Group 1 - The core point of the article is that China Xuyang Group has announced a share award plan to grant a total of 9.915 million shares to 197 eligible participants, including directors and employees, as part of its strategy to attract, retain, and incentivize talent [1] - The share award plan was adopted during the company's annual general meeting held on May 30, 2025 [1] - The purpose of granting these shares is to encourage participants to enhance the value of the company and its shares for the benefit of the company and its shareholders [1]

Core Viewpoint - China Xuyang Group (01907) announced a share award plan to grant a total of 9.915 million shares to 197 eligible participants, including directors and employees, pending acceptance by the participants [1] Group 1 - The share award plan was adopted during the company's annual general meeting held on May 30, 2025 [1] - The shares will be granted on September 1, 2025, subject to acceptance by the participants [1]

Group 1 - The company, China Xuyang Group (01907), announced a mid-term dividend of 0.002 yuan per share to be distributed on September 30, 2025 [1]

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 承授人： (i) 李慶華先生，本公司執行董事兼執行總裁； (iv) 本集團194名僱員。 1 (ii) 韓勤亮先生，本公司執行董事兼高級副總裁； (iii) 王年平先生，本公司執行董事兼高級副總裁；及 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2025年9月1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197名合資 格參與者（「承授人」）（包括董事及本集團僱員）授出合共9,915,000股本公司股份 （「股份」） ...

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: 中國旭陽集團有限公司 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) | 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 FF301 截至 ...

EF001 免責聲明 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期， 執行董事為楊雪崗先生、路小梅女士、李慶華先生、韓勤亮先生、王年平先生及楊路先生， 獨立非執行董事為余 國權博士、王引平先生及劉曉峰博士。 | 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國旭陽集團有限公司 | | 股份代號 | 01907 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 澄清公告 - 更改暫停辦理股份過戶登記手續之日期及記錄日期 | | | 公告日期 | 2025年9月1日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 更改暫停辦 ...

China Risun Group Limited 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。 中國旭陽集團有限公司 1 （於開曼群島註冊成立的有限公司） （股份代號：1907） 澄清公告 更改暫停辦理股份過戶登記手續之日期及記錄日期 茲提述中國旭陽集團有限公司（「本公司」）日期均為2025年8月29日的公告，內容 有關截至2025年6月30日止六個月未經審核中期業績（「該公告」）及截至2025年6 月30日止六個月中期股息現金股息公告表格。除文義另有所指外，本公告所用詞 彙與該公告所界定者具有相同涵義。 更改暫停辦理股份過戶登記手續之日期及記錄日期 誠如該公告所述，董事會宣派截至2025年6月30日止六個月中期股息每股人民幣 0.20分（「中期股息」）。為確定股東收取中期股息的權利，本公司原定於2025年9 月10日（星期三）至2025年9月12日（星期五）期間（包括首尾兩日）暫停辦理股份 過戶登記手續。 本公司謹此澄清，為確定股東收取中期股息的 ...

Core Insights - China Xuyang Group (01907) reported a mid-year performance for 2025 with an EBITDA of 1.86 billion, reflecting a quarter-on-quarter increase of 2.8% [1] - The net profit reached 87 million, showing a significant quarter-on-quarter increase of 325% [1] - Overall gross profit amounted to 1.69 billion, which is a quarter-on-quarter rise of 5.7% [1] - Total assets stood at 63.26 billion, marking a quarter-on-quarter growth of 3.1% [1]

