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 | 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) | 02623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 致：香港交易及結算所有限公司 公司名稱: 愛德新能源投資控股集團有限公司 呈交日期: 202 ...

格隆汇8月29日丨爱德新能源(02623.HK)发布公告，截至2025年6月30日止六个月，集团录得收入约人民 币12.9百万元，同比减少约91.8%。公司拥有人应占集团综合亏损总额由截至2024年6月30日止六个月的 约人民币12.8百万元减少至截至2025年6月30日止六个月的约人民币1.8百万元，减少约85.9%。 ...

智通财经APP讯，爱德新能源(02623)发布2025年中期业绩，收入1293.5万元(人民币，下同)，同比下降 91.8%;净亏损356.4万元，同比收窄78.2%;每股基本亏损1.02分。 期内，集团收入减少主要由于矿物价格剧烈波动导致贸易活动放缓，以及2025年上半年收到的加工订单 减少所致。 （原标题：爱德新能源(02623)发布中期业绩，净亏损356.4万元，同比收窄78.2%） ...

期内，集团收入减少主要由于矿物价格剧烈波动导致贸易活动放缓，以及2025年上半年收到的加工订单 减少所致。 爱德新能源(02623)发布2025年中期业绩，收入1293.5万元(人民币，下同)，同比下降91.8%;净亏损356.4 万元，同比收窄78.2%;每股基本亏损1.02分。 ...

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） 截至2025年6月30日止六個月的 未經審核中期業績 財務摘要 截至2025年6月30日止六個月，本集團錄得收入約人民幣12.9百萬元，較截至 2024年6月30日止六個月之收入約人民幣157.3百萬元減少約91.8%。 本公司擁有人應佔本集團綜合虧損總額由截至2024年6月30日止六個月的約人 民幣12.8百萬元減少至截至2025年6月30日止六個月的約人民幣1.8百萬元，減 少約85.9%。 未經審核中期業績 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 公佈本公司及其附屬公司（統稱「本集團」）截至2025年6月30日止六個月的未經審 核中期合併業績，連同2024年同期的比較數 ...

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。 主席 李運德 香港，二零二五年八月十九日 於本公告日期，董事會包括三名執行董事，即李運德先生（主席）、耿國華先生 （行政總裁）及郎偉國先生；以及四名獨立非執行董事，即梁雅達先生、張涇生 先生、李曉陽先生及鄭淑德女士。 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，將於二零二五年八月二十九日（星期五）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六月三十日止六個月之未 經審核中期業績及宣派中期股息（如有）。 承董事會命 愛德新能源投資控股集團有限公司 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） ...

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7月31日 狀態: 新提交 | 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) | 02623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公 ...

截至6月3日收盘，爱德新能源（02623.HK）报0.420港元，较上个交易日平盘，当日盘中最低价触及 0.390港元，创近一年新低。 资金流向方面，当日主力流入1.431万港元，流出2.023万港元，净流出0.59万港元。 爱德新能源投资控股集团有限公司(以下简称爱德新能源)於2012年4月27日在香港联交所上市,股票代 码:2623.HK。爱德新能源集团总部设在香港特别行政区,是一家投资控股集团公司。主营业务为:一是钛 原矿勘探、钛精矿、海绵钛以及高纯钛的生产等全钛产业链的打造;二是铁原矿的勘探、铁精矿的开采 生产和销售;三是光热太阳能系统工程、光伏电站、风力电站等清洁能源的建设运营。四是以改善土 壤、水质等自然资源为社会责任等系统工程项目的建设。目前爱德新能源集团旗下主要拥有控股子公司 四家,分别是山东兴盛矿业有限责任公司、临沂鲁兴钛业股份有限公司、天津恒盛融资租赁有限公司和 澳大利亚兴盛国际资源有限公司。山东兴盛矿业有限责任公司和临沂鲁兴钛业有限公司主要从事铁矿及 钛铁矿勘探、开采和加工以生产和销售铁精矿和钛精矿的业务。现拥有矿山杨庄铁矿、诸葛上峪钛铁 矿、秦家庄钛铁矿、高庄上峪钛铁矿和鲁兴钛业。公司 ...

