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，概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 中國中煤能源股份有限公司 （於中華人民共和國成立之股份有限公司） （股份代號：01898） 截至2024年6月30日止6個月之中期業績 財務摘要： 董事會宣佈本集團根據國際會計準則第34號「中期財務報告」編製的本集團截至 2024年6月30日止6個月的中期業績。本集團的中期業績未經審計，但已經本公司 核數師安永會計師事務所審閱。 * 僅供識別 1 • 2024年上半年本集團的收入為人民幣929.84億元，較2023年同期減少人民 幣163.73億元（即-15.0%）。 • 2024年上半年本公司股東應佔利潤為人民幣106.95億元，較2023年同期減 少人民幣20.37億元（即-16.0%）。 • 2024年上半年本公司每股基本盈利為人民幣0.81元，較2023年同期減少人 民幣0.15元。 • 2024年上半年息稅折舊攤銷前利潤為人民幣231.07億元，較2023年同期減 少人民幣32.70億元（即- ...

Financial Performance - In the first half of 2024, the company's revenue was RMB 92.98 billion, a decrease of RMB 16.37 billion (15.0%) compared to the same period in 2023[1][2] - The profit attributable to shareholders for the first half of 2024 was RMB 10.70 billion, down RMB 2.04 billion (16.0%) from the same period in 2023[1][2] - Basic earnings per share for the first half of 2024 were RMB 0.81, a decrease of RMB 0.15 compared to RMB 0.96 in the same period of 2023[1][3] - EBITDA for the first half of 2024 was RMB 23.11 billion, a decrease of RMB 3.27 billion (12.4%) from the previous year[1][2] - The company reported a gross profit of RMB 21.36 billion for the first half of 2024, down from RMB 23.95 billion in the same period of 2023[2] - The operating profit for the first half of 2024 was RMB 18.03 billion, a decrease from RMB 20.71 billion in the same period of 2023[2] - The company reported a decrease in contract liabilities from RMB 5,040,221 thousand to RMB 3,551,810 thousand, a reduction of approximately 29.5%[5] - The company reported a gross profit of 21.359 billion yuan for the first half of 2024, down 2.594 billion yuan or 10.8% from 23.953 billion yuan in the same period last year[36] - The pre-tax profit for the first half of 2024 was 17.983 billion yuan, down 3.209 billion yuan or 15.1% from 21.192 billion yuan in the previous year[36] Assets and Liabilities - Non-current assets totaled RMB 236.17 billion as of June 30, 2024, an increase from RMB 229.49 billion at the end of 2023[1][4] - Current assets amounted to RMB 124.96 billion as of June 30, 2024, compared to RMB 119.67 billion at the end of 2023[1][4] - The company's total assets reached RMB 361.13 billion as of June 30, 2024, up from RMB 349.16 billion at the end of 2023[1][4] - As of June 30, 2024, total liabilities amounted to RMB 173,396,822 thousand, an increase from RMB 166,631,766 thousand as of December 31, 2023, representing a growth of approximately 4.6%[5] - Current liabilities totaled RMB 100,496,781 thousand, slightly up from RMB 98,157,965 thousand at the end of 2023, indicating a 2.4% increase[5] - Non-current liabilities rose to RMB 72,900,041 thousand from RMB 68,473,801 thousand, reflecting a growth of about 6.3%[5] - Total equity reached RMB 187,737,345 thousand as of June 30, 2024, compared to RMB 182,523,561 thousand at the end of 2023, marking an increase of approximately 2.4%[6] - The company’s total assets amounted to RMB 361,134,167 thousand as of June 30, 2024, up from RMB 349,155,327 thousand, indicating a growth of approximately 3.4%[6] Dividends and Shareholder Returns - The company declared an interim dividend of RMB 0.221 per share for 2024, as approved by the board[1] - The company declared a total dividend of approximately RMB 7,360,214,700 for the six months ended June 30, 2024, compared to RMB 5,475,828,000 for the same period in 2023[22] - The company plans to distribute an interim dividend of RMB 0.221 per share, totaling approximately RMB 2.936 billion[31] - For the first half of 2024, the net profit attributable to shareholders is CNY 9,787,792,000, with a proposed cash dividend of CNY 2,936,337,600, also representing 30% of the net profit[100] Market Performance - Domestic market revenue for the six months ended June 30, 2024, was RMB 92,348,923, a decrease of 14.9% from RMB 108,489,052 for the same period in 2023[17] - Overseas market revenue for the same period was RMB 634,947, down 26.8% from RMB 867,674 in 2023[17] - Total revenue for the six months ended June 30, 2024, was RMB 92,983,870, a decline of 15.7% compared to RMB 109,356,726 in 2023[17] - The coal segment generated revenue of RMB 93,523,044 thousand, with external transaction revenue of RMB 88,690,967 thousand[16] - The coal business revenue fell by 16.8% to CNY 777.67 billion, while the revenue after inter-segment sales elimination decreased by 16.9% to CNY 737.44 billion[39] Operational Efficiency - The company achieved a total coal production of 66.5 million tons in the first half of 2024, which is approximately flat compared to 66.7 million tons in the same period of 2023, reflecting a decrease of 0.9%[82][83] - The company’s coal production efficiency remains high at 34.7 tons per worker, maintaining an industry-leading level[82] - The company has completed the construction of 66 intelligent mining faces and 43 intelligent tunneling faces, enhancing safety and production efficiency[82] - The company has 13 coal mines that have passed the intelligent coal mine acceptance, indicating a commitment to technological advancement in operations[82] Financial Management - The company has maintained its accounting policies consistent with those used in the previous fiscal year, ensuring stability in financial reporting[9] - The company has no supplier financing arrangements, which minimizes liquidity risk exposure[11] - The company issued 2 billion yuan in 15-year technology innovation bonds to enhance funding for innovation[35] - The company issued CNY 2 billion of technology innovation corporate bonds on July 16, 2024, with a maturity of 15 years and an interest rate of 2.58%[104] Strategic Initiatives - The company plans to enhance production efficiency and reduce costs through improved operational strategies and technology advancements[52] - The company is focusing on clean and efficient coal conversion, developing modern coal chemical industries such as coal-to-olefins and coal-to-urea, maintaining industry-leading operational indicators[95] - The company is committed to innovation, increasing R&D investment, and enhancing digital management systems to support intelligent mining construction[95] - The company is advancing the integration of coal, electricity, coal chemical, and new energy, leveraging its extensive mining resources and infrastructure[95]

