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 。 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 2025 年 9 月 5 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2025 年半年度權益分派實施公告》，僅供參閱。 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 2025年9月5日 於本公告日期，本公司董事為李偉先生、王九红先生、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朱利民先生、高井祥先生、胡家棟先生及朱睿女士。 *僅供識別 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 ...

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 2025 年 9 月 5 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 回購股份事項前十名股東和前十名無限售條件股東持股情況的公告》，僅供參閱。 兖矿能源集团股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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 ...

Group 1: Financial Performance - In H1 2025, the company achieved operating revenue of 59.349 billion yuan, a year-on-year decrease of 17.93% [1] - The net profit attributable to shareholders was 4.652 billion yuan, down 38.53% year-on-year [1] - In Q2 2025, revenue was 29.037 billion yuan, a decline of 11.13% year-on-year, with net profit of 1.942 billion yuan, down 49.03% [1] Group 2: Coal Production and Sales - The company reported an increase in coal production and sales, with total production/sales of 73.6 million/64.81 million tons, year-on-year changes of +6.54%/-4.51% [1] - The average selling price of coal decreased to 532 yuan/ton, down 23.8% year-on-year, while the cost was 367 yuan/ton, down 14.0% [1] - The gross profit per ton of coal was 165 yuan, a decrease of 39.1% year-on-year [1] Group 3: Coal Chemical Business - The coal chemical segment saw improved profits, with production of 4.745 million tons, up 13.5% year-on-year, and sales of 4.17 million tons, up 11.3% [2] - Revenue from coal chemical products was 12.2 billion yuan, a slight decrease of 2.3% year-on-year, while gross profit increased by 29.2% to 3.1 billion yuan [2] - Methanol production/sales reached 2.13 million/2.04 million tons, with revenue of 3.68 billion yuan, up 5.1% year-on-year [2] Group 4: Power Generation - The company generated 3.6 billion kWh of electricity, down 8.1% year-on-year, with sales of 2.9 billion kWh, down 11.0% [2] - The average selling price of electricity was 0.38 yuan/kWh, an increase of 0.004 yuan, while the cost was 0.33 yuan/kWh, down 0.01 yuan [2] - The gross profit from the power segment was 160 million yuan, an increase of 20.6% year-on-year [2] Group 5: Capacity Growth and Future Projects - The company is expanding its coal production capacity with several projects, including the completion of the Shandong Wanfeng coal mine and the first phase of the Wucaiwan No. 4 open-pit mine [3] - Future projects include the construction of the Caosiyao molybdenum mine and the expansion of coal production capacity in Xinjiang and Gansu regions [3] - The company plans to increase its chemical production capacity with new projects set to be operational by 2026 [3] Group 6: Dividend Policy - The company announced an interim dividend of 0.18 yuan per share for 2025, with a payout ratio of approximately 38.8%, resulting in a dividend yield of 1.4% based on the stock price as of September 1 [3] Group 7: Future Profit Projections - The projected net profit attributable to shareholders for 2025-2027 is 9.92 billion/11.7 billion/12.6 billion yuan, with year-on-year changes of -31.24%/+18.36%/+7.03% [4] - The company is expected to benefit from increased coal production capacity and successful coal chemical business developments [4] - The current low valuation of the company's Hong Kong stock is noted as a potential investment opportunity [4]

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) has not repurchased any A-shares or H-shares as of August 31, 2025, and the progress of the repurchase complies with legal regulations and the company's share repurchase plan [1] Summary by Category - **Company Actions** - The company has not conducted any share repurchases for both A-shares and H-shares up to the specified date [1] - **Compliance and Regulations** - The repurchase progress is in accordance with legal regulations and the requirements of the company's share repurchase plan [1]

Group 1 - The company, Yanzhou Coal Mining Company (兖矿能源), announced a share buyback plan with a budget ranging from 50 million to 100 million yuan [1] - The maximum repurchase price is set at 17.08 yuan per share [1]

Core Viewpoint - The company has approved a share repurchase plan for both A-shares and H-shares, with specific funding and price limits, but as of August 31, 2025, no shares have been repurchased yet [3][5]. Group 1: A-share Repurchase Plan - The company plans to use self-owned funds of RMB 50-100 million to repurchase A-shares through centralized bidding, with a maximum price of RMB 17.08 per share [3]. - The repurchase period is set for 12 months from the board's approval date, and the shares will be used for equity incentives with a three-year validity [3]. - If the shares are not used for equity incentives within three years, they will be canceled [3]. Group 2: H-share Repurchase Plan - The company has received general authorization to repurchase H-shares using self-owned funds of RMB 150-400 million, with each repurchase not exceeding 105% of the average closing price over the previous five trading days [3]. - The repurchase period will end on the earlier of the 2025 annual shareholders' meeting or a special resolution to withdraw or amend the repurchase authorization [3]. - The purpose of the H-share repurchase is to reduce the company's registered capital, and the repurchased shares must be canceled within 10 days [3]. Group 3: Progress and Compliance - As of August 31, 2025, the company has not repurchased any A-shares or H-shares, which complies with legal regulations and the company's repurchase plan [5]. - The company will adhere to relevant regulations and disclose information regarding the repurchase progress in a timely manner [6].

