证券代码：601088 证券简称：中国神华 公告编号：临 2023-039 中国神华能源股份有限公司 关于合资设立印尼能源公司的关联交易公告 中国神华能源股份有限公司董事会及全体董事保证本公告内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： ● 交易概述：中国神华能源股份有限公司（"中国神华"或"本公司"）与 国电电力发展股份有限公司（"国电电力"）分别以现金出资 900 万美元和 100 万美元，在印度尼西亚共和国（"印尼"）合资设立国家能源集团印尼能源有限 公司（PT.CHNENERGY INDONESIA ENERGY CORPORATION，暂定名，以印 尼投资协调管理委员会登记为准，"印尼能源公司"），中国神华持股 90%，国 电电力持股 10%。 ● 本次交易属于本公司与关联方的共同对外投资，不构成《上市公司重大资 产重组管理办法》规定的本公司重大资产重组，无需提交公司股东大会审议。 ● 本次交易尚需获得印尼投资协调管理委员会批准，存在不确定性，敬请广 大投资者注意投资风险。 ● 至本次交易为止，过去 12 个月内，除本公司与国家 ...

2023 年 8 月，煤炭销售量同比增长的主要原因是商品煤产量及外购煤销售 量增长；天津煤码头装船量同比下降的主要原因是到港资源量减少；发电量、售 电量同比下降的主要原因是上年同期受水电出力减少、火电机组负荷较高等因素 影响基数较高，以及本月受台风天气、水电出力增加等因素影响，本公司部分机 组发电量减少；聚乙烯销售量同比增长的主要原因是上年同期精甲醇产量增加导 致聚乙烯产量偏低。 证券代码：601088 证券简称：中国神华 公告编号：临 2023-037 中国神华能源股份有限公司 2023 年 8 月份主要运营数据公告 中国神华能源股份有限公司（"本公司"）董事会及全体董事保证本公告内 容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 | 运营指标 | 单位 | 2023 | 年 | 2022 | 年 | 同比变化(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 8 月 | 累计 | 8 月 | 累计 | 8 月 | 累计 | | （一）煤炭 | | | | | | | | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 100 billion for the first half of 2023, representing a year-on-year growth of 15%[7] - Revenue for the first half of 2023 reached RMB 169,442 million, a 2.3% increase compared to RMB 165,579 million in the same period of 2022[13] - Profit for the period was RMB 42,724 million, representing a decrease of 13.7% from RMB 49,524 million in the previous year[13] - Net profit attributable to shareholders was RMB 36,861 million, down 13.3% from RMB 42,493 million in the first half of 2022[13] - Basic earnings per share decreased to RMB 1.855, a decline of 13.3% from RMB 2.139 in the same period last year[13] - Operating cash flow decreased by 20.6% to RMB 46,349 million from RMB 58,363 million in the first half of 2022[13] - Total revenue for the first half of 2023 was 169,442 million, compared to 165,579 million in the same period of 2022, reflecting a year-over-year increase of 1.1%[21] - The pre-tax profit for the first half of 2023 was 52,300 million, down from 55,729 million in the first half of 2022, indicating a decrease of 7.3%[21] - The total assets for the segments as of June 30, 2023, amounted to 666,128 million, an increase from 625,320 million as of December 31, 2022, representing a growth of 6.5%[21] - The total liabilities for the segments as of June 30, 2023, were 210,673 million, compared to 162,524 million as of December 31, 2022, showing an increase of 29.6%[21] Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, with plans to invest RMB 2 billion in new projects over the next two years[7] - A strategic acquisition of a local energy firm is underway, which is anticipated to enhance the company's operational capacity by 30%[7] - New product development includes the launch of a renewable energy initiative, expected to contribute an additional RMB 5 billion in revenue by the end of 2023[7] - The company has committed to enhancing its environmental responsibility, with a target to reduce carbon emissions by 25% by 2025[7] Operational Efficiency and Cost Management - The company has implemented new technologies aimed at improving operational efficiency, projected to reduce costs by 5% annually[7] - The debt-to-asset ratio remains stable at 40%, indicating a strong financial position amidst market fluctuations[7] - The company reduced its external interest-bearing liabilities by 11.4% compared to the beginning of the year, and the overall financing cost rate decreased by 0.48% year-on-year[17] - The company aims to produce 6 new clean and efficient coal power units with a total capacity of 4.7 million kilowatts, enhancing its core industry integration and innovation[19] Environmental Responsibility and Sustainability - The company is committed to ensuring energy security by strengthening coal production organization and maintaining a good monthly production trend[19] - The company has been recognized in the "Fortune" ESG Influence List for two consecutive years, receiving multiple awards for its ESG performance[18] - The company aims to enhance its capital structure and reduce financing costs while maintaining a focus on shareholder value maximization[44] - The company is focused on promoting green and low-carbon transformation, including the construction of green smart heavy-load railways and green ports[107] Corporate Governance and Compliance - The board has approved a profit distribution plan, with no plans for capital increase