Core Viewpoint - China Shenhua Energy Co., Ltd. is planning to issue shares and pay cash to acquire assets from its controlling shareholder, China Energy Investment Corporation, and raise supporting funds, which constitutes a related party transaction but is not expected to lead to a change in the actual controller of the company [1][2]. Group 1: Suspension of Trading - The company's A-shares will be suspended from trading starting August 4, 2025, for a period not exceeding 10 trading days due to the planning of the transaction [2]. - The suspension aims to ensure fair information disclosure and protect investor interests, preventing abnormal fluctuations in the company's stock price [2]. Group 2: Transaction Details - The transaction involves acquiring coal, pithead coal power, and coal-to-oil and coal-to-gas chemical assets from China Energy Investment Corporation, including stakes in various subsidiaries such as Guoyuan Power Co., Ltd. and Xinjiang Energy Chemical Co., Ltd. [2][4]. - The specific assets involved in the restructuring are still under evaluation, and the final scope will be disclosed in subsequent announcements [2]. Group 3: Transaction Counterparties - The preliminary counterparties for the transaction include China Energy Investment Corporation and its subsidiary, Western Energy Investment Co., Ltd. [3][4]. - Both counterparties are state-owned enterprises with significant registered capital and a broad range of operational scopes in energy and chemical sectors [4]. Group 4: Transaction Method - The transaction is planned to be executed through the issuance of A-shares and cash payments, along with the simultaneous raising of supporting funds [4]. - The specific transaction method and plan will be detailed in future announcements following further discussions [4].

Core Viewpoint - China Shenhua (01088) is planning to acquire coal, coal power, and coal chemical assets from its controlling shareholder, China Energy Investment Corporation, through the issuance of A-shares and cash payments, while raising supporting funds [1][2] Group 1 - The transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring, with no change in the actual controller of the company [1] - The company has applied for a trading suspension of its A-shares starting from August 4, 2025, for a period not exceeding 10 trading days to ensure fair information disclosure and protect investor interests [1] - The specific assets to be acquired include equity stakes in various companies such as Guoyuan Power, Xinjiang Energy, and others, with the detailed plan still under discussion [1][2]

因本次交易尚处于筹划阶段，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相关规定，经公司向上海证券交易所申请，公司A股股票(简称：中 国神华，股票代码：601088)自2025年8月4日开市起开始停牌，预计停牌时间不超过10个交易日。 根据国家能源集团公司出具的《关于筹划重大事项的通知》，拟由公司通过发行A股股份及支付现金方 式购买国源电力、化工公司、新疆能源、乌海能源、包头矿业、神延煤炭、晋神能源、平庄煤业、内蒙 建投、煤炭运销公司、港口公司、航运公司、电子商务公司的股权，具体方案尚待进一步商讨确定，并 视具体情况募集配套资金。 截至本公告日期，本次交易仍处于筹划阶段，交易各方尚未签署正式的交易协议。 中国神华（601088）(01088)公布，2025年8月1日，公司收到控股股东国家能源投资集团有限责任公司 (国家能源集团公司)的《关于筹划重大事项的通知》，初步考虑拟由该公司发行A股股份及支付现金购 买国家能源集团公司持有的煤炭、坑口煤电以及煤制油煤制气煤化工等相关资产并募集配套资金。 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，本次交易构成 ...

Core Viewpoint - China Shenhua announced plans to acquire coal, coal power, and coal chemical assets from its controlling shareholder, China Energy Group, through a share issuance and cash payment, while also raising supporting funds [2][5]. Group 1: Transaction Details - The transaction involves acquiring assets from China Energy Group, including stakes in various subsidiaries such as Guoyuan Power Co., China Shenhua Coal-to-Oil Chemical Co., and others [5]. - The specific assets for the restructuring are still under evaluation, and the final asset scope will be disclosed in future announcements [7]. - The transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring, with no change in the company's actual controller [7]. Group 2: Stock Suspension - China Shenhua's A-share stock will be suspended from trading starting August 4, with the suspension expected to last no more than 10 trading days [2][6]. Group 3: Performance Forecast - For the first half of 2025, China Shenhua anticipates a decline in net profit, projecting a range of 23.6 billion to 25.6 billion yuan, representing a decrease of 39 million to 59 million yuan, or a decline of 13.2% to 20% compared to the previous year [8].

