Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 219,124,000, a decrease of 63.24% compared to HKD 595,834,000 for the same period in 2024[4] - Gross profit for the same period was HKD 44,285,000, down 50.14% from HKD 88,235,000 in 2024[4] - The company achieved a profit before tax of HKD 20,558,000, representing a decline of 68.32% from HKD 64,869,000 in the previous year[4] - Net profit for the period was HKD 18,428,000, a decrease of 65.92% compared to HKD 55,798,000 in 2024[4] - Basic and diluted earnings per share were HKD 1.53, down from HKD 5.41 in the same period last year[4] - Total comprehensive income for the period was HKD 22,329,000, compared to HKD 64,103,000 in 2024, reflecting a decline of 65.12%[6] - The group reported a pre-tax loss of HKD 174,839,000 for the six months ended September 30, 2025, compared to HKD 507,599,000 in the previous year, reflecting a 65.5% reduction in losses[23] - The income tax expense for the period was HKD 2,130,000, a decrease of 76.5% from HKD 9,071,000 in the same period of 2024[24] - The net profit attributable to the company's owners was approximately HKD 17,724,000, down from HKD 55,061,000 in the previous year, mainly due to the impact of market pricing reforms in the renewable energy sector[46] Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 1,050,246,000, a decrease from HKD 1,023,585,000 as of March 31, 2025[7] - Current liabilities totaled HKD 340,954,000, down from HKD 368,941,000 at the end of the previous reporting period[7] - The total bank and other borrowings as of September 30, 2025, amounted to HKD 104,886,000, an increase from HKD 94,358,000 as of March 31, 2025[32] - The company's trade receivables aged 0 to 30 days increased significantly to HKD 118,076,000 from HKD 52,184,000 as of March 31, 2025[29] - The provision for expected credit losses on trade receivables increased from HKD 32,084,000 at the beginning of the period to HKD 32,366,000 by September 30, 2025[29] - The company's trade payables aged 0 to 30 days decreased to HKD 27,751,000 from HKD 93,008,000 as of March 31, 2025[31] Cash Flow and Liquidity - The company's cash and cash equivalents increased to HKD 127,323,000 from HKD 80,672,000, indicating improved liquidity[7] - For the six months ended September 30, 2025, the net cash generated from operating activities was HKD 5,629,000, a significant decrease from HKD 30,617,000 in the same period of 2024, representing an 81.6% decline[10] - Total cash and cash equivalents increased by HKD 46,651,000, compared to an increase of HKD 115,658,000 in the prior year, indicating a 59.7% decrease in cash growth[10] - The group’s cash and cash equivalents at the end of the period were HKD 127,323,000, compared to HKD 159,976,000 at the end of the previous year, indicating a decrease of 20.5%[10] - Cash and cash equivalents increased to approximately HKD 127,323,000 from HKD 80,672,000, representing an increase of about 6.9%[48] Revenue Sources - Revenue from construction contracts for the six months ended September 30, 2025, was HKD 219,124,000, down 63.3% from HKD 595,834,000 in the same period of 2024[22] - The renewable energy business recorded total revenue of approximately HKD 219,124,000, a decrease of about 63.2% compared to HKD 595,834,000 in the same period last year[42] - The group’s interest income for the six months ended September 30, 2025, was HKD 458,000, down 59.4% from HKD 1,129,000 in the previous year[22] - The group’s major customer in the renewable energy segment contributed HKD 131,624,000, which accounted for over 10% of total revenue for the six months ended September 30, 2025[20] Operating Expenses - Administrative and other operating expenses totaled approximately HKD 23,507,000, a decrease of about 20.3% from HKD 29,482,000 in the previous year[44] - Financing costs were approximately HKD 1,381,000, a reduction of about 44.8% compared to HKD 2,500,000 in the same period last year[45] - The group’s employee benefits expenses, excluding directors and key management personnel, increased to HKD 14,793,000 from HKD 13,506,000, marking an increase of 9.5%[23] Shareholder Information - As of September 30, 2025, Mr. Wu Jianong holds 749,986,515 shares, representing 61.12% of the company[59] - The major shareholder, Zhenjie Limited, holds 739,375,515 shares, accounting for 60.26% of the company[61] - A share incentive plan was adopted on September 24, 2024, allowing for a maximum of 10% of the issued share capital (i.e., 122,700,000 shares) to be awarded[62] - A total of 74,350,000 shares have been purchased in the market under the share incentive plan since its adoption, with no shares rewarded as of the announcement date[65] - The share incentive plan allows for a maximum of 1% of the company's issued share capital to be granted as rewards to selected participants[63] Corporate Governance - The company has complied with all applicable corporate governance codes, except for the separation of the roles of Chairman and CEO, which are held by the same individual since August 11, 2016[56] - All directors confirmed compliance with the trading code for securities transactions during the six months ended September 30, 2025[69] - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, and confirmed compliance with applicable accounting standards[70] Future Plans and Developments - The company is focusing on developing floating photovoltaic support structures for offshore projects to meet market demand[41] - The company aims to enhance product performance and reduce electricity costs while promoting affordable grid access in the renewable energy sector[40] - The company plans to continue its operations and strategies in the EPC and photovoltaic sectors, leveraging the funds raised from the rights issue[68] Miscellaneous - The company did not declare or pay any dividends for the six months ended September 30, 2025, and 2024[27] - The company has not disclosed any significant events that occurred after September 30, 2025, up to the announcement date[71] - The company and its subsidiaries did not purchase, sell, or redeem any listed securities during the six months ending September 30, 2025[58] - The company has not recognized any profit tax provision in Hong Kong due to no profits generated from that region[25] - The company has a tax provision for its Chinese subsidiaries at a rate of 25%, with one subsidiary qualifying for a reduced rate of 5%[26] - The interest rates on bank and other borrowings ranged from 2.24% to 2.8% as of September 30, 2025, compared to 2.9% to 3.65% as of March 31, 2025[32]