Financial Performance - The net profit attributable to shareholders for the first half of 2024 is CNY 9,787,792,000, representing a 30% profit distribution plan of CNY 2,936,337,600 to shareholders, equating to CNY 0.221 per share (including tax) based on the total issued share capital of 13,258,663,400 shares [2]. - The company's operating revenue for the first half of 2024 was CNY 92,983,870, a decrease of 15.0% compared to CNY 109,356,726 in the same period last year [13]. - The net profit attributable to shareholders for the first half of 2024 was CNY 9,787,792, down 17.3% from CNY 11,834,895 in the previous year [13]. - The net cash flow from operating activities was CNY 14,890,089, a decline of 12.6% compared to CNY 17,035,311 in the same period last year [13]. - The basic earnings per share for the first half of 2024 was CNY 0.74, down 16.9% from CNY 0.89 in the same period last year [13]. - The weighted average return on equity decreased by 2.08 percentage points to 6.55% compared to 8.63% in the previous year [13]. - The total profit amounted to 16.720 billion RMB, down by 3.418 billion RMB or 17.0% year-on-year [40]. - The company's gross profit for the first half of 2024 was 241.94 billion RMB, a decrease of 25.46 billion RMB or 9.5% from 267.40 billion RMB in the first half of 2023, with a gross margin of 26.0% [45]. Revenue and Sales - In the first half of 2024, the company achieved operating revenue of 93 billion yuan, a decrease of 15.0% year-on-year, and a net profit attributable to shareholders of 9.8 billion yuan, down 17.3% year-on-year [19]. - The total coal production reached 66.5 million tons, remaining stable year-on-year, while self-produced coal sales increased by 1.34 million tons to 66.19 million tons [19]. - The company reported a total of 205.8 million tons of major chemical products, including polyolefins, urea, and ammonium nitrate, with a year-on-year increase of 2 million tons [19]. - The coal production in Shanxi province was 42.95 million tons, a decrease of 3.1% year-on-year, while production in the Inner Mongolia and Shaanxi regions increased by 7.2% to 20.2 million tons [24]. - In the first half of 2024, the company achieved coal sales of 13,355 million tons, a decrease of 8.9% year-on-year, with self-produced coal sales increasing by 2.1% to 6,619 million tons [26]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 361,378,832, reflecting a 3.4% increase from CNY 349,359,919 at the end of the previous year [13]. - The total liabilities reached 173.36 billion RMB, reflecting a growth of 4.1% from the previous year [76]. - The company's total equity attributable to shareholders increased to 147.46 billion RMB, up from 144.12 billion RMB, a growth of 2.4% [156]. - The company's interest-bearing debt at the beginning and end of the reporting period was CNY 415.71 billion and CNY 411.49 billion, respectively, reflecting a year-on-year decrease of 1.0% [148]. Investment and Capital Expenditures - The company completed capital expenditures of 5.28 billion RMB in the first half of 2024, representing 32.95% of the annual plan of 16.01 billion RMB [78]. - The coal segment accounted for 29.95 billion RMB of capital expenditures, achieving 39.64% of its annual target [79]. - The company successfully issued 2 billion RMB of technology innovation corporate bonds on July 16, 2024, with a term of 15 years and an interest rate of 2.58% [140]. Environmental and Safety Concerns - The report includes a risk statement regarding macroeconomic fluctuations, product price volatility, safety production, project investment, environmental protection, and rising costs [5]. - The company has committed to environmental protection and sustainable development, aligning with national ecological and environmental policies [99]. - The company emphasizes ecological restoration and high-quality green mine construction as part of its environmental strategy [104]. - Safety risks remain a concern due to the inherent dangers of coal mining, prompting the company to strengthen safety management systems [87]. Shareholder Returns and Dividends - The company plans to implement a total dividend of 10.3 billion yuan for 2023 and 2024, enhancing shareholder returns [20]. - For the fiscal year 2023, the company distributed cash dividends amounting to CNY 5,860,214,700, which is 30% of the net profit of CNY 19,534,049,000, resulting in a dividend of CNY 0.442 per share (tax included) and an additional special dividend of CNY 1.5 billion, equating to CNY 0.113 per share (tax included) [97]. - The company has committed to distributing at least 20% of its distributable profits as cash dividends when profitable [118]. Financial Management and Strategy - The company actively adjusted its marketing strategy and optimized resource allocation to respond to market changes and stabilize sales [25]. - The company is focusing on the integration of coal, electricity, and chemical industries, enhancing its competitive edge in the energy sector [38]. - The company is committed to innovation and has increased R&D investment to support the development of intelligent coal mining and digital management systems [38]. Related Party Transactions - The company signed a series of ongoing related party transaction framework agreements with China Coal, including coal supply and financial service agreements, with annual transaction limits set until December 31, 2026 [121]. - The total transaction amount for coal supply framework agreement was 73.31 billion RMB, while the purchase amount from related parties was 247 billion RMB, accounting for 10.7% of similar transactions [122]. Market Outlook - The company anticipates continued pressure on coal prices due to increased supply and weakened demand, with expectations of a weak and volatile market [86]. - The company plans to enhance marketing management and adjust strategies to improve product profitability amid fluctuating prices [86].

