Core Viewpoint - The company aims to develop a strategic guideline for the next five years (2026-2030) to promote strategic upgrades and achieve sustainable high-quality development, guided by national policies and the macroeconomic environment [1] Group 1: Development Goals - The company is committed to becoming a leading green energy and equipment service provider in China [2] Group 2: Overall Development Approach - Integrated Development: The company plans to achieve dual-driven and integrated development of green energy and equipment manufacturing, creating a comprehensive solution capability of "technology + equipment + services" [3] - Dual Circulation Pattern: The company aims to inject development momentum into the lifecycle services of green energy and equipment manufacturing through a global layout, ultimately establishing a dual circulation development pattern domestically and internationally [3] - Collaborative Win-Win: Leveraging the resources of China Merchants Group and its subsidiaries, the company seeks to achieve breakthroughs and cross-development, empowering high-quality development through new productive forces [3] Group 3: Business Line Composition - The company will focus on four major business segments: 1. Hydrogen-based energy, which will develop a green energy supply platform integrating technology, equipment, and services, while controlling upstream resources through supply chain integration and partnerships [4] 2. Marine equipment, which will provide integrated solutions centered on customer needs, focusing on low-carbon energy equipment and transitioning to offshore wind and marine development products [4] 3. Intelligent control technology, which will create comprehensive solutions in the industrial control field, driven by market demand and focusing on high-growth sectors [4] 4. Overseas business, which will establish a global network for policy insights, technology tracking, asset operation, market development, and talent cultivation [4] Group 4: Implementation and Compliance - The company will actively promote the implementation of the five-year strategic guideline to enhance operational efficiency and ensure sustainable growth, while adhering to legal regulations and maintaining a balance between innovation and compliance to create long-term value for shareholders and partners [4][5]

Core Viewpoint - The company aims to develop a strategic guideline for the next five years (2026-2030) to promote strategic upgrades and achieve sustainable high-quality development, guided by national economic plans and the "dual carbon" strategy [1] Development Goals - The company is committed to becoming a leading green energy and equipment service provider in China [2] Overall Development Approach - Integrated Development: The company plans to achieve dual-driven and integrated development of green energy and equipment manufacturing, creating a comprehensive solution capability of "technology + equipment + services" [3] - Dual Circulation Pattern: The company will leverage a global layout to inject development momentum into the full lifecycle services of green energy and equipment manufacturing, establishing a dual circulation development pattern domestically and internationally [3] - Collaborative Win-Win: By utilizing the rich scenarios and deep foundations of China Merchants Group and China Merchants Industry Group, the company aims to achieve breakthroughs and cross-development, ultimately creating value through collaboration [3] Business Line Composition - The company will focus on four major business segments: 1. Hydrogen-based energy, which will develop a green energy supply platform integrating technology, equipment, and services, while controlling upstream resources through supply chain integration and partnerships [4] 2. Marine equipment, which will focus on customer-centric value chains, providing integrated solutions for green ship core equipment and transitioning to offshore wind power and marine development products [4] 3. Intelligent control technology, which will focus on high-growth sectors and gradually build a comprehensive solution capability in industrial control systems [4] 4. Overseas business, which will establish a global network for policy insights, technology tracking, asset operation, market development, and talent cultivation [4] Implementation Commitment - The company will actively promote the implementation of the five-year strategic guideline to enhance operational efficiency and achieve sustainable growth in business performance, while adhering to relevant laws and regulations [5]

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。 CM Energy Tech Co., Ltd. 华商能源科技股份有限公司 自願性公告 本公告由是華商能源科技股份有限公司（「華商能源」或「本公司」）按自願基準刊發。本 公告旨在知會本公司股東（「股東」）及潛在投資者有關本公司的最新業務發展。 本公司以國家發佈的《國民經濟和社會發展第十五個五年規劃》以及國家「雙碳」戰略為指 引，在綜合考慮實際經營情況的基礎上，結合未來宏觀經濟環境、行業發展形勢以及本 公司所處的發展階段等因素，制定《未來五年（2026-2030年）戰略指引》（「未來五年戰略 指引」），以推動本公司戰略升級，實現可持續高品質發展。 一、發展目標 致力成為中國領先的綠色能源與裝備服務商。 二、整體發展思路 (1) 融合發展：在以船海場景為主的多元場景帶動下，實現綠色能源與裝備製造雙 輪驅動、融合發展，最終構建「技術+裝備+服務」的一體化解決方案能力。 –1– 三、業務線組合 （於開曼群島註冊成 ...