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。 Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 江蘇國富氫能技術裝備股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02582） 股東週年大會通告 茲通告 江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司（「本公司」）將 於2025年5月20日（星 期 二）上 午 十 時 正 假 座 中 國 江 蘇 省 張 家 港 市 國 泰 北 路236號辦公大樓2樓多媒體會議 室 舉 行 股 東 週 年 大 會（「股東週年大會」），以 考 慮 並 酌 情 通 過 下 列 決 議 案： 普通決議案 – 1 – 1. 審議及批准本公司截至2024年12月31日止年度的董事會（「董事會」）工作報告。 2. 審議及批准本公司截至2024年12月31日止年度的監事會工作報告。 3. 審議及批准本公司截至2024年12月31日止年度的財務決 ...

此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有江蘇國富氫能技術裝備股份有限公司的股份，應立即將本通 函連同隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓的銀行、股票經紀或其他 代理商，以便轉交買主或承讓人。 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函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02582） 發行額外股份的一般授權 購 回H股的一般授權 建議修訂公司章程 建議修訂股東大會議事規則 建議修訂董事會議事規則 Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 江蘇國富氫能技術裝備股份有限公司 建議修訂監事會議事規則 續 聘2025年度核數師 及 2024年股東週年大會通告 董事會函件載於本通函第4至13頁。 本公司將於2025年5月20日（星 ...

江蘇國富氫能技術裝備股份有限公司 董事會提名委員會工作細則 第一章 總 則 第二章 人員組成 第三條 提名委員會成員由三名董事組成，其中獨立非執行董事至少二名，非 獨立董事至多一名，並由公司董事會主席或獨立非執行董事擔任召集 人。提名委員會成員中至少有一名不同性別的董事。 – 1 – 第一條 為 完 善 公 司 法 人 治 理 結 構，規 範 江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司（以 下 簡 稱「公 司」）董 事、高 級 管 理 人 員 的 產 生，優 化 董 事 會 組 成， 根 據《中 華 人 民 共 和 國 公 司 法》、《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（以 下 簡 稱「《香 港 上 市 規 則》」）、《香 港 上 市 規 則》附 錄C1所載的 《企 業 管 治 守 則》《江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司 章 程》（以 下 簡 稱「《公司章程》」）及其他有關規定，公司董事會特設立提名委員會，並 制定本細則。 第二條 提名委員會是董事會按照股東大會決議設立的專門工作機構，主要負 責對擬任公司董事和高級管理人員的人 ...

