuyang's new subsidiary in Brazil, established on August 19, 2025, marks its first office in the Americas, enhancing its international presence and service capabilities across Latin America [3] - The company has set up 11 overseas subsidiaries and offices in regions including Hong Kong, Indonesia, Singapore, and Japan, covering 41 countries and regions [3] Group 2: Innovative Developments - Xuyang has successfully developed and launched a domestic first-of-its-kind industrialized production facility for amino alcohol, achieving a production capacity of 5,000 tons/year and breaking foreign technology monopolies [6][7] - The amino alcohol product has been recognized for its high purity and stability, gaining traction in various high-end applications, including renewable energy batteries and biomedicine [7] Group 3: Hydrogen Production and Sustainability - The company expects to achieve a record high sales volume of approximately 24 million standard cubic meters of high-purity hydrogen in 2025, solidifying its position as the second-largest supplier in China and the largest in the Beijing-Tianjin-Hebei region [8] - Xuyang's hydrogen production has met the highest global certification standards for clean hydrogen, with a carbon emission intensity of 0.49 kg CO₂e/kg H₂, significantly below the EU's limit [8] Group 4: Financial Performance and Market Recognition - In a significant milestone, Xuyang returned 100% of its net profit to investors in 2025, alongside substantial share buybacks and increases in holdings by executives and major shareholders [9] - The company has received multiple accolades for its sustainable development and investor relations, including recognition in the "Top 100 Chinese Brand Internationalization" list and various awards for ESG practices [9] Group 5: Future Development Plans - Xuyang has outlined a new five-year development plan (2026-2030) and a ten-year framework (2026-2035) to guide its strategic direction and maintain resilience in a complex environment [10]

Group 1 - The company, China Xuyang Group (01907), announced a share buyback plan, committing to repurchase 600,000 shares at a cost of HKD 1.354 million [1]

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： 中國旭陽集團有限公司 呈交日期： 2025年12月23日 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) | 01907 | 說明 | 股份 | | | | | | 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 | | ...

Core Viewpoint - The company, China Xuyang Group, is making significant advancements in its hydrogen energy business, leveraging a comprehensive "production-storage-transportation-refueling-application" model to establish a leading position in the industry, with projected hydrogen sales expected to grow by 15%-20% in 2025 compared to 2014 [1] Group 1: Production and Supply Chain - The company has established four high-purity hydrogen production bases in Datong, Xingtai, Tangshan, and Hohhot, with a total capacity of 34 tons per day, focusing on low-cost, high-quality hydrogen supply for North China [1] - A comprehensive "gas hydrogen + liquid hydrogen" storage and transportation network is being developed, with a hydrogen supply capacity of 5.3 tons per day and a liquid hydrogen demonstration project nearing completion [1] Group 2: Application and Market Integration - The company has successfully launched hydrogen heavy-duty truck freight lines in key areas such as Dingzhou to Xinjikou, Tangshan, and Tianjin Port, and has collaborated with strategic partners to deploy hydrogen buses and sanitation vehicles in Dingzhou [2] - The hydrogen energy business is providing a replicable and scalable solution for the green transformation of industries in the Beijing-Tianjin-Hebei region, establishing itself as a benchmark for low-carbon development [3] Group 3: Research and Development - The company has established a hydrogen energy research institute and laboratory to address key challenges in core material production and the high cost of renewable hydrogen production, enhancing the competitiveness of its entire hydrogen energy chain [2] - The company is actively involved in drafting national hydrogen energy standards, contributing practical experience and systematic recommendations to promote healthy industry development [2] Group 4: Strategic Expansion and Collaboration - The company is aligning its hydrogen energy business with national energy strategies, expanding into green hydrogen, green ammonia, and green methanol sectors, and participating in regional renewable energy consumption [4] - A significant breakthrough in hydrogen liquefaction technology has been achieved, with the establishment of China's first integrated hydrogen production, storage, transportation, and refueling demonstration project [4] Group 5: Value Creation and Ecosystem Development - The company is converting industrial by-product hydrogen into high-purity hydrogen, creating a synergistic effect in the chemical sector to assist clients in their low-carbon transitions [6] - The company aims to build a comprehensive hydrogen energy ecosystem, enhancing its competitive edge through a networked layout and diversified applications [7]

Core Viewpoint - The company, China Xuyang Group, is making significant advancements in its hydrogen energy business, leveraging a comprehensive approach across the entire hydrogen value chain, which is expected to solidify its leading position in the industry by 2025 with a projected 15%-20% increase in hydrogen sales volume compared to 2024 [1] Group 1: Business Operations - The company has established itself as the second-largest high-purity hydrogen production and supply base in China, focusing on the integration of production, storage, transportation, refueling, and research [2] - It has built four high-purity hydrogen production bases with a total capacity of 34 tons per day, utilizing by-product hydrogen from coking processes to meet the hydrogen demand in North China [2] - The company is developing a comprehensive storage and transportation network for both gaseous and liquid hydrogen, with a transportation capacity of 5.3 tons per day and a liquid hydrogen demonstration project nearing completion [2] Group 2: Application and Market Integration - The company has successfully launched hydrogen heavy-duty truck freight routes in key areas and has partnered with strategic allies to deploy hydrogen buses and sanitation vehicles, promoting a virtuous cycle of production and application [2][4] - The hydrogen energy business aligns with national energy strategies, contributing to the development of integrated bases for wind, solar, hydrogen, and ammonia [5] Group 3: Research and Development - The company has established a hydrogen energy research institute to address key challenges in core material production and the high costs of renewable hydrogen production, enhancing the competitiveness of its entire hydrogen value chain [3] - It is actively involved in drafting national hydrogen energy standards, contributing practical experience and recommendations to promote healthy industry development [3] Group 4: Environmental Impact and Sustainability - The company's hydrogen energy practices provide a replicable solution for industrial green transformation in the Beijing-Tianjin-Hebei region, establishing it as a benchmark for low-carbon industrial development [4] - The company aims to create a comprehensive hydrogen energy ecosystem that enhances its competitive edge and supports the transition to a low-carbon economy [8]