合约乃于本集团日常及一般业务过程中订立。此标志着正式将EPC服务确立为本集团主营业务分部的组 成部分的战略性举措，此举将多元化及加强本集团的财务收入基础，来自合约的收入将归入现有的新能 源电力系统集成及电力销售业务分部。此次扩张时机恰当，可把握香港电动车日益普及的趋势，该趋势 带动对相关基础设施(包括电动车充电设施)的庞大需求。 中国科技产业集团(08111)发布公告，于2025年12月10日，中国科技产业投资(本公司的全资附属公司)与 霆晞工程有限公司订立合约，中国科技产业投资(作为承包商)将为霆晞提供EPC服务，以建造电动车充 电设施。 兹提述本公司日期为2025年11月24日的公告，内容有关中国科技产业投资与霆晞订立的日期为2025年11 月24日的两份合约，中国科技产业投资将向霆晞提供EPC服务，以建造位于香港观塘的电动车充电设 施，而中国科技产业投资一直向霆晞提供EPC服务。作为本公司拓阔服务范畴的战略计划的一部分，本 公司已将香港EPC(工程、采购与施工)服务行业识别为主要扩张领域。此举乃由于该行业具备显著的增 长潜力及其与本公司在新能源领域现有业务运营具有协同效应。 ...

格隆汇12月10日丨中国科技产业集团(08111.HK)公告，于2025年12月10日，中国科技产业投资与霆曦订 立合约，据此，中国科技产业投资(作为承包商)将为霆曦提供EPC服务，以建造电动车充电设施。 于本公告日期，(i)中国科技产业投资为一间于香港注册成立的有限公司及公司的全资附属公司。中国科 技产业投资主要从事太阳能发电厂运营；及(ii)霆曦为一间于香港注册成立的有限公司及由陈峻全资拥 有。霆曦主要从事提供谘询服务。 ...

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，並明確表示不會就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。 （於開曼群島註冊成立之有限公司） （股份代號：8111） 自願公告 業務更新 本公告乃由本公司自願向其股東及潛在投資者作出，旨在知會本集團的最新業務發展。 於二零二五年十二月十日，中國科技產業投資與霆晞訂立合約，據此，中國科技產業投 資（作為承包商）將為霆晞提供EPC服務，以建造電動車充電設施。 合約 合約的主要條款概述如下： 日期： 二零二五年十二月十日 訂約方： (1) 中國科技產業投資；及 (2) 霆晞 於本公告日期，(i)中國科技產業投資為一間於香港註冊成立的有限公司及本公司的全 資附屬公司。中國科技產業投資主要從事太陽能發電廠運營；及(ii)霆晞為一間於香港 註冊成立的有限公司及由陳峻先生全資擁有。霆晞主要從事提供諮詢服務。 1 據董事經作出一切合理查詢後所深知、盡悉及確信，霆晞及其最終實益擁有人均為獨立 於本公司及其關連人士（定義見GEM上市規則）且與彼等概無關連的第三方。 主體事項 根據合約， ...

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11月30日 狀態: 新提交 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) | 08111 | 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 | | | | 460,976,684 | | 0 | | 460,976,684 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 460,976,684 | | 0 | | 460,976,684 | 致：香港交易及結算所有限公司 公司名稱: 中國科技產業集團有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 ...

Core Insights - China Technology Industry Group (08111) reported a mid-term performance for the six months ending September 30, 2025, with revenue of 1.156 million and a net loss of 9.621 million, reflecting a year-on-year revenue growth of 2.43% [1] Financial Performance - Revenue for the period was 1.156 million [1] - The company experienced a net loss of 9.621 million [1] - Year-on-year revenue growth was recorded at 2.43% [1] - Earnings per share showed a loss of 2.09 cents [1]

Core Insights - China Technology Industry Group (08111) reported a mid-term performance for the six months ending September 30, 2025, with revenue of 1.156 million yuan and a net loss of 9.621 million yuan, reflecting a year-on-year growth of 2.43% in revenue [1] Financial Performance - Revenue for the period was 1.156 million yuan [1] - The company experienced a net loss of 9.621 million yuan [1] - Year-on-year revenue growth was recorded at 2.43% [1] - Earnings per share showed a loss of 2.09 cents [1]

N O T I F I C AT I O N L E T T E R 通 知 信 函 28 November 2025 Dear non-registered shareholder(s), (incorporated in the Cayman Islands with limited liability) (Stock Code: 8111) By order of the Board China Technology Industry Group Limited Huang Bo Chairman 各位非登記股東： 中國科技產業集團有限公司（「公司」） – 二零二五年中期報告（「本次公司通訊」）的刊發通知 China Technology Industry Group Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company has been ...

