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].

信义储电(08328)公布2025年中期业绩，实现收入约4.77亿港元，同比减少26.2%;公司拥有人应占溢利 470.8万港元，同比减少61.6%;每股盈利0.6港仙。 ...

智通财经APP讯，信义储电(08328)公布2025年中期业绩，实现收入约4.77亿港元，同比减少26.2%;公司 拥有人应占溢利470.8万港元，同比减少61.6%;每股盈利0.6港仙。 ...

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 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） 截至二零二 五 年六月三十日止六個月之 中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 | 財務摘要 | | | | | --- | --- | --- | --- | | | 截至六月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | 變動 | | | 千港元 | 千港元 | | | 收入 | 477,436 | 646,517 | -26.2% | | 本公司擁有人應佔溢利 | 4,708 | 12,250 | -61.6% | | 每股盈利－基本 | 0.60港仙 | 1.56港仙 | -61.5% | – 2 – 董事會欣然公佈本集團截至二零二五年六月三十日止六個月（「二零二五年上半年」） 的未經審核簡明綜 ...

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 FF301 截至月份: 2025年7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8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 | | 0 | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.01 HKD | | 20,000,000,000 | 本月 ...

Financial Performance - The company reported a revenue decline of 11.4%, from HKD 1,392.0 million in 2023 to HKD 1,233.9 million in 2024, primarily due to a decrease in average selling prices of main products caused by market supply and demand imbalance [9]. - The loss attributable to the company's owners for 2024 was HKD 197.1 million, a significant drop compared to a profit of HKD 83.1 million in 2023, mainly due to losses from the sale of the lithium battery production line and impairment provisions related to capitalized development costs of lithium battery products [9]. - The company's revenue decreased by 11.4% from HKD 1,392.0 million in 2023 to HKD 1,233.9 million in 2024, primarily due to a decline in average selling prices across major business products [25]. - Total revenue for the year ended December 31, 2024, decreased by 11.4% to HKD 1,233.9 million from HKD 1,392.0 million in 2023 [32]. - The energy storage business revenue dropped by 51.6%, from HKD 356.1 million in 2023 to HKD 172.4 million in 2024, indicating significant challenges in this segment [31]. - The EPC services segment saw a revenue increase of 7.0%, rising from HKD 572.0 million in 2023 to HKD 611.8 million in 2024, reflecting growth in this area [31]. - The photovoltaic film segment's revenue decreased by 6.1%, from HKD 363.5 million in 2023 to HKD 341.5 million in 2024, highlighting ongoing market pressures [31]. Operational Changes - The company decided to cease operations of its lithium battery production line, resulting in a one-time loss of HKD 95.6 million from the sale, which was completed in December 2024 [12]. - The company plans to cease the development and sales of mobile energy storage products by the end of 2024, fully impairing related assets due to market considerations [13]. - The company is transitioning to a lighter asset model for its energy storage business after selling its lithium battery production line in December 2024, which is expected to significantly reduce costs [20]. - The company is actively pursuing a dual development strategy for both commercial energy storage products and household "solar-storage-charging" products [11]. Product Development and Innovation - The company is focusing on the development and application of various battery packs, energy storage systems, and household "solar-storage-charging" products, emphasizing technological innovation and increased R&D investment [11]. - The company has developed a new residential energy storage battery pack with a capacity of 13.5 kWh, which is expected to start deliveries in 2024 [13]. - The company has begun shipping its commercial outdoor energy storage cabinets in 2024, expanding its range of commercial energy storage products [11]. - The company aims to enhance its energy storage system products and related offerings to meet customer demands and market changes [11]. - The company plans to enhance its photovoltaic film R&D, focusing on new generation products and improving quality and performance to strengthen market influence [21]. Market Strategy - The company believes that purchasing lithium batteries from other manufacturers is more commercially viable than self-production in the current competitive market [12]. - The company aims to enhance its competitiveness in the energy storage market by optimizing product integration and focusing on overseas market expansion [20]. - The company is actively expanding its photovoltaic EPC business overseas, particularly