Financial Performance - Revenue increased by 6.5% to approximately RMB 207,439,000 (2024: RMB 194,863,000) [3] - Gross profit decreased by 1.7% to approximately RMB 78,741,000 (2024: RMB 80,098,000), with a gross margin of 38.0% (2024: 41.1%) [3] - Profit before tax decreased by 67.0% to approximately RMB 472,000 (2024: RMB 1,429,000) [3] - The company reported a loss attributable to equity holders of approximately RMB 76,000 (2024: profit of RMB 1,270,000) [3] - Basic loss per share was approximately RMB 0.00 (2024: earnings of RMB 0.03) [3] - The company reported a net loss of RMB 76,352 for the year ending December 31, 2025, compared to a profit of RMB 1,269,938 in 2024 [35] - Total revenue for the year ended December 31, 2025, was approximately RMB 207,439,000, an increase of about RMB 12,576,000 or 6.5% compared to RMB 194,863,000 in 2024 [55] Assets and Liabilities - Total assets increased to RMB 360,250,201 from RMB 337,982,310 in the previous year [6] - Total liabilities increased to RMB 241,618,503 from RMB 219,288,040 in the previous year [6] - Non-current assets decreased to RMB 150,554,866 from RMB 146,955,912 in the previous year [5] - Cash and cash equivalents increased to RMB 38,056,286 from RMB 16,330,972 in the previous year [5] - The company recorded a net loss of RMB 76,352 for the year ending December 31, 2025, with current liabilities exceeding current assets by RMB 17,565,505 [12] - Short-term bank loans due within one year amount to RMB 188,408,750, while cash balance stands at RMB 38,056,286 [12] Operational Strategy - The company plans to generate cash inflow by increasing sales while maintaining gross margin and working capital turnover [13] - The company aims to renew loans and bank credit lines to manage short-term bank loan repayments [13] - The company is focusing on the transformation from raw ore and primary processed products to high-value products such as modified clay and nano-composite materials, aligning with industry trends towards deep processing and high value [49] - The company plans to develop strategic new products in three categories: organic bentonite series, water-based bentonite series, and inorganic gel series [92] - The company aims to expand its foreign customer market, focusing on North America, Europe, and Southeast Asia in 2026 [93] Financial Management - The company has received a financial support letter from its controlling shareholder to ensure operational funding needs for the next 12 months [13] - The company has engaged in a financing agreement with a financial institution to facilitate leveraged securities trading, enhancing its financial strategy [42] - The company incurred a financial cost of RMB 7,524,306 in 2025, compared to RMB 6,616,542 in 2024, primarily due to increased borrowing costs [25] - Financial expenses increased from approximately RMB 6,507,000 for the year ending December 31, 2024, to approximately RMB 7,491,000 for the year ending December 31, 2025, an increase of approximately RMB 984,000 or 15.1% due to higher bank borrowing costs [9] Taxation and Compliance - The current income tax expense for 2025 was RMB (124,863), a decrease from RMB (284,743) in 2024 [27] - The company has unrecognized deferred tax assets from unused tax losses amounting to approximately RMB 31,827,651 as of December 31, 2025, compared to RMB 25,090,999 in 2024 [32] - The effective tax rate for the company’s subsidiaries in mainland China is generally 25%, with certain subsidiaries benefiting from a reduced rate of 15% due to high-tech enterprise certification [28] - Income tax expenses rose from approximately RMB 159,000 for the year ending December 31, 2024, to approximately RMB 549,000 for the year ending December 31, 2025, an increase of approximately RMB 390,000 or 245.3% [10] Employee and Operational Costs - The company’s employee benefits expenses increased to RMB 36,628,835 in 2025 from RMB 35,703,993 in 2024 [24] - The total employee cost for the year was RMB 36,629,000, compared to RMB 35,704,000 in 2024 [94] - The company’s distribution costs increased by approximately RMB 3,854,000 or 11.2% to RMB 38,323,000 in 2025, primarily due to higher transportation, marketing, and employee expenses [60] - Administrative expenses rose to approximately RMB 27,345,000 in 2025, an increase of about RMB 4,177,000 or 18.0% from RMB 23,168,000 in 2024 [61] Inventory and Receivables - As of December 31, 2025, the total inventory cost recognized as cost of sales was RMB 125,827,800, an increase from RMB 112,520,895 in 2024, reflecting a growth of approximately 11.7% [37] - Trade receivables increased to RMB 85,768,493 in 2025 from RMB 77,868,421 in 2024, representing a growth of about 10.3% [38] - The net amount of trade and other receivables, prepayments, and other current assets rose to RMB 89,302,429 in 2025, compared to RMB 84,016,939 in 2024, indicating an increase of approximately 6.8% [38] - The aging of trade receivables over 180 days decreased from approximately RMB 23,240,000 as of December 31, 2024, to approximately RMB 19,881,000 as of December 31, 2025, a reduction of approximately RMB 3,359,000 or 14.5% [76] Corporate Governance - The company has complied with all applicable provisions of the Corporate Governance Code during the review period, except for deviations from provisions C.2.1 and C.1.8 [102] - The Audit Committee held two meetings during the review period, with all members in attendance [105] - The company has adopted the Standard Code for Securities Transactions by Directors as per GEM Listing Rules [106] - At least 25% of the issued share capital is held by public shareholders during the review period [107] - The company has not granted any rights to directors or supervisors to acquire shares or bonds during the review year [100] Shareholder Information - As of December 31, 2025, Mr. Zhang Youlian holds 19,220,600 shares, representing approximately 50.05% of the issued share capital [98] - Ms. Yu Hua is a beneficial owner of 3,576,000 shares, accounting for 9.31% of the issued share capital [101] Other Information - The company did not declare any final dividends for the year ended December 31, 2025, consistent with the previous year [48] - There are no significant post-reporting period events as of the announcement date [109] - The company will issue its annual report containing all information required by GEM Listing Rules at an appropriate time [110]

