兖矿能源集团股份有限公司 章程 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第四章 | 股份增减和回购 7 | | 第五章 | 股东 9 | | 第六章 | 控股股东和实际控制人 12 | | 第七章 | 股东会 13 | | 第一节 | 股东会一般规定 13 | | 第二节 | 股东会的召集 16 | | 第三节 | 股东会提案及通知 17 | | 第四节 | 出席会议股东资格 19 | | 第五节 | 股东会的召开 20 | | 第六节 | 股东会表决和决议 21 | | | 第七节网络投票 26 | | 第八章 | 董事和董事会 27 | | 第一节 | 董事 27 | | 第二节 | 独立董事 28 | | 第三节 | 董事会 32 | | 第四节 | 董事会专门委员会 39 | | 第九章 | 公司董事会秘书 42 | | 第十章 | 高级管理人员 42 | | 第十一章 | 公司董事、高级管理人员的资格和义务 46 | | 第十二章 | 财务会计制度、利润分配与内部审计 49 | | 第十三章 | ...

兖矿能源集团股份有限公司 股东会议事规则 (拟提交公司 2024 年度股东周年大会审议批准) 目 录 第一章 总则 第二章 股东会职权 第三章 股东会召集 第四章 出席会议股东资格 第五章 股东会提案与通知 第六章 股东会的召开 第七章 审议提案 第八章 会议表决 第九章 会议决议披露 第十章 会议记录 第十一章 附则 第一章 总则 第一条 为规范公司股东会运作，保证股东会召集、召 开、决议程序的合法性，提高股东会议事效率，保障股东 合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证监会《上市公司股东会规则》、《上 市公司治理准则》等法律、行政法规、部门规章、规范性 文件及公司章程的规定，特制定本规则。 第二条 上市公司股东会的召集、提案、通知、召开等 事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及 公司章程的相关规定召开股东会,保证股东能够依法行使 权利。 公司董事会应当切实履行职责,认真、按时组织股东 会。公司全体董事应当勤勉尽责,确保股东会正常召开和依 法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范 围内行使职权。 第五条 公司股东会召开地点一 ...

兖矿能源集团股份有限公司 董事会议事规则 (拟提交公司 2024 年度股东周年大会审议批准) 1 目 录 2 第一章 总则 第二章 董事会职权 第三章 董事长职权 第四章 独立董事的特别职权 第五章 董事的义务与责任 第六章 董事会的下设机构 第七章 董事会日常工作 第八章 董事会会议制度 第九章 董事会议事程序 第十章 董事会决议的信息披露 第十一章 董事会会议记录 第十二章 附则 第一章 总则 第一条 为确保兖矿能源集团股份有限公司（以下简称"公 司"）董事会高效运作和科学决策，规范董事会及内部机构运作 程序，发挥董事会的经营决策中心作用，依据《中华人民共和国 公司法》《上市公司治理准则》等境内外上市地监管法规和公司 章程规定，结合公司实际，制定本议事规则。 第二条 董事会是公司的经营决策主体，定战略、作决策、防 风险，依照法定程序和公司章程行使对公司重大问题的决策权， 并加强对经理层的管理和监督。 董事对公司负有忠实和勤勉尽责义务，应当维护股东和公司 的利益，保证以足够的时间和精力履行各项工作职责。 第三条 公司党委发挥领导作用，把方向、管大局、保落实， 依照规定讨论和决定公司重大事项。重大经营管理事项 ...

