China Shuifa Singyes New Materials Holdings Limited 中國水發興業新材料控股有限公司 (Incorporated in Bermuda with limited liability) （ 於 百 慕 達 註 冊 成 立 的 有 限 公 司 ） (Stock Code: 8073) （股份代號：8073） NOTIFICATION LETTER 通知信函 10 September 2025 Dear Registered Shareholders, China Shuifa Singyes New Materials Holdings Limited (the "Company") – Notice of publication of Interim Report of 2025 (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are now a ...

China Shuifa Singyes New Materials Holdings Limited 中國水發興業新材料控股有限公司 (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立的有限公司） Stock Code 股份代碼：8073 INTERIM REPORT 中期報告 www.syeamt.com 2025 China Shuifa Singyes New Materials Holdings Limited 中國水發興業新材料控股有限公司 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other compan ...

公司名稱: 中國水發興業新材料控股有限公司 呈交日期: 2025年9月4日 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 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) | 08073 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | 本 ...

Group 1 - The company achieved a revenue of RMB 70.281 million for the six months ending June 30, 2025, representing a year-on-year increase of 28% [1] - The gross profit amounted to RMB 29.098 million, reflecting a year-on-year increase of 38% [1] - The profit attributable to the company's owners was RMB 8.359 million, which is a year-on-year increase of 24.3% [1] - The basic earnings per share were RMB 0.016 [1]

水发兴业新材料(08073)发布截至2025年6月30日止6个月中期业绩，该集团取得收入7028.1万元，同比增 加27.96%;公司拥有人应占溢利835.9万元，同比增加24.3%;每股盈利0.016元。 ...

Core Viewpoint - The company reported a significant increase in revenue and profit for the six months ending June 30, 2025, indicating strong financial performance and growth potential in the new materials sector [1] Financial Performance - The company achieved a revenue of 70.281 million, representing a year-on-year increase of 27.96% [1] - The profit attributable to the company's owners was 8.359 million, reflecting a year-on-year increase of 24.3% [1] - Earnings per share were reported at 0.016 yuan [1]

