股票代码：600188 股票简称：兖矿能源 编号：临 2023-053 兖矿能源集团股份有限公司 第九届董事会第二次会议决议公告 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 议通知于 2023 年 8 月 11 日以书面送达或电子邮件形式发出，会议于 2023 年 8 月 25 日在山东省邹城市公司总部以通讯方式召开。会议应 出席董事 11 名，实际出席董事 11 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。 经讨论审议，会议形成决议如下： 一、批准公司《2023 年半年度报告》及《半年报摘要》，根据上 市地要求公布未经审计的 2023 年半年度业绩。 （同意 11 票、反对 0 票、弃权 0 票） 二、批准《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 8 票、反对 0 票、弃权 0 票） （一）批准公司 2021 年 A 股限制性股票激励计划回购价格由人 民币 11.72 元/股调整为人民币 3.61 ...

茶矿能源集团股份有限公司 监事会关于回购注销部分限制性股票 及调整回购数量、回购价格的核查意见 兖矿能源集团股份有限公司("公司")监事会根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》等法律法规、规范性文件、《公司 2021年 A 股 限制性股票激励计划》("《激励计划》")及《公司章程》的 有关规定,对回购注销部分激励对象已获授但尚未解除限售的限 制性股票及调整回购数量、回购价格的相关事项进行了核查,并 发表如下意见: 本次公司对 2021年 A 股限制性股票激励计划回购数量、回 购价格的调整,符合《上市公司股权激励管理办法》《激励计划》 等相关规定,不会对公司财务状况及经营成果产生实质性影响, 不存在损害公司股东利益的情形。同意公司对 2021 年 A 股限制 性股票激励计划回购数量、回购价格的调整。 根据《上市公司股权激励管理办法》等法律、法规和规范性 文件及公司《激励计划》的有关规定,同意按照调整后的数量及 价格,对26 名激励对象已获授但尚未解除限售的限制性股票共 计 267 万股进行回购注销,回购金额总额为 1,007.56 万元(含同 期银行存款利息),全部 ...

上海市锦天城律师事务所 关于兖矿能源集团股份有限公司 2021 年 A 股限制性股票激励计划回购注销部分限制性股票 并调整回购价格及数量相关事宜的 声明事项 对本法律意见书,本所及经办律师特作如下声明: 一、本所及经办律师依据《公司法》《证券法》《管理办法》《试行办法》《律 师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则(试 行 )》等法律法规的规定以及本法律意见书出具目以前已经发生或者存在的事实 为基础发表法律意见。 二、本所及经办律师已根据有关法律法规的规定严格履行了法定职责,遵循 了勤勉尽责和诚实信用的原则,进行了充分的核查验证,保证本法律意见书所认 定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏,并承担相应的法律责任。 三、本所及经办律师仅就公司本次回购价格及数量调整及本次回购注销的相 关中国法律事项发表意见,并不对有关会计、审计及资产评估等专业事项发表意 见,本所及经办律师不具备对该等专业事项进行核查和作出判断的适当资格。本 所及经办律师在本法律意见书中对与该等专业事项有关的报表、数据或对会计报 告、审计报告等专业报告内容的引用, ...

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 發佈任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或依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） 截至2023年6月30日止六個月的中期業績公告 兗礦能源集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公司截至2023年6月30日止 六個月之未經審計中期業績。該中期業績已經董事會審計委員會審閱。 本公告列載本公司2023年度中期報告全文，並符合香港聯合交易所有限公司證劵上市規則中有關中期業績初 步公告附載的資料之要求。 本公司2023年度中期業績可於香港聯合交易所有限公司的網站www.hkexnews.hk及本公司的網站 www.ykenergy.com閱覽。 承董事會命 兗礦能源集團股份有限公司 董事長 李偉 中國山東省鄒城市 2023年8月25日 於本公告日期，本公司董事為李偉先生、肖耀猛先生、劉健先生、 ...

