Financial Performance - The total revenue for the year ended December 31, 2025, was RMB 694.916 million, representing an increase of 3.99% from RMB 673.558 million in 2024[3] - Gross profit for the same period was RMB 118.363 million, up from RMB 100.700 million, indicating a growth of 17.54%[3] - The net profit for the year was RMB 25.163 million, a decrease of 48.92% compared to RMB 49.226 million in 2024[4] - Basic and diluted earnings per share were RMB 1.42, down from RMB 3.02 in the previous year, reflecting a decline of 52.87%[3] - The company reported a pre-tax profit of RMB 24,069 thousand for the fiscal year ending December 31, 2025, compared to RMB 59,231 thousand in 2024, indicating a decrease of approximately 59.3%[20] - The company's net profit decreased from approximately RMB 49.2 million in FY2024 to approximately RMB 25.2 million in FY2025, resulting in a net profit margin drop from 7.3% to 3.6%[45] Revenue and Income Sources - The revenue from cleaning and maintenance services was RMB 666,031 thousand in 2025, slightly down from RMB 673,558 thousand in 2024, indicating a decrease of about 1.3%[19] - The company reported a significant increase in other income, which rose to RMB 15.318 million from RMB 2.433 million, a growth of 530.73%[3] - Other income, including rental income and government grants, totaled RMB 15,318 thousand in 2025, significantly up from RMB 2,433 thousand in 2024[21] - The net financial income for 2025 was RMB 1,688 thousand, an increase from RMB 1,451 thousand in 2024, showing a growth of about 16.3%[21] Assets and Liabilities - Total assets increased to RMB 671.548 million in 2025 from RMB 570.323 million in 2024, marking a growth of 17.74%[7] - Total liabilities rose to RMB 212.272 million, compared to RMB 185.421 million in 2024, an increase of 14.48%[7] - The total trade receivables increased to RMB 339,030,000 in 2025 from RMB 292,599,000 in 2024, representing a growth of about 16%[29] - Trade payables rose to RMB 31,079,000 in 2025 from RMB 19,991,000 in 2024, marking an increase of approximately 55%[30] - Cash, bank balances, and restricted bank deposits amounted to approximately RMB 68.1 million as of December 31, 2025, down from RMB 92.5 million as of December 31, 2024[49] - Total borrowings, including lease liabilities and bank loans, were approximately RMB 81.7 million as of December 31, 2025, compared to RMB 59.7 million as of December 31, 2024[49] Operational Developments - The company plans to continue expanding its cleaning and maintenance services in China, focusing on enhancing operational efficiency and service quality[8] - The company expanded its service coverage to 17 provincial regions in China, enhancing its market presence[32] - The company plans to leverage its public listing to improve brand recognition and market reputation, facilitating future business opportunities[34] - The company has been focusing on the development of bio-based materials and green circular economy industries, indicating a strategic shift towards sustainability[32] - The company aims to explore opportunities in recycling waste materials for packaging production and designing biodegradable materials[35] Shareholder and Governance Information - The company did not declare or pay any dividends for the years ending December 31, 2024, and December 31, 2025[24] - The company has adhered to corporate governance standards since its listing on December 5, 2023, with no significant deviations reported[70] - The audit committee consists of three independent non-executive directors, including Dr. Wang Hui as the chairman[75] - The board of directors includes four executive directors and three independent non-executive directors as of the announcement date[78] Capital and Investment Activities - The company successfully raised approximately HKD 39.35 million from the placement of 130,980,000 new shares, with 90% allocated for acquisitions and investments in the value chain[46] - The company successfully placed 193,755,000 new shares at a price of HKD 0.250 per share, raising approximately HKD 47.71 million net after related commissions and expenses[48] - The net proceeds will be allocated as follows: 50% for developing the waste recycling business, 10% for potential acquisitions in cleaning and maintenance service providers, and 40% for general working capital[48] - The company has not engaged in any major acquisitions or disposals of subsidiaries, associates, or joint ventures during the reporting period[66] Employee and Welfare Information - Employee welfare expenses totaled RMB 403.2 million for the reporting period, an increase from RMB 379.9 million in the previous fiscal year[68] - The total number of employees decreased to 7,902 as of December 31, 2025, down from 8,160 the previous year[68] Future Outlook and Standards - The company expects the new Hong Kong Financial Reporting Standard 18 to have no significant impact on its financial performance but will affect the structure and presentation of consolidated financial statements[14] - The company anticipates that the new accounting standards will be applied retrospectively, with specific transitional provisions in place[14]