through reserves at this time[2] - The company has fully complied with the corporate governance code and principles during the reporting period[111] - The audit and risk committee reviewed the interim financial report for the six months ending June 30, 2023, and agreed to submit it for board consideration[112] - The company has established a closed-loop risk management system, conducting annual risk identification and quarterly monitoring to enhance risk management effectiveness[107] Employee and Workforce Management - As of June 30, 2023, the total number of employees in the group is 81,843, with 13,859 retirees to be supported[117] - The company has established a multi-level training system to provide employees with appropriate vocational skills and safety production training[120] - The company has a competitive compensation policy that combines basic salary with performance evaluation, favoring frontline employees[119] Related Party Transactions - The total amount of related party transactions between the company and the State Energy Group during the reporting period was 54,736 million, accounting for 32.3% of the company's revenue[150] - The company sold products and provided services under the "Coal Supply Agreement" with the State Energy Group, with a transaction amount of 46,421 million, which is 41.8% of the current transaction limit of 99,000 million[151] - The company entered into a "Continuous Related Transaction Framework Agreement" with the National Railway Group, with a transaction amount of 1,168 million against a limit of 7,400 million[152] Financial Position and Capital Management - The company's cash and cash equivalents as of June 30, 2023, amounted to 150,311 million RMB, representing 22.6% of total assets, an increase of 14.3% from 131,458 million RMB at the end of 2022[49] - The company's total assets as of June 30, 2023, were 665,000 million RMB, with overseas assets accounting for 5.2% of total assets[50] - The company has a total related party debt of 75,085 million, with 15,835 million incurred during the reporting period[154] Risk Management - The company faces major risks including safety production, environmental risks, market competition, investment risks, compliance risks, project management risks, international operation risks, macroeconomic fluctuations, integrated operation risks, and policy risks[107] - The company aims to enhance its investment management system, focusing on quality management and risk control for major projects to improve investment efficiency[108] - The company has established emergency response plans for sudden environmental incidents in accordance with national requirements[132]

Financial Performance - China Shenhua reported a total revenue of RMB 150.2 billion for the first half of 2023, representing a year-on-year increase of 12%[6]. - The company's net profit for the same period reached RMB 45.3 billion, up 15% compared to the previous year[6]. - The company's operating revenue for the first half of 2023 was 169,442 million RMB, a 2.3% increase compared to 165,579 million RMB in the same period of 2022[11]. - The total profit for the first half of 2023 decreased to 48,269 million RMB, down 11.1% from 54,325 million RMB in the first half of 2022[11]. - The net profit attributable to shareholders for the first half of 2023 was 33,279 million RMB, representing a 19.2% decline from 41,162 million RMB in the same period of 2022[11]. - The basic earnings per share for the first half of 2023 was 1.675 RMB, down 19.2% from 2.072 RMB in the same period of 2022[12]. - The weighted average return on net assets for the first half of 2023 was 8.59%, a decrease of 2.44 percentage points from 11.03% in the first half of 2022[12]. - The company's total comprehensive income for the six months ended June 30, 2023, was RMB 39,279 million, down 18.5% from RMB 48,559 million in the same period of 2022[200]. Production and Operations - The company achieved a coal production volume of 200 million tons in the first half of 2023, an increase of 10% year-on-year[6]. - The total coal production in the first half of 2023 reached 2.3 billion tons, with a year-on-year growth of 4.4%[21]. - The total coal production for 2023 is targeted at 3.094 billion tons, with a completion rate of 51.9% in the first half of the year[30]. - The total electricity generation for 2023 is targeted at 2,039 billion kWh, with a completion rate of 49.1% in the first half of the year[30]. - The