in South Africa and Indonesia, to tap into significant market potential [22]. - The company is expanding its photovoltaic EPC services into the commercial market in Canada, despite a temporary halt in national subsidy applications [15]. Governance and Compliance - The company has adopted the corporate governance code as per GEM listing rules for the entire year of 2024, emphasizing the importance of good corporate governance in management and internal control [72]. - The independent non-executive directors actively participate in board meetings and various committees, contributing to the company's governance and decision-making processes [75]. - The board consists of three executive directors, two non-executive directors, and three independent non-executive directors, ensuring a diverse range of business and financial expertise [74]. - The board is collectively responsible for the long-term success of the company, focusing on protecting shareholder interests and enhancing long-term value [73]. Financial Management - The company has established a sound risk management and internal control system to ensure operational effectiveness and compliance with applicable laws and regulations [93]. - The company has implemented a clear organizational structure with appropriate responsibilities and reporting mechanisms to minimize errors and misuse of authority [95]. - The company aims to maintain healthy order profits and cash flow while strictly controlling order sizes and assessing accounts receivable risks amid a challenging industry environment [21]. - The company has confirmed compliance with GEM listing rules regarding the appointment of independent non-executive directors, ensuring at least one has appropriate professional qualifications or financial management expertise [75]. Employee and Shareholder Relations - The company has a total of 445 employees as of December 31, 2024, with a gender distribution of 73% male and 27% female [90]. - The company provides ongoing professional development for all directors to ensure they remain knowledgeable and skilled in their roles [96]. - The company encourages management to meet with shareholders and potential investors to provide updates on business developments [102]. - The company has established multiple communication channels with shareholders, including an annual general meeting and a dedicated website for public access to information [102]. Environmental and Social Responsibility - The company has implemented various environmental measures to reduce greenhouse gas emissions and improve water recycling rates [108]. - The company has established an environmental, social, and governance report available on the stock exchange and its website [110]. Impairment and Losses - A loss of HKD 95.6 million was recognized from the sale of a battery production line, reflecting the decline in average selling prices of lithium battery products [41]. - Impairment losses of HKD 41.4 million on property, plant, and equipment were recognized due to market price declines in the photovoltaic film business [42]. - The company recognized impairment losses of HKD 2.0 million for property, plant, and equipment and HKD 25.5 million for intangible assets related to the mobile energy business due to minimal recoverable amounts [43]. - The impairment losses for the electric vehicle charging pile business amounted to HKD 3.1 million for property, plant, and equipment and HKD 14.9 million for intangible assets, reflecting a decline in expected sales and marketing performance [44].

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 1,233,870, a decrease of 11.4% compared to HKD 1,391,960 in 2023[4] - The company reported a loss attributable to owners of HKD 197,069 for 2024, compared to a profit of HKD 83,142 in 2023[6] - Basic loss per share for the year was HKD 25.09, down from earnings of HKD 10.59 per share in the previous year[7] - Total comprehensive loss for the year amounted to HKD 267,005, compared to a total comprehensive income of HKD 68,958 in 2023[7] - The company reported a loss before tax of HKD 189,360,000 for the year ended December 31, 2024, compared to a profit of HKD 109,624,000 in 2023[28] - The company's loss before tax for 2024 was HKD 197,069,000, compared to a profit of HKD 83,142,000 in 2023, resulting in a basic loss per share of HKD (25.09) versus a profit of HKD 10.59 in the previous year[38] - The loss attributable to the company's owners for 2024 was HKD 197.1 million, mainly