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9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: 中國博奇環保(控股)有限公司 呈交日期: 2025年10月8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) | 02377 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定 ...

China Boqi Environmental (Holding) Co., Ltd. 中國博奇環保（控股）有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2377） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, China Boqi Environmental (Holding) Co., Ltd. (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.chinaboqi.com an ...

China Boqi Environmental (Holding) Co., Ltd. 中國博奇環保（控股）有限公司 China Boqi Environmental (Holding) Co., Ltd. (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2377） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 19 September 2025 The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at ww ...

[Corporate Information](index=2&type=section&id=Corporate%20Information) [Board of Directors and Committees Composition](index=3&type=section&id=Board%20of%20Directors%20and%20Committees) The company's Board of Directors comprises executive, non-executive, and independent non-executive directors, supported by audit, remuneration, nomination, and strategy committees to ensure robust corporate governance - The Board of Directors includes **3 executive directors** (Zeng Zhijun as Chairman), **4 non-executive directors** (Cheng Liquan resigned on February 14, 2025), and **4 independent non-executive directors** (Xie Guozhong as Lead Independent Non-Executive Director)[5](index=5&type=chunk)[7](index=7&type=chunk) - The Audit Committee Chairman is Xie Guozhong, with Zhang Fan resigning and Li Tao appointed on March 28, 2025[5](index=5&type=chunk)[7](index=7&type=chunk) - The Strategy Committee was established on March 28, 2025, with Zeng Zhijun as Chairman[7](index=7&type=chunk)[8](index=8&type=chunk) [Key Corporate Details](index=4&type=section&id=Key%20Corporate%20Details) The company's authorized representatives are Zeng Zhijun and Huang Huiling, with Ernst & Young as auditor. It has a registered office in the Cayman Islands, principal places of business and headquarters in Hong Kong and Beijing, China, and lists key banks and investor relations contacts - Authorized representatives are Zeng Zhijun and Huang Huiling[10](index=10&type=chunk) - Auditor is Ernst & Young, a registered public interest entity auditor[10](index=10&type=chunk)[11](index=11&type=chunk) - The company's stock code is **2377**, with a trading unit of **1,000 shares**[14](index=14&type=chunk)[15](index=15&type=chunk) [Financial and Operational Highlights](index=6&type=section&id=Financial%20and%20Operation%20Highlights) [Overall Performance Overview](index=6&type=section&id=Overall%20Performance%20Summary) For the six months ended June 30, 2025, the Group's revenue reached **RMB 1,058 million**, a **11.5% year-on-year increase**. Gross profit grew **22.1% to RMB 243 million**, with gross margin improving **2.0 percentage points to 23.0%**. Net profit increased **25.0% to RMB 145 million**, and net margin rose **1.5 percentage points to 13.7%** Financial and Operational Highlights for H1 2025 | Metric | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 1,058 | 949 | +11.5% | | Gross Profit | 243 | 199 | +22.1% | | Gross Profit Margin | 23.0% | 21.0% | +2.0 percentage points | | Net Profit | 145 | 116 | +25.0% | | Net Profit Margin | 13.7% | 12.2% | +1.5 percentage points | | New Orders | 20 units | N/A | N/A | - **20 new orders** were signed, covering thermal power, chemical, industrial wastewater, and new energy sectors[19](index=19&type=chunk)[21](index=21&type=chunk) [Financial Highlights Table](index=7&type=section&id=Financial%20Highlights%20Table) This section presents key financial data from the condensed consolidated statements of profit or loss and other comprehensive income, and financial position, as of June 30, 2025, and December 31, 2024, illustrating specific values and changes in the company's revenue, costs, profits, assets, and liabilities Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Metric | 2025 (RMB thousand) | 2024 (RMB thousand) | | :--- | :--- | :--- | | Revenue | 1,058,485 | 949,415 | | Cost of sales and services | (815,446) | (750,145) | | Gross profit | 243,039 | 199,270 | | Other income and gains | 21,250 | 11,874 | | Selling and distribution expenses | (9,184) | (10,039) | | Administrative expenses | (47,612) | (48,409) | | Research and development expenses | (28,302) | (23,595) | | Net impairment losses on financial and