SANERGY GROUP LIMITED 昇能集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2459） 提名委員會職權範圍 1. 組 成 Sanergy Group Limited昇 能 集 團 有 限 公 司（「本公司」）提 名 委 員 會（「委員會」）是 按 本 公 司 董 事 會（「董事會」）通 過 的 決 議 成 立 的。 2. 成 員 – 1 – 2.1 委 員 會 成 員 應 由 董 事 會 從 本 公 司 的 董 事 中 委 任。委 員 會 最 少 由 三 名 成 員 組 成，大 部 份 成 員 應 為 本 公 司 獨 立 非 執 行 董 事，且 至 少 一 名 成 員 應 為不同性別人士。 2.2 委 員 會 的 主 席（「主 席」）應 由 董 事 會 委 任，及 應 為 董 事 會 主 席 或 本 公 司 的獨立非執行董事。 2.3 董 事 會 通 過 決 議，方 可 對 委 員 會 的 成 員 進 行 罷 免 或 委 任 額 外 人 士 成 為 委員會成員。 2.4 委員會的組成應遵守經不時修訂的香港聯合交易所有限公司證券上市 規 則（「上市規則」）的 規 定。 3. 委員 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported revenue of $51.875 million, a decrease of 8.7% from $56.951 million in 2024[5]. - The gross profit for 2025 was $4.547 million, a significant improvement from a gross loss of $17.254 million in 2024, resulting in a gross margin of 8.8% compared to a negative margin of 30.3%[5][7]. - Adjusted net loss narrowed to approximately $20.995 million in 2025 from $42.523 million in 2024, reflecting a reduction of about 50.7%[5][7]. - Revenue decreased from approximately $57.0 million in FY2024 to $51.9 million in FY2025, primarily due to lower sales volume and pricing pressures[15]. - The company recorded a loss attributable to owners of approximately $25.5 million in FY2025, significantly improved from a loss of $41.0 million in FY2024[20]. - The group reported a pre-tax loss of $47,653,000 in 2025, compared to a loss of $69,965,000 in 2024, indicating a significant reduction in losses[60]. - The loss attributable to equity holders for 2025 was $(25,528,000), an improvement from $(40,984,000) in 2024, with the weighted average number of shares increasing from 1,185,543,093 to 1,441,248,017[68][69]. Cost Management - The company achieved a reduction of 34.3% in average cost per ton compared to the previous year, contributing to improved profitability[7]. - Cost of sales reduced from approximately $74.2 million in FY2024 to $47.3 million in FY2025, driven by lower production costs and improved inventory management[15]. - Administrative expenses decreased by 10.8% from approximately $14.8 million in FY2024 to $13.2 million in FY2025, due to better control over employee costs and professional fees[17]. - Financial costs decreased from approximately $2.9 million in FY2024 to $2.8 million in FY2025, reflecting ongoing debt management efforts[19]. - Employee costs for the fiscal year 2025 were approximately USD 7.6 million, down from USD 11.0 million in fiscal year 2024, with a total workforce of 148 employees[82]. Sales and Market Trends - Sales volume for 2025 was 17,607 tons, slightly down from 18,141 tons in 2024[6]. - The market outlook for 2026 remains challenging due to weak downstream demand in the steel industry and ongoing geopolitical tensions, with a projected 2.0% decline in crude steel production globally[10]. - Long-term trends towards decarbonization and carbon neutrality are expected to support structural demand for ultra-high power graphite electrodes, positioning the company to benefit from these trends[13]. - Revenue from graphite electrode sales for 2025 was $51,875,000, a decrease of 8.5% from $56,951,000 in 2024[56]. - Major customer B contributed $13,630,000 to total revenue in 2025, up from $7,466,000 in 2024, marking an increase of 82.5%[54]. Financial Position - As of December 31, 2025, the total interest-bearing bank and other borrowings amounted to approximately $26.4 million, a decrease from $29.7 million in 2024[29]. - The group's equity and liabilities as of December 31, 2025, were approximately $91.1 million and $81.7 million, respectively, compared to $105.8 million and $68.2 million in 2024[29]. - Total assets decreased to $99,929,000 from $118,385,000 in 2024, while total liabilities increased to $72,812,000 from $55,584,000[41]. - The company’s equity decreased to $91,071,000 from $105,751,000, primarily due to the net losses incurred during the year[42]. - The debt-to-equity ratio remained stable at approximately 28.1% as of December 31, 2024, and 29.0% as of December 31, 2025[30]. Operational Strategies - The company plans to focus on a "dual-engine" strategy to optimize production between low-cost facilities in China and high-cost facilities in Italy[9]. - The company is exploring opportunities for business growth and diversification in response to market fluctuations, while maintaining operational discipline and efficiency[14]. - The company has not reported any significant changes in its main business operations, which continue to focus on the production and sale of graphite electrodes[44]. Governance and Compliance - The company has complied with the corporate governance code as per the listing rules for the fiscal year 2025[84]. - The board of directors confirmed adherence to the standard code for securities trading for the fiscal year 2025[85]. - An audit committee has been established, consisting of three independent non-executive directors, to review financial reporting and risk management[86]. - Deloitte has agreed that the preliminary financial statements align with the audited financial statements for the fiscal year 2025[87]. Future Outlook - The group expects the new Hong Kong Financial Reporting Standard 18 to impact the structure and presentation of the consolidated income statement but not significantly affect financial performance[48]. - The group anticipates that the application of the new standards will not have a major impact on the recognition and measurement of financial performance and position[48].