Core Viewpoint - Yancoal Energy reported a stable performance in the first half of the year despite challenges in the coal market and energy sector transformation, with a focus on increasing production, controlling costs, expanding markets, and strengthening management [1] Financial Performance - In the first half of the year, Yancoal Energy achieved operating revenue of 59.349 billion yuan and a net profit attributable to shareholders of 4.652 billion yuan, with record-high coal production and enhanced profitability from the coal chemical segment [1] - The company expects continued implementation of measures in the second half, supported by stabilizing coal prices, effective capacity release, and profit contributions from the Northwest Mining integration [1] Market Outlook - The coal market is showing signs of price improvement and increased production, with market coal prices recovering since late June due to stricter production checks, safety regulations, and seasonal demand [1] - Yancoal Energy anticipates an increase of over 40 million tons in coal production by 2025, primarily in the second half of the year [1] Production Capacity - In the first half of the year, Yancoal Energy's Shaanxi-Mongolia and Australian bases showed significant production increases, with total coal production reaching 73.6 million tons, a year-on-year increase of 4.52 million tons or 6.5% [2] - The Shaanxi-Mongolia base achieved full production capacity, contributing 23.55 million tons, a year-on-year increase of 2.15 million tons or 10%, with key mines significantly boosting output [2] Supply and Demand Dynamics - Domestic supply is expected to be limited in the second half of 2025 due to increased production checks and adverse weather conditions, while imports are projected to continue declining due to policies restricting low-quality coal [3] - Demand is expected to improve, supporting coal price stability, with anticipated steady growth in electricity coal demand and increased coal consumption in the chemical sector [3] International Market Insights - The International Energy Agency predicts a slight increase in global coal demand in 2025, with Yancoal Energy noting limited production increases from major coal-producing countries and geopolitical uncertainties affecting international coal prices [3]

Core Viewpoint - Yancoal Energy reported a stable performance in the first half of the year despite challenges in the coal market and energy sector transformation, with a focus on increasing production, controlling costs, expanding markets, and strengthening management [1] Financial Performance - In the first half of the year, Yancoal Energy achieved operating revenue of 59.349 billion yuan and a net profit attributable to shareholders of 4.652 billion yuan, with record-high coal production and enhanced profitability from the coal chemical segment [1] - The company anticipates continued performance support in the second half due to stabilizing coal prices, effective capacity release, and profit contributions from the integration of Northwest Mining [1] Production and Capacity - Yancoal Energy's production in the Shaanxi and Mongolia bases and Australian bases showed significant increases, with total coal production reaching 73.6 million tons in the first half, a year-on-year increase of 4.52 million tons or 6.5% [2] - The Shaanxi and Mongolia base achieved full production capacity with a coal output of 23.55 million tons, a year-on-year increase of 2.15 million tons or 10%, with key mines contributing significantly to profit [2] Market Outlook - The company expects improved coal supply and demand dynamics in the second half of the year, driven by policy and market factors, leading to a more regulated and orderly coal supply [2] - Yancoal Energy predicts stable growth in electricity coal demand and increased coal consumption in the chemical sector, supported by major infrastructure projects [3] Supply and Demand Dynamics - Domestic supply is expected to be limited in the second half of 2025 due to enhanced production checks and adverse weather conditions, while imports are likely to continue declining due to restrictions on low-quality coal [3] - The International Energy Agency forecasts a slight increase in global coal demand in 2025, with Yancoal Energy anticipating stable international coal prices amid limited production increases from major coal-producing countries [3]

兖矿能源集团股份有限公司 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 2025-057 1 用自有资金人民币 1.5-4 亿元通过集中竞价方式回购部分 H 股股份，每次回购 H 股价格不高于回购前 5 个交易日公司 H 股股票平均收市价的 105%。回购期限将在 下列较早的期限届满：（1）公司 2025 年度股东会结束之日；（2）公司股东于任何 股东会上通过特别决议案，撤回或修订有关回购 H 股授权之日。回购用途为减少 公司注册资本。根据法律法规，相关股份需在回购后 10 日内注销。 有关详情请参见公司日期为 2025 年 8月 29 日的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。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 ...

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 。 茲 載 列 兗 礦 能 源 集 團 股 份 有 限 公 司 日 期 為 2025 年 9 月 3 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。 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 2025年9月3日 於本公告日期，本公司董事為李偉先生、王九红先生、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朱利民先生、高井祥先生、胡家棟先生及朱睿女士。 *僅供識別 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 ...