Group 1 - The company has established a shareholder return plan for the next three years (2025-2027) to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism [1][2] - The plan aims to balance reasonable returns for shareholders with the company's sustainable development, considering industry characteristics, development strategy, profitability, and cash flow [1][2] - The company will generally adopt cash dividends, with a minimum of 30% of the average distributable profit over three consecutive years to be distributed in cash, unless specific conditions are met [2][4] Group 2 - The company will differentiate its cash dividend policy based on its development stage and significant capital expenditure arrangements, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [2][3] - The profit distribution plan will be reviewed every three years to ensure continuity, stability, and scientific basis [4] - The company will engage with shareholders, especially small and medium investors, through various communication channels to gather opinions and concerns regarding profit distribution [4]

中成进出口股份有限公司（以下简称"公司"、"上市公司"）拟 发行股份购买中国技术进出口集团有限公司持有的中技江苏清洁能 源有限公司 100%股权并同步募集配套资金（以下简称"本次交易" ）。 在本次交易中，上市公司聘请的第三方情况如下： 问； 中成进出口股份有限公司董事会 计机构； 关于本次交易中直接或间接有偿聘请其他第三方机 构或个人的说明 投资项目的可行性研究报告。 经审慎判断，公司董事会认为上市公司在本次交易中除前述聘请 行为外，不存在其他直接或间接有偿聘请其他第三方的行为。 特此说明。 中成进出口股份有限公司董事会 的备考审阅机构； ...

Core Viewpoint - The board of Zhongcheng Import and Export Co., Ltd. confirms that there are no circumstances that would prevent the related parties from participating in the major asset restructuring as per the relevant regulatory guidelines [1][2]. Group 1 - The company plans to issue shares to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. held by China Technology Import and Export Group Co., Ltd. and simultaneously raise supporting funds [1]. - The board states that there have been no investigations or criminal charges related to insider trading concerning this transaction in the last 36 months [1][2]. - The related parties do not fall under any prohibitive conditions outlined in the regulatory guidelines regarding major asset restructuring [2].

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. from China National Technical Import and Export Corporation, while simultaneously raising supporting funds, with an analysis indicating that this transaction will not dilute immediate returns for shareholders [1][2]. Summary by Sections Transaction Impact on Immediate Returns - The transaction is expected to improve the company's net profit attributable to shareholders and basic earnings per share (EPS). Before the transaction, the net profit was -55.50 million yuan, and after the transaction, it is projected to be -50.59 million yuan. The basic EPS is expected to improve from -0.16 yuan to -0.14 yuan [1]. Measures to Mitigate Dilution Risk - The company will take various measures to prevent potential dilution of immediate returns. The target company will become a wholly-owned subsidiary, and the company will accelerate its integration and resource mobilization to achieve better operational results [2][3]. Governance and Commitment - The company has established a robust governance structure and operational mechanisms to ensure compliance with relevant laws and regulations. The controlling shareholders have committed to not interfering with the company's management and to protect the interests of minority investors [3][4].

（以下简称"本次交易" 、"本次重组" ）。 定的说明 中成进出口股份有限公司（以下简称"公司"、"上市公司"）拟 发行股份购买中国技术进出口集团有限公司持有的中技江苏清洁能 源有限公司（以下简称"标的公司" ）100%股权并同步募集配套资金 中成进出口股份有限公司董事会 关于本次重组符合《上市公司监管指引第 9 号—上市 公司筹划和实施重大资产重组的监管要求》第四条规 经认真对照《上市公司监管指引第 9 号—上市公司筹划和实施重 大资产重组的监管要求》第四条的规定进行审慎判断，公司董事会认 为公司本次交易符合相关具体规定，具体如下： 状况发生重大不利变化；有利于公司进一步拓宽和突出主业、增强抗 风险能力；有利于公司增强独立性，不会导致新增重大不利影响的同 业竞争以及严重影响独立性或者显失公平的关联交易。 特此说明。 中成进出口股份有限公司董事会 有的中技江苏清洁能源有限公司 100%股权，不涉及立项、环保、行 业准入、用地、规划、建设施工等有关报批事项。本次交易涉及的有 关审批事项已在《中成进出口股份有限公司发行股份购买资产并募集 配套资金暨关联交易报告书（草案）》中详细披露，并对本次交易可 能无法获得批准 ...

