2025 年９月 ９日 CIMC ENRIC HOLDINGS LIMITED 中集安瑞科控股有限公司 与 中集集团财务有限公司 CIMC FINANCE COMPANY LTD. 与 中国国际海运集装箱(集团)股份有限公司 CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. 金融服务框架协议 (2025) CIMC Enric_Fin Services FW Agt 2025(exe).docx 金融服务框架协议(2025) 本金融服务框架协议（2025）（以下简称"本协议"）由以下各方签署: 一家依据中华人民共和国法律注册成立并有效存续的有限责任公司,注册 地址为: 广东省深圳市南山区蛇口港湾大道 2 号中集集团研发中心 8 楼。 丙方连同其附属公司合称"丙方集团"。 为本协议目的,"附属公司"、"控股股东"、"关连人士"及"联系人"分别是指 不时修订的香港联合交易所有限公司("联交所") 证券上市规则("上市规则") 所具的定义。 鉴于: 甲方:中集安瑞科控股有限公司 一家依据开曼群岛法律注册成立之受豁免并有效存续的有限公司,注册地 址为: C ...

CIMC Enric Holdings Limited 中集安瑞科控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3899） 於2025年10月28日（星 期 二）舉 行 之 股之登記持有人， 茲委任 地址為 或若其未克出席，則委任大會主席為本人╱吾等之代表，代表本人╱吾等出席本公司於2025年10月28日（星 期 二）下 午 三 時 正假座香港中環德輔道中19號環球大廈21樓2102室 舉 行 之 股 東 特 別 大 會（「股東特別大會」），以（但 不 限 於）於 該 大 會 或 其 任 何 續 會 於 按 股 數 投 票 表 決 時，以 本 人╱吾 等 之 名 義 按 下 列 指 示 表 決。倘 無 作 出 有 關 指 示，則 本 人╱吾 等 之 受 委 代 表 可 自行酌情表決。除另有界定者外，本代表委任表格所用詞彙與本公司日期為2025年10月2日的通函所界定者具有相同涵義。 | | （附註4） 普通決議案 | 贊 成 | （附註5） | 反 對 | （附註5） | | --- | --- | --- | --- | --- | --- | | 1. | 謹 此 批 准、確 認 及 追 認 ...

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，概不對因本通告全部 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。 CIMC Enric Holdings Limited 中集安瑞科控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3899） 股東特別大會通告 謹此批准、確認及追認金融服務框架協議(2025)、其項下擬進行的存款服務 及 建 議 存 款 年 度 上 限 之 條 款；及 動 議 謹 此 授 權 本 公 司 董 事 在 其 酌 情 認 為 就 實行金融服務框架協議(2025)、其項下擬進行的交易及建議存款年度上限及╱ 或使之生效而言可能屬必要、適宜或權宜的情況下，為及代表本公司簽署、 蓋 章、簽 立、完 成、履 行 及 交 付 一 切 有 關 協 議、文 據、文 件 及 契 據，以 及 作 出一切有關行動、事宜及事情，並採取一切有關步驟。」 承董事會命 中集安瑞科控股有限公司 董事長 茲通告 中 集 安 瑞 科 控 股 有 限 公 司（「本公司」）謹 訂 於2025年10月28日（星 期 二）下 ...

此乃要件 請即處理 閣下如 對本通函之任何內容或應採取之行動 有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已 將名下之 中集安瑞科控股有限公司 股份全部 售出或轉讓，應立即將本通函連同隨附之代表 委任表格送交買主或承讓人或經手買賣之銀行、交易所參與者或其他代理商，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 容而引致的任何損失承擔任何責任。 CIMC Enric Holdings Limited 中集安瑞科控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3899） 金融服務框架協議(2025)項 下 持續關連交易 及 股東特別大會通告 獨立董事委員會及獨立股東的 獨立財務顧問 新百利融資有限公司 董事會函件載於本通函第4至20頁。獨立董事委員會函件載於本通函第IBC-1至IBC-2頁，當中載有其 致 獨 立 股 東 的 推 薦 意 見。獨 立 財 務 顧 問 函 件 載 於 本 通 ...

