关于股份回购进展公告 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： 股票代码：600188 股票简称：兖矿能源 编号：临 2026-005 兖矿能源集团股份有限公司 因公司实施 2025 年半年度权益分派，A 股股份回购价格上限由不超过人民币 17.08 元/股调整为不超过人民币 16.90 元/股。 有关详情请参见公司日期为2025年8月29日的第九届董事会第十八次会议决议 公告、关于以集中竞价交易方式回购股份的回购报告书、关于以集中竞价交易方 式回购股份方案的公告以及日期为2025年9月16日的关于2025年半年度权益分派实 施后调整A股回购价格上限的公告。该等资料刊载于上海证券交易所网站、香港联 合交易所有限公司网站、公司网站及/或《中国证券报》《上海证券报》《证券时 报》《证券日报》。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司截 ...

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 。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代碼：01171） 海外監管公告 於其他市場披露的資料 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條的披露義務而作出。 茲 載 列 兗 礦 能 源 集 團 股 份 有 限 公 司 日 期 為 2026 年 2 月 2 日 ， 在 上 海 證 券 交 易 所 網 站 （www.sse.com.cn）和公司網站（www.ykenergy.com）刊登的《兗礦能源集團股份有限公司關於 股份回購進展公告》，僅供參閱。 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： 截至 2026 年 1 月 31 日，A 股回购进展如下： 承董事會命 兗礦 ...

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: 2026年1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: 兗礦能源集團股份有限公司(在中華人民共和國註冊成立的公司) 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 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) | 01171 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,075,500,000 | RMB | | 1 RMB | | 4,075,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 4,075,500,000 | RMB | | 1 RMB | | 4,075,500,000 | | ...

Core Viewpoint - The Invesco Great Wall Hong Kong Stock Connect Dividend Low Volatility ETF (159569) experienced a decline of 2.81% on February 2, 2024, with a trading volume of 56.36 million yuan [1] Fund Overview - The fund was established on August 14, 2024, with an annual management fee of 0.50% and a custody fee of 0.08% [1] - As of January 30, 2025, the fund had 343 million shares outstanding and a total size of 478 million yuan, showing a 1.72% decrease in shares and a 2.60% increase in size compared to December 31, 2024 [1] Liquidity Analysis - Over the last 20 trading days, the ETF recorded a cumulative trading amount of 690 million yuan, with an average daily trading amount of 34.49 million yuan [1] - Since the beginning of the year, the ETF has seen a cumulative trading amount of 726 million yuan over 21 trading days, with an average daily trading amount of 34.58 million yuan [1] Fund Management - The current fund managers are Gong Lili and Wang Yang, with Gong managing the fund since August 29, 2024, achieving a return of 45.41%, while Wang has managed it since August 13, 2025, with a return of 3.51% [2] Top Holdings - The ETF's top holdings include: - China COSCO Shipping (8.86% of holdings) - Orient Overseas International (7.48%) - Yanzhou Coal Mining (5.65%) - Seaspan Corporation (4.52%) - Yancoal Australia (4.46%) - WH Group (3.76%) - China Shenhua Energy (3.63%) - Far East Horizon (3.39%) - CNOOC (3.27%) - Sinopec (3.26%) [2][3]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative performance increase of over 15% against the benchmark index within the next 6 to 12 months [9] Core Insights - The company is expected to achieve revenue of 130.5 billion, 132.3 billion, and 137.1 billion yuan for the years 2025 to 2027, with growth rates of -6%, 1%, and 4% respectively [7] - The net profit attributable to the parent company is projected to be 10.1 billion, 10.4 billion, and 11.3 billion yuan for the same period, with growth rates of -30%, 3%, and 9% respectively [7] - The company plans to release the value of marginal assets and enhance operational stability through the transfer of its wholly-owned subsidiary, Xintai Coal, which has a significant increase in assessed net asset value [6][7] Summary by Sections Financial Performance - The company reported a total share capital of 10,037.48 million shares and a market price of 14.64 yuan, leading to a market capitalization of approximately 146.95 billion yuan [2] - The earnings per share (EPS) are forecasted to be 1.44, 1.01, 1.04, and 1.13 yuan for the years 2024 to 2027 [7] Asset Management - The company is in the process of transferring the 100% equity of its subsidiary, Xintai Coal, with a base price of 670 million yuan, and the highest bid reaching 3.05 billion yuan [7] - The transaction is expected to release hidden asset value and positively contribute to the company's net profit in 2026 [6][7] Market Position - The company is focusing on optimizing its asset structure by concentrating on core mining areas, which is anticipated to improve overall asset quality and capital allocation efficiency [6][7]

