第 1 頁 共 2 頁 v 1.1.1 EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 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、劉强先生、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。 | | 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 兗礦能源集團股份有限公司（"本公司"） | | | 股份代號 | 01171 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-060 兖矿能源集团股份有限公司 2024 年 7 月主要运营数据公告 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 整性承担个别及连带责任。 经兖矿能源集团股份有限公司（"公司"）内部统计，2024 年 7 月， 公司及其附属公司煤炭业务、煤化工业务主要运营数据如下表： | | | 7 月 | | | 1-7 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 2024 年 | 2023 年 | 增减幅 | 2024 年 | 2023 年 | | 增减幅 | | | | | （%） | | | （%） | | | 一、煤炭业务 | | | | | | | | | 1.商品煤产量 | 1,263 | 1,103 | 14.47 | 8,171 | 7,488 | | 9.12 | | 2.商品煤销量 | 1,085 | 1,080 | 0.45 | 7,872 | 7,674 | | 2.58 | | 其中： ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-059 兖矿能源集团股份有限公司 2024 年半年度利润分配方案公告 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。 截至 2024 年 6 月 30 日，公司母公司报表半年度末未分配利润为人民 币 55.54 亿元。经董事会决议，公司 2024 年半年度拟以实施权益分派股 权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 重要内容提示： ● 每股分配比例：每股派发现金股利人民币 0.23 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持 每股分配金额不变，相应调整分配总额，并另行公告具体调整情况。 一、利润分配方案内容 （一）董事会审议情况 公司于 2024 年 8 月 30 日召开第九届董事会第十次会议，审议通过了 公司 2024 年半年度利润分配方案。董事会认为：公司 2024 年半年度利润 分配方案充分考虑了公司当前财务 ...

兖矿能源集团股份有限公司 章程 （拟提交公司 2024 年第一次临时股东大会审议批准) | | | | 第一章总则 | | --- | | 第二章经营宗旨和范围 . | | 第三章股份 | | 第四章股份增减和回购 . | | 第五章股东的权利和义务 . | | 第六章股东大会 | | 第一节股东大会一般规定 . | | 第二节股东大会的召集 . | | 第三节股东大会提案及通知 . | | 第四节出席会议股东资格 . | | 第五节股东大会的召开 . | | 第六节股东大会表决和决议 | | 第七节网络投票 . | | 第七章董事会 . | | 第一节董事 | | 第二节独立董事 | | 第三节董事会 . | | 第八章公司董事会秘书 | | 第九章公司总经理等高级管理人员 . | | 第十章监事会 ······················································································ 40 | | 第十一章公司董事、监事和高级管理人员的资格和义务 42 | | 第十二章财务会计制度、利润分配与内部审计 45 | | 第十 ...

兖矿能源集团股份有限公司 关于山东能源集团财务有限公司2024年上半年风 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》以及《中国证监会中国银保监会关于规范上市公司与企业 集团财务公司业务往来的通知》的要求，本公司查验了山东能源集团 财务有限公司《金融许可证》《企业法人营业执照》等证件及相关财 务资料，对其 2024 年上半年经营资质、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 山东能源集团财务有限公司（以下简称"财务公司"）于 2013 年 12 月 24 日经原中国银行业监督管理委员会（银监复〔2013〕664 号）批准成立，截至 2023 年末，原山能财务公司与原兖矿财务公 司整合工作完成，整合后的财务公司注册资本为人民币 70 亿元， 其中：兖矿能源集团股份有限公司，出资 37.744 亿元，占注册资 本的 53.92%；山东能源集团有限公司，出资 22.1683 亿元，占注 册资本的 31.669%；淄博矿业集团有限责任公司，出资 3.0275 亿 元，占注册资本的 4.325%；临沂矿业集团有限责任公司、山东新 巨龙能源有限责任公司各出资 ...

根据上海证券交易所上市规则，本次财务资助事项不构成关联交 易；构成需股东大会审批的财务资助。 1 基本情况：兖矿能源集团股份有限公司（"兖矿能源""公司"） 拟向控股子公司——兖矿新疆能化有限公司（"新疆能化"） 提供人民币 50 亿元内部借款，期限不超过 3 年，利率为新疆 能化同期存续外部银行借款平均利率，每年调整一次，且不 得低于公司资金成本。新疆能化以净值不低于借款金额的资 产向公司提供抵质押担保。 履行的审议程序：本次财务资助事项已经公司第九届董事会第 十次会议审议通过，尚需提交股东大会讨论审议。 股票代码：600188 股票简称：兖矿能源 编号：临 2024-062 根据香港联合交易所有限公司上市规则，本次内部借款事项构成 公司与控股股东间的关联交易。根据交易金额测算，属公司董事会审 批权限并且关联董事回避表决。 兖矿能源集团股份有限公司 关于向控股子公司提供财务资助的公告 2024年8月30日，公司召开第九届董事会第十次会议，审议通过 了《关于公司向控股子公司提供内部借款的议案》，4名关联董事回 避表决，其余7名非关联董事一致赞成。本次财务资助事项尚需提交 股东大会讨论审议。 本公司董事会及全体 ...

