Ruifeng Power Group Company Limited 目錄 245791425405582878889919294 528 15353507 20256302025630 16-18111111 20256302025630 1842 2025630202563020256302025630 20256302025630 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 25-296602 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 1617 2025 www.hbsgt.com 202512 312025 2025 L3 2026 20263 31 6520175 2201781022198872002620031020092012201620251231 42202471200720079202010202011202112202212022120221220231 20246 283.09D 73201781022199532003102002620251231 64201781019815199531995719975200310200262003102007720078202512 31 7720178102219953200072003102002620031020091220163201722017220251231 4420052014 200582010520105201360832201421107201442016120163201722018120172368820171202638417 552021719911992919931019931130 52201712111992715199510201411201872020319951019976199772003102003102011122012120141120187202032015120187201412202012201912202182020120222022320229202211 42 41200692012220117 482024114199912201792000520041200412009102009112012520125201382013102021722992021620223234620227202431379168520207 2024114 202517 202534.534.410.4%9.4%7.121.1% 202516.616.529.0%28.2%47.9%20247.020251252.3% 69.5%4.3 •(2025—2026• 2025 20252026 2025202512311,109.423.32024123115.9%20.4%30.32024123156.7% L3 (FMS) 2025NVH Stage V/Tier 4 202512202620261 2025 20262026 • •CGI3D • 20241231956.915.9%202512311,109.4202520241231 20241231716.85.4%20251231755.820241231897,0005.1%202512 31943,000 20241231213.235.5%20251231288.820241231312,00044.2%20251231450,000 2024123126.91.4202512 3164.820241231326,00038.7%20251231200,000 20241231101.314.8%20251231116.320242025123110.6%10.5%2024123112.7%2025123113.5%202412 315.2%202512 313.1% 202412 3125.42025123135.439.7%202512318.0202412310.1 202412 3113.22025123117.431.8%202512 31 202412 3181.92025123183.51.9% 202512311.9202412310.6 201920205.010.7%3.02.02025123120251231 202412312,000,00020254 232.00.62025530 2025653.0202512 317.020241231 202412 3110.72025123112.315.4% 202412312.1202512316.42.0202512312.2202412312024123110.0%2025123121.7% 2024123119.32025123123.320.4%2024202512312.0%2.1% 30.32024123156.7% 20252024123129.457.5 20241231257.620251231300.116.5%202412 31101202512319230 20241231373.020251231299.719.7%202412 31139202512 31124 20241231316.520251231369.8252.2273.82024285.5 202520241231 2024123131.8%2025123136.9%202412 312025123153.3 20251231142.120241231239.220251231 202512 3133.22024123143.4 202512 312024 20251231 202512312024 202512 3181820247452025123184.1202487.5202412314.0% 20251231 (i) 202512 3181.4%202512 3138.6%202512 31 (ii) (a) (b) (c) (iii) 202512 31 20251231181.62024250.311 2025123120 6(b) 202512 3138.6%202431.5%81.4%202471.8% 2025123120.6%202417.5%41.6%202447.7% 5% 20256302024202512313.020242.0 142 24 20266 17http://www.hkexnews.hkhttp://www.hbsgt.com 20266 1720266 12202661720266114301617 20263312026630202512313.020242.0202662620266 302026942026617 20266254301617 24 2025123167.62024123182.2 202512 3120251231 20251231 20256302025630 84(1)2026617 202511 201712 1120217302025630 20251231 89 C1202512 31 C.2.1 20251231 C320251231 202512 31352C3 (1)LXV (2)411,042,00050.46%14.32%22.36%12.86%20178 28 20251231352XV 202512 31336 (1)LXV(2)(3)(4)(5)(6)67,868,000(7)(8)46,864,000(9)(10)46,864,000(11) 20251231336 2025123120251231 20171211 1020271210 10%80,000,00010%10% 30% 20251 1202512 31 121% 10 (i)(ii)(iii) 202512 31 622469 272025123120251231 820251231 3.13 20251231 20251231A 27202512 3127AA 202512312017121920251231 202411 2820241128 20251231 (https://www.hkexnews.hk)(http://www.hbsgt.com) 2026331 C120251231 C.2.1 20251231 20251231 20256302025630 20256293.09D 202611 2017121120217302026630 (i)(ii)(iii) 20251231 20251231 20256302025630 20253.09F3.09G202563020253.09H 3.10(1)3.10A3.10(2) 3.13 C1D.3 20256 302025123120252025 C1E.1 E.1.2(c) 202512 318 20251231 0 – 1,000,0001,000,000 C1B.3 2025 • •• 1. (a)(b) (c)(d)(e) 2. 87 3. (a) (b)(c) A.2.1 20251231 20251231 14 •1/3 • •7 • 202512 31202512 31 202512 3121202512 3182.2%17.8% C320251231 20241143.29152025123115 622 20251231 202512 31 (i)(ii) (i)(ii)20251231 2025123120241128 20241128 12311.3 1. 25-296602 2. 3%102 3. 25-296602rfhkl@hbsgt.com www.hbsgt.com20251231 2024529202442620251231 202512 31 2025123114 20251231 C2 C2 2025 (www.hkexnews.hk)(www.hbsgt.com) 25-296602rfhk1@hbsgt.com 2025 ) TS16949ATS16949BISO9001TS16949 122024102622024204 VMI 54 PPM IATF16949APQP (Advanced Product Quality Planning)FMEA (Failure Mode andEffects Analysis)MSA (Measurement System Analysis)PPAP (Production Part Approval Process)SPC(Statistical Process Control) 2012ISO/TS16949 31 85% 20251272024156 IT 1(+/2) 30202430(LTIR)0.3320240.35300,0002024350,000 20161020177 i)ii)iii) 631.31515RF.HBB.6.A.2024 2030 20222030 2,10093.6