average utilization hours of coal-fired power plants increased by 104 hours year-on-year to 2,244 hours in the first half of 2023[23]. - The average utilization hours of hydropower plants decreased by 452 hours year-on-year to 1,239 hours in the first half of 2023[23]. - The company achieved a 10% year-on-year increase in electricity generation, contributing positively to revenue growth[16]. - The total coal consumption for power generation in the first half of 2023 was 33.8 million tons, a 5.3% increase from 32.1 million tons in the same period of 2022[78]. Financial Position - The total assets of China Shenhua as of June 30, 2023, amounted to RMB 600 billion, with a debt-to-asset ratio of 60%[6]. - The total assets as of June 30, 2023, increased to 662,817 million RMB, a 6.6% rise from 621,843 million RMB at the end of 2022[11]. - The total liabilities as of June 30, 2023, rose to 210,673 million RMB, marking a significant increase of 29.6% from 162,524 million RMB at the end of 2022[11]. - The company's net assets attributable to shareholders as of June 30, 2023, were 380,915 million RMB, down 3.3% from 393,900 million RMB at the end of 2022[11]. - The company's total current liabilities included a notable rise in other payables, which surged to RMB 71,394 million from RMB 16,886 million[186]. Investment and Development - The company plans to expand its renewable energy portfolio, targeting a 20% share of total energy production by 2025[6]. - The company is investing RMB 10 billion in new technology development for cleaner coal utilization[6]. - The company plans to invest in six new clean and efficient coal-fired power generation units with a total capacity of 4.7 million kilowatts[18]. - The company completed the approval of 13 new energy projects, actively participating in pumped storage projects and hydrogen energy strategic research[16]. - The company has made significant progress in smart mining, with 19 coal mines and comprehensive mining faces passing provincial-level smart coal mine construction acceptance[47]. Environmental and Safety Measures - The company emphasizes ongoing risks related to safety production, environmental protection, and macroeconomic fluctuations[2]. - The company has 36 key pollution units under environmental supervision, primarily coal-fired power plants and coal chemical plants, located in various provinces[122]. - The average emissions concentration for SO2 from Taishan Power was 18.28 mg/Nm³, with a total discharge of 805 tons[123]. - The company reported a NOx emission total of 4,000 tons, with an average concentration of 35.2 mg/Nm³, indicating a significant environmental impact[125]. - The company has implemented comprehensive measures for air pollution control and resource conservation[136]. Market and Sales - The average price of long-term contracts for thermal coal was approximately 722 RMB/ton, remaining stable compared to the previous year[20]. - The company's coal sales volume for 2023 is targeted at 4.358 billion tons, with a completion rate of 50.0% in the first half of the year[30]. - The total coal sales volume reached 217.9 million tons in the first half of 2023, reflecting a 3.7% increase from 210.1 million tons in the same period of 2022, with external coal sales increasing by 17.0% to 58.6 million tons[48]. - The average selling price of coal decreased by 5.1% to 601 RMB per ton in the first half of 2023, down from 633 RMB per ton in the same period of 2022[48]. Corporate Governance and Compliance - The company has established a comprehensive governance structure that aligns with the Hong Kong Stock Exchange's corporate governance code[108]. - The audit and risk committee has reviewed the interim financial report for the six months ending June 30, 2023, and has ensured compliance with relevant regulations[110]. - The company is committed to enhancing compliance management through risk identification and monitoring, particularly for overseas projects[106]. - The company has implemented a standardized contract framework to improve compliance in major business operations[106]. Human Resources - As of June 30, 2023, the total number of employees was 81,843, a decrease of 1.4% from 83,029 as of December 31, 2022[116]. - The company has implemented a multi-level training system for employees, focusing on vocational skills and safety production[118]. - The company’s total number of retirees to be supported is 13,859 as of June 30, 2023[116].