Financial Performance - For Q1 2025, the company reported operating revenue of RMB 30.31 billion, a decrease of RMB 9.33 billion or 23.5% year-on-year[4]. - Net profit attributable to shareholders was RMB 2.71 billion, down RMB 1.05 billion or 27.9% compared to the same period last year[4]. - The net cash flow from operating activities was RMB 3.66 billion, reflecting a decline of 32.98% year-on-year[5]. - Basic earnings per share decreased by 31.31% to RMB 0.27, while diluted earnings per share also fell by 31.10%[5]. - Total operating revenue for Q1 2025 was CNY 30,311,901, a decrease of 23.5% compared to CNY 39,638,127 in Q1 2024[48]. - Net profit for Q1 2025 was CNY 3,751,850, a decline of 30.5% from CNY 5,399,189 in Q1 2024[49]. - Earnings per share for Q1 2025 were CNY 0.2699, compared to CNY 0.3929 in Q1 2024, reflecting a decrease of 31.2%[50]. - The company reported a net loss attributable to the parent company of RMB -222,580 thousand for Q1 2025, compared to a profit of RMB 739,077 thousand in Q1 2024, indicating a significant decline in profitability[63]. Assets and Liabilities - Total assets at the end of Q1 2025 were RMB 366.77 billion, representing a 2.29% increase from the end of the previous year[5]. - Current assets totaled 105.457 billion RMB as of March 31, 2025, compared to 97.355 billion RMB at the end of 2024, reflecting a growth of approximately 8.6%[42][43]. - Total liabilities stood at 229.549 billion RMB as of March 31, 2025, compared to 225.544 billion RMB at the end of 2024, indicating a slight increase[44]. - The company reported a total current liabilities of 120.391 billion RMB as of March 31, 2025, compared to 117.202 billion RMB at the end of 2024[44]. - The company's total liabilities decreased to 147,339,421 thousand RMB from 149,881,959 thousand RMB[59]. Shareholder Information - As of March 31, 2025, Shandong Energy Group Co., Ltd. holds 5,303,899,421 shares, representing 52.83% of the total share capital[17]. - The total number of ordinary shareholders at the end of the reporting period is 146,091[15]. - The top ten shareholders include Shandong Energy Group Co., Ltd. and Hong Kong Central Clearing Limited, holding 52.83% and 31.50% of shares respectively[15]. - The major shareholders do not include any other individuals outside of the company's directors or senior management[19]. - The total number of shareholders with voting rights restored for preferred shares is 0[15]. Production and Sales - In Q1 2025, the company's coal production reached 36,802 thousand tons, an increase of 6.26% compared to 34,635 thousand tons in Q1 2024[23]. - The total coal sales volume in Q1 2025 was 31,426 thousand tons, a decrease of 8.07% from 34,184 thousand tons in Q1 2024[23]. - The chemical products production in Q1 2025 was 2,414 thousand tons, up 11.59% from 2,164 thousand tons in Q1 2024[23]. - The electricity generation in Q1 2025 was 179,270 million kWh, down 8.79% from 196,551 million kWh in Q1 2024[23]. - The sales revenue from coal business in Q1 2025 was 17.322 billion yuan, a decrease of 30.3% from 75.32 billion yuan in Q1 2024[26]. - The average selling price of coal in Q1 2025 was 639.32 yuan/ton, down from 807.57 yuan/ton in Q1 2024[26]. - The total sales volume of coal chemical products in Q1 2025 was 2,018 thousand tons, compared to 1,881 thousand tons in Q1 2024[30]. Cash Flow and Investments - The company experienced a significant decline in cash flow due to lower sales prices of coal and other main products, resulting in a net cash flow of RMB 3.57 billion after adjustments[6]. - The net cash flow from investing activities for the period was -3,552,473 thousand RMB, slightly improved from -3,928,203 thousand RMB in the previous period[54]. - The cash inflow from financing activities was 18,847,689 thousand RMB, down from 25,776,767 thousand RMB in the previous period[54]. - The company reported cash inflow from investment activities of RMB 5,182,879 thousand in Q1 2025, a significant increase from RMB 2,997,069 thousand in Q1 2024[66]. Management and Corporate Governance - The company appointed new senior management, including two deputy general managers and a safety director, effective from April 8, 2025[35]. - The company modified its articles of association to eliminate the supervisory board and enhance the audit committee's functions, pending shareholder approval[39]. - The company plans to sign a continuous related transaction agreement with Shandong Energy for the years 2025-2027, which is subject to shareholder approval[38]. - The company confirmed a long-term investment strategy with Shandong Energy, which includes financial service agreements for the upcoming years[38].

