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]

Group 1 - Titan Energy Technology (02188) announced the resignation of Mr. Bi Jingfeng as Executive Director effective from November 7, 2025, due to retirement [1] - Following his resignation, Mr. Bi will also step down as Chief Financial Officer and as a director of the company's subsidiaries, including Gana Technology Development Limited and Titan Holdings Limited [1] - Mr. Tao Chen will assume the role of Non-Executive Director starting from January 8, 2025, and will transition to Executive Director on November 7, 2025, overseeing the daily operations of the group [1] Group 2 - Ms. Meng Yao has been appointed as a Non-Executive Director, effective from November 7, 2025 [1]

Group 1 - Titan Energy Technology (02188.HK) announced the resignation of executive director Bi Jingfeng due to retirement, effective from November 7, 2025 [1] - Following his resignation, Bi Jingfeng will also step down as the Chief Financial Officer and as a director of the company's subsidiaries, including Jianeng Technology and Titan Holdings [1] - Tao Chen will serve as a non-executive director starting from January 8, 2025, and will transition to an executive director role on November 7, 2025, overseeing the group's daily operations [1] Group 2 - Meng Yao has been appointed as a non-executive director, effective from November 7, 2025 [1]

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） 高峽先生 （主席） 李欣青先生 陶琛先生 安慰先生 （行政總裁） | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 高峽先生 | | | C | | | 李向鋒先生 | | M | M | C | | 劉偉先生 | | M | | M | | 蔣 彦 女 士 | | C | M | M | 非執行董事 孟 瑤 女 士 獨立非執行董事 李向鋒先生 劉偉先生 蔣 彦 女 士 董事會設有3個委員會。下表提供各董事會成員在該等委員會中所擔任之職位。 （股份代號：2188） 董事名單及其角色與職能 中 國 泰 坦 能 源 技 術 集 團 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年 十 一 月 日 * 僅供識別 ...

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） (1)執行董事辭任； 董事會謹此宣佈，畢景峰先生（「畢先生」）由於退休，辭任執行董事，自二零二五 年十一月七日起生效。緊隨其辭任生效後，畢先生亦辭任本公司財務總監，以及嘉 能科技發展有限公司（「嘉能科技」）及泰坦控股有限公司（「泰坦控股」）的董事，以 上均為本公司之附屬公司。 畢先生確認，於本公告日期(i)彼並無就辭職事宜向本公司提出任何索償；(ii)彼與董 事會並無任何意見分歧；且(iii)概無任何其他有關其辭任之事宜須提請本公司股東 （「股東」）及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹藉此機會，衷心感謝畢先生於擔任執行董事期間對本公司作出的寶貴貢 獻。 –1– (2) 董事調任 陶琛先生（「陶先生」 ...

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10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: 2025年11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) | 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 | | | | 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： ...

Core Insights - The National Development and Reform Commission and five other departments have launched the "Three-Year Doubling Action Plan for Electric Vehicle Charging Facilities (2025-2027)", aiming to establish 28 million charging facilities by the end of 2027, providing over 300 million kilowatts of public charging capacity to meet the charging needs of over 80 million electric vehicles [1] Industry Overview - The upstream of the new energy charging pile industry chain includes the manufacturing of equipment components such as charging modules, PCBs, and transformers, with key players like Youyou Green Energy and Infineon [2] - The midstream involves the supply of charging equipment, including various types of DC and AC charging piles, with participants such as State Grid, Southern Power Grid, and Morningstar Technology [2] - The downstream focuses on the operation of charging equipment, with major players including State Grid, Southern Power Grid, and local transportation companies [2] Market Trends - The domestic charging pile market is transitioning to a stable operational phase, with the vehicle-to-pile ratio maintaining around 3:1, and manufacturers' profit models becoming more mature [2] - The market is expected to grow significantly, with projections estimating the domestic charging pile market size to reach 50.3 billion yuan by 2025 and 205.5 billion yuan by 2030 [2] Technological Developments - The market is shifting towards high-quality development, with an emphasis on high-power charging facilities that require advanced technology for charging modules, including high voltage and high current capabilities [3] - The trend towards high-power fast charging and liquid cooling technology is expected to dominate future layouts [2][3] Investment Opportunities - The acceleration of high-power charging facilities is anticipated to bring performance growth to the industry chain, benefiting leading companies in manufacturing and operation [4] - Recommendations include leading charging pile manufacturers like Shenghong Co. and operational leaders like Teruid [4] Related Companies - NIO has established 3,206 battery swap stations nationwide, with 972 located on highways, creating a comprehensive battery swap network [5] - Li Auto announced the launch of 105 Li Supercharging stations and 568 supercharging piles, surpassing a total of 3,400 supercharging stations [5] - Titan Energy Technology has charging facilities covering over 80 cities, with more than 600 charging stations [5]