Bekanntmachung • Apr 24
Huizhou CEE Technology Inc., Annual General Meeting, May 14, 2026 Huizhou CEE Technology Inc., Annual General Meeting, May 14, 2026, at 15:00 China Standard Time. Location: The Company's Meeting Room, Huizhou, Guangdong China Bekanntmachung • Mar 31
Huizhou CEE Technology Inc. to Report Q1, 2026 Results on Apr 28, 2026 Huizhou CEE Technology Inc. announced that they will report Q1, 2026 results on Apr 28, 2026 Bekanntmachung • Dec 31
Huizhou CEE Technology Inc. to Report Fiscal Year 2025 Results on Apr 24, 2026 Huizhou CEE Technology Inc. announced that they will report fiscal year 2025 results on Apr 24, 2026 Bekanntmachung • Sep 30
Huizhou CEE Technology Inc. to Report Q3, 2025 Results on Oct 24, 2025 Huizhou CEE Technology Inc. announced that they will report Q3, 2025 results on Oct 24, 2025 Bekanntmachung • Sep 23
Huizhou CEE Technology Inc. announced that it expects to receive CNY 700 million in funding Huizhou CEE Technology Inc. entered into a share subscription agreement for private placement of A shares for gross proceeds of not more than CNY 700,000,000 on September 22, 2025. The transaction will include participation from not more than 35 investors including Yang Lin, who will subscribe with not less than CNY 70,000,000 and to not more than 30% of the issuance. The shares Yang Lin subscribes to cannot be transferred within 18 months from the issuance closing date. The shares the other investors subscribe to cannot be transferred within 6 months from the issuance closing date. The transaction has been approved at the 8th meeting of the company’s 6th directorate of the company. The transaction is subject to the approval of the company’s shareholders, the Shenzhen Stock Exchange, and the China Securities Regulatory Commission. Bekanntmachung • Jul 02
Huizhou CEE Technology Inc. to Report First Half, 2025 Results on Aug 20, 2025 Huizhou CEE Technology Inc. announced that they will report first half, 2025 results on Aug 20, 2025 Bekanntmachung • Apr 24
Huizhou CEE Technology Inc., Annual General Meeting, May 16, 2025 Huizhou CEE Technology Inc., Annual General Meeting, May 16, 2025, at 15:00 China Standard Time. Location: No. 6, Dongsheng South Road, Chenjiang Street, Zhongkai Hi-tech Zone, Huizhou, Guangdong China Bekanntmachung • Apr 14
Huizhou CEE Technology Inc. (SZSE:002579) announces an Equity Buyback for CNY 50 million worth of its shares. Huizhou China Eagle Electronic Technology Inc. (SZSE:002579) announces a share repurchase program, Under the program, the company will repurchase up to CNY 50 million worth of its class A shares. The shares will be repurchased at a price not more than CNY 12 per share. The shares repurchased by the company will be used for implementing equity incentives as well as maintaining the company's value and shareholder rights. The repurchases will be funded from self-owned funds or self-raised funds. If the company fails to implement the aforementioned purposes within 36 months after the completion of the share repurchase, or if the repurchased shares are not fully utilized for the aforementioned purposes, the unused portion will be cancelled following the relevant procedures. If the state adjusts the relevant policies, the implementation will follow the adjusted policies. The portion used for equity incentives is within 12 months from the date of the board of directors' approval of this share repurchase plan; the portion used to maintain the company's value and shareholder rights is within 3 months from the date of the board of directors' approval of this share repurchase plan. Bekanntmachung • Mar 31
Huizhou CEE Technology Inc. to Report Q1, 2025 Results on Apr 29, 2025 Huizhou CEE Technology Inc. announced that they will report Q1, 2025 results on Apr 29, 2025 Bekanntmachung • Dec 31
Huizhou CEE Technology Inc. to Report Fiscal Year 2024 Results on Apr 24, 2025 Huizhou CEE Technology Inc. announced that they will report fiscal year 2024 results on Apr 24, 2025 Bekanntmachung • Dec 29
Huizhou CEE Technology Inc. Approves Board Elections Huizhou CEE Technology Inc. at its Extraordinary General Meeting held on 26 December 2024, approved the election of Liu Shujin and Liu Xiang as independent director. Reported Earnings • Oct 29
Third quarter 2024 earnings released: CN¥0.031 loss per share (vs CN¥0.033 loss in 3Q 2023) Third quarter 2024 results: CN¥0.031 loss per share (improved from CN¥0.033 loss in 3Q 2023). Revenue: CN¥740.6m (up 16% from 3Q 2023). Net loss: CN¥20.7m (loss narrowed 3.4% from 3Q 2023). Board Change • Oct 25
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Peng Jin was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Sep 30
Huizhou CEE Technology Inc. to Report Q3, 2024 Results on Oct 29, 2024 Huizhou CEE Technology Inc. announced that they will report Q3, 2024 results on Oct 29, 2024 Reported Earnings • Aug 28
Second quarter 2024 earnings released: CN¥0.041 loss per share (vs CN¥0.048 loss in 2Q 2023) Second quarter 2024 results: CN¥0.041 loss per share (improved from CN¥0.048 loss in 2Q 2023). Revenue: CN¥671.9m (down 1.4% from 2Q 2023). Net loss: CN¥24.5m (loss narrowed 9.7% from 2Q 2023). Bekanntmachung • Jun 29
