Core Viewpoint - China Shenhua Energy Co., Ltd. plans to implement a mid-term profit distribution for 2025, ensuring that at least 75% of the net profit attributable to shareholders is distributed in cash [1][2]. Group 1: Shareholder Return Plan - The company has approved a shareholder return plan for 2025-2027, committing to distribute no less than 65% of the net profit attributable to shareholders in cash each year during this period [1]. - The mid-term profit distribution for 2025 will be based on the net profit achieved in the first half of 2025, with a minimum distribution of 75% of that profit [2]. Group 2: Compliance and Governance - The board of directors and all members guarantee the accuracy and completeness of the announcement, ensuring compliance with regulatory requirements and shareholder demands [1]. - The company will adhere to relevant laws and regulations regarding information disclosure and will keep investors informed [2].

证券代码：601088 证券简称：中国神华 公告编号：临 2025-044 中国神华能源股份有限公司 关于第六届监事会第七次会议决议的公告 中国神华能源股份有限公司监事会及全体监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。 中国神华能源股份有限公司（"公司"）第六届监事会第七次会议于 2025 年 8 月 11 日以电子邮件及无纸化办公系统方式向全体监事发送了会议通知、议 程、议案等会议材料，并于 2025 年 8 月 15 日以书面方式召开。公司全体 3 名监 事审议了本次监事会议案，以书面形式发表了表决意见。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： （一）《关于公司本次发行股份及支付现金购买资产并募集配套资金暨关联 交易符合相关法律法规规定的议案》 公司拟通过发行 A 股股份及支付现金的方式购买国家能源投资集团有限责 任公司、国家能源集团西部能源投资有限公司所持标的公司股权并于 A 股募集 配套资金（"本次交易"）。 监事会同意确认本次 ...

Core Viewpoint - China Shenhua Energy Co., Ltd. has decided to postpone the shareholders' meeting to review the asset restructuring due to incomplete auditing and evaluation work related to the acquisition of assets from its controlling shareholder, China Energy Investment Corporation [1][2]. Group 1 - The company held its sixth board meeting on August 15, 2025, where it approved the proposal for issuing A-shares and cash to purchase assets related to coal, coal-fired power, and coal-to-oil and coal-to-gas projects [1][2]. - The A-shares of the company will resume trading on August 18, 2025, following the announcement made on August 16, 2025 [1]. - The board will determine the specific timing for the shareholders' meeting based on the progress of the related work and will announce the meeting details separately [2].

Overview - The company, China Shenhua Energy Co., Ltd., is planning to issue shares and pay cash to acquire assets and raise matching funds through a related party transaction with State Energy Investment Group Co., Ltd. and its subsidiary, Western Energy Investment Co., Ltd. [1][14] Transaction Details - The transaction involves issuing A-shares and paying cash to acquire 100% equity of several subsidiaries from State Energy Group, including Guoyuan Power, Xinjiang Energy, and others, while also raising funds from up to 35 specific investors [14][35] - The total number of shares issued will not exceed 30% of the company's total shares post-transaction [35] Financial Implications - The transaction is expected to significantly increase the company's asset scale and business strength, enhancing total assets, net assets, and operating income [42] - The specific financial data related to the transaction will be disclosed in the restructuring report after the completion of the audit and evaluation [42][47] Regulatory Compliance - The transaction is subject to approval from the board of directors, shareholders, and regulatory bodies, including the China Securities Regulatory Commission and the Shanghai Stock Exchange [3][40] - The company has committed to strict information disclosure obligations and will ensure that all related procedures are followed to protect the interests of minority shareholders [45][46] Strategic Impact - This acquisition aims to enhance the company's integrated operational advantages and expand its main business scale, solidifying its position as a leading comprehensive energy company globally [41] - The transaction is expected to optimize the company's resource allocation and improve operational efficiency, contributing to the national energy security strategy [41]

