Company Overview - Yankuang Energy Group reported its unaudited interim results for the six months ended June 30, 2024[1]. - The company is 52.56% owned by Shandong Energy Group as of the reporting date[2]. - The company holds 98.33% equity in Heze Energy Chemical Co., Ltd. and 51% in Shandong Energy Group Luxi Mining Co., Ltd.[3]. - The company has a 73.97% stake in Future Energy Chemical Co., Ltd. and 51% in Xinjiang Energy Chemical Co., Ltd.[4]. - Yankuang Energy Group's H shares and A shares are listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange respectively[1]. - The company is focused on coal mining, chemical product development, and sales[2]. - The interim report is available on the Hong Kong Stock Exchange and the company's website[1]. - The company has established several subsidiaries to enhance its operational capabilities in coal and chemical sectors[3]. Financial Performance - Sales revenue for the first half of 2024 was CNY 62,154,648, a decrease of 4.96% compared to CNY 65,400,607 in the same period of 2023[12]. - Gross profit for the first half of 2024 was CNY 19,187,212, down 17.51% from CNY 23,260,121 in the first half of 2023[12]. - Net profit attributable to shareholders for the first half of 2024 was CNY 7,406,217, a decline of 28.22% compared to CNY 10,318,598 in the same period of 2023[12]. - Operating cash flow for the first half of 2024 was CNY 9,641,459, representing an increase of 89.21% from CNY 5,095,644 in the first half of 2023[15]. - Total assets as of June 30, 2024, were CNY 418,800,037, compared to CNY 414,317,629 as of December 31, 2023[14]. - Current assets as of June 30, 2024, were CNY 105,407,192, an increase from CNY 98,786,939 as of December 31, 2023[14]. Production and Sales - The company produced 69,078 thousand tons of commercial coal in the first half of 2024, an increase of 19,847 thousand tons or 40.31% year-on-year, achieving 49.3% of the annual production target[21]. - The sales volume of coal reached 67,875 thousand tons, up by 16,524 thousand tons or 32.18% compared to the same period last year[21]. - The chemical products output was 4,181 thousand tons, reflecting a year-on-year increase of 456 thousand tons or 12.23%[21]. - The company reported a decrease in electricity generation to 391,433 thousand kWh, down by 34,585 thousand kWh or 8.12% year-on-year[21]. - The total sales revenue from coal business was 47.351 billion yuan, a decrease of 4.115 billion yuan or 8.0% year-on-year[24]. Market Expansion and Strategy - The company continues to explore market expansion and new strategies for growth[4]. - The company plans to expand its market presence in Japan, South Korea, and Thailand, which are key markets for its coal products[26]. - The company is advancing key projects in renewable energy, including photovoltaic projects in mining subsidence areas and integrated source-network-load-storage projects in Shanxi and Inner Mongolia[20]. - The company is focused on maintaining compliance with regulatory requirements related to resource rights and transfer income assessments[117]. Environmental and Safety Management - The group emphasizes the importance of safety management in high-risk coal mining and coal chemical industries, implementing comprehensive risk management strategies[56]. - Environmental protection measures are being strengthened in response to stricter national policies, with a focus on upgrading facilities and promoting green low-carbon development[57]. - The company has implemented a comprehensive environmental management system to ensure compliance with environmental standards and regulations[96]. - The company has applied for pollution discharge permits for all key pollutant discharge units, ensuring that emissions are within the permitted limits[96]. Corporate Governance - The company has established a sound corporate governance structure in compliance with the Company Law and Securities Law, ensuring transparency and accountability to protect shareholder interests[92]. - The board of directors regularly reviews corporate governance to ensure compliance with legal and regulatory requirements, continuously striving to enhance governance standards[93]. - The company strictly adheres to corporate governance documents and has no deviations from the Corporate Governance Code as of the report date[94]. Related Party Transactions - The total amount of related party transactions with Shandong Energy Group in the first half of 2024 was CNY 5.88 billion for sales of goods and services received by the company[131]. - The total amount of related party transactions with Shandong Energy Group in the first half of 2024 was CNY 4.24 billion for sales of goods and services provided by the group[131]. - The company signed a new framework agreement for entrusted management services with Shandong Energy, with a transaction cap for 2025[129]. Shareholder Information - 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[177]. - The company repurchased and canceled 1,401,180 restricted shares during the reporting period, while 29,163,420 restricted shares were released from restrictions and became tradable[176]. - As of the end of the reporting period, the total number of shareholders was 93,768, with public shareholding exceeding 25% of the total share capital, complying with Hong Kong listing rules[178]. Legal Matters - The company is involved in significant litigation and arbitration matters during the reporting period, with a notable arbitration case involving a claim of RMB 101,590.15 thousand against a party for a contract dispute[123]. - The company received a ruling from the China International Economic and Trade Arbitration Commission, ordering a refund of RMB 11,521.12 thousand related to coal mine equity transfer[124]. - The company is currently facing an appeal in the aforementioned storage contract case, with proceedings ongoing in the Liaoning Provincial High People's Court[125].

