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佈之內容概不負責，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佈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） 8111 （股份代號： ） 年度業績公佈 截至二零二三年三月三十一日止年度 中國科技產業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）欣然宣佈本集團截至二零二三年三月三十一日止年度之年度業績。本公佈載列本公司 GEM 截至二零二三年三月三十一日止年度之年報全文，並遵照香港聯合交易所有限公司 證券 GEM 上市規則（「 上市規則」）中有關年度業績初步公佈隨附資料的相關規定。 代表董事會 ...

Financial Performance - For the nine months ended December 31, 2022, the company reported a loss attributable to owners of approximately RMB 2,900,000, compared to a loss of RMB 1,400,000 for the same period in 2021, indicating a significant increase in losses [3]. - The group's revenue for the nine months ended December 31, 2022, was approximately RMB 42,500,000, a decrease of about 37.7% from RMB 68,200,000 for the same period in 2021 [3][8]. - The gross profit margin for the nine months ended December 31, 2022, was approximately 5.2%, down from 12.9% for the same period in 2021 [3][9]. - The basic loss per share for the nine months ended December 31, 2022, was approximately RMB 0.64, compared to RMB 0.32 for the same period in 2021 [3][10]. - The total comprehensive income for the nine months ended December 31, 2022, was RMB 2,886,000, a decrease from RMB 1,390,000 in the same period of 2021 [50]. - The group reported a revenue of RMB 68,240,000 for the nine months ended December 31, 2022, a decrease of 12.5% compared to RMB 78,000,000 for the same period in 2021 [50]. - The gross loss for the nine months ended December 31, 2022, was RMB 2,886,000, compared to a gross profit of RMB 8,773,000 in the same period of 2021, indicating a significant decline [50]. - Basic earnings per share for the nine months ended December 31, 2022, were RMB 0.64, compared to a loss of RMB 0.32 in the same period of 2021 [50]. - For the three months ended December 31, 2022, the company reported a profit attributable to owners of the company of RMB 4,310,000, compared to a loss of RMB 6,911,000 for the same period in 2021 [63]. - The basic and diluted earnings per share for the three months ended December 31, 2022, were RMB 0.96, while for the same period in 2021, it was a loss of RMB 1.54 [63]. Dividends and Shareholder Equity - The company did not recommend the payment of dividends for the nine months ended December 31, 2022, consistent with the previous year [4]. - The company did not declare or propose any dividends for the nine months ended December 31, 2022, consistent with the same period in 2021 [62]. - The total equity attributable to owners of the company as of December 31, 2022, was RMB 81,704,000, down from RMB 86,932,000 as of December 31, 2021 [66]. Expenses and Costs - Sales and marketing expenses for the nine months ended December 31, 2022, were approximately RMB 100,000, a decrease of about 93.6% from RMB 1,600,000 in the previous year [9]. - Administrative expenses for the nine months ended December 31, 2022, were approximately RMB 7,100,000, a decrease of about 9.1% from RMB 7,800,000 in the previous year [10]. - Financing costs for the nine months ended December 31, 2022, amounted to RMB 2,511,000, an increase from RMB 1,837,000 in the same period of 2021 [57]. Business Strategy and Future Outlook - The company remains cautiously optimistic about future operations, anticipating a stable recovery of the Chinese economy in 2023 [9]. - The company intends to continue seeking new business or investment opportunities in the coming years [9]. - The group strategically seeks fewer but larger projects in the renewable energy sector, focusing on solar and wind power [14]. - The group continues to focus on developing renewable energy products and exploring diversified renewable energy combinations in response to changes in energy configuration [14]. - The company is actively seeking opportunities to expand its business and customer base in the renewable energy sector [45]. - The company is considering establishing a distributed wind power station in China to complement its existing renewable energy product sales [47]. - The company aims to enhance quality control of its components through the new production facility, positively impacting sales of solar-related products [45]. - The group emphasized the importance of renewable energy and is exploring new business opportunities in this sector, particularly in energy storage solutions [48]. - The group has noted the establishment of new energy storage pricing mechanisms in various provinces, which aligns with national carbon neutrality goals [48]. - The company is committed to aligning with China's carbon neutrality goals set for 2060, as outlined in government policy documents [47]. Investments and Financing - The group entered into a loan agreement to provide up to RMB 61,010,000 to Zhangbei Smart Energy for short-term operational funding [21]. - The group successfully acquired land for RMB 17,000,000 on April 8, 2022, which constitutes a major transaction under GEM listing rules [24]. - The group issued convertible bonds amounting to HKD 32,000,000 with an initial conversion price of HKD 2.50 per share [25]. - Upon full exercise of the conversion rights attached to the convertible bonds, a maximum of 12,800,000 shares will be issued [29]. - The issuance of convertible bonds will not result in immediate dilution of existing shareholders' equity [35]. - The company is exploring various fundraising methods and considers issuing convertible bonds as a suitable option [35]. Corporate Governance - The audit committee was established on December 13, 2000, and has reviewed and approved the unaudited consolidated results for the nine months ended December 31, 2022 [73]. - There were no controlling shareholders as of the nine months ended December 31, 2022 [75]. - The company and its subsidiaries did not purchase, sell, or redeem any shares during the nine months ended December 31, 2022 [76]. - The company has adopted a code of conduct for securities transactions that complies with GEM Listing Rules [77]. - The board of directors includes executive directors Zhao Dongping (Chairman), Yuan Qinglan, Hu Xin, and Xie Wenjie, along with independent non-executive directors Ma Xingqin, Shan Jinlan, and Wang Zhuchen [77].