此乃要件 請即處理 閣下如對本通函任何部分或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、 銀行經理、律師、專業會計師或其他適合的獨立專業顧問。 閣下如已將名下的兗礦能源集團股份有限公司股份全部售出或轉讓，應立即將本通函連同 隨附的代表委任書送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券交易商或其他代 理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 本通函僅供參考，並不構成購入、購買或認購本公司任何證券的邀請或要約。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* * 僅供識別 2023年9月28日 （在中華人民共和國註冊成立的股份有限公司） （股份代碼：01171） 修訂現有大宗商品購銷協議項下年度上限；及 重續持續關連交易 獨立董事委員會及獨立股東之獨立財務顧問 董事會函件載於本通函第6頁至第33頁。獨立董事委員會函件載於本通函第34頁至第35 頁。獨立 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023- 061 兖矿能源集团股份有限公司 关于召开 2023 年度第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度第一次临时股东大会。 时间：2023 年 10 月 27 日 9 点 00 分。 地点：山东省邹城市凫山南路 949 号公司总部。 (五) 网络投票系统、起止日期和投票时间 1 股东大会召开日期：2023年10月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：兖矿能源集团股份有限公司董事会。 (三) 投票方式：现场投票和网络投票相结合的方式。 (四) 现场会议召开的时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 27 日 至 2023 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023-60 兖矿能源集团股份有限公司 关于年度预计担保的进展公告 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： 1 （一）本次担保的基本情况 自 2023 年 8 月 1 日至 2023 年 8 月 31 日，公司在年度预计担保金额 内为兖矿瑞丰提供人民币 2.00 亿元融资担保；截至 2023 年 8 月 31 日， 公司已实际为兖矿瑞丰提供的担保余额为人民币 31.20 亿元。 自 2023 年 8 月 1 日至 2023 年 8 月 31 日，公司在年度预计担保金额 内为兖矿国际提供人民币 1.50 亿元融资担保；截至 2023 年 8 月 31 日， 公司已实际为兖矿国际提供的担保余额为人民币 1.50 亿元。 截至 2023 年 8 月 31 日，兖煤澳洲为其子公司提供担保余额为 600 万 澳元，兖煤澳洲下属子公司以银行保函和保险保函形式为兖煤澳洲、兖煤 澳洲下属子公司、兖矿能源澳洲附属公司提供担保余额为 9.58 亿澳元， 前述担保余额 ...

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 | 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 | | | 3,048,703,640 | RMB | | 1 RMB | | 3,048,703,640 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,048,703,640 | RMB | | 1 RMB | | 3,048,703,640 | 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 | 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 84,401,342, a decrease of 15.84% compared to the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 10,210,068, down 43.39% year-on-year[18]. - The net cash flow from operating activities was CNY 13,398,605, reflecting a decrease of 35.36% compared to the previous year[18]. - The total assets at the end of the reporting period were CNY 305,140,899, an increase of 3.00% from the previous year[18]. - The basic earnings per share for the first half of 2023 was CNY 2.09, a decline of 43.52% compared to the same period last year[19]. - The weighted average return on net assets decreased by 12.38 percentage points to 12.35% compared to the previous year[19]. - The company's net profit for the first half of 2023 was 12,763,900 thousand RMB, a decline of 42.5% from 22,216,184 thousand RMB in the first half of 2022[192]. - The company reported a comprehensive income total of 13,665,433 thousand RMB, a decrease from 22,236,180 thousand RMB in the first half of 2022[193]. Risk Management - The company has disclosed major risks and countermeasures in the report, urging investors to pay attention to these risks[6]. - The group is facing significant risks including safety management, environmental protection, and geopolitical risks, with measures in place to mitigate these challenges[61][62][64]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with all 11 directors present at the meeting[4]. - The report has not been audited, but it has been reviewed by the company's audit committee[4]. - The financial report is signed and sealed by the chairman, financial director, and head of the financial management department, ensuring its integrity[4]. - The company has established a governance structure that complies with the regulations of the China Securities Regulatory Commission[95]. - The company has maintained compliance with the corporate governance code and has not deviated from established governance practices[96]. Environmental Compliance - The company has implemented a comprehensive environmental management system, ensuring compliance with multiple environmental laws and regulations, with no major pollution incidents reported in the first half of 2023[99]. - Key pollutants such as Chemical Oxygen Demand (COD), ammonia nitrogen, sulfur dioxide (SO2), and nitrogen oxides (NOX) from major subsidiaries were within permissible limits, with actual COD emissions of 10.9 tons from Nantun Coal Mine against an annual permit of 128.4 tons[100]. - The company’s coal mines and power plants maintained stable operation of pollution control facilities, achieving compliance with environmental standards for wastewater and air emissions[99]. - The company has completed ultra-low emission modifications for all boilers in power plants, achieving significant environmental compliance[103]. - The company has made significant investments in pollution control technologies, including the installation of advanced treatment systems across its facilities[102]. Market Strategy - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[20]. - The company plans to focus on expanding its market presence in China, Japan, South Korea, Thailand, and Australia, which are key markets for its coal products[32]. - The company aims to enhance its marketing effectiveness by analyzing market trends and adjusting sales strategies accordingly[70]. Research and Development - Research and development expenses increased by 27.44% to 361 million RMB compared to 283 million RMB in the previous year[41]. - The company aims for a 10% year-on-year increase in chemical product output, with high-end chemical products accounting for 20% of total production[69]. - The company expects a 10% increase in R&D expenses and the number of invention patents throughout the year[70]. Related Party Transactions - The company engaged in continuous related transactions with Shandong Energy Group, with a total transaction cap for 2023 set at CNY 14.196 billion for product and material supply and asset leasing, with actual execution of CNY 1.988 billion in the first half[134]. - The company reported a decrease of 20.5% in the amount received from Shandong Energy Group for goods sold and services provided, totaling CNY 1.574 billion in the first half of 2023[131]. - The company has established annual transaction limits for related party transactions for 2022-2023[130]. Shareholder Information - The total number of ordinary shareholders reached 113,728 by the end of the reporting period[157]. - The top ten shareholders held a total of 4,899,620,480 shares, accounting for 98.76% of the total shares[152]. - As of June 30, 2023, Shandong Energy holds a total of 2,712,313,473 shares in the company, accounting for 54.67% of the total share capital[159]. Financial Position - The company's capital debt ratio stood at 114.2% as of June 30, 2023, with equity attributable to shareholders of the parent company at 82.81 billion RMB and interest-bearing liabilities at 94.54 billion RMB[49]. - The company's current ratio decreased by 6.60% to 0.99 compared to the end of the previous year[179]. - The debt-to-asset ratio increased by 5.01 percentage points to 61.75% compared to the end of the previous year[179]. Legal Matters - The company has fully provided for the amounts involved in ongoing litigation, indicating no adverse impact on future profits[125]. - A lawsuit against Suning.com for RMB 670.90 million is also pending, with full provisions made for the amount claimed[125]. Community Engagement - The company made charitable donations totaling 7.908 million yuan in the first half of 2023, focusing on poverty alleviation and rural revitalization efforts[113]. - The company is actively promoting local product sales through initiatives like "buy instead of donate," enhancing community engagement and support for rural areas[113].

