於百慕達註冊成立之有限公司 股份代號 : 276 中期報告 2025 Incorporated in Bermuda with limited liability Mongolia Energy Corporation Limited lnterim Report 2025 2025 INTERIM REPORT 有關前瞻性陳述之 提示聲明 本報告載有若干關於蒙古能源有限公司（「蒙古能源」或「本公司」）及其附屬公司（「本集團」）營運及業務之前瞻性陳述及意見 。 該等前瞻性陳述及意見與本公司之（其中包括）目標 、目的 、策略 、意向 、計劃 、信念 、預期及估計有關 ，一般使用前瞻性 字詞，例如相信、預期、預料、估計、計劃、預測、目標、可能、將會或可能於未來發生或預期於未來發生之其他行動結 果 。 閣下不應過份依賴該等僅適用於本報告發表日期之前瞻性陳述及意見。該等前瞻性陳述及意見乃基於本集團自有的資 料，以及本集團相信為可靠之其他來源資料。 我們之實際業績可能有別於該等前瞻性陳述及意見所明示或暗示者，以致影響本公司之股份市價。 閣下亦應閱讀我們就各 項交易發出之通函、公告及報告所載的風險因素，該等風險因素乃被視 ...

Group 1 - The coal sector in Hong Kong experienced a rally, with notable increases in stock prices for companies such as Yida Zong (up 2.20%), Yanzhou Coal (up 1.11%), and Mongolia Energy (up 1.28%) [1][2] - The National Development and Reform Commission, along with five other departments, released the "Key Areas for Clean and Efficient Utilization of Coal Benchmark Levels and Baseline Levels (2025 Edition)" [1] - According to Cinda Securities, the coal sector is characterized by "anti-involution" properties and has not fully reflected profit recovery expectations, indicating a strategic investment opportunity in high-quality coal companies [1] Group 2 - The coal sector is supported by high dividend safety margins and potential for price increases and valuation recovery, suggesting medium to long-term investment opportunities [1] - Open Source Securities believes that the "anti-involution" trend is reshaping the core value of coal, balancing both cyclical and dividend advantages [1]

Group 1 - The coal sector in Hong Kong has experienced a rally, with companies like Yida Zong rising over 2%, and Yancoal Energy, Mongolian Energy, and Shougang Resources increasing by more than 1% [1] - The National Development and Reform Commission, along with five other departments, has released the "Key Benchmark Levels and Baseline Levels for Clean and Efficient Utilization of Coal (2025 Edition)" [1] - According to Cinda Securities, the coal sector has a "reverse involution" characteristic and is not fully reflecting profit recovery expectations, indicating a strategic investment opportunity in the medium to long term [1] Group 2 - The stock performance of various coal companies includes: Yida Zong at 0.930 with a 2.20% increase, Mongolian Energy at 0.790 with a 1.28% increase, and Yancoal Energy at 9.980 with a 1.11% increase [2] - Other notable performances include Shougang Resources at 2.910 with a 1.04% increase, China Shenhua at 38.820 with a 0.94% increase, and Zhongmei Energy at 10.330 with a 0.88% increase [2] - The overall market sentiment is supported by ample liquidity and an adjustment in risk premiums, which enhances the attractiveness of the coal sector [1]

Core Viewpoint - Fengxing Co., Ltd. plans to acquire 75% equity of Baiyin Huaxin Jiuhe Recycling Resources Co., Ltd., which is expected to constitute a major asset restructuring [2][3] Group 1: Transaction Details - The acquisition involves issuing shares to purchase the equity from Guangdong Huaxin, with the total amount of raised funds not exceeding 100% of the transaction price [2] - The number of shares issued will not exceed 30% of the company's total share capital prior to the transaction [2] - The raised funds will be used for project construction, working capital, debt repayment, and intermediary fees related to the acquisition [2] Group 2: Company Background - Baiyin Huaxin, established in April 2021, focuses on hazardous waste disposal and recycling, with a processing capacity of 75,500 tons per year [3] - The company operates in a resource-rich area of Gansu Province, with stable raw material sources from long-term partnerships with local waste-producing units [3] Group 3: Financial Performance - Baiyin Huaxin's revenue for 2023 to the third quarter of 2025 is reported as 253 million, 366 million, and 307 million yuan, with net profits of 41.06 million, 72.75 million, and 72.67 million yuan respectively [4] - Post-acquisition, Baiyin Huaxin will become a subsidiary of Fengxing, enhancing the company's service offerings in the mining and non-ferrous metal sectors [4][5]

