China Carbon Neutral Development Group – Supplemental Announcement: Key Developments and Strategic Initiatives
Hong Kong, 27 July 2026 – China Carbon Neutral Development Group Limited (“the Company”) has issued a supplemental announcement providing critical updates on its ongoing concern matters as highlighted in the FY2025 Annual Report. The Board has outlined a series of substantial developments and measures that are poised to impact both the Company’s financial position and its strategic business trajectory.
Key Points and Potential Price-Sensitive Developments
- Major Equity Subscription to Boost Liquidity
- On 13 May 2026, the Company entered into agreements with three subscribers for the issuance of 96,592,000 new shares at HK\$0.80 per share. The transaction was completed on 17 June 2026, raising net proceeds of approximately HK\$77.27 million after expenses.
- Allocation of Proceeds:
- 50% (about HK\$38.64 million) will be used to enrich working capital, including staff costs and business development for the battery cascading utilization business.
- 50% (about HK\$38.64 million) will be used to repay debts.
- The previous funds raised in January 2026 (HK\$48 million) have been fully utilized as planned. The latest proceeds are being used according to the stated allocation.
- Shareholder Impact: The new share issuance is expected to improve the Company’s liquidity, reduce its gearing ratio, and enhance its overall risk resistance. The Company continues to negotiate with potential strategic investors, indicating possible further capital inflows or partnerships.
- Advancement in Battery-Grade Integrated Utilization Business
- The Group, through its subsidiary Henan Zailiang New Energy Recycling Co., Ltd., is actively expanding its lithium battery recycling, production upgrades, and PACK module development. Collaborations with major industry players like EVE Energy, Farasis Energy, and Chaoweiyuan are underway to jointly develop products and extend battery life cycles.
- New Partnerships & Contracts:
- New market and product expansions through partnerships with Guangdong Minghao and Dongchi New Energy.
- The contract value for new energy trading and processing businesses has reached RMB 79.81 million.
- Resource Recycling Network Expansion: Xunli Technology (Shenzhen) Co., Ltd., a Group company, now operates 15 warehouses nationwide, with three new recycling points and two additional processing warehouses recently established. EVE Energy has authorized the joint operation of a nationwide recycling network.
- These initiatives significantly strengthen the Group’s operational efficiency, environmental compliance, and foundation for future profitability.
- Innovative Digital Green Carbon Asset Business
- The Company is leveraging blockchain and real-world asset tokenisation (RWA) to enhance the transparency, traceability, and liquidity of its carbon assets. It currently has five registered and active VCS carbon asset projects, with an expected annual emission reduction of 669,428 tonnes of CO2 equivalent.
- By the end of 2026, approximately 400,000 tonnes of carbon credit assets are expected to be issued, potentially creating new revenue streams and improving market acceptance of its products.
- Strategic Government Partnership
- On 23 March 2026, the Group signed a strategic cooperation agreement with the People’s Government of Hua County. The partnership will focus on leveraging strengths in governance, policy, resource integration, carbon neutrality services, and new energy technologies to promote a county-level green, low-carbon, and circular economy.
- This partnership is expected to diversify and strengthen the Group’s dual-carbon businesses, including carbon asset development, trading, planning, green finance, and ESG disclosure, providing new growth drivers and value for shareholders.
Conclusion
The supplemental announcement details several strategic, operational, and financial developments that are highly relevant to investors:
- Significant capital raised through equity issuance, improving liquidity and reducing risk.
- Ongoing expansion and innovation in the battery recycling and carbon asset businesses.
- Key government partnerships that could unlock new business opportunities and revenue streams.
- Potential for further strategic investment or partnerships in the near future.
Given the scale and nature of these developments, especially the capital raise and government partnership, these updates are likely to be price-sensitive and could materially impact the Company’s share value. Investors should monitor for further announcements as the Company progresses on its strategic initiatives.
Board Composition Update
As of the date of the announcement, the Board consists of Executive Directors Di Ling, Cheung Hiu Tung, and Lu Xiangyong; Non-executive Directors Chen Yonglan (Chairman), Geng Zhiyuan (with Chen Lei as alternate), and Zhong Guoxing; and Independent Non-executive Directors Wang Jiasi, Cao Ming, and Qiao Yanlin.
