股票代码：600188 股票简称：兖矿能源 编号：临 2023- 061 兖矿能源集团股份有限公司 关于召开 2023 年度第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度第一次临时股东大会。 时间：2023 年 10 月 27 日 9 点 00 分。 地点：山东省邹城市凫山南路 949 号公司总部。 (五) 网络投票系统、起止日期和投票时间 1 股东大会召开日期：2023年10月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：兖矿能源集团股份有限公司董事会。 (三) 投票方式：现场投票和网络投票相结合的方式。 (四) 现场会议召开的时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 27 日 至 2023 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023-60 兖矿能源集团股份有限公司 关于年度预计担保的进展公告 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： 1 （一）本次担保的基本情况 自 2023 年 8 月 1 日至 2023 年 8 月 31 日，公司在年度预计担保金额 内为兖矿瑞丰提供人民币 2.00 亿元融资担保；截至 2023 年 8 月 31 日， 公司已实际为兖矿瑞丰提供的担保余额为人民币 31.20 亿元。 自 2023 年 8 月 1 日至 2023 年 8 月 31 日，公司在年度预计担保金额 内为兖矿国际提供人民币 1.50 亿元融资担保；截至 2023 年 8 月 31 日， 公司已实际为兖矿国际提供的担保余额为人民币 1.50 亿元。 截至 2023 年 8 月 31 日，兖煤澳洲为其子公司提供担保余额为 600 万 澳元，兖煤澳洲下属子公司以银行保函和保险保函形式为兖煤澳洲、兖煤 澳洲下属子公司、兖矿能源澳洲附属公司提供担保余额为 9.58 亿澳元， 前述担保余额 ...

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 600188 | 說明 | | A股（上海證券交易所） | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,048,703,640 | RMB | | 1 RMB | | 3,048,703,640 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,048,703,640 | RMB | | 1 RMB | | 3,048,703,640 | 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 | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | ...

Company Overview - Yankuang Energy Group reported its unaudited interim results for the six months ended June 30, 2023[1]. - The company is 54.67% owned by Shandong Energy Group as of the end of the reporting period[2]. - The company holds a 98.33% stake in its subsidiary Heze Energy Chemical Co., Ltd.[2]. - The company has a 73.97% ownership in Future Energy Chemical Co., Ltd., which focuses on chemical product R&D, production, and sales[3]. - Yankuang Energy's subsidiary Yanzhou Coal Mining Company Limited is listed on both the Australian Securities Exchange and the Hong Kong Stock Exchange, with approximately 62.26% ownership[3]. - The company has a total of 95% ownership in Yankuang Group Finance Co., Ltd., which is involved in financial services[3]. - The interim report is available on the Hong Kong Stock Exchange and the company's website[1]. Financial Performance - Sales revenue for the first half of 2023 was CNY 65,400,607, a decrease of 13.12% compared to CNY 75,275,358 in the same period of 2022[11]. - Gross profit for the first half of 2023 was CNY 23,260,121, down 35.58% from CNY 36,108,340 in the first half of 2022[11]. - Net profit attributable to shareholders for the first half of 2023 was CNY 10,318,598, representing a decline of 44.08% compared to CNY 18,453,733 in the same period of 2022[11]. - Operating cash flow for the first half of 2023 was CNY 5,095,644, a significant decrease of 79.71% from CNY 25,112,369 in the first half of 2022[14]. - Total assets as of June 30, 2023, were CNY 317,952,555, compared to CNY 315,331,537 as of June 30, 2022[13]. - Current liabilities increased to CNY 99,219,684 as of June 30, 2023, from CNY 89,539,746 as of June 30, 2022[13]. Market Position and Strategy - The company has a market position as one of the major coal producers and traders in China and Australia, being the largest coal producer in East China[17]. - The company is committed to expanding its market presence and enhancing its operational capabilities through strategic investments and acquisitions[1]. - The company aims to leverage its subsidiaries for growth in coal and chemical sectors, focusing on sustainable development[1]. - The company plans