Financial Performance - The company's total revenue for the year ended December 31, 2024, was approximately RMB 54.0 million, an increase of about RMB 5.7 million compared to RMB 48.3 million for the year ended December 31, 2023[9]. - The operating revenue decreased by RMB 981.6 million, a decline of approximately 77.7% from about RMB 1,263.7 million in 2023[10]. - The company reported a significant revenue decrease of approximately RMB 981.6 million, or about 77.7%, from approximately RMB 1,263.7 million for the year ended December 31, 2023, to approximately RMB 282.1 million for the year ended December 31, 2024[29]. - The total comprehensive income for the year ended December 31, 2024, was approximately RMB 54.0 million, an increase of about RMB 5.7 million compared to approximately RMB 48.3 million for the year ended December 31, 2023[30]. - The company recorded revenue of approximately RMB 282.1 million for the year ended December 31, 2024, a decrease of approximately RMB 981.6 million compared to RMB 1,263.7 million for the year ended December 31, 2023[54]. - Trade goods sales accounted for approximately 86.5% of total sales in 2024, while processing service revenue represented about 13.5% of total sales[54]. - The total sales volume from trade activities decreased from 2,672.8 thousand tons in 2023 to 673.0 thousand tons in 2024, a reduction of approximately 75.2%[61]. - Gross profit fell from approximately RMB 141.5 million in 2023 to approximately RMB 15.7 million in 2024, a decrease of about RMB 125.8 million[68]. - The overall gross margin decreased from approximately 11.2% in 2023 to approximately 5.6% in 2024, primarily due to significant price fluctuations and a reduction in higher-margin iron ore production[69]. Asset Management - The company confirmed a gain from the sale of assets amounting to approximately RMB 115.8 million following the completion of the asset transfer agreement[9]. - The company aims to improve its financial position through the sale of certain assets, including mining rights, valued at approximately RMB 314.5 million, minus outstanding liabilities[27]. - The group completed a significant asset transfer agreement on May 21, 2024, for the sale of mining rights and related assets for a total consideration of approximately RMB 314.5 million[77]. Operational Developments - The company is actively responding to government initiatives by expanding into clean energy sectors, including wind, solar, and thermal energy[7]. - The company plans to maintain its iron and titanium concentrate business while developing a complete industrial chain for titanium metal products[7]. - The company is committed to low-carbon and environmentally sustainable projects, adjusting its industrial structure to enhance investor interests[15]. - The company continues to invest in the full titanium industry chain, including the development of sponge titanium and high-purity titanium products[29]. - The company plans to process approximately 1.5 million tons of external rough powder in 2025, focusing on Australian processing agreements[18]. - The construction of the Zhuge Shangyu intelligent mining and processing plant is progressing, with an investment of approximately RMB 500 million planned for 2025[21]. - The total stripping scale for the Zhuge Shangyu mining project is set to reach 3 million tons per year, with construction expected to begin in April 2025[21]. Research and Development - The company continues to strengthen its research and development capabilities, having received multiple certifications for high-tech enterprises and innovation centers[16]. - The company is focusing on the development of new technologies and materials, ensuring timely communication with investors regarding market changes[25]. - The company is actively pursuing partnerships with top universities and research institutions to enhance its technological capabilities and innovation[39]. Governance and Compliance - The board held four regular meetings in the fiscal year ending December 31, 2024, with all directors present at each meeting[90]. - Independent non-executive directors confirmed their independence according to Listing Rule 3.13, ensuring effective governance[99]. - The company conducted two shareholder meetings during the fiscal year, including the annual general meeting on June 6, 2024, and a special meeting on August 16, 2024[94]. - The board has a mechanism in place for obtaining independent opinions to enhance governance practices[93]. - The company is committed to ensuring that board composition meets regulatory requirements and maintains a balance of executive and non-executive directors[93]. - The board consists of six male members and one female director as of the end of the fiscal year on December 31, 2024[105]. - The company has established a formal and transparent process for the selection and reappointment of directors[102]. - The audit committee is responsible for overseeing the financial reporting system and ensuring compliance with accounting standards and regulations[114]. - The company has adopted a set of insider information policies and procedures to ensure the accuracy and timeliness of public disclosures[151]. Financial Position - As of December 31, 2024, the total borrowings of the group amounted to approximately RMB 267.1 million, compared to approximately RMB 118.0 million as of December 31, 2023[73]. - The group's cash and bank balances as of December 31, 2024, were approximately RMB 80.0 million, down from approximately RMB 146.1 million as of December 31, 2023[73]. - The asset-liability ratio as of December 31, 2024, was approximately 32.9%, up from approximately 19.3% as of December 31, 2023, mainly due to advances from the controlling shareholder[74]. - The company has a distributable reserve of approximately RMB 284,118,000 as of December 31, 2024, down from RMB 301,411,000 in 2023[169]. - The board does not recommend the distribution of a final dividend for the year ending December 31, 2024, consistent with the previous year[162]. Employee and Management - Employee benefits expenses for the year ended December 31, 2024, were approximately RMB 17.1 million, down from approximately RMB 24.2 million for the year ended December 31, 2023[79]. - The group had 119 employees as of December 31, 2024, a decrease from 179 employees as of December 31, 2023[79]. - The company emphasizes competitive compensation for employees compared to market standards and practices[111]. - The remuneration committee held two meetings during the fiscal year ending December 31, 2024, to review the compensation of directors and senior management[109]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development through technological innovation and energy efficiency[158]. - The company is focusing on green mining practices and aims to integrate sustainable development into its operations[42]. - The company has not made any charitable donations during the year, consistent with the previous year[179].

