根据框架协议，双方将在中国山东及广东地区开展新能源项目合作，包括但不限于降碳节能、供热、供 冷、新能源等领域。本公司负责项目资源储备、前期支撑性文件办理、项目的前期评估以及前期开发 等。南网能源则在项目建设资金筹集、工程建设管理以及电站生产运营方面发挥主导作用。 阳光油砂(02012)发布公告，本公司董事会欣然宣布，于2025年11月24日，其全资附属公司，桑祥石油 化工(上海)有限公司，与南方电网综合能源股份有限公司(南网能源（003035）)，签订非约束性合作框 架协议(框架协议)。 董事会预期，框架协议将有助于本公司实现能源业务组合的多样化发展。 ...

智通财经APP讯，阳光油砂(02012)发布公告，本公司董事会欣然宣布，于2025年11月24日，其全资附属 公司，桑祥石油化工(上海)有限公司，与南方电网综合能源股份有限公司(南网能源)，签订非约束性合 作框架协议(框架协议)。 根据框架协议，双方将在中国山东及广东地区开展新能源项目合作，包括但不限于降碳节能、供热、供 冷、新能源等领域。本公司负责项目资源储备、前期支撑性文件办理、项目的前期评估以及前期开发 等。南网能源则在项目建设资金筹集、工程建设管理以及电站生产运营方面发挥主导作用。 董事会预期，框架协议将有助于本公司实现能源业务组合的多样化发展。 ...

格隆汇11月24日丨阳光油砂(02012.HK)宣布，于2025年11月24日，其全资附属公司，桑祥石油化工(上 海)有限公司，与南方电网综合能源股份有限公司(「南网能源」)，签订非约束性合作框架协议。 根据框架协议，双方将在中国山东及广东地区开展新能源项目合作,包括但不限于降碳节能、供热、供 冷、新能源等领域。公司负责项目资源储备、前期支撑性文件办理、项目的前期评估以及前期开发等。 南网能源则在项目建设资金筹集、工程建设管理以及电站生产运营方面发挥主导作用。 本框架协议并不会对双方之间产生具有法律约束力之责任。双方合作的具体条款将另行签署正式的、具 有法律约束力的协议。协议之期限为2026年12月31日，期限界满前一个月，双方可协商续签协议。 董事会预期，框架协议将有助于公司实现能源业务组合的多样化发展。 ...

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佈之內容概不負責，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佈全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購陽光油砂有限公司證券之邀請或要約。 自願公告 與南網能源*達成合作框架協議 承陽光油砂有限公司董事會命 孫國平 執行主席 香港，二零二五年十一月二十四日 卡爾加里，二零二五年十一月二十四日 於本公告發佈之日，董事會包括執行董事孫國平先生及何沛恩女士；非執行董事 Michael John Hibberd 先生、 蔣喜娟女士及陳永嵐先生；以及獨立非執行董事賀弋先生、邢廣忠先生及龐珏女士。 * 僅供識別 本公告由陽光油砂有限公司（「陽光」或「本公司」）（香港聯交所：2012）自願作出， 以便本公司股東及潛在投資者了解本公司的最新業務發展。 SUNSHINE OILSANDS LTD. 陽光油砂有限公司* （一家根據加拿大阿爾伯塔省商業公司法註冊成立的有限公司） （香港聯交所：2012） 香港（二零二五年十一月二十四日）和阿爾伯塔省卡爾加里（二零二五年十一月二十四日） - 本 ...

Core Viewpoint - Sunshine Oilsands (02012) experienced a significant decline in stock price, dropping over 19% after announcing the acquisition of 80% of Ideal Harbor for HKD 8 million, which holds a 5.18% stake in Phononic Inc., a company focused on advanced solid-state thermal management technology [1] Group 1: Stock Performance - The stock opened high but closed down 19.23%, trading at HKD 0.42 with a total turnover of HKD 10.09 million [1] Group 2: Acquisition Details - Sunshine Oilsands plans to acquire 80% of Ideal Harbor for a cash consideration of HKD 8 million [1] - Ideal Harbor holds a 5.18% stake in Phononic Inc., which serves major clients including Nvidia and Sam's Club [1] Group 3: Financial Strategy - The company announced plans to issue HKD 238 million convertible bonds to its executive chairman, Sun Guoping, to repay debts [1] - This move is expected to extend the debt repayment period by two years and significantly reduce interest costs, as the current outstanding balance of HKD 238 million incurs an annual interest rate of 10.0% [1]

