Core Viewpoint - Sunshine Oil Sands (02012.HK) announced the issuance of 60 million new shares based on the general authorization granted on June 24, 2025, with the issuance date set for August 13, 2025 [1] Company Summary - The company plans to issue a total of 60 million new shares [1]

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： 陽光油砂有限公司 呈交日期： 2025年8月13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) | 02012 | 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 | | 已發行股份（不包括庫存 ...

Group 1 - The company announced a temporary suspension of the West Ells oil sands project, with an expected resumption of production after 2 to 3 months of maintenance and repairs [1] - Ongoing maintenance includes repairing leaking and poorly sealed oil tanks, managing vegetation to reduce fire risks, repairing turbine steam generators, and installing leak detection devices on pipelines [1] - The management estimates that production could resume by the end of the first quarter of 2026, based on various factors including funding availability and the status of third-party contractors [1] Group 2 - The company is advancing the acquisition of Nova Energy Holdings and has identified potential investors interested in funding post-acquisition [2] - The company is exploring various financing opportunities to reduce leverage, which is seen as beneficial for financing activities [2] - The company has completed an appeal and stay application regarding a notice from the energy regulator and is awaiting a response [2]

Group 1 - The company announced a temporary suspension of the West Ells project, with an expected resumption of production after 2 to 3 months of maintenance and repairs [1] - Ongoing maintenance includes repairing leaking oil tanks, managing vegetation to reduce fire risks, fixing turbine steam generators, and installing leak detection devices on pipelines [1] - Management estimates that production could resume by the end of Q1 2026, based on various factors including funding availability and the status of third-party contractors [1] Group 2 - The company is advancing the acquisition of Nobo Energy Holdings and has identified potential investors interested in funding post-acquisition [2] - The company is exploring various financing opportunities to reduce leverage, which is seen as beneficial for financing activities [2] - The company has completed an appeal and stay application regarding a notice from the energy regulator and is awaiting a response [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。 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） 業務更新 本公告乃由陽光油砂有限公司（「本公司」），根據香港聯合交易所有限公司證券上市規則第 13.09 條及香港法例第 571 章證券及期貨條例第 XIVA 部項下之內幕消息條文而作出。 本公司於二零二四年十一月十七日及十九日 (香港時間) 發布的有關 West Ells 項目暫時停產的公 告所披露，本公司預計，在為期 2 至 3 個月的維修及保養（「維修及保養」）工作完成後，West Ells 油砂項目將可復產。項目目前仍處於維修的階段，現階段已完成部份小型的維修工作。 維修及保養工作還包括（其中包括）修復有滲漏且密封性不足的油罐、管理植被以減少易燃燃料 從而降低火災風險、修復渦輪蒸汽發電機，以及在管道上安裝滲漏檢測裝置。本公 ...

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7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: | 陽光油砂有限公司 | | | | 呈交日期: | 2025年8月4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 | | | 503,180,414 | | 0 | | 503,180,414 | | 增加 / 減少 (-) ...

Group 1 - The company, Sunshine Oil Sands (stock code: 2012), announced a financing plan through a debt-to-equity swap, issuing 60,000,000 shares to raise approximately HKD 30 million [1] - The issue price for the debt-to-equity swap is set at HKD 0.50, representing a premium of about 4.2% over the previous trading day's closing price of HKD 0.48, and a premium of approximately 2.9% over the average closing price of HKD 0.49 over the last five trading days [1] - The newly issued shares will account for approximately 1.6% of the existing issued share capital and will also represent about 1.6% of the enlarged share capital upon completion [1] Group 2 - The funds raised will be primarily used to repay debts owed to creditors [1] - The issuance is based on a general authorization granted by the shareholders' meeting and is expected to be completed by October 30, 2025, or another date agreed upon by the parties involved in the debt-to-equity agreement, subject to the fulfillment of the agreement's conditions [1]

格隆汇7月30日丨阳光油砂(02012.HK)公告，于香港时间2025年7月30日(卡尔加里时间2025年7月30日) 公司与债权人张骏订立债转股协议。据此，公司将向债权人配发及发行相关股份以债转股，以此作为债 权人债务的全数及最终结算。"相关股份"为8,174,030股新股，相当于应付债务金额除以公司于完成日期 将向债权人配发及发行的发行价。 发行价为0.50港元:(i)较联交所紧接及包括香港时间2025年7月29日(即紧接确定债转股协议日期前的最后 一个交易日)前连续五个交易日所报的每股普通股平均收市价0.486港元溢价约2.88%;及(ii)较联交所于香 港时间2025年7月30日所报的每股股份收市价0.48港元溢价约4.17%。 相关股份将在所有方面与现有股份享有同等地位，并将根据一般授权配发及发行。公司将向联交所上市 委员会申请批准相关股份的上市及买卖。截至本公告日期，董事会仅决议根据一般授权配发及发行6000 万股股份。是次相关股份配发及发行无须获得股东批准。 ...

截至债转股协议日期，该公司欠债权人的应付债务总计为4,087,015港元，此应付债务将由是次发行 8,174,030股股份结算。 阳光油砂(02012)公布，于2025年7月30日，公司与债权人订立债转股协议。据此，该公司将向债权人配 发及发行相关股份以债转股，以此作为债权人债务的全数及最终结算。发行价为0.50港元，较2025年7 月30日收市价0.48港元溢价约4.17%。 ...

截至债转股协议日期，该公司欠债权人的应付债务总计为 4,087,015 港元，此应付债务将由是次发行 8,174,030 股股份结算。 智通财经APP讯，阳光油砂(02012)公布，于2025年7月30日，公司与债权人订立债转股协议。据此，该 公司将向债权人配发及发行相关股份以债转股，以此作为债权人债务的全数及最终结算。 发行价为 0.50 港元，较2025年7月30日收市价 0.48 港元溢价约 4.17%。 ...