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: 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: 信義儲電控股有限公司 呈交日期: 2026年3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 ...

GEM 公司資料報表 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資料報表的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 公司名稱： Xinyi Electric Storage Holdings Limited 信義儲電控股有限公司 股份代號 (普通股) ： 8328 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該公 司」）的 資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》（「《GEM上市規 則》」）的規定而提 供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的GEM網頁展 示。本資料報表不應視 作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於二零二六年三月三日更新。 A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期： 二零一六年七月十一日 保薦人名稱： 興業金融融資有限公司 頁 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，概不對因本公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。 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） 根據購股權計劃授出購股權 於二零二六年三月三日，本公司已根據購股權計劃向承授人授出1,680,000份購股 權，惟須獲承授人接納。 本公告乃信義儲電控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董 事」）會（「董事會」）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23.06A條作出。 於二零二六年三月三日，本公司根據其於二零一七年五月三十一日採納的購股權計 劃（「購股權計劃」）向董事及本集團多名僱員（統稱「承授人」）授出1,680,000份購股 權（「購股權」），惟須獲承授人接納。授出購股權的條款及條件概要載列如下： 授出日期： 二零二六年三月三日 每份已授出購股權的行使價： 0.708港元 授出購股權 ...

Financial Performance - Revenue for the fiscal year ending December 31, 2025, was HKD 1,048,317, a decrease of 15.0% compared to HKD 1,233,870 in 2024[3] - Loss attributable to owners of the company was HKD 57,110, representing a 71.0% improvement from a loss of HKD 197,069 in the previous year[3] - Basic loss per share decreased to HKD 7.27 from HKD 25.09, reflecting a 71.0% reduction in losses per share[5] - Gross profit for the year was HKD 180,552, down from HKD 203,117, indicating a decline in profitability[4] - Total comprehensive loss for the year was HKD 35,054, an improvement from HKD 267,005 in 2024[4] - The company reported a loss before tax of HKD 49,675,000 for the year ended December 31, 2025, compared to a loss of HKD 189,360,000 in the previous year[22] - The company's loss before tax for 2025 was HKD 57,110,000, a significant improvement compared to a loss of HKD 197,069,000 in 2024, indicating a reduction of approximately 71%[31] - The company reported a loss attributable to shareholders of HKD 57.1 million in 2025, mainly due to impairment provisions for photovoltaic adhesive film production facilities and other assets[41] Revenue Breakdown - The group reported total external customer revenue of HKD 1,048,317,000 for the fiscal year ending December 31, 2025, with the following contributions: Energy Storage Business (HKD 362,966,000), EPC Services (HKD 488,805,000), Photovoltaic Film (HKD 94,207,000), Automotive Glass Repair and Replacement Services (HKD 66,296,000), and Other (HKD 36,043,000)[20] - Revenue from the energy storage business for the year ended December 31, 2025, was HKD 141,221,000, with no single customer accounting for over 10% of total revenue in 2024[23] - Sales analysis by geographic location showed that revenue from China was HKD 628,659,000 in 2025, down from HKD 723,458,000 in 2024[24] - The energy storage business revenue increased significantly by 110.6% to HKD 363.0 million in fiscal year 2025, compared to HKD 172.4 million in fiscal year 2024[56][58] - The EPC services revenue declined by 20.1% to HKD 488.8 million in fiscal year 2025, down from HKD 611.8 million in fiscal year 2024, primarily due to a decrease in average selling prices in the Chinese market and reduced installation volumes in Canada[56][58] - Revenue from the photovoltaic film business plummeted by 72.4% to HKD 94.2 million in fiscal year 2025, compared to HKD 341.5 million in fiscal year 2024, driven by oversupply in the market leading to lower average selling prices[56][58] - The company's revenue from the Canadian EPC services decreased by 28.3% to HKD 308.8 million in fiscal year 2025, down from HKD 430.5 million in fiscal year 2024, impacted by the federal government's suspension of subsidy applications[57] Asset and Liability Management - Non-current assets decreased to HKD 1,030,972 from HKD 1,105,426, indicating a reduction in long-term asset value[6] - Current liabilities increased to HKD 949,787 from HKD 837,825, reflecting a rise in short-term financial obligations[6] - Net assets decreased to HKD 932,948 from HKD 963,892, indicating