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。 就有關可能注資目標公司的 意向協議的更新 茲 提 述 升 輝 清 潔 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 日 期 為 二 零 二 五 年 十 一 月 十 八 日 及 二 零 二 六 年 一 月 十 五 日 的 公 告（「該等公告」）， 內 容 有 關（其 中 包 括）就 有 關 可 能 注 資 訂 立 無 法 律 約 束 力 意 向 協 議。除 另 有 界 定 者外，本公告所用詞彙與該等公告所界定者具有相同涵義。 董 事 會 謹 此 宣 佈，根 據 意 向 協 議 及 廣 州 升 輝 與 目 標 公 司 所 訂 立 日 期 為 二 零 二 六 年 一 月 十 五 日 的 延 期 協 議，由 於 廣 州 升 輝 與 目 標 公 司 於 二 零 二 六 年 三 月 十 八 日 或 之 前 尚 未 訂 立 正 式 注 資 協 議，故 可 能 注 資 將 ...

（於開曼群島註冊成立的有限公司） （股份代號：2521） 董事名單與其角色和職能 升 輝 清 潔 集 團 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 李承華先生 （聯席主席兼行政總裁） 魏東金先生 （聯席主席） 陳黎明先生 董建剛先生 獨立非執行董事 張寶文女士 邱燕虹女士 王輝博士 Shenghui Cleanness Group Holdings Limited 升輝清潔集團控股有限公司 本 公 司 設 有 四 個 董 事 委 員 會。下 表 提 供 每 位 董 事 會 成 員 所 出 任 的 該 等 委 員 會 的 成員資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 李承華先生 | | | | | | | 魏東金先生 | | | | | C | | 陳黎明先生 | | | | | | | 董建剛先生 | | | | | | | 張寶文女士 | | M | C | M | M | | 邱燕虹女 ...

升 輝 清 潔 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，獨 立 非 執 行 董 事 王 輝 博 士 已 由 本 公 司 投 資 委 員 會（「投資委員會」）主 席 調 任 投 資 委 員會成員；而董事會聯席主席兼執行董事魏東金先生已獲委任為投資委員會主席， 自二零二六年三月十七日起生效。 承董事會命 升輝清潔集團控股有限公司 聯席主席兼執行董事 （於開曼群島註冊成立的有限公司） 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。 （股份代號：2521） 投資委員會組成變動 Shenghui Cleanness Group Holdings Limited 升輝清潔集團控股有限公司 李承華 香港，二零二六年三月十七日 於本公告日期，董事會包括四名執行董事，即李承華先生（聯席主席兼行政總裁）、 魏 東 金 先 生（聯 席 主 席）、陳 黎 明 先 生 及 董 建 剛 先 生；及 三 名 獨 立 非 執 ...

董事會會議日期 升 輝 清 潔 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 六 年 三 月 三 十 日（星 期 一）舉 行，藉 以 考 慮 及 批 准（其 中 包 括） 本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績及宣派 末 期 股 息（如 有）。 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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Shenghui Cleanness Group Holdings Limited 升輝清潔集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2521） 於本公告日期，董事會包括四名執行董事，即李承華先生（聯席主席兼行政總裁）、 魏 東 金 先 生（聯 席 主 席）、陳 黎 明 先 生 及 董 建 剛 先 生；及 三 名 獨 立 非 執 行 董 事，即 張寶文女士、邱燕虹女士及王輝博士。 承董事會命 升輝清潔集團控股有限公司 聯席主席兼 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 升輝清潔集團控股有限公司 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) | 02521 | 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 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HK ...

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: 升輝清潔集團控股有限公司 呈交日期: 2026年2月4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) | 02521 | 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 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

Group 1 - Huali (Asia) Industries Co., Limited increased its stake in Shenghui Clean (02521) by acquiring approximately 370.44 million shares at an average price of HKD 0.1282 per share, totaling around HKD 47.49 million [1] - Following this transaction, Huali's total shareholding in Shenghui Clean is approximately 370.44 million shares, representing a 19% ownership stake [1] - The transaction involves other related parties, specifically Dongguan Huali Industrial Co., Ltd [1]

Group 1 - Huali (Asia) Industries Co., Limited increased its stake in Shenghui Clean Energy (02521) by acquiring approximately 370.44 million shares at an average price of HKD 0.1282 per share, totaling around HKD 47.49 million [1] - Following this transaction, Huali's total shareholding in Shenghui Clean Energy is approximately 370.44 million shares, representing a 19% ownership stake [1] - The transaction involved other related parties, specifically Dongguan Huali Industrial Co., Ltd [1]

Group 1 - The core point of the article is the appointment of Dong Jianggang as an executive director of Shenghui Clean Energy, effective from January 26, 2026 [1] Group 2 - The announcement indicates a strategic leadership change within the company, which may impact its future direction and operations [1]