to focus on expanding its market presence in Japan, South Korea, and Thailand, which are key markets for its coal products[25]. Production and Sales - The company produced 49,232 thousand tons of coal in the first half of 2023, a decrease of 1,406 thousand tons or 2.78% compared to the same period in 2022[20]. - Coal sales amounted to 51,351 thousand tons, down 1,717 thousand tons or 3.24% year-on-year, with sales revenue of 51.466 billion yuan, a decrease of 9.815 billion yuan or 16.0%[23]. - The chemical products output increased to 3,726 thousand tons, representing a growth of 593 thousand tons or 18.93% compared to the previous year[20]. - The company generated 426,017 thousand kWh of electricity, an increase of 43,374 thousand kWh or 11.34% year-on-year[20]. Environmental and Sustainability Efforts - The company plans to enhance its environmental protection measures in response to stricter regulations and aims for a strategic transformation towards green and low-carbon development[61]. - The group has established comprehensive pollution control facilities across its coal mining enterprises, ensuring compliance with emission standards[121]. - The group operates a total of 16 key pollution discharge units, all of which have implemented low emission standards and are functioning normally[123]. - The company implemented energy-saving projects that resulted in an annual reduction of 4,495.5 tons of CO2 emissions, including various upgrades across multiple coal mines[133]. Corporate Governance and Shareholder Relations - The company has established a robust corporate governance structure in compliance with the relevant regulations, ensuring transparency and accountability to protect shareholder interests[115]. - The company actively engaged with over 1,500 investors and analysts through various communication channels, including roadshows and investor meetings, to report on operational performance and gather feedback[116]. - The company held its 2022 Annual General Meeting on June 30, 2023, where all proposals were approved[72]. - The board of directors was re-elected, with Li Wei appointed as the chairman[75]. Legal and Compliance Matters - The company is involved in an arbitration case with Inner Mongolia New Changjiang Mining Investment Co., claiming a payment of RMB 749 million for a share transfer agreement, with total claims including legal fees amounting to RMB 1.435 billion[147]. - The company is currently facing a lawsuit from Xiamen Xinda, demanding the return of principal and interest totaling RMB 232.66 million, which is under litigation in the Xiamen Intermediate People's Court[147]. - The company has made provisions for potential losses related to ongoing litigation, ensuring that these matters will not adversely affect future profits[149]. Related Party Transactions - In the first half of 2023, the total amount received by the company from Shandong Energy Group for the sale of goods and services was CNY 3.312151 billion, accounting for 3.92% of operating revenue[154]. - The total amount received by Shandong Energy Group from the company for the sale of goods and services was CNY 1.573867 billion, accounting for 1.86% of operating revenue[155]. - The company engaged in continuous related transactions with Shandong Energy Group, with a total of CNY 3.312151 billion in sales and CNY 1.573867 billion in purchases in the first half of 2023, reflecting a 16.40% increase in sales and a 20.50% decrease in purchases compared to the previous year[155].

