FF301 本月底法定/註冊股本總額： RMB 3,684,640,154 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3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: 重慶機電股份有限公司 呈交日期: 2026年4月1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) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,584,452,684 | RMB | | | 1 RMB | | 2,584,452,684 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 2,584,452,684 | RMB ...

EF001 | EF001 | | --- | | 非居民企業 | | | | --- | --- | --- | | （非中國內地登記地址） | | 10% | | 發行人所發行上市權證/可轉換債券的相關信息 | | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | | 其他信息 | | | | 其他信息 | 不適用 | | | 發行人董事 | | | | 於本公告日期，執行董事為岳相軍先生、秦少波先生及鄧瑞先生；非執行董事為雷斌先生、朱穎女士及蔡志濱先生；及獨立非執行 | | | | 董事為柯瑞先生、劉立軍先生、蒲華燕女士及王振華先生。 | | | 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 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。 | | | | --- | --- | --- | | 股票發行人現金股息公告 | | | | 發行人名稱 | 重慶機電股份有限公司 | | | 股份代號 | 02722 | | | 多櫃檯股 ...

建議變更會計師事務所 本公告由重慶機電股份有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董 事會」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(4)條而作出。 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。 Chongqing Machinery & Electric Co., Ltd. * 02722 審計委員會在評估委任中審眾環以及中審眾環香港（統稱「繼任會計師事務所」）分別為本 公司年度境內財務及內部控制審計機構，以及境外核數師時已考慮多項因素，包括但不 限於：(i)繼任會計師事務所的審計及稅務諮詢服務費用；(ii)繼任會計師事務所成功為香 港聯合交易所有限公司上市公司處理審計工作的專業資格、經驗、行業知識及技術能力， 且該等公司的規模及行業與本公司相若；(iii)繼任會計師事務所的員工充足、專業知識調 配及核心團隊穩定；(iv)繼任會計師事務所的質素控制措施可確保其遵守有關審計及╱或 審閱財務報表的相 ...

