Core Insights - Inner Mongolia's energy system aims for over 5% growth in industrial added value by 2025, with significant investments exceeding 300 billion yuan in major energy projects, accounting for 35% of the region's fixed asset investment [1] - The region has successfully completed a coal supply task of 795 million tons and has the highest total installed power capacity in the country, surpassing 300 million kilowatts, with electricity exports reaching 350 billion kWh for 21 consecutive years [1] - Wind power capacity has exceeded 10 million kilowatts, with a total of 35 million kilowatts of new energy capacity added, leading to a total of over 170 million kilowatts and a generation of 270 billion kWh, maintaining the top position in the country for over a decade [1] Energy Supply and Infrastructure - The power system's supporting and regulating capacity has been enhanced through the completion of the "Seven Horizontal and One Vertical" and "Four Horizontal and Six Vertical" 500 kV main grid frameworks in eastern and western Inner Mongolia [2] - New energy storage capacity has exceeded 17 million kilowatts, marking a 144% year-on-year increase [2] Development of New Productive Forces - The proportion of green and intelligent coal mines has reached 61% and 74% respectively, with ten technological equipment in hydrogen energy, energy storage, and new power systems recognized as major national equipment [3] - Green hydrogen production has surpassed 10,000 tons, leading the nation [3]

致：香港交易及結算所有限公司 公司名稱: 蒙古能源有限公司 呈交日期: 2026年1月2日 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) | 00276 | 說明 | 蒙古能源有限公司 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 HKD | | 0.02 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 15,000,000,000 HKD | | 0.02 | HKD | | 300,000,000 | 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12月31日 狀態: 新提交 本月底法定/註冊股本總額 ...

Group 1: Energy Sector Overview - In 2025, Inner Mongolia's energy system aims for a growth of over 5% in energy industrial added value, with major energy projects investment exceeding 300 billion yuan, accounting for 35% of the region's fixed asset investment [1] - The region has completed the national coal supply task of 795 million tons and is promoting green and intelligent mining technologies, with green and intelligent coal mines making up 61% and 74% of operating coal mines, respectively [1] Group 2: Electricity Infrastructure - Inner Mongolia's total installed power capacity has surpassed 300 million kilowatts, leading the nation, with an external electricity delivery of 350 billion kilowatt-hours, maintaining the top position for 21 consecutive years [1] - The construction of the 500 kV backbone grid for both eastern and western Inner Mongolia has been fully completed, and significant progress has been made in the electricity market, with the launch of the Mongolian East electricity spot market [1] Group 3: Renewable Energy Development - In 2025, Inner Mongolia plans to add 35 million kilowatts of new energy capacity, bringing the total to over 170 million kilowatts, with wind power capacity exceeding 100 million kilowatts [2] - The region's renewable energy generation is projected to reach 270 billion kilowatt-hours, maintaining the highest output in the country for over a decade, with green electricity exports increasing by over 40% [2] Group 4: Hydrogen and Energy Storage - Inner Mongolia is developing a complete hydrogen energy industry chain, with green hydrogen production exceeding 10,000 tons, leading the nation [2] - The region has implemented innovative policies for energy storage, with a cumulative installed capacity of new energy storage exceeding 17 million kilowatts, representing a 144% year-on-year increase [2] Group 5: Technological Innovation - In 2025, Inner Mongolia achieved its best performance with 10 technological equipment selections in hydrogen energy, energy storage, and new power systems included in the national major technological equipment list [2]

Group 1: Core Insights - Inner Mongolia is expected to complete investments exceeding 300 billion yuan in major energy projects by 2025, accounting for approximately 35% of the region's fixed asset investment [1] - The region aims to fulfill a coal supply task of 795 million tons by 2025, with significant expansions in coal production capacity [1] - Inner Mongolia's total installed power capacity is projected to exceed 300 million kilowatts by the end of 2025, with a total electricity generation of 860 billion kilowatt-hours [1] Group 2: Coal Sector Developments - Inner Mongolia will accelerate the release of high-quality coal production capacity, with three mining areas receiving national approval, marking the highest number and largest scale of approvals in history [1] - The region plans to add 13 new coal production capacity reserve projects, totaling 23.6 million tons [1] Group 3: Electricity Sector Advancements - By 2025, Inner Mongolia will advance the construction of 12 coal power projects with a total scale of 21.32 million kilowatts [1] - The eastern power market will initiate continuous settlement trial operations in 2025, with the western market becoming the fifth in the country to enter formal operation [1] Group 4: Renewable Energy Growth - Inner Mongolia's wind power capacity is expected to exceed 10 million kilowatts by 2025, with an annual addition of 35 million kilowatts in new energy capacity [2] - The total renewable energy capacity is projected to surpass 170 million kilowatts by the end of 2025, with an annual electricity generation of 270 billion kilowatt-hours [2] - The region will implement market-oriented pricing reforms for renewable energy, with full market entry expected by July 1, 2025 [2] Group 5: Energy Storage and Hydrogen Energy - Inner Mongolia has established over 17 million kilowatts of new energy storage capacity, with policies in place to support rapid development [2] - The region aims to produce over 10,000 tons of green hydrogen by 2025, quadrupling the production from 2024 [2] Group 6: Technological Innovations - Ten technological equipment projects in hydrogen energy, energy storage, and new power systems have been selected for the national first set of major technological equipment list, achieving the best results in history [3] - Seven projects have been selected as national pilot projects in the hydrogen energy sector, ranking first in the country [3]