contract assets | (8,113) | 2,922 | | Finance costs | (7,424) | (7,944) | | Profit before tax | 158,444 | 128,367 | | Profit for the period | 144,787 | 115,897 | | Net cash from operating activities | (47,981) | 33,337 | | Net cash from investing activities | (25,531) | (126,713) | | Net cash from financing activities | (232,087) | 90,518 | Condensed Consolidated Statement of Financial Position (As of June 30) | Metric | June 30, 2025 (RMB thousand) | December 31, 2024 (RMB thousand) | | :--- | :--- | :--- | | Total non-current assets | 2,630,889 | 2,450,814 | | Total current assets | 2,460,540 | 2,956,943 | | Total assets | 5,091,429 | 5,407,757 | | Total current liabilities | 1,600,247 | 1,805,190 | | Total non-current liabilities | 271,267 | 318,126 | | Total liabilities | 1,871,514 | 2,123,316 | | Net assets | 3,219,915 | 3,284,441 | [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) [Industry Overview](index=9&type=section&id=Industry%20Overview) In H1 2025, China's environmental protection and new energy sectors saw intensive policy releases, focusing on ultra-low emissions, hazardous waste full-process supervision, and green power marketization, driving green and low-carbon industrial transformation and providing clear direction and financial support for the company's core business development - National policies focus on 'ultra-low emission upgrades', 'full-process hazardous waste supervision', and 'green power marketization', driving green and low-carbon industrial transformation[28](index=28&type=chunk)[30](index=30&type=chunk) - Environmental standards in the steel industry significantly improved, mandating full-process ultra-low emission upgrades by **2026**, driving expanded demand for flue gas purification technology[32](index=32&type=chunk)[34](index=34&type=chunk) - In hazardous and solid waste treatment, full-process information-based supervision of hazardous waste is required by **2027**, with landfill disposal reduced to **under 10% by 2030**, driving technological upgrades and compliance operation demand growth[33](index=33&type=chunk)[34](index=34&type=chunk) - New energy business policies show strong synergy, establishing an 'integrated PV-storage' development framework, promoting large-scale application of distributed PV and energy storage, and aiming to establish a unified national carbon emission trading market by **2027**[35](index=35&type=chunk)[36](index=36&type=chunk) - Financial support policies intensified, with banking and insurance institutions supporting pollution prevention and control and ultra-low emission upgrades in key industries, providing a stable financing environment for the company's business[38](index=38&type=chunk)[39](index=39&type=chunk) [Business Review](index=13&type=section&id=Business%20Review) In H1 2025, the Group solidified its domestic market base while actively expanding internationally, covering 31 provinces in China and operating in Europe, South Asia, Latin America, Africa, and Southeast Asia, with notable progress in flue gas treatment and dual-carbon new energy+ sectors - The Group meticulously cultivated its domestic market, while actively planning international market expansion to seek new growth poles[41](index=41&type=chunk)[43](index=43&type=chunk) - As of June 30, 2025, the Group's projects covered **31 provinces, municipalities, and autonomous regions in China**, with overseas operations in Europe, South Asia, Latin America, Africa, and Southeast Asia[45](index=45&type=chunk) [Flue Gas Treatment Business](index=15&type=section&id=Flue%20Gas%20Treatment%20Business) The flue gas treatment business offers services via EPC, O&M, and project investment models. During the period, EPC added **6 projects** with a total contract value of **RMB 407 million**; **35 O&M projects** operated stably; and **7 concession projects** were operational, excluding one BOT project - Flue gas treatment business primarily provides services through various business models including EPC, O&M, and project investment (including BOT, BOO, and self-owned asset operation)[50](index=50&type=chunk)[51](index=51&type=chunk) - During the period, **6 new EPC projects** were added, with a total contract value of approximately **RMB 407 million**, primarily from the chemical and power industries[53](index=53&type=chunk)[54](index=54&type=chunk) Overview of New EPC Projects (As of June 30, 2025) | No. | Project Name | Project Type | New/Renovation | Contract Signing Date | Contract Value (RMB million) | | :--- | :--- | :--- | :