Financial Performance - Revenue for the first half of 2023 was RMB 169.442 billion, an increase of RMB 3.863 billion (2.3%) compared to the same period in 2022[1] - Net profit attributable to the company's owners was RMB 36.861 billion, a decrease of RMB 5.632 billion (13.3%) compared to the same period in 2022[1] - EBITDA for the first half of 2023 was RMB 61.693 billion, a decrease of RMB 3.714 billion (5.7%) compared to the same period in 2022[1] - Basic earnings per share for the first half of 2023 were RMB 1.855[1] - Gross profit for the first half of 2023 was RMB 55.298 billion, compared to RMB 58.902 billion in the same period in 2022[3] - Total comprehensive income for the first half of 2023 was RMB 43.315 billion, compared to RMB 50.251 billion in the same period in 2022[4] - Net profit for the period ending June 30, 2023, was RMB 36,861 million, contributing to a total comprehensive income of RMB 37,362 million[8] - Revenue for the first half of 2023 increased by 2.3% year-on-year to 169,442 million yuan, while pre-tax profit decreased by 6.2% to 52,300 million yuan[46] - Net profit attributable to shareholders decreased by 13.3% to 36,861 million yuan, with basic earnings per share dropping to 1.855 yuan[46] - Revenue from the power generation segment increased by 18.9% to 44,190 million yuan in H1 2023, driven by higher electricity sales volume and average selling prices[87] - Gross margin for the power generation segment rose by 3.4 percentage points to 16.3% in H1 2023, despite increased coal procurement costs[87] - Coal-fired power generation revenue grew by 20.1% to 39,717 million yuan in H1 2023, accounting for 97.0% of total power generation costs[89] - The company's unit power generation cost decreased by 4.2% to 364.4 yuan/MWh in H1 2023, primarily due to lower coal procurement prices[90] - Coal procurement costs for coal-fired power plants increased by 15.9% to 25,867 million yuan in H1 2023, driven by higher coal prices[91] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 425.166 billion for non-current assets and RMB 240.962 billion for current assets[6] - Total liabilities as of June 30, 2023, were RMB 69.466 billion for non-current liabilities and RMB 141.207 billion for current liabilities[7] - Equity attributable to the company's owners as of June 30, 2023, was RMB 383.830 billion[7] - Total equity as of June 30, 2023, was RMB 455,455 million, with non-controlling interests amounting to RMB 71,625 million[8] - The company's retained earnings as of June 30, 2023, stood at RMB 265,417 million[8] - Foreign currency translation reserve increased by RMB 272 million during the period[8] - Non-controlling shareholders' contributions amounted to RMB 369 million during the period[8] - Overseas assets totaled RMB 34,892 million, accounting for 5.2% of total assets, primarily consisting of power generation assets in Indonesia and USD bonds issued in Hong Kong[60] - The fair value of equity instrument investments at the beginning of the period was 2,386 million, with a cumulative fair value change of 113 million, resulting in a closing balance of 2,499 million[110] - The fair value of financial assets measured at fair value through other comprehensive income decreased by 310 million, resulting in a closing balance of 192 million[110] Cash Flow and Capital Expenditures - Operating cash flow before working capital changes was RMB 61,533 million, with net cash inflow from operating activities at RMB 46,349 million[10] - Capital expenditures for property, plant, and equipment, intangible assets, and other non-current assets totaled RMB 15,767 million[11] - Cash received from interest