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） 內幕消息 關於籌劃發行A股股份及支付現金購買資產並於A股 募集配套資金的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》（「香港上市規則」）第 13.09(2)條、第13.10B條以及證券及期貨條例（香港法例第571章）第XIVA部內幕 消息條文而作出。 一、 A股停牌事由和工作安排 2025年8月1日，中國神華能源股份有限公司（「中國神華」或「本公司」）收到 控股股東國家能源投資集團有限責任公司（「國家能源集團公司」）的《關於籌 劃重大事項的通知》（「《通知》」），初步考慮擬由本公司發行A股股份及支付現 金購買國家能源集團公司持有的煤炭、坑口煤電以及煤制油煤制氣煤化工等 相關資產並募集配套資金（「本次交易」或「本次重組」）。 （一） A股暫停交易 根據《上市公司重大資產重組管理辦法》等相關法律法規的規定，本次交 易構成關聯交易 ...

Core Viewpoint - China Shenhua (601088.SH) is planning to acquire coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets from its controlling shareholder, China Energy Investment Corporation, through a share issuance and cash payment [1] Group 1 - The company has received a notification regarding the planning of significant matters from its controlling shareholder [1] - The acquisition will involve raising matching funds alongside the asset purchase [1] - The company's A-shares will be suspended from trading starting August 4, 2025, with an expected suspension period of no more than 10 trading days [1]

Core Viewpoint - China Shenhua (601088.SH) announced a suspension of trading due to plans for a significant transaction involving the acquisition of assets from its controlling shareholder, China Energy Investment Corporation, which includes coal, coal power, and coal chemical assets [1][2]. Group 1 - The company received a notification from its controlling shareholder regarding the consideration of issuing shares and cash to acquire related assets [1]. - The transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring, meaning there will be no change in the actual controller of the company [1]. - Trading of the company's A-shares will be suspended starting from August 4, 2025, for a period not exceeding 10 trading days to ensure fair information disclosure and protect investor interests [1][2]. Group 2 - During the suspension period, the company will actively advance the transaction and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]. - The company will issue further announcements and apply for the resumption of trading once the details of the transaction are confirmed [2].

Core Viewpoint - China Shenhua (601088) announced plans to issue shares and pay cash to acquire assets from its controlling shareholder, China Energy Investment Corporation, leading to a temporary suspension of its stock trading starting August 4, with an expected duration of no more than 10 trading days [1] Group 1 - The company received a notification from its controlling shareholder regarding the planning of significant matters, which includes the potential acquisition of coal, coal power, and coal chemical assets [1] - The transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring, nor will it lead to a change in the company's actual controller [1] - The company indicated that the transaction is still uncertain, and specific details will be disclosed in future announcements regarding the restructuring plan or report [1] Group 2 - As of the close on August 1, China Shenhua's stock price was 37.56 yuan per share, with a total market capitalization of 746.3 billion yuan [1]

证券代码：601088 证券简称：中国神华 公告编号：临2025-039 中国神华能源股份有限公司 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 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601088 | 中国神华 | 股 A | 停牌 | 2025/8/4 | | | | 一、停牌事由和工作安排 2025年8月1日，中国神华能源股份有限公司（以下简称"中国神华"或"公 司"）收到控股股东国家能源投资集团有限责任公司（以下简称"国家能源集团"） 的《关于筹划重大事项的通知》（以下简称"《通知》"），初步考虑拟由公司 发行股份及支付现金购买国家能源集 ...

中国神华（601088）(601088.SH)公告，公司收到控股股东国家能源投资集团有限责任公司(简称"国家能 源集团")的《关于筹划重大事项的通知》，初步考虑拟由公司发行股份及支付现金购买国家能源集团持 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募集配套资金。 本次交易事项尚处于筹划阶段，初步确定交易对手方包括国家能源集团、国家能源集团西部能源投资有 限公司(简称"西部能源")等。 公司股票自2025年8月4日开市起开始停牌，预计停牌时间不超过10个交易日。 本次交易涉及的重组标的为国家能源集团持有的煤炭、坑口煤电以及煤制油煤制气煤化工等相关资产， 包括国家能源集团国源电力有限公司、中国神华煤制油化工有限公司、国家能源集团新疆能源化工有限 公司、国家能源集团乌海能源有限责任公司、国家能源集团包头矿业有限责任公司、国家能源集团陕西 神延煤炭有限责任公司、山西省晋神能源有限公司、内蒙古平庄煤业(集团)有限责任公司、国电建投内 蒙古能源有限公司、神华煤炭运销有限公司、国家能源集团港口有限公司、国家能源集团航运有限公 司、国家能源集团电子商务有限公司的股权。 ...