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].

2023年第一季度報告 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，幷明確表示概不就因本公告全部或任何部分內 容而産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（「中國」）註冊成立的股份有限公司) (股份代碼:01171) 二○二三年第一季度業績報告 重要提示 本公告乃根據《證券及期貨條例》第XIVA部以及香港聯合交易所有限公司(「香港聯交所」)《證 券上市規則》第13.09(2)(a)及13.10B條的披露義務而作出。 兗礦能源集團股份有限公司（「兗礦能源」、「本公司」或「公司」）董事會、監事會及董事、 監事、高級管理人員保證本報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或者重 大遺漏，幷承擔個別和連帶的法律責任。 公司董事長李偉先生、財務總監趙青春先生及財務管理部部長趙治國先生聲明：保證業績報告中 財務報表信息的真實、準確、完整。 本業績報告財務報告未經審計。 ...

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2022年12月31日止十二個月的年度業績公告 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2022年12月31日 止十二個月之經審計年度業績。該年度業績已經董事會審計委員會審閱。 本公告列載本公司2022年度報告全文，並符合香港聯合交易所有限公司證劵上市規則中有關年度業績初步公 告附載的資料之要求。 本公司2022年度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3月24日 於本公告日期，本公司董事為李偉先生、劉健先生、肖耀猛先生、祝 ...

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2022年12月31日止十二個月的年度業績公告 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2022年12月31日 止十二個月之經審計年度業績。該年度業績已經董事會審計委員會審閱。 本公告列載本公司2022年度報告全文，並符合香港聯合交易所有限公司證劵上市規則中有關年度業績初步公 告附載的資料之要求。 本公司2022年度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 ...

2022 年第三季度報告 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，幷明確表示概不就因本公告全部或任何部 分內容而産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（「中國」）註冊成立的股份有限公司) (股份代碼: 01171) 二○二二年第三季度業績報告 重要提示 本公告乃根據《證券及期貨條例》第 XIVA 部以及香港聯合交易所有限公司(「香港聯交所」) 《證券上市規則》第 13.09(2)(a)及 13.10B 條的披露義務而作出。 兗礦能源集團股份有限公司（「兗礦能源」、「本公司」或「公司」）董事會、監事會及董事、 監事、高級管理人員保證本報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或者重 大遺漏，幷承擔個別和連帶的法律責任。 公司董事長李偉先生、財務總監趙青春先生及財務管理部部長趙治國先生聲明：保證業績報告中 財務報表信息的真實、準確、完整。 本業績報告財務報告未經審計。 「報告期」是指 2022 年 7 ...

1 EX5(21) D 兖矿能源集团股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED (在中華人民共和國註冊成立的股份有限公司) 股份代號：01171 中期報告 2 0 2 2 重要提示 本公司董事會、監事會及董事、監事、高級管理人員保證中期報告內容的真實性、準確性、完整性，不存在虛假記載、誤 導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 本公司2022年中期報告已經公司第八屆董事會第二十四次會議審議通過，會議應出席董事10人，實出席董事10人，公司 全體董事出席董事會會議。 本公司2022年中期報告未經審計。 本公司2022年中期報告已經公司董事會審計委員會審閱。 公司董事長李偉先生、財務總監趙青春先生及財務管理部部長趙治國先生聲明：保證中期報告中財務報告的真實、準確、 完整。 本公司2022年中期不進行利潤分配、不實施資本公積金轉增股本。 本公司2022年中期中有關未來計劃等前瞻性陳述，不構成本公司對投資者的實質性承諾，請投資者注意投資風險。 本公司不存在被控股股東及其關聯方非經營性佔用資金情況。 本公司不存在違反規定決策程序對外提供擔保的情況。 本公司不存在半 ...

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，幷明確表示概不就因本公告全部或任何部 分內容而産生或依賴該等內容而引致之任何損失承擔任何責任。 兖矿能源集团股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED (在中華人民共和國（「中國」）註冊成立的股份有限公司) (股份代碼: 01171) 二○二二年第一季度業績報告 重要提示 本公告乃根據《證券及期貨條例》第 XIVA 部以及香港聯合交易所有限公司(「香港聯交所」) 《證券上市規則》第 13.09(2)(a)及 13.10B 條的披露義務而作出。 兗礦能源集團股份有限公司（「兖矿能源」、「本公司」或「公司」）董事會、監事會及董事、 監事、高級管理人員保證本報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或者重 大遺漏，幷承擔個別和連帶的法律責任。 公司董事長李偉先生、財務總監趙青春先生及財務管理部部長赵治国先生聲明：保證業績報告中 財務報表信息的真實、準確、完整。 本業績報告財務報告未經審計。 「報告期」是指 2022 年 1 月 1 日-3 月 31 ...

兖矿能源集团股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED (在中華人民共和國註冊成立的股份有限公司) 股份代號：01171 2021 重要提示 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準確性、完整性，不存在虛假記 載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 《兗礦能源集團股份有限公司2021年年度報告》已經公司第八屆董事會第二十一次會議審議通過，會議應出席董事11 人，實出席董事11人，公司全體董事出席董事會會議。 信永中和（香港）會計師事務所有限公司為本公司出具了標準無保留意見的審計報告。 公司董事長李偉先生、財務總監趙青春先生及財務管理部部長趙治國先生聲明：保證年度報告中財務報告的真實、 準確、完整。 公司董事會建議以分紅派息股權登記日的股份數為基數，每股派發人民幣2.00元（含稅）。 本年度報告中有關未來計劃等前瞻性陳述，不構成本公司對投資者的實質性承諾，請投資者注意投資風險。 本公司不存在被控股股東及其關聯方非經營性佔用資金情況 本公司不存在違反規定決策程序對外提供擔保的情況 本公司不存在半數以上董事無法保證公司所 ...