a decline in the company's equity position[6] - Total assets as of December 31, 2025, amounted to HKD 2,015,651,000, with total liabilities of HKD 729,577,000[25] - The company's total assets related to finance leases increased to HKD 709,438,000 in 2025 from HKD 673,979,000 in 2024, an increase of about 5%[34] - The company's bank loans due within one year are HKD 304.6 million in 2025, slightly down from HKD 312.9 million in 2024[39] Operational Highlights - The company continues to engage in the production and sale of energy storage products and photovoltaic films, with operations in China and Malaysia[7] - The group has identified five operating segments for reporting purposes: Energy Storage Business, EPC Services, Photovoltaic Film, Automotive Glass Repair and Replacement Services, and Other (including forklift trading and wind farm-related businesses)[17] - The company has established a professional EPC team for photovoltaic projects, expanding its services in China, Canada, and Indonesia, capitalizing on the rapid development of distributed photovoltaic applications[50] - The company is gradually expanding its electric vehicle charging pile business, with steady sales growth and ongoing negotiations with potential customers[49] - The company has established a joint venture in Indonesia to provide photovoltaic EPC services, with the first project already completed and subsequent projects underway, enhancing its overseas business expansion[52] - The company is actively transitioning its business model from photovoltaic EPC to energy storage EPC, with positive progress in both residential and commercial projects[52] Research and Development - The company has focused on R&D for lithium battery products and energy storage systems, considering it key to long-term development[47] - Research and development expenses decreased to HKD 33,105,000 in 2025 from HKD 49,874,000 in 2024, representing a decline of about 34%[5] Financial Management - The group incurred depreciation expenses of HKD 45,374,000 for property, plant, and equipment, and amortization expenses of HKD 4,441,000 for intangible assets[20] - Financial income from bank deposits decreased to HKD 775,000 in 2025 from HKD 1,037,000 in 2024, a drop of approximately 25%[6] - The company’s provision for trade receivables increased to HKD 11,368,000 in 2025 from HKD 3,131,000 in 2024, indicating a rise of about 263%[35] - The company did not declare any final dividends for the year, consistent with the previous year[33] - The group did not recommend any final dividend for the fiscal year 2025, similar to the previous year[87] Governance and Compliance - The group maintained compliance with the GEM Listing Rules regarding corporate governance throughout the fiscal year 2025[93] - The group has adhered to the public float requirement of at least 25% of its ordinary shares as per GEM Listing Rules[99] - The announcement is intended to ensure compliance with regulatory requirements[104] - The document emphasizes the importance of accurate information dissemination[104] - The company is committed to transparency in its communications with stakeholders[104] - The announcement serves as a formal communication regarding the company's governance structure[104] Miscellaneous - The group recorded a non-cash foreign exchange gain of HKD 48.9 million due to the appreciation of the Renminbi against the Hong Kong dollar, compared to a loss of HKD 66.2 million in 2024[88] - The group completed the sale of an 18% stake in Jinzhai Xinyi Wind Power during the fiscal year 2025, with no other significant acquisitions or disposals reported[90] - As of December 31, 2025, the group had no significant contingent liabilities, consistent with the previous year[91] - The total employee cost for the fiscal year 2025 was HKD 133.7 million, slightly down from HKD 135.9 million in 2024, with a total of 340 full-time employees as of December 31, 2025[85] - The group generated capital expenditure of HKD 72.8 million in the fiscal year 2025, an increase from HKD 50.8 million in 2024, primarily related to the construction of photovoltaic film facilities and the acquisition of new equipment[83] - As of December 31, 2025, the group had capital commitments of HKD 16.0 million, up from HKD 12.8 million in 2024, mainly for land acquisition and construction of production facilities in Indonesia[83]