Financial Performance - The total revenue for Chongqing Machinery & Electric Co., Ltd. reached approximately RMB 10,044.4 million, an increase of about 11.9% compared to the previous year[3]. - Gross profit amounted to approximately RMB 1,619.2 million, reflecting a growth of about 3.6% year-on-year[3]. - Profit attributable to shareholders was approximately RMB 763.9 million, representing a significant increase of about 76.9%[3]. - Earnings per share were approximately RMB 0.21, up by 75.0% from the previous year[3]. - The company reported a net profit of RMB 785.7 million, up from RMB 460.5 million in the previous year[6]. - The total comprehensive income for the year was RMB 921.7 million, compared to RMB 476.8 million in the previous year[6]. - The company reported a significant increase in sales revenue from goods and services, reaching RMB 9,220,217,064.11, up 14.3% from RMB 8,065,528,066.36 in 2024[17]. - The company reported a net profit of approximately $460 million, compared to $434 million in the previous year, indicating a year-over-year increase of 6%[36]. - The overall revenue for the group reached approximately RMB 10,044.4 million in 2025, an increase of approximately RMB 1,066.1 million or 11.9% compared to 2024[103]. - Gross profit for 2025 was approximately RMB 1,619.2 million, up by approximately RMB 56.7 million or 3.6% from 2024, with a gross margin of 16.1%[104]. Assets and Liabilities - Total assets as of December 31, 2025, were RMB 19,952.3 million, compared to RMB 17,686.8 million at the end of 2024[7]. - Total liabilities increased from CNY 9,068,374,825.01 in 2024 to CNY 10,645,457,973.37 in 2025, representing an increase of approximately 17.4%[8]. - Current liabilities rose significantly from CNY 7,422,677,256.86 in 2024 to CNY 9,766,192,086.02 in 2025, marking an increase of about 31.5%[8]. - Total equity increased from CNY 8,618,382,437.52 in 2024 to CNY 9,306,832,036.79 in 2025, reflecting a growth of about 8.0%[8]. - The total accounts receivable and other receivables amounted to approximately RMB 4,009.3 million as of December 31, 2025, an increase of about RMB 217.5 million from RMB 3,719.8 million as of December 31, 2024, mainly due to the overall increase in clean energy equipment business[121]. - The total liabilities of the group were approximately RMB 10,645.5 million as of December 31, 2025, an increase of about RMB 1,577.1 million from RMB 9,068.4 million as of December 31, 2024[123]. Cash Flow - In 2025, the cash inflow from operating activities reached RMB 10,939,972,197.67, an increase of 25.4% compared to RMB 8,731,018,807.26 in 2024[17]. - The net cash flow from operating activities was RMB 459,456,823.49, a decrease of 36.0% from RMB 717,655,336.89 in the previous year[17]. - Cash inflow from investment activities totaled RMB 2,405,937,343.89, up 15.0% from RMB 2,090,673,316.22 in 2024[18]. - The total cash and cash equivalents at the end of 2025 amounted to RMB 2,456,881,930.35, an increase from RMB 2,101,118,496.96 at the end of 2024[18]. - The net interest expense decreased to approximately RMB 60.4 million in 2025, down by approximately RMB 20.4 million or 25.2% from 2024[109]. Research and Development - Research and development expenses totaled RMB 521.6 million, an increase from RMB 455.4 million in the previous year[5]. - R&D expenses reached RMB 521.60 million, accounting for 5.19% of total revenue, with 106 new patents granted during the year[76]. - The company is advancing digital transformation across R&D, production, product, and management, including upgrades to PLM, MES, and ERP systems to enhance efficiency and data management[63]. Strategic Initiatives - The company plans to enhance its market expansion efforts, focusing on new product development and technological advancements[16]. - The company aims to improve its operational efficiency through targeted investments in technology and innovation[16]. - The company plans to focus on expanding its market presence and enhancing product development in the coming quarters[31]. - The company aims to achieve historical highs in operating revenue, total profit, and new orders, establishing a solid foundation for the "14th Five-Year Plan"[59]. - The company is innovating its investment strategies, focusing on high-quality acquisitions and partnerships to enhance industry resource integration and collaboration[67]. Governance and Compliance - The company has adhered to the Corporate Governance Code, enhancing governance standards to protect shareholder interests and increase corporate value[172]. - The audit committee consists of three independent non-executive directors, ensuring oversight of the external auditor's independence and the effectiveness of audit procedures[173]. - The company has complied with the disclosure requirements of the Hong Kong Listing Rules regarding continuing connected transactions, with transactions conducted at fair and reasonable terms[170]. Market and Competitive Position - The company is positioned to benefit from national policies promoting clean energy and the transition to a new energy system, particularly in hydrogen energy[74]. - The company anticipates a stable market demand for high-end CNC machine tools and smart detection equipment, driven by national strategies for high-end, intelligent, and green development, with an average annual growth rate of 3.5% expected in the industry[78]. - The company has successfully launched hydrogen storage and refueling equipment, with continuous growth in revenue from wind turbine blades and breakthroughs in nuclear pumps and centrifugal chillers[84].

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。 Chongqing Machinery & Electric Co., Ltd. * 02722 內幕消息 建議通過未來三年（2026-2028年）股東分紅回報規劃 本公告乃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(2)條及《證券 及期貨條例》（「證券及期貨條例」）（香港法例第571章）第XIVA部項下內幕消息條文（定義 見上市規則）規定而作出。 重慶機電股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會已於2026年3月20 日召開的董事會會議上審議並批准了未來三年（2026-2028年）股東分紅回報規劃（「未來三 年（2026-2028年）股東分紅回報規劃」），該規劃尚需本公司股東會通過普通決議案批准。 為建立本公司科學、持續的股東回報機制，穩定投資者預期，回應股東合理回報訴求，根 據《中華人民共和國公司法》、《國務院關於加強監管防範風險推動資本市場高質量發展的 ...

