证券代码：601088 证券简称：中国神华 公告编号：临2025-066 中国神华能源股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利人民币0.98元（含税）。其中，A 股自然人股东和证券投资 基金暂不扣缴所得税，派发现金红利每股人民币 0.98 元（含税）；合格境外机构投 资者（QFII）、人民币合格境外机构投资者（RQFII）、沪股通股东派发现金红利每 股人民币 0.882 元（税后）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/7 | － | 2025/11/10 | 2025/11/10 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案于2025 年 10 月 24 日经中国神华能源股份有限公司（"本公 司"）2025年第二次临时股东会审议通过。会 ...

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。 ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代碼:01088) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而 做出。 茲載列中國神華能源股份有限公司於 2025 年 11 月 4 日在上海證券交 易所網站(www.sse.com.cn)刊登的「2025 年半年度權益分派實施公告」 文件，僅供參閱。 北京，2025 年 11 月 3 日 於本公告日期，董事會成員包括執行董事張長岩先生，非執行董事康 鳳偉先生及李新華先生，獨立非執行董事袁國強博士、陳漢文博士及 王虹先生，職工董事焦蕾女士。 1 证券代码：601088 证券简称：中国神华 公告编号：临2025-066 中国神华能源股份有限公司 2025年半年度权益分派实施公告 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。 承董 ...

每经AI快讯，11月3日，中国神华（601088）(601088.SH)公告称，公司2025年半年度利润分配方案已获 股东会审议通过，将以总股本198.69亿股为基数，每股派发现金红利人民币0.98元(含税)，共计派发现 金红利人民币194.71亿元(含税)。其中，A股股本164.91亿股，派发A股现金红利人民币161.61亿元(含 税)。股权登记日为2025年11月7日，现金红利发放日为2025年11月10日。 ...

近期，北方多地遭遇"断崖式"降温，如黑龙江漠河10月25日清晨气温降至-25℃，刷新当地10月下旬历 史最低值；内蒙古呼伦贝尔部分地区跌破-30℃，为近十年同期极寒；黑龙江黑河、漠河等地积雪深度 超过30厘米，部分站点接近或突破50厘米，创下观测史新高。寒潮来袭，张家口、大庆等多地已提前开 始供暖，煤炭季节性消费旺季正式拉开序幕。 需求端，煤炭需求旺季临近，钢厂和火电企业的需求也持续高位，多重因素推动煤价上行;供给端政 策"反内卷"持续，叠加近期安全生产考核巡查将开启，或将对煤炭超能力生产等安全隐患做出整改，也 共同强化了供给收缩的预期，推动煤价企稳回升。 市场层面，资金闻风而动，10月以来富途煤炭指数(LIST1044)已上涨11.19%，申万煤炭指数涨幅也一度 达到16%，10月份北向资金净流入煤炭股超20亿元，使得煤炭成为二级市场上最为火热的板块之一。 回顾2025年上半年，煤炭市场供应整体宽松，需求支撑不足，煤炭价格重心整体延续震荡下行趋势。但 在当前时点，随着旺季需求兑现与供给端政策性收缩形成共振，供需格局的转变或将成为推动煤炭板块 走出低谷、迎来估值修复的重要契机。 煤企Q3基本面已现环比改善 2 ...

格隆汇11月3日｜中国神华公告，2025上半年A股每股现金红利人民币0.98元（含税）。其中，A股自然 人股东和证券投资基金暂不扣缴所得税，派发现金红利每股人民币0.98元（含税）；合格境外机构投资 者（QFII）、人民币合格境外机构投资者（RQFII）、沪股通股东派发现金红利每股人民币0.882元（税 后）。 ...

FF301 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10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: 中國神華能源股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 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 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01088 | 說明 | | H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 | | | | 3,377,482,000 | | 0 | | 3,377,482,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,377,482,000 | | 0 | | 3,377,482,000 | | ...

Market Overview - Hong Kong stocks opened positively in November, with major indices rising, and the Hang Seng Index closing at 26,158.36 points, up 0.97% or 251.71 points, with a total turnover of HKD 228.68 billion [1] - The Hang Seng China Enterprises Index increased by 0.98% to 9,258.73 points, while the Hang Seng Tech Index rose by 0.24% to 5,922.48 points [1] Blue Chip Performance - Chow Tai Fook (01929) led the blue-chip decline, falling 8.67% to HKD 13.9, impacting the Hang Seng Index by 4.04 points [2] - AIA Group (01299) rose 5.96%, contributing 75.25 points to the index, while Wanzhou International (00288) increased by 4.69%, adding 4.62 points [2] Sector Performance Technology Sector - Technology stocks showed mixed results, with Alibaba down 1.15% and Tencent down 0.16%, while Kuaishou rose 1.52% [3] Oil Sector - Oil stocks experienced a broad increase, with China National Offshore Oil Corporation (00883) up 3.49% and China Petroleum (00857) up 3.37%, following OPEC+'s announcement to pause production increases in early 2024 [3] Coal Sector - Coal stocks generally rose, with China Qinfa (00866) up 7.53% and Yanzhou Coal (01171) up 4.69%, driven by seasonal demand and safety production assessments [4] AI Application Sector - AI application stocks were active, with Fenbi (02469) surging 10.36% after announcing a share buyback plan, reflecting strong market interest in AI education products [4][10] Gold and Jewelry Sector - Gold mining and jewelry stocks fell sharply, with Chow Tai Fook down 8.67% and Lao Pu Gold (06181) down 7.16%, following new tax policies affecting gold trading [6] Automotive Sector - The automotive sector showed varied performance, with XPeng Motors (09868) up 4.59% and NIO (09866) up 4.21%, supported by strong October delivery figures for new energy vehicles [7] Notable Stock Movements - Minglue Technology (02718) debuted with a significant rise of 106.1%, closing at HKD 290.6, indicating strong investor interest in data intelligence applications [8] - WuXi AppTec (02126) surged 16.09% due to positive developments regarding its CAR-T cell therapy's inclusion in commercial health insurance [9]