Financial Performance - In Q1 2025, the company's operating revenue was CNY 30.31 billion, a decrease of 23.53% compared to CNY 39.63 billion in the same period last year[10] - The net profit attributable to shareholders was CNY 2.71 billion, down 27.89% from CNY 3.76 billion year-on-year[10] - The net cash flow from operating activities was CNY 3.66 billion, a decline of 32.98% compared to CNY 5.47 billion in the previous year[10] - The basic earnings per share decreased by 31.31% to CNY 0.27 from CNY 0.51 in the same period last year[10] - The company's total revenue for Q1 2025 was 48.42 billion yuan, a decrease of 9.61 billion yuan or 16.55% compared to Q1 2024[19] - The coal sales volume for Q1 2025 was 31.43 million tons, a decrease of 2.76 million tons or 8.1% year-on-year[22] - The sales revenue from coal business in Q1 2025 was 17.322 billion yuan, down by 7.532 billion yuan or 30.3% year-on-year[22] - The total coal sales cost for Q1 2025 was 10.323 billion yuan, a decrease of 4.905 billion yuan or 32.2% compared to Q1 2024[23] - The average selling price of coal in Q1 2025 was 551.20 yuan per ton, down from 727.07 yuan per ton in Q1 2024[22] - The sales cost per ton of coal for the company in Q1 2025 was 390.84 yuan, an increase of 2.29% from 382.09 yuan in Q1 2024[23] - The production of coal by the company in Q1 2025 was 48.42 million tons, a decrease of 9.61 million tons or 16.55% compared to Q1 2024[19] - The company reported a net increase in cash and cash equivalents of CNY 3,096,503 for Q1 2025, compared to CNY 5,103,497 in Q1 2024[48] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 366.77 billion, reflecting a 2.29% increase from CNY 358.55 billion at the end of the previous year[10] - Total liabilities rose to CNY 229,549,331 in 2025, up from CNY 225,544,212 in 2024, indicating an increase of 1.8%[39] - Current assets decreased to CNY 62,383,353 as of March 31, 2025, from CNY 64,577,181 at the end of 2024, reflecting a decline of about 3%[50] - Total liabilities decreased to CNY 147,339,421 as of March 31, 2025, from CNY 149,881,959 at the end of 2024[51] Production and Sales - In Q1 2025, the company produced 36,802 thousand tons of commodity coal, an increase of 6.26% compared to Q1 2024, while sales volume decreased by 8.07% to 31,426 thousand tons[18] - The chemical products output in Q1 2025 was 2,414 thousand tons, up 11.59% year-on-year, with sales volume increasing by 7.27% to 2,018 thousand tons[18] - The company's power generation in Q1 2025 was 179,270 million kWh, a decrease of 8.79% from the previous year, while electricity sales dropped by 12.34% to 143,466 million kWh[18] Shareholder Information - As of March 31, 2025, the total number of common shareholders is 146,091, with the largest shareholder, Shandong Energy Group Co., Ltd., holding 5,303,899,421 shares, representing 52.83% of the total share capital[13] - The top ten shareholders collectively hold significant stakes, with Shandong Energy Group being the dominant shareholder, followed by Hong Kong Central Clearing Limited with 3,162,086,008 shares (31.50%) and others holding smaller percentages[13] - Shandong Energy directly and indirectly holds a total of 5,303,899,421 shares, including 4,185,339,592 A-shares and 908,756,550 H-shares[14] Cash Flow and Investments - The company's cash flow from operating activities for Q1 2025 showed a significant change, with a focus on improving liquidity[45] - Cash flow from operating activities for Q1 2025 was CNY 3,661,704, a decrease of 33% compared to CNY 5,463,978 in Q1 2024[47] - Cash outflow from investing activities was CNY 4,144,462 in Q1 2025, down from CNY 5,501,204 in Q1 2024, indicating a reduction of about 25%[48] - The company reported an investment income of CNY 408,015 in Q1 2025, down from CNY 620,895 in Q1 2024, a decrease of 34.2%[41] Future Strategies - The company is focusing on expanding its coal and chemical production capabilities to enhance overall operational efficiency[18] - Future strategies may include market expansion and potential mergers or acquisitions to strengthen its market position[18] - The company plans to enhance cost control measures to improve profitability in the upcoming quarters[24] - The company plans to optimize product structure and enhance flexible production in response to market changes, impacting the production and sales of chemical products[26]