股票简称：兖矿能源 股票代码：600188 编号：临 2023-052 二、说明会召开的时间、方式 兖矿能源集团股份有限公司 关于举办 2023 年中期业绩说明会的公告 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。 重要内容提示： https://meeting.tencent.com/dm/A5v85HyuqLCf 投资者可于2023年8月25日（周五）17:00前将关注的问题 通过电子邮件的形式发送至ykny2023@163.com。本公司将会于2023 年中期业绩说明会（"业绩说明会"）上对投资者普遍关注的问题进 行回答。 一、说明会类型 兖矿能源集团股份有限公司（"公司""本公司"）将于2023年8月 25日在上海证券交易所网站、香港联合交易所网站披露2023年中期业 绩。为协助投资者更好地了解公司业绩，公司拟以现场、电话及网络 1 会议召开时间：2023年8月28日（周一）9:30-10:30 会议召开方式：现场、电话及网络会议 会议召开地点：香港中区法院道太古广场港岛香格里拉39 楼天窗厅 网络参会地址： 会议 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023-051 兖矿能源集团股份有限公司 境外控股子公司发布 2023 年半年度业绩 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控股子公司兖州煤业澳大利亚有限 公司（"兖煤澳洲公司"，澳大利亚证券交易所上市代码"YAL"、香港 联合交易所有限公司上市代码"03668"）于 2023 年 8 月 16 日发布了 2023 年半年度业绩报告。按国际财务报告准则编制并经会计师审阅 的主要财务数据摘要如下： 单位：百万澳元 | 项目 | | | 截至 6 月 | 30 | 日六个月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 2023 | 年 | | | 2022 | 年 | | | 营业收入 | | | 3,976 | | | | 4,776 | | 税前利润 （亏损以"-"填列） | | | 1,388 | | | | 2,455 | | 税后利润 （亏损以"-"填列） ...

董事會會議通知 兗礦能源集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事 會將於 2023 年 8 月 25 日（星期五）於本公司總部舉行董事會會議，籍以審議並公 佈（其中包括）本公司及其附屬公司截至 2023 年 6 月 30 日止六個月之未經審計半 年度業績。 承董事會命 兗礦能源集團股份有限公司 董事長 李偉 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) * 僅供識別 1 中國山東省鄒城市 2023年8月11日 於本公告日期，本公司董事為李偉先生、肖耀猛先生、劉健先生、劉強先生、張海 軍先生、蘇力先生及黃霄龍先生，而本公司的獨立非執行董事為彭蘇萍先生、朱利 民先生、胡家棟先生及朱睿女士。 ...

Financial Performance - In Q1 2023, the company achieved operating revenue of RMB 44.42 billion, an increase of RMB 3.22 billion, representing a growth of 7.8% year-on-year[2]. - The net profit attributable to shareholders was RMB 5.65 billion, a decrease of RMB 1.03 billion, reflecting a decline of 15.3% compared to the same period last year[3]. - The basic earnings per share decreased to RMB 1.16, down 15.68% from RMB 1.37 in the previous year[3]. - The company's total revenue for Q1 2023 was RMB 44.421 billion, up from RMB 41.201 billion in Q1 2022, reflecting a year-over-year growth of approximately 5.4%[47]. - The net profit for the first quarter of 2023 was 48 million CNY, a decrease of 50.28% from 97 million CNY in the same period of 2022[38]. - The total profit for Q1 2023 was CNY 9,486,175, down from CNY 10,671,805 in Q1 2022, reflecting a decrease of approximately 11.1%[49]. - The company's operating profit for Q1 2023 was CNY 2,850,809 thousand, a decrease of 33.5% compared to CNY 4,292,686 thousand in Q1 2022[65]. - Net profit attributable to shareholders of the parent company was CNY 2,082,321 thousand, down 34.1% from CNY 3,155,419 thousand in the same period last year[66]. - Total comprehensive income attributable to shareholders of the parent company was CNY 2,088,626 thousand, a decline of 33.6% compared to CNY 3,144,419 thousand in Q1 2022[66]. Cash Flow - The net cash flow from operating activities surged to RMB 8.62 billion, a significant increase of 546.82% year-on-year[3]. - The net cash flow from financing activities was 604 million, a turnaround from -4,524 million in Q1 2022, with cash received from loans increasing by 5,591 million year-on-year[10]. - The net cash flow from investing activities was -3,628 million, a significant increase in cash outflow compared to -235 million in Q1 2022[10]. - Cash flow from operating activities generated a net amount of CNY 1,328,450 thousand, down 54.1% from CNY 2,896,661 thousand in Q1 2022[67]. - Cash flow from investing activities resulted in a net outflow of CNY 415,493 thousand, compared to a net