due to losses from the sale of battery production lines and impairment provisions related to intangible assets associated with lithium battery product development costs[55] Asset and Liability Changes - Non-current assets decreased to HKD 1,105,426 in 2024 from HKD 1,212,973 in 2023, primarily due to impairment losses[9] - Current assets also declined to HKD 908,349 from HKD 1,120,370, with cash and cash equivalents dropping to HKD 111,706 from HKD 206,549[9] - The company's net assets decreased to HKD 963,892 in 2024 from HKD 1,225,283 in 2023[9] - Total assets as of December 31, 2024, were HKD 2,013,330,000, down from HKD 2,332,891,000 in 2023[30] - Total liabilities as of December 31, 2024, were HKD 580,219,000, compared to HKD 573,656,000 in 2023[32] - The company's bank borrowings decreased to HKD 467.8 million as of December 31, 2024, from HKD 532.2 million the previous year, while unused bank financing increased to HKD 1,136.6 million[113] Revenue Breakdown - The group reported total external customer revenue of HKD 1,233,870,000 for the year ending December 31, 2024, with contributions from various segments: Energy Storage Business (HKD 172,387,000), EPC Services (HKD 611,817,000), Photovoltaic Film (HKD 341,527,000), Automotive Glass Repair and Replacement Services (HKD 57,413,000), and Others (HKD 50,726,000) [25] - The gross profit for the group was HKD 203,117,000, with the following segment contributions: Energy Storage Business (HKD 8,392,000), EPC Services (HKD 157,481,000), Photovoltaic Film (HKD 8,555,000), Automotive Glass Repair and Replacement Services (HKD 18,312,000), and Others (HKD 10,377,000) [25] - Revenue from China decreased to HKD 723,458,000 in 2024 from HKD 962,301,000 in 2023, representing a decline of approximately 25%[29] - The energy storage business revenue fell by 51.6% to HKD 172.4 million from HKD 356.1 million, attributed to a shift from self-produced lithium batteries to third-party sourced batteries[79] - EPC services revenue increased by 7.0% to HKD 611.8 million from HKD 572.0 million, supported by stable contributions from China and Canada[79] Impairment and Losses - The company incurred impairment losses on property, plant, and equipment amounting to HKD 49,498, and on intangible assets amounting to HKD 60,645 during the year[6] - The company reported a significant loss of HKD 99,883,000 from the sale or write-off of facilities and equipment in 2024[34] - A loss of HKD 95.6 million was recognized from the sale of a battery production line, with the sale price being RMB 26.2 million (approximately HKD 28.1 million)[87] - Impairment losses of HKD 41.4 million on property, plant, and equipment and HKD 4.4 million on intangible assets were recognized for the photovoltaic film business due to market price declines[90] - The mobile energy storage business was discontinued, resulting in impairment losses of HKD 2.0 million on property, plant, and equipment and HKD 25.5 million on intangible assets[91] Operational Changes and Strategies - The board has not provided specific guidance for future performance but indicated ongoing challenges in the market[6] - The company has transformed its main business from automotive glass and repair services in Hong Kong to a comprehensive solution provider focusing on energy storage, EPC services, and photovoltaic (PV) films[103] - The company has decided to sell its lithium battery production line, resulting in a one-time loss of HKD 95.6 million, to better allocate resources towards energy storage system integration[65] - The company is adjusting its energy storage system product development to assess the impact of using different lithium batteries following the cessation of lithium battery production[69] - The company is actively expanding its photovoltaic EPC business in overseas markets, particularly in South Africa and Indonesia, to capitalize on the growing demand for distributed solar power systems[109] Research and Development - Research and development expenses increased to HKD 49,874,000 in 2024 from HKD 32,039,000 in 2023, reflecting a growth of approximately 55.7%[38] - The company aims to enhance its photovoltaic film production capabilities and is investing in R&D for next-generation products, including 0BB component packaging materials and perovskite battery encapsulation films[107] Governance and Compliance - The group maintained compliance with the corporate governance code applicable to GEM listed companies throughout