and dividends from associates was RMB 2,109 million and RMB 442 million, respectively[11] - Net cash outflow from investing activities was RMB 18,234 million[11] - Net cash outflow from financing activities was RMB 9,544 million, compared to RMB 3,163 million in the same period last year[12] - Cash and cash equivalents increased by RMB 18,571 million, down from RMB 38,891 million in the previous year[12] - The company repaid RMB 12,724 million in borrowings, compared to RMB 13,074 million in the same period last year[12] - New borrowings received amounted to RMB 6,639 million, a decrease from RMB 10,955 million in the previous year[12] - The company repurchased bonds worth RMB 313 million, a new activity not present in the previous year[12] - Dividends paid to non-controlling interests increased significantly to RMB 2,175 million from RMB 253 million in the previous year[12] - Operating cash flow decreased by 20.6% YoY to RMB 46,349 million in H1 2023, primarily due to lower coal sales revenue and increased production costs[54] - Investment cash outflow increased by 11.8% YoY to RMB 18,234 million in H1 2023, driven by ongoing construction projects and increased payments for property, plant, equipment, and other non-current assets[55] - Total capital expenditure in H1 2023 was 16.813 billion yuan, with 6.464 billion yuan spent on mining rights and 2.855 billion yuan on other coal business expenditures[107][108] - Coal business capital expenditure exceeded the annual plan, reaching 9.319 billion yuan in H1 2023 compared to the planned 7.377 billion yuan[107] - Power generation business capital expenditure was 5.914 billion yuan in H1 2023, significantly below the annual plan of 18.080 billion yuan[107] - Transportation business capital expenditure was 1.538 billion yuan in H1 2023, far below the annual plan of 9.561 billion yuan[107] Coal Business - Coal sales revenue decreased to RMB 110,984 million in 2023 from RMB 113,976 million in 2022, a decline of 2.6%[19] - Coal production remained at a high monthly level, with external coal purchases increasing year-on-year[32] - Railway coal transportation volume accounted for 26% of national railway coal shipments, and the company's port outbound volume accounted for 36% of coal sales in northern ports[32] - 19 coal mines and fully mechanized mining faces passed provincial-level intelligent coal mine construction acceptance[33] - The national coal price index NCEI (5,500 kcal) for long-term contracts was 701 yuan/ton as of June 30, 2023, a decrease of 27 yuan/ton from the end of the previous year[36] - The average price of long-term contracts in the first half of the year was approximately 722 yuan/ton, basically flat with the same period last year[36] - National industrial raw coal production reached 2.3 billion tons, a year-on-year increase of 4.4%[38] - Coal imports reached 220 million tons, a year-on-year increase of 93.0%[38] - National railway coal transportation volume reached 1.38 billion tons, a year-on-year increase of 3.2%[38] - Global seaborne coal trade volume reached 640 million tons, a year-on-year increase of 11.9%[39] - Coal sales volume reached 217.9 million tons, a 3.7% increase year-on-year, with external coal purchases rising by 17.0% to 58.6 million tons[50] - The average sales price of coal in the first half of 2023 was 601 yuan/ton (excluding tax), a year-on-year decrease of 5.1%[64] - Self-produced coal sales accounted for 73.1% of total sales volume in the first half of 2023, with a sales price of 560 yuan/ton (excluding tax), a year-on-year decrease of 5.2%[65] - Annual long-term contract sales volume in the first half of 2023 