Group 1 - The core viewpoint highlights the strong performance of the Hong Kong Dividend ETF, which has seen a 20.92% increase in net value over the past six months, with an average daily trading volume of 17.52 million HKD [2] - The Hong Kong Dividend ETF closely tracks the CSI Hong Kong Stock Connect High Dividend Investment Index, which selects 30 high-dividend, liquid stocks from Hong Kong listed companies [2] - The current policy environment encourages companies to distribute dividends, creating favorable conditions for dividend investments, especially as risk-free interest rates decline [2] Group 2 - According to Zhongtai Securities, the future performance of the Hong Kong stock market will heavily depend on the Federal Reserve's interest rate policies and international relations, with a continued flow of funds into high-dividend, low-valuation defensive sectors expected [3] - The top ten weighted stocks in the CSI Hong Kong Stock Connect High Dividend Investment Index account for 46.3% of the index, indicating a concentration in specific high-dividend stocks [3] - The top ten stocks include China COSCO Shipping, Yancoal Australia, and China Petroleum, with varying weightings and recent performance [5]

Core Viewpoint - The coal sector is experiencing a rise in stock prices, driven by expectations of increased coal prices due to the heating season and enhanced safety regulations [1] Group 1: Stock Performance - Yanzhou Coal Mining Company (兖矿能源) shares rose by 5.62%, reaching HKD 11.67 [1] - China Qinfa (中国秦发) shares increased by 4.79%, reaching HKD 3.06 [1] - China Coal Energy (中煤能源) shares rose by 3.2%, reaching HKD 11.3 [1] - China Shenhua Energy (中国神华) shares increased by 2.47%, reaching HKD 41.46 [1] Group 2: Market Analysis - Zhongtai Securities (中泰证券) reports that coal prices are expected to maintain an upward trend due to the heating season and safety production assessments [1] - Recent constraints on coal supply and increased demand for coal during the winter peak are contributing to a stable rise in coal prices [1] - Port coal prices have remained above CNY 770 per ton, marking a mid-year high [1] Group 3: Future Outlook - The firm anticipates that coal prices will continue to rise in November, supported by the heating season and comprehensive safety production evaluations [1] - The coal sector has seen significant declines this year, leading to low institutional holdings and a healthy trading structure [1] - The demand for non-electric coal during the peak season and the release of winter demand are expected to further strengthen coal prices [1] - The third-quarter reports from listed companies indicate a sequential improvement in the performance of thermal coal enterprises, confirming a rebound in the industry [1] - Coking coal companies are experiencing lagging improvements due to long-term pricing mechanisms, but the overall upward trend remains intact [1] - The company maintains a positive outlook on investment opportunities in the new coal upcycle [1]

智通财经APP获悉，煤炭股多数走高，截至发稿，兖矿能源(01171)涨5.62%，报11.67港元；中国秦发 (00866)涨4.79%，报3.06港元；中煤能源(01898)涨3.2%，报11.3港元；中国神华(01088)涨2.47%，报 41.46港元。 消息面上，中泰证券发布研报称，供暖季开启叠加安监力度强化，煤炭价格有望维持震荡上行。近期 受"反内卷"预期对煤炭供给端的约束和"迎峰度冬"预期对煤炭需求端的释放，煤价维持稳中有升的趋 势。本周港口煤价维持在770元/吨以上的年中高位。该行预计11月的煤炭价格有望维持震荡上行趋势， 主要系供暖季和中央安全生产考核均全面开启。 该行认为，一方面，今年以来煤炭板块累计下跌幅度较大，机构持仓徘徊在低位，筹码结构健康，交易 并不拥挤；另一方面，供需改善煤价"淡季不淡"，非电用煤旺季及迎峰度冬需求释放有望催化煤价进一 步震荡走强。此外，上市公司三季报陆续发布完毕，动力煤企业业绩环比多改善确认行业触底反弹、景 气向上，炼焦煤企业盈利受制于长协定价机制影响而环比改善滞后但不改向上格局，持续看好新一轮煤 炭上行周期下的投资机会。 ...