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 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 陽光油砂有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 02012 | 說明 | | | | | | | | | 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 | | | 571,354,444 | | 0 | | 571,354,444 | | 增加 / 減少 (-) | | | | | | | ...

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。 將於二零二六年一月十二日(卡爾加里時間) / 二零二六年一月十三日(香港時間) 召開之股東特別大會 的登記日 承陽光油砂有限公司董事會命 孫國平 執行主席 香港，二零二五年十一月二十七日 卡爾加里，二零二五年十一月二十七日 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 先生及蔣喜娟女 士；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 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） 只有於登記日的股東將有資格收取股東特別大會之通告。於登記日持有本公司股份，並在 本公司股東名冊上之股東將有資格投票，除非該等股東在登記日後適當地將股份轉讓，而 該轉讓股 ...

陽光油砂有限公司（「本公司」）董事會宣佈，本公司位於加拿大總部地址將自二零二五年十 一月二十六日起遷往 270, 333 24th Avenue SW, Calgary, AB T2S 3E6. 承董事會命 陽光油砂有限公司 孫國平 執行主席 香港，二零二五年十一月二十六日 卡爾加里，二零二五年十一月二十六日 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 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 本資料報表的內容概不負責，對其 準確性或完整性亦不發表任何 聲明，並明確表示概不就因 本資料報表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。 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） 更 改 公 司 位 於 加 拿 大 總 部 地 址 ...

Core Viewpoint - The company announced a non-binding cooperation framework agreement with Southern Power Grid Comprehensive Energy Co., Ltd. to collaborate on renewable energy projects in Shandong and Guangdong provinces, aiming to diversify its energy business portfolio [1] Group 1: Agreement Details - The agreement was signed on November 24, 2025, between the company's wholly-owned subsidiary, Suncor Oil and Chemical (Shanghai) Co., Ltd., and Southern Power Grid [1] - The collaboration will focus on various areas including carbon reduction, energy conservation, heating, cooling, and renewable energy [1] Group 2: Responsibilities - The company will be responsible for project resource reserves, preliminary supporting document processing, project evaluation, and early-stage development [1] - Southern Power Grid will take the lead in project financing, construction management, and operational aspects of the power plants [1] Group 3: Strategic Implications - The board anticipates that this framework agreement will assist the company in achieving a diversified development of its energy business [1]

Core Viewpoint - The company announced a non-binding cooperation framework agreement with Southern Power Grid Comprehensive Energy Co., Ltd. to collaborate on renewable energy projects in Shandong and Guangdong provinces, aiming to diversify its energy business portfolio [1] Group 1: Agreement Details - The agreement was signed on November 24, 2025, between the company's wholly-owned subsidiary, Suncor Petrochemical (Shanghai) Co., Ltd., and Southern Power Grid [1] - The collaboration will focus on various areas including carbon reduction, energy conservation, heating, cooling, and renewable energy [1] Group 2: Responsibilities - The company will be responsible for project resource reserves, preliminary supportive document processing, project preliminary evaluation, and early development [1] - Southern Power Grid will take the lead in project financing, construction management, and operational management of power plants [1] Group 3: Strategic Implications - The board anticipates that the framework agreement will assist the company in achieving a diversified development of its energy business portfolio [1]

Core Viewpoint - Sunshine Oilsands (02012.HK) has signed a non-binding cooperation framework agreement with China Southern Power Grid Comprehensive Energy Co., Ltd. to collaborate on renewable energy projects in Shandong and Guangdong provinces, focusing on carbon reduction, energy saving, heating, cooling, and other areas [1] Group 1: Agreement Details - The agreement involves Sunshine Oilsands' wholly-owned subsidiary, Suncor Petrochemical (Shanghai) Co., Ltd., and will cover project resource reserves, preliminary documentation, project evaluation, and early development [1] - China Southern Power Grid will take the lead in project financing, construction management, and power station operations [1] - The framework agreement is not legally binding and will be followed by a formal agreement with specific terms [1] Group 2: Timeline and Expectations - The agreement is set to last until December 31, 2026, with the possibility of renewal one month prior to expiration [1] - The board expects this framework agreement to aid in diversifying the company's energy business portfolio [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。 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]