(incorporated in the Cayman Islands with limited liability) (Stock Code: 8111) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), 28 November 2025 China Technology Industry Group Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hke ...

Financial Performance - The company reported a loss attributable to owners of approximately RMB 9,600,000 for the six months ended September 30, 2025, compared to a loss of RMB 9,400,000 for the same period in 2024[3]. - Revenue for the six months ended September 30, 2025, was approximately RMB 1,200,000, while there was no revenue reported for the same period in 2024[4]. - Gross profit for the six months ended September 30, 2025, was approximately RMB 505,000, with a gross margin of 43.7%, compared to zero for the same period in 2024[4]. - Basic loss per share for the six months ended September 30, 2025, was approximately RMB 2.09, compared to RMB 2.04 for the same period in 2024[5]. - The company recognized a total comprehensive loss of RMB 9,621,000 for the six months ended September 30, 2025, compared to RMB 9,393,000 for the same period in 2024[7]. - The total loss for the period ended September 30, 2025, was RMB (9,621) thousand, compared to a loss of RMB (9,393) thousand for the same period in 2024[19]. Assets and Liabilities - Total assets less current liabilities as of September 30, 2025, were RMB 61,911,000, compared to RMB 63,220,000 as of March 31, 2025[8]. - Net assets attributable to owners of the company decreased to RMB 16,228,000 as of September 30, 2025, from RMB 22,746,000 as of March 31, 2025[8]. - The total assets as of September 30, 2025, amounted to RMB 91,480 thousand, a decrease from RMB 97,351 thousand as of March 31, 2025[21]. - The total liabilities as of September 30, 2025, were RMB 75,252 thousand, compared to RMB 74,605 thousand as of March 31, 2025[22]. Cash Flow - For the six months ended September 30, 2025, the net cash used in operating activities was RMB (11,278) thousand, compared to RMB 6,517 thousand for the same period in 2024[13]. - The company reported a net cash decrease of RMB (4,495) thousand for the six months ended September 30, 2025, compared to an increase of RMB 1,602 thousand in the same period of 2024[13]. - The cash and cash equivalents at the end of the period were RMB 2,088 thousand, a slight decrease from RMB 2,119 thousand at the end of the previous period[13]. - As of September 30, 2025, the company's cash and bank balances totaled approximately RMB 2,100,000, down from RMB 6,600,000 as of March 31, 2025[55]. Expenses - The company incurred administrative expenses of RMB 8,342,000 for the six months ended September 30, 2025, compared to RMB 7,598,000 for the same period in 2024[7]. - Financing costs increased to RMB 2,786,000 for the six months ended September 30, 2025, from RMB 1,843,000 for the same period in 2024[7]. - Employee costs, including director remuneration, rose to RMB 4,111,000 for the six months ended September 30, 2025, up from RMB 3,814,000 in 2024, reflecting a 7.8% increase[26]. - Administrative expenses increased by approximately RMB 700,000 or 9.8% to about RMB 8,300,000 for the six months ended September 30, 2025, due to staff expansion and increased travel costs[54]. Revenue Sources - The total revenue from external customers for the renewable energy segment was RMB 1,156 thousand, with no revenue reported in the same period of 2024[18]. - The company reported no revenue from renewable energy product sales for the six months ended September 30, 2025, consistent with the same period in 2024, primarily due to downward pressure on retail prices in the Chinese market[49]. - The company generated approximately RMB 1,160,000 in revenue from its solar power generation system during the six months ended September 30, 2025, compared to no revenue in the same period