山高控股完成收購北控清潔能源集團

5月19日,山高控股(0412.HK)完成有關北控清潔能源集團(1250.HK)的重大收購事項。山高控股持股43.45%成為北控清潔能源集團的控股股東,山東高速集團旗下再添一家新能源上市公司。

北控清潔能源集團於2013年7月在香港聯交所主機板上市,主要從事光伏發電、風力發電及清潔供暖業務,已形成規模化、產業化佈局,發展勢頭強勁。目前,公司運營集中式光伏電站2266兆瓦、分散式光伏電站700兆瓦、陸上風電電站976兆瓦及提供超過5000萬平米清潔供暖服務。2021年,北控清潔能源集團實現營業收入60.23億港元,累計總運營發電量為57.88億千瓦時。

此次並購的實施,有利於山東高速集團快速切入可再生能源和清潔能源市場,依託自身豐富的新能源開發資源和應用場景,推動基礎設施網與能源網高品質融合發展,打造山東高速集團新能源板塊的旗艦企業,為實現碳達峰、碳中和目標作出積極貢獻。

VOLUNTARY ANNOUNCEMENT

This announcement is made by Shandong Hi-Speed Holdings Group Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary basis.

The board (the “Board”) of directors (the “Directors”) of the Company has noted the unusual movements in the trading price and volume of the shares of the Company (the “Shares”) as at the date of this announcement. Having made all such enquiries with respect to the Company as is reasonable in the circumstances, the Board confirms that, save for the matters stated in the announcements in relation to the high concentration of shareholding published by the Securities and Futures Commission and the Company respectively on 18 September 2025, it is not aware of (i) any reason for such unusual price and trading volume movements of the Shares; or (ii) any information which must be announced to avoid a false market in the Shares; or (iii) any inside information that needs to be disclosed under Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

The Board also confirms that the Group’s business operation remains normal, and that there is no material change in the business operation and financial position of the Group.

Shandong Hi-Speed Holdings Group Limited

19 September 2025