股票简称：兖矿能源 股票代码：600188 编号：临 2024-054 兖矿能源集团股份有限公司 关于举办 2024 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： 投资者可于2024年8月30日（周五）17:00前将关注的问题 通过电子邮件的形式发送至yknyyjsmh@163.com。本公司将会于2024 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 （一）召开时间：2024年9月2日（周一）09:30-10:30 （二）召开方式：现场、电话及网络会议 （三）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 （四）电话拨入号码： 中国大陆：+86-4001510269 中国香港：+852-800931266 中国台湾：+886-277083288 兖矿能源集团股份有限公司（"公司""本公司"）将于2024年8月 31日在上海证券交易所网站、香港联合交易所网站披露2024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 ...

这个眼明澳大利亚他发布了这个中期的这个业绩报告然后今天上午啊我们也组织了一场电话会就眼澳上半年的生产经营情况做了个交流然后这个关于啊这个整个眼澳他上半年的这个业绩包括他对这个中期不分红的一些政策啊一些投资者也非常的关注以及呢因为眼矿能源啊也持有眼明澳大利亚60%以上的这个那个股权 所以大家也担忧像演奥上面的业绩是否一定程度上会影响了眼眶能源的上半年来生产的经营的业绩的表现包括相关的分红政策作为眼眶能源下面的是否也有一定的影响等等大家问到我们的比较多所以今天下午我们有幸邀请到了公司的董事董事会秘书黄潇龙黄总也就近期生产经营的主要情况包括一些投资者比较关注的问题 我们做一个简要的交流大概也是半小时20分钟半小时的时间这样那个黄总能听到吗黄总黄总能听到吗能听到好那黄总那那个这样吧那个咱时间也比较有限我这样我抛干隐喻也请教个问题请教几个问题然后那个黄总也给我们做个分享和解答有个同事比较关注比较多的 第一个问题就是我们看到澳大利亚它的上半年的业绩其实一定程度上从投资者的自己的测算或预期来讲可能大家部分投资者觉得是一定程度上是低于预期的所以大家也担忧会影响到整个矿能源的二季度或上半年的业绩表现因为这个也考虑到这个也是马上 ...

这个眼明澳大利亚他发布了这个中期的这个业绩报告然后今天上午啊我们也组织了一场电话会就眼澳上半年的生产经济情况做了个交流然后这个关于啊这个整个眼澳他上半年的这个业绩包括他对这个中期不分红的一些政策啊一些投资者也非常的关注以及呢因为眼矿能源啊也持有眼明澳大利亚60%以上的这个那个股权 所以大家也担忧像眼奥上面的业绩是否一定程度上会影响了眼眶能源的上半年来生产的经营业绩的表现包括相关的分红政策作为眼眶能源下面的是否也有一定的影响等等大家问到我们的比较多所以今天下午我们有幸邀请到了公司的董事会秘书黄潇龙黄总也就近期生产经营的主要情况包括一些投资者比较关键的问题 我们做一个简要的交流大概也是半小时20分钟半小时的时间这样那个黄总能听到吗黄总黄总能听到吗能听到好那黄总那那个这样吧那个咱时间也比较有限我这样我抛干隐喻也请教个问题请教几个问题然后那个黄总也给我们做个分享和解答有一个投资者比较关注比较多的 第一个问题就是我们看到澳大利亚它的上半年的业绩其实一定程度上从投资者自己的测算或预期来讲可能部分投资者觉得一定程度上是低于预期的所以大家也担忧会影响到整个矿能源的二季度或上半年的业绩表现因为考虑到也是马上到月底披露半年报也可 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-053 兖矿能源集团股份有限公司 2024 年半年度业绩快报公告（更正版） 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： 本公告所载 2024 年半年度主要财务数据为按中国会计准则初 步核算数据，未经会计师事务所审计，具体数据以公司 2024 年半年度报告中披露的数据为准，提请投资者注意投资风险。 一、2024年度半年度主要财务数据和指标 单位：人民币千元 | --- | --- | --- | --- | |---------------------------|------------|----------|--------------------| | 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | 营业总收入 | 72,311,580 | | 95,230,574 -24.07% | | 营业利润 | | | | | 利润总额 | | | | | 归属于上市公司股 | | | | | 东的净利润 | | | | | （ ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-052 兖矿能源集团股份有限公司 2024 年半年度业绩快报公告 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： 本公告所载 2024 年半年度主要财务数据为按中国会计准则初 步核算数据，未经会计师事务所审计，具体数据以公司 2024 年半年度报告中披露的数据为准，提请投资者注意投资风险。 一、2024年度半年度主要财务数据和指标 单位：人民币元 | --- | --- | --- | --- | |----------------------|------------|----------|--------------------| | 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | 营业总收入 | 72,311,580 | | 95,230,574 -24.07% | | 营业利润 | | | | | 利润总额 | | | | | 归属于上市公司股 | | | | | 东的净利润 | | | | | （"净利润"） | | ...

