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 2026 年 2 月 11 日 ， 在 上 海 證 券 交 易 所 網 站 （www.sse.com.cn）和公司網站（www.ykenergy.com）刊登下列公告，僅供參閱。 1.《兗礦能源集團股份有限公司關於調整限制性股票回購價格的公告》； 2.《兗礦能源集團股份有限公司關於回購註銷部分激勵對象已獲授但尚未解除限售的限制性股票 的公告》； 3.《兗礦能源集團股份有限公司關於2021年A股限制性股票激勵計畫第三個解除限售期解除限售 條件達 ...

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 2026 年 2 月 11 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第九 屆董事會第二十一次會議決議公告》，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 2026年2月11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 ...

格隆汇2月11日丨兖矿能源(01171.HK)宣布，黄伟超因工作变动，已辞任公司的联席公司秘书及根据香 港联合交易所有限公司证券上市规则第19A.13(2)条及香港法例第622章(公司条例)的在香港接受向公司 送达的法律程序文件及通知的授权代表，自2026年2月11日生效。林庚墀已获委任为授权代表，自2026 年2月11日起生效。 ...

董事會藉此機會感謝黃先生在任期間為本公司所作出的寶貴貢獻。 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) 聯席公司秘書卸任及授權代表變更 兗礦能源集團股份有限公司（「本公司」之董事會(「董事會」)謹此宣佈黃偉超先生（「黃先生」） 因工作變動，已辭任本公司的聯席公司秘書（「聯席公司秘書」）及根據香港聯合交易所有限公司（「香 港聯交所」）證券上市規則（「上市規則」）第19A.13(2)條及香港法例第622章(公司條例)的在香港接 受向本公司送達的法律程序文件及通知的授權代表（「授權代表」），自2026年2月11日生效。 黃先生已確認彼與董事會並無意見分歧，亦無有關其上述卸任而需提請香港聯交所或本公司股東垂 注的事項。 董事會進一步宣佈，林庚墀先生已獲委任為授權代表，自2026年 ...

Core Viewpoint - The Hong Kong Dividend Low Volatility ETF managed by Huatai-PB has experienced a decrease in both share count and total assets in 2025, indicating a potential decline in investor interest [1][2] Group 1: Fund Performance - The Hong Kong Dividend Low Volatility ETF (520890) closed at a gain of 0.99% on February 11, with a trading volume of 37.2364 million yuan [1] - The fund's management fee is set at 0.50% annually, while the custody fee is 0.10% annually [1] - The fund's performance benchmark is the Hang Seng Stock Connect High Dividend Low Volatility Index [1] Group 2: Fund Size and Liquidity - As of February 10, the fund's latest share count is 83.008 million, with a total size of 127 million yuan, reflecting a 12.63% decrease in shares and a 6.16% decrease in size since December 31, 2025 [1] - Over the last 20 trading days, the cumulative trading amount reached 595 million yuan, with an average daily trading amount of 29.7258 million yuan [1] - Year-to-date, the cumulative trading amount is 775 million yuan, with an average daily trading amount of 27.6773 million yuan [1] Group 3: Fund Holdings - The current fund manager is Li Qian, who has managed the fund since September 4, 2024, achieving a return of 52.12% during her tenure [2] - Major holdings include Shougang Resources (3.77%), Yancoal Australia (2.68%), and Hang Seng Bank (2.63%), among others, with specific holding values and percentages detailed [2]

