CHINA ANCHU ENERGY STORAGE GROUP LIMITED 中 國 安 儲 能 源 集 團 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: 2399) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholders(1) , China Anchu Energy Storage Group Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at w ...

CHINA ANCHU ENERGY STORAGE GROUP LIMITED 中 國 安 儲 能 源 集 團 有 限 公 司 China Anchu Energy Storage Group Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.chinaanchu2399.com and the website of The Stock Exchange of Hong Kong Limited (the "HKEx's website") at www.hkexnews.hk respectively (the "Website Version"). The Company ...

目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 管理層討論及分析 | 4 | | 簡明綜合損益及其他全面收益表 | 16 | | 簡明綜合財務狀況表 | 18 | | 簡明綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合財務報表附註 | 22 | | 其他資料 | 41 | 公司資料 董事會及委員會 執行董事 郭建新先生 （主席） 郭漢鋒先生 陸克先生 段惠元先生 馬曉玲女士 非執行董事 王昕先生 獨立非執行董事 張照東先生 潘翼鵬先生 馬有恒先生 審核委員會 潘翼鵬先生 （主席） 張照東先生 馬有恒先生 薪酬委員會 張照東先生 （主席） 潘翼鵬先生 段惠元先生 提名委員會 郭建新先生 （主席） 潘翼鵬先生 張照東先生 馬曉玲女士（於2025年6月3日獲委任） 馬有恒先生（於2025年6月3日獲委任） 公司秘書 王金徹先生 授權代表 郭漢鋒先生 王金徹先生 核數師 蘇亞文舜會計師事務所有限公司 有關香港法例之法律顧問 蕭鎮邦律師行 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Gr ...

本交易涉及其他关联方：郭建新、黄东吟。 香港联交所最新资料显示，9月16日，Everkept Limited减持中国安储能源(02399)20万股，每股作价0.385 港元，总金额为7.7万港元。减持后最新持股数目为6689.7万股，持股比例为2.2%。 ...

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 ...