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: 2026年3月31日 狀態: 新提交 公司名稱: 中國泰坦能源技術集團有限公司 (於開曼群島註冊成立的成員有限公司) 呈交日期: 2026年4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) | 02188 | 說明 | | | | | | | | | | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | ...

Financial Performance - Revenue increased from approximately RMB 392,249,000 to RMB 410,475,000, representing a growth of about 4.2% year-over-year[2] - Loss attributable to owners decreased from RMB 45,383,000 in 2024 to RMB 32,839,000 in 2025, a reduction of approximately 27.6%[3] - Gross profit rose to RMB 106,739,000 from RMB 102,520,000, indicating a year-over-year increase of about 4.3%[3] - The company reported a net loss of RMB 33,226,000 for the year, compared to a loss of RMB 45,873,000 in the previous year, a decrease of approximately 27.5%[4] - Total revenue for the year 2025 reached RMB 410,475,000, an increase from RMB 392,055,000 in 2024, representing a growth of approximately 4%[19] - The company reported a basic and diluted loss per share of RMB 21.96 in 2025, compared to RMB 30.39 in 2024[34] - The company's attributable loss decreased from RMB 45,383,000 to RMB 32,839,000, a reduction of approximately RMB 12,544,000, primarily due to reduced expenses and a reversal of impairment losses on trade receivables[76] Revenue Sources - Revenue from the sale of electronic products, including power DC systems and charging equipment, was RMB 379,992,000, contributing significantly to overall revenue[25] - Revenue from electric vehicle charging equipment reached approximately RMB 236,927,000, an increase of about 5.50% year-over-year, driven by the growing demand for charging infrastructure due to the development of the new energy vehicle industry[44][51] - The company provided electric vehicle charging services, generating revenue of RMB 22,871,000, consistent with the previous year[25] - The distribution of electronic and electrical equipment contributed RMB 7,612,000 to revenue, marking a new revenue stream for the company[25] - Total revenue for the year ended December 31, 2024, was RMB 392,055,000, with sales from electronic products contributing RMB 369,057,000[26] Assets and Liabilities - Total assets amounted to RMB 812,617,000, up from RMB 798,874,000 in the previous year, reflecting a growth of about 1.8%[5] - Current liabilities slightly increased from RMB 386,403,000 to RMB 388,018,000, a change of approximately 0.4%[6] - Non-current assets rose to RMB 226,211,000 from RMB 221,823,000, showing an increase of about 2.0%[5] - Trade receivables decreased to RMB 318,237,000 in 2025 from RMB 380,413,000 in 2024, with a provision for impairment losses of RMB 61,566,000[37] - Trade payables decreased slightly to RMB 165,994,000 in 2025 from RMB 155,765,000 in 2024[39] - Inventory balance increased from approximately RMB 143,082,000 to RMB 193,570,000, with average inventory turnover days decreasing from about 211 days to 202 days due to increased sales and improved management[77] Financial Costs and Expenses - Financial costs increased to RMB 9,920,000 in 2025 from RMB 8,598,000 in 2024, primarily due to higher bank borrowings[28] - Sales costs rose from RMB 289,729,000 for the year ended December 31, 2024, to RMB 303,736,000 for the year ended December 31, 2025, an increase of approximately 4.83%[66] - Administrative and other expenses decreased from RMB 88,621,000 to RMB 77,026,000, a reduction of approximately 13.08%, representing about 18.77% of revenue for the year ending December 31, 2025, down from 22.59%[70] - Sales and distribution expenses decreased from RMB 74,426,000 to RMB 53,604,000, a reduction of approximately 27.97%, representing about 13.06% of revenue for the year ending December 31, 2025, down from 18.97%[69] Government Support and Subsidies - The company received government subsidies totaling RMB 8,008,000 in 2025, up from RMB 930,000 in 2024, related to technology innovation and electric vehicle promotion[28] - Other income and gains increased significantly from RMB 4,292,000 to RMB 11,522,000, marking a growth of approximately 168.5%[3] Strategic Focus and Future Plans - The company plans to continue enhancing its customer coverage and service capabilities, focusing on core customers and key projects to improve operational resilience[50] - The group plans to focus on energy storage as a key strategic direction by 2026, enhancing its capabilities in energy storage systems and solutions[60] - The company is committed to advancing its "standardized platform + engineering adaptation" strategy to enhance project implementation efficiency[50] - The group aims to improve operational efficiency through systematic cost reduction and optimization across the entire supply chain[63] Compliance and Governance - The company has complied with all applicable corporate governance code provisions for the year ending December 31, 2025, with no significant deviations reported[105] - The audit committee, consisting of three independent non-executive directors, has reviewed the financial reporting procedures and internal controls for the year ending December 31, 2025[108] Miscellaneous - The company does not recommend any final dividend for the year ending December 31, 2025[2] - The company has not early adopted any new or revised Hong Kong Financial Reporting Standards that are yet to be effective, indicating a cautious approach to regulatory changes[11] - The company has allocated 40% of the net proceeds, approximately RMB 75.32 million, for expanding electric vehicle equipment business[88]