Financial Performance - The company reported a mid-year financial performance with no profit distribution or capital reserve conversion into share capital for 2023[2]. - For the six months ended June 30, 2023, the company reported sales revenue of CNY 65,400,607, a decrease of 13.12% compared to CNY 75,275,358 in the same period of 2022[13]. - Gross profit for the same period was CNY 23,260,121, reflecting a decline of 35.58% from CNY 36,108,340 year-on-year[13]. - The company's net profit attributable to shareholders for the first half of 2023 was CNY 10,318,598, down 44.08% from CNY 18,453,733 in the prior year[13]. - The earnings per share decreased to CNY 2.08, a drop of 44.98% compared to CNY 3.78 in the same period last year[13]. - Operating cash flow for the first half of 2023 was CNY 5,095,644, a significant decrease of 79.71% from CNY 25,112,369 in the previous year[16]. - The sales revenue for the first half of 2023 was 65,401 million RMB, a decrease of 13.12% compared to 75,275 million RMB in the same period of 2022[37]. - The sales cost increased by 7.02% to 39,771 million RMB from 37,260 million RMB year-on-year[37]. Ownership and Shareholding - The controlling shareholder, Shandong Energy Group, holds 54.67% of the company's shares as of the report date[4]. - The largest shareholder, Shandong Energy Group Co., Ltd., holds 2,257,324,473 shares, representing 45.50% of the total shares[191]. - The second largest shareholder, Hong Kong Central Clearing Limited, holds 1,897,851,006 shares, accounting for 38.25% of the total shares[191]. - Shandong Energy directly and indirectly holds a total of 2,712,313,473 shares, which is 54.67% of the company's total share capital[193]. - The total number of ordinary shareholders as of the end of the reporting period is 113,728[190]. Subsidiaries and Business Segments - The company has a 98.33% ownership in its subsidiary, Heze Energy Chemical Co., Ltd., which is responsible for coal and power business development in Shandong Province[4]. - The company has a 73.97% stake in Future Energy Chemical Co., Ltd., which focuses on the R&D, production, and sales of chemical products[5]. - The company has expanded its coal business across Shandong, Shaanxi, Inner Mongolia, and Australia, focusing on power coal, injection coal, and coking coal[17]. - The coal chemical business includes products like methanol, acetic acid, and ethylene glycol, primarily distributed in northern and eastern China[18]. Production and Sales - The company produced 49,232 thousand tons of coal in the first half of 2023, a decrease of 1,406 thousand tons or 2.78% compared to the same period in 2022[22]. - Coal sales amounted to 51,351 thousand tons, down by 1,717 thousand tons or 3.24% year-on-year, with sales revenue from coal business reaching 51.466 billion yuan, a decrease of 9.815 billion yuan or 16.0%[25]. - The average selling price of coal decreased to 1,002.25 yuan per ton in the first half of 2023, down from 1,154.78 yuan per ton in the same period of 2022, reflecting a decline of approximately 13.2%[26]. - The total production of coal chemical products reached 3,726 thousand tons in the first half of 2023, with significant contributions from various segments[33]. Financial Position - Total assets as of June 30, 2023, were CNY 317,952,555, slightly up from CNY 315,331,537 at the end of 2022[15]. - Current liabilities increased to CNY 99,219,684 from CNY 89,539,746 in the previous year[15]. - The company’s net asset return rate was 12.94% for the first half of 2023, down from 23.81% in the same period last year[15]. - The debt-to-equity ratio as of June 30, 2023, was 112.4%, with total borrowings of RMB 896.19 billion against shareholders' equity of RMB 797.63 billion[45]. Environmental Compliance - All major pollutants from the company's coal mines, power plants, and chemical enterprises met environmental discharge standards, with no significant environmental pollution incidents reported in the first half of 2023[119]. - The total COD emissions for the first half of 2023 amounted to 362.91 tons, with a permitted emission limit of 120.4 tons[120]. - The company reported a total of 1,084.2 tons of NOx emissions, exceeding the permitted limit of 1,000 tons[121]. - The company has implemented new wastewater treatment processes, resulting in a reduction of COD emissions by 3.8 tons[122]. - The company is focusing on enhancing its environmental compliance by upgrading its pollution control technologies[121]. Legal Matters - The company is involved in an arbitration case with Inner Mongolia New Changjiang Mining Investment Co., claiming a payment of RMB 749 million for a share transfer agreement, with total claims including legal fees amounting to RMB 1.435 billion[149]. - The company is currently engaged in an arbitration process with a total claim of RMB 1.016 billion related to a contract dispute with Quan Cheng Tai[150]. - The company has made provisions for potential losses related to ongoing litigation, ensuring that these matters will not adversely affect future profits[151]. - The company continues to monitor and report on significant legal matters that may affect its financial standing and operational performance[152]. Related Party Transactions - In the first half of 2023, the total amount received by the company from Shandong Energy Group for the sale of goods and services was CNY 3.312 billion, accounting for 3.92% of operating revenue[156]. - The total amount received by Shandong Energy Group from the company for the sale of goods and services was CNY 1.574 billion, accounting for 1.86% of operating revenue, representing a decrease of 20.50% compared to the same period in 2022[157]. - The company’s ongoing related party transactions with Shandong Energy include agreements for material supply, labor services, and insurance management[156]. - The company has a procurement agreement with Shandong Energy Group for materials and equipment with a transaction limit of 5.37 billion yuan, and actual execution amount of 771,946 thousand yuan in 2023[164]. Strategic Initiatives - The company is actively pursuing new strategies for market expansion and technological development, although specific details were not disclosed in the report[49]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[36]. - The company is focused on expanding its market presence through strategic acquisitions and partnerships in the energy sector[141]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and has not deviated from the corporate governance code[117]. - The company actively engages with investors, conducting over 1,500 interactions with analysts, fund managers, and investors during the reporting period[118]. - The company held its 2022 Annual General Meeting on June 30, 2023, where all proposals were approved[74].