inflow of CNY 2,640,026 thousand in the previous year[68]. - Cash flow from financing activities showed a net outflow of CNY 7,663,828 thousand, compared to a net outflow of CNY 4,307,597 thousand in Q1 2022[68]. Assets and Liabilities - The total assets as of March 31, 2023, amounted to RMB 301.98 billion, showing a year-on-year increase of 1.93%[3]. - The total assets as of March 31, 2023, were 34,681 million CNY, an increase of 8.86% from 31,858 million CNY at the end of 2022[38]. - The company's current assets totaled RMB 96.136 billion, an increase from RMB 88.736 billion as of December 31, 2022, representing an increase of approximately 8.0%[41]. - Total liabilities decreased slightly to RMB 166.993 billion as of March 31, 2023, from RMB 168.109 billion at the end of 2022, a reduction of about 0.7%[45]. - The company's total liabilities decreased to 100,442,124 thousand RMB from 108,744,573 thousand RMB year-over-year[61]. - The company's long-term borrowings increased to RMB 39.657 billion as of March 31, 2023, compared to RMB 38.224 billion at the end of 2022, an increase of approximately 3.8%[45]. - The company reported a decrease in accounts payable to RMB 15.724 billion as of March 31, 2023, from RMB 18.991 billion at the end of 2022, a decline of approximately 17.5%[44]. Production and Sales - In Q1 2023, the company's coal production was 22,532 thousand tons, a decrease of 10.41% compared to 25,149 thousand tons in Q1 2022[21]. - The total coal sales volume in Q1 2023 was 24,530 thousand tons, down 2.91% from 25,265 thousand tons in Q1 2022[21]. - Coal sales revenue reached 27.916 billion yuan in Q1 2023, an increase of 10.8% from 25.191 billion yuan in Q1 2022[26]. - The average selling price of coal in Q1 2023 was 1,138.05 yuan per ton, compared to 997.09 yuan per ton in Q1 2022[28]. - The company reported a significant increase in sales revenue from the "昊盛煤業" segment, which rose by 291.06% to 1,032 thousand tons in Q1 2023[23]. - The "兗煤澳洲" segment saw a production decrease of 27.33% to 5,867 thousand tons in Q1 2023, down from 8,073 thousand tons in Q1 2022[23]. - The company's electricity generation rose by 7.83% to 215,858 MWh in Q1 2023, up from 200,185 MWh in Q1 2022[21]. - The electricity sales revenue for the first quarter of 2023 was 692 million CNY, compared to 601 million CNY in 2022, reflecting a growth of 15.13%[36]. Strategic Developments - The company completed an equity increase in Shandong Energy Building Shanghai Co., holding 75% of its shares, which constitutes a business combination under common control[5]. - The company is focusing on market expansion and new product development, although specific details were not disclosed in the report[10]. - The company has not reported any significant mergers or acquisitions in the current quarter[10]. - The company acquired 51% equity in Lushi Mining and Xinjiang Energy Chemical, indicating a strategic move for market expansion[38]. - The company approved the acquisition of a 51% stake in Shandong Energy Group Luxi Mining Co., Ltd. for RMB 18.319 billion and a 51% stake in Yanzhou Coal Mining Xinjiang Energy Chemical Co., Ltd. for RMB 8.112 billion[39]. Outlook and Challenges - Future outlook remains cautiously optimistic, with expectations for continued growth in revenue driven by increased market demand[10]. - The company anticipates continued challenges in coal production due to geological conditions and labor shortages impacting output[22].