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].

本公司各债权人如要求本公司清偿债务或提供相应担保的，应根据 《中华人民共和国公司法》等法律、法规的有关规定向本公司提出书面要 求，并随附有关证明文件。 申报债权方式： 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。 兖矿能源集团股份有限公司（"公司""本公司"）于 2023 年 8 月 25 日召开第九届董事会第二次会议和第九届监事会第二次会议，审议批 准了《关于调整 2021 年 A 股限制性股票激励计划相关事项的议案》，同 意根据 2021 年 A 股限制性股票激励计划回购 26 名激励对象全部已获授但 尚未解除限售的限制性股票 267 万股。 本次回购注销部分限制性股票将涉及公司注册资本的减少，根据《中 华人民共和国公司法》等法律、法规的规定，公司特此通知债权人，债权 人自本公告之日起四十五日内，有权凭有效债权文件及相关凭证要求公司 清偿债务或者提供相应的担保。债权人未在规定期限内行使上述权利的， 本次回购注销将按法定程序继续实施。 股票代码：600188 股票简称：兖矿能源 编号：临 2023-057 兖矿能源集团股 ...

股票代码：600188 股票简称：兖矿能源 公告编号：临 2023-056 兖矿能源集团股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票的公告 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。 兖矿能源集团股份有限公司（"公司"）于 2023 年 8 月 25 日召开第 九届董事会第二次会议和第九届监事会第二次会议，审议批准了《关于调 整 2021 年 A 股限制性股票激励计划相关事项的议案》，同意根据 2021 年 A 股限制性股票激励计划（"本激励计划"）回购 26 名激励对象已获授 但尚未解除限售的限制性股票 267 万股。现将相关情况公告如下： 一、2021 年 A 股限制性股票激励计划批准及实施情况 1. 2021 年 12 月 1 日，公司第八届董事会第十八次会议和第八届监事 会第十一次会议审议通过了《关于讨论审议公司〈2021 年 A 股限制性股 票激励计划（草案）〉及其摘要的议案》《关于讨论审议公司〈2021 年 A 股限制性股票激励计划实施考核管理办法〉的议案》（上述议案合称"激 励计 ...

独立董事委员会关于调整大宗商品购销 2023 年度交 易上限金额及续签 2024年-2025年度持续性关联交 易协议的意见 充矿能源集团股份有限公司("公司")于2023年8月25日 召开第九届董事会第二次会议,讨论审议了《关于重新签署与控 股股东部分持续性关联交易协议的议案》,批准成立独立董事委 员会。根据公司上市地监管有关规定,独立董事委员会审阅了持 续性关联交易相关材料，发表以下审核意见: 朱 睿 胡家栋 朱利民 彭苏萍 (以下为签署页,无正文) （此页无正文，为《独立董事委员会关于调整大宗商品购销 2023年度交易上限金额及续签2024年-2025年度持续性关联交易 协议的意见》之签署页） 2. 本次调整大宗商品购销持续性关联交易2023年度交易上 限金额、并通过新《大宗商品购销协议》《融资租赁协议》《委 托管理服务框架协议》及其项下各年度交易上限金额(合称"本 次持续关联交易事项"）,系基于公司及附属公司正常的日常经 营需要,体现公平合理原则,符合公司及全体股东利益;本次持 续性关联交易事项不会对公司现在及将来的财务状况、经营成果 产生不利影响,不会对公司独立性产生影响。公司业务没有因本 次持续性关 ...