北京市嘉源律师事务所 北京市嘉源律师事务所 关于中国中煤能源股份有限公司 2024 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 SREUT ■ S Fi IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:中国中煤能源股份有限公司 关于中国中煤能源股份有限公司 2024年第一次临时股东大会的 法律意见书 嘉源(2024)-04-627 北京市嘉源律师事务所(以下简称"本所")接受中国中煤能源股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》")等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《中国中煤能源股份有限公司章程》(以下简称"《公司章程》")的有关规 定,指派本所律师对公司2024年第一次临时股东大会(以下简称"本次股东大会") 进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指 ...

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 或完整性亦不作出任何陳述，並明確表示不對因本公告全部或任何部分內容而產生或因依賴這 些內容而造成的任何損失承擔任何責任。 1 • 2023年上半年本集團的收入為人民幣1,093.57億元，較2022年同期減少人 民幣86.82億元（即7.4%）。 • 2023年上半年本公司股東應佔利潤為人民幣127.32億元，較2022年同期減 少人民幣17.97億元（即12.4%）。 • 2023年上半年本公司每股基本盈利為人民幣0.96元，較2022年同期減少人 民幣0.14元。 • 2023年上半年息稅折舊攤銷前利潤為人民幣263.77億元，較2022年同期減 少人民幣26.99億元（即9.3%）。 • 本公司並無派付2023年中期股利。 簡明合併利潤及其他綜合收益表 截至2023年6月30日止六個月 中國中煤能源股份有限公司 （於中華人民共和國成立之股份有限公司） （股票代碼：01898） 截至2023年6月30日止6個月之中期業績 財務摘要： 董事會宣佈本集團根據國際會計準則第34號「中期財務報告」編製的本集團截至 2023年6月3 ...

证券代码：601898 证券简称：中煤能源 公告编号：2024-036 中国中煤能源股份有限公司 第五届董事会 2024 年第六次会议决议公告 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： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 一、 董事会会议召开情况 中国中煤能源股份有限公司第五届董事会 2024 年第六次会议通知于 2024 年 8 月 9 日以书面方式送达，会议于 2024 年 8 月 23 日以现场表决方式召开。会议 应到董事 7 名，实际出席董事 7 名，公司监事、高级管理人员等有关人员列席了 会议，公司董事长王树东为本次会议主持人。本次会议的召开程序及出席董事人 数符合《中华人民共和国公司法》等法律、法规和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事一致同意，会议形成决议如下： （一）批准《关于公司董事会专门委员会组成人员的议案》 赞成票：7 票， 反对票：0 票， 弃权票：0 票。 同 ...

