PUXING ENERGY LIMITED 普星能量有限公 司 PUXING ENERGY LIMITED 普星能量有限公 司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (the "Company") （「公司」） TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 30 OCTOBER 2025 董事會於2025年10月30日採納的提名委員會職權範圍 1 Membership 成員 (a) The Nomination Committee (hereinafter referred to as the "Committee") shall be appointed by the board of directors ("Board") from amongst the directors of the Company and shall consist of not less than three members w ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公 告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何 責任。 （股份代號：90） 有關新金融服務協議之主要及持續關連交易 新金融服務協議 茲提述本公司日期為二零二二年三月三十日之公告及本公司日期為二零 二二年五月十八日之通函，內容有關萬向財務根據過往金融服務協議向本 集團提供若干金融服務的主要及持續關連交易，該協議將於二零二五年 十二月三十一日到期。 於二零二五年十月三十日，本公司與萬向財務訂立新金融服務協議，據此， 萬向財務已同意按照新金融服務協議所載之條款及條件，向本集團提供若 干金融服務，包括提供存款服務、信貸融資、票據承兌服務、票據貼現服務 及其他雜項金融服務。萬向財務為受金融監管總局監管之非銀行金融機構。 PUXING ENERGY LIMITED 普星能量有限公 司 普星能量有限公 司 （於開曼群島註冊成立的有限公司） 1 上市規則之涵義 於本公告日期，萬向財務為萬向集團之附屬公司，而萬向集團為於本公司已 發行股本中間接擁有約65.42%權益之控股股 ...

Core Viewpoint - *ST Jingfeng (000908.SZ) reported its Q3 2025 results, highlighting the presence of institutional investors holding a significant stake in the company [1] Group 1: Institutional Holdings - As of October 28, 2025, there are 2 institutional investors disclosing their holdings in *ST Jingfeng A-shares, totaling 125 million shares [1] - The total shares held by institutional investors account for 14.18% of *ST Jingfeng's total share capital [1] - The institutional investors include China Great Wall Asset Management Co., Ltd. and Pingjiang County State-owned Assets Administration Center, with the combined holding percentage remaining unchanged [1]

Core Points - ST Jingfeng (000908.SZ) has received a civil ruling from the Changde Intermediate People's Court, which has accepted the creditors' application for the company's reorganization [1] - The court has appointed Beijing Zhonglun Law Firm as the administrator for the company [1] - As a result of the court's ruling, the company's stock will be subject to delisting risk warning starting from October 23, 2025, with the stock name changing to "*ST Jingfeng" while the stock code remains "000908" [1] - The stock will be suspended for one day on October 22, 2025, and will resume trading on October 23, 2025 [1]

Core Viewpoint - ST Jinfeng (000908.SZ) has received a court ruling accepting creditors' restructuring application, leading to significant changes in its stock trading status [1] Group 1: Court Ruling and Restructuring - The Changde Intermediate People's Court has accepted the creditors' restructuring application for the company [1] - Beijing Zhonglun Law Firm has been appointed as the administrator for the company's restructuring process [1] Group 2: Stock Trading Implications - As a result of the court ruling, the company's stock will be subject to delisting risk warning starting from October 23, 2025, with the stock name changing to "*ST Jinfeng" [1] - The stock code will remain "000908," and the daily price fluctuation limit will still be set at 5% [1] - The company's stock will be suspended from trading for one day on October 22, 2025, and will resume trading on October 23, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 PUXING ENERGY LIMITED 普星能量有限公 司 普星能量有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：90） 補充公告 認購HASHKEY HOLDINGS LIMITED股權 茲提述日期為二零二五年七月九日之自願性公告（「該自願性公告」），內容有 關普星能量有限公司（「本公司」，連同其附屬公司統稱「本集團」）認購HashKey Holdings Limited（「HashKey」）股權之事宜。除文義另有所指外，本公告所用詞 彙與該自願性公告所定義者具有相同涵義。董事會謹此向股東及潛在投資者 提供以下補充資料。 有關認購事項之補充資料 HashKey之持股比例： 代價基準 在同意認購事項之認購價前，董事會已委聘獨立估值機構對HashKey每單位A 系列優先股之市場價值進行評估。 該估值乃根據國際估值準則採用市場法進行。收益法被認為不適用，因其需 依賴對估值結果高度敏感之主觀 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 普星能量有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00090 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v ...

普星能量有限公司 PUXING ENERGY LIMITED 2025 INTERIM REPORT 中期報告 www.puxing-energy.com P U X I N G E N E R G Y L I M I T E D 普星能量有限公司 40/F., Dah Sing Financial Centre 248 Queen's Road East, Wanchai, Hong Kong 香港灣仔皇后大道東248號 大新金融中心40樓 Contents 目錄 | 02 | Corporate Information | | --- | --- | | | 公司資料 | | 05 | Financial Highlights | | | 財務摘要 | | 07 | Consolidated Statement of Profit or Loss | | | 綜合損益表 | | 09 | Consolidated Statement of Profit or Loss and Other Comprehensive Income | | | 綜合損益及其他全面收入表 | | 10 | Consolidat ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 普星能量有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00090 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v ...

Group 1 - The core viewpoint of the article is that Puxing Energy (00090.HK) reported a revenue increase of 17.40% year-on-year, reaching RMB 244 million for the six months ending June 30, 2025 [1] - The company’s net profit attributable to owners decreased significantly by 67.23% year-on-year, amounting to RMB 12.073 million [2] - The basic earnings per share for the company is reported at RMB 0.026 [1]