独立董事提名人声明与承诺 提名人兖矿能源集团股份有限公司董事会,现提名高井祥为 究矿能源集团股份有限公司第九届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任兖矿 能源集团股份有限公司第九届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与充矿能源集团股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退( ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-030 兖矿能源集团股份有限公司 关于修改《公司章程》及相关议事规则的公告 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 整性承担个别及连带责任。 兖矿能源集团股份有限公司（"公司"）第九届董事会第十四次会 议审议通过了《关于修改<公司章程>及相关议事规则的议案》，并同 意提交公司 2024 年度股东周年大会讨论审议。 根据新《公司法》（2024 年 7 月正式实施）、中国证监会《上市 公司章程指引》《上市公司股东会规则》等法律法规和上市地监管规 则，公司拟修改《公司章程》相关条款，并相应修改《股东大会议事 规则》及《董事会议事规则》有关内容，以及废止《监事会议事规则》， 从而进一步完善公司治理结构、加强股东权利保护和压实控股股东及 实际控制人责任。具体修改内容如下： 一、《公司章程》修改内容 | 修改前内容 | 修改后内容 | | --- | --- | | 第一章 | 总则 | | 第一条 为维护兖矿能源集团 | 第一条 为维护兖矿能源集 | | 股份有限公司(以下简称"公司 ...

独立董事候选人声明与承诺 本人高井祥，已充分了解并同意由提名人兖矿能源集团股份 有限公司董事会提名为兖矿能源集团股份有限公司第九届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任兖矿能源集团股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的 ...

兖矿能源（600188）公告，2025年第一季度营业收入为303.12亿元，同比下降23.53%；净利润为27.1亿 元，同比下降27.89%。 ...

Core Viewpoint - The Hang Seng High Dividend Yield Index (HSSCHKY) has shown positive performance, with significant increases in constituent stocks, indicating a potential recovery in the Hong Kong real estate market and overall economic stability [2]. Group 1: Market Performance - As of April 25, 2025, the HSSCHKY index rose by 0.85%, with notable increases in stocks such as China Resources Land (4.64%) and China Overseas Development (3.76%) [2]. - The Bosera Hang Seng High Dividend ETF (513690) increased by 1.20%, with a latest price of 0.93 yuan and a trading volume of 16.6197 million yuan [2]. - Over the past year, the Bosera Hang Seng High Dividend ETF has seen an average daily trading volume of 78.9566 million yuan [2]. Group 2: Economic Measures - A recent State Council meeting focused on stabilizing employment and the economy, emphasizing the need to maintain a stable stock market and promote healthy development in the real estate sector [2]. - Despite a slight decline in new home sales and falling second-hand home prices, historical trends suggest that the real estate sector often rebounds before the fundamentals stabilize, supported by strong expectations for new policies [2]. Group 3: ETF Performance Metrics - The Bosera Hang Seng High Dividend ETF has a current size of 3.731 billion yuan, with net inflows remaining balanced recently [3]. - The ETF's net value increased by 22.27% over the past year, with a maximum monthly return of 24.18% since inception [3]. - The ETF's Sharpe ratio for the past year is 1.48, indicating a favorable risk-adjusted return [3]. Group 4: Index Composition - As of April 24, 2025, the top ten weighted stocks in the HSSCHKY index account for 28.32% of the index, with Yanzhou Coal Mining (4.39%) and Hang Lung Properties (3.38%) being the most significant [4][6].