经出席会议监事一致同意，会议形成以下决议： 一、审议通过《2024 年半年度报告》及《半年报摘要》； 二、审议通过《2024 年半年度利润分配方案》。 兖矿能源集团股份有限公司监事会 股票代码：600188 股票简称：兖矿能源 编号：临 2024-056 兖矿能源集团股份有限公司 第九届监事会第七次会议决议公告 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"）第九届监事会第七次会议 通知于2024年8月26日以书面送达或电子邮件形式发出，会议于2024 年 8 月 30 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。 2024 年 8 月 30 日 ...

Dividend and Shareholder Information - The board of directors proposed a cash dividend of 2.30 CNY per 10 shares (including tax) based on the number of shares registered on the dividend distribution date[4]. - A cash dividend of 2.30 yuan per 10 shares (tax included) is proposed for distribution to shareholders, pending approval at the upcoming shareholder meeting[77]. - The total number of shares increased from 7,722,969,540 to 10,039,860,402 due to the distribution of stock dividends for the year 2023, resulting in an earnings per share of 0.75 RMB for the first half of 2024[161]. Financial Performance - The company's operating revenue for the first half of 2024 was CNY 72,311,580, a decrease of 24.07% compared to CNY 95,230,574 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2024 was CNY 7,568,318, down 31.64% from CNY 11,072,062 in the previous year[19]. - The net cash flow from operating activities increased by 85.42% to CNY 12,620,416, compared to CNY 6,806,425 in the same period last year[19]. - The total assets at the end of the reporting period were CNY 359,462,871, reflecting a 1.41% increase from CNY 354,465,260 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 4.23% to CNY 75,906,801 from CNY 72,827,966 at the end of the previous year[19]. - Basic earnings per share for the first half of 2024 were CNY 1.02, a decrease of 32.41% from CNY 1.51 in the same period last year[20]. - The company reported a significant decrease in trading coal sales cost, which dropped by 53.34% to 4,626 million RMB[40]. - The total sales revenue for the electricity business in the first half of 2024 was 1,244 million RMB, down from 1,299 million RMB in the first half of 2023, indicating a decrease of about 4.2%[43]. Operational Highlights - The company's coal production for the first half of 2024 is 69,078 thousand tons, an increase of 8.20% compared to 63,845 thousand tons in the same period of 2023[29]. - The coal sales volume for the first half of 2024 is 67,875 thousand tons, which is a 2.93% increase from 65,941 thousand tons in the previous year[29]. - The company's electricity generation for the first half of 2024 is 391,433 thousand kWh, a decrease of 8.12% from 426,017 thousand kWh in the same period of 2023[31]. - The company’s new product development and technology initiatives are expected to contribute positively to future performance[32]. - The company plans to continue expanding its market presence and enhance production capabilities in response to changing market conditions[32]. Risk Management and Compliance - The company emphasizes that forward-looking statements in the report do not constitute substantial commitments to investors, highlighting the importance of investment risk awareness[5]. - The company has disclosed major risks and countermeasures faced by the group in the report, urging investors to pay attention to these details[6]. - The company has confirmed that there are no violations of decision-making procedures regarding external guarantees[5]. - The company plans to enhance its risk management strategies to address safety management, environmental protection, exchange rate fluctuations, and geopolitical risks[61][62][63][64]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating its commitment to environmental responsibility[91]. - The company strictly adheres to environmental protection laws and has not experienced any major pollution incidents during the reporting period[92]. - The actual emissions of COD from the Nan Tun Coal Mine were 5.1 tons, significantly lower than the permitted 128.4 tons, representing a reduction of approximately 96%[93]. - The company has established a comprehensive environmental management system to enhance resource conservation and environmental friendliness[92]. - The company has implemented energy-saving and carbon reduction measures, resulting in a reduction of carbon emissions by 63,996 tons annually[106]. Corporate Governance - The company has established a robust corporate governance structure in compliance with relevant regulations, ensuring transparency and accountability[87]. - The company actively engages with investors through roadshows and regular performance briefings, communicating with nearly 2,000 analysts and investors[90]. - The company has made adjustments to its corporate governance documents in response to regulatory changes, enhancing its governance framework[88]. Related Party Transactions - The company reported a total revenue of 5,879.68 million CNY from sales of goods and services to Shandong Energy Group, representing 8.13% of total operating income, an increase of 77.51% compared to the previous year[128]. - The company has not reported any instances of non-compliance or dishonesty among its executives or major shareholders during the reporting period[125]. - The company continues to monitor and adjust its related party transactions to align with regulatory requirements and market conditions[127]. Capital Expenditures and Investments - The total capital expenditure planned for 2024 is 19.702 billion yuan, with 2.81 billion yuan allocated for infrastructure projects and 12.81 billion yuan for maintaining simple reproduction[66]. - The company spent 8.60 billion yuan on capital expenditures related to coal exploration and mining in the first half of 2024, focusing on existing mine fixed asset investments and development costs[67]. - The company acquired a 52.66% stake in SMT Scharf AG for approximately €32.17 million, with the transaction currently in the process of equity transfer and business change procedures[148]. Legal Matters - The company is currently involved in a lawsuit with a claim amount of RMB 101,590.15 million, which has been resolved, resulting in a payment of RMB 11,521.12 million to the company[120]. - The company has ongoing litigation with a claim amount of RMB 16,924.64 million against Dalian Container Terminal Logistics Co., Ltd., with a first-instance victory and an appeal in progress[122]. - The company is pursuing a claim of RMB 67,090.00 million against Suning.com Group Co., Ltd. for a sales contract dispute, currently in the first-instance procedure[123]. Share Repurchase and Stake Changes - A total of 27,715,380 shares were repurchased by the controlling shareholder, amounting to approximately 300.2 million RMB, including 6,187,380 A-shares and 21,528,000 H-shares[147]. - The company has implemented a strict share repurchase plan, with no active reduction of shares during the reporting period[167]. - The controlling shareholder plans to increase its stake in the company by investing between 300 million RMB and 600 million RMB over the next 12 months, with a minimum of 100 million RMB in A-shares and 200 million RMB in H-shares[147].