Core Viewpoint - Sunshine Oil Sands (02012) experienced a significant decline in stock price, dropping over 19% to HKD 0.42, with a trading volume of HKD 10.09 million [1] Group 1: Acquisition Details - The company announced plans to acquire 80% of Ideal Harbor for a cash consideration of HKD 8 million [1] - Ideal Harbor holds a 5.18% stake in Phononic Inc., which specializes in advanced solid-state thermal management technology [1] - Phononic's products are integrated into the supply chain of major global data center operators, including clients like NVIDIA and Sam's Club [1] Group 2: Financial Strategy - The company plans to issue HKD 238 million convertible bonds to its executive chairman, Sun Guoping, to settle outstanding debts [1] - This move is expected to extend the debt repayment period by two years and significantly reduce interest costs, as the current outstanding balance of HKD 238 million incurs an annual interest rate of 10.0% [1]

Group 1 - The company Sunshine Oil Sands (02012) announced plans to acquire 80% equity interest in Ideal Harbor Limited from CEF IV Holdings Limited for HKD 8 million, with the transaction expected to be completed by November 20, 2025 [1] - Ideal Harbor Limited is registered in Hong Kong and primarily engages in investment holding, directly owning 5.18% of Phononic Inc., a high-tech company based in North Carolina, USA, specializing in advanced solid-state thermal management technology [1] - Phononic Inc. has developed semiconductor devices and integrated chips with proprietary technology, serving various industries including data center infrastructure, optical communications, cold chain logistics, and healthcare, with major clients such as NVIDIA and Sam's Club [1] Group 2 - The acquisition is expected to provide the company with new business opportunities and facilitate closer collaboration with Phononic Inc. in areas such as AI, data centers, and large server cooling systems [2] - The company aims to transform its single business operation model in oil extraction towards a technology-driven approach, gradually increasing investment in R&D for technology products and services [2]

Core Viewpoint - 阳光油砂 plans to acquire 80% equity interest in Ideal Harbor Limited for HKD 8 million, aiming to expand its business opportunities and shift towards technology development [1] Group 1: Acquisition Details - The acquisition is set to take place on November 20, 2025, in Hong Kong and Calgary, Alberta [1] - Ideal Harbor Limited is registered in Hong Kong and primarily engages in investment holding and directly owns 5.18% of Phononic Inc. [1] Group 2: Target Company Overview - Phononic Inc. is a high-tech company based in Durham, North Carolina, established in 2008, focusing on advanced solid-state thermal management technology [1] - The company has developed and produced proprietary semiconductor devices and integrated chips, with applications in data center infrastructure, optical communications, cold chain logistics, and healthcare [1] - Phononic has delivered millions of thermoelectric devices globally and is part of the supply chain for major hyperscale data center operators, including clients like NVIDIA and Sam's Club [1] Group 3: Strategic Implications - The acquisition will enable closer collaboration with Phononic in areas such as AI, data centers, and large server cooling systems [1] - This move will transform the company's single business operation model in oil extraction towards a technology-driven approach, increasing investment in R&D for technology products and services [1]

Core Viewpoint - Sunshine Oil Sands (02012.HK) announced a conditional agreement to acquire 80% equity interest in Ideal Harbor Limited for HKD 8 million, indicating a strategic move to expand its investment portfolio in high-tech sectors [1] Group 1: Company Overview - Ideal Harbor Limited, established on October 24, 2012, in Hong Kong, primarily engages in investment holding and directly owns a 5.18% stake in Phononic Inc. [1] - Phononic Inc., founded in 2008 and headquartered in Durham, North Carolina, focuses on advanced solid-state thermal management technology [1] Group 2: Business Operations - Phononic develops and manufactures proprietary semiconductor devices and integrated chips, with applications across various industries including data center infrastructure, optical communications, cold chain logistics, and healthcare [1] - The company has delivered millions of thermoelectric devices globally and has entered the supply chain of major hyperscale data center operators [1] Group 3: Key Clients - Major clients of Phononic include NVIDIA and Sam's Club, highlighting its significant presence in the technology and retail sectors [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佈之內容概不負責，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佈全部或任何部份內容而產生或因倚賴該等內容而引致之 任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購陽光油砂有限公司證券之邀請或要約。 SUNSHINE OILSANDS LTD. 陽光油砂有限公司* (一家根據加拿大阿爾伯塔省商業公司法註冊成立的有限公司） (香港聯交所: 2012) 自願性公告 收購目標公司 80%股權權益事宜 承陽光油砂有限公司董事會命 孫國平 執行主席 於二零二五年十一月二十日(香港及阿爾伯塔省卡爾加里)，本公司作為買方與 賣方訂立股權轉讓協議（「股權轉讓協議」）據此本公司有條件同意收購而賣 方有條件同意出售銷售股權權益（代表目標公司 80%股權權益），代價為 8,000,000 港元。 股權轉讓協議 股權轉讓協議之主要條款概述如下： 經董事會作出一切合理查詢後，據其所知悉、所獲悉及所 相信，轉讓方及其最終實益擁有人為獨立第三方。 香港，二零二五年十一月二十日 卡爾加里，二零二五年十一月二十日 於本公告發佈之日，董事會包括執行董事孫國平先生 ...