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。 Chongqing Machinery & Electric Co., Ltd. * 02722 正面盈利預告 本公告乃重慶機電股份有限公司（「本公司」，連同其附屬公司「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條以及《證券及期貨條例》（香港法例第 571章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據董事會目前 所得的資料及按照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帳 目作出的初步審閱及評估，本集團預計截至二零二五年十二月三十一日止年度股東應佔 利潤較二零二四年同期將有70%-75%左右的增長。該增長乃主要由於本集團(i)大馬力發動 機業務及特高壓變壓器業務積極搶抓海內外市場，利潤增長，帶動本集團投資收益顯著 增加；及(ii)持續提升精益管理水平，水力發電業務實現 ...

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。 Chongqing Machinery & Electric Co., Ltd. * 02722 董事會會議通告 重慶機電股份有限公司（「本公司」）董事會（「董事會」及各為「董事」）謹此公佈，將於二零 二六年三月二十日（星期五）上午九時正假座中國重慶市北部新區黃山大道中段60號機電 大廈16樓會議室召開董事會會議，以審議以下事項： 重慶機電股份有限公司 執行董事 董事長 岳相軍 中國 • 重慶 二零二六年三月五日 — 1 — 1. 審議及批准本公司及其附屬公司（「本集團」）截至二零二五年十二月三十一日止年度 之經審核財務報表、董事會報告及核數師報告； 2. 審議及批准本集團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公告於 香港聯合交易所有限公司及本公司網站上發佈； 3. 審議及批准本集團二零二五年年度報告； 4. 審議本公司截至二零二五年十二月三十一日止年度之利潤分配方案及派發末期股息（如 有） ...

FF301 | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02722 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,100,187,470 | RMB | | 1 RMB | | 1,100,187,470 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 1,100,187,470 | RMB | | 1 RMB | | 1,100,187,470 | | 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) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | ...

Core Viewpoint - Chongqing Machinery and Electric Co., Ltd. (02722) saw a significant increase in stock price, rising over 8% to reach a historical high of 3.68 HKD, with a trading volume of 107 million HKD [1] Group 1: Company Performance - The stock price of Chongqing Machinery and Electric reached 3.68 HKD, marking a rise of 8.55% at the time of reporting [1] - The trading volume for the stock was reported at 107 million HKD [1] Group 2: Industry Context - Reports indicate that several major U.S. technology companies are set to meet with President Trump to sign a document committing to supply or purchase electricity needed for artificial intelligence data centers [1] - According to Everbright Securities, the electricity shortage in the U.S. is expected to increase the demand for reliable power systems, which could benefit sectors such as gas turbines and electrical equipment [1] - Industrial Securities previously noted that Chongqing Machinery and Electric has stakes in Chongqing Cummins and Chongqing Hitachi Energy, positioning the company to benefit from growth in data centers and power grid construction in the future [1]

Core Viewpoint - Chongqing Machinery and Electric Co., Ltd. (02722) experienced a significant stock price increase, reaching a historical high of 3.68 HKD, driven by market optimism regarding the demand for power reliability in the U.S. due to electricity shortages [1] Company Summary - Chongqing Machinery and Electric Co., Ltd. saw its stock rise over 8%, closing at 3.68 HKD with a trading volume of 107 million HKD [1] - The company has stakes in Chongqing Cummins and Chongqing Hitachi Energy, positioning it to benefit from growth in data centers and power grid construction [1] Industry Summary - Reports indicate that representatives from major U.S. tech companies will meet with President Trump to sign a commitment to supply or purchase electricity for AI data centers [1] - According to Everbright Securities, the electricity shortage in the U.S. is expected to increase the demand for reliable power systems, which could benefit sectors such as gas turbines and electrical equipment [1] - Industrial growth is anticipated in areas related to data centers and power grid infrastructure, which aligns with the interests of Chongqing Machinery and Electric Co., Ltd. [1]