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 致：香港交易及結算所有限公司 公司名稱: 中國和諧汽車控股有限公司 呈交日期: 2025年9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) | 03836 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,0 ...

Group 1 - The Hong Kong automotive retail sector experienced a strong rebound on September 3, with notable gains in stock prices [1] - Zhongsheng Holdings (00881.HK) saw an increase of over 9% [1] - Yongda Automobile (03669.HK) rose by more than 6% [1] - Harmony Auto (03836.HK) gained over 2% [1]

Group 1 - Harmony Auto (03836) announced a transaction involving its non-wholly owned subsidiary iCar Group Limited, with the completion date set for September 1, 2025 [1] - Post-transaction, the company will directly hold 49.5001% of the target company, EGL will hold 40.5000%, and the subscriber, Golden Link Worldwide Limited, will hold 9.9999% [1] - The company will control 90.0001% of the voting rights of the target company through a voting proxy agreement [1] Group 2 - The subscription amount will be used for the general working capital purposes of the target group [1]

Group 1 - H harmonious Automotive (03836) opened nearly 13% higher, currently up 12.97% at HKD 2.7, with a trading volume of HKD 2.5475 million [1] - H harmonious Automotive announced that independent third party BYD (01211) subscribed to 9.9999% equity of its subsidiary iCar Group, involving an amount of USD 40 million, which will be used for iCar Group's general operating funds [1] - iCar Group is primarily responsible for the overseas sales and after-sales service of BYD brand new energy vehicles [1] Group 2 - Since the strategic cooperation began in October 2023, H harmonious iCar has successfully established and operated over 100 BYD outlets in more than 20 countries and regions across Asia-Pacific and Europe [1] - This strategic investment marks a new level of capital collaboration between the two companies, reflecting BYD's recognition and trust in H harmonious iCar, as well as its strong support for partners and the concept of win-win cooperation [1] - After the investment is completed, BYD will empower and support H harmonious iCar to accelerate the overseas development strategy of new energy [1] - H harmonious iCar will also enhance service quality and operational efficiency, playing a significant role in BYD's global development strategy [1]

Core Viewpoint - Harmony Auto's subsidiary iCar Group Limited has entered into a share subscription agreement with Golden Link Worldwide Limited, a wholly-owned subsidiary of BYD Company Limited, for a subscription amount of $40 million, representing 9.9999% of the enlarged issued share capital of the target company [1] Group 1 - The subscription amount will be used for the general working capital of the target group [1] - The collaboration aims to leverage the long-term strategic synergy between the subscriber and Harmony Auto, as well as the subscriber's recognition of Harmony Auto's brand operation capabilities and overseas channels [1] - This subscription will deepen the cooperation between the parties and accelerate the expansion of BYD's brand of new energy vehicles in overseas markets, including sales and after-sales services [1] Group 2 - The move will optimize Harmony Auto's capital structure and enhance overall competitiveness, creating long-term value for shareholders [1]

Core Insights - BYD, the world's largest electric vehicle brand, has strategically invested $40 million in Harmony ICAR, acquiring approximately 10% of the company's shares, thus becoming a significant strategic shareholder [1] - This investment is based on a solid cooperative foundation and strategic consensus between the two companies, highlighting their collaboration since October 2023 [1] - Harmony ICAR has successfully established and operated over 100 BYD outlets in more than 20 countries and regions across Asia-Pacific and Europe, demonstrating exceptional international operational capabilities and sustainable profitability [1] Investment Implications - The strategic stake acquisition marks a transition from business collaboration to capital synergy, reflecting BYD's recognition and trust in Harmony ICAR [1] - The investment underscores BYD's strong support for its partners and the philosophy of win-win cooperation [1] - Following the investment, BYD will empower and support Harmony ICAR to accelerate its overseas development strategy in the new energy sector [1] Operational Enhancements - Harmony ICAR is expected to enhance service quality and operational efficiency, playing a crucial role in BYD's global development strategy [1] - The partnership aims to contribute significantly to the development of global electric vehicles and create a new chapter in green intelligent mobility [1]