证券代码：601088 证券简称：中国神华 公告编号：临2025-045 中国神华能源股份有限公司 关于披露《发行股份及支付现金购买资产并募集配套 资金暨关联交易预案》的一般风险提示 暨公司股票复牌的公告 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法律责任。 重要内容提示： ? 证券停复牌情况：适用 因筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项,本公 司的相关证券停复牌情况如下： 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 中国神华能源股份有限公司（以下简称"中国神华"或"公司"）正在筹划发 行 A 股股份及支付现金购买控股股东国家能源投资集团有限责任公司持有的煤炭、 坑口煤电以及煤制油煤制气煤化工等相关资产并于 A 股募集配套资金（以下简称 "本次交易"）。根据《上市公司重大资产重组管理办法》等相关法律法规的规定， 经公司申请，公司 A 股股票（证券简称：中国神华，证券代码：601088）自 2025 年 8 月 4 日（星期一）开市起停牌，具体内容详见公司于 2025 年 8 月 2 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2025-049 中国神华能源股份有限公司 关于印尼南苏 1 号独立发电项目 2 号机组 通过 96 小时试运行的公告 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法律责任。 近日，中国神华能源股份有限公司（"本公司"）所属印尼南苏 1 号独立发 电项目 2 号机组顺利通过 96 小时试运行，正式移交生产。至此，印尼南苏 1 号 独立发电项目 2 台 350MW 超临界燃煤发电机组全部建成投产。 印尼南苏 1 号独立发电项目位于印度尼西亚南苏门答腊省，采用 BOO（建 设-拥有-经营）模式运营。1、2 号机组试运期间，机组运行平稳，环保指标优秀， 烟尘、二氧化硫、氮氧化物排放浓度大幅优于购售电合同约定标准。 印尼南苏 1 号独立发电项目投运后，预计年有效利用小时数可达 7,008 小时， 将有效缓解当地供电压力，为当地能源安全、经济社会发展提供支持和保障。 特此公告。 承中国神华能源股份有限公司董事会命 总会计师、董事会秘书 宋静刚 ...

Core Viewpoint - CITIC Securities acts as an independent financial advisor for China Shenhua Energy Co., Ltd. in a significant asset acquisition and fundraising transaction, ensuring compliance with relevant regulations and conducting thorough due diligence [1][2]. Group 1 - CITIC Securities has been entrusted by China Shenhua to provide independent financial advisory services for the transaction involving the issuance of shares and cash payment for asset acquisition [1]. - The independent financial advisor has conducted necessary due diligence and issued independent verification opinions regarding the transaction [2]. - The advisor confirms that all provided documents are true, accurate, and complete, and assumes legal responsibility for the authenticity of these documents [2]. Group 2 - The advisor assures that there are no substantial discrepancies between the professional opinions expressed and the disclosed documents from the parties involved in the transaction [2]. - The disclosure documents meet the required content and format standards as per regulations [2]. - Strict confidentiality measures and internal controls are in place to prevent insider trading and market manipulation [2].

证券代码：601088 证券简称：中国神华 公告编号：临 2025-047 中国神华能源股份有限公司 关于筹划本次资产重组事项停牌前一个交易日 前十大股东和前十大流通股股东持股情况的公告 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法律责任。 中国神华能源股份有限公司（以下简称"中国神华"或"公司"）拟通过 发行 A 股股份及支付现金购买控股股东国家能源投资集团有限责任公司持有的 煤炭、坑口煤电以及煤制油煤制气煤化工等相关资产并于 A 股募集配套资金（以 下简称"本次资产重组"）。 因有关事项尚存在不确定性，为保证公平信息披露，维护投资者利益，避 免造成公司股价异常波动，根据上海证券交易所有关规定，公司申请 A 股股票 于 2025 年 8 月 4 日（星期一）开市起停牌，停牌时间不超过 10 个交易日。具体 内容详见公司于 2025 年 8 月 2 日披露的《中国神华关于筹划发行股份及支付现 金购买资产并募集配套资金暨关联交易事项的停牌公告》（临 2025-039）。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复牌》的 ...

Group 1 - The transaction involves China Shenhua Energy Co., Ltd. acquiring coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets from China Energy Investment Corporation [1] - The transaction will be financed through the issuance of A-shares and cash payments [1] - The controlling shareholder and actual controller of the company will remain unchanged after the transaction, ensuring no change in control [1] Group 2 - The independent financial advisor, CITIC Securities, confirms that the transaction does not constitute a restructuring listing according to relevant regulations [1] - The company has maintained the same actual controller, the State-owned Assets Supervision and Administration Commission of the State Council, for the last 36 months [1] - The transaction complies with the regulations outlined in the Major Asset Restructuring Management Measures for Listed Companies [1]

Core Viewpoint - China Shenhua Energy Co., Ltd. plans to issue A-shares and pay cash to acquire assets from China Energy Investment Corporation, which includes coal, pit coal power, and coal-to-oil and coal-to-gas chemical assets, while also raising matching funds through A-shares [1][2] Group 1: Industry and Company Overview - The industry classification for China Shenhua is "B06 Coal Mining and Washing Industry," and the target company's classification includes "B06 Coal Mining and Washing Industry," "D44 Power and Heat Production and Supply Industry," and others, which do not fall under the key supported industries for mergers and acquisitions as per the China Securities Regulatory Commission [1][2] - China Shenhua is a leading integrated energy company based on coal, operating in six major sectors: coal, electricity, coal chemicals, railways, ports, and shipping, implementing a cross-industry and cross-sector vertical integration development model [2][3] Group 2: Transaction Details - The transaction involves the issuance of A-shares and cash payment for the acquisition of assets, which is confirmed to involve the issuance of shares [4] - The transaction does not constitute a restructuring listing as there has been no change in control within the last 36 months, and the actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [3][4]