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 ...

股票代码：600188 股票简称：兖矿能源 编号：临2023-058 兖矿能源集团股份有限公司 关于调整大宗商品购销 2023 年度交易上限金额及 续签部分持续性关联交易协议的公告 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"）第九届董事会第二次会议审议通过 了：（1）调整现行《大宗商品购销协议》2023年度交易上限 金额；（2）公司与山东能源签署新的《大宗商品购销协议》 《融资租赁协议》《委托管理服务框架协议》以及各协议于各 年度交易上限金额（合称"本次持续性关联交易"），本次持 续性关联交易尚需履行股东大会批准程序。 本次持续性关联交易对公司的影响：本次持续性关联交易协 议按一般商业条款订立，定价公平合理，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；公司与控股股东在业 务、人员、资产、机构、财务等方面独立，本次持续性关联交 易不会对公司独立性产生影响，公司业务没有因本次持续性 关联交易而对控股股东形成依赖。 一、本次持续性关联交易基本情况 公司与山东能源集团有限公司（"山东能源""控股股东"）于 2020年12月9日签订了现行《大宗商品购销协议》《融资租赁协议 ...

经出席会议监事一致同意，会议形成以下决议： 一、审议通过《2023 年半年度报告》及《半年报摘要》； 二、审议通过《关于调整 2021 年 A 股限制性股票激励计划相关 事项的议案》。 兖矿能源集团股份有限公司监事会 兖矿能源集团股份有限公司 第九届监事会第二次会议决议公告 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"）第九届监事会第二次会议 通知于2023年8月20日以书面送达或电子邮件形式发出，会议于2023 年 8 月 25 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。 股票代码：600188 股票简称：兖矿能源 编号：临 2023-054 2023 年 8 月 25 日 ...

兖矿能源集团股份有限公司 董事会可持续发展委员会工作细则 第一章 总则 第一条 为加强公司企业管治、环境及社会责任管理能 力，更好地促进公司可持续发展，根据中国证监会《上市公 司治理准则》、香港联合交易所《证券上市规则》及其他有 关规定，公司设立董事会可持续发展委员会，并制定本工作 细则。 第二条 可持续发展委员会是董事会设立的专门工作 机构，对董事会负责，主要负责评估公司企业管治、环境及 社会责任管理工作情况以及面临的风险和机遇，制定、审查 公司企业管治、环境及社会责任管理愿景、目标和策略。 第二章 组织机构 第七条 公司董事会秘书处是可持续发展委员会办事 机构，负责可持续发展委员会日常工作。 第三章 职责权限 第八条 根据境内外上市地监管规定，董事会可持续发 展委员会主要负责公司企业管治、环境及社会责任管理工作， 并向董事会提出有关意见建议。具体包括： （一）对公司的企业管治、环境及社会责任相关政策和 策略进行审阅，确保其符合法律、法规和标准； （二）对公司的企业管治、环境及社会责任相关风险及 机遇进行评估和梳理，并向董事会提出建议； 第三条 可持续发展委员会由三名董事组成。 第四条 可持续发展委员会委员 ...

独立董事 关于第九届董事会第二次会议相关事项的独立意见 帘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《关于调整 2021年 A 股限 制性股票激励计划相关事项的议案》《关于签署与控股股东部分持续 性关联交易协议的议案》等事项。本人作为公司独立董事,审阅了相 关资料,包括但不限于董事会议案、相关交易协议等,发表独立意见 如下: 一、关于调整 2021年 A 股限制性股票激励计划相关事项 1. 公司董事会本次对 2021 年 A 股限制性股票激励计划的限制性 股票回购价格及回购数量的调整,符合《上市公司股权激励管理办法》 及公司《2021 年 A 股限制性股票激励计划》的规定，审议程序合法、 合规。同意公司对限制性股票回购价格及回购数量进行调整。 2. 公司拟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,独立董事认为: (1) 鉴于 26 名激励对象因调动、退休等原因,已不符合激励条 件,根据公司 2021年A 股限制性股票激励计划相关规定,同意回购 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。 (2)本次回购注销部分限制性股 ...

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 事前认可意见 本人作为兖矿能源集团股份有限公司("公司")独立董事, 审阅了拟提交第九届董事会第二次会议审议的《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》及其相关材料,发表 事前认可意见如下: 1. 公司与山东能源集团有限公司("山东能源")开展大宗 商品购销、融资租赁、委托管理等持续性关联交易,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,符合公 司和全体股东利益; 2. 同意将《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》提交第九届董事会第二次会议讨论审议; 3. 请公司严格遵守上市地监管规则开展持续性关联交易事 项的审批工作。 (以下为签署页,无正文) (此页无正文,为《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事前认可 意见》之签署页） 独立董事签字: 彭苏萍 朱利民 胡家栋 朱 睿 2023年8月24日 (此页无正文,为《关于调整大宗商品购销20 ...