Summary of Conference Call on Coal Industry and Key Companies Industry Overview - The coal market is experiencing a new cycle with decreasing inventories and rising expectations for prices, driven by rising crude oil prices and geopolitical risks, indicating that coal is currently undervalued and has significant upside potential [1][3] - The overall performance of the coal industry in 2026 is expected to be optimistic, with a slight increase in coal prices leading to significant improvements in production and sales [6] Key Companies and Performance China Shenhua - Expected to achieve a profit of 49.5 to 54.5 billion yuan in 2025, with a quarterly profit of 12.95 billion yuan in Q4, aligning with market expectations [4][5] - Anticipated 10% growth in 2026 post-asset injection, potentially reaching 57 to 58 billion yuan, with a possible increase to 60 billion yuan if prices rise slightly [5] - Projected market capitalization could reach 1 trillion yuan, with dividend yields of 4.4% and 4.7% in A-shares and H-shares respectively [5] Shanxi Coking Coal - Forecasted profit for 2025 is between 970 million to 1.358 billion yuan, representing a year-on-year decline of 56.3% to 68.75% [5] - Expected to see a price increase in coking coal in 2026, indicating a potential turning point for performance [5] Panjiang Coal and Electricity - Projected profit for 2025 is between 318 million to 380 million yuan, with a year-on-year increase of 205.3% to 264.83% [5] - Q4 profit approached 400 million yuan, exceeding market expectations, indicating strong future growth potential [5] Huai Bei Mining - Expected to see significant growth in 2026, with total production capacity projected to reach 42.25 million tons, a year-on-year increase of 23.36% [15][18] - The company is also expected to benefit from its electricity business and sand and gravel aggregate operations, contributing to overall profitability [17][18] Market Dynamics - Recent trends show a divergence in prices: crude oil prices increased by 15.7%, natural gas by 9.4%, while coal prices decreased by 7.8% [3] - The demand for coal is expected to remain strong due to high consumption levels in power plants, with coal inventories at power plants decreasing by 2.4% week-on-week [9] - The cold wave in February is expected to maintain high daily consumption levels in power plants, further tightening supply and demand dynamics, which is favorable for coal prices [12] Investment Opportunities - The coal sector is viewed positively for investment, with recommendations for China Shenhua and Yanzhou Coal Mining as key stocks to watch [2][13] - Other companies with strong growth potential include Huai Bei Mining, which is expected to benefit from market trends and management initiatives [19] - The overall sentiment is optimistic, with expectations of price increases and improved performance across the coal sector in 2026 [14][19] Additional Insights - The geopolitical landscape, particularly tensions involving the U.S. and Iran, could further elevate crude oil prices, which historically correlate with coal prices [3] - The coal market is currently seen as undervalued, presenting a compelling investment opportunity as prices are expected to align with rising crude oil prices [3]

兖矿能源 20260201 摘要 兖矿能源拟出售文峪煤矿，该矿竞拍最高报价达 30.5 亿元，远高于账 面净资产和评估值，预计将显著提升公司 2026 年第一季度利润，但具 体贡献需待 2025 年底审计数据确认。 文峪煤矿竞价溢价主要源于市场对内蒙古煤炭价格的乐观预期（洗精煤 发热量 5,500 大卡以上），以及潜在受让方（托管方和相邻矿井控股公 司）的协同效应考量，但最终受让方尚未披露。 出售文峪煤矿是公司资产结构调整战略的一部分，旨在集中资源于更大 规模、效益更好的大型四型矿井项目，而非自行管理小规模矿井。 兖矿能源 2025 年商品煤产量创历史新高，达 1.82 亿吨，同时控本降费 成效显著，预计全年销售成本同比下降至少 3%。公司判断 2025 年为 行业底部，2026 年市场价格中枢将上升。 2026 年 1 月，兖矿能源生产保持稳定，预计新疆五彩湾将投产，新增 原煤产量 1,000 万吨。陕蒙区域矿井生产组织优化，产量或略有增长。 公司山东和西北矿业区域长协保供合同定价机制与 2025 年相同，执行 区间高位。陕蒙区域长协基准价格预计下降，吨量减少 300 多万吨。 公司维持扣除法定储备后净利润 ...