Huizhou CEE Technology Inc. to Report First Half, 2024 Results on Aug 28, 2024 Huizhou CEE Technology Inc. announced that they will report first half, 2024 results on Aug 28, 2024 Bekanntmachung • Apr 28
Huizhou China Eagle Electronic Technology Inc., Annual General Meeting, May 17, 2024 Huizhou China Eagle Electronic Technology Inc., Annual General Meeting, May 17, 2024, at 15:00 China Standard Time. Location: The Company's Meeting Room, Huizhou, Guangdong China Agenda: To consider 2023 work report of the board of directors;p to consider 2023 work report of the supervisory committee; to consider 2023 annual accounts report; to consider 2024 financial budget report; to consider 2023 annual report and its summary; to consider 2023 profit distribution plan; to consider Formulation of the system for audit firm appointment; and to consider other business matters. Reported Earnings • Apr 26
Full year 2023 earnings released: CN¥0.22 loss per share (vs CN¥0.30 loss in FY 2022) Full year 2023 results: CN¥0.22 loss per share (improved from CN¥0.30 loss in FY 2022). Revenue: CN¥2.62b (down 14% from FY 2022). Net loss: CN¥137.2m (loss narrowed 23% from FY 2022). Bekanntmachung • Mar 30
Huizhou China Eagle Electronic Technology Inc. to Report Q1, 2024 Results on Apr 29, 2024 Huizhou China Eagle Electronic Technology Inc. announced that they will report Q1, 2024 results on Apr 29, 2024 New Risk • Mar 28
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Chinese stocks, typically moving 9.9% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (1.3% operating cash flow to total debt). Dividend is not well covered by earnings and cash flows. Paying a dividend despite being loss-making. Paying a dividend despite having no free cash flows. Earnings have declined by 44% per year over the past 5 years. Minor Risk Share price has been volatile over the past 3 months (9.9% average weekly change). Bekanntmachung • Dec 30
Huizhou China Eagle Electronic Technology Inc. to Report Fiscal Year 2023 Results on Apr 26, 2024 Huizhou China Eagle Electronic Technology Inc. announced that they will report fiscal year 2023 results on Apr 26, 2024 Board Change • Dec 23
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 2 experienced directors. 2 highly experienced directors. President of Board of Directors Lin Yang is the most experienced director on the board, commencing their role in 2008. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Oct 26
Third quarter 2023 earnings released: CN¥0.033 loss per share (vs CN¥0.082 loss in 3Q 2022) Third quarter 2023 results: CN¥0.033 loss per share (improved from CN¥0.082 loss in 3Q 2022). Revenue: CN¥636.9m (down 14% from 3Q 2022). Net loss: CN¥21.4m (loss narrowed 56% from 3Q 2022). Bekanntmachung • Sep 30
Huizhou China Eagle Electronic Technology Inc. to Report Q3, 2023 Results on Oct 26, 2023 Huizhou China Eagle Electronic Technology Inc. announced that they will report Q3, 2023 results on Oct 26, 2023 Reported Earnings • Aug 23
Second quarter 2023 earnings released: CN¥0.048 loss per share (vs CN¥0.056 loss in 2Q 2022) Second quarter 2023 results: CN¥0.048 loss per share (improved from CN¥0.056 loss in 2Q 2022). Revenue: CN¥681.2m (down 20% from 2Q 2022). Net loss: CN¥27.1m (loss narrowed 27% from 2Q 2022). Bekanntmachung • Jul 27
Huizhou China Eagle Electronic Technology Inc. announced that it expects to receive CNY 8 billion in funding Huizhou China Eagle Electronic Technology Inc. announced a private placement of common shares for gross proceeds of up to CNY 8,000,000,000 on July 26, 2023. Bekanntmachung • Jul 01
Huizhou China Eagle Electronic Technology Inc. to Report First Half, 2023 Results on Aug 23, 2023 Huizhou China Eagle Electronic Technology Inc. announced that they will report first half, 2023 results on Aug 23, 2023 Bekanntmachung • Jun 15
Huizhou China Eagle Electronic Technology Inc. Implements Final Profit Distribution Plan of (A Shares) for 2022, Payable on 20 June 2023 Huizhou China Eagle Electronic Technology Inc. announced 2022 final profit distribution plan to be implemented (A shares): Cash dividend/10 shares (tax included): CNY 0.80000000. Record date: 19 June 2023, Ex-date: 20 June 2023, Payment date: 20 June 2023. Bekanntmachung • May 18
Huizhou China Eagle Electronic Technology Inc. Approves Cash Dividend for 2022 Huizhou China Eagle Electronic Technology Inc. approved cash dividend (tax included) of CNY 0.80000000 per ten shares for 2022, at its Annual General Meeting of 2022 on 16 May 2023. Reported Earnings • Apr 22
Full year 2022 earnings released: CN¥0.30 loss per share (vs CN¥0.25 profit in FY 2021) Full year 2022 results: CN¥0.30 loss per share (down from CN¥0.25 profit in FY 2021). Revenue: CN¥3.05b (up 3.7% from FY 2021). Net loss: CN¥179.1m (down 221% from profit in FY 2021). Board Change • Mar 14
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 3 independent directors. 4 non-independent directors. Non-Independent Director Yimin Lei was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 