was 124.3 million tons, accounting for 57.0% of total sales volume, with a sales price of 500 yuan/ton (excluding tax), a year-on-year decrease of 2.5%[66] - Domestic sales accounted for 98.3% of total sales volume in the first half of 2023, with a sales price of 597 yuan/ton (excluding tax), a year-on-year decrease of 5.1%[68] - The company's coal reserves under Chinese standards as of June 30, 2023, were 32.74 billion tons, a decrease of 160 million tons compared to the end of 2022[69] - The company's coal exploration expenditure in the first half of 2023 was 80 million yuan, while coal mine development and mining-related capital expenditure was 7.58 billion yuan, a significant increase from 970 million yuan in the same period of 2022[69] - Total coal reserves under Chinese standards are 327.4 million tons, with 135.3 million tons of recoverable reserves and 96.4 million tons of salable reserves under JORC standards[70] - In H1 2023, the company's coal segment revenue decreased by 0.7% YoY to 135.244 billion RMB, with a 2.8% increase in operating costs, leading to a 2.5 percentage point decline in gross margin to 28.0%[73] - Domestic coal sales accounted for 35.8% of gross margin in H1 2023, down from 38.5% in H1 2022, while export and overseas sales saw a significant drop in gross margin from 13.2% to 1.3%[74] - Self-produced coal gross margin decreased to 50.5% in H1 2023 from 52.1% in H1 2022, while purchased coal gross margin dropped to 1.9% from 3.5%[75] - Self-produced coal unit production cost increased by 5.9% YoY to 166.7 RMB/ton in H1 2023, driven by a 15.3% increase in labor costs and a 9.9% rise in raw material costs[76] Power Generation Business - Power generation sales revenue increased to RMB 40,770 million in 2023 from RMB 34,133 million in 2022, a growth of 19.4%[19] - Total power generation increased by 18.2% to 100.2 billion kWh, while total power sales grew by 18.4% to 94.26 billion kWh[50] - The company's coal-fired power plants achieved a standard coal consumption rate of 294 g/kWh in H1 2023, a 3 g/kWh reduction compared to H1 2022[78] - As of H1 2023, the company has 50 operational new energy power projects with a total installed capacity of 177.7 MW, including 114 MW of photovoltaic capacity[78] - Total electricity generation in the first half of 2023 was 100.20 billion kWh, an increase of 18.2% compared to 84.79 billion kWh in the same period last year[79] - Coal-fired power generation accounted for 98.25 billion kWh, up 19.0% year-on-year, with significant growth in Fujian (34.0%) and Guangxi (333.1%)[79] - The company's total installed capacity reached 40,353 MW, with coal-fired power accounting for 97.1% (39,164 MW) and new photovoltaic capacity additions of 52 MW in Guangdong, Hebei, and Fujian[80][81] - Coal-fired power units achieved an average utilization of 2,509 hours in H1 2023, an increase of 13.0% compared to 2,220 hours in the same period last year[82][83] - Photovoltaic power generation saw a 400.0% increase in electricity generation, reaching 0.05 billion kWh in H1 2023[79] - The company's Shandong power sales subsidiary sold 3.28 billion kWh of electricity in H1 2023, generating revenue of 1,088 million yuan[84][85] - Capital expenditures for the power generation segment totaled 5,914 million yuan in H1 2023, with major investments in Guangdong Qingyuan Power Plant (824 million yuan) and Hunan Yueyang Power Plant (628 million yuan)[86] - The average electricity sales price increased by 1.5% to 418 yuan/MWh in H1 2023, compared to 412 yuan/MWh in the same period last year[79] - Gas-fired power generation decreased by 15.2% to 1.62 billion kWh, with an average