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，概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02623） 建議更改公司名稱 建議更改公司名稱 董事會建議將本公司之英文名稱由「Add New Energy Investment Holdings Group Limited」更改為「Hong Kong Gold Industry Group Limited」，並採納本公司之中文雙 重外文名稱「香港黃金產業集團有限公司」以取代其現有之雙重外文名稱「愛德新 能源投資控股集團有限公司」。 建議更改公司名稱須待股東於本公司股東大會上以特別決議案方式批准，以及開 曼群島公司註冊處處長批准後，方可作實。 1 建議更改公司名稱 愛德新能源投資控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事會（「董事會」）建議將本公司之英 ...

Financial Performance - The company recorded revenue of approximately RMB 75.6 million for the year ended December 31, 2025, a decrease of about 73.2% compared to RMB 282.1 million for the year ended December 31, 2024[2]. - The total comprehensive loss attributable to the company's owners for the year ended December 31, 2025, was approximately RMB 83.8 million, compared to a total comprehensive income of approximately RMB 54.0 million for the previous year[2]. - The gross profit for the year ended December 31, 2025, was RMB 3.1 million, down from RMB 15.7 million in 2024, indicating a significant decline in profitability[4]. - The company's operating loss for the year ended December 31, 2025, was RMB 81.4 million, compared to an operating profit of RMB 74.8 million in 2024[4]. - The company reported a basic loss per share of RMB 0.25 for the year ended December 31, 2025, compared to earnings per share of RMB 0.1765 in 2024[5]. - The company reported a loss before tax of RMB 85,088,000 for the year ended December 31, 2025, compared to a profit of RMB 66,665,000 in 2024[21]. - The income tax expense for 2025 was RMB 2,372,000, a decrease from RMB 4,942,000 in 2024[21]. - Basic loss per share for 2025 was RMB (25.00), compared to earnings of RMB 17.65 per share in 2024[24]. - The company did not declare a final dividend for the year ended December 31, 2025, consistent with 2024[22]. Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 1,154.1 million, an increase from RMB 1,015.9 million in 2024[6]. - The company's total equity decreased to RMB 462.1 million as of December 31, 2025, down from RMB 545.8 million in 2024[6]. - The company’s non-current liabilities rose significantly to RMB 551.2 million as of December 31, 2025, compared to RMB 73.7 million in 2024, primarily due to amounts payable to a former controlling shareholder[7]. - As of December 31, 2025, total borrowings amounted to approximately RMB 507.3 million, an increase from RMB 267.1 million as of December 31, 2024[88]. - The debt-to-equity ratio as of December 31, 2025, was approximately 52.3%, up from 32.9% as of December 31, 2024, primarily due to advances from a related company and a former controlling shareholder[89]. - The current ratio as of December 31, 2025, was approximately 2.12 times, an increase from 1.07 times as of December 31, 2024, mainly due to a significant reduction in current liabilities[89]. Impairment and Asset Management - The group recognized an impairment loss of RMB 50,858,000 for cash-generating units related to the Zhuge Shangyu titanium iron ore assets, with specific allocations of RMB 35,395,000 for property, plant, and equipment, RMB 9,776,000 for right-of-use assets, and RMB 5,687,000 for intangible assets[16]. - The group reported no net gain from the sale of mining rights and related assets for the year ended December 31, 2025, compared to a net gain of RMB 115,805,000 in 2024[18]. - The group recognized impairment losses of approximately RMB 35.4 million for property, plant, and equipment, RMB 9.8 million for right-of-use assets, and RMB 5.7 million for intangible assets as of December 31, 2025[97]. - A total impairment loss of approximately RMB 50.9 million was recognized due to the recoverable amount of certain assets being lower than their carrying value[99]. Operational Performance - The group’s processing service revenue decreased to RMB 8,712,000 in 2025 from RMB 38,066,000 in 2024, reflecting a significant decline in operational performance[17]. - The sales volume from trading activities for the year ended December 31, 2025, was 360.7 thousand tons, down from 673.0 thousand tons for the year ended December 31, 2024[76]. - The total sales cost for the year ended December 31, 2025, decreased by approximately RMB 193.9 million or 72.8% to about RMB 72.5 million, aligning with the drop in sales revenue[81]. - Other net income for the year ended December 31, 2025, was approximately RMB 27.4 million, down from RMB 123.4 million for the year ended December 31, 2024[85]. Future Plans and Investments - The company plans to strengthen the construction of the titanium iron ore industry chain and has initiated collaborations with various research institutions for technological advancements[48]. - The company has invested in new energy and logistics businesses, continuing to expand its operations in these sectors[47]. - The company aims to enhance its traditional iron and titanium mining operations while releasing new production capacity in response to market conditions[47]. - The company has signed a technical service contract with Shandong Zhaojin Geological Exploration Co., Ltd. to facilitate the approval process for the mining license and project[49]. - The company has completed the necessary environmental assessment and mining permit procedures for the Zhuge Shangyu mine, enabling it to commence mining operations[50]. - The company aims to leverage its logistics advantages in Xinjiang and Gansu to increase coal and coal product trading volumes, contributing to sustainable operations[51]. - The company plans to issue up to 175,143,264 new shares at a subscription price of HKD 2.88 per share, aiming to raise approximately HKD 504.4 million (net proceeds of about HKD 503.4 million) through a rights issue[105]. - The company has established a partnership to invest in mining businesses, with a total registered capital of RMB 221 million, where the company will contribute RMB 108 million, accounting for approximately 48.87% of the partnership's equity[109]. - The company plans to diversify its mining business by acquiring or investing in high-quality mining or natural resource assets, including gold and silver, to establish a long-term cash flow investment portfolio[113]. Corporate Governance and Compliance - The company has adopted the corporate governance code and believes it has complied with all relevant provisions during the year ending December 31, 2025[123]. - The audit committee, consisting of three independent non-executive directors, is responsible for overseeing the company's financial reporting and risk management systems[125]. - All directors have complied with the standards set forth in the code of conduct for securities transactions during the year ending December 31, 2025[122].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 愛德新能源投資控股集團有限公司 呈交日期： 2026年3月30日 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； (viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）。 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | ...