（股份代號：2188） 董事會會議通告 China Titans Energy Technology Group Co., Limited 中國泰坦能源技術集團有限公司* （於開曼群島註冊成立的有限公司） 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，概不就因本公告全部或任何部分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 中國泰坦能源技術集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議 將於二零二六年三月二十日（星期五）於中華人民共和國河北省唐山巿曹妃甸工業區人和 路高新技術廠房南區G1棟本公司辦事處的會議室舉行，藉以（其中包括）批准本公司及其 附屬公司截至二零二五年十二月三十一日止年度之年度業績及其發佈，以及考慮派發末 期股息（如有）。 承董事會命 中國泰坦能源技術集團有限公司* 主席 高峽 * 僅供識別 香港，二零二六年三月十日 於本公告日期，本公司執行董事為高峽先生、李欣青先生、陶琛先生及安慰先生；本公 司非執行董事為孟瑶女士，以及本公司獨立非執行董事為李向鋒先生、劉偉先生及蔣彥 女士。 ...

FF301 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: 中國泰坦能源技術集團有限公司 (於開曼群島註冊成立的成員有限公司) 呈交日期: 2026年3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) | 02188 | 說明 | | | | | | | | | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股 ...

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1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國泰坦能源技術集團有限公司 (於開曼群島註冊成立的成員有限公司) 呈交日期: 2026年2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) | 02188 | 說明 | | | | | | | | | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： H ...

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 FF301 FF301 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) | 02188 | 說明 | | | | | | | | | | 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 | | | | 1,492,026,000 | | 0 | | 1,492,026,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 1,492,026,000 | | 0 | | 1,492,026,000 | 公司名稱: 中國泰坦能源技術集團有限公司 (於開曼群島註冊成立的成員有限公司) 呈交日期: 2 ...

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) | 02188 | 說明 | | | | | | | | | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國泰坦能源技術集團有限公 ...

Summary of Key Points Core Viewpoint - As of November 21, 14 stocks reached their 52-week highs, with Hengfa Optical (01134), Chaowei Holdings (08059), and Cassava Resources (00841) leading the gains at 42.11%, 30.56%, and 22.49% respectively [1]. 52-Week Highs - Hengfa Optical (01134) closed at 0.375, with a peak price of 0.540, marking a 42.11% increase [1]. - Chaowei Holdings (08059) closed at 0.030, reaching a high of 0.047, reflecting a 30.56% rise [1]. - Cassava Resources (00841) closed at 0.200, with a maximum price of 0.207, indicating a 22.49% increase [1]. - Other notable stocks include Sibor Systems (08319) at 15.04%, MOS HOUSE (01653) at 11.46%, and Tianjin Jianfa (02515) at 5.19% [1]. 52-Week Lows - China Pengfei Group (03348) reached a low of 1.100, down 20.09% from its peak [1]. - China Information Technology (08178) closed at 0.285, reflecting a 19.35% decrease [1]. - XL Ernan Strategy - U (09799) saw a decline of 14.27% [1]. - Other significant declines include Hesai - W (02525) at -10.54% and MBC Bitcoin - U (03425) at -9.09% [1]. Additional Notable Stocks - Stocks like MBC Bitcoin (03430) and Tongyuan Kang Pharmaceutical - B (02410) also experienced declines of 6.64% and 6.62% respectively [2]. - The overall trend indicates a mix of significant gains in certain stocks while others are facing substantial losses, reflecting a volatile market environment [1][2].

除上述披露者外，該公告所載的所有其他資料及內容均無變動。本公告為該公告的補 充，應與該公告一併閱讀。 承董事會命 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份內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 China Titans Energy Technology Group Co., Limited 中國泰坦能源技術集團有限公司* （於開曼群島註冊成立的有限公司） （股份代號：2188） 有關董事調任的補充公告 茲提述中國泰坦能源技術集團有限公司（「本公司」）日期為二零二五年十一月七日的公告 （「該公告」），內容有關（其中包括）陶琛先生（「陶先生」）調任執行董事（「調任」）。除另 有所指外，本公告所用詞彙與該公告所界定者具相同涵義。 除該公告所包含的資料外，董事會謹此提供有關調任的補充資料。陶先生與本公司已訂 立服務協議，據此，彼同意於其任職期間將不獲提供任何董事袍金。 中國泰坦能源技術集團有限公司 主席 高峽 香港，二零二五年十一月十二日 於本公告日期，本公司執行董事為高峽先生、李欣青先 ...

Group 1 - Titan Energy Technology (02188) announced that Mr. Bi Jingfeng will retire and resign as an executive director effective from November 7, 2025 [1] - Following his resignation, Mr. Bi will also step down as the Chief Financial Officer and as a director of its subsidiaries, Jianeng Technology Development Co., Ltd. and Titan Holdings Limited [1] - Mr. Tao Chan will take on the role of non-executive director starting January 8, 2025, and will transition to executive director responsible for the group's daily operations from November 7, 2025 [1] Group 2 - Ms. Meng Yao has been appointed as a non-executive director, effective from November 7, 2025 [1]