兖矿能源集团股份有限公司 董事会薪酬委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事、监事及高级管理 人员的薪酬管理制度，完善公司治理，根据《中华人民共和 国公司法》《上市公司治理准则》《兖矿能源集团股份有限 公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司设立董事会薪酬委员会，并制定本工作细则。 第二条 薪酬委员会是董事会设立的专门工作机构，对 董事会负责，主要负责制定、审查公司董事、监事及高级管 理人员的薪酬政策与方案。 第三条 本细则所称高级管理人员是指董事会聘任的 总经理、副总经理、财务总监、董事会秘书、总工程师等。 第二章 组织机构 第四条 薪酬委员会由 3 名董事组成,全部为独立董事。 第五条 薪酬委员会设主任委员 1 名，负责主持委员会 工作。 第六条 薪酬委员会与董事会任期一致，委员任期届 满，连选可以连任。期间若有委员不再担任公司董事职务， 自动失去委员资格，并根据有关规定补足委员人数。 第七条 经营管理部门作为薪酬委员会的办事机构，专 门负责提供公司有关经营及被考评人员的相关资料，负责筹 1 备薪酬委员会会议并执行薪酬委员会的有关决议。 第三章 职责权限 第八条 ...

经出席会议监事一致同意，会议形成以下决议： 一、审议通过《2023 年半年度报告》及《半年报摘要》； 二、审议通过《关于调整 2021 年 A 股限制性股票激励计划相关 事项的议案》。 兖矿能源集团股份有限公司监事会 兖矿能源集团股份有限公司 第九届监事会第二次会议决议公告 本公司监事会及全体监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。 兖矿能源集团股份有限公司（"公司"）第九届监事会第二次会议 通知于2023年8月20日以书面送达或电子邮件形式发出，会议于2023 年 8 月 25 日在山东省公司总部召开。会议应出席监事 3 名，实际出席 监事 3 名，符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 股票代码：600188 股票简称：兖矿能源 编号：临 2023-054 2023 年 8 月 25 日 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023-059 兖矿能源集团股份有限公司 关于修改《公司章程》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 整性承担法律责任。 兖矿能源集团股份有限公司（"公司"）第九届董事会第二次会 议审议通过了《关于修改<公司章程>的议案》，并同意提交公司股东 大会讨论审议。 因公司股本结构和注册资本发生变化，中国证监会新发布《上市 公司独立董事管理办法》，以及进一步完善"党建入章"相关表述， 公司拟修改《公司章程》中相关条款。具体修改内容如下：： | 修改前内容 | 修改后内容 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第四条 公司住所是中国山东 | 第四条 公司住所是中国山东 | | 省邹城市凫山南路 949 号，注册资 | 省邹城市凫山南路 949 号，注册资 | | 本为人民币 4,948,703,640 元。 | 本为人民币 7,442,040,720 元。 | | 电话号码：0537-5383310 | 电话号码：0537-5383310 | | ...

本公司各债权人如要求本公司清偿债务或提供相应担保的，应根据 《中华人民共和国公司法》等法律、法规的有关规定向本公司提出书面要 求，并随附有关证明文件。 申报债权方式： 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。 兖矿能源集团股份有限公司（"公司""本公司"）于 2023 年 8 月 25 日召开第九届董事会第二次会议和第九届监事会第二次会议，审议批 准了《关于调整 2021 年 A 股限制性股票激励计划相关事项的议案》，同 意根据 2021 年 A 股限制性股票激励计划回购 26 名激励对象全部已获授但 尚未解除限售的限制性股票 267 万股。 本次回购注销部分限制性股票将涉及公司注册资本的减少，根据《中 华人民共和国公司法》等法律、法规的规定，公司特此通知债权人，债权 人自本公告之日起四十五日内，有权凭有效债权文件及相关凭证要求公司 清偿债务或者提供相应的担保。债权人未在规定期限内行使上述权利的， 本次回购注销将按法定程序继续实施。 股票代码：600188 股票简称：兖矿能源 编号：临 2023-057 兖矿能源集团股 ...

兖矿能源集团股份有限公司 关于兖矿集团财务有限公司的风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求，本公司查验了兖矿集团财务有限公司（以下简称 "财务公司"）《金融许可证》《企业法人营业执照》等证件及相关 财务资料，对财务公司的经营资质、业务和风险状况进行了评估，现 将有关情况报告如下： 一、基本情况 财务公司成立于 2010 年 9 月 13 日，是经中国银行保险监督管理 委员会批准设立，具有独立法人资格的非银行金融机构。截至 2023 年 6 月 30 日，财务公司注册资本为 40 亿元人民币（含 1,000.00 万 美元），其中山东能源集团有限公司（以下简称"山东能源"）出资 20,000.00 万元，出资比例 5%；兖矿能源集团股份有限公司（以下简 称"兖矿能源"）出资 380,000.00 万元（含 1,000.00 万美元），出 资比例 95%。 注册地址：山东省邹城市凫山南路 329 号，法定代表人张宝才， 金 融 许 可 证 机 构 编 码 L0112H337080001 ， 统 一 社 会 信 用 代 码 91370000562509626T。 ...