股票代码：600188 股票简称：兖矿能源 编号：临 2024-058 兖矿能源集团股份有限公司 关于调整与山东能源部分持续性关联交易 内容及上限的公告 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： 1 为满足公司业务需要，兖矿能源集团股份有限公司（"兖矿能 源""本公司""公司"，包括其附属公司）第九届董事会第 十次会议审议通过了公司与山东能源集团有限公司（"山东能 源""控股股东"）签署调整后的《劳务及服务互供协议》《保 险金管理协议》，并重新厘定《劳务及服务互供协议》《保险 金管理协议》、现行《大宗商品购销协议》所限定交易于 2024-2025 年度交易上限金额（合称"本次持续性关联交易"）， 本次持续性关联交易尚需提交股东大会审议。 本次持续性关联交易对公司的影响：公司与山东能源开展持续 性关联交易，有利于更好地实现公司与山东能源的资源共享和 协同效应，降低交易成本和风险，进一步提高公司可持续盈利 能力和核心竞争能力，本次持续性关联交易系基于公司及附属 公司正常的日常经营需要，符合公司和全体股东利益 ...

Dividend and Shareholder Information - The company declared a cash dividend of 2.3 yuan per 10 shares (including tax) based on the number of shares registered on the dividend distribution date[2]. - A cash dividend of 2.30 yuan per share (before tax) is proposed for the first half of 2024, subject to approval at the upcoming shareholders' meeting[75]. - The total share capital increased from 7,439,370,720 shares to 7,722,969,540 shares due to stock repurchases and H-share issuance[15]. - The total share capital increased from 7,722,969,540 shares to 10,039,860,402 shares due to the distribution of stock dividends for the year 2023, resulting in an earnings per share of 0.75 RMB for the first half of 2024[179]. - The total number of restricted stocks at the end of the reporting period was 59,375,400 shares, down from 89,940,000 shares at the beginning of the period[181]. - The company granted 61.74 million restricted stocks to 1,245 incentive targets, accounting for 1.27% of the total share capital on the grant date of 4,874.1841 million shares[83]. - The average closing price of the company's shares before the unlock date was RMB 22.71[78]. - The company has not issued any new restricted stocks during the reporting period, maintaining a total of 0 for all incentive plans[78]. Financial Performance - For the six months ended June 30, 2024, the company reported sales revenue of RMB 62,154,648, a decrease of 4.96% compared to RMB 65,400,607 in the same period of 2023[14]. - Gross profit for the same period was RMB 19,187,212, down 17.51% from RMB 23,260,121 in the previous year[14]. - The company's net profit attributable to shareholders for the first half of 2024 was RMB 7,406,217, reflecting a decline of 28.22% from RMB 10,318,598 in the first half of 2023[14]. - Earnings per share decreased to RMB 0.99, down 28.62% from RMB 1.39 in the same period last year[14]. - The overall sales revenue for the first half of 2024 was 47,351 million yuan, slightly down from 51,466 million yuan in the same period of 2023[29]. - The total sales cost of the coal business for the first half of 2024 was CNY 27.894 billion, an increase of CNY 0.851 billion or 3.1% year-on-year[31]. - The total sales revenue for the methanol segment was CNY 3.503 billion, with a sales cost of CNY 2.924 billion, reflecting a decrease in sales cost from CNY 3.249 billion in the previous year[33]. - The total sales revenue for the coal chemical business was CNY 12.513 billion, with a total sales cost of CNY 10.564 billion, compared to CNY 11.813 billion and CNY 10.753 billion respectively in the previous year[33]. Assets and Liabilities - As of June 30, 2024, total assets amounted to RMB 418,800,037, compared to RMB 414,317,629 as of December 31, 2023[16]. - Current assets increased to RMB 105,407,192 from RMB 98,786,939 at the end of 2023[16]. - The company's total liabilities stood at RMB 112,281,468, up from RMB 99,219,684 at the end of 2023[16]. - The capital-to-debt ratio as of June 30, 2024, was 126.9%, with total borrowings of CNY 110.486 billion and shareholders' equity of CNY 87.045 billion[45]. Production and Sales - The total coal production for the first half of 2024 reached 69,078 thousand tons, representing a year-on-year increase of 40.31% from 49,232 thousand tons in the first half of 2023[23]. - The sales volume of coal for the first half of 2024 was 67,875 thousand tons, up 32.18% from 51,351 thousand tons in the same period last year[23]. - The average selling price of coal in the first half of 2024 was 697.62 yuan per ton, compared to 1,002.25 yuan per ton in