the year[128] - The auditor for the group is Hong Kong Lixin Dehao Certified Public Accountants Limited, which has verified the financial data for the year ending December 31, 2024, but did not provide any opinions or conclusions on the preliminary announcement[137]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 646,517,000, an increase of 17.2% compared to HKD 551,422,000 for the same period in 2023[17]. - Gross profit for the same period was HKD 111,753,000, representing a gross margin of 17.3%, up from HKD 59,324,000 in 2023[17]. - Operating profit increased to HKD 33,227,000, compared to HKD 28,721,000 in the previous year, reflecting a growth of 15.5%[17]. - Net profit for the period was HKD 16,054,000, slightly down from HKD 16,908,000 in 2023, indicating a decrease of 5.0%[17]. - Total comprehensive income for the period was HKD (23,948,000), compared to HKD (16,592,000) in the previous year, showing a decline in overall performance[18]. - The company reported a basic earnings per share of HKD 1.56 for the period, compared to HKD 1.72 in the previous year[18]. - The profit attributable to the company's owners for the six months ended June 30, 2024, was HKD 12,250,000, a decrease of 9.4% from HKD 13,534,000 for the same period in 2023[48]. - The basic earnings per share for the six months ended June 30, 2024, was HKD 1.56, down from HKD 1.72 in the previous year, reflecting a decline of 9.3%[48]. - The diluted earnings per share for the six months ended June 30, 2024, was HKD 1.56, compared to HKD 1.71 for the same period in 2023, indicating a decrease of 8.8%[50]. - The company's operating profit before tax for the six months ended June 30, 2024, was HKD 24,686,000, slightly up from HKD 24,216,000 in 2023, showing a growth of 2.0%[34]. Assets and Liabilities - Non-current assets as of June 30, 2024, totaled HKD 1,286,634,000, an increase from HKD 1,212,973,000 at the end of 2023[19]. - Current assets decreased to HKD 891,223,000 from HKD 1,120,370,000, indicating a reduction of 20.4%[19]. - Current liabilities were HKD 811,099,000, down from HKD 907,376,000, reflecting a decrease of 10.6%[19]. - As of June 30, 2024, total equity decreased to HKD 1,204,069 thousand from HKD 1,225,283 thousand as of December 31, 2023, representing a decline of approximately 1.7%[20]. - The company reported a total non-current liability of HKD 162,689 thousand as of June 30, 2024, down from HKD 200,684 thousand as of December 31, 2023, indicating a reduction of approximately 18.9%[20]. - The company's total assets as of June 30, 2024, were HKD 2,177,857,000, compared to HKD 2,333,343,000 as of December 31, 2023, a decrease of 6.7%[37]. - The total liabilities as of June 30, 2024, were HKD 973,788,000, down from HKD 1,108,060,000 as of December 31, 2023, reflecting a reduction of 12.1%[37]. - The company's total trade payables were HKD 192,368,000 as of June 30, 2024, down from HKD 202,746,000 as of December 31, 2023, a decrease of approximately 5.5%[58]. - The company's contract liabilities totaled HKD 193,339,000 as of June 30, 2024, compared to HKD 205,421,000 as of December 31, 2023, indicating a decrease of approximately 5.4%[58]. Cash Flow and Investments - The net cash flow from operating activities for the six months ended June 30, 2024, was HKD 26,907 thousand, a significant improvement compared to a net cash outflow of HKD 153,524 thousand for the same period in 2023[24]. - Cash and cash equivalents at the end of the period were HKD 48,782 thousand, a decrease from HKD 111,786 thousand at the end of the previous year, reflecting a decline of about 56.4%[24]. - The company incurred a net cash outflow from investing activities of HKD 53,729 thousand for the six months ended June 30, 2024, compared to HKD 90,878 thousand in the same period of 2023, showing a reduction in cash used for investments[24]. - The company's financing activities resulted in a net cash outflow of HKD 128,402 thousand for the six months ended June 30, 2024, compared to a net inflow of HKD 196,276 thousand in the same period of 2023, highlighting a shift in financing strategy[24]. Revenue Segmentation - For the six months ending June 30, 2024, total revenue reached HKD 646,517,000, with external customer revenue contributions from various segments including HKD 65,926,000 from energy storage, HKD 323,963,000 from EPC services, and HKD 224,172,000 from photovoltaic films[32]. - The gross profit for the energy storage segment was HKD 5,728,000, while