Financial Performance - Total revenue for the fiscal year 2024 was approximately RMB 458.6 million, a decrease of about 12.2% year-on-year[4]. - Gross profit for the fiscal year 2024 was approximately RMB 45.9 million, down approximately 50.8% year-on-year[4]. - Loss attributable to owners of the company for the fiscal year 2024 was approximately RMB 210.3 million, compared to a loss of RMB 73.3 million in the fiscal year 2023[4]. - Basic loss per share for the fiscal year 2024 was approximately RMB 2.12, compared to RMB 0.81 in the fiscal year 2023[4]. - No dividends were declared for the fiscal year 2024[4]. - The company reported a pre-tax loss of RMB 252.63 million for the fiscal year 2024, compared to RMB 88.81 million in the fiscal year 2023[5]. - Total comprehensive loss for the fiscal year 2024 was RMB 206.53 million, compared to RMB 75.3 million in the fiscal year 2023[6]. - Revenue for the year ended December 31, 2024, was RMB 458,609,000, a decrease of 12.2% from RMB 522,442,000 in 2023[17]. - The loss for the fiscal year 2024 increased by approximately 178.0% to about RMB 208.6 million[40]. - The gross profit decreased by approximately 50.8% to about RMB 45.9 million, with the gross profit margin dropping from approximately 17.9% in 2023 to about 10.0% in 2024[46]. Expenses and Costs - Research and development expenses for the fiscal year 2024 were RMB 43.76 million, compared to RMB 39.06 million in the fiscal year 2023[5]. - Administrative expenses for the fiscal year 2024 were RMB 140.6 million, an increase from RMB 90.88 million in the fiscal year 2023[5]. - The total employee costs for the year reached RMB 163,276,000, an increase of 69.3% compared to RMB 96,431,000 in 2023[25]. - Sales expenses increased by approximately 7.7% to about RMB 46.9 million in 2024, mainly due to an increase in share-based payment expenses[50]. - R&D expenses increased by approximately 12.0% from RMB 391 million in FY2023 to RMB 438 million in FY2024, primarily due to increased depreciation and higher personnel costs[51]. - Administrative expenses rose by approximately 54.7% from RMB 909 million in FY2023 to RMB 1,406 million in FY2024, driven by increased share-based payment expenses and consulting service fees[52]. - Listing expenses surged by approximately 711.8% from RMB 32 million in FY2023 to RMB 262 million in FY2024, mainly due to professional fees related to the IPO and H-share listing[53]. - Financial costs increased by approximately 43.6% from RMB 228 million in FY2023 to RMB 328 million in FY2024, attributed to higher interest from increased loan amounts[55]. Assets and Liabilities - Total assets increased to RMB 1,433,003 thousand in 2024, up from RMB 1,001,598 thousand in 2023, representing a growth of approximately 42.9%[7]. - Non-current assets rose to RMB 1,298,249 thousand in 2024, compared to RMB 945,497 thousand in 2023, reflecting a year-over-year increase of about 37.4%[7]. - The company's equity attributable to owners increased significantly to RMB 991,025 thousand in 2024, up from RMB 565,391 thousand in 2023, marking a growth of approximately 75.3%[8]. - Current liabilities decreased to RMB 1,131,526 thousand in 2024 from RMB 1,095,937 thousand in 2023, indicating a reduction of about 3.2%[8]. - Total liabilities increased slightly to RMB 440,095 thousand in 2024 from RMB 435,976 thousand in 2023, reflecting a marginal growth of about 0.3%[8]. - The debt-to-asset ratio improved to approximately 61.3% as of December 31, 2024, down from 73.0% as of December 31, 2023, due to an increase in equity[60]. Market and Strategic Focus - The company has been focusing on the production and sales of hydrogen energy equipment, indicating a strategic emphasis on renewable energy solutions[10]. - The company plans to continue expanding its market presence and investing in new technologies related to hydrogen energy[10]. - The company is focusing on the hydrogen energy sector, which is seen as a key driver for global energy transition and sustainable economic growth, with increasing demand for hydrogen fuel cell vehicles and supporting infrastructure[38]. - The company has expanded its business into the upstream segments of the hydrogen energy value chain, including the development of core equipment for hydrogen production and storage[38]. - The company aims to enhance its competitive advantage in core hydrogen energy equipment for green energy transportation and plans to focus on R&D for hydrogen liquefaction and storage equipment[41]. - The company plans to implement strategies to achieve economies of scale, reduce manufacturing costs, and improve production efficiency[41]. Customer and Revenue Breakdown - Revenue from on-board high-pressure hydrogen systems and related products was RMB 279,089,000, down 7.3% from RMB 301,060,000 in 2023[17]. - Revenue from hydrogen station equipment and related products increased by 20.5% to RMB 147,945,000 from RMB 123,036,000 in 2023[17]. - Major customer A contributed RMB 105,930,000 to total revenue, significantly up from RMB 54,785,000 in 2023[24]. - Revenue from the on-board high-pressure hydrogen supply systems and related products accounted for approximately 60.9% of total revenue, while revenue from hydrogen refueling station equipment and related products accounted for about 32.3%[40]. Tax and Credit - The company recognized a tax credit of RMB 44,001,000 for the year ended December 31, 2024, compared to RMB 13,766,000 in 2023[26]. - The company’s tax expenses calculated at a 25% rate amounted to RMB 63,157,000 for the year ended December 31, 2024, compared to RMB 22,202,000 in the previous year, reflecting a significant increase in tax liabilities[28]. - The expected credit loss under the expected credit loss model increased by approximately 259.2% to about RMB 22.0 million in 2024[49]. Corporate Governance and Compliance - The company has complied with all applicable corporate governance codes since the listing date until December 31, 2024[70]. - No purchases, sales, or redemptions of the company's listed securities occurred from the listing date until December 31, 2024[71]. - The audit committee has reviewed the audited consolidated annual results for the fiscal year 2024 and confirmed compliance with applicable accounting principles[73]. - No significant events affecting the group occurred after December 31, 2024, up to the date of this announcement[76]. - The company plans to propose amendments to its articles of association at the annual general meeting scheduled for May 20, 2025, to reflect recent changes in Chinese laws and regulations[78]. - The Nomination Committee will undergo changes effective March 27, 2025, with Dr. Zou Jiaseng stepping down and Ms. Tang Shiyun appointed to enhance corporate governance and comply with new gender diversity regulations[79]. - The Nomination Committee will consist of Mr. Zhang Yongjun (Chairman), Mr. Shi Jian, and Ms. Tang Shiyun following the changes[79]. - Dr. Zou Jiaseng will remain an independent non-executive director and chairman of the Remuneration and Assessment Committee[79]. - The executive directors include Mr. Wu Pinfang, Mr. Wang Kai, and Mr. Shi Jian as of the announcement date[81]. - Non-executive directors include Mr. Gu Yanjun, Mr. Zhou Lin, and Ms. Liu Yilin[81]. - Independent non-executive directors consist of Ms. Tang Shiyun, Mr. Zhang Yongjun, and Dr. Zou Jiaseng[81].

江蘇國富氫能技術裝備股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02582） 董事名單與其角色和職能 江 蘇 國 富 氫 能 技 術 裝 備 股 份 有 限 公 司 董 事 會（「董事會」）成 員 與 其 角 色 和 職 能 載 列 如下： 執行董事 Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 鄔品芳先生 （董事長） 王凱先生 （總經理） 施劍先生 | | 董事會委員會 | | | | | --- | --- | --- | --- | --- | | 董 事 | 審計委員會 | 薪酬與考核 委員會 | 提名委員會 | 戰略委員會 | | 鄔品芳先生 | | M | | C | | 王凱先生 | | | | | | 施劍先生 | | | M | | | 顧彥君先生 | M | | | | | 周林先生 | | | | | | 劉伊琳女士 | | | | | | 唐詩韻女士 | C | M | M | M | | 張擁軍先生 | | | C | M | | 鄒家生博士 | M | C | | | 附註： C 有關董事會委員會主席 ...

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。 Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. 江蘇國富氫能技術裝備股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02582） 董事長兼執行董事 鄔品芳 中國，江蘇，2025年3月17日 董事會會議通告 江蘇國富氫能技術裝備股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，董事會會議將於2025年3月27日（星期四）舉行，藉以 （其中包括）考慮及批准本集團截至2024年12月31日止年度的全年業績及其發佈，以及處 理其他事項。 承董事會命 江蘇國富氫能技術裝備股份有限公司 於本公告日期，執行董事為鄔品芳先生、王凱先生及施劍先生；非執行董事為顧彥君 先生、周林先生及劉伊琳女士；及獨立非執行董事為唐詩韻女士、張擁軍先生及鄒家生 博士。 ...