中国中煤能源股份有限公司 2024 年度"提质增效重回报"行动方案中期评估报告 2024 年上半年，中国中煤能源股份有限公司深入贯彻落实党的 二十大及历次全会精神，全面践行"存量提效、增量转型"发展思路， 不断增强核心功能、提高核心竞争力，将提高上市公司发展质量与 生产经营、改革发展等工作有机融合、一体推进、相互促进，全力 推动《中国中煤能源股份有限公司 2024 年度"提质增效重回报"行动 方案》（简称《行动方案》）各项任务高质量落实并取得实效。根据 上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的 倡议》有关要求，现就公司《行动方案》各方面措施执行情况及实 施效果逐项进行评估。2024 年上半年，公司未收到投资者关于改进 《行动方案》的相关意见和建议。具体情况如下： 一、《行动方案》执行情况和效果评估 （一）统筹发展和安全，高质量推进生产经营和改革发展。 1.持续优化产业结构。2024 年上半年，公司深入推进中煤特色 "两个联营"建设，推动产业深度融合发展。在持续巩固煤炭主业优 势的同时，加快建设坑口清洁高效煤电项目，有序推进绿色转型发 展，依托采煤沉陷区、复垦区发展新能源产业，稳步推动现代煤 ...

1. 日常关联交易是公司日常和一般业务；相关日常关联交易 协议按一般商业条款订立，对公司及独立股东而言公平合理；调 整公司 2024-2026 年部分持续性关联交易年度上限交易金额对公 司及独立股东而言公平合理；各类日常关联交易不存在损害中小 投资者利益的情形。 2. 同意将《关于调整公司 2024-2026 年部分持续性关联交易 年度上限的议案》提交公司第五届董事会 2024 年第五次会议审 议。 2024 年 8 月 22 日 中国中煤能源股份有限公司 第五届董事会独立非执行董事专门会议 2024 年第二次会议审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》《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《公司章程》等有关规定，我们作为中国 中煤能源股份有限公司的独立非执行董事，于 2024 年 8 月 22 日 召开了第五届董事会独立非执行董事专门会议 2024 年第二次会 议，针对公司第五届董事会 2024 年第五次会议拟审议的《关于 调整公司 2024-2026 年部分持续性关联交易年度上 ...

中国中煤能源股份有限公司 关于中煤财务有限责任公司 2024 年半年度风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通 知》《企业集团财务公司管理办法》《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》等相关规定的要求，中 国中煤能源股份有限公司（简称"公司"）查验了中煤财务有限责 任公司（简称"中煤财务公司"）金融许可证、营业执照等证件资 料，并查阅了经营、财务等相关资料，对中煤财务公司的经营资 质、业务和风险状况进行了评估，具体情况报告如下： 一、中煤财务公司基本情况 2014 年 3 月 5 日，中煤财务公司取得《北京银监局关于中 煤财务有限责任公司开业的批复》（京银监复〔2014〕103 号） 和《金融许可证》，3 月 6 日在北京市工商局完成注册登记、领 取营业执照。2023 年，根据《企业集团财务公司管理办法》等 法规要求并经金融监管部门批复，中煤财务公司对《公司章程》 进行全面修订，换领了《金融许可证》，并完成了工商变更登记。 目前，中煤财务公司业务范围为：（一）吸收成员单位存款； （二）办理成员单位贷款；（三）办理成员单位票据贴现；（四） 办理成员单位资 ...

2024 年中期利润分配方案公告 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。 重要内容提示： 一、 利润分配方案内容 中国中煤能源股份有限公司 2024 年上半年在中国企业会计准则下合并财务 报表归属于上市公司股东的净利润为人民币 9,787,792,000 元，基本每股收益为人 民币 0.74 元。截至报告期末，公司可供股东分配利润为人民币 26,197,871,000 元 （母公司报表）。经公司 2023 年度股东周年大会批准授权及第五届董事会 2024 年第五次会议决议，公司 2024 年半年度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： 证券代码：601898 证券简称：中煤能源 公告编号：2024-034 中国中煤能源股份有限公司 股本发生变化，将另行公告具体调整情况。 二、 公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 根据公司于 2024 年 6 月 28 日召开的 2023 年度股东周年大会批准授权，公 司于 2024 年 8 月 23 日召开第五届董事会 20 ...