Introduction [Company Information and GEM Characteristics](index=1&type=section&id=Company%20Information%20and%20GEM%20Characteristics) This announcement by China Shuifa Xingye New Materials Holding Co., Ltd. discloses the unaudited interim results for the six months ended June 30, 2025, with the company listed on the GEM board, which targets small and medium-sized companies and carries higher investment risks and market volatility - The company is China Shuifa Xingye New Materials Holding Co., Ltd., stock code **8073**, incorporated in Bermuda[2](index=2&type=chunk) - The GEM market provides a listing platform for small and medium-sized companies, entailing higher investment risks and potential for significant market volatility[2](index=2&type=chunk) [Interim Results Announcement](index=2&type=section&id=Interim%20Results%20Announcement) The Board is pleased to announce the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended June 30, 2025 - The announcement covers the unaudited consolidated interim results for the six months ended June 30, 2025[3](index=3&type=chunk) Financial Highlights [Key Financial Indicators](index=2&type=section&id=Key%20Financial%20Indicators) For the six months ended June 30, 2025, the company's revenue increased by 28.0%, gross profit by 37.9%, profit before tax by 88.2%, and profit for the period by 48.9%, with improvements in both gross profit margin and net profit margin Six-Month Financial Summary | Indicator | 2025 (RMB thousands) | 2022 (RMB thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 70,281 | 54,923 | +28.0% | | Gross Profit | 29,098 | 21,094 | +37.9% | | Profit Before Tax | 11,976 | 6,364 | +88.2% | | Profit for the Period | 8,882 | 5,965 | +48.9% | | Gross Profit Margin | 41.4% | 38.4% | +3.0pp | | Net Profit Margin | 12.6% | 10.9% | +1.7pp | | Earnings Per Share – Basic and Diluted | RMB 0.016 | RMB 0.013 | +23.1% | Condensed Consolidated Statement of Comprehensive Income [Statement of Comprehensive Income Details](index=3&type=section&id=Statement%20of%20Comprehensive%20Income%20Details) For the six months ended June 30, 2025, the company's revenue was RMB 70,281 thousands, cost of sales was RMB 41,183 thousands, and gross profit was RMB 29,098 thousands, with other income, gains and losses significantly increasing and income tax expense significantly rising Condensed Consolidated Statement of Comprehensive Income (For the six months ended June 30) | Indicator | 2025 (RMB thousands) | 2022 (RMB thousands) | | :--- | :--- | :--- | | Revenue | 70,281 | 54,923 | | Cost of Sales | (41,183) | (33,829) | | Gross Profit | 29,098 | 21,094 | | Other Income, Gains and Losses | 2,030 | 1,016 | | Selling and Distribution Expenses | (2,059) | (2,007) | | Administrative Expenses | (12,506) | (10,207) | | Finance Costs | (489) | (1,006) | | Impairment Loss on Trade Receivables | (4,098) | (2,526) | | Profit Before Tax | 11,976 | 6,364 | | Income Tax Expense | (3,094) | (399) | | Profit for the Period | 8,882 | 5,965 | | Total Comprehensive Income for the Period | 9,583 | 6,915 | - Profit attributable to owners of the Company increased from **RMB 6.725 million** in 2024 to **RMB 8.359 million** in 2025[8](index=8&type=chunk) [Earnings Per Share](index=4&type=section&id=Earnings%20Per%20Share) For the six months ended June 30, 2025, basic and diluted earnings per share were RMB 0.016, an increase from RMB 0.013 in the prior year period Earnings Per Share (For the six months ended June 30) | Indicator | 2025 | 2022 | | :--- | :--- | :--- | | Basic and Diluted Earnings Per Share | RMB 0.016 | RMB 0.013 | Condensed Consolidated Statement of Financial Position [Statement of Financial Position Details](index=5&type=section&id=Statement%20of%20Financial%20Position%20Details) As of June 30, 2025, the company's total non-current assets slightly decreased, total current assets remained stable, and total current liabilities decreased, leading to an increase in both net current assets and total assets less current liabilities, with total equity growing to RMB 183,703 thousands Condensed Consolidated Statement of Financial Position (As of June 30) | Indicator | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | | :--- | :--- | :--- | | **Non-Current Assets** | | | | Property, Plant and Equipment | 60,058 | 61,622 | | Total Non-Current Assets | 84,900 | 85,286 | | **Current Assets** | | | | Inventories | 29,461 | 25,620 | | Trade and Bills Receivables | 86,516 | 70,906 | | Cash and Cash Equivalents | 6,625 | 49,969 | | Total Current Assets | 172,597 | 172,050 | | **Current Liabilities** | | | | Trade Payables | 37,851 | 26,432 | | Short-Term Borrowings | 5,000 | 30,000 | | Total Current Liabilities | 72,430 | 80,871 | | Net Current Assets | 100,167 | 91,179 | | Total Assets Less Current Liabilities | 185,067 | 176,465 | | **Total Equity** | 183,703 | 173,262 | Notes to the Financial Statements [Basis of Presentation](index=7&type=section&id=Basis%20of%20Presentation) The condensed consolidated financial statements are prepared in accordance with International Accounting Standard 34 and the GEM Listing Rules, adopting the going concern basis of accounting - The financial statements are prepared in accordance with International Accounting Standard 34 and the GEM Listing Rules, adopting the going concern basis of accounting[13](index=13&type=chunk) [Accounting Policies](index=7&type=section&id=Accounting%20Policies) The condensed consolidated financial statements are prepared on a historical cost basis, with certain equity investments and financial assets measured at fair value and presented in RMB, and the first-time application of IFRS amendments had no significant impact this period - The financial statements are prepared on a historical cost basis, with certain assets measured at fair value, and presented in RMB[14](index=14&type=chunk) - First-time application of amendments to International Financial Reporting Standards (IAS 21 amendments) had no significant impact on financial position and performance[15](index=15&type=chunk) [Revenue and Segment Information](index=8&type=section&id=Revenue%20and%20Segment%20Information) The Group's revenue primarily derives from the sale of ITO conductive films, smart dimming products, and LED display and projection systems, considered a single reportable segment, with smart dimming product sales revenue significantly increasing by 39.5% while ITO conductive film sales revenue decreased by 11.0% - The Group's main business is the sale of ITO conductive films, smart dimming products, and LED display and projection systems, considered a single operating segment[16](index=16&type=chunk) Classified Revenue Information (For the six months ended June 30) | Category of Goods or Services | 2025 (RMB thousands) | 2022 (RMB thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Sale of ITO Conductive Films | 8,101 | 9,062 | -11.0% | | Sale and Installation of Smart Dimming Products | 55,780 | 39,966 | +39.5% | | Sale of Other Products | 6,400 | 5,895 | +8.6% | | Total Revenue from Customer Contracts | 70,281 | 54,923 | +28.0% | [Income Tax Expense](index=8&type=section&id=Income%20Tax%20Expense) For the six months ended June 30, 2025, income tax expense significantly increased to RMB 3,094 thousands, primarily due to the recognition of current tax in Mainland China Income Tax Expense (For the six months ended June 30) | Indicator | 2025 (RMB thousands) | 2022 (RMB thousands) | | :--- | :--- | :--- | | Current Tax – Mainland China | 3,065 | – | | Deferred Tax | 29 | 399 | | Total Income Tax Expense | 3,094 | 399 | [Dividend Policy](index=8&type=section&id=Dividend%20Policy) The Board does not recommend paying any interim dividend for the six months ended June 30, 2025, consistent with the same period last year - The Board does not recommend paying an interim dividend for the six months ended June 30, 2025 (2024: nil)[19](index=19&type=chunk) [Earnings