Disclaimer: This article is a summary and interpretation of the Company’s supplemental announcement and is for informational purposes only. It does not constitute investment advice. Readers are advised to consult their financial advisor and refer to official Company disclosures before making any investment decisions.
中國碳中和發展集團 – 補充公告：關鍵發展及策略部署詳情
香港，2026年7月27日－中國碳中和發展集團有限公司（「本公司」）發佈補充公告，對2025財年年報中持續經營事項作出重要更新。董事會詳述了一系列重大發展和舉措，預計將影響本公司的財務狀況及業務策略方向，值得股東及潛在投資者關注。
重點及潛在影響股價的重要事項
- 大規模增發股份提升流動性
- 2026年5月13日，本公司與三名認購者簽訂協議，發行96,592,000股新股份，每股認購價為港幣0.80元。交易於2026年6月17日完成，扣除相關開支後，淨籌約港幣77,270,000元。
- 資金用途：
- 50%（約港幣38,635,000元）作為一般營運資金，包括員工薪酬及電池梯次利用業務的業務發展開支。
- 50%（約港幣38,635,000元）用於償還債務。
- 早前於2026年1月完成的增資（港幣48,000,000元）已全數按計劃使用。最新募資亦按原定用途分配。
- 對股東的影響： 新股發行預計將提升本公司流動性、降低槓桿比率及增強整體抗風險能力。本公司亦正與潛在策略投資者持續洽談，預示未來可能有進一步資金流入或業務合作。
- 電池級綜合利用業務持續拓展
- 本集團通過子公司河南再亮新能源回收有限公司，積極拓展鋰電池回收、產線升級及PACK模組開發。並已與億緯鋰能、孚能科技、潮威園等行業龍頭組建研發團隊，共同開發產品及延長電池壽命週期。
- 新合作及合約：
- 與廣東明浩、東池新能源等建立合作，開拓新市場及新產品。
- 新能源貿易及加工業務合同總值已達人民幣79,812,531.60元。
- 資源回收網絡擴張： 旗下迅立科技（深圳）有限公司現於全國設立15個倉庫，最近新增3個回收點及2個加工倉庫，並獲億緯鋰能授權共同建設及運營全國回收網絡。
- 這些舉措大幅增強本集團營運效率、合規性及未來盈利基礎。
- 數字綠色碳資產創新業務
- 本公司推動碳資產與區塊鏈及現實資產代幣化（RWA）深度融合，提升碳資產透明度、可追溯性及流通效率。目前擁有5個已註冊及活躍的VCS碳資產項目，預計每年減排達669,428噸二氧化碳當量。
- 預期2026年底可申請發行約400,000噸碳信用資產，有望創造新收入來源並提升產品市場接受度。
- 與滑縣人民政府簽署策略合作協議
- 2026年3月23日，本集團與滑縣人民政府簽署策略合作協議。雙方將發揮在區域治理、政策指導、資源整合、碳中和服務及新能源技術應用等方面的優勢，共同推動縣域綠色、低碳及循環經濟發展。
- 預料此合作將進一步多元化及加強本集團雙碳業務，包括碳資產開發、交易、規劃、綠色金融及ESG披露，為股東創造新增長動力及價值提升。
總結
補充公告詳述多項對投資者高度相關的策略、業務及財務發展：
- 通過增發新股大幅提升流動性及降低風險。
- 電池回收及碳資產業務持續拓展及創新。
- 與政府策略合作，有望開拓新業務機遇及收入來源。
- 未來或有更多策略投資者或合作夥伴加入。
鑑於上述發展特別是資本增發及政府合作，這些信息屬於可能影響股價的敏感事項，或將對公司股份價值產生重大影響。投資者應持續關注公司進一步公告及策略進展。
董事會組成最新
截至公告日，董事會成員包括執行董事狄凌、張曉彤及盧向勇；非執行董事陳永蘭（主席）、耿志遠（由陳磊為替任董事）及鍾國興；獨立非執行董事王嘉思、曹明及喬燕林。
免責聲明：本文為公司補充公告的摘要及解讀，僅供參考，並不構成投資建議。讀者在作出任何投資決定前，應諮詢財務顧問並參考公司官方披露。
