FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： Mongolian Mining Corporation (於開曼群島註冊成立的有限責任公司) 呈交日期： 2025年11月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00975 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行 ...

Core Viewpoint - The signing of the supplementary agreement between Jiayou International Logistics Co., Ltd. and Mongolian Mining Corporation marks an expansion of their strategic partnership, aiming to enhance resource security and operational capabilities in the coal supply chain [1][3][4]. Group 1: Agreement Details - Jiayou International and MMC have signed a supplementary agreement to add a total of 2.5 million tons of coking coal supply from January 1, 2026, to December 31, 2030 [1][3]. - This agreement builds upon a long-term cooperation framework established in February 2024, which focused on collaborative development in equity and supply [3]. - The pricing mechanism for the coal will be based on current market prices, calculated according to a specified formula in the supplementary agreement [3]. Group 2: Strategic Implications - The new coal supply will significantly enhance Jiayou International's upstream resource security, expanding the existing coal supply volume and strengthening the company's core business foundation [4]. - The integrated "resource + trade + logistics" operational model is expected to improve its competitive edge, enhancing resilience and stability in the coal supply chain [4]. - The implementation of the supplementary agreement is anticipated to have a positive impact on the company's future financial status and operational results, although the exact financial implications remain uncertain [4].

截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Mongolian Mining Corporation (於開曼群島註冊成立的有限責任公司) 呈交日期: 2025年11月5日 FF301 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 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) | 00975 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | USD | | 0.1 USD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,500,000,000 | USD | | 0.1 U ...

Core Insights - Independent non-executive director Chen Zizheng reduced his holdings in Mongolian Mining (00975) by 99,000 shares at a price of HKD 13.4094 per share, totaling approximately HKD 1.3275 million [1] Summary by Category - **Shareholding Changes** - After the reduction, the latest number of shares held by Chen Zizheng is 0 [1]

智通财经APP获悉，香港联交所最新资料显示，10月15日，独立非执行董事陈子政减持Mongolian Mining(00975)9.9万股，每股作价13.4094港元，总金额约为132.75万港元。减持后最新持股数目为0股。 ...

Core Viewpoint - The Hong Kong coal sector has seen a collective rise in stock prices, driven by increased demand for thermal coal due to a significant drop in temperatures in northern regions, indicating a boost in downstream coal inventory replenishment needs [1] Group 1: Market Performance - China Coal Energy (中煤能源) rose over 6% to a price of 10.980 [1] - China Qinfa (中国秦发) increased nearly 5% to a price of 3.130 [1] - Yanzhou Coal Mining (兖矿能源) saw a rise of over 3% to a price of 11.350 [1] - China Shenhua (中国神华) increased by over 2% to a price of 40.700 [1] - Other companies like Power Development (力量发展) and Yancoal Australia (兖煤澳大利亚) also experienced gains, with increases of over 1% [1] Group 2: Industry Insights - The National Bureau of Statistics reported that the cumulative national raw coal production from January to August 2025 reached 3.165 billion tons, reflecting a year-on-year increase of 2.8% [1] - Due to stricter safety regulations and capacity checks, it is expected that coal production will not see a large-scale release in the fourth quarter [1] - Prices for thermal coal and coking coal have rebounded quarter-on-quarter in Q3 2025, indicating a positive outlook for coal companies' performance in the fourth quarter [1]

于截至2025年9月30日止季度，EM向蒙古银行及获授权商业银行售出342盎司黄金及96盎司白银，黄金 加权平均价格为3805.18美元╱盎司，白银加权平均价格为44.15美元╱盎司，乃使用以图格里克(当地货 币)计值的现货价及适用图格里克兑美元汇率计算。 于截至2025年9月30日止季度成功完成施工及调试后，BKH矿场有望于2025年第四季度内实现额定产 能。黄金加工厂的年装机产能可以加工65万吨矿石，根据2023年完成的最新可行性研究有望每年出产最 多约8.5万盎司黄金。 MONGOL MINING(00975)发布公告，集团的全资附属公司Energy Resources LLC(ER)经 营 Ukhaa Khudag (UHG)焦煤煤矿，集团控股附属公司Khangad Exploration LLC(KEX)经营Baruun Naran(BN)焦煤 煤矿，两者均位于蒙古国Umnugobi盟(省)。集团为蒙古国内最大的洗选焦煤产品生产商及出口商。 于2025年第三季度，集团的营运附属公司ER及KEX合共售出230.32万吨洗选焦煤产品。与截至2025年6 月30日止上一季度相比，环比增长32%，而与202 ...

