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。 蒙古能源有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司訂於二零二五年 十一月二十六日（星期三）召開董事會會議，旨在（當中包括）批准本公司及其附屬公 司截至二零二五年九月三十日止六個月的中期業績及其發佈，以及處理任何其他事務 （如有）。 承董事會命 蒙古能源有限公司 公司秘書 鄧志基 香港，二零二五年十一月十日 於本公告發表日期，董事會成員由九名董事組成：包括執行董事魯連城先生、翁綺慧女士、魯 士奇先生、魯士偉先生及魯士中先生；非執行董事杜顯俊先生；以及獨立非執行董事徐慶全先 生太平紳士 、劉偉彪先生及李企偉先生。 * 僅供識別 MONGOLIA ENERGY CORPORATION LIMITED 蒙古能源有限公司* （於百慕達註冊成立之有限公司） （股份代號：276） 董事會會議召開日期 ...

Core Insights - Inner Mongolia's energy industry investment increased by 19.4% year-on-year in the first three quarters, accounting for 33.5% of the region's fixed asset investment, becoming a significant driver of investment growth [1] Group 1: Traditional Energy - The production of coal remained stable, with a total raw coal output of 940 million tons from large-scale industrial enterprises [1] - Crude oil production reached 2.5 million tons, reflecting a year-on-year increase of 4.2%, while natural gas production was 23.94 billion cubic meters, representing 12.3% of the national total [1] - Coal-to-gas production increased by 26%, reaching 3.4 billion cubic meters [1] - Key coal power projects, such as the Mengneng Jinshan Phase III (2×1 million kW) and Huineng Changtan Phase II (2×660,000 kW), are progressing rapidly, with total installed power capacity reaching 28.226 million kW by the end of September [1] Group 2: Renewable Energy - Inner Mongolia is accelerating the construction of renewable energy projects, focusing on the progress of ongoing projects and ensuring timely completion of investment and grid connection targets [1] - The installed capacity of renewable energy increased by 12.84 million kW in the first three quarters, with a total renewable energy installed capacity of 147.59 million kW by the end of September, marking a year-on-year growth of 36.9% [1] - Renewable energy now accounts for 52.3% of the total installed power capacity, an increase of 6.4 percentage points year-on-year [1]

Core Insights - Inner Mongolia Energy Group successfully issued its first green medium-term note for 2025, amounting to 300 million yuan with a coupon rate of 2.92%, marking the first "10+N" year perpetual bond in the region, which highlights the capital market's recognition of the company's credit quality and green development prospects [1][2] Group 1 - The issuance fills a gap in long-term innovative equity financing tools in the region, showcasing the company's strong creditworthiness and operational capabilities [1] - The funds raised will be specifically allocated to renewable energy project capital, aligning with national "dual carbon" goals and rural revitalization strategies, while supporting the core tasks of energy base construction and urban-rural coordinated development [1] - The long-term structure of the bond optimizes the company's debt profile and provides stable funding for renewable energy project construction and long-term strategic investments [1] Group 2 - As a leader in the energy sector of Inner Mongolia, the company actively guides social capital towards green development, fulfilling its mission and social responsibility [2] - The company adheres to the philosophy of "green development, empowering the future," aiming to broaden financing channels and enhance financial stability while promoting energy transition and upgrading [2] - The company is committed to ensuring energy security and contributing to national strategies and high-quality development in the region [2]

Core Insights - Inner Mongolia Energy Group has completed the intelligent fuel management project across all nine thermal power units, becoming the first energy company in Inner Mongolia to achieve full coverage of intelligent fuel management [1][2] - Fuel costs account for over 70% of the operating costs in thermal power plants, making fuel management a critical aspect of their operations [1] Group 1 - The intelligent fuel management system replaces manual processes with automated solutions, including automatic weighing, sampling, and testing, which enhances data accuracy and reduces labor costs [2] - Since the implementation of the project, the nine thermal power units have collectively saved approximately 4 million yuan per year in labor costs [2] - The company plans to further optimize the intelligent fuel management system by integrating it with other business modules such as production, marketing, and finance [2] Group 2 - The project was initiated in 2020 with a five-year plan to complete the intelligent management of fuel across all thermal units, starting with the Ustai Thermal Power Plant as a pilot [1] - Technologies such as automatic vehicle identification, integrated sampling, intelligent closed transmission, and on-site video monitoring have been utilized to create a centralized control system for fuel management [1]

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: 蒙古能源有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00276 | 說明 | 蒙古能源有限公司 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 188,125,849 | | 0 | | 188,125,849 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 188,125,849 | | 0 | | 188,125,849 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A) ...

Group 1 - The core point of the article is that *ST Jinbi (002762.SZ) reported significant revenue growth in Q3 2025, but still faced substantial net losses [1] Group 2 - In Q3 2025, the company's operating revenue reached 105 million yuan, representing a year-on-year increase of 74.25% [1] - For the first three quarters of 2025, the total operating revenue was 263 million yuan, showing a year-on-year growth of 89.91% [1] - The net loss for Q3 2025 was 61.05 million yuan, while the net loss for the first three quarters amounted to 78.97 million yuan [1]

Core Insights - *ST Jinbi (002762.SZ) reported a significant revenue increase of 89.91% year-on-year for the first three quarters of 2025, reaching 263 million yuan [1] - The company recorded a net loss attributable to shareholders of 78.97 million yuan, indicating ongoing financial challenges [1] - The adjusted net profit, excluding non-recurring items, also showed a loss of 59.77 million yuan, reflecting operational difficulties [1] - Basic earnings per share were reported at -0.22 yuan, highlighting the company's struggle to achieve profitability [1]

Core Viewpoint - Mongolian Energy (00276) anticipates a significant decrease in total revenue to no more than HKD 900 million for the six months ending September 30, 2025, compared to HKD 1.699 billion for the same period in 2024 [1] Group 1: Revenue Expectations - The expected revenue decline is primarily attributed to the global economic recession and a slowdown in the Chinese steel market [1] - The company forecasts weak demand for coking coal in China, along with a continuous drop in prices during the fiscal period [1] Group 2: Impact on Profitability - The anticipated reduction in revenue is expected to adversely affect the company's gross profit [1]

Group 1 - The company, Mongolian Energy (00276), anticipates a significant decrease in total revenue for the six months ending September 30, 2025, to not more than HKD 900 million, compared to HKD 1.699 billion for the same period ending September 30, 2024 [1] - The revenue decline is primarily attributed to the global economic recession and a slowdown in the Chinese steel market, leading to weak demand and continuous price drops for coking coal in China during the fiscal period [1] - The company expects that the reduction in revenue will adversely affect its gross profit [1]

Core Viewpoint - Mongolia Energy (00276.HK) anticipates a significant decline in total revenue for the six months ending September 30, 2025, projected to be no more than HKD 900 million, compared to HKD 1.699 billion for the same period ending September 30, 2024 [1] Revenue Impact - The expected revenue decrease is primarily attributed to the global economic downturn and a slowdown in the Chinese steel market, leading to weak demand and continuous price declines for coking coal in China during the fiscal period [1] Profitability Outlook - The company expects that the reduction in revenue will adversely affect its gross profit during the fiscal period [1]