utilization of 1,700 hours, down 15.5% year-on-year[79][83] - Hydropower generation remained stable at 0.28 billion kWh, with an average utilization of 2,257 hours, slightly down 0.5% compared to H1 2022[79][83] Transportation and Logistics - Railway transportation turnover increased by 3.6% to 150.4 billion ton-kilometers in H1 2023, with non-coal cargo volume growing by 3.0% to 10.304 million tons[93] - Railway segment revenue grew by 5.3% to 22,123 million yuan in H1 2023, but unit transportation costs rose by 20.3% to 0.083 yuan/ton-kilometer due to higher maintenance and labor costs[94] - Huanghua Port's coal loading volume decreased by 2.5% to 100.6 million tons in H1 2023, while Tianjin Coal Terminal's volume increased by 11.3% to 22.6 million tons[95] - Non-coal cargo volume at the port segment surged by 124.0% to 6.079 million tons in H1 2023, driven by new general cargo berths and expanded cargo types[96] - Shipping division achieved a cargo volume of 72.2 million tons in H1 2023, a 9.7% YoY increase, and a shipping turnover of 78.8 billion ton-miles, a 22.4% YoY increase[98] - Shipping division's revenue decreased by 14.9% YoY to 2,579 million yuan in H1 2023, with a gross margin drop of 8.4 percentage points to 9.0%[99] - Unit transportation cost for the shipping division decreased by 23.1% YoY to 0.030 yuan/ton-mile in H1 2023[99] Coal Chemical Business - Coal chemical product sales revenue decreased to RMB 2,727 million in 2023 from RMB 3,148 million in 2022, a decline of 13.4%[19] - Coal chemical division's polyolefin product sales volume decreased by 1.9% YoY to 351.4 thousand tons in H1 2023[100] - Coal chemical division's revenue decreased by 12.4% YoY to 3,002 million yuan in H1 2023, with a gross margin drop of 13.3 percentage points to 4.8%[102] Overseas Operations - Overseas market revenue increased to RMB 6,528 million in 2023 from RMB 4,523 million in 2022, a growth of 44.3%[19] - Overseas market revenue increased by 44.3% YoY to 6,528 million yuan in H1 2023, driven by a 111.1% YoY increase in overseas coal sales volume to 3.8 million tons[104][105] - The company faces foreign exchange risk with foreign currency funds and receivables totaling RMB 3,708 million, and payables and long-term loans totaling RMB 1,433 million[115] - The company is strengthening its international operations by enhancing pre-investment analysis, risk monitoring, and talent development to ensure project feasibility and risk mitigation[115] Corporate Governance and Compliance - The company has not engaged in any share buybacks, sales, or redemptions during the first half of 2023[117] - The company has established a corporate governance system in compliance with Hong Kong Listing Rules, with changes in the board secretary position[118] - The company's directors and supervisors have confirmed full compliance with the Model Code for Securities Transactions during the first half of 2023[119] - The Audit and Risk Committee has reviewed and approved the interim financial report for the first half of 2023, recommending it for board approval[121] - The company's board members as of the announcement date include executive directors Lü Zhiren and Xu Mingjun, non-executive directors Jia Jinzhong and Yang Rongming, independent non-executive directors Dr. Yuan Guoqiang, Dr. Bai Chongen, and Dr. Chen Hanwen, and employee director Liu Xiaolei[124] Strategic Initiatives and Future Plans - The company is focusing on technological innovation, clean coal utilization, and the development of high-end, diversified, and low-carbon coal chemical products to drive sustainable growth[115] - The company is enhancing its