國鴻氫能科技（嘉興）股份有限公司 董事會提名委員會議事規則 第一章 總則 第二章 人員組成 1 第一條 為規範國鴻氫能科技（嘉興）股份有限公司（以下簡稱「公司」） 法人治理結構，增強董事會選舉程序及高級管理人員選聘的科 學性、民主性，優化董事會的組成人員結構，根據《中華人民共 和國公司法》《香港聯合交易所有限公司證券上市規則》（以下簡 稱「《香港上市規則》」）和《國鴻氫能科技（嘉興）股份有限公司 章程》（以下簡稱「《公司章程》」）、《國鴻氫能科技（嘉興）股份有 限公司董事會議事規則》（以下簡稱「《董事會議事規則》」）的規 定，設立董事會提名委員會，並制定本議事規則。 第二條 提名委員會為董事會下設的專門委員會，在《公司章程》規定 和董事會授權範圍內行使職權，主要負責向公司董事會提出更 換、推薦新任董事候選人及高級管理人員候選人的意見或建議。 第三條 提名委員會對董事會負責，並向董事會報告工作。 第四條 提名委員會委員由不少於三名董事組成，其中獨立非執行董事 應佔大多數，委員會至少應有一名不同性別成員。 第五條 提名委員會委員由董事會選舉產生。 第六條 提名委員會設主席一名，由董事長或一位獨立非執行董事擔 任， ...

Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. 國鴻氫能科技（嘉興）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：9663） 董事名單與其角色及職能 國鴻氫能科技（嘉興）股份有限公司董事會（「董事會」）成員載列如下： 執行董事： 陳曉敏先生 （董事長） 葉嘉傑先生 董貴虎先生 黃蛟先生 張晨先生 獨立非執行董事： 劉新先生 邢巍博士 黃欣琪女士 1 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 戰略委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 陳曉敏先生 | | | M | C | C | | 葉嘉傑先生 | | | | | M | | 董貴虎先生 | | | | | | | 黃蛟先生 | | | | | | | 張晨先生 | | | | | | | 劉新先生 | | M | C | M | M | | 邢巍博士 | | M | | M | ...

Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. 國鴻氫能科技（嘉興）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） 陳曉敏先生 提名委員會的組成變更 國鴻氫能科技（嘉興）股份有限公司董事會（「董事會」）欣然宣佈，獨立非執行董事 黃欣琪「黃女士」）已獲委任為董事會提名委員會成員，自2026年3月31日起生效。 上述變動後，提名委員會新增一位不同性別的成員，並繼續由多數獨立非執行董 事組成。提名委員會由四名成員組成，分別為：執行董事陳曉敏先生（主席）、獨 立非執行董事劉新先生、獨立非執行董事邢巍博士及獨立非執行董事黃欣琪女士。 上述新委任乃因應香港聯合交易所有限公司證券上市規則（「上市規則」）附錄C1所 載企業管治守則新增的B.3.5條規定而作出。董事會相信，該新委任可令提名委員 會的組成更多元化，並進一步提升本公司的整體企業管治水平。 承董事會命 國鴻氫能科技（嘉興）股份有限公司 中華人民共和國，2026年3月31日 （股份代號：9663） 董事會謹此熱烈歡迎黃欣琪女士加入提名委員會。 董事長、執行董事兼總經理 於本公告日期，本公 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was approximately RMB 299.9 million, a decrease of about 32.2% year-on-year[3]. - Gross profit for the same period was approximately RMB 24.7 million, down approximately 38.4% year-on-year[3]. - The loss attributable to the owners of the company was approximately RMB 483.8 million, compared to a loss of RMB 407.2 million in the previous year[3]. - Basic loss per share for the year was approximately RMB 0.94, compared to RMB 0.79 in the previous year[3]. - Total revenue for the year ended December 31, 2025, was RMB 299,871,000, a decrease of 32.2% from RMB 442,439,000 in 2024[18]. - Revenue from hydrogen fuel cell systems was RMB 252,433,000, down 28% from RMB 350,379,000 in the previous year[18]. - Total expenses for the year were RMB 628,211,000, a reduction of 22.3% compared to RMB 809,380,000 in 2024[21]. - The company reported a loss before tax of RMB 485,155,000 for the year ended December 31, 2025, compared to a loss of RMB 416,096,000 for 2024, representing an increase of approximately 16.6% in losses year-over-year[24]. - The basic loss per share increased to RMB 0.94 for the year ended December 31, 2025, from RMB 0.79 in 2024, reflecting a year-over-year increase of 18.99%[29]. - The group's net other income decreased by approximately RMB 42.6 million or about 68.3% to approximately RMB 19.8 million during the reporting period, mainly due to a decrease in fair value gains on financial assets recognized in profit or loss[71]. Assets and Liabilities - Total assets as of December 31, 2025, were RMB 4,103.9 million, down from RMB 4,664.1 million in 2024[7]. - Total liabilities as of December 31, 2025, were RMB 1,592.2 million, compared to RMB 1,675.7 million in 2024[8]. - Non-current assets decreased to RMB 1,138.8 million from RMB 1,244.8 million in the previous year[7]. - Current assets decreased to RMB 2,965.1 million from RMB 3,419.4 million in 2024[7]. - Trade receivables from third parties amounted to RMB 2,191,903,000 as of December 31, 2025, a slight increase from RMB 2,174,726,000 in 2024[35]. - The expected credit loss provision for trade receivables increased to RMB 660,386,000 in 2025 from RMB 489,262,000 in 2024, representing a rise of approximately 35%[35]. - As of December 31, 2025, trade payables and notes payable amounted to RMB 763,872,000, a decrease of 3.5% from RMB 791,894,000 in 2024[41]. - The aging analysis of trade payables shows that payables due within one year decreased by 40.4% to RMB 308,189,000 in 2025 from RMB 517,389,000 in 2024[42]. - Total contract liabilities decreased significantly to RMB 5,868,000 in 2025 from RMB 19,776,000 in 2024, primarily due to a reduction in hydrogen fuel cell system maintenance service liabilities[43]. Research and Development - Research and development expenses for the year were approximately RMB 132.8 million, slightly up from RMB 130.5 million in the previous year[4]. - The company is focused on R&D, production, and sales of hydrogen energy core equipment, aiming to drive the green economy through continuous technological innovation[46]. - The company retained approximately 32% of its workforce in research and development at the end of the reporting period[61]. - The company is developing breakthrough megawatt-level proton exchange membrane (PEM) electrolyzer technology and a new generation of alkaline electrolyzers with a capacity of 1,000 Nm3/h[62]. - The company aims to enhance its core product R&D investment, focusing on breakthroughs in flexible graphite bipolar plates, high-efficiency hydrogen fuel cell stacks, and hydrogen production equipment[86]. Strategic Focus and Market Development - In 2025, the company emphasized "commercialization of technological innovation" and "diversification of business" as key strategic focuses[47]. - The company has made significant advancements in fuel cell stack technology, including the development of the high-power Hongxin GIII stack and the Hongxin GIV stack for various power generation applications[47][48]. - The company has expanded its hydrogen energy applications into new areas, including hydrogen-powered ships and drones, while also enhancing its traditional transportation and power generation sectors[49]. - The company plans to deliver a 480kW hydrogen fuel cell system and a 600kWh lithium battery power system by mid-2026, marking a strategic foundation for the hydrogen energy rail transport market[52]. - The company completed the first hydrogen fuel cell-powered container ship "Dongfang Hydrogen Port" and received certification from the China Classification Society[54]. - The company was selected as a leading enterprise in future energy and participated in two major projects related to green port development and hydrogen energy transportation[55]. Corporate Governance and Management - The company appointed a new senior management team, with Mr. Chen Xiaomin as General Manager, effective February 28, 2025[96]. - The board believes that having Mr. Chen serve as both Chairman and General Manager will enhance the execution of the company's business strategy and operational efficiency[96]. - The Nomination Committee was restructured on March 31, 2026, to enhance diversity and improve corporate governance[99]. - The company has complied with all applicable corporate governance codes since its listing date until December 31, 2025[103]. - The Audit Committee, consisting of three independent non-executive directors, has reviewed the group's financial statements for the year[107]. Employee and Operational Efficiency - Employee benefits expenditure for the year is approximately RMB 98.4 million, down from RMB 185.3 million in 2024, with a total of 303 full-time employees as of December 31, 2025[92]. - The company aims to improve operational efficiency and risk management through refined management and process optimization strategies[89]. - The company will focus on optimizing internal management through talent efficiency enhancement and management system upgrades[89]. Shareholder Returns and Capital Management - The company did not declare any dividends for the year, consistent with the previous period[3]. - The company aims to use repurchased shares for purposes including employee incentives and to generate liquidity[105]. - The company repurchased a total of 7,928,500 H-shares during the year, with a total cost of HKD 43,697.53 million[104]. - The net proceeds from the global offering amount to approximately HKD 1,456.3 million, with 40% allocated to expanding hydrogen fuel cell stack and system capacity[93][94].