Financial Performance - The company recorded revenue of approximately RMB 282.1 million for the year ended December 31, 2024, a decrease of about 77.7% compared to RMB 1,263.7 million for the year ended December 31, 2023[3]. - The profit attributable to the owners of the company increased from approximately RMB 48.3 million for the year ended December 31, 2023, to approximately RMB 54.0 million for the year ended December 31, 2024[3]. - The operating profit for the year ended December 31, 2024, was RMB 74.8 million, compared to RMB 63.1 million for the previous year, reflecting an increase of approximately 18.0%[5]. - Basic earnings per share for the year ended December 31, 2024, were RMB 17.65, up from RMB 16.36 for the previous year[5]. - The company reported a net profit attributable to shareholders of RMB 61,723,000 for the year ended December 31, 2024, compared to RMB 50,525,000 for the previous year, representing an increase of 22.0%[25]. - The total consolidated revenue for the year ending December 31, 2024, was approximately RMB 54.0 million, an increase of about RMB 5.7 million compared to approximately RMB 48.3 million for the year ending December 31, 2023[45]. - The gross profit decreased from approximately RMB 141.5 million for the year ending December 31, 2023, to approximately RMB 15.7 million for the year ending December 31, 2024, a reduction of about RMB 125.8 million[44]. - The overall gross margin decreased to approximately 5.6% in 2024 from 11.2% in 2023, attributed to price volatility and delayed processing orders[73]. Assets and Liabilities - The total assets of the company as of December 31, 2024, amounted to RMB 1,015.98 million, an increase from RMB 869.30 million as of December 31, 2023[6]. - The total equity attributable to the owners of the company increased to RMB 545.84 million as of December 31, 2024, compared to RMB 491.88 million as of December 31, 2023[6]. - The company’s total liabilities increased to RMB 470.14 million as of December 31, 2024, compared to RMB 377.42 million as of December 31, 2023[7]. - As of December 31, 2024, the company reported accounts receivable of RMB 25,974,000, a decrease from RMB 32,950,000 in 2023, with a net accounts receivable of RMB 22,671,000 after provisions[31]. - The company’s total prepayments and other receivables increased significantly to RMB 306,441,000 in 2024 from RMB 48,133,000 in 2023, primarily due to receivables from asset sales[33]. - The company’s accounts payable decreased to RMB 20,895,000 in 2024 from RMB 48,885,000 in 2023, indicating improved cash flow management[37]. - The company’s total liabilities related to mining rights payable as of December 31, 2024, amounted to RMB 108,068,000, with RMB 20,000,000 classified as current liabilities[30]. Cash Flow and Financial Costs - The company reported a net financial cost of RMB 7.92 million for the year ended December 31, 2024, compared to RMB 1.50 million for the previous year, indicating an increase in financial expenses[5]. - The company’s cash and cash equivalents decreased to RMB 80.0 million as of December 31, 2024, from RMB 146.1 million as of December 31, 2023[6]. - As of December 31, 2024, the total borrowings of the group amount to approximately RMB 267.1 million, up from approximately RMB 118.0 million as of December 31, 2023[77]. - The group's cash and bank balances as