Core Viewpoint - The coal stocks continue their recent upward trend, driven by supply reduction policies in Indonesia aimed at boosting coal prices [1] Group 1: Stock Performance - Mongolian Coal (00975) increased by 5.15%, reaching HKD 12.65 [1] - Yanzhou Coal (01171) rose by 4.38%, reaching HKD 13.36 [1] - Power Development (01277) gained 3.23%, reaching HKD 1.92 [1] - Yancoal Australia (03668) increased by 2.36%, reaching HKD 33.78 [1] - China Coal Energy (01898) rose by 2.11%, reaching HKD 12.58 [1] Group 2: Supply Reduction Policies - Indonesian mining officials announced a significant reduction plan, leading to a suspension of spot coal exports [1] - The production quotas issued to major miners in Indonesia were reduced by 40% to 70% compared to the full-year level of 2025, as part of a strategy to boost coal prices [1] Group 3: Price Trends - Longcheng Securities reported that the logic of supply contraction driving coal prices upward has been validated [1] - Domestic coal supply has rapidly contracted due to inspections of overproduction, with Qinhuangdao thermal coal prices rising from a low of RMB 609 per ton to RMB 834 per ton [1] - The overall trend of coal prices internationally mirrors that of the domestic market, with exporting countries like Indonesia aiming to raise prices to improve corporate performance and enhance fiscal health [1] - Current coal prices are still considered low, with a significant distance from reasonable price levels, indicating a potential for price increases driven by policy-induced supply reductions [1]

Group 1 - Coal stocks continue to rise, with Mongolian Coal (00975) up 5.15% to HKD 12.65, Yanzhou Coal (01171) up 4.38% to HKD 13.36, and others showing similar increases [1] - Indonesian mining officials announced a significant reduction plan, leading to a halt in spot coal exports and a 40% to 70% reduction in production quotas for major miners compared to 2025 levels, aimed at boosting coal prices [1] - Longcheng Securities reported that the logic of supply contraction driving coal prices upward has been validated again [1] Group 2 - Domestic coal supply has rapidly contracted due to inspections for overproduction, with Qinhuangdao thermal coal prices rising from CNY 609 per ton to CNY 834 per ton [2] - The trend in coal prices overseas is similar, with countries like Indonesia aiming to raise coal prices to improve corporate performance and enhance fiscal health [2] - Current coal prices are still considered low, with a significant distance from reasonable price levels, indicating a policy-driven supply contraction to elevate coal prices [2]

Group 1: Hang Seng Index (HSI) - The Hang Seng Index (HSI) closed at 27,183 points, with a slight increase of approximately 0.5% [1] - Market sentiment is divided, with bullish investors expecting a rebound to 27,300 points, while bearish investors plan to short at higher levels due to declining trading volume [1] - The overall trading volume has shown a significant decrease compared to previous trading days, indicating a lack of confidence in the market [1] Group 2: Hong Kong Stock Exchange (HKEX) - HKEX shares experienced a slight decline, with trading volume continuing to shrink, raising concerns about whether the stock has reached a bottom [7][8] - The first short-term support level for HKEX is at 409 HKD, and if this level is breached, the stock may drop to 393 HKD [7] - Investors are advised to consider bull certificates with a redemption price below 393 HKD for better safety [7] Group 3: Sunny Optical Technology (02382.HK) - Sunny Optical's stock closed at 59 HKD, showing a slight increase, but has been in a prolonged low-level consolidation phase [12] - The first short-term support level is at 57.4 HKD, and if breached, the stock may drop to 53.9 HKD [12] - Some investors are adopting a cautious approach by hedging with put options, despite strong buy signals from technical indicators [13] Group 4: Yancoal Australia Ltd (01171.HK) - Yancoal's stock has been performing well, reaching a high of 12.91 HKD, close to the key resistance level of 13 HKD [19] - If the stock successfully breaks through 13 HKD, it may further rise to 14.1 HKD, attracting interest in call options with a strike price of 14 HKD [19] - Investors are advised to choose options based on their expectations of the stock's short-term movements, balancing between high leverage and risk [20] Group 5: Kuaishou Technology (01024.HK) - Kuaishou's stock has been in a consolidation phase, with investors optimistic about a potential rise to 80 HKD after the Spring Festival [27] - The first key resistance level is at 76.9 HKD, and if surpassed, the stock may reach 81.8 HKD [27] - Investors are encouraged to consider options with strike prices closer to the current stock price for better competitiveness [27] Group 6: Alibaba Group (09988.HK) - Alibaba's stock rose by approximately 1.65%, but trading volume has decreased, indicating a cautious market sentiment [32] - Investors are optimistic about the stock reaching the 165-170 HKD range this week, supported by the recent surge in demand for its services [32] - The short-term resistance level is around 168 HKD, and if broken, the stock could rise to 173.5 HKD [32]