Core Viewpoint - The company expects a significant decrease in profit for the upcoming six months ending September 30, 2025, compared to the previous period, primarily due to the impact of market reforms in renewable energy pricing [1] Financial Performance - The company anticipates a profit attributable to shareholders of between HKD 16 million and HKD 19 million for the six months ending September 30, 2025 [1] - For the six months ending September 30, 2024, the profit attributable to shareholders was reported at HKD 55.061 million [1] Market Impact - The decline in revenue and gross profit from the renewable energy business is attributed to the reforms in the pricing mechanism for new energy [1]

Core Viewpoint - Tongjing New Energy (08326) anticipates a profit attributable to shareholders of HKD 16 million to HKD 19 million for the six months ending September 30, 2025, compared to a profit of HKD 55.061 million for the six months ending September 30, 2024, primarily due to a decline in revenue and gross profit from its renewable energy business influenced by the market-oriented pricing reform in the new energy sector [1]. Financial Performance - The expected profit for the six months ending September 30, 2025, is projected to be between HKD 16 million and HKD 19 million [1] - The profit for the six months ending September 30, 2024, was reported at HKD 55.061 million [1] Market Impact - The decline in revenue and gross profit is attributed to the impact of the new energy pricing market reform policy [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 表 明 概 不 就 因 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 起 之 任 何 損 失 承 擔 任 何 責 任。 本 公 佈 僅 供 參 考 之 用，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 股 份 之 邀 請 或 要 約。 TK NEW ENERGY Tonking New Energy Group Holdings Limited 同 景 新 能 源 集 團 控 股 有 限 公 司 * 承董事會命 同景新能源集團控股有限公司 執 行 董 事、董 事 會 主 席 及 行 政 總 裁 吳建農先生 香 港，二 零 二 五 年 十 一 月 二 十 日 盈利警告 本 公 佈 乃 同 景 新 能 源 集 團 控 股 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司GEM證 券 上 市 規 則（「GEM上市規則」）第17.10條 及 證 券 及 期 貨 條 例（香 ...

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 佈 全 部 或 任 何 部 分 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。 承董事會命 同景新能源集團控股有限公司 執 行 董 事、董 事 會 主 席 及 行 政 總 裁 吳建農先生 香 港，二 零 二 五 年 十 一 月 十 八 日 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8326） 董事會會議通告 同景新能源集團控股有限公司*（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈， 將 於 二 零 二 五 年 十 一 月 二 十 八 日（星 期 五）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及批准本公司及其附屬公司截至二零二五年九月三十日止六個月的未經審核 中 期 業 績，以 及 考 慮 派 發 中 期 股 息（如 有）。 於 本 公 佈 日 期，執 行 董 事 為 吳 建 農 先 生、沈 孟 紅 ...

截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 同景新能源集團控股有限公司 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08326 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定 ...

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: 同景新能源集團控股有限公司 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08326 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 1. 股 ...

同景新能源集團控股有限公司 之 經修訂及重訂之 組織章程 大綱及細則 （經 於 二 零 二 五 年 九 月 十 九 日 通 過 之 特 別 決 議 案 採 納） Appleby 香 港 鰂魚涌英皇道979號 太古坊二座 35樓3505–06室 – 1 – | 組織章程大綱 3 | | --- | | 組織章程細則 7 | | 股 份、認 股 權 證 及 修 訂 權 利 13 | | 股東名冊及股票 18 | | 留置權 20 | | 催繳股份 21 | | 股份轉讓 23 | | 股份傳轉 25 | | 沒收股份 26 | | 股東大會 27 | | 股東大會議事程序 29 | | 股東表決 36 | | 委任受委代表及法團代表 37 | | 註冊辦事處 41 | | 董事會 41 | | 董事的委任及輪席告退 47 | | 借貸權力 49 | | 董事總經理等職務 50 | | 管理權 51 | | 經 理 51 | | 主席及其他高級職員 52 | | 董事的議事程序 52 | | 會議記錄及公司記錄 55 | | 秘 書 55 | | 印章的一般管理及使用 55 | | 文件認證 57 | | 儲備的資 ...

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 概 不 就 因 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 起 之 任 何 損 失 承 擔 任 何 責 任。 TK NEW ENERGY Tonking New Energy Group Holdings Limited 於二零二五年九月十九日舉行之股東週年大會之投票表決結果 及 採納經修訂及重訂之組織章程大綱及細則 董 事 會 欣 然 宣 佈，股 東 週 年 大 會 通 告 所 載 的 所 有 決 議 案 已 於 二 零 二 五 年 九 月 十 九 日 舉 行 之 股 東 週 年 大 會 上 以 投 票 表 決 方 式 獲 正 式 通 過。 茲 提 述 同 景 新 能 源 集 團 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 七 月 二 十 五 日 之 股 東 週 年 大 會（「股東週年大會」）通 告（「股東週年大會通告」）及 本 公 司 日 期 為 二 零 二 五 年 ...

致：香港交易及結算所有限公司 公司名稱: 同景新能源集團控股有限公司 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 呈交日期: 2025年9月1日 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) | 08326 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註 ...