董事名單與其角色及職能 國鴻氫能科技（嘉興）股份有限公司董事會（「董事會」）成員載列如下： 執行董事： 陳曉敏先生 （董事長） 葉嘉傑先生 Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. 國鴻氫能科技（嘉興）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：9663） 董貴虎先生 黃蛟先生 張晨先生 M 相關董事委員會成員 香港，2026年3月24日 2 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 董事 董事委員會 審核委員會 薪酬委員會 提名委員會 戰略委員會 陳曉敏先生 M C C 葉嘉傑先生 M 董貴虎先生 黃蛟先生 張晨先生 劉新先生 M C M M 邢巍博士 M M 黃欣琪女士 C M 非執行董事： 獨立非執行董事： 劉新先生 邢巍博士 黃欣琪女士 1 附註： C 相關董事委員會主席 ...

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. 國鴻氫能科技（嘉興）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：9663） 非執行董事辭任及董事會委員會組成變動 本公佈乃由國鴻氫能科技（嘉興）股份有限公司（「本公司」，連同其附屬公司統稱 「本集團」）根據香港聯合交易所有限公司證券上市規則第13.51(2)條作出。 本公司董事會（「董事會」）謹此宣佈，楊澤雲先生（「楊先生」）因有意投入更多時 間於其他個人事務，已提呈辭任本公司非執行董事，自2026年3月24日起生效。 楊先生已確認，其與董事會並無意見分歧，亦無任何有關其辭任之事宜須提請本 公司股東或香港聯合交易所有限公司垂注。 本公司現正物色合適人選以填補有關空缺，並將盡最大努力於切實可行情況下盡 快委任合適董事。本公司將於適當時候另行刊發公告。 董事會謹此 ...

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 國鴻氫能科技（嘉興）股份有限公司 董事長、執行董事兼總經理 （於中華人民共和國註冊成立之股份有限公司） （股份代號：9663) 董事會會議日期 國鴻氫能科技（嘉興）股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹 此宣佈，本公司董事會會議謹訂於二零二六年三月三十一日（星期二）舉行，藉以 （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十二月三十一日止年 度之經審核綜合財務業績及其發佈，以及考慮建議派發末期股息（如有）。 承董事會命 Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. 國鴻氫能科技（嘉興）股份有限公司 陳曉敏 中華人民共和國，嘉興 二零二六年三月十九日 於本公告日期，本公司董事會包括(i)執行董事陳曉敏先生及葉嘉傑先生；(ii)非執 行董事楊澤雲先生、董貴虎先生、黃蛟先生及張晨先生；及(iii)獨立非執 ...

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 截至月份: 2026年2月28日 狀態: 新提交 本月底法定/註冊股本總額： RMB 518,041,669 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 國鴻氫能科技（嘉興）股份有限公司 呈交日期: 2026年3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) | 09663 | 說明 | H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 393,898,066 | RMB | | 1 | RMB | | 393,898,066 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 3 ...

Industry Policy and Environment - The Ministry of Industry and Information Technology emphasized hydrogen energy as a key technology focus during a meeting on February 3, 2026, which may provide long-term support signals for the industry [1] - The "14th Five-Year Plan" has proposed "energy power" for the first time, indicating that hydrogen energy is expected to receive policy support as a future industry [1] Company Status - On January 26, 2026, the company was listed as a dishonest executor by the Shanghai Pudong New Area Court due to a contract dispute, with an involved amount of approximately 2.07 million yuan, indicating potential legal risks that may pressure its reputation and operations [2] Performance and Operating Conditions - The mid-2025 report showed a revenue decline of 55.7% year-on-year, with a net loss of 184 million yuan, accumulating over 2.1 billion yuan in losses over the past five and a half years, highlighting the need to monitor its progress in turning around losses and cash flow status [3] Financial Movements - On January 8, 2026, the company spent 7.1736 million Hong Kong dollars to repurchase 1.49 million shares at a price range of 4.76-4.83 Hong Kong dollars, which may reflect management's stance on the stock price but should be evaluated in conjunction with the fundamentals [4]

Group 1 - The core viewpoint of the articles highlights the potential for hydrogen energy to become a key industry in China, especially following the introduction of the "energy powerhouse" concept in the 14th Five-Year Plan, with industrial applications expected to be the main battlefield for hydrogen energy [1] - As of February 2026, there are 3,872 existing hydrogen-related enterprises in China, with the highest concentration in the East China region, indicating a growing interest and investment in the hydrogen sector [1] Group 2 - As of February 12, 2026, Guohong Hydrogen Energy's latest stock price is HKD 4.92, with a cumulative increase of 7.42% over the past five days, outperforming the Hang Seng Index [2] - The stock experienced a significant single-day increase of 5.68% on February 9, followed by a further rise of 1.65% on February 10, although trading volume remains low, suggesting limited market participation [2] - Technically, the current stock price is near the middle band of the Bollinger Bands, and the KDJ indicator is in the overbought zone, indicating a higher risk of short-term volatility [2]