the same period of 2023, indicating a decrease in price[27]. - The sales revenue from the electricity sector increased to 20,463 million yuan in the first half of 2024, up from 23,694 million yuan in the same period of 2023, despite an increase in sales volume to 36,628 thousand tons[30]. Risk Management and Compliance - The company has disclosed major risks and countermeasures in the report, emphasizing the importance of investor awareness[2]. - The financial report has been reviewed by the company's audit committee, ensuring its accuracy and completeness[2]. - The report is unaudited, but the board guarantees its authenticity and completeness[2]. - The company has established a robust corporate governance structure in compliance with relevant regulations, ensuring transparency and accountability to protect shareholder interests[94]. - The board of directors regularly reviews corporate governance to ensure compliance with laws and regulations, continuously striving to enhance governance standards[95]. Environmental and Social Responsibility - The company is committed to building a resource-saving and environmentally friendly enterprise[98]. - The company has implemented a comprehensive environmental management system, ensuring compliance with national environmental laws and regulations[98]. - The company has made significant progress in reducing emissions, with actual SO2 emissions from the future energy coal-to-oil subsidiary at 107.6 tons, compared to a permitted 488.9 tons[99]. - The company actively promotes the construction of green mines and factories, with a focus on resource recycling and low-carbon energy[111]. - The company donated 31.23 million yuan for rural revitalization efforts in the first half of the year[114]. Strategic Acquisitions and Investments - The company announced a commitment to acquire 51% equity in Xinjiang Energy Chemical from K Mining Energy, with the transaction expected to be completed by April 28, 2023[119]. - The company is actively pursuing new product development and technological advancements to improve operational efficiency and market competitiveness[120]. - The company is in the process of acquiring 41.3027% of Dongping Luhang Co., Ltd. for approximately 63.3 million USD[167]. - The company invested approximately 1.55 billion RMB to acquire 45% of Wuboke Technology, making it a controlling subsidiary with 51.32% voting rights[166]. Legal Matters - The company is involved in significant litigation and arbitration matters during the reporting period[125]. - The arbitration case with Jin Cheng Tai involves a claim for 101,590.15 million RMB related to a contract dispute[125]. - The company has made provisions for potential losses related to these legal matters[127]. - The company continues to assess the implications of these legal proceedings on its overall business strategy[127]. Related Party Transactions - The total amount of transactions between the company and Shandong Energy Group in the first half of 2024 was CNY 5.88 billion for sales and services provided by the company, and CNY 4.24 billion for sales and services received from Shandong Energy Group[133]. - The company signed a new "Entrusted Management Service Framework Agreement" with Shandong Energy, with a transaction cap for 2025[131]. - The group’s procurement of materials and equipment from Shandong Energy Group amounted to 1,298,186 thousand yuan in the first half of 2024, against an annual transaction limit of 5,370,000 thousand yuan[139]. Financing and Capital Structure - The total amount of funds raised was RMB 451,411.10 million, with a net amount of RMB 448,973.91 million after deducting issuance costs[171]. - The company issued 285 million H-shares at a price of HKD 17.39 per share, raising approximately HKD 495,615.00 million, equivalent to RMB 451,411.10 million[174]. - The company has issued bonds with a total outstanding balance of 27 billion RMB, with interest rates ranging from 3.34% to 4.29%[197]. - The bonds are traded on the Shanghai Stock Exchange, providing liquidity and transparency in the market[199].