THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 XINYI ENERGY HOLDINGS LIMITED 信義能源控股有限公司 (Incorporated in the British Virgin Islands with limited liability) （於英屬處女群島註冊成立的有限公司） (Stock code: 03868) （股份代號：03868） INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND SCRIP DIVIDEND SCHEME 截至2025年6月30日止六個月的中期股息及以股代息計劃 FORM OF ELECTION 選擇表格 IF YOU WISH TO RECEIVE ONLY CASH, DO NOT COMPLETE THIS FORM 如欲僅以現金收取股息，不用填寫本表格 IF YOU WISH TO RECEIVE ALL OR PART OF YOUR INTERIM DIVIDEND BY WA ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀商或其他 註冊證券商、銀行經理、律師、專業會計師或其他獨立專業顧問。 閣下如已將名下之信義能源控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附 之選擇表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券商或其他代理商，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通函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。 XINYI ENERGY HOLDINGS LIMITED 信義能源控股有限公司 （於英屬處女群島註冊成立之有限公司） （股份代號：03868） 截至二零二五年六月三十日止六個月的 中期股息之以股代息計劃 二零二五年九月十日 | 釋義 | 1 | | --- | --- | | 預期時間表 | 3 | | 董事會函件 | | | 1. 緒言 | 4 | | 2. 以股代息計劃之進一步資料 | 5 | | 以股代息計劃之條件 3. | 6 | | 4. 以股代息計劃之影響 ...

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: 信義能源控股有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 03868 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 8,453,235,897 | | 0 | | 8,453,235,897 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 8,453,235,897 | | 0 | | 8,453,235,897 | 第 2 頁 共 10 頁 ...

Group 1 - The core viewpoint of the news highlights a collective rise in Hong Kong solar stocks, with significant increases in companies such as Xinyi Solar, Fuyao Glass, and others, indicating a positive market sentiment in the solar energy sector [1][2] - As of August 20, 2023, there are 32 new proposed expansion projects in the domestic photovoltaic sector, currently in various stages such as signing, environmental assessment, and fundraising [1] - In the first seven months of 2025, domestic newly installed photovoltaic capacity reached 223.25 GW, representing a year-on-year increase of 81% [1] Group 2 - The CPIA forecasts that newly installed photovoltaic capacity in China could reach 270-300 GW in 2025, reflecting a year-on-year growth of approximately 3% [1] - In overseas markets, traditional markets in Europe and the US are maturing, while emerging markets like India, the Middle East, and Latin America are experiencing rapid demand growth [1] - The CPIA predicts that overseas newly installed photovoltaic capacity could exceed 300 GW in 2025, marking a year-on-year increase of about 25% [1]

Group 1 - The core viewpoint of the news highlights a collective rise in Hong Kong solar stocks, with significant gains for companies like Xinyi Solar and Fuyao Glass, driven by positive developments in the photovoltaic sector [1][2] - As of August 20, 2023, there are 32 new proposed expansion projects in China's photovoltaic sector, with 14 manufacturing projects already underway [1] - According to the National Energy Administration, from January to July 2025, China's newly installed photovoltaic capacity reached 223.25 GW, representing an 81% year-on-year increase [1] Group 2 - CPIA forecasts that China's newly installed photovoltaic capacity could reach 270-300 GW in 2025, reflecting a year-on-year growth of approximately 3% [1] - Emerging markets such as India, the Middle East, and Latin America are experiencing rapid growth in demand for photovoltaic products, while traditional markets in Europe and the US are maturing [1] - Global newly installed photovoltaic capacity is expected to reach 570-630 GW in 2025, with a year-on-year increase of about 13% [1]

Group 1 - The Hong Kong photovoltaic stocks generally rose, with notable increases including 3.5% for Shanshan New Energy, 2.5% for GCL-Poly Energy, and over 2% for Xinyi Solar [1][1][1] - The China Photovoltaic Industry Association recently issued an initiative to strengthen industry self-discipline, advocating for strict compliance with laws and regulations to combat malicious competition through pricing below cost [1][1][1] - Experts believe that as the process of "anti-involution" in the photovoltaic industry continues, the adjustment of polysilicon prices will gradually be accepted by the downstream market, leading to component prices returning to cost levels soon [1][1][1] Group 2 - The entire industry is expected to maintain low production loads and low profit margins as a new norm [1][1][1] - The push for "anti-involution" in the photovoltaic sector should not only focus on manufacturing but also emphasize the importance of the asset side [1][1][1]

Core Viewpoint - Xinyi Energy (03868.HK) announced a mid-term dividend of HKD 0.029 per share to be distributed on October 10, 2025 [1] Company Summary - The company is set to distribute a mid-term dividend, indicating a commitment to returning value to shareholders [1]

Group 1 - The company Xinyi Energy (03868) announced a mid-term dividend of HKD 0.029 per share to be distributed on October 10, 2025 [1]

Group 1 - The company Xinyi Energy (03868) announced a mid-term dividend distribution of HKD 0.029 per share, scheduled for October 10, 2025 [1]

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 容而引致之任何損失承擔任何責任。 XINYI ENERGY HOLDINGS LIMITED 信義能源控股有限公司 （於英屬處女群島註冊成立之有限公司） （股份代號：03868） 截至二零二五年六月三十日止六個月 中期股息之 以股代息計劃 計算市值 信義能源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）提述本公司日期為 二零二五年八月一日之截至二零二五年六月三十日止六個月的中期業績公告（「業績 公告」）。於業績公告中，董事會宣佈向於二零二五年八月二十日（星期三）（「記錄日 期」）名列本公司股東名冊之本公司股東（「股東」）派付截至二零二五年六月三十日 止六個月的中期股息（「中期股息」）每股本公司股份（「股份」）2.9港仙。合資格股東 （「合資格股東」）亦將獲授選擇權，選擇以現金或全部或部分以新繳足股款股份（「代 息股份」）代替現金股息方式收取中期股息（「以股代息計劃」）。以股代息計劃須待香 港聯合交易所有限公司（「聯交所」）批 ...