integrated operations by improving resource coordination, transportation systems, and supply chain resilience[115] - The company is accelerating the development of renewable energy and promoting green and low-carbon transformation while ensuring a reliable replacement for traditional energy[116] - 13 new energy projects were approved, and the company actively participated in pumped storage projects and conducted strategic research on hydrogen energy layout[33] - The company plans to put into operation 6 clean and efficient coal-fired power units with a total capacity of 4.7 million kilowatts[34] Subsidiary Performance - Shenhua Shendong Coal's net profit attributable to parent company shareholders decreased by 48.0% to 9,292 million in the first half of 2023, primarily due to a decline in coal sales prices and increased production costs[111] - Shuohuang Railway's net profit attributable to parent company shareholders decreased by 9.0% to 3,380 million in the first half of 2023, mainly due to increased repair costs[111] - Jinjie Energy's net profit attributable to

— 1 — 风险指标等信息，对其经营资质、业务和风险状况进行了评估， 现将有关风险评估情况报告如下： 一、财务公司基本情况 国 家 能 源 集 团 财 务 有 限 公 司 ， 统 一 社 会 信 用 代 码 为 91110000710927476R，金融许可证机构编码为L0022H211000001， 注册地址为北京市西城区西直门外大街 18 号楼 2 层 7 单元 201、 202，3 层 7 单元 301、302。截至 2023 年 6 月 30 日，注册资本 为 1,750,000 万元，其中国家能源集团占比 60.00%；本公司占 比 32.57%；国能朔黄铁路发展有限责任公司占比 2.86%；神华 准格尔能源有限责任公司占比 2.86%；国能包神铁路有限责任公 司占比 1.71%。 财务公司经营范围：吸收成员单位存款;办理成员单位贷款; 办理成员单位票据贴现;办理成员单位资金结算与收付;提供成 员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴 证及咨询代理业务；从事同业拆借;办理成员单位票据承兑;办理 成员单位产品买方信贷和消费信贷；从事固定收益类有价证券投 资；国家金融监督管理总局批准的其 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2023-036 中国神华能源股份有限公司 关于第五届董事会第二十二次会议决议公告 中国神华能源股份有限公司董事会及全体董事保证本公告内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 中国神华能源股份有限公司（"本公司"或"中国神华"）第五届董事会第 二十二次会议于 2023 年 8 月 15 日以电子邮件及无纸化办公系统方式向全体董事 和监事发送了会议通知、议程、议案等会议材料，并于 2023 年 8 月 25 日在北京 市东城区安定门西滨河路 22 号神华大厦以现场方式召开。会议应出席董事 8 人， 亲自出席董事 6 人，贾晋中董事因公请假，委托杨荣明董事出席并代为投票，袁 国强董事因公请假，委托白重恩董事出席并代为投票。执行董事吕志韧召集并主 持会议。董事会秘书宋静刚参加会议，监事和高级管理人员列席会议。会议的召 开符合《中华人民共和国公司法》及相关法律法规、上市地上市规则和《中国神 华能源股份有限公司章程》的规定。 本次会议审议并通过以下议案： （二）《关于〈中国神华能源股份有限公司 2 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2023-035 中国神华能源股份有限公司 关于举办 2023 年半年度业绩说明会的公告 中国神华能源股份有限公司董事会及全体董事保证本公告内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 重要内容提示： （网址：http://roadshow.sseinfo.com） 为便于广大投资者更全面深入地了解公司经营成果与财务状况，中国神华能 源股份有限公司（"本公司"）将于 2023 年 9 月 1 日召开"中国神华 2023 年半 年度业绩说明会"（"本次业绩说明会"），就投资者普遍关心的问题进行交流。 具体安排如下： 一、业绩说明会类型 本次业绩说明会以网络互动方式召开，本公司将针对 2023 年半年度业绩与经 营情况与投资者进行交流，在信息披露允许的范围内就投资者普遍关注的问题进 行解答，听取投资者的意见和建议。 1 会议召开时间：2023 年 9 月 1 日（星期五）16:00-17:00 会议召开地点：上海证券交易所上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2023-034 中国神华能源股份有限公司 2023 年 7 月份主要运营数据公告 中国神华能源股份有限公司（"本公司"）董事会及全体董事保证本公告内容 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担个别及连带责任。 | 运营指标 | 单位 | 2023 | 年 | 2022 | 年 | 同比变化(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 7 月 | 累计 | 7 月 | 累计 | 7 月 | 累计 | | （一）煤炭 | | | | | | | | | 1. 商品煤产量 | 百万吨 | 26.8 | 187.5 | 27.2 | 184.8 | (1.5) | 1.5 | | 2. 煤炭销售量 | 百万吨 | 38.0 | 255.9 | 33.5 | 243.6 | 13.4 | 5.0 | | （二）运输 | | | | | | | | | 1. 自有铁路运输周转量 | 十亿吨公里 | 26.2 | 176.6 | 24.0 ...

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。 本公告僅供參考之用，並不構成收購、購買或認購債務證券的邀請或要約。 本公告僅供參考之用，並不構成於美國或在未有根據當地證券法例登記或取得資格前作出有關 要約、遊說或出售即屬違法的任何其他司法權區要約出售或遊說要約購買任何證券。本公告所 述證券未曾亦不會根據1933年美國證券法（經修訂，「美國證券法」）登記，除根據美國證券法之 登記規定獲豁免或屬不受美國證券法所規限的交易外，概不可在美國發售或出售。因此，本公 告所述證券遵守美國證券法S規例，僅在美國境外於離岸交易中發售或出售。 贖回及註銷部份債券 中國神華海外資本有限公司 （於英屬維京群島註冊成立的有限公司） 於二零二五年到期的500,000,000美元3.875厘債券（債券股份代號：5863） （統稱「該等債券」） 本公告乃由中國神華能源股份有限公司（「本公司」）董事會（「董事會」）以及本公 司間接全資附屬公司中國神華海外資本有限公司（「海外資本公司」） ...