浙江長安仁恒科技股份有限公司（「本公司」，及其附屬公司，統稱「本集團」）之董事（「董 事」）會（「董事會」）謹此提述本公司於二零二六年三月十七日刊發之通告，內容有關於二 零二六年三月三十日（星期一）舉行董事會會議，以商討（其中包括）考慮批准本集團截至 二零二五年十二月三十一日止年度之全年業績（「全年業績」）及考慮派發股息（如有）。 董事會謹此宣佈，由於本公司需要額外時間落實全年業績，上述董事會會議將延期至二 零二六年三月三十一日（星期二）舉行。 承董事會命 浙江長安仁恒科技股份有限公司 主席 （股份代號：8139） 董事會會議延期 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，概不就因本公告全部或任何部份內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Zhejiang Chang'an Renheng Technology Co., Ltd.* 浙江長安仁恒科技股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 張有連 中國，浙江省，二零二六年三月三十日 於本公告日期，執行董事為張有連先生、佘文傑先生及范芳先生；非執 ...

承董事會命 浙江長安仁恒科技股份有限公司 主席 張有連 中國，浙江省，二零二六年三月十七日 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，概不就因本通告全部或任何部份內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Zhejiang Chang'an Renheng Technology Co., Ltd.* 浙江長安仁恒科技股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：8139） 董事會會議通告 浙江長安仁恒科技股份有限公司（「本公司」，及其附屬公司，統稱「本集團」）之董事（「董 事」）會（「董事會」）茲通告，謹定於二零二六年三月三十日星期一舉行董事會會議，目的 為審議並批准本集團截至二零二五年十二月三十一日止年度的經審計年度業績及建議派 付末期股息（如有），並處理任何其他事項。 於本通告日期，執行董事為張有連先生、佘文傑先生及范芳先生；非執行董事為張金花 女士以及獨立非執行董事為陳建平先生、唐靖炎先生及章磊先生。 本通告的資料乃遵照《香港聯合交易所有限公司的創業板證券上市規則》而刊載，旨在提 供有 ...

截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | 本月底法定/註冊股本總額： RMB 38,400,000 FF301 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 ...

Group 1 - The stock price of Chang'an Renheng (08139.HK) has shown a volatile downward trend over the past week from February 9 to February 13, 2026 [1] - On February 9, the closing price was HKD 1.38, with a daily increase of 1.47% and a trading volume of HKD 27,200 [1] - The stock price remained stable at HKD 1.38 on February 10 and 11, but trading activity was low [1] Group 2 - On February 12, the stock price dropped by 7.25% to HKD 1.28, with a trading volume of only HKD 1,280 [1] - As of the midday of February 13, the latest stock price was HKD 1.29, reflecting a slight increase of 0.78% from the previous day, but the cumulative decline over the period reached 5.88% with a volatility of 9.56% [1] - Technical indicators suggest that the stock price is currently under pressure below the moving average, with a weak MACD indicator and persistently low trading volume [1]

致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 | RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 | RMB | | 38,400,000 | 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 本月底法定/註冊股本總額： RMB 38,400,000 截至月份: 2026年1 ...

致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 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12月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 | RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 | RMB | | 38,400,000 | 本月底法定/註冊股本總額： R ...

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 致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 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 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | 本月底法定/註冊股本總額： RMB 38,400,000 FF3 ...

本月底法定/註冊股本總額： RMB 38,400,000 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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 | RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 | RMB | ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浙江長安仁恒科技股份有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08139 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 38,400,000 | RMB | | 1 RMB | | 38,400,000 | 本月底法定/註冊股本總額： RMB 38,400,000 FF30 ...