Investment Rating - The investment rating for Yancoal Australia (兖煤澳洲) is "Buy" [1] Core Views - Yancoal Australia's mid-year performance for 2024 showed a short-term decline, but the company remains a strong investment opportunity due to its high dividend yield, low valuation, and long-term growth potential [2] - The average selling price of coal has significantly decreased, but future price trends are expected to stabilize, with a forecasted average selling price of 176 AUD/ton for H1 2024, down 37% year-on-year [2][3] - The company aims to maintain its production and sales guidance for the year at 35-39 million tons, with H1 2024 coal production increasing by 18% year-on-year [3] - Cash operating costs for H1 2024 were reported at 101 AUD/ton, a 7% decrease year-on-year, with expectations for further cost reductions in the second half of the year [3][4] - Yancoal Australia has a strong cash position of 1.4 billion AUD, which provides flexibility for potential growth opportunities while balancing shareholder returns [4] - The projected net profit for Yancoal Australia in 2024 is expected to reach 1.01 billion AUD, contributing approximately 3 billion RMB to Yancoal Energy [4] Financial Summary - Total revenue for Yancoal Australia is projected to be 150.8 billion RMB in 2024, with a slight increase of 0.5% year-on-year [5] - The net profit attributable to the parent company is forecasted at 21.4 billion RMB for 2024, reflecting a year-on-year increase of 6.1% [5] - The company's gross margin is expected to be 38.4% in 2024, with a return on equity (ROE) of 25% [5] - Earnings per share (EPS) is projected to be 2.13 RMB for 2024, with a price-to-earnings (P/E) ratio of 6.91 [5]

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。 股票代码：600188 股票简称：兖矿能源 编号：临 2024-051 兖矿能源集团股份有限公司 境外控股子公司发布 2024 年半年度业绩 兖矿能源集团股份有限公司控股子公司兖煤澳大利亚有限公司 （"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 2024 年 8 月 19 日发布了 2024 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 2024 年 2023 年 营业收入 3,138 3,976 税前利润 （亏损以"-"填列） 571 1,388 税后利润 （亏损以"-"填列） 420 973 2024 年 6 月 30 日 2023 年 12 月 31 日 总资产 11,131 11,254 净资产 8,440 8,442 兖矿能源集团股份有限公司董事会 2024 年 8 月 19 日 投资者如需了解详情，请参见兖煤澳洲公司在 ...

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。 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。 * 僅供識別 1 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 2024 年 8 月 30 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 2024 年 6 月 30 日止六個月之未經審計半 年度業績及建議派發中期股息（如有）。 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 2024年8月16日 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) ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 兗礦能源集團股份有限公司(在中華人民共和國註冊成立的公司) 呈交日期: 2024年8月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600188 | 說明 | | A股（上海證券交易所） | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,592,040,720 | RMB | | 1 RMB | | 4,592,040,720 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 4,592,040,720 | RMB | | 1 RMB | | 4,592,04 ...