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 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） 補充聯合公告 須予披露交易 出 售 信 義 光 能（ 天 津 ）的 股 權 信義能源及信義光能釐定代價金額的基準 如該聯合公告所述，關於信義光能（天津）的估值為人民幣1,009.00百萬元的估值報 告乃由天津濱海新能源委託編製。因此，董事未獲提供有關估值報告。信義能源及 信義光能無法查閱該聯合公告及本補充公告中有關估值報告內容，亦未取得披露該 等內容所需的同意。於評估買方建議的現金代價時，鑒於信義光能（天津）作為兩間 – 1 – 公司的附屬公司已逾十年之久，董事並未取得任何獨立或第三方估值，而倚賴於如 該聯合公告所 ...

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 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 公司名稱: 信義光能控股有限公司 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) | 00968 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | 本月 ...

Group 1 - The public announcement period is set from November 27, 2025, to December 6, 2025 [1]

Core Viewpoint - Xinyi Energy (03868) is experiencing a decline in stock price following the announcement of a significant equity sale to Tianjin Binhai Construction Investment New Energy, which may impact its market perception and future investment opportunities [1] Group 1: Company Actions - Xinyi Energy's wholly-owned subsidiary, Yaocheng International Co., plans to sell 51% of the registered capital of Xinyi Solar (Tianjin) to Tianjin Binhai Construction Investment New Energy for approximately RMB 514.6 million [1] - The sale is intended to allow Xinyi Energy to realize part of its existing investments for future opportunities while ensuring the continued operation of the photovoltaic power station in the Tianjin Huanggang area [1] Group 2: Financial Implications - The transaction is expected to provide Xinyi Energy with liquidity, enabling it to reinvest in future projects [1] - Xinyi Energy will continue to receive dividends from its remaining 49% stake in Xinyi Solar (Tianjin) and related management fees from the solar power station [1] Group 3: Market Reaction - Following the announcement, Xinyi Energy's stock price fell over 4% initially, stabilizing at a decline of 3.25% at HKD 1.19, with a trading volume of HKD 13.465 million [1]

Core Viewpoint - The Hong Kong stock market saw a decline in power equipment stocks, with notable drops in companies such as Harbin Electric and Xinyi Solar, both falling over 5% [1] Company Summary - Harbin Electric experienced a decline of over 5% in its stock price [1] - Xinyi Solar also saw a drop exceeding 5% [1] - Other companies affected include Goldwind Technology, Shanghai Electric, and GCL-Poly Energy, which followed the downward trend [1]

Core Viewpoint - Xinyi Energy (03868.HK) announced a share transfer agreement where Yaocheng International Limited, a wholly-owned subsidiary of Xinyi Energy, will sell 51% of the registered capital of Xinyi Solar (Tianjin) to Tianjin Binhai Construction Investment New Energy for a cash consideration of RMB 515 million, subject to adjustments [1]. Group 1 - The share transfer agreement and supplementary agreement were established on November 20, 2025 [1]. - The buyer, Tianjin Binhai Construction Investment New Energy, has agreed to purchase the equity [1]. - The cash consideration for the transaction is RMB 515 million, which is subject to adjustments [1].

Core Viewpoint - Xinyi Energy (03868.HK) announced the signing of a share transfer agreement on November 20, 2025, where the seller, Yaocheng International Limited, will sell 51% of the registered capital of Xinyi Solar (Tianjin) to the buyer, Tianjin Binhai Construction Investment New Energy, for a cash consideration of RMB 515 million, subject to adjustments [1]. Group 1 - The share transfer agreement involves the sale of 51% of Xinyi Solar (Tianjin) [1] - The cash consideration for the transaction is RMB 515 million, which is subject to adjustments [1] - The seller, Yaocheng International Limited, is a wholly-owned subsidiary of Xinyi Energy and a non-wholly-owned subsidiary of Xinyi Solar [1]

Core Viewpoint - Xinyi Energy (03868) and Xinyi Solar (00968) announced the sale of 51% of Xinyi Solar (Tianjin) to Tianjin Binhai Construction Investment New Energy for approximately RMB 514.6 million, which allows Xinyi Energy to monetize part of its existing investment for future opportunities while ensuring the continued operation of the Tianjin Huanggang photovoltaic power station [1] Group 1 - Xinyi Energy's wholly-owned subsidiary, Yaocheng International Limited, is involved in the transaction [1] - The sale price for the 51% stake is approximately RMB 514.6 million [1] - Xinyi Energy Group is a non-state-owned solar power plant owner and operator in China, managing large-scale ground-mounted solar power projects [1] Group 2 - The land for the Tianjin Huanggang photovoltaic power station is leased from Tianjin Binhai New Area Construction Investment Group [1] - The sale of the stake will enable Xinyi Energy to realize part of its investment for future opportunities [1] - Xinyi Energy will continue to receive dividends and management fees from its remaining 49% stake in Xinyi Solar (Tianjin) [1]

Core Viewpoint - Xinyi Energy (03868) and Xinyi Solar (00968) announced the sale of 51% of Xinyi Solar (Tianjin) to Tianjin Binhai Construction Investment New Energy for approximately RMB 514.6 million, which will enable Xinyi Energy to monetize part of its existing investments for future opportunities while ensuring the continued operation of the Tianjin Huanggang photovoltaic power station [1][1][1] Group 1 - Xinyi Energy's wholly-owned subsidiary, Yaocheng International Co., Ltd., is involved in the transaction [1] - The sale price for the 51% stake is approximately RMB 514.6 million [1] - Xinyi Energy Group is a non-state-owned solar power plant owner and operator in China, managing large-scale ground-mounted solar power projects [1] Group 2 - The land for the Tianjin Huanggang photovoltaic power station is leased from Tianjin Binhai New Area Construction Investment Group Co., Ltd. [1] - The sale will allow Xinyi Energy to realize part of its investment for future opportunities [1] - Xinyi Energy will continue to receive dividends and management fees from its remaining 49% stake in Xinyi Solar (Tianjin) [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 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 須予披露交易 出 售 信 義 光 能（ 天 津 ）的 股 權 於二零二五年十一月二十日（交易時段後），股權轉讓協議及補充協議已訂立，據 此，賣方已同意根據其中所載條款及條件出售及買方已同意購買股權，現金代價 為人民幣514.59百萬元（可予調整）。 下文載列股權轉讓協議及補充協議的主要條款： 上市規則的涵義 信義能源 由於有關股權轉讓協議及補充協議的最高適用百分比率（定義見上市規則）均高於 5%惟所有均低於25%，故出售股權構成信義能源於上市規則第 14章項下的須予 披露交易，並須遵守上市規則項下的通知及 ...