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 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） 香港，二零二六年二月十三日 於本公告日期，執行董事為吳銀河先生、李碧蓉女士及王墨涵先生，非執行董事為丹斯里拿督董清 世 P.S.M, D.M.S.M（太平紳士）（主席）及李聖根先生（榮譽勳章），及獨立非執行董事為王貴升先生、吳偉 雄先生及陳克勤先生（銀紫荊星章，太平紳士）。 本公告所載資料（董事願共同及個別地承擔全部責任）乃遵照香港聯合交易所有限公司GEM證券上市 規則而刊載，旨在提供有關本公司的資料。董事在作出一切合理查詢後，確認就其所知及所信，本 公告所載資料在各重要方面均屬準確完整，且無誤導或欺詐成份，且並無遺漏任何其他事項，足以 令致本公告所載任何陳述或本公告產生誤導。 本公告將由其刊登日期起連續七天於香港聯合交易所有限公司網站www.hkexnews.hk的「最 ...

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: 2026年2月4日 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: 2026年1月31日 狀態: 新提交 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 | | 20,000,000,000 | 本月底法定/註冊股本 ...

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。 董事會及信義儲電董事會謹此就該聯合公告「釐定代價及估值之基準」一段之披露， 補充以下資料。 作為盈利預測的估值 由於獨立專業估值師博浩企業顧問有限公司（「估值師」）就金寨信義風能截至二零 二五年十月三十一日的估值編製的估值報告（「估值報告」）乃基於收益法下的貼現 現金流法，金寨信義風能的相關估值被視為上市規則第14.61條下的盈利預測。安 永會計師事務所（一間位於香港之執業會計師事務所）作為信義玻璃、信義能源及 信義光能的核數師已審閱估值中相關收益法預測計算在算術上的準確性。董事會確 認，有關盈利預測乃經審慎周詳查詢後作出。安永會計師事務所根據上市規則第 14.60A(2)條出具的日期為二零二六年一月十六日的有關盈利預測的函件及董事會根 據上市規則第14.60A(3)條出具的日期為二零二六年一月十六日的函件分別載列於 本聯合公告附錄一及附錄二。 – 1 – XINYI GLASS HOLDING ...

截至月份: 2025年12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 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 呈交日期: 2026年1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 ...

Core Viewpoint - Xinyi Energy Storage (08328.HK) has announced the establishment of an energy management solutions agreement, which will enable the operation of BTM energy storage stations and provide energy management solutions to Xinyi Energy Saving (Wuhu) and Xinyi Glass (Jiangsu) [1] Group 1 - The energy management solutions agreement is set to be effective by December 30, 2025 [1] - The company will operate BTM energy storage stations as part of this agreement [1] - The energy management solutions will be provided specifically to Xinyi Energy Saving and Xinyi Glass [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公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。 XINYI ELECTRIC STORAGE HOLDINGS LIMITED 於二零二五年十二月三十日（交易時段後），能源管理解決方案協議已訂立，據 此，本集團將運營BTM儲能電站，並將向信義節能（蕪湖）及信義玻璃（江蘇）提供 能源管理解決方案。 GEM上市規則的涵義 各儲能電站用戶均為信義玻璃的全資附屬公司。控股股東及其各自的聯繫人合計 持有信義玻璃已發行股份超過30%權益。因此，儲能電站用戶為本公司的關連人 士，且能源管理解決方案協議項下擬進行的交易將構成GEM上市規則第二十章項 下本公司的持續關連交易。 鑒於根據GEM上市規則第19.07條，以年度上限為基礎合併計算能源管理解決方 案協議的最高適用百分比率（除盈利比率外）超過 0.1%但低於5%，且交易總代價 超過3.0百萬港元，故能源管理解決方案協議項下的持續關連交易須遵守GEM上 市規則第二十章項下的申報及公告規定，惟獲豁免遵守通函（包括獨立財 ...