中成进出口股份有限公司董事会 关于评估机构的独立性、评估假设前提的合理性、评估 方法与评估目的的相关性及评估定价的公允性的说明 中成进出口股份有限公司（以下简称"公司"、"上市公司"）拟 发行股份购买中国技术进出口集团有限公司（以下简称"交易对方" 三、评估方法与评估目的的相关性 本次评估的目的是确定标的公司于评估基准日的市场价值，为本 次交易提供价值参考依据，评估机构实际评估的资产范围与委托评估 的资产范围一致。 持有的中技江苏清洁能源有限公司（以下简称"标的公司"）100%股 权并同步募集配套资金（以下简称"本次交易"） 。 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市 公司重大资产重组管理办法》《上市公司监管指引第 9 号——上市公 司筹划和实施重大资产重组的监管要求》《公开发行证券的公司信息 披露内容与格式准则第 26 号——上市公司重大资产重组》等相关法 律、法规及规范性文件的相关规定，公司董事会审慎核查相关评估资 料后，认为： 一、评估机构的独立性 公司聘请中联资产评估集团有限公司（以下简称"中联评估"） 担任本次交易的评估机构，选聘程序合规。中联评估作为本次交易的 评估机构，具 ...

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Zhongji Jiangsu Clean Energy Co., Ltd. from China Technology Import and Export Group Co., Ltd. and raise supporting funds through issuing shares to no more than 35 specific investors [1] Group 1: Transaction Overview - The company intends to disclose the transaction proposal on May 28, 2025, which includes the issuance of shares for asset acquisition and fundraising [1] - The report outlines the main differences between the draft report and the proposal regarding the transaction [1] Group 2: Updates and Changes - The draft report includes updated definitions and clarifications regarding the project names and client details [2] - The draft report updates the company's shareholding structure and the top ten shareholders [2] - The draft report provides updated financial data and key financial indicators for the last three years [2] Group 3: Asset and Financial Assessment - The draft report supplements information on the major assets, liabilities, and contingent liabilities of the target company [3] - The draft report updates the assessment of the target company's financial data and compliance status [4] Group 4: Issuance and Impact - The draft report includes updates on the issuance of shares related to the asset acquisition and the impact of this transaction on the listed company [4][5] - The draft report adds new sections on the compliance analysis of the transaction and the opinions of independent directors and financial advisors [5]

Core Viewpoint - The company intends to issue shares to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. from China National Technical Import and Export Corporation, while simultaneously raising supporting funds for this transaction [1][2]. Group 1: Compliance with Regulations - The transaction complies with the relevant provisions of the "Management Measures for Major Asset Restructuring of Listed Companies," specifically Articles 11, 43, and 44 [1][2]. - The acquisition does not involve any legal or administrative approvals related to environmental protection, land management, foreign investment, or external investment, aligning with national industrial policies and antitrust laws [1][2]. - The transaction will not affect the company's compliance with stock listing conditions post-completion [1][2]. Group 2: Asset and Financial Considerations - The transaction price is based on an assessment from a qualified securities and futures institution, which has been filed with the state-owned assets supervision authority, ensuring fair pricing and protection of the company's and shareholders' rights [1][2]. - The assets involved in the transaction have clear ownership, and there are no legal obstacles to the transfer of these assets [2]. - The transaction is expected to enhance the company's operational capabilities and will not result in a situation where the main assets post-restructuring are cash or lack specific business operations [2]. Group 3: Independence and Governance - The transaction will help maintain the independence of the company in terms of business, assets, finance, personnel, and organization from its actual controller and related parties, in accordance with the China Securities Regulatory Commission's regulations on independence [2]. - The company will retain a sound corporate governance structure post-transaction [2]. - The transaction is expected to improve asset quality and enhance sustainable operational capabilities without causing significant adverse changes to the company's financial status [2].

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. from China Technology Import and Export Group, while simultaneously raising supporting funds [1]. Stock Price Movement - The company's stock was suspended from trading on May 16, 2025, due to the planned transaction [1]. - The stock price before suspension was 14.31 CNY per share, showing a cumulative increase of 3.70% over the previous 20 trading days [1]. - The Shenzhen Composite Index and the industry index were also referenced, with the company's stock showing a decline of -0.48% when excluding market factors and -0.33% when excluding industry factors [1].

Group 1 - The company, Zhong Clean Energy Limited, is engaged in the research and development of new energy technologies, including power generation and energy management services [1][2] - The financial statements are prepared in accordance with the relevant enterprise accounting standards and reflect the company's financial position as of December 31, 2023, December 31, 2024, and June 30, 2025 [1][2] - The management is responsible for the preparation of the financial statements, ensuring they are free from material misstatements due to fraud or error [1][2] Group 2 - The company operates under a continuous operation assumption unless there are plans for liquidation or other circumstances that would prevent ongoing operations [1][2] - The financial statements include consolidated balance sheets, income statements, and cash flow statements, which provide a comprehensive view of the company's financial performance [1][2] - The company has established internal controls to ensure the accuracy and reliability of financial reporting [1][2] Group 3 - The company’s revenue recognition policy states that income is recognized when control of goods or services is transferred to customers, allowing them to obtain the benefits of ownership [7] - The company has outlined its accounting policies for various financial instruments, including the initial recognition and measurement of financial assets and liabilities [3][4] - The company’s long-term investments are accounted for using the equity method, reflecting its share of the investee's net income or loss [5][6]