of 2024[50]. Contracts and Future Prospects - The company has made significant progress in acquiring new contracts and expanding service offerings in the renewable energy sector, laying a solid foundation for future revenue generation[48]. - The company is actively pursuing key contracts to expand its services in the new energy power system integration sector[51]. - The operation and maintenance service contract with Hebei Fengbei is expected to be a significant future revenue source for the company[63]. - The maintenance and repair contract with Aolan Technology will generate a stable annual revenue of no less than HKD 5,000,000 during the initial two-year term, which can be automatically extended for another two years[66]. - The operation and maintenance agreement with Zhangbei Hengfeng New Energy will provide annual service fees of RMB 14,000,000 for a 3-year period starting from January 1, 2026[68]. - The total contract amount for the two EPC contracts with Tingxi Engineering is HKD 6.5 million for the construction of electric vehicle charging facilities in Kwun Tong, Hong Kong[70]. Shareholder Information - The total issued share capital as of September 30, 2025, was RMB 415,000, unchanged from March 31, 2025[44]. - As of September 30, 2025, the company has a total issued share capital of 460,976,684 ordinary shares[95]. - Mr. Huang Bo holds 19.52% of the company's shares, totaling 89,994,999 shares[93]. - Ms. Li Yanyan owns 12.82% of the company's shares, amounting to 59,094,406 shares[95]. - The company has granted stock options totaling 12,676,257 shares, representing approximately 2.75% of the total issued shares, with an exercise price of HKD 0.11 per share[81]. - No stock options were exercised, cancelled, or expired during the reporting period, maintaining a total of 12,676,257 stock options available for issuance[83]. Governance and Compliance - The audit committee reviewed and approved the company's unaudited consolidated performance for the first half of 2025[97]. - The company has complied with all provisions of the corporate governance code as per GEM Listing Rules during the first half of 2025[105]. - The remuneration committee consists of three independent non-executive directors as of September 30, 2025[98]. - The nomination committee is responsible for considering suitable director candidates based on the skills and experience required for the group's development[100]. - There are no controlling shareholders of the company as of September 30, 2025[102]. - The company has adopted a code of conduct for securities trading in compliance with GEM Listing Rules[104]. Strategic Initiatives - The company aims to expand its core business segments, focusing on recurring revenue sources and strategic diversification despite challenges in the global renewable energy sector[85]. - The company is actively pursuing service agreements related to operations and maintenance, which provide a stable and predictable revenue base[86]. - The company plans to seek new rooftop solar projects and acquisition opportunities to increase the share of renewable energy in its power generation mix to 7.5-10% by 2035[87]. - The company is exploring international market opportunities, particularly in Southeast Asia, to diversify its revenue sources and strengthen its global presence[88]. - Strict cost control measures will be implemented to reduce administrative and operational expenses, enhancing profitability amid global economic uncertainties[89]. - The company is committed to supporting regional and global energy transition goals through its projects in China and Hong Kong, as well as expanding international operations[90]. - The board expresses confidence in the company's strategic initiatives, which are expected to drive future growth and create long-term value for shareholders[91].