Financial Performance - Yankuang Energy Group reported its audited annual results for the twelve months ending December 31, 2022[1]. - In 2022, the company reported sales revenue of CNY 154.60 billion, a 42.4% increase from CNY 108.62 billion in 2021[17]. - Gross profit for 2022 was CNY 73.79 billion, up 84.9% from CNY 39.94 billion in 2021[17]. - Net profit attributable to shareholders reached CNY 30.41 billion, a 79.6% increase compared to CNY 16.94 billion in 2021[17]. - The company’s total assets increased to CNY 308.60 billion in 2022, up from CNY 301.96 billion in 2021[19]. - The company’s total borrowings decreased to CNY 76.16 billion in 2022 from CNY 103.40 billion in 2021, representing a reduction of 26.4%[19]. - The net asset return rate improved to 33.84% in 2022, compared to 24.68% in 2021[19]. - Earnings per share for 2022 were CNY 6.15, an increase from CNY 3.48 in 2021[17]. - The company proposed a dividend of CNY 4.30 per share for 2022, up from CNY 2.00 in 2021[17]. - The company’s equity attributable to shareholders rose to CNY 89.85 billion in 2022, compared to CNY 68.66 billion in 2021, marking a growth of 30.8%[19]. Operational Highlights - The company has several subsidiaries, including Yanzhou Coal Mining Company and Inner Mongolia Haosheng Coal Industry, which contribute to its coal and chemical production operations[5]. - The company invested 2 billion CNY to build 28 new intelligent mining faces, enhancing operational efficiency and production capacity[25]. - The company plans to sell 10.3 million tons of self-produced coal and 6.18 million tons of coal chemical products in 2023[28]. - The company’s premium coal sales volume increased by 12.4% year-on-year, focusing on high-value products[26]. - The company has established a coal reserve capacity of 3 million tons to ensure supply during critical periods[27]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental and social responsibilities in its operations[2]. - The company aims to enhance its green and low-carbon development strategy while accelerating industrial transformation and upgrading[28]. - The group reported a donation expenditure of 93,586 thousand yuan for the fiscal year 2022[110]. - The company has a robust governance structure that aligns with the requirements of the China Securities Regulatory Commission[114]. Research and Development - Research and development investment for the year reached 2.12 billion yuan, an increase of 85.8% year-on-year[37]. - The company has established two national-level R&D platforms and 14 provincial-level R&D platforms, enhancing its innovation capabilities[66]. - The company holds 262 authorized patents, including 26 inventions, 233 utility models, and 3 design patents[66]. Corporate Governance - The company has strengthened its corporate governance by updating various governance documents and ensuring compliance with the latest legal and regulatory requirements[114]. - The audit committee reviewed the company's 2022 interim and annual performance, confirming the effectiveness of the risk management and internal control systems[154]. - The board of directors held a total of 7 meetings during the year, with 3 in-person meetings and 4 conducted via communication methods[151]. - The company has established specialized committees under the board, including the audit committee, nomination committee, compensation committee, strategy and development committee, and sustainability committee[152]. Future Outlook - The company aims to achieve an annual coal production scale of 300 million tons within 5-10 years, establishing over eight green intelligent mines[96]. - The target for the chemical new materials industry is to produce over 20 million tons annually within 5-10 years, with over 70% being high-end chemical products[97]. - The company plans to develop renewable energy projects, targeting an installed capacity of over 10 million kilowatts in the next 5-10 years[97]. Employee and Compensation - The total salary and allowances for employees in 2022 amounted to 8.118 billion RMB[180]. - The company emphasizes a performance-based salary system linked to overall economic performance and individual achievements[181]. - The board approved the 2022 annual compensation proposal for directors and senior management, with a suggested total compensation of 150,000 yuan (including tax) for directors[170].