of December 31, 2024, are approximately RMB 80.0 million, down from approximately RMB 146.1 million as of December 31, 2023[77]. - The group's debt-to-equity ratio as of December 31, 2024, is approximately 32.9%, an increase from approximately 19.3% as of December 31, 2023[79]. Business Operations and Strategy - The company completed the sale of mining rights and related assets for a net gain of RMB 115,805,000 during the year ended December 31, 2024[19]. - The company recognized revenue of RMB 123,352,000 from the sale of mining rights and exploration rights for the year ended December 31, 2024[17]. - The company plans to expand into clean energy sectors, including wind, solar, and thermal energy, as part of its new business strategy[43]. - The group plans to invest approximately RMB 145.3 million in the Zhuzhu Shanyu titanium iron mine for the construction of a new 10 million ton processing and production line[54]. - The group is actively seeking new economic growth points by adjusting its production plans in response to market changes, particularly in the renewable energy sector[55]. - The group is focusing on green mining practices and community engagement to enhance economic and environmental benefits[55]. - The group has established partnerships with top universities and research institutions to support ongoing projects and innovation[52]. Shareholder and Governance - The company did not recommend a final dividend for the year ending December 31, 2024, consistent with the previous year[15]. - The board does not recommend the payment of a final dividend for the year ending December 31, 2024 (2023: none)[93]. - The audit committee has reviewed the audited annual results for the year ending December 31, 2024, prior to submission to the board for approval[99]. - The board consists of three executive directors and four independent non-executive directors as of March 28, 2025[100]. Future Outlook - The group plans to release new production capacity in 2025, focusing on protective mining and expanding the titanium industry chain through research and development investments[89]. - The group anticipates processing approximately 1.5 million tons of external ore in 2025, contingent on the feasibility of processing techniques and profitability[90]. - An investment of approximately RMB 500 million is planned for the Zhuzhu Shangyu mine and processing plant construction in 2025, focusing on mining, production line construction, and automation[90]. - The group aims to enhance safety production through intelligent design, with a comprehensive control platform expected to be completed by the end of 2025[91]. - The group emphasizes the importance of adapting to global industrial chain adjustments and aims for high-end, intelligent, and green transformation in the titanium industry[92]. Technological Advancements - The company is implementing an AI-driven unmanned inspection system and geological risk warning model for real-time monitoring of underground environments and equipment status[95]. - The company aims to enhance resource utilization by optimizing the ore selection process through IoT technology and introducing intelligent sorting equipment[95]. - The company is focusing on low-carbon and sustainable growth projects, with plans to increase investment and adjust its industrial structure under appropriate conditions[95].