Core Insights - BYD, the world's largest electric vehicle brand, has strategically invested $40 million in Harmony ICAR, acquiring approximately 10% of the company's shares, thus becoming a significant strategic shareholder [1] - This investment is based on a solid cooperative foundation and strategic consensus between the two companies, highlighting BYD's recognition and trust in Harmony ICAR [1] - The partnership has already resulted in the successful establishment and operation of over 100 BYD outlets in more than 20 countries and regions, showcasing Harmony ICAR's international operational capabilities and sustainable profitability [1] Investment Details - The strategic investment marks a transition from business collaboration to capital synergy, reflecting BYD's strong support for its partners and the concept of win-win cooperation [1] - Following the investment, BYD will empower and support Harmony ICAR to accelerate its overseas development strategy in the new energy sector [1] Future Outlook - Harmony ICAR is expected to enhance service quality and operational efficiency, playing a crucial role in BYD's global development strategy [1] - The collaboration aims to contribute significantly to the development of global electric vehicles and create a new chapter in green intelligent mobility [1]

Group 1 - The company Harmony Auto (03836) announced a share subscription agreement with Golden Link Worldwide Limited, involving a subscription amount of $40 million (approximately RMB 285 million) for a 9.9999% stake in iCar Group Limited [1] - Following the transaction, the ownership structure will be 49.5001% held by the company, 40.5000% by EGL, and 9.9999% by the subscriber, with the company controlling 90.0001% of the voting rights [1] - The subscription amount will be used for the general working capital of the target group [1] Group 2 - The subscription is based on the long-term strategic synergy between the subscriber and the company, recognizing the company's strong brand operation capabilities and valuable overseas channels [2] - This subscription is expected to deepen cooperation and accelerate the overseas market expansion of BYD brand electric vehicles, covering sales and after-sales services [2] - It will optimize the company's capital structure, enhance overall competitiveness, and create sustainable long-term value for shareholders [2]

Group 1 - Harmony Auto (03836) announced a share subscription agreement with Golden Link Worldwide Limited, involving a subscription amount of $40 million (approximately RMB 285 million), which represents 9.9999% of the enlarged issued share capital of the target company, iCar Group Limited [1] - Following the completion of the transaction, the target company will be held directly by Harmony Auto (49.5001%), EGL (40.5000%), and the subscriber (9.9999%), with Harmony Auto controlling 90.0001% of the voting rights [1] - The subscription amount will be used for the general working capital of the target group [1] Group 2 - The subscription is based on the long-term strategic synergy between the subscriber and the company, recognizing the company's strong brand operation capabilities and valuable overseas channels [2] - This subscription is expected to deepen cooperation and accelerate the overseas market expansion of BYD brand electric vehicles, covering sales and after-sales services [2] - The transaction will optimize the company's capital structure, enhance overall competitiveness, and create sustainable long-term value for shareholders [2]

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。 股份認購協議 China Harmony Auto Holding Limited 中國和諧汽車控股有限公司 （於開曼群島註冊成立的有限公司） （股份代 號：03836） 須予披露交易 建議認購事項及視作出售於一間附屬公司的股權 董事會宣佈，於2025年9月1日（交易時段後），目標公司（本公司的非全資附 屬公司）、本公司、EGL及認購方訂立股份認購協議，據此，認購方有條件同 意按認購金額認購，而目標公司有條件同意按認購金額配發及發行認購股份 （佔目標公司經擴大已發行股本的9.9999%）。 – 1 – 股東協議 就建議認購事項而言，於2025年9月1日（交易時段後），目標公司、本公司、 EGL及認購方訂立股東協議，以界定及規管目標公司股東於交割後各自的權 利及責任。 上市規則之涵義 鋻於交割後，本公司直接持有的目標公司股權將由55.00%攤薄至49.5001%， 根據上市規則第14.29條，建議認購事項 ...