Financial Performance - The company reported an EBITDA of 1.86 billion RMB for the first half of 2025, representing a quarter-on-quarter increase of 2.8% [1] - Net profit reached 87 million RMB, showing a significant quarter-on-quarter increase of 325% [1] - Overall gross profit was 1.69 billion RMB, with a quarter-on-quarter increase of 5.7% [1] - Total assets amounted to 63.26 billion RMB, reflecting a quarter-on-quarter increase of 3.1% [1] Business Segments - The revenue from the coke segment was 6.36 billion RMB, accounting for 63.6% of total revenue [20] - The revenue from operational management services was 5.10 billion RMB, representing 30.9% of total revenue [20] - The chemical segment generated revenue of 9.10 billion RMB, contributing 14.8% to total revenue [20] - The gross profit from the coke segment was 760 million RMB, making up 44.8% of total gross profit [21] - The operational management segment's gross profit was 170 million RMB, accounting for 44.9% of total gross profit [21] - The chemical segment's gross profit was 103 million RMB, contributing 10.3% to total gross profit [21] Industry Position - The company is recognized as the largest independent coke producer and supplier globally, as well as a leading processor of crude benzene [10] - It ranks as the second-largest producer of caprolactam and high-temperature coal tar in the world [12] - The company is also the largest producer of coke oven gas for methanol production in China [12] - It holds the position of the second-largest high-purity hydrogen supplier in China [13] Global Expansion - The company has established a global marketing network with subsidiaries in Hong Kong, Indonesia, Singapore, and Japan, and has opened seven offices in various countries [26] - The operational management services have expanded significantly, with a total capacity of 7.66 million tons [27] - The company aims to enhance its global supply chain network and is focused on transitioning to a service-oriented manufacturing model [49] Innovation and R&D - The company has developed a non-nitration process for producing 2-amino-2-methyl-1-propanol, positioning itself as the largest supplier of this product in China and the second-largest globally [30] - It has achieved EU REACH certification, allowing access to the European market [32] - The company is committed to innovation in new materials and aims to lead in green hydrogen production technologies [35]

Core Viewpoint - The company is actively advancing its capacity construction and strategic asset restructuring, focusing on the development of new materials and cost control advantages in production. Group 1: Capacity Construction and Release - The company is fully promoting the construction of 200,000 tons of integrated anode materials and a 580,000 kW source-network-load-storage project. The first phase of 50,000 tons of front-end production line has been completed and is gradually entering the debugging production stage. Collaborating parties have formed a total of 68,000 tons of front-end and 68,000 tons of graphitization capacity. The construction of the first phase of 283,000 kW wind-solar power and transmission lines, as well as the second phase of 50,000 tons of front-end capacity and 82,000 tons of graphitization capacity, has also started, with completion expected by the end of this year, resulting in a total of 140,000 tons of anode capacity [2]. Group 2: Cost Control Advantages - The new production capacity has significant cost control advantages. The Inner Mongolia region has low electricity costs, abundant wind and solar resources, and a low-temperature environment, which creates a resource synergy effect for anode material production. The 580,000 kW source-network-load-storage green electricity supply is expected to increase the green electricity coverage ratio to over 50%, significantly reducing electricity costs. Additionally, the new production capacity is designed to be highly intensive, intelligent, and scientific, effectively improving management efficiency and output levels [2]. Group 3: Major Asset Restructuring Progress - Based on future strategic planning, the company initiated a major asset restructuring in the first half of the year, intending to issue shares to acquire the chemical new materials business assets of Xuyang Group and raise matching funds. Upon completion of the transaction, the company will add a nylon new materials business, forming a dual main business structure of "anode materials + nylon new materials." The board of directors approved the relevant proposals on May 16, 2025, and due diligence, auditing, and evaluation work are still in progress. The board will convene again to review the formal plan and submit it for shareholder meeting approval [2]. Group 4: New Materials Product R&D - The company has made significant achievements in new materials research and development. Relying on its own technology and the raw material advantages of Xuyang Group, the asphalt-based silicon-carbon anode product has completed pilot testing and sample delivery. This product has higher capacity, first-time efficiency, and compressive strength compared to resin-based and biomass-based silicon-carbon anodes. In terms of hard carbon anodes, the company has completed the process development of biomass hard carbon and is also conducting research on coal-based and asphalt-based products [2].