Group 1 - The company expects a net profit increase of 30% to 50% for the six months ending June 30, 2025, compared to approximately RMB 5.97 million for the six months ending June 30, 2024 [1] - The primary reasons for this expected increase are ongoing cost reduction and efficiency improvement measures, such as enhancing energy efficiency, optimizing equipment, and lowering procurement costs [1] - Additionally, a reduction in impairment loss provisions is anticipated due to the termination of comprehensive accounting for a poorly performing non-wholly-owned subsidiary [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之任何損失承擔任何責任。 杜鵬 香港，二零二五年八月十二日 China Shuifa Singyes New Materials Holdings Limited 8073 董事會會議召開日期 中國水發興業新材料控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈，本公 司擬將於二零二五年八月二十六日（星期二）舉行董事會會議，藉以（其中包括）省覽及批 准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中期業績、考慮宣派中期 股息（如有），以及處理其他事項。 承董事會命 中國水發興業新材料控股有限公司 主席 於本公告日期，本公司執行董事為杜鵬先生（主席）、張超先生及朱緒平先生；本公司非 執行董事為周青先生；及本公司獨立非執行董事為潘建麗女士、張宇模先生及李玲博 士。 本公告乃遵照香港聯合交易所有限公司（「聯交所」）GEM證券上市規則之規定提供有關本 公司之資料，董事願就本公告共同及個別地承擔全部責任。董事經作出一切 ...

Core Viewpoint - The company anticipates a net profit increase of 30% to 50% for the six months ending June 30, 2025, compared to a net profit of approximately RMB 5.97 million for the same period ending June 30, 2024 [1] Group 1 - The expected increase in net profit is primarily attributed to ongoing cost reduction and efficiency enhancement measures, including improved energy efficiency, equipment optimization, and reduced procurement costs [1] - A decrease in impairment loss provisions is also a contributing factor, resulting from the termination of consolidation for a poorly performing non-wholly owned subsidiary [1]