第二章 委员会组成 第三条 委员会由 3～5 名董事组成，设主席 1 名，由董事 长或总经理担任，委员会委员由董事长提名。委员会委员和主席 经董事会审议通过产生。 根据需要，董事会可以对委员会组成进行调整。 中国神华能源股份有限公司 董事会战略与投资委员会议事规则 本规则于二〇〇五年八月二十六日由公司第一届董事会第五次会议 通过，于二〇〇七年八月十七日由公司第一届董事会第十六次会议通过修 正案，于二〇二〇年八月二十八日由公司第五届董事会第一次会议通过修 正案，于二〇二二年三月二十五日由公司第五届董事会第十二次会议通过 修正案，于二〇二五年八月二十九日由公司第六届董事会第十三次会议通 过修正案。 第一章 总则 第一条 为提高中国神华能源股份有限公司（以下简称公司） 的战略规划与投资管理水平，规范董事会战略与投资委员会（以 下简称委员会）议事程序，根据《中华人民共和国公司法》《上 市公司治理准则》等有关法律法规，以及《中国神华能源股份有 限公司章程》《中国神华能源股份有限公司董事会议事规则》等 有关规定，结合公司实际情况，制定本议事规则。 第二条 委员会是董事会下设的专门工作机构，为董事会决 策提供咨询意见和建议 ...

中国神华能源股份有限公司 董事会议事规则 本规则于二○○四年十二月二十八日由公司二○○四年第一次临时股东大 会通过，于二○○六年五月十二日举行的二○○五年股东周年大会授权董事会修 订，于二〇〇七年八月二十四日举行的二〇〇七年第一次临时股东大会、于二〇 一二年五月二十五日举行的二〇一一年度股东周年大会修订,于二〇一九年六月 二十一日举行的二〇一八年度股东周年大会修订,于二〇二〇年五月二十九日举 行的二〇一九年度股东周年大会修订，于二〇二五年八月二十九日举行的二〇二 五年第一次临时股东大会修订。 1 第一章 总则 第一条 为了确保中国神华能源股份有限公司（以下简称"公司"）的规范化运作， 提高董事会的工作效率和依法科学决策水平，规范董事会的组成、职责、权限和 运作程序，维护公司利益和股东合法权益，根据《中华人民共和国公司法》、《上 市公司章程指引》、《上市公司治理准则》等中国现行法律、行政法规、部门规 章、其他规范性文件（以下简称"法律法规"）及公司股票上市地监管规则和《中 国神华能源股份有限公司章程》（以下简称"《公司章程》"），制定本规则。 第二条 董事会是公司的常设决策机构，应当依法履行职责，把握"定战略、 ...

中国神华能源股份有限公司 董事会审计与风险委员会议事规则 本规则于 2005 年 8 月 26 日由公司第一届董事会第五次会议 通过，于 2007 年 8 月 17 日由公司第一届董事会第十六次会议通 过修正案，于 2014 年 3 月 28 日由公司第二届董事会第四十三次 会议通过修正案，于 2020 年 8 月 28 日由公司第五届董事会第三 次会议通过修正案，于 2022 年 3 月 25 日由公司第五届董事会第 十二次会议通过修正案，于 2023 年 10 月 27 日由公司第五届董 事会第二十四次会议通过修正案，于 2025 年 8 月 29 日由公司第 六届董事会第十三次会议通过修正案。 第一章 总则 第一条 为加强中国神华能源股份有限公司（以下简称公司） 审计与风险管理工作，规范董事会审计与风险委员会（以下简称 委员会）议事程序，充分保护公司和公司股东的合法权益，根据 《中华人民共和国公司法》（以下简称《公司法》）、《上市公 司治理准则》《上市公司章程指引》《上市公司审计委员会工作 指引》等有关法律法规及公司股票上市地监管规则，以及《中国 神华能源股份有限公司章程》（以下简称《公司章程》）、《中 ...

人民财讯8月29日电，中国神华（601088）8月29日晚间披露半年报，2025年上半年，公司实现营业收入 1381.09亿元，同比下降18.3%；归属于上市公司股东的净利润246.41亿元，同比下降12%；基本每股收 益1.24元。董事会建议，以实施权益分派股权登记日登记的总股本为基数，派发2025年中期股息每股 0.98元(含税)。报告期内，受煤炭市场供需形势影响，本集团煤炭销售量及平均销售价格分别下降10.9% 和12.9%，导致煤炭销售收入同比下降。 ...

Core Insights - The top three companies by Hong Kong Stock Connect holding ratios are China Telecom (00728) at 74.37%, Green Power Environmental (01330) at 69.99%, and China Shenhua (01088) at 67.99% [1][2] - The largest increases in holding amounts over the last five trading days were seen in the following companies: Yingfu Fund (02800) with an increase of 3.289 billion, Tencent Holdings (00700) with 3.146 billion, and Meituan-W (03690) with 2.513 billion [1][2] - The companies with the largest decreases in holding amounts over the last five trading days include China National Offshore Oil (00883) with a decrease of 1.328 billion, Xiaomi Group-W (01810) with 1.193 billion, and Pop Mart (09992) with 1.056 billion [2] Group 1: Top Holding Ratios - China Telecom (00728) holds 10.322 billion shares, representing 74.37% [1] - Green Power Environmental (01330) holds 0.283 billion shares, representing 69.99% [1] - China Shenhua (01088) holds 2.297 billion shares, representing 67.99% [1] Group 2: Recent Increases in Holdings - Yingfu Fund (02800) saw an increase of 3.289 billion, with a change of 12.899 million shares [1] - Tencent Holdings (00700) increased by 3.146 billion, with a change of 5.297 million shares [1] - Meituan-W (03690) increased by 2.513 billion, with a change of 2.471 million shares [1] Group 3: Recent Decreases in Holdings - China National Offshore Oil (00883) decreased by 1.328 billion, with a change of 6.848 million shares [2] - Xiaomi Group-W (01810) decreased by 1.193 billion, with a change of 2.475 million shares [2] - Pop Mart (09992) decreased by 1.056 billion, with a change of 0.326 million shares [2]