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 該等內容而引致的任何損失承擔任何責任。 MONGOLIA ENERGY CORPORATION LIMITED * 276 續訂持續關連交易 物流服務框架協議（2026–2029年） 茲提述本公司日期為二零二三年三月三日之公告及本公司日期為二零二三年三 月三十日之通函，內容有關（其中包括）本公司與遠見鴻業於二零二三年三月三 日訂立之物流服務框架協議（2023–2026年）。 物流服務框架協議（2026–2029年） 董事會謹此宣佈，於二零二五年十二月二十四日，本公司透過與遠見鴻業訂立新 的物流服務框架協議（2026–2029年），續訂物流服務框架協議（2023–2026年）， 據此，遠見鴻業同意向本集團提供物流服務，惟須待獨立股東於股東特別大會上 批准後方可作實，期限為自二零二六年四月一日或獲批准日期（倘遲於二零二六 年四月一日）起至二零二九年三月三十一日止不超過三年。 物流服務框架協議（2026–2029年）之條款乃由本公司與遠見鴻業經公平 ...

Group 1 - The Energy and Power Industry Technology Innovation Alliance held a成果发布会 in Hohhot, Inner Mongolia, focusing on the theme of "Deep Integration of Technology and Industry, Strong Engine of New Energy Quality" [1] - The alliance, led by Inner Mongolia Power Group, was established on June 18 and includes over 70 member units from various sectors such as power generation, grid, load, energy storage, and data [1] - The event showcased the alliance's achievements in technological innovation, results transformation, and industrial collaboration, presenting a range of innovative technologies and practical cases [1] Group 2 - Inner Mongolia's renewable energy industry has gained momentum, ranking first in the country for total installed capacity, power generation, and green electricity trading scale, becoming a strong driver of economic growth in the region [2] - The alliance aims to focus on major strategic services and drive technological innovation in cutting-edge fields such as new power systems, new energy storage, and hydrogen energy, addressing critical technological challenges [2] - The alliance will collaborate on significant national and regional innovation tasks to enhance energy technology self-reliance and support national energy security and high-quality development in Inner Mongolia [2]

Core Viewpoint - The Jinshan Phase III project of Inner Mongolia Energy Group has successfully commenced commercial operations after the 5th unit passed a 168-hour full-load trial run, showcasing excellent operational parameters and safety stability [1][3]. Group 1: Project Overview - The Jinshan Phase III project is a key energy supply project in Inner Mongolia, which began construction in September 2023 and has maintained a safe and efficient progress [3]. - The project has achieved the completion of 35 critical milestone tasks on schedule, setting multiple construction records [3]. Group 2: Operational Performance - During the trial run, the 5th unit achieved an average load factor of 92%, with multiple environmental emission indicators exceeding national ultra-low emission standards, demonstrating high efficiency, stability, and environmental performance [3]. - The project aims to establish a new type of green smart demonstration power plant, utilizing advanced technologies such as high-efficiency ultra-supercritical tower boilers and the fourth generation of million-kilowatt units [3]. Group 3: Future Impact - Once both the 5th and 6th units are fully operational, the annual electricity generation is expected to reach 10 billion kilowatt-hours, with an additional heating area of 50 million square meters [3]. - The project will provide a stable supply of 1,200 tons of industrial steam per hour to the Hohhot area, supporting the "West Heat East Transfer" project and significantly enhancing energy supply in Inner Mongolia [3].

Core Viewpoint - The successful operation of the 5th unit of the Jinshan Thermal Power Plant marks a significant milestone in energy supply and economic development for Inner Mongolia, with a focus on high-efficiency and innovative technology [1] Group 1: Project Overview - The 5th unit of the Jinshan Thermal Power Plant has completed a 168-hour full-load trial run and has officially entered commercial operation [1] - The project is a key initiative for energy supply and public welfare in Inner Mongolia, with an expected annual power generation of 10 billion kilowatt-hours and an additional heating capacity of 50 million square meters [1] Group 2: Economic Impact - The project supports the "West Heat East Transfer" initiative in Hohhot, contributing to public welfare, job stability, and regional economic development [1] - The successful operation of the project is expected to enhance energy supply security and provide a strong foundation for the high-quality development of Inner Mongolia Energy Group [1] Group 3: Technological Innovation - The project incorporates advanced designs and innovative technologies, achieving core performance indicators that exceed design requirements and are at the leading level among similar units [1] - The "1000MW high-efficiency flexible ultra-large flow double extraction combined heat and power unit" has been recognized as a major technological equipment by the National Energy Administration [1] Group 4: Future Plans - The Jinshan Third Thermal Power Company will focus on improving the operational efficiency and safety of the units, maximizing their power generation and heating capabilities [1]

Core Insights - The Inner Mongolia Energy Group's Jinshan Thermal Power Phase III Project has successfully completed the 168-hour full-load trial operation of its first unit, Unit 5, and has officially entered commercial operation [2] - The trial operation demonstrated stable performance and reliable equipment, with all technical indicators meeting design requirements [2] - The ongoing testing of Unit 6 is progressing steadily, and once both units are operational, they will significantly support the electricity load in central and western Inner Mongolia, ensuring grid operation safety [6] Project Impact - The two units will play a crucial role in advancing the "West Heat East Send" project in Hohhot, enhancing the overall energy distribution and reliability in the region [6]

Group 1 - The company announced the appointment of Mr. Cai Wenyu and Mr. Wei Qikuan as non-executive director and independent non-executive director, respectively, effective from December 19, 2025 [1] - Following the appointment of Mr. Wei as an independent non-executive director, he has also been appointed as a member of the company's audit committee, nomination committee, and remuneration committee, effective from December 19, 2025 [1]