Group 1 - Everkept Limited reduced its stake in China Anshun Energy (02399) by 200,000 shares at a price of HKD 0.385 per share, totaling HKD 77,000 [1] - After the reduction, Everkept Limited's remaining shareholding is 66.897 million shares, representing a 2.2% ownership stake [1] - The transaction involves other related parties: Guo Jianxin and Huang Dongyin [1]

本交易涉及其他关联方：郭建新、黄东吟。 智通财经APP获悉，香港联交所最新资料显示，9月12日，Everkept Limited减持中国安储能源(02399)50 万股，每股作价0.385港元，总金额为19.25万港元。减持后最新持股数目为6729.7万股，持股比例为 2.21%。 ...

Group 1 - Everkept Limited reduced its stake in China Anshun Energy (02399) by 500,000 shares at a price of HKD 0.385 per share, totaling HKD 192,500 [1] - After the reduction, Everkept Limited's latest shareholding stands at 67.297 million shares, representing a holding percentage of 2.21% [1] - The transaction involved other related parties: Guo Jianxin and Huang Dongyin [1]

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This section supplements the 2024 annual report, detailing share options granted under specific Listing Rules [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20the%20Announcement) This announcement provides supplementary details for the 2024 annual report, focusing on share options granted per HKEX Listing Rules 17.03(F), 17.06B(7), and 17.06B(8) - This announcement serves as a supplement to China Anchu Energy Group Limited's 2024 annual report[3](index=3&type=chunk) - The supplementary information primarily addresses share options granted by the company this year, in accordance with Listing Rules 17.03(F), 17.06B(7), and 17.06B(8)[3](index=3&type=chunk) [Grant of Share Options and Corporate Governance](index=1&type=section&id=Grant%20of%20Share%20Options%20and%20Corporate%20Governance) This section details the Remuneration Committee's views on the share option scheme, including terms and forfeiture mechanisms [Remuneration Committee's Opinion](index=1&type=section&id=Remuneration%20Committee%27s%20Opinion) The Remuneration Committee found share options granted on January 23, 2024, compliant with Listing Rule 17.03F (vesting period ≥12 months), thus not requiring opinion on shorter vesting; the scheme aims to recognize, retain, and incentivize eligible individuals for business success - The company granted share options to directors and employees on January 23, 2024, with a vesting period of **not less than 12 months**, complying with Listing Rule 17.03F[4](index=4&type=chunk) - No opinion from the Remuneration Committee was required for a shorter vesting period[4](index=4&type=chunk) - The Remuneration Committee believes the share option scheme aims to recognize contributions, retain, and incentivize eligible individuals, aligning their interests with the company to optimize performance[4](index=4&type=chunk) [Share Option Terms and Forfeiture Mechanism](index=1&type=section&id=Share%20Option%20Terms%20and%20Forfeiture%20Mechanism) Granted share options are subject to a clawback mechanism, lapsing if the grantee ceases to be eligible due to integrity-related criminal offenses, insolvency, or creditor arrangements - Granted share options are subject to the clawback mechanism stipulated in the share option scheme terms[4](index=4&type=chunk) - Share options will lapse if the grantee ceases to be an eligible person due to integrity-related criminal offenses, insolvency, or agreements with creditors[4](index=4&type=chunk) [Statement on Report Integrity](index=1&type=section&id=Statement%20on%20Report%20Integrity) This section confirms the supplementary information does not alter other 2024 annual report details, with remaining content unchanged [Impact on 2024 Annual Report](index=1&type=section&id=Impact%20on%202024%20Annual%20Report) The Board confirms this supplementary information does not affect other 2024 annual report details, with all other content remaining unchanged except for disclosures herein - The Board confirms that the supplementary information above has no impact on any other details within the 2024 annual report[5](index=5&type=chunk) - Except for the disclosures in this announcement, the content of the 2024 annual report remains unchanged[5](index=5&type=chunk) [Company Basic Information](index=2&type=section&id=Company%20Basic%20Information) This section provides essential company details, including Board composition and official contact information [Board Members](index=2&type=section&id=Board%20Members) As of this announcement, China Anchu Energy Group Limited's Board consists of five executive, one non-executive, and three independent non-executive directors - Executive Directors: Mr Guo Jianxin, Mr Guo Hanfeng, Mr Lu Ke, Mr Duan Huiyuan, and Ms Ma Xiaoling[6](index=6&type=chunk) - Non-executive Director: Mr Wang Xin[6](index=6&type=chunk) - Independent Non-executive Directors: Mr Zhang Zhaodong, Mr Pan Yipeng, and Mr Ma Youheng[6](index=6&type=chunk) [Company Contact Information](index=2&type=section&id=Company%20Contact%20Information) The company's official website is www.chinaanchu2399.com - Official company website: **www.chinaanchu2399.com**[7](index=7&type=chunk)

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: 中國安儲能源集團有限公司 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) | 02399 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.0025 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.0025 | HKD | | 10,000,000 | ...

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 公司名稱: 中國安儲能源集團有限公司 致：香港交易及結算所有限公司 | 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) | 02399 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.0025 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.0025 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年7月31日 ...

格隆汇8月28日丨中国安储能源(02399.HK)发布公告，截至2025年6月30日止六个月，实现收入人民币 4041.2万元，同比减少82.4%；毛利为人民币990万元，同比减少76.8%；公司权益持有人应占亏损为人 民币8524.4万元，上年同期公司权益持有人应占亏损为人民币8179.5万元；基本每股亏损人民币2.80 分。 ...

中国安储能源(02399)发布2025年中期业绩，收益4041.2万元(人民币，下同)，同比下降82.4%;公司权益 持有人应占亏损8524.4万元，同比扩大4.2%;每股基本亏损2.80分。 ...

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 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （股份代號：2399） 截 至2025年6月30日 止 六 個 月 之 中 期 業 績 公 告 中 國 安 儲 能 源 集 團 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至2025年6月30日 止 六 個 月 之 未 經 審 核 綜 合 業 績。 簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 截 至2025年6月30日 止 六 個 月 — 未 經 審 核 （以 人 民 幣 列 值） CHINA ANCHU ENERGY STORAGE GROUP LIMITED 中國安儲能源集團有限公司 （於開曼群島註冊成 ...

Core Viewpoint - China Anshun Energy (02399) has announced a non-binding agreement to potentially acquire a majority stake in Hong Kong United Asia Group Limited, which holds significant assets including land near Tangshan Port in Hebei Province, China [1] Group 1 - The acquisition involves a majority stake in the target company [1] - The target company's major assets include land located in the Tangshan Port Economic Development Zone [1]