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RoboSense Technology Co., Ltd Capital/Financing Update 2025

Jul 14, 2025

50628_rns_2025-07-14_a2a5c0d2-b617-43b2-9774-20d41bcc05da.pdf

Capital/Financing Update

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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凯盛新能源股份有限公司

Triumph New Energy Company Limited

(Formerly known as “LUOYANG GLASS COMPANY LIMITED 洛陽玻璃股份有限公司”)

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 01108)

SUPPLEMENTAL ANNOUNCEMENT OF THE DISCLOSABLE AND CONNECTED TRANSACTION

(1) INVESTMENT OF A NON-WHOLLY OWNED SUBSIDIARY IN THE CONSTRUCTION OF 2000T/D ULTRA-THIN PACKAGING MATERIAL FOR PHOTOVOLTAIC MODULES PROJECT; AND (2) CAPITAL INCREASE IN A NON-WHOLLY OWNED SUBSIDIARY

Reference is made to the announcement of Triumph New Energy Company Limited (the "Company") dated 27 June 2025 in relation to the (1) investment of a non-wholly owned subsidiary of the Company in the construction of 2000t/d ultra-thin packaging material for photovoltaic modules project; and (2) capital increase in a non-wholly owned subsidiary by the Company (the "Announcement"). Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

The Board wishes to supplement by way of this announcement, among other things, further information on Zigong New Energy as disclosed in the Announcement, as well as information on the principal business and the identity and background of the ultimate beneficial owner of Zigong Jinma.

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FURTHER INFORMATION ON ZIGONG NEW ENERGY

The financial information of Zigong New Energy prepared in accordance with the China's Accounting Standards for Business Enterprises for the two financial years ended 31 December 2023 and 31 December 2024 is set out below:

For the year ended 31 December
2023 2024
RMB RMB
(Audited) (Audited)
Income 771,549,915 610,379,918
Net profit/(loss) before tax 109,632,564 6,335,197.59
Net profit/(loss) after tax 97,552,175 4,739,301

As at 31 December 2024, the book value of the audited net assets of Zigong New Energy was RMB599,841,351.68.

INFORMATION ON THE COMPANY

The principal activities of the Company are production and sales of new energy glass. The scope of business includes development, production, manufacturing and installation of new energy glass, photoelectric material for functional glass category and its processed products and components, relevant materials, mechanical equipment and its electric appliances and accessories, together with provision of relevant technical consultancy and technical services, as well as sales and aftersales services of self-produced products.

INFORMATION ON ZIGONG JINMA

Zigong Jinma is a company established in the PRC with limited liability and is principally engaged in asset management services, socio-economic consultancy services, technical services and sales of mechanical and electrical equipment and machinery equipment. As at the date of the Announcement and this announcement, Zigong Jinma is held as to 90% by the State-owned Assets Supervision and Administration Commission of Zigong Municipal Government, and is a substantial shareholder of Zigong New Energy, a non-wholly owned subsidiary of the Company, and therefore, a connected person of the Company at the subsidiary level.


LISTING RULES IMPLICATIONS

As one or more of the applicable percentage ratios in respect of the Capital Increase exceed 5% but all of them are less than 25%, the Capital Increase constitutes a discloseable transaction of the Company under Chapter 14 of the Listing Rules and is subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules.

This announcement is supplemental to and should be read in conjunction with the Announcement. The additional information set out above does not affect the other contents of the Announcement, and save as disclosed herein, the contents of the Announcement remain unchanged.

By order of the Board
Triumph New Energy Company Limited
Xie Jun
Chairman

Luoyang, the PRC
14 July 2025

As at the date of this announcement, the Board comprises four executive Directors: Mr. Xie Jun, Mr. Zhang Rong, Mr. Chen Peng and Mr. He Qingbo; two non-executive Directors: Ms. Wu Dan and Mr. Yang Jianqiang; and three independent non-executive Directors: Mr. Fan Baoqun, Mr. Chen Qisuo and Ms. Yuan Jian.

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