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。 CHINA RENEWABLE ENERGY INVESTMENT LIMITED 中國再生能源投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：987） （網址：www.cre987.com） 截至二零二二年十二月三十一日止年度之 全年業績公告 中國再生能源投資有限公司（「本公司」或「中國再生能源」）董事會（「董事會」）謹此公佈 本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度之綜合 業績如下： 綜合全面損益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 3 197,184 250,255 銷售成本 5 (132,519) (138,158) ...

Financial Performance - For the six months ended June 30, 2022, China Renewable Energy Investment Limited recorded a turnover of HK$108.3 million, a 19% decrease from HK$133.7 million in the same period last year[9]. - Gross profit for the period decreased by 33% to HK$43.1 million, down from HK$64.6 million for the six months ended June 30, 2021[9]. - Net profit from associate company wind farms decreased by 36% to HK$34.1 million compared to HK$53.6 million in the previous year[9]. - Net profit after tax attributable to equity holders decreased by 64% to HK$30.7 million, with earnings per share of HK1.23 cents, down from HK$85.3 million or HK3.40 cents in the same period of 2021[9]. - Operating profit decreased to HK$20,443,000, representing a decline of 66% compared to HK$60,763,000 in the previous year[69]. - Profit for the period was HK$30,168,000, a significant drop of 65% from HK$85,733,000 in the same period of 2021[69]. - Basic and diluted earnings per share were HK$1.23, down from HK$3.40 in the previous year, reflecting a decrease of 64%[70]. Financial Position - As of June 30, 2022, total bank borrowings were HK$519.3 million, a decrease from HK$588.0 million as of December 31, 2021, primarily due to repayment of existing project loans[9]. - Total assets as of June 30, 2022, amounted to HK$2,767,394,000, a decrease from HK$2,912,467,000 at the end of 2021[72]. - Total equity decreased to HK$1,978,373,000 from HK$2,047,729,000, indicating a decline of approximately 3.4%[72]. - Non-current assets totaled HK$2,077,981,000, down from HK$2,198,350,000, reflecting a decrease of 5.5%[72]. - Cash and cash equivalents were HK$160,933,000, down from HK$197,182,000, a decline of 18%[72]. - As of June 30, 2022, total liabilities decreased to HK$789,021, down 8.8% from HK$864,738 as of December 31, 2021[74]. - Non-current liabilities totaled HK$369,898, a reduction of 19% from HK$456,504 at the end of 2021[74]. Operational Performance - Total power dispatch from the Company's wind farms in the first half of 2022 was 708.7 GWh, representing a 19% decrease from 873.2 GWh in the same period of 2021[13]. - Wind speeds in January and February 2022 were unusually low, resulting in a 22% decrease in power dispatch compared to the previous year[21]. - Mudanjiang and Muling wind farms dispatched approximately 36.0 GWh in the first half of 2022, down from 40.8 GWh in the previous year[13]. - Siziwang Qi Phase I and II wind farms dispatched approximately 113.8 GWh in the first half of 2022, down from 124.1 GWh in the same period last year, representing a decrease of about 10.4%[15]. - Danjinghe wind farm dispatched approximately 195.6 GWh in the first half of 2022, a decrease of 25.1% from last year's 261.2 GWh[15]. Cash Flow - Cash generated from operations for the six months ended June 30, 2022, was HK$43,897, a decrease of 36% compared to HK$68,604 in the same period of 2021[79]. - Net cash generated from operating activities was HK$40,784, down 38.5% from HK$66,263 in the prior year[79]. - Cash and cash equivalents at June 30, 2022, were HK$160,933, down 27.4% from HK$221,687 at the same time last year[79]. Risk Management - Risk management is integrated into daily business processes, with identified risks monitored and discussed at the Group level[19]. - The Group has classified risk factors into six categories: Policy and Regulations, Legal and Compliance, Safety, Health and Environmental, Financial, Operational, and Reputational[19]. - There have been no material changes in the risk management process or policies since the end of 2021[154]. Corporate Governance - The Company has complied with the Corporate Governance Code throughout the six months ended June 30, 2022, except for the separation of the roles of chairman and CEO[50]. - The Company confirmed that all Directors complied with the Model Code regarding securities transactions during the six months ended June 30, 2022[52]. - The Audit Committee reviewed the unaudited condensed consolidated interim financial information for the six months ended June 30, 2022, which was also reviewed by the Company's auditor[50]. Shareholder Information - As of June 30, 2022, Mrs. OEI Valonia Lau holds a total of 1,833,696,937 shares, representing 73.168% of the existing issued share capital of the Company[46]. - HKC (Holdings) Limited is the beneficial owner of 1,403,352,050 shares, accounting for 56.000% of the existing issued share capital[46]. - The Company does not recommend the payment of an interim dividend for the six months ended June 30, 2022, compared to HK0.5 cents in 2021[48]. Future Outlook - The outlook for the economy remains uncertain due to ongoing zero-Covid policies affecting power demand[21]. - The Group remains optimistic that wind conditions will normalize in the second half of the year[21]. - The government is expanding financial tools and tax incentives to support the renewable energy industry, aiding in carbon neutrality goals[21].