Hot Topics - Jia Mei Packaging's stock trading suspension review has concluded, and the stock will resume trading tomorrow [1] - Fenglong Co., Ltd.'s stock trading suspension review has concluded, and the stock will resume trading tomorrow [2] - Hongbaoli does not produce epoxy propylene products, and its subsidiary's related project has entered the preliminary preparation stage for trial production [2] - Hunan Gold's future market price for gold products has uncertainty regarding whether it can continue to rise or maintain high levels [2] - Tongding Interconnection's current operating conditions are normal, with no significant changes in the internal and external operating environment [3] - Tiandi Online's recent operating conditions and internal and external operating environment show no significant changes [4] - Dayue City reports no significant changes in its recent operating conditions and internal and external environment [5] - Huangtai Liquor Industry is not involved in hot concept matters, and its current operating conditions are normal [6] Performance - Leshan Electric Power reported a net profit of 23.4023 million yuan for 2025, an increase of 3.68% year-on-year [7] - Great Wall Motors sold 90,300 vehicles in January, a year-on-year increase of 11.59% [8] - Seres sold 45,900 vehicles in January, a year-on-year increase of 104.85% [9] - GAC Group sold 116,600 vehicles in January, a year-on-year increase of 18.47% [10] - BAIC Blue Valley's subsidiary sold 8,073 vehicles in January, a year-on-year increase of 11.83% [11] Shareholding Changes - Chipone Technology's shareholders plan to reduce their holdings by no more than 1.95% of the company's shares [30] Share Buybacks - Chuzhou Dongfeng's controlling shareholder proposed to repurchase shares worth 50 million to 100 million yuan [31] - GoerTek has increased the total amount for share repurchase from no less than 500 million yuan (inclusive) and no more than 1 billion yuan (inclusive) to no less than 1 billion yuan (inclusive) and no more than 1.5 billion yuan (inclusive) [31] Contract Awards - Jerry Holdings' wholly-owned subsidiary signed a sales contract for gas turbine generator sets worth approximately 1.265 billion yuan with a U.S. client [32] - Fulongma is expected to win four sanitation service projects in January, with a total first-year service fee of 83.5364 million yuan [34] Equity Changes - Yanzhou Coal Mining is transferring 100% equity of Xintai Coal [33] Mergers and Acquisitions - BGI Genomics plans to acquire 100% equity of Sanjian Qifa and 100% equity of BGI Xufeng to integrate two cutting-edge technology platforms in spatial omics and nanopore sequencing [34] Refinancing - Sanjia Technology (rights protection) plans to issue shares to its controlling shareholder to raise no more than 300 million yuan for working capital and repaying bank loans [35] Other - Fushikong's actual controller, chairman, and general manager Chen Yongliang has been placed under detention [36] - China Mobile's VAT tax category adjustment will change the applicable VAT rate from 6% to 9% [37] - China Telecom's VAT tax category adjustment will impact the company's revenue and profits [38] - China Unicom's VAT tax category adjustment will change the applicable VAT rate from 6% to 9% [39] - Nanwang Energy's price policy adjustment for pumped storage and new energy storage will increase uncertainty in revenue and profits from pumped storage power stations [39] - Wanbangde has completed the enrollment of 100 subjects for the clinical trials of Shishan Jianjia controlled-release tablets phases II and III [39] - Penghui Energy has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [40] - Haichuang Pharmaceutical has passed the GMP compliance inspection for drugs [41]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：600188 股票简称：兖矿能源 编号：临2026-004 兖矿能源集团股份有限公司 关于挂牌转让全资子公司100%股权的公告 （一）审批程序 根据上市监管规定及公司内部决策权限，本次股权挂牌经总经理办公会审批通过，无需提交公司董事会 审议，相关审批程序符合上市监管要求及《公司章程》等内部管理制度。 （二）审计评估情况 1.审计情况：审计基准日为2025年6月30日。经新联谊会计师事务所（特殊普通合伙）审计，截至审计 基准日，鑫泰煤炭资产总额20,978.05万元，负债总额12,166.80万元，净资产8,811.25万元。 2.评估情况：评估基准日为2025年6月30日。经北京中企华资产评估有限责任公司评估，以经审计的财 务数据为基础，采用收益法评估净资产价值为62,354.09万元，增值率607.66%，即鑫泰煤炭股东全部权 益价值为62,354.09万元，该评估结果已履行相关备案程序。 （三）网络挂牌情况 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。 一、交易 ...

