香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 本公佈（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」）各董事（「董 GEM GEM 事」）共同及個別對此負全責）乃遵照聯交所 證券上市規則（「 上市規則」）之規定而提 供有關本公司之資料。各董事經作出一切合理查詢後，確認就彼等所知及所信：本公佈所載資 料在各重大方面均屬準確及完整，且無誤導或虛假成分；亦並無遺漏任何其他事實致使本公 佈或本公佈所載任何聲明產生誤導。 （於開曼群島註冊成立之有限公司） 8111 （股份代號： ） 第一季度業績公佈 截至二零二三年六月三十日止三個月 ...

Financial Performance - For the fiscal year ending March 31, 2023, the company reported a loss attributable to owners of approximately RMB 25.1 million, compared to a loss of RMB 3.7 million for the previous year, marking a significant increase in losses [12]. - The company's revenue for the fiscal year was approximately RMB 42.5 million, a decrease of about 41.1% from RMB 72.2 million in the previous year, primarily due to strict COVID-19 restrictions in China [12]. - The gross profit margin for the fiscal year was approximately 5.2%, down from 18.2% in the previous year, reflecting a shift in revenue sources and project complexity [14]. - Basic loss per share for the fiscal year was approximately RMB 5.61, compared to RMB 0.83 in the previous year, indicating a substantial increase in per-share losses [17]. - The company's revenue for the fiscal year ending March 31, 2023, was approximately RMB 42.5 million, a decrease from RMB 72.2 million in the previous year [29]. - Sales expenses were reduced to zero for the fiscal year ending March 31, 2023, a 100% decrease from RMB 400,000 in the previous year [35]. - Administrative expenses increased by 31.4% to RMB 13,700,000 for the fiscal year ending March 31, 2023, compared to RMB 10,400,000 in the previous year [36]. - As of March 31, 2023, the company's cash and bank balances totaled approximately RMB 3,400,000, down from RMB 4,000,000 the previous year [38]. - The current ratio decreased from 2.0 as of March 31, 2022, to 1.5 as of March 31, 2023 [39]. - The debt-to-asset ratio increased from 49.0% as of March 31, 2022, to 58.1% as of March 31, 2023 [39]. - The company has no significant contingent liabilities as of March 31, 2023 [41]. - There were no major investments or acquisitions during the fiscal year ending March 31, 2023 [44]. Business Strategy and Operations - The board remains cautiously optimistic about the company's operations in the coming years, anticipating a stable recovery of the Chinese economy following the easing of COVID-19 restrictions [13]. - The company aims to continue seeking new business and investment opportunities to enhance its market position [13]. - The company plans to establish a solar component manufacturing facility in Hebei to ensure stable supply and improve quality control for its solar-related products [18]. - The company is also exploring the establishment of a distributed wind power station and energy storage system in China, aiming to diversify its product offerings and create stable revenue sources [19]. - The company is focusing on developing its renewable energy product sales and new energy power system integration business to align with China's carbon neutrality goals [29]. - The company is actively seeking new business opportunities in the renewable energy sector to expand its revenue sources and provide returns to shareholders [22]. - The company operates on a project-based model, focusing on fewer but larger projects in the renewable energy sector [26]. - The company is establishing a solar component manufacturing facility in Hebei to ensure stable supply and improve quality control for its key projects [164]. - The company is focused on expanding its market presence and exploring new strategies for growth [164]. - The company is dedicated to environmental, social, and governance (ESG) initiatives as part of its operational strategy [166]. Corporate Governance - The board of directors has maintained a 100% attendance rate for key members during the review period, indicating strong governance and oversight [85]. - The company has adhered to all corporate governance codes during the review period, except for a deviation regarding the separation of the roles of chairman and CEO [76][77]. - The company’s board consists of a mix of executive and independent non-executive directors, ensuring diverse expertise in governance and strategic planning [81][86]. - The company has committed to transparency and accountability in its corporate governance practices, aligning with GEM listing rules [76]. - The company’s management is responsible for preparing accurate financial statements and overseeing the execution of business strategies [80]. - The Audit Committee held five meetings during the review period and reviewed the group's unaudited quarterly and interim results, concluding that the financial