Core Viewpoint - The article highlights the successful launch of the 38.7m³ II-type carbon fiber bundle container project by Shijiazhuang Anruike Gas Machinery Co., which signifies a technological breakthrough in gas transportation equipment and injects new vitality into the clean energy transport market, particularly for natural gas and hydrogen [2][6]. Group 1: Product Features and Innovations - The 38.7m³ II-type carbon fiber bundle container is currently the largest in the market, designed to accommodate a full range of gas media including natural gas, hydrogen, and helium, thus meeting diverse transportation needs of various industries [3][6]. - The container is equipped with an emergency shut-off device and optimized nitrogen bottle structures, enhancing safety and operational convenience by reducing the frequency of replacements [4][6]. - The use of advanced carbon fiber composite materials allows for a significant volume increase within the standard dimensions of a 40-foot container, directly improving gas transport capacity and efficiency, which is expected to create higher economic benefits for customers [6][9]. Group 2: Market Demand and Future Outlook - There is a growing national demand for clean energy sources such as natural gas and hydrogen, leading to increased expectations for improved transportation efficiency of bundle containers, with higher pressure and larger volume products becoming industry trends [6][9]. - Shijiazhuang Anruike, as a core member of the CIMC Group, has over 50 years of experience in pressure vessel manufacturing and has accumulated more than 170 authorized patents, playing a leading role in the high-pressure gas storage and transportation equipment industry [8][9]. - The company aims to continue focusing on market demands, advancing research and development in gas transportation equipment, and overcoming technical challenges to launch more high-performance and high-safety products in the future [9].

