香港交易及結算所有限公司與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作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而 產生或因倚賴該等內容所引致之任何損失之任何責任。 終止發行新股份作為離職付款 誠如該等公告所披露，完成須待先決條件於2025年12月15日或之前（或本公司全權酌情 釐定的其他日期）獲達成後，方可作實。 董事會宣佈，經審慎考慮後，本公司與Leray女士已於2025年12月16日（交易時段結束 後）共同同意立即終止發行離職股份（「終止」）。本公司將進一步與Leray女士商討其離職 方案條款，並可能於適當時候根據上市規則作出進一步公佈。 董事會認為，終止對本公司現有業務、營運及財務狀況不會構成重大不利影響。 承董事會命 吉星新能源有限責任公司* 柳永坦 主席 JX Energy Ltd. （吉星新能源有限責任公司）* （ 根據阿爾伯塔法例註冊成立的有限責任公司） （股份代號：3395） 終止發行新股份 根據一般授權作為離職付款 茲提述吉星新能源有限責任公司* （「本公司」）於2025年10月31日（香港時間）及2025年11月 14日刊發之公告（統稱「該等公告」 ...

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: | 吉星新能源有限責任公司 | | | 呈交日期: | 2025年12月4日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 吉星新能源有限責任公司獲授權發行無限數目的無面值普通股。 | | | FF301 第 1 頁 共 11 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) | 03395 | 說明 | 普通股 | | | | | | | | 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 | | | 606,102 ...

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 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 JX Energy Ltd. （吉星新能源有限責任公司）* 主席 卡加利，2025年11月27日 香港，2025年11月28日 於本公告日期，董事會由兩名執行董事柳永坦先生及代斌友先生，以及三名獨立非執行 董事孔展鵬先生、杜潔雯女士及魏嘉女士組成。 * 僅供識別 延遲寄發通函 – 有關涉及根據特定授權 發行新股份的貸款資本化之關連交易 茲提述吉星新能源有限責任公司*（「本公司」）日期為2025年10月31日之公告（「該公告」）。 除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 誠如該公告所述，一份載有（其中包括）：(i)貸款資本化協議、貸款結算、資本化股份配 發及發行，以及據此擬進行交易（包括授予特定授權）之進一步詳情；(ii)獨立董事委員 會致獨立股東之建議函；(iii)獨立財務顧問致獨立董事委員會及獨立股東之意見函；及 ...

Core Insights - The company, Jixing New Energy (03395), reported a total net revenue of approximately CAD 4.9294 million for the nine months ending September 30, 2025, representing an increase of about 29.71% year-on-year [1] - The company experienced a loss and comprehensive loss of approximately CAD 15.1962 million, which is an increase of about 32.26% year-on-year [1] - The basic loss per share was CAD 0.03 [1] Financial Performance - Total net revenue for the period was approximately CAD 4.9294 million, up 29.71% compared to the previous year [1] - The loss and comprehensive loss amounted to approximately CAD 15.1962 million, reflecting a year-on-year increase of 32.26% [1] - Basic loss per share reported at CAD 0.03 [1] Factors Influencing Performance - The increase in losses is primarily attributed to impairment charges related to exploration and development assets and severance costs incurred in 2024 [1] - The impact of these losses was partially offset by foreign exchange gains [1]

Group 1 - The core viewpoint of the article highlights that Jixing New Energy (03395.HK) reported a total net revenue of CAD 4.9294 million for the nine months ending September 30, 2025, representing a year-on-year increase of 29.7% [1] - The company experienced a pre-tax loss of CAD 15.1962 million, compared to a pre-tax loss of CAD 11.49 million in the same period last year [1] - The basic loss per share was CAD 0.03 [1]

茲提述吉星新能源有限責任公司*（「本公司」）於2025年10月31日（香港時間）刊發之公告 （「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 香港交易及結算所有限公司與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，並明確表示概不對因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 JX Energy Ltd. （吉星新能源有限責任公司）* （ 根據阿爾伯塔法例註冊成立的有限責任公司） （股份代號：3395） 有關根據一般授權發行新股份作為離職付款之最後截止日期延長 延長最後截止日期 誠如該公告所披露，完成須待先決條件於2025年11月15日或之前（「最後截止日期」）或本 公司全權酌情釐定的其他日期獲達成後，方可作實。 鑒於達成先決條件需額外時間，本公司與Leray女士已同意將最後截止日期延至2025年12 月15日。 除上述最後截止日期變更外，認購事項之所有其他條款及條件維持不變。本公司股東及 潛在投資者於買賣股份時務請審慎行事。 董事會命令 吉星新能源有限責任公司* 柳永坦 主席 卡加利，2025年11月14日 ...