上述消息显示，云鹏刚已任内蒙古能源集团党委书记。 【云鹏刚任内蒙古能源集团党委书记】据内蒙古能源集团微信公众号消息，12月16日，内蒙古能源集团 召开2025年第四次安委会会议。集团公司党委书记、总经理云鹏刚主持会议并讲话。 云鹏刚，男，蒙古族，1976年2月生，研究生，工学硕士，中共党员，此前担任内蒙古能源集团有限公 司党委副书记、总经理、董事。 内蒙古能源集团于2021年9月由原蒙能、能建重组整合而成，注册资本208亿元，现有员工1万余人，资 产总额突破1500亿元，目前在运在建装机超过5100万千瓦，容量规模上升至自治区发电企业首位。现有 新能源及运维、火电及供热、煤炭、建设服务四大主营产业板块。城市居民供热能力1.1亿平方米，煤 炭资源储量162亿吨。拥有电力勘察设计甲级资质，电力工程施工总承包特级资质，电源工程类调试一 级资质，具备新能源规划、设计、咨询、施工、监理、调试、运维、装备制造全产业链建设运营能力。 #电力快讯# ...

人民财讯12月17日电，据内蒙古能源集团微信公众号消息，12月16日，内蒙古能源集团召开2025年第四 次安委会会议。集团公司党委书记、总经理云鹏刚主持会议并讲话。该消息显示，云鹏刚已任内蒙古能 源集团党委书记。 ...

中国经济网呼和浩特12月17日综合报道 据内蒙古能源集团微信公众号消息，12月16日，集团公司召开 2025年第四次安委会会议。集团公司党委书记、总经理云鹏刚主持会议并讲话。 上述消息显示，云鹏刚已任内蒙古能源集团党委书记。 云鹏刚，男，蒙古族，1976年2月生，研究生，工学硕士，中共党员，此前担任内蒙古能源集团有限公 司党委副书记、总经理、董事。 ...

Group 1 - The company announced that its wholly-owned subsidiary, Guangdong Jinfang Maternal and Infant Products Co., Ltd., will lease a property for business development purposes [1] - The leased property is located at 99 Jinsha Road, Shantou City, covering a total area of 708 square meters, intended for operating a Labi Maternal and Infant Life Hall [1] - The rental price is set at 100 yuan per square meter per month, in line with the market rate for the area [1] Group 2 - The lease agreement is effective from January 1, 2026, to December 31, 2028, for a total duration of three years [1] - The lessor, Ms. Lin Yanjing, is a related party as she is the sister of the company's chairman, Mr. Lin Guodong, making this transaction a related party transaction [1]

Group 1 - The Inner Mongolia Energy Group's 400,000 kW / 1,600,000 kWh independent energy storage project has successfully connected to the grid and completed its first batch of energy storage unit charging and discharging on December 12 [1] - The project utilizes a "vanadium flow + lithium iron phosphate" hybrid battery technology, providing both long-duration energy storage and rapid response capabilities, with an energy efficiency of 80% at a rated current density of 500 mA/cm² and a system energy efficiency exceeding 72% [1] - The project was completed in just over two months, with a total of 139 days from approval to grid connection and 80 days from the start of construction to charging and discharging [1] Group 2 - The Inner Mongolia Energy Group's new energy company has established a photovoltaic project with an installed capacity of 4,450,000 kW in Tongkuo County, which will significantly enhance the region's renewable energy consumption capacity and power system stability [2] - The completion of the 400,000 kW / 1,600,000 kWh independent energy storage project will provide greater development space for integrated wind and solar projects and support the construction of a "source-grid-load-storage integrated new power system" in the autonomous region [2]

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 本公司謹此提供解決不發表意見所執行行動計劃之最新進展如下： 1. 誠如本公司於二零二五年七月二日的公告所披露，MoEnCo 同意向蒙古稅 務機關支付合共 120,800,000,000 蒙古圖格里克（約 279,000,000 港元） 的結算金額，該款項主要為二零二二年及二零二三年納稅年度的應付特許 權使用費，於六個月內分六期支付。截至本公告日期，MoEnCo 已依照該 方案支付了五期款項，合共 78,900,000,000 蒙古圖格里克（約 173,000,000 港元）(不包括退稅和蒙古稅務機關從銀行帳戶所提取款額 合共 9,400,000,000 蒙古圖格里克（約 20,600,000 港元）)。 除非發生不可預見 的情況，MoEnCo 重申其付款承諾，並將盡一切合理努力依照該方案條款 及時支付最後一期款項。 -1- MONGOLIA ENERGY CORPORATION LIMITED 蒙古能源有 ...