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 Boqi Environmental (Holding) Co., Ltd. 中 國 博 奇 環 保（ 控 股 ）有 限 公 司 由於朱先生被視為於7-8號陽西設施工程總承包合同、1-2號陽西設施運營服務、 3-4號陽西設施運維經營、5-6號陽西設施維護服務協議及1-6號陽西設施輸煤系統 及碼頭系統維護服務協議項下之交易中擁有重大權益，故朱先生及其聯繫人（於 股東特別大會日期合共持有152,170,529股股份，佔已發行股份總數約17.80%）已 於股東特別大會上就有關決議案放棄投票。因此，於股東特別大會日期，賦予獨 立股東權利出席股東特別大會並就上述決議案投票的股份總數為702,692,150股股 份，佔本公司已發行股份總數約82.20%。除上文所披露者外，據董事作出一切合 理查詢後所深知、盡悉及確信，概無股東須根據上市規則於股東特別大會上就決 議案放棄投票。概無股東於通函中表明有意於股東 ...

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8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: 中國博奇環保(控股)有限公司 呈交日期: 2025年9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) | 02377 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/ ...

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通告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通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 Boqi Environmental (Holding) Co., Ltd. 中國博奇環保（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2377） 股東特別大會通告 茲通告中國博奇環保（控股）有限公司（「本公司」）謹訂於2025年9月17日（星期 三）上午10時30分假座中國北京市朝陽區來廣營西路5號院誠盈中心1號樓10層本公司 的會議室舉行股東特別大會（「大會」），以考慮並酌情通過以下事項。除另有界定外， 本通告所用詞彙應與本公司日期為2025年8月28日的通函（「通函」）所界定者具相同涵 義。 中國博奇環保（控股）有限公司 主席、執行董事兼行政總裁 曾之俊 中國北京，2025年8月28日 註冊辦事處： PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 香港主要營業地點： 香港灣仔 皇后大道東248 ...

公告称，收入增长主要由于部分存量EPC项目在报告期内进入集中建设期;及市场拓展，报告期内部分 业务板块在执行项目数量以及部分项目合同范围增加。 博奇环保(02377)公布2025年上半年业绩，收入为人民币10.58亿元，同比增加11.5%。毛利为人民币2.43 亿元，同比增加22.1%。公司拥有人应占溢利约1.43亿元，同比增长25.55%;每股盈利0.17元。 ...

Group 1 - The core viewpoint of the article is that 博奇环保 (Bohui Environmental) reported a significant increase in revenue, gross profit, and net profit for the six months ending June 30, 2025, compared to the same period last year [1] Group 2 - For the six months ending June 30, 2025, the company's revenue was RMB 1,058 million, an increase of 11.5% from RMB 949 million in the same period last year [1] - The gross profit for the same period was RMB 243 million, reflecting a 22.1% increase from RMB 199 million year-on-year [1] - The gross profit margin improved to 23.0%, up by 2.0 percentage points compared to the previous year [1] - The net profit for the six months was RMB 145 million, which is a 25.0% increase from RMB 116 million in the same period last year, with a net profit margin of 13.7%, up by 1.5 percentage points [1]

Core Viewpoint - Boqi Environmental (02377) reported a revenue of RMB 1.058 billion for the first half of 2025, reflecting a year-on-year increase of 11.5% [1] Financial Performance - Gross profit reached RMB 243 million, representing a year-on-year increase of 22.1% [1] - Profit attributable to shareholders was approximately RMB 143 million, up 25.55% year-on-year [1] - Earnings per share stood at RMB 0.17 [1] Revenue Drivers - Revenue growth was primarily driven by the concentration of construction activities for certain existing EPC projects during the reporting period [1] - Market expansion contributed to the increase, with a rise in the number of executed projects and the scope of certain project contracts during the reporting period [1]