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，概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02623） (1)須予披露交易 有關收購上市證券 涉及根據一般授權發行代價股份 及 (2)恢復買賣 收購事項 於二零二六年三月三十日，本公司與賣方訂立買賣協議，據此，本公司已有條件同 意收購，而賣方已有條件同意出售合共37,700,000股HRZ股份（佔本公告日期HRZ 已發行股本總額約14.46%），總代價為40,716,000澳元，將由本公司根據一般授權 按每股股份4.70港元之發行價向賣方配發及發行合共46,780,085股股份之方式償 付。 1 上市規則涵義 由於HRZ認購事項於買賣協議日期起計12個月內進行，且HRZ認購事項與收購事 項均涉及本公司收 ...

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，並明確表示不會就本公告全部或任何部分 內容或因依賴該等內容而引致的任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02623） (1)須予披露交易 成立合夥企業以投資採礦業務 及 (2)繼續暫停買賣 成立合夥企業 於二零二六年三月二十日，本公司附屬公司深圳鑫隆（作為有限合夥人）、江西新 同盈（作為有限合夥人）及北京世紀（作為普通合夥人）訂立合夥協議，以共同成立 合夥企業，合夥企業的初始註冊資本分別由深圳鑫隆、江西新同盈及北京世紀認 繳人民幣26百萬元、人民幣36百萬元及人民幣1百萬元。為撥付合夥企業於鮑家礦 業（其主要於江西貴溪市從事銀、鉛及鋅等有色金屬的開採及加工）20%權益的建 議投資，於二零二六年三月二十六日，深圳鑫隆、江西新同盈及北京世紀訂立補充 合夥協議，據此，訂約方同意向合夥企業進一步出資合共人民幣158百萬元。深圳 鑫隆及江西新同盈亦已承 ...

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，並明確表示不會就本公告全部或任何部分 內容或因依賴該等內容而引致的任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02623） 按記錄日期 每持有兩(2)股現有股份獲發一(1)股供股股份之基準 根據非包銷基準進行供股的結果 茲提述愛德新能源投資控股集團有限公司（「本公司」）日期為二零二六年三月六日有 關供股的供股章程（「供股章程」）。除另有界定者外，本公告所用詞彙與供股章程所 界定者具有相同涵義。 供股的結果 董事會欣然宣佈，供股已於二零二六年三月二十三日（星期一）成為無條件，而截至 二零二六年三月二十日（星期五）下午四時正（即最後接納時間）， (i) 已接獲合共12份有效接納，涉及根據供股暫定配發的合共167,858,283股供股股 份，相當於供股項下可供認購合共175,143,264股供股股份約95.8%；及 1 (ii) 已接獲合共16份有效申請 ...

Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 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，概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 於本公告日期，執行董事為魏嘉明女士（董事會主席）、耿國華先生（行政總裁）、 吳海淦先生、廖大學先生及陳泓錚先生；非執行董事為賀光平先生（董事會副主 席）、夏春先生、王東先生、趙駒先生及程雁女士；以及獨立非執行董事為謝杰先生、 王志華先生、劉海田先生、劉熀松先生及袁淵先生。 承董事會命 愛德新能源投資控股集團有限公司 董事會主席及執行董事 魏嘉明 香港，二零二六年三月二十六日 （於開曼群島註冊成立的有限公司） （股份代號：02623） 短暫停牌 應愛德新能源投資控股集團有限公司（「本公司」）之要求，本公司股份已於二零二六 年三月二十六日（星期四）上午九時正起在香港聯合交易所有限公司短暫停牌，以待 本公司刊發有關須予公佈的交易之公告，當中載有本公司之內幕消息。 ...

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，並明確表示不會就本公告全部或任何部分 內容或因依賴該等內容而引致的任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02623） 盈利預警 本公告乃由愛德新能源投資控股集團有限公司（「本公司」，連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港 法例第571章證券及期貨條例（「證券及期貨條例」）第XIVA部之內幕消息條文而刊 發。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本集 團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬目及現有財務資 料的初步審閱，預期本集團截至二零二五年十二月三十一日止年度將錄得本公司擁 有人應佔年度虧損約人民幣87百萬元，相比截至二零二四年十二月三十一日止年度 的本公司擁有人應佔年度溢利約人民幣62百萬元。 1 董事會認為，預期由 ...

Group 1: Gold Stocks - Gold stocks showed recovery, with Zijin Gold International rising by 4.08%, Lingbao Gold by 2.97%, and Chifeng Jilong Gold by 3.56% as spot gold prices rose above $5020 per ounce [1] Group 2: JD Logistics - JD Logistics saw a nearly 4% increase, with projected revenue growth of 18.8% for 2025, significantly higher than the 9.7% growth in 2024, driven by rapid growth in instant delivery services [2] Group 3: China Glass - China Glass experienced a nearly 5% decline after issuing a profit warning, expecting a loss of up to 5.8 billion yuan for the fiscal year ending December 31, 2025, a significant increase from the 964 million yuan loss in 2024, attributed to weak domestic demand in the glass market [2] Group 4: Aide New Energy - Aide New Energy's stock rose by 5.56% following the announcement of a strategic investment of 39.5 million AUD in Horizon Minerals, increasing its stake to approximately 9.95% [2] Group 5: Zhaoyan New Drug - Zhaoyan New Drug's stock fell by 6.47% after shareholders announced plans for a significant reduction in A-share holdings [3] Group 6: Gaming Stocks - Gaming stocks saw a general increase, with notable gains from companies like Bilibili and NetEase, following reports of reduced commission rates by Apple and Google for app stores [3] Group 7: Automotive Stocks - Automotive stocks continued their upward trend, with Li Auto rising by 3.15% and Geely by 5.11%, supported by the recent release of new vehicle models by various manufacturers [4] Group 8: Weigong Holdings - Weigong Holdings' stock plummeted by 18.46% after announcing plans for privatization at a cash price of 0.28 HKD per share, representing a 13.8% discount from the last trading price [5] Group 9: Chinese Securities Firms - Chinese securities stocks collectively rose, with CITIC Securities increasing by 7.03% and GF Securities by 5.21%, reflecting positive market sentiment [5] Group 10: AI and Technology Stocks - AI-related stocks saw gains, with OpenRouter reporting that China's AI model usage surpassed that of the U.S. for two consecutive weeks [5] Group 11: U.S. Market Performance - Futu Holdings reported a 45.3% year-on-year revenue increase for Q4 2025, with total revenue reaching 6.438 billion HKD (approximately 827 million USD) [6] - Semiconductor stocks rose, with companies like Marvell Technology and AMD seeing increases, amid expectations of a new price hike in the semiconductor industry [6] - NIO's stock rose by 2.9% after reporting a 46.9% increase in vehicle deliveries for 2025, with total revenue growth of 33.1% [8]

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，概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 董事會主席及執行董事 魏嘉明 香港，二零二六年三月十六日 於本公告日期，執行董事為魏嘉明女士（董事會主席）、耿國華先生（行政總裁）、吳海 淦先生、廖大學先生及陳泓錚先生；非執行董事為賀光平先生（董事會副主席）、夏 春先生、王東先生、趙駒先生及程雁女士；以及獨立非執行董事為謝杰先生、王志華 先生、劉海田先生、劉熀松先生及袁淵先生。 董事會會議通告 愛德新能源投資控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣 佈，將於二零二六年三月三十一日（星期二）舉行董事會會議，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經審核全年業績 及建議派付末期股息（如有）。 承董事會命 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限 ...