お知らせ • Aug 16
China Strategic Technology Group Limited Provides Preliminary Unaudited Group Earnings Guidance for the Six Months Ended 30 June 2026 China Strategic Technology Group Limited provided preliminary unaudited group earnings guidance for the six months ended 30 June 2026. For the period, the group expects to record a profit attributable to equity holders of the Company not less than RMB 100.0 million as compared with a loss attributable to equity holders of the Company of approximately RMB 32.4 million for the corresponding period in 2025. The shift from a loss to a profit for the Review Period was primarily attributable to the one-off gain on disposal of subsidiaries of approximately RMB 197.8 million. It is noted that the gain on disposal of subsidiaries is non-cash and non-recurring in nature, and is not considered to be part of the ordinary course of business. お知らせ • Jul 14
China Strategic Technology Group Limited Announces Board Changes, Effective July 13, 2026 China Strategic Technology Group Limited announced that with effect from July 13, 2026, Mr. Shi Jun has been appointed as an independent non-executive Director. Mr. Shi, aged 63, graduated in July 1983 from Guilin Institute of Metallurgy and Geology (currently known as Guilin University of Technology) with a Bachelor of Engineering degree in Geochemistry and Geochemical Exploration under the Department of Geochemical Prospecting. He obtained a Master of Engineering degree in Nuclear Energy and Nuclear Technology Engineering from the Department of Engineering Physics at Tsinghua University in January 2009. Mr. Shi is a researcher-level senior engineer. From September 2021 to December 2023, Mr. Shi served as a professional director of China Nuclear Engineering & Construction Corporation Limited. From September 2019 to August 2021, he held the position of deputy general manager at CNNC Strategic Planning and Research Institute Co. Ltd. Mr. Shi has entered into a letter of appointment with the Company for an initial term of three years commencing from the date of appointment, subject to normal retirement and re-election by the shareholders of the Company at the annual general meeting of the Company. China Strategic Technology Group Limited also announced that with effect from July 13, 2026, Mr. Chen Youan has resigned from his office of executive Director and the deputy chairman of the Board in order to better allocate his time for other work commitments. New Risk • Jul 03
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 13% a week. This is considered a major risk. Share price volatility 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. It may also indicate 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. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Negative equity (-CN¥263m). Earnings have declined by 38% per year over the past 5 years. Shareholders have been substantially diluted in the past year (62% increase in shares outstanding). Minor Risks Significant insider selling over the past 3 months (€708k sold). Market cap is less than US$100m (€40.1m market cap, or US$45.9m). New Risk • Jun 25
New minor risk - Insider selling There has been significant insider selling in the company's shares over the past 3 months. Total value of shares sold: €2.7m This is considered a minor risk. There are several reasons why an insider may be selling, including to cover a tax obligation or pay for some other expense. However, we generally consider it a negative if insiders have been selling, especially if they do so below the current price. It implies that they considered a lower price to be reasonable. This is a weak signal, but if there is a pattern of unexplained selling, it can be a sign the insider believes the company's stock is overpriced. Note: We only include open market transactions and private dispositions of directly owned stock by individuals, not by corporations or trusts. Currently, the following risks have been identified for the company: Major Risks Negative equity (-CN¥263m). Earnings have declined by 38% per year over the past 5 years. Shareholders have been substantially diluted in the past year (62% increase in shares outstanding). Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Significant insider selling over the past 3 months (€2.7m sold). Market cap is less than US$100m (€36.8m market cap, or US$41.8m). Board Change • May 20
Less than half of directors are independent There are 7 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: 7 new directors. No experienced directors. 1 highly experienced director. 3 independent directors (5 non-independent directors). Executive Director Fujun Ma is the most experienced director on the board, commencing their role in 2017. Independent Non Executive Director Yvonne Chow was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. お知らせ • Apr 29
China Strategic Technology Group Limited, Annual General Meeting, May 22, 2026 China Strategic Technology Group Limited, Annual General Meeting, May 22, 2026, at 09:30 China Standard Time. Location: no. unit 07-10, 54th floor, east tower, tianying plaza, 222 xingmin road, zhujiang new town, tianhe district, guangdong, guangzhou China