About Us [Vision and Mission](index=2&type=section&id=%E9%A1%98%E6%99%AF%E8%88%87%E4%BD%BF%E5%91%BD) CIMC Enric aims to be a leading technology enterprise in clean energy, chemical environment, and liquid food sectors, driving energy clean-up and environmental sustainability through innovation, while creating value for stakeholders - Vision: To become an industry-leading technology enterprise in the clean energy, chemical environment, and liquid food sectors[2](index=2&type=chunk) - Mission: To make energy cleaner, the environment sustainable, and life better through technological advancement and product innovation, providing high-quality equipment and professional value-added services to customers, good returns to employees and shareholders, and sustainable value to society[3](index=3&type=chunk) [Company Overview](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E6%A6%82%E6%B3%81) CIMC Enric Holdings Limited, established in 2004 and listed on HKEX in 2005 as a CIMC Group member, specializes in clean energy, chemical environment, and liquid food industries, offering key equipment, engineering services, and system solutions globally, with leading market shares in various products and a comprehensive hydrogen energy layout - The company was established in 2004, listed on the Hong Kong Stock Exchange in 2005, and is a member of CIMC Group[7](index=7&type=chunk) - Its main business covers clean energy, chemical environment, and liquid food industries, providing transportation, storage, and processing key equipment, engineering services, and system solutions[7](index=7&type=chunk) - **ISO liquid tank container** sales and production, and **high-pressure transport vehicle** sales and production rank among the world's top; **cryogenic transport vehicles** and **cryogenic storage tanks** hold a leading market share in China; **large LNG receiving station storage tanks**, **LNG refueling station modular products**, and **CNG refueling stations** all rank among the top three in the domestic market[7](index=7&type=chunk) - The company has over **20 member enterprises** domestically and internationally, with production bases and R&D centers in China, the Netherlands, Germany, Belgium, the UK, and Canada, and a global marketing network[7](index=7&type=chunk) Financial Highlights [Key Financial Data](index=4&type=section&id=%E9%97%9C%E9%8D%B5%E8%B2%A1%E5%8B%99%E6%95%B8%E6%93%9A) As of June 30, 2025, total assets increased by 4.2% to **RMB 30.615 billion**, net assets increased by 1.2% to **RMB 13.265 billion**, cash and cash equivalents grew by 7.1%, and the gearing ratio decreased by 0.5 percentage points to **22.3%** Financial Data (As of June 30, 2025 vs December 31, 2024) | Financial Data | June 30, 2025 (RMB Thousand) | December 31, 2024 (RMB Thousand) | +/- | | :--- | :--- | :--- | :--- | | Total Assets | 30,615,053 | 29,381,665 | +4.2% | | Net Assets | 13,264,950 | 13,105,038 | +1.2% | | Net Current Assets | 8,887,610 | 9,179,125 | -3.2% | | Cash and Cash Equivalents | 7,780,309 | 7,264,358 | +7.1% | | Interest-bearing Liabilities | 2,955,520 | 2,985,861 | -1.0% | | Gearing Ratio | 22.3% | 22.8% | -0.5 percentage points | [Operating Results and Per Share Data](index=4&type=section&id=%E7%B6%93%E7%87%9F%E6%88%90%E7%B8%BE%E8%88%87%E6%AF%8F%E8%82%A1%E8%B3%87%E6%96%99) For the six months ended June 30, 2025, revenue increased by 9.9% to **RMB 12.614 billion**, profit attributable to equity holders rose by 15.6% to **RMB 562.13 million**, basic earnings per share grew by 15.4% to **RMB 0.278**, and gross profit margin improved by 0.2 percentage points to **14.5%** Operating Results (For the six months ended June 30) | Operating Results | 2025 (RMB Thousand) | 2024 (RMB Thousand) | +/- | | :--- | :--- | :--- | :--- | | Revenue | 12,614,294 | 11,479,938 | +9.9% | | Gross Profit | 1,822,771 | 1,635,940 | +11.4% | | EBITDA | 991,278 | 914,074 | +8.4% | | Operating Profit | 745,534 | 702,106 | +6.2% | | Profit Attributable to Equity Holders | 562,132 | 486,141 | +15.6% | | **Per Share Data** | | | | | Earnings Per Share – Basic (RMB) | 0.278 | 0.241 | +15.4% | | Earnings Per Share – Diluted (RMB) | 0.274 | 0.222 | +23.4% | | Net Asset Value Per Share (RMB) | 6.540 | 6.138 | +6.5% | | **Key Indicators** | | | | | Gross Profit Margin | 14.5% | 14.3% | +0.2 percentage points | | EBITDA Margin | 7.9% | 8.0% | –0.1 percentage points | | Operating Profit Margin | 5.9% | 6.1% | –0.2 percentage points | | Net Profit Margin | 4.5% | 4.2% | +0.3 percentage points | | Return on Equity | 4.9% | 4.4% | +0.5 percentage points | | Profit to Interest – Times | 19.0 | 15.0 | 4.0 | Independent Review Report [Introduction and Scope of Review](index=5&type=section&id=%E5%BC%95%E8%A8%80%E8%88%87%E5%AF%A9%E9%96%B1%E7%AF%84%E5%9C%8D) KPMG has reviewed CIMC Enric Holdings Limited's interim financial report for the six months ended June 30, 2025, with a scope less than an audit, thus no audit opinion is expressed - The scope of review is significantly less than an audit, so it does not guarantee awareness of all material matters, and therefore no audit opinion is expressed[14](index=14&type=chunk) - The interim financial report has been prepared in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Hong Kong Accounting Standard 34 "Interim Financial Reporting" issued by the Hong Kong Institute of Certified Public Accountants[12](index=12&type=chunk) [Conclusion](index=5&type=section&id=%E7%B5%90%E8%AB%96) Based on the review, no matters were found to suggest that the interim financial report as of June 30, 2025, was not prepared in all material respects in accordance with Hong Kong Accounting Standard 34 "Interim Financial Reporting" - Review conclusion: No matters were found that would lead the reviewer to believe that the interim financial report was not prepared in all material respects in accordance with Hong Kong Accounting Standard 34 "Interim Financial Reporting"[15](index=15&type=chunk) Consolidated Financial Statements [Consolidated Statement of Profit or Loss](index=6&type=section&id=%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E8%A1%A8) For the six months ended June 30, 2025, the company's revenue increased by 9.9% to **RMB 12.614 billion**, gross profit rose by 11.4% to **RMB 1.823 billion**, profit attributable to equity holders increased by 15.6% to **RMB 562.13 million**, and basic earnings per share was **RMB 0.278** Consolidated Statement of Profit or Loss Key Data (For the six months ended June 30) | Indicator | 2025 (RMB Thousand) | 2024 (RMB Thousand) | | :--- | :--- | :--- | | Revenue | 12,614,294 | 11,479,938 | | Cost of Sales | (10,791,523) | (9,843,998) | | Gross Profit | 1,822,771 | 1,635,940 | | Operating Profit | 745,534 | 702,106 | | Profit Before Tax | 715,532 | 650,685 | | Profit for the Period | 581,042 | 503,829 | | Profit Attributable to Equity Holders of the Company | 562,132 | 486,141 | | Earnings Per Share – Basic | RMB 0.278 | RMB 0.241 | | Earnings Per Share – Diluted | RMB 0.274 | RMB 0.222 | [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=7&type=section&id=%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F