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 會 就 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。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 股 份 或 本 公 司 其 他 證 券 的 邀 請 或 要約。 董事會建議，緊隨股份合併生效後，股本削減及股份拆細將予實行，據此： (i) 本公司將削減已發行股本，方法為按當時每股已發行合併股份註銷實繳 股本0.09美元，致使每股已發行合併股份之面值將由0.1美元減至0.01美元； 及 SANERGY GROUP LIMITED 昇能集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2459） (1)建議股份合併； (2)建議已發行合併股份之股本削減及 拆細未發行合併股份；及 (3)建議更改每手買賣單位 本 公 司 建 議 實 行 以 下 股 本 重 組，當 中 涉 及 股 份 合 併、股 本 削 減 及 股 份 拆 細 及 更改每手買賣單位如下︰ 建議股份合併 董 ...

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 會 就 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。 於 本 公 告 日 期，董 事 會 包 括：(i) Peter Brendon Wyllie先 生（董 事 會 主 席）、Adriaan Johannes Basson先 生 及 侯 皓 瀧 先 生 為 執 行 董 事；(ii)王 平 先 生 為 非 執 行 董 事；及 (iii)鄭大鈞先生、魏明德先生及陳楚雯女士為獨立非執行董事。 （於開曼群島註冊成立的有限公司） （股份代號：2459） 董事會會議日期 昇 能 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈，董 事 會 會 議 將 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 財 政 年 度 的 年 度 ...

呈交日期: 2026年3月5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) | 02459 | 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 | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000,000 公司名稱: 昇能集團有限公司 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 | 2026年2月28日 | | --- | ...

Group 1 - The core viewpoint of the article is that Sheng Neng Group has successfully completed a placement agreement, with significant stock being deposited into a securities firm [1] - On February 20, 2026, shareholders deposited shares worth HKD 23.484 million into Jiafu Securities, representing 13.33% of the total [1] - The placement agent successfully allocated a total of 228 million shares at a price of HKD 0.083 per share to no fewer than six subscribers [1]

Group 1 - The core point of the article is that Shengneng Group (02459) has completed a placement agreement, successfully placing a total of 228 million shares at a price of HKD 0.083 per share [1] - On February 20, shareholders of Shengneng Group deposited stocks into Jafuda Securities, with a market value of HKD 23.484 million, accounting for 13.33% [1] - The placement was successfully allocated to no less than six subscribers [1]

Group 1 - The company Shengneng Group (02459) announced that the conditions of the placement agreement have been met and completed on February 20, 2026 [1] - The placement agent successfully allocated a total of 228 million shares to no less than six subscribers at a price of HKD 0.083 per share [1]

Group 1 - The core announcement is that Shengneng Group (02459) has completed the conditions of the placement agreement on February 20, 2026 [1] - The placement agent successfully allocated a total of 228 million shares to no less than six subscribers [1] - The placement price for each share was set at HKD 0.083 [1]

Group 1 - The company announced the successful completion of the placement agreement conditions on February 20, 2026 [1] - A total of 228 million placement shares were successfully allocated to no less than six (6) subscribers [1] - The placement price was set at HKD 0.083 per share [1]