智通财经APP讯，信义玻璃(00868)、信义能源(03868)、信义光能(00968)联合公布，于2025年12月23 日，信义玻璃的全资附属信义玻璃(芜湖)与安徽信义电源订立股权转让协议，信义玻璃(芜湖)、信义储 电(08328)的全资附属安徽信义电源拟向信义能源的全资附属信义能源(繁昌)出售金寨信义风能的全部股 权，总代价为人民币6200万元(可予调整)。 据悉，金寨信义风能为位于安徽省金寨市的风电场的拥有人及营运方，该风电场核准发电容量为64兆 瓦。风电场的运营须受风电场管理协议规限。于本联合公告日期，金寨信义风能的股权分别由信义玻璃 (芜湖)及安徽信义电源持有82.0%及18.0%。 由于信义玻璃集团的主要业务为生产及销售玻璃产品及信义储电集团的主要业务为于香港提供汽车玻璃 维修及更换服务、于中国生产及销售储电产品及光伏胶膜产品以及为太阳能项目提供工程、採购及建筑 服务，故是次建议安排将减少信义玻璃集团及信义储电集团就管理金寨信义风能拥有的风电场而分别设 立的独立营运团队，及因此可有效分别减少信义玻璃集团及信义储电集团于非核心业务的成本及开支。 另一方面，由于信义能源集团的主要业务为营运太阳能电站项 ...

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聯合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，概不對因本聯合公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：00868） XINYI ELECTRIC STORAGE HOLDINGS LIMITED 信義儲電控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：08328） XINYI ENERGY HOLDINGS LIMITED 信義能源控股有限公司 （於英屬處女群島註冊 成立之有限公司） （股份代號：03868） XINYI SOLAR HOLDINGS LIMITED 信義光能控股有限公司 （於開曼群島註冊 成立之有限公司） （股份代號：00968） 聯合公告 關連交易 出售及購買 金寨信義風能之股權 於二零二五年十二月二十三日（交易時段後），信義玻璃（蕪湖）與安徽信義電源訂 立股權轉讓協議，雙方有條件同意出售，而信義能源（繁昌）則有條件同意購買股 權。 有 ...

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: 信義儲電控股有限公司 呈交日期: 2025年12月4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) | 08328 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 | HKD | | 20,000, ...

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: 信義儲電控股有限公司 呈交日期: 2025年11月5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) | 08328 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 | HKD | | 20,000, ...

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: 信義儲電控股有限公司 呈交日期: 2025年10月6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) | 08328 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 HKD | | 20,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 HKD | | 20,000,000,000 | 本月底法定/註 ...

XINYI ELECTRIC STORAGE HOLDINGS LIMITED 信義儲電控股有限公司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立之有限公司） (Stock code 股份代號: 08328) Dear Non-Registered Holder of Securities of the Company(1) , Xinyi Electric Storage Holdings Limited (the "Company") - Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communications ...

– Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.xinyies.com and the HKEXnews website of The Stock Exchange of Hong Kong Limited (the "HKEXnews website") at www.hkexnews.hk (the "Website Version"). You may access the Current Corporate Communications on the Company's websi ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 477,436,000, a decrease of 26.2% compared to HKD 646,517,000 for the same period in 2024[9] - Gross profit for the same period was HKD 83,289,000, down 25.4% from HKD 111,753,000 in 2024[9] - Operating profit decreased to HKD 18,360,000, a decline of 44.8% from HKD 33,227,000 in the previous year[9] - Net profit for the period was HKD 5,854,000, representing a 63.6% decrease from HKD 16,054,000 in 2024[10] - Total comprehensive income for the period was HKD 58,512,000, compared to a loss of HKD 23,948,000 in the same period last year[10] - Basic and diluted earnings per share for the period were HKD 0.60, down from HKD 1.56 in the previous year[10] - The company reported a pre-tax profit of HKD 11,367,000 for the six months ended June 30, 2025, a decline of 53.8% from HKD 24,686,000 in the same period of 2024[28] - Profit attributable to the company's owners dropped to HKD 4.7 million in H1 2025 from HKD 12.3 million in H1 2024, reflecting the overall operational performance[102] Assets and Liabilities - Non-current assets amounted to HKD 1,158,440,000 as of June 30, 2025, slightly up from HKD 1,105,426,000 at the end of 2024[12] - Current assets decreased to HKD 864,282,000 from HKD 908,349,000 at the end of 2024[12] - Current liabilities increased to HKD 815,458,000 from HKD 837,825,000 at the end of 2024[12] - Non-current liabilities decreased from HKD 212,058,000 to HKD 184,194,000, a reduction of approximately 13.1%[13] - Total liabilities as of June 30, 2025, were HKD (636,175,000), compared to HKD (580,219,000) as of December 31, 2024, indicating an increase in liabilities[32] - Total equity increased from HKD 963,892,000 to HKD 1,023,070,000, indicating a rise of approximately 6.2%[14] Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2025, was HKD 129,861,000, significantly up from HKD 26,907,000 in the previous year, marking an increase of approximately 382.5%[18] - Cash and cash equivalents at the end of the period rose to HKD 92,124,000 from HKD 48,782,000, reflecting an increase of about 88.9%[18] - The company reported a net cash outflow from investing activities of HKD 30,667,000, an improvement compared to HKD 53,729,000 in the prior year[18] - Capital expenditures for property, plant, and equipment were HKD 7,896,000 for the six months ended June 30, 2025, compared to HKD 24,670,000 in the same period of 2024[45] Revenue Breakdown - For the six months ended June 30, 2025, total revenue reached HKD 477,436,000, with external customer revenue from the energy storage business at HKD 105,521,000, EPC services at HKD 256,620,000, and automotive glass repair and replacement services at HKD 30,028,000[26] - The company reported a significant increase in external customer revenue from the energy storage business, which rose from HKD 65,926,000 for the six months ended June 30, 2024, to HKD 105,521,000 for the current period, representing a growth of approximately 60%[27] - Revenue from customer A in the energy storage business accounted for HKD 75,941,000, representing over 10% of the total revenue for the group[29] - EPC services revenue decreased to HKD 256.6 million in the first half of 2025, down 20.8% from HKD 324.0 million in the first half of 2024[88] - Revenue from photovoltaic film dropped significantly to HKD 74.2 million in the first half of 2025, a decline of 66.9% from HKD 224.2 million in the same period last year[88] - Automotive glass repair and replacement service revenue increased to HKD 30.1 million in the first half of 2025, a rise of 15.8% from HKD 26.0 million in the same period last year[88] Research and Development - Research and development expenses for the six months ended June 30, 2025, were HKD 14,563,000, a decrease of 27.2% from HKD 20,014,000 in 2024[37] - The company has committed to increasing R&D investments to enhance energy storage system products and related technologies in response to market demands[75] - The company ceased lithium battery production in 2024, necessitating adjustments in R&D for energy storage systems[76] Shareholder Information - The company reported no interim dividend for the six months ended June 30, 2025, consistent with the previous year[44] - As of June 30, 2025, Dr. Li Xianyi holds 132,990,198 shares, representing 16.92% of the issued share capital[123] - The total shares held by Dr. Li Xianyi and associated parties amount to 385,054,412 shares, which is 49.01% of the issued share capital[123] - The combined holdings of the major shareholders indicate a significant concentration of ownership, with the top shareholders controlling over 63% of the issued share capital[125] Corporate Governance - The company confirmed compliance with the corporate governance code as per GEM Listing Rules during the first half of 2025[136] - All directors confirmed adherence to the trading code of conduct during the first half of 2025[137] - The Audit Committee has been established in compliance with GEM listing rules, consisting of all independent non-executive directors[139] - The main responsibilities of the Audit Committee include reviewing and supervising the group's financial reporting procedures and risk management[139]

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 致：香港交易及結算所有限公司 公司名稱: 信義儲電控股有限公司 呈交日期: 2025年9月4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) | 08328 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 HKD | | 20,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 HKD | | 20,000,000,000 | 本月底法定/註冊 ...

Core Viewpoint - Xinyi Storage's financial results for the first half of 2025 show a significant decline in overall revenue and profit, with contrasting performance across its core business segments [3]. Financial Summary - Total revenue for the first half of 2025 was HKD 477.4 million, a decrease of 26.2% compared to HKD 646.5 million in the same period of 2024 [3][4]. - Profit attributable to the company's owners was HKD 4.7 million, down 61.6% from HKD 12.3 million year-on-year [3][4]. - Basic earnings per share fell to HKD 0.60, a decline of 61.5% from HKD 1.56 [3]. Business Segment Performance - The energy storage segment saw revenue increase from HKD 65.9 million to HKD 105.5 million, representing a growth of 60.1%, becoming a highlight of the performance [4]. - Engineering, Procurement, and Construction (EPC) services revenue decreased from HKD 324 million to HKD 256.6 million, a decline of 20.8% [4]. - The photovoltaic film business experienced a significant drop in revenue from HKD 224.2 million to HKD 74.2 million, a decrease of 66.9%, attributed to intensified market competition leading to lower sales prices and gross margins [2][4]. Strategic Direction - The company has transitioned from providing automotive glass and repair services in Hong Kong to becoming a comprehensive solution provider, focusing on energy storage products, EPC services, and photovoltaic films [4]. - Xinyi Storage emphasizes a clear development direction centered on diversified growth in its "3E" new energy business, which includes energy storage, EPC services, and EVA film [4].