Financial Performance - For the six months ended September 30, 2025, the company reported a loss attributable to owners of approximately RMB 9,600,000, compared to a loss of RMB 9,400,000 for the same period in 2024[6]. - The group's revenue for the six months ended September 30, 2025, was approximately RMB 1,200,000, while there was no revenue reported for the same period in 2024[7]. - The gross profit for the six months ended September 30, 2025, was approximately RMB 505,000, with a gross margin of 43.7%, compared to zero for the same period in 2024[7]. - Basic loss per share for the six months ended September 30, 2025, was approximately RMB 2.09, compared to RMB 2.04 for the same period in 2024[8]. - For the six months ended September 30, 2025, the company reported a total loss of RMB 9,621,000, compared to a loss of RMB 9,393,000 for the same period in 2024, indicating a year-over-year increase in losses of approximately 2.4%[16]. - The company reported a pre-tax loss of RMB 9,621,000 for the six months ended September 30, 2025, compared to a loss of RMB 9,393,000 in the same period of 2024[34]. Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to RMB 61,911,000, compared to RMB 63,220,000 as of March 31, 2025[11]. - The company's net assets as of September 30, 2025, were RMB 16,228,000, down from RMB 22,746,000 as of March 31, 2025[11]. - Non-current liabilities increased to RMB 45,683,000 as of September 30, 2025, from RMB 40,474,000 as of March 31, 2025[11]. - Total assets as of September 30, 2025, amounted to RMB 91,480,000, with a breakdown of RMB 54,488,000 in renewable energy assets and RMB 34,802,000 in power systems[24]. - Total liabilities as of September 30, 2025, were RMB 75,252,000, with RMB 6,495,000 attributed to operational segments[24]. - The company’s total liabilities increased, contributing to a cumulative loss of RMB 103,420,000 by September 30, 2025[12]. Cash Flow and Financing - The total cash and cash equivalents at the end of the period were RMB 2,088,000, a decrease of 4,495,000 from the beginning of the period[16]. - The financing activities resulted in a net cash inflow of RMB 6,781,000, significantly higher than the RMB 854,000 recorded in the same period last year[16]. - The company’s operating cash flow for the period was a net outflow of RMB 11,278,000, contrasting with a net inflow of RMB 6,517,000 in the previous year[16]. - Financing costs for the six months ended September 30, 2025, were RMB 2,786,000, an increase from RMB 1,843,000 for the same period in 2024[10]. - The company recognized a shareholder loan contribution of RMB 3,103,000 during the reporting period, which was accounted for as equity[14]. Administrative and Employee Costs - The company reported administrative expenses of RMB 8,342,000 for the six months ended September 30, 2025, compared to RMB 7,598,000 for the same period in 2024[10]. - Employee costs, including director remuneration, rose to RMB 4,111,000 for the six months ended September 30, 2025, compared to RMB 3,814,000 in 2024[29]. - Administrative expenses increased by approximately RMB 700,000 or 9.8% to about RMB 8,300,000 for the six months ended September 30, 2025, due to staff expansion and increased travel costs[57]. Revenue Generation and Contracts - The company generated revenue of RMB 1,156,000 from the sale of electricity in the renewable energy sector, marking the first revenue recorded in this category[21]. - The company signed a three-year operation and maintenance service contract with Hebei Rongbei New Energy Co., Ltd., with an annual service fee of RMB 6,400,000[55]. - The company also entered into a two-year maintenance service agreement with Aolan Technology Co., Ltd., with a minimum annual service fee of HKD 5,000,000[55]. - An operation and maintenance service agreement with Zhangbei Hengfeng New Energy Co., Ltd. was signed, with an annual service fee of RMB 14,000,000 for three years starting January 1, 2026[71]. - The group signed two EPC contracts with a total contract value of HKD 6.5 million for the construction of electric vehicle charging facilities in Hong Kong[73]. Corporate Governance and Shareholder Information - Major shareholders include Ms. Li Yanyan with 12.82% and Mr. Hou Xiaobing with 5.69% of the issued share capital as of September 30, 2025[98]. - The group has established an audit committee that meets at least four times a year to review audit matters, accounting policies, and compliance with regulations[99]. - The group has a remuneration committee that oversees compensation policies and practices, ensuring compliance with corporate governance codes[101]. - The Nomination Committee was established on March 28, 2012, and consists of three independent non-executive directors as of September 30, 2025[103]. - As of September 30, 2025, there are no controlling shareholders of the company[105]. Strategic Initiatives and Future Outlook - The company aims to prioritize the development and expansion of its core business segments, focusing on recurring revenue sources and strategic diversification[88]. - Despite challenges in the global renewable energy sector, the company continues to pursue strategic positioning to seize emerging opportunities[88]. - The group aims to expand its renewable energy system integration services by actively pursuing more service agreements, which provide a stable and predictable revenue base[89]. - The group plans to increase the share of renewable energy in its power generation fuel mix to 7.5-10% by 2035, in line with the Hong Kong Climate Action Blueprint 2050, and will seek new rooftop solar projects and acquisition opportunities[90]. - The group is exploring international market opportunities, particularly in Southeast Asia, where there is strong demand for renewable energy and favorable policy environments[91]. - The group will implement strict cost control measures to reduce administrative and operational expenses, thereby enhancing profitability amid global economic uncertainties[92]. - The group is committed to supporting regional and global energy transition goals through its projects in China and Hong Kong, as well as its expanding international business[93]. - The board is confident that the group's strategic initiatives, combined with a flexible business model and favorable energy policies, will drive future growth and create long-term value for shareholders[94].