China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 ENDI USMAND BOWNER Annual Report B Project in China 在中國之項目 5 4 1 3 2 6 Siziwang Qi, Inner Mongolia 1 內蒙古四子王旗Lunaobao, Hebei 2 河北綠腦包Danjinghe, Hebei 3 河北單晶河 7 Changma, Gansu 4 甘肅昌馬Mudanjiang, Heilongjiang 5 黑龍江牡丹江Songxian, Henan 6 河南嵩縣 Nanxun, Zhejiang 7 浙江南潯 Contents目錄 | --- | --- | --- | --- | |-------|----------------------------------------------------- ...

中国再 China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 INTERIM REPORT 2021 零 年度 中期業績報告 IIV Contents 目錄 Corporate Information 2 公司資料 Pages 頁次 Management Discussion and Analysis 4 管理層討論及分析 General Information 13 一般資料 Report on Review of Interim Financial Information 20 中期財務資料的審閱報告 Condensed Consolidated Statement of Comprehensive Income 22 簡明綜合全面收入報表 Condensed Consolidated Statement of Financial Position 24 ...

China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 Statusta ALL WARRE THE OF COLLECT LICE POST FOR THE PERFELL ........... DANSON - A L A S L V - A L - A - x 6 8 x Marcomation) will PROJECT IN CHINA 在中國之項目 1 4 7 2 5 3 6 1 Siziwang Qi, Inner Mongolia 內蒙古四子王旗 4 Changma, Gansu 甘肅昌馬 7 Nanxun, Zhejiang 浙江南潯 2 Lunaobao, Hebei 河北綠腦包 3 Danjinghe, Hebei 河北單晶河 5 Mudanjiang, Heilongjiang 黑龍江牡丹江 6 Songxian, Henan 河南嵩縣 ...

China Renewable Energy Investment Limited 中國再生能源投資有限公司 | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | | | | (Incorporated in the Cayman Islands with limited liability) (於開疊群島註冊成立之有限公司) Stock Code 股份代號 : 987 | | | | | | | | | | | | | | | | | | | INTERIM REPORT 2020 _ Report on Review of Interim Financial Information 21 中期財務資料的審閱報告 Condensed Consolidated Statement of Comp ...

China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於爾曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 2019 Annual Report 年報 mannumming of PROJECT IN CHINA 在中國之項目 1 4 7 2 5 3 6 1 Siziwang Qi, Inner Mongolia 內蒙古四子王旗 4 Changma, Gansu 甘肅昌馬 河北綠腦包 2 Lunaobao, Hebei 5 Mudanjiang, Heilongjiang 黑龍江牡丹江 Danjinghe, Hebei 河北單晶河 3 Songxian, Henan 河南嵩縣 6 Nanxun, Zhejiang 浙江南潯 7 Contents目錄 China Renewable Energy Investment Limited | Annual Report 2019 中國再生能源投資有限公司 | 二零一九年 ...

国再 China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 O l l Interim Report 2019 -九年度中期業績報告 BA | --- | --- | --- | --- | --- | |-------|----------------------------------------------------------------------------------------------|-------|-------------|-------| | | | | | | | | | | | | | | | | | | | | Contents | | | | | | 目錄 | | | | | | | | Pages 頁次 | | | | | | | | | | Corporate Information | | 2 | | | | 公司資 ...

中国再 China Renewable Energy Investment Limited 中國再生能源投資有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 987 2018 ANNUAL REPORT 年 報 II PROJECT IN CHINA 在中國之項目 1 4 7 2 5 3 6 1 Siziwang Qi, Inner Mongolia 內蒙古四子王旗 2 Lunaobao, Hebei 河北綠腦包 3 Danjinghe, Hebei 河北單晶河 6 Songxian, Henan 河南嵩縣 4 Changma, Gansu 甘肅昌馬 5 Mudanjiang, Heilongjiang 黑龍江牡丹江 Nanxun, Zhejiang 浙江南潯 7 Contents 目錄 China Renewable Energy Investment Limited Annual Report 2018 中國再生能源投資有限公司 二零一八年年報 2 Corp ...