Financial Performance - For the three months ended September 30, 2025, the company reported revenue of CAD 256,769, an increase from CAD 252,350 in the same period of 2024, representing a growth of 1.7%[7] - For the nine months ended September 30, 2025, total revenue reached CAD 5,289,753, up 39.4% from CAD 3,794,348 in the previous year[7] - The net loss for the three months ended September 30, 2025, was CAD 6,307,385, compared to a loss of CAD 4,212,185 in the same period of 2024, indicating a deterioration of 49.7%[7] - The net loss for the nine months ended September 30, 2025, was CAD 15,196,223, compared to a net loss of CAD 11,490,019 for the same period in 2024, indicating a 32% increase in losses year-over-year[9] - The company reported a total long-term debt of C$14,815,446 as of September 30, 2025, compared to C$13,646,448 as of December 31, 2024, indicating an increase of about 8.6%[27] Assets and Liabilities - The company's total assets decreased to CAD 20,023,226 as of September 30, 2025, down from CAD 25,888,120 at the end of 2024, reflecting a decline of 22.5%[6] - Current liabilities increased significantly to CAD 23,869,599 from CAD 17,424,108, marking a rise of 37.5%[6] - The total liabilities increased to CAD 52,024,669 as of September 30, 2025, from CAD 47,349,095 at the end of 2024, an increase of 5.7%[6] - As of September 30, 2025, total equity decreased to CAD (32,001,443) from CAD (21,460,975) at the beginning of the year, reflecting a loss of CAD 15,196,223 during the period[8] Cash Flow and Liquidity - The company's cash and cash equivalents rose to CAD 343,732 from CAD 211,491, showing an increase of 62.4%[6] - Operating cash flow for the nine months ended September 30, 2025, was CAD (593,214), an improvement from CAD (3,187,860) in the same period of 2024[9] - As of September 30, 2025, the company reported a working capital shortfall of CAD 23.2 million and incurred operating losses of CAD 6.3 million and CAD 15.2 million for the three and nine months ended September 30, 2025, respectively[13] Shareholder Activities - The company issued shares for cash totaling CAD 1,335,283 during the three months ended September 30, 2025, compared to CAD 2,527,290 in the same period of 2024[9] - The total share capital increased to CAD 228,508,959 as of September 30, 2025, from CAD 222,417,603 at the beginning of the year, marking a 3% increase[8] - The company completed a placement on September 19, 2025, issuing 12,890,000 common shares at HKD 0.33 per share, raising a total of HKD 4,250,000 (approximately CAD 750,000)[41] Operational Performance - The average selling price of natural gas, LNG, and condensate for the three months ended September 30, 2025, was CAD 21,675, compared to CAD 15,421 in 2024, indicating a year-over-year increase of 40.5%[48] - The company reported a total production of 72 barrels of oil equivalent per day in Q3 2025, down from 1,297 barrels in Q2 2025[103] - The company’s average cost per barrel of oil equivalent decreased by 55% for the three months ended September 30, 2025, compared to 2024[125] Impairments and Expenses - The company recognized a total impairment of CAD 3.8 million for exploration and evaluation assets during the nine months ended September 30, 2025[20] - The company reported a depreciation and amortization expense of CAD 1,578,500 for the nine months ended September 30, 2025, compared to CAD 1,464,103 for the same period in 2024, reflecting an 8% increase[9] - Total financial expenses increased by 69% for the three months ended September 30, 2025, compared to 2024, primarily due to foreign exchange losses[122] Financing and Debt - The company has a current liability of C$14,815,446 as of September 30, 2025, which is a significant increase from C$4,544,566 as of December 31, 2024[27] - The company signed a convertible bond agreement for USD 1.5 million at a 9% annual interest rate, maturing on December 10, 2025, with a conversion price of HKD 0.20 per share[98] - The company has a loan from CIMC Leasing of USD 3.5 million with a 9.25% annual interest rate, secured by fixed assets, requiring monthly payments of USD 87,514[139] Regulatory and Compliance - The company continues to monitor and comply with current government regulations, although changes in policies or regulations may adversely affect operations[174] - The company has established an Audit and Risk Committee consisting of three independent non-executive directors to oversee internal controls and accounting practices[185] Future Outlook - The company has not provided specific guidance for future performance but continues to focus on operational efficiency and cost management strategies[3] - JX Energy's liquidity is expected to improve due to significant future commodity price increases and increased reserves from drilling plans[173]

Core Viewpoint - Jixing New Energy (03395) announced the issuance of a total of 11.16 million new shares to an independent third party on November 3, 2025, under general authorization [1] Group 1 - The company will issue shares as part of its capital management strategy [1] - The issuance is aimed at enhancing the company's financial flexibility [1] - The transaction involves an independent third party, indicating a strategic partnership or investment [1]

Group 1 - The company, Jixing New Energy (03395.HK), announced the issuance of a total of 11.16 million new shares to an independent third party on November 3, 2025, according to general authorization [1]

Core Viewpoint - Jixing New Energy (03395) announced the issuance of a total of 11.16 million new shares to an independent third party on November 3, 2025, under general authorization [1] Group 1 - The company will issue shares as part of its capital raising strategy [1] - The issuance is aimed at enhancing the company's financial position and supporting future growth initiatives [1]