statements complied with appropriate accounting standards and provided adequate disclosures [90]. - The Remuneration Committee held one meeting during the review period, focusing on the remuneration policy for directors and senior management, ensuring it aligns with industry standards to attract and retain talent [93]. - The Nomination Committee held one meeting during the review period, evaluating potential director candidates based on the skills and experience necessary for the group's development [94]. - The Corporate Governance Committee held one meeting during the review period, reviewing the company's governance policies and compliance with legal and regulatory requirements [99]. - The attendance rate for the Audit Committee was 100% for all independent non-executive directors during the review period [100]. - The company has established a diversity policy for the board, aiming to select candidates based on a range of diversity criteria while ensuring contributions to the board [97]. - The company has established policies and guidelines for risk management and internal control systems [120]. - The board believes that the group's risk management and internal control systems were sufficient and effective during the review period [126]. Risk Management - The group faces risks related to government policy changes that could impact renewable energy development, despite existing supportive legislation [155]. - The company is at risk of not keeping pace with rapid technological advancements in the renewable energy sector, necessitating ongoing R&D efforts [156]. - The group requires significant funding for future projects and may seek partnerships or financing to mitigate funding risks [159]. - The company does not have long-term sales agreements with major customers, making it crucial to maintain good relationships to avoid significant order reductions [160]. - The group relies on suppliers for renewable energy products, and any price increases or supply disruptions could adversely affect financial performance [163]. - The company has implemented a risk management and internal control system to effectively monitor financial risks, including market, credit, and liquidity risks [164]. Shareholder Information - As of March 31, 2023, the company had issued share capital of 448,176,684 shares, with a par value of HKD 0.5 per share [196]. - Major shareholder Huang Bo holds 86,825,934 shares, representing approximately 19.37% of the company's issued share capital [195]. - The company did not purchase, sell, or redeem any of its shares during the year ended March 31, 2023 [190]. - As of March 31, 2023, executive director Xie Wenjie holds 12,489,469 shares, representing approximately 2.79% of the company's issued share capital [192]. - The company provided loans of up to RMB 7,010,000 and RMB 54,000,000 to Zhangbei Smart Energy, which is controlled by major shareholder Huang [189]. - The company did not declare or pay any interim dividends during the reviewed year, nor did it recommend a final dividend for the year ending March 31, 2023 [147]. - The company has no distributable reserves as of March 31, 2023, consistent with the previous year [149]. Employee Relations - Employee compensation is reviewed annually based on performance and market rates, with additional benefits including medical insurance and performance-linked bonuses [169]. - The company maintains close relationships with employees, customers, and suppliers to meet their current and long-term needs [170]. - As of March 31, 2023, the employee gender ratio in the group is 56.7% male and 43.3% female, with a commitment to maintain a sustainable gender diversity level above 43.3% [145].

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].

香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供一個上市之市場。有意 投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大之市場波動風 險，同時無法保證在GEM買賣之證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報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。 本報告（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」）各董事（「董事」）共同及個別對此 負全責）乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有關本公司之資料。各董事經作出一切 合理查詢後，確認就彼等所深知及確信：本報告所載資料在各重大方面均屬準確及完整，且無誤導或虛假成分； 亦並無遺漏任何其他事實致使本報告所載任何聲明或本報告產生誤導。 1 中國科技產業集團有限公司 季度業績概要 於截至二零二零年十 ...

(於開曼群島註冊成立之有限公司) (股份代號: 8111) 2020 FIRST QUARTERLY Report2020 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8111) 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投 資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 鍳於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本報告全部或任何部分內容而產生或因依據該等內容而引致之任何損失承擔任何責任。 本報告（中國科技產業集團有限公司（「本公司」及其附屬公司，「本集團」）各董事（「董事」）共同及個別對此負全 責）乃遵照《聯交所GEM證券上市規則》（「GEM上市規 ...