Core Points - The "2025 New Wealth Magazine Best Secretary and Best IR Selection" officially launched in May 2025, targeting A/B share listed companies' board secretaries and IR teams of Hong Kong listed companies [1] - The selection involves 5,267 A/B share listed companies and 2,464 Hong Kong listed companies, with participation from nearly 3,500 institutions and over 200,000 capital market professionals [1] - A total of 300 "Best Secretaries," 50 "Best Securities Representatives," and 102 "Best IR Teams" were selected, with a detailed list provided [1] Group 1 - The selection process included recommendations from local securities regulatory agencies across 31 provinces and cities, as well as the Hong Kong Corporate Governance Association [1] - An expert review panel was formed, consisting of over 200 experts from more than 170 listed companies, 30 public funds, 30 brokerage research institutes, and several renowned universities [1] - The total asset management scale of participating institutions is approximately 30 trillion yuan [1] Group 2 - The awards recognize excellence in corporate governance and investor relations, highlighting the importance of effective communication between companies and investors [1] - The selection process emphasizes the role of board secretaries and IR teams in enhancing corporate transparency and accountability [1] - The event aims to promote best practices in corporate governance within the capital market [1]

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。 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 茲載列中國神華能源股份有限公司於 2025 年 8 月 29 日在上海證券交 易所網站(www.sse.com.cn)刊登的「關於舉辦 2025 年半年度業績說 明會的公告」文件，僅供參閱。 承董事會命 中國神華能源股份有限公司 總會計師、董事會秘書 宋靜剛 北京，2025 年 8 月 28 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 2025-052 中国神华能源股份有限公司 关于举办 2025 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 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2025-052 中国神华能源股份有限公司 关于举办 2025 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 法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com） 中国神华能源股份有限公司（"本公司"）2025 年半年度报告将于 2025 年 8 月 30 日披露。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，本 公司将于 2025 年 9 月 5 日召开"中国神华 2025 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 2025 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：2025 年 9 月 5 日（星期五）下午 16:00-17:00 会议召开地点：上海证券交易所上证路 ...

Core Insights - The current M&A market is experiencing unprecedented activity, with over 1,000 asset restructuring cases disclosed by listed companies from January to July this year, which is 1.4 times that of the same period last year [1] - Central and state-owned enterprises are increasingly integrating resources in response to government policies aimed at enhancing the competitiveness and efficiency of listed companies [2][3] - Institutional innovations, such as the "Six Guidelines for M&A," are acting as catalysts for M&A activities, encouraging companies to optimize their asset structures and enhance core competitiveness [3] Group 1: M&A Market Activity - The number of major asset restructurings reached 133, which is 2.7 times that of the same period last year [1] - The integration of central and state-owned enterprises is a prominent trend, with companies like China Shenhua planning to acquire 13 subsidiaries to create an integrated operational system [1][2] Group 2: Policy Support and Industry Focus - Recent policies are encouraging M&A activities that focus on emerging industries and technological innovation, with companies actively expanding their technology ecosystems [2] - The "Six Guidelines for M&A" explicitly support listed companies in transitioning towards new productive forces, promoting resource allocation towards technology-driven sectors [2] Group 3: Institutional Innovations - The China Securities Regulatory Commission has been optimizing the M&A policy framework, including measures to facilitate asset injections and enhance investment value [3] - Local governments are also introducing supportive policies for M&A and resource integration, contributing to a more favorable environment for corporate restructuring [3] Group 4: Future Outlook - The M&A market is expected to further release potential for industrial integration and value reconstruction, with companies encouraged to leverage policy benefits for high-quality development [4]

Group 1 - The overall shareholding ratio of southbound funds in Hong Kong Stock Connect stocks is 18.55%, with 226 stocks having a shareholding ratio exceeding 20% [1] - As of August 27, southbound funds held a total of 4,649.74 million shares, accounting for 18.55% of the total share capital of the stocks, with a total market value of 57,946.94 million HKD, representing 14.13% of the total market value [1] - The stocks with the highest shareholding ratios by southbound funds include China Telecom at 74.28%, followed by Gree Power at 70.04% and China Shenhua at 67.99% [1] Group 2 - Southbound funds with a shareholding ratio exceeding 20% are mainly concentrated in the healthcare, financial, and industrial sectors, with 47, 34, and 32 stocks respectively [2] - The top stocks with high southbound fund holdings include China Telecom (74.28%), Gree Power (70.04%), and China Shenhua (67.99%), among others [2][3] - A significant portion of the stocks with high southbound fund holdings are AH concept stocks, with 122 out of 226 stocks (53.98%) having a shareholding ratio over 20% [1]