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: | 時代環球集團控股有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 02310 說明 無 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 1,092,877,195 0 1,092,877,195 增加 / 減少 (-) 本月底結存 1,092,877,195 0 1,092,877,195 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D ...

| 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 | | | | 公司名稱: | 時代環球集團控股有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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 | 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) | 02310 | 說明 | 無 | | | | | | | | 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 | | | 1,092,877,195 | | | | 1,092,877,195 | | 增加 / 減少 (-) | | | ...

Core Viewpoint - Oriental Garden's wholly-owned subsidiary plans to acquire 100% equity of Haicheng Ruihai and 80% equity of Electric Investment Ruixiang, marking a significant asset restructuring and a strategic shift towards renewable energy [1][3]. Group 1: Acquisition Details - The acquisition involves cash payment, with the purchase of Haicheng Ruihai's 100% equity to be conducted through a public listing at the Tianjin Property Rights Exchange, with a starting price of 14.1 million yuan [3]. - The valuation and transaction price for the target assets have not yet been determined as the auditing and evaluation work is still ongoing [3]. Group 2: Business Transformation - Following the completion of judicial restructuring in 2024, the company aims to divest its traditional ecological and environmental protection business and focus on a strategic layout in the renewable energy sector [3]. - The new business initiatives will include the development and operation of centralized power stations, distributed energy projects, and the securitization of renewable energy resources [3]. Group 3: Financial Performance - Since 2020, Oriental Garden has faced significant financial losses, with a reported revenue of 156 million yuan for the first three quarters of 2025, a decrease of 77.18% year-on-year [4]. - The company reported a net loss attributable to shareholders of 2.0659 million yuan, compared to a loss of 2.28 billion yuan in the same period last year [4]. - The company is also involved in multiple legal disputes, with total claims amounting to 317 million yuan, representing 20.61% of its latest audited net assets [4]. Group 4: Stock Market Reaction - On December 15, the company's stock price increased by 5.17%, closing at 2.44 yuan per share, with a total market capitalization of 14.64 billion yuan [7].

Core Viewpoint - Dongfang Garden is initiating a significant asset restructuring to strategically enter the renewable energy sector after successfully completing judicial reorganization and divesting its traditional ecological and environmental business [1][5]. Group 1: Asset Restructuring - Dongfang Garden plans to acquire 100% equity of Haicheng Ruihai New Energy Co., Ltd. and 80% equity of Beijing Electric Power Investment Ruixiang New Energy Development Co., Ltd. through cash payments [3]. - The acquisition of Haicheng Ruihai will be conducted via a public bidding process at the Tianjin Property Exchange, with a minimum transfer price of 14.1 million yuan [3][4]. - The transaction is expected to constitute a major asset restructuring, with the company committed to disclosing and implementing the acquisition in accordance with relevant regulations [3]. Group 2: Business Overview of Target Companies - Haicheng Ruihai, established in 2018, focuses on the investment, development, construction, and operation of decentralized wind farms, with a total connected capacity of 41 MW as of June 30, 2025 [4]. - Revenue for Haicheng Ruihai was approximately 44.19 million yuan in 2024 and 20.52 million yuan in the first half of 2025, with net profits of 2.76 million yuan and 3.33 million yuan respectively [4]. - Beijing Electric Power Investment Ruixiang, founded in 2023, specializes in centralized wind farms and distributed photovoltaic power stations, with a total connected capacity of 761.62 MW as of June 30, 2025 [4]. - Revenue for Electric Power Investment Ruixiang was approximately 232 million yuan in 2024 and 175 million yuan in the first half of 2025, with net profits of 53.24 million yuan and 51.95 million yuan respectively [4]. Group 3: Strategic Goals - The restructuring aims to enhance Dongfang Garden's business transformation towards renewable energy, focusing on centralized power station development, distributed energy project development, and the securitization of renewable resources [4][5]. - The company is changing its name from "Beijing Dongfang Garden Environment Co., Ltd." to "Beijing Dongfang Ecological New Energy Co., Ltd." and its stock name from "Dongfang Garden" to "Dongfang New Energy" to better align with its current business focus and future development strategy [5].