Major Events - Meili Tianyuan Medical Health (02373) acquires 100% of Shanghai Siyuanli Industrial for 1.25 billion yuan, aiming to capture the high-end beauty market in major cities [1] - Jinhai Medical Technology (02225) is actively preparing to participate in the 8th China International Import Expo [1] - China Biopharmaceutical (01177) has its selective MEK1/2 inhibitor TQ-B3234 included in the breakthrough therapy designation program [1] - Beijing Jiakesi plans to sell 90% of Jiakexi Health through capital increase and equity transfer agreements [1] - Green Power Environmental (01330) intends to invest in establishing a joint venture in Hong Kong to expand overseas environmental business [1] - Zhonghui Biotechnology (02627) applies for full circulation of H-shares [1] Operating Performance - Legend Holdings (03396) reports that its subsidiary, Legend New Science (003022.SZ), achieved a net profit attributable to shareholders of 232 million yuan in the first three quarters, an increase of 30.32% [1] - Mongol Mining (00975) reports total raw coal production of 3.6043 million tons from UHG and BN mines in the third quarter [1] - China Resources Power (00836) reports cumulative electricity sales of 161 million megawatt-hours from its subsidiary power plants in the first nine months, a year-on-year increase of 4.2% [1] - China Coal Energy (01898) reports coal sales of 19.66 million tons in September, a year-on-year decrease of 20.1% [1] - Air China (00753) reports a 1.2% year-on-year increase in passenger capacity input and a 5.6% year-on-year increase in passenger turnover in September [1]

Group 1: Mongolian Mining Operations - MONGOL MINING's wholly-owned subsidiary ER operates the UHG coking coal mine, while KEX operates the BN coking coal mine, both located in Umnugobi province, Mongolia [1] - In Q3 2025, the combined sales of washed coking coal products from ER and KEX reached 2,303.2 thousand tons, representing a 32% increase quarter-on-quarter and a 13% increase year-on-year [1] - The total raw coal extraction from UHG and BN mines for the quarter ending September 30, 2025, was 3,604.3 thousand tons, showing a 5% increase from the previous quarter but a 16% decrease compared to the same quarter in 2024 [1] Group 2: Gold Mining Operations - The company holds a 50% interest in EM, which owns and operates the BKH gold mine located in Bayankhongor province, Mongolia [2] - The commercial production of gold at the BKH mine commenced on September 14, 2025, with a ceremony attended by various stakeholders [2] - In the quarter ending September 30, 2025, EM sold 342 ounces of gold and 96 ounces of silver, with the average gold price at $3,805.18 per ounce and silver at $44.15 per ounce [2]

智通财经APP讯，MONGOL MINING(00975)发布公告，集团的全资附属公司Energy Resources LLC(ER) 经 营 Ukhaa Khudag (UHG)焦煤煤矿，集团控股附属公司Khangad Exploration LLC(KEX)经营Baruun Naran(BN)焦煤煤矿，两者均位于蒙古国Umnugobi盟(省)。集团为蒙古国内最大的洗选焦煤产品生产商 及出口商。 BKH矿场的商业黄金生产于2025年9月14日举行的官方仪式上启动。公司、Erdene Resource Development Corporation及EM的管理层、员工及承包商以及来自工业和矿产资源部、蒙古银行和 Bayankhongor盟(省)的官方代表出席了是次仪式。 于截至2025年9月30日止季度，EM向蒙古银行及获授权商业银行售出342盎司黄金及96盎司白银，黄金 加权平均价格为3805.18美元╱盎司，白银加权平均价格为44.15美元╱盎司，乃使用以图格里克(当地货 币)计值的现货价及适用图格里克兑美元汇率计算。 于截至2025年9月30日止季度成功完成施工及调试后，BKH矿场有望于2025年第四季 ...