the EPC services segment achieved a gross profit of HKD 89,516,000, leading to a total gross profit of HKD 111,753,000 for the group[32]. - The company reported a significant increase in external customer revenue for the energy storage segment, which was HKD 158,932,000 for the six months ending June 30, 2023, compared to HKD 65,926,000 for the same period in 2024, indicating a decline[33]. - The total cost of revenue for the group was HKD 534,764,000, with the cost of revenue for the energy storage segment being HKD 60,198,000[32]. - The gross profit margin for the EPC services segment was notably high at 27.7%, while the photovoltaic films segment reported a gross loss of HKD 3,006,000[33]. - The energy storage business reported a revenue decline to HKD 65.9 million, down 58.5% from HKD 158.9 million in the previous year, primarily due to fewer project deliveries[83]. - The photovoltaic EPC service business experienced a 50.3% revenue growth in the first half of 2024 compared to the same period in 2023, with a gross margin of 27.6% due to declining prices of key materials[77]. - The photovoltaic film segment saw revenue rise to HKD 224.2 million, an 82.6% increase from HKD 122.8 million in the previous year[83]. Research and Development - The company has invested significantly in R&D, with a focus on developing various types of lithium battery products and energy storage systems to meet market demands[76]. - The company's research and development expenses for the six months ended June 30, 2024, were HKD 20,014,000, compared to HKD 17,018,000 in 2023, an increase of 17.7%[43]. - The company is actively developing a series of electric vehicle charging piles, with stable shipments and ongoing R&D efforts[76]. - The company has completed the R&D work for several mobile energy storage products, which are now undergoing product certification[76]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[14]. - The company plans to adopt new or revised Hong Kong Financial Reporting Standards that are effective from January 1, 2024, but does not expect any significant impact on its financial performance or disclosures[30]. - The company aims to enhance its photovoltaic film product offerings and has seen a significant increase in sales volume in the first half of 2024, alongside efforts to reduce production costs[78]. - The company established a joint venture in Indonesia to provide photovoltaic EPC services, expanding its overseas market presence with multiple potential projects under negotiation[77]. - The company plans to invest resources in R&D to improve product performance and reduce production costs, while expanding its market reach and customer service capabilities[80]. - The company aims to complete certification with the top fifteen photovoltaic component manufacturers in China and expand its production capacity in Malaysia[81]. Shareholder Information - As of June 30, 2024, the company has a total of 393,466,542 shares held by directors and executives, representing approximately 50.08% of the issued share capital[106]. - The company has a significant concentration of ownership, with the top shareholders controlling over 63.94% of the issued share capital[110]. - The company is subject to a shareholders' agreement that grants preemptive rights to existing shareholders in case of share sales[107]. - The overall shareholding distribution reflects a stable ownership base, which could be beneficial for long-term strategic planning[111]. - The company has a diverse ownership structure with multiple controlled corporations involved in shareholding[107]. Corporate Governance - The company confirmed compliance with the corporate governance code applicable to GEM listed companies during the first half of 2024[121]. - The audit committee, composed entirely of independent non-executive directors, reviewed the unaudited interim results for the first half of 2024[124].

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 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） 截至二零二 四 年六月三十日止六個月之 中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為較其他於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 市市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後 方作出投資決定。 由於GEM上市公司為中小型公司，於GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較高的市場波動風險，同時無法保證於GEM買賣的證券會有高流通市 場。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提 供有關信義儲電控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料；本 公司的董事（「董事」）會（「董事會」）願就本公告的資料共同及個別地 ...