Investment Rating - The report maintains a "Positive" investment rating for the utility industry [1] Core Insights - The first mechanism electricity price bidding results for renewable energy in Shandong have been released, indicating a significant market-oriented shift in policy [3][17] - Wind power mechanism electricity price is set at 319 CNY/MWh, which is a 20% premium over the 2024 average spot trading price, while solar power is at 225 CNY/MWh, a 33% premium [3][24] - The report emphasizes the importance of management and operational capabilities for renewable energy operators in a market-driven environment [4][30] Summary by Sections Electricity Sector - The Shandong province has become the first to implement a market-oriented mechanism for renewable energy pricing, with significant participation from over 3000 projects [18][21] - The mechanism electricity volume for wind power is 59.67 billion kWh, while for solar power it is only 12.48 billion kWh, reflecting a stronger policy support for wind energy [3][23] - The report suggests that the future of solar power installations in Shandong may see reduced investment enthusiasm due to current pricing pressures and non-technical cost reductions [4][29] Grid Sector - New pricing mechanisms for nearby consumption of green electricity have been established, which will protect grid interests and promote cost reductions for users [6][35] - The system operation costs will be charged based on the electricity delivered, allowing for potential savings in electricity costs for high-load enterprises [7][37] - The report highlights that the new pricing structure will benefit wind power and energy storage development, making them key components in the green electricity landscape [8][42] Renewable Energy Assets - The report discusses the acceleration of Real World Assets (RWA) in the distributed solar sector, with significant investments from companies like JinkoSolar and GCL-Poly [10][44] - The RWA framework is expected to enhance liquidity and value reassessment of quality distributed solar assets, benefiting original equity holders [11][47] - The collaboration between LinYuan Energy and Ant Group aims to digitize energy assets, further supporting the RWA initiative [12][48] Green Methanol - A major project for green methanol production has been announced by Goldwind, with a total investment of approximately 18.92 billion CNY, aiming to produce 600,000 tons of green methanol annually [13][49] - The report anticipates a surge in demand for green methanol as multiple projects are set to commence production in the coming years [13][49] - Key suppliers and equipment manufacturers in the green methanol sector are expected to see performance improvements as the market expands [13][49]

Core Viewpoint - The company CIMC Enric is currently focused on delivering products to customers, with an expectation to deliver approximately 200 LNG-powered vessels in the third and fourth quarters [1] Group 1 - The company is concentrating on product delivery to clients [1] - An estimated total of about 200 LNG-powered vessels will be delivered in the upcoming quarters [1]

Core Viewpoint - The company has demonstrated steady revenue growth and improved profitability in the first half of 2025, driven by its clean energy segment and strong order intake in various sectors [1][2]. Financial Performance - In H1 2025, the company achieved a revenue of 12.61 billion RMB, representing a year-on-year increase of 9.9% [1]. - The net profit attributable to shareholders was 560 million RMB, up 15.6% year-on-year [1]. - The gross margin was 14.4%, an increase of 0.1 percentage points, while the net margin rose by 0.2 percentage points to 4.6% [1]. Segment Performance - The clean energy segment generated revenue of 9.63 billion RMB, a 22.2% increase year-on-year, attributed to rising domestic environmental protection and energy-saving demands [1]. - The chemical environment segment saw a revenue decline of 14.3% to 1.11 billion RMB, impacted by unstable U.S. trade policies and geopolitical tensions [1]. - The liquid food segment's revenue fell by 18.6% to 1.88 billion RMB due to a decrease in new orders [1]. Order Intake and Backlog - The company secured new orders worth 10.74 billion RMB in H1 2025, with clean energy, chemical environment, and liquid food orders amounting to 8.97 billion, 1.08 billion, and 690 million RMB respectively [2]. - New orders in Q2 2025 for the chemical environment and liquid food segments increased by 43% and 62% respectively [2]. - As of H1 2025, the total backlog stood at 29.18 billion RMB, remaining stable year-on-year, with clean energy backlog increasing by 10% to 25.20 billion RMB [2]. Strategic Developments - The company is focusing on the comprehensive utilization of coke oven gas and has a robust shipbuilding order book [2]. - The completion of the coke oven gas utilization project in July 2025 is expected to produce 147,000 tons of LNG and 20,000 tons of hydrogen annually [2]. - The company maintains a leading global share in LNG bunkering vessels, with new shipbuilding orders totaling 2.34 billion RMB in H1 2025 [2]. Investment Outlook - The company’s performance aligns with expectations, and the forecast for net profit attributable to shareholders for 2025-2027 is set at 1.29 billion, 1.51 billion, and 1.75 billion RMB respectively, corresponding to EPS of 0.63, 0.74, and 0.86 RMB [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。 CIMC Enric Holdings Limited 中集安瑞科控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3899） 持續關連交易– (1)金融服務框架協議(2025) (2)銷售總協議(2025) 及 (3)採購總協議(2025) 茲提述(i)本公司日期為2022年11月28日的公告，內容有關（其中包括）金 融服務框架協議(2022)、銷售總協議(2022)及採購總協議(2022)；及(ii)本 公司日期為2023年8月23日的公告，內容有關修訂銷售總協議(2022)及採 購總協議(2022)項下之年度上限。由於所有上述協議將於2025年12月31 日屆滿，為重續該等協議，本公司及中集及╱或中集財務公司已於2025 年9月9日訂立金融服務框架協議(2025)、銷售總協議(2025)及採購總協議 (2025)。 上市規則之影響 於本公告日期，中集間接持有約70.06%股份，為本公司之 ...