Core Viewpoint - Dongfang Garden is initiating a significant asset restructuring to strategically enter the renewable energy sector, changing its name to "Dongfang Xinneng" while retaining its stock code [2][6]. Group 1: Asset Restructuring - Dongfang Garden plans to acquire 100% of Haicheng Ruihai Wind Power Co., Ltd. and 80% of Beijing Electric Power Investment Ruixiang New Energy Development Co., Ltd. through cash payments [4]. - The acquisition of Haicheng Ruihai is set to occur via a public bidding process at the Tianjin Property Exchange, with a minimum transfer price of 14.1 million yuan [4][5]. - The transaction is expected to constitute a major asset restructuring, with the company committed to disclosing further details as required [4]. Group 2: Financial Performance of Target Companies - Haicheng Ruihai, established in 2018, focuses on the investment, development, construction, and operation of decentralized wind farms, with a total connected capacity of 41 MW as of June 30, 2025 [5]. - For the first half of 2025, Haicheng Ruihai reported revenues of 20.52 million yuan and a net profit of 3.33 million yuan [5]. - Beijing Electric Power Investment Ruixiang, founded in 2023, operates centralized wind farms and distributed photovoltaic power stations, with a total connected capacity of 761.62 MW as of June 30, 2025 [5]. - The company reported revenues of 232 million yuan and a net profit of 53.24 million yuan for the first half of 2025 [5]. Group 3: Strategic Direction - The restructuring aligns with Dongfang Garden's completion of judicial reorganization and the successful divestment of its traditional ecological and environmental business [5][6]. - The company aims to focus on the development and operation of centralized power stations, distributed energy projects, and the securitization of renewable energy resources as part of its new strategic layout [5][6]. - The name change to "Beijing Dongfang Ecological New Energy Co., Ltd." reflects the company's commitment to transitioning towards renewable energy as its core growth engine and future direction [6].

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: 時代環球集團控股有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 02310 | 說明 | 無 | | | | | | | | 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 | | | 1,092,877,195 | | | | 1,092,877,195 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,092,877,195 | | 0 | | 1,092,877,1 ...

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10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: 時代環球集團控股有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 02310 | 說明 | 無 | | | | | | | | 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 | | | 1,092,877,195 | | | | 1,092,877,195 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,092,877,195 | | 0 | | 1,092,877,1 ...

Core Viewpoint - Times Universal Group (02310) announced the resignation of its auditor, Kwan & Co. CPA Limited, effective October 30, 2025 [1] Group 1 - The board has decided to appoint RSM Hong Kong CPA Limited as the new auditor to fill the vacancy left by Kwan & Co., effective from October 30, 2025 [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Times Universal Group (02310) announced the resignation of its auditor, Kwan & Co. CPA Limited, effective from October 30, 2025, and appointed RSM Hong Kong as the new auditor to fill the vacancy [1] Group 1 - Kwan & Co. CPA Limited has resigned as the company's auditor [1] - The resignation will take effect on October 30, 2025 [1] - The board has decided to appoint RSM Hong Kong as the new auditor based on the recommendation of the audit committee [1] Group 2 - The appointment of RSM Hong Kong will also be effective from October 30, 2025 [1] - The term of RSM Hong Kong will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Times Universal Group (02310.HK) announced the resignation of its auditor, Kwan (Hong Kong) CPA Limited, effective from October 30, 2025, and appointed RSM (Hong Kong) CPA Limited as the new auditor, also effective from October 30, 2025, to fill the vacancy until the next annual general meeting [1]. Group 1 - Kwan (Hong Kong) CPA Limited has resigned as the company's auditor [1] - RSM (Hong Kong) CPA Limited has been appointed as the new auditor [1] - The appointment of RSM is effective from October 30, 2025, until the conclusion of the next annual general meeting [1]