Major Events - Lanke Technology (06809) will conduct an IPO from January 30 to February 4, with an expected listing on February 9 [1] - Aixin Yuanzhi (00600) will conduct an IPO from January 30 to February 5, with an expected listing on February 10 [1] - Lexin Outdoor (02720) will conduct an IPO from January 31 to February 5, raising HKD 130 million from Horizon Capital and Huangshan Dejun [1] - Dongpeng Beverage (09980) sets the offer price at HKD 248 per share [1] - Zhonghui Biotech-B (02627) received approval from the National Medical Products Administration for a trivalent influenza virus subunit vaccine [1] - Kangzheng Pharmaceutical (00867) received approval for the first and only targeted drug for vitiligo treatment in China [1] - Shishi Pharmaceutical Group (02005) received production registration for Propafenone Hydrochloride Injection from the National Medical Products Administration [1] - China Aluminum (02600) plans to jointly acquire 68.6% of Brazilian Aluminum from Rio Tinto and will initiate a mandatory offer [1] - Yanzhou Coal Mining (01171) plans to transfer 100% equity of Inner Mongolia Xintai Coal [1] - Botai Car Union (02889) plans to collaborate with Ping An Property & Casualty to reconstruct the smart travel insurance ecosystem [1] - Jin Jing New Energy (01783) signed a strategic framework agreement with Tianqi Grand for lithium battery recycling and precious metal extraction [1] - Guangdong-Hong Kong-Macau Holdings (01396) subsidiary Hongce Data introduces Fudian Capital as a strategic investor for 40% equity [1] - China Mobile (00941), China Unicom (00762), and China Telecom (00728) will adjust the applicable scope of value-added tax for telecom services [1] Operating Performance - BYD Company (01211) sold approximately 210,000 new energy vehicles in January [2] - Geely Automobile (00175) reported total vehicle sales of 270,200 units in January, a year-on-year increase of about 1% [2] - Chery Automobile (09973) saw total sales of 191,500 vehicles in January, a year-on-year decrease of about 10.7% [2] - Seres (09927) reported total vehicle sales of 45,900 units in January, a year-on-year increase of 104.85% [2] - Great Wall Motors (02333) sold approximately 90,300 vehicles in January, a year-on-year increase of 11.59% [2] - Li Auto-W (02015) delivered 27,668 new vehicles in January, a year-on-year decrease of 7.5% [2] - NIO-SW (09866) delivered 27,182 vehicles in January, a year-on-year increase of 96.1% [2] - GAC Group (02238) reported vehicle sales of 116,600 units in January, a year-on-year increase of 18.47% [2] - Great Wall Motors (02333) released a preliminary report indicating a net profit attributable to shareholders of 9.912 billion yuan for 2025, a year-on-year decrease of 21.71% [2] - Shandong Gold (01787) expects a net profit attributable to shareholders of approximately 4.6 billion to 4.9 billion yuan for 2025, a year-on-year increase of 56% to 66% [2] Earnings Forecast - SF Express (09699) expects a year-on-year profit increase of no less than 80% for 2025 [3] - China International Capital Corporation (03908) anticipates a net profit attributable to shareholders of 8.542 billion to 10.535 billion yuan for 2025, a year-on-year increase of 50% to 85% [3] - China Shenhua (01088) expects a year-on-year decline in net profit for 2025 [3] - Datang Power (00991) anticipates a net profit of approximately 6.8 billion to 7.8 billion yuan for 2025, a year-on-year increase of about 51% to 73% [3] - China Southern Airlines (01055) expects a net profit attributable to shareholders of 800 million to 1 billion yuan for 2025, turning a profit [3] - Air China (00753) warns of a net loss attributable to shareholders of approximately 1.3 billion to 1.9 billion yuan for 2025 [3] - China Eastern Airlines (00670) warns of a net loss attributable to shareholders of approximately 1.3 billion to 1.8 billion yuan for 2025 [3] - GAC Group (02238) expects a net loss attributable to shareholders of 8 billion to 9 billion yuan for 2025 [3] - Ansteel (00347) warns of a net loss attributable to shareholders of approximately 4.077 billion yuan for 2025, a year-on-year narrowing of 42.75% [3] - Junshi Biosciences (01877) warns of a net loss attributable to shareholders of approximately 873 million yuan for 2025, a year-on-year decrease of about 31.85% [3]