Financial Performance - Yankuang Energy Group reported its audited annual results for the twelve months ending December 31, 2022[1]. - In 2022, the company reported sales revenue of CNY 154.60 billion, a 42.4% increase from CNY 108.62 billion in 2021[20]. - The gross profit for 2022 was CNY 73.79 billion, up 84.9% from CNY 39.94 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 30.41 billion, representing an increase of 79.6% compared to CNY 16.94 billion in 2021[20]. - The company's total assets reached CNY 308.60 billion in 2022, a rise from CNY 301.96 billion in 2021[22]. - The total borrowings decreased to CNY 76.16 billion in 2022 from CNY 103.40 billion in 2021, indicating a reduction of 26.4%[22]. - The return on equity (ROE) improved to 33.84% in 2022, compared to 24.68% in 2021[22]. - The company proposed a dividend of CNY 4.30 per share for 2022, up from CNY 2.00 per share in 2021[20]. - The net asset per share increased to CNY 18.16 in 2022, compared to CNY 14.09 in 2021[22]. - The company plans to distribute a total of 21.28 billion CNY in cash dividends, accounting for approximately 7% of net income, and will issue 5 bonus shares for every 10 shares held[26]. Operational Highlights - The company has a significant presence in the coal and chemical sectors, with various subsidiaries operating in these fields[6]. - Yankuang Energy Group's subsidiaries include Huasheng Coal Industry and Inner Mongolia Mining, which are involved in coal production and resource management[6]. - The company invested 2 billion CNY to establish 28 new intelligent mining faces, enhancing operational efficiency and production capacity[27]. - The company plans to sell 103 million tons of self-produced coal and 6.18 million tons of coal chemical products in 2023[28]. - The company aims to enhance its operational management quality and accelerate industrial transformation and upgrading in 2023[28]. - The company has established a coal reserve capacity of 3 million tons to ensure supply during critical periods[28]. - The company’s premium coal product sales increased by 12.4% year-on-year, reflecting a focus on high-value products[28]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental and social responsibilities in its operations[2]. - The company has been recognized for its commitment to ESG practices, ranking among the top in industry ratings and being included in the Forbes 2022 China ESG 50 list[28]. - The company is committed to building a world-class enterprise with a focus on green, low-carbon, and sustainable development[31]. - The company aims to achieve carbon neutrality by 2030, aligning with global sustainability trends and regulations[134]. Strategic Initiatives - Future strategies may involve market expansion and potential mergers or acquisitions to enhance growth[2]. - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[20]. - The company aims to achieve an annual coal production scale of 300 million tons within 5-10 years and establish over 8 green intelligent mines[100]. - The target for annual chemical product output is over 20 million tons within 5-10 years, with over 70% being high-end chemical materials and products[100]. - The company plans to reach a new energy generation capacity of over 10 million kilowatts within 5-10 years, focusing on wind power, photovoltaics, and energy storage[100]. Governance and Management - The board of directors has reviewed the annual performance, indicating a structured approach to corporate governance[1]. - The company has established a comprehensive risk management system to enhance its ability to manage various risks, including credit, operational, liquidity, and reputational risks[95]. - The company has a structured approach to equity incentives, which has led to changes in shareholding among its executives[124]. - The company has a governance structure that includes various committees, such as the Audit Committee and Nomination Committee, to oversee management performance[139]. - The company emphasizes safety and environmental considerations in its executive compensation structure, reflecting its commitment to sustainable practices[139]. Research and Development - Research and development investment for the year reached 2.12 billion yuan, an increase of 85.8% year-on-year[38]. - The company has established two national-level R&D platforms and 14 provincial-level platforms to enhance innovation capabilities[70]. - The company is investing 500 million RMB in research and development for sustainable energy solutions over the next three years[126]. - Research and development investments increased by 30%, focusing on innovative technologies in the energy sector[128]. Market and Sales - The company’s coal sales volume in 2022 was 103.75 million tons, a decrease of 1.8% or 1.9 million tons year-on-year[42]. - The coal business achieved a sales revenue of 125.84 billion yuan in 2022, an increase of 50.2% or 42.05 billion yuan year-on-year[42]. - The revenue from the chemical business was 24.27 billion RMB in 2022, up from 21.40 billion RMB in 2021, marking an increase of 13.5%[50]. - The total electricity generation for 2022 was 837,252 MWh, with a sales volume of 726,428 MWh and sales revenue of 2,724 million RMB, representing a significant increase from 2021[52]. Employee and Training - The total number of employees in the parent company is 34,261, while the main subsidiaries employ 30,018, resulting in a total of 64,279 employees[176]. - The total salary and allowances for employees in 2022 amounted to 8.118 billion RMB[177]. - The company completed 70,965 training sessions out of a planned 74,000, achieving 96% of its training goal for the year[179]. Shareholder Engagement - The company has a performance-based salary system that links employee performance to overall economic benefits[178]. - The cash dividend policy stipulates that the total cash dividends distributed should account for approximately 35% of the net profit after statutory reserves[180]. - The proposed cash dividend for 2022 is 43.0 RMB per 10 shares, which includes a special cash dividend of 12.3 RMB per 10 shares[183].