Core Viewpoint - The Hong Kong Dividend Low Volatility ETF managed by Huatai-PB has experienced a decrease in both share count and total assets since the beginning of the year, indicating potential challenges in attracting investment [1][2]. Group 1: Fund Performance - The Hong Kong Dividend Low Volatility ETF (520890) closed at a 0.67% increase with a trading volume of 41.35 million yuan on February 9 [1]. - The fund's management fee is set at 0.50% annually, while the custody fee is 0.10% annually [1]. - As of February 6, the fund's latest share count was 83.08 million, with a total asset size of 126 million yuan, reflecting a 12.63% decrease in shares and a 7.15% decrease in total assets since December 31, 2025 [1]. Group 2: Liquidity and Trading Activity - Over the past 20 trading days, the cumulative trading amount for the fund reached 569 million yuan, with an average daily trading amount of 28.44 million yuan [1]. - Since the beginning of the year, the fund has recorded a cumulative trading amount of 714 million yuan over 26 trading days, averaging 27.45 million yuan per day [1]. Group 3: Fund Holdings - The current fund manager, Li Qian, has managed the fund since September 4, 2024, achieving a return of 49.36% during her tenure [2]. - Major holdings in the fund include Shougang Resources (3.77%), Yanzhou Coal Mining (2.70%), and Hang Seng Bank (2.63%), among others, with the total holdings reflecting a diversified portfolio [2].

Group 1: Coal Prices - Qinhuangdao port thermal coal (Q5500) price increased to 692 CNY/ton, up 1 CNY/ton week-on-week as of February 7 [1] - Datong thermal coal price (Q5500) decreased to 567 CNY/ton, down 1 CNY/ton week-on-week as of February 5 [1] - International thermal coal prices: Newcastle NEWC5500 at 76.3 USD/ton, up 1.5 USD/ton week-on-week; ARA6000 at 101.6 USD/ton, down 1.5 USD/ton [1] Group 2: Coking Coal Prices - Beijing Tangshan port coking coal price decreased to 1700 CNY/ton, down 80 CNY/ton week-on-week as of February 5 [2] - Linfen coking coal price decreased to 1570 CNY/ton, down 80 CNY/ton week-on-week as of February 6 [2] - Australian hard coking coal price at 265.6 USD/ton, up 1.5 USD/ton week-on-week as of February 5 [2] Group 3: Production and Consumption - Sample thermal coal mine capacity utilization at 87.5%, down 0.8 percentage points week-on-week; coking coal mine utilization at 86.67%, down 2.5 percentage points [2] - Coastal provinces' coal consumption decreased by 16.3 million tons/day, down 7.22% week-on-week as of February 4 [3] - Inland provinces' coal consumption decreased by 81.8 million tons/day, down 18.1% week-on-week as of February 4 [3] Group 4: Market Outlook - Current coal market is at the beginning of a new upward cycle, with fundamental and policy support [4] - Indonesian government reduced coal production quotas by 40% to 70% compared to 2025 levels, impacting global coal supply [4] - Domestic coal supply is expected to remain constrained, with potential for price recovery due to demand resilience [5] Group 5: Investment Recommendations - Coal sector remains attractive due to high performance, cash flow, and dividends; recommended to focus on quality coal companies [6] - Suggested companies include China Shenhua, Shaanxi Coal, and Yancoal Australia among others [6] - Emphasis on the importance of coal assets as they are undervalued and have high potential for appreciation [5]