证券代码：601898 证券简称：中煤能源 公告编号：2025-033 中国中煤能源股份有限公司 关于参与出资央企战新基金的公告 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： 一、 本次交易概述 （一）基本情况 公司参与出资央企战新基金，该基金为公司制，公司作为股东认购 100,000 万元的基金份额，占比 1.96%。本次交易总额人民币 100,000 万元，资金来源为 公司的自有资金。 1 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。 投资标的名称：央企战略性新兴产业发展基金有限责任公司（简称"央企 战新基金"或"基金"） 投资金额：中国中煤能源股份有限公司参与并以自有资金出资人民币 100,000 万元认购央企战新基金份额。 资金来源：公司自有资金。 审议情况：本次交易不构成关联交易，不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。根据《中国中煤能源股份有限公司章程》（简 称"《公司章程》"）等相关规 ...

Core Viewpoint - China Coal Energy (601898) has invested 1 billion RMB in a state-owned enterprise's strategic new industry fund, acquiring a 1.96% stake, which aligns with national strategic initiatives to promote the development of nine key new industries [1] Group 1 - The total transaction amount is 1 billion RMB, sourced from the company's own funds [1] - The investment aims to support the development of strategic new industries and future industries, emphasizing the importance of long-term, patient, and strategic capital [1] - The fund will focus on nine key new industry sectors related to central enterprises, facilitating the integration of innovation and industrial chains [1] Group 2 - The investment aligns well with the company's main business, allowing for broader access to industrial and financial platforms [1] - The transaction will not affect the company's normal cash flow or the development of its main business, ensuring no harm to the interests of the company and its shareholders [1]

Core Viewpoint - China Coal Energy (01898) has announced its participation in a state-owned enterprise's strategic new fund, investing 1 billion RMB, which represents a 1.96% stake in the fund [1] Group 1: Investment Details - The total transaction amount is 1 billion RMB, sourced from the company's own funds [1] - The investment aims to implement national strategic deployments and promote the development of strategic new industries and future industries [1] Group 2: Strategic Objectives - The fund focuses on nine major strategic new industry sectors, exploring new tracks for future industries [1] - The investment aligns closely with the company's main business, facilitating access to a broader industrial and financial platform [1] Group 3: Financial Impact - The funding will not affect the company's normal cash flow or the development of its main business [1] - There are no adverse effects on the company or its shareholders' interests due to this investment [1]

Core Viewpoint - China Coal Energy (01898.HK) announced its participation in the central enterprise strategic new fund, investing RMB 100 million, which accounts for 1.96% of the fund's total shares [1] Group 1: Investment Details - The total transaction amount is RMB 100 million, sourced from the company's own funds [1] - The investment aims to implement national strategic deployments and promote the development of strategic new industries and future industries [1] Group 2: Strategic Objectives - The fund focuses on nine major strategic new industry sectors, exploring new tracks for future industries [1] - The investment aligns closely with the company's main business, facilitating access to a broader industrial and financial platform [1] Group 3: Financial Impact - The funding will not affect the company's normal cash flow or the development of its main business [1] - There are no adverse effects on the interests of the company and all shareholders [1]

中煤能源10月30日公告，公司以自有资金10亿元认购央企战略性新兴产业发展基金有限责任公司份额， 占比1.96%。该基金规模510亿元，主要投资战略性新兴产业。公司表示，这将有助于拓宽产业合作生 态圈，资金来源为自有资金，不会影响主营业务发展。 ...

( 于中華人民共和國註冊成立的股份有限公司 ) (股份代號：01898) 海外監管公告 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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而發表。 以下為中國中煤能源股份有限公司於上海證券交易所網站刊發之《中國中煤能源股 份有限公司關於參與出資央企戰新基金的公告》。 承董事會命 中國中煤能源股份有限公司 董事長、執行董事 王樹東 中國 北京 2025 年 10 月 30 日 於本公告刊發日期，本公司的執行董事為王樹東、廖華軍和趙榮哲；非執行董事為徐倩； 獨立非執行董事為景奉儒、詹豔景和黃江天。 * 僅供識別 证券代码：601898 证券简称：中煤能源 公告编号：2025-033 中国中煤能源股份有限公司 关于参与出资央企战新基金的公告 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： 二、 基金管 ...

Core Viewpoint - China Coal Energy (601898) announced its investment of 1 billion yuan in a state-owned strategic emerging industry development fund, representing a 1.96% stake in the fund, which has a total size of 51 billion yuan [1] Group 1 - The investment aligns well with the company's main business operations and is funded by its own capital, ensuring no impact on daily operations [1] - The transaction does not constitute a related party transaction or a major asset restructuring, thus it does not require approval from the board or shareholders [1]

Core Viewpoint - Recently, Zhongmei (Yingjiang) New Energy Co., Ltd. was established with a registered capital of 96 million RMB, focusing on power generation, transmission, and distribution services [1] Company Summary - The legal representative of Zhongmei (Yingjiang) New Energy Co., Ltd. is Li Yang [1] - The company is wholly owned by Zhongmei Green Energy Technology (Beijing) Co., Ltd., which is a wholly-owned subsidiary of China Coal Energy Group Co., Ltd. [1] Industry Summary - The establishment of Zhongmei (Yingjiang) New Energy Co., Ltd. indicates a strategic move in the new energy sector, emphasizing the company's commitment to power generation and related services [1]

Core Viewpoint - Recently, Zhongmei (Yingjiang) New Energy Co., Ltd. was established with a registered capital of 96 million RMB, focusing on power generation, transmission, and distribution services [1] Company Summary - The legal representative of Zhongmei (Yingjiang) New Energy Co., Ltd. is Li Yang [1] - The company is wholly owned by Zhongmei Green Energy Technology (Beijing) Co., Ltd., which is a wholly-owned subsidiary of China Coal Energy Group Co., Ltd. [1]

Core Viewpoint - Chinese energy companies need to deeply understand and respect the differences of host countries, implementing highly customized localization strategies to promote international operations and brand building in tandem [1] Group 1: Energy Cooperation and Belt and Road Initiative - Energy cooperation is a key area of the Belt and Road Initiative, with China Coal actively participating in energy project construction in Belt and Road countries, focusing on smart energy infrastructure and renewable energy development [1] - The company aims to create environmentally friendly and resource-efficient projects, contributing to climate change solutions with Chinese wisdom and proposals [1] Group 2: Green Development and Carbon Reduction Strategies - China Coal is committed to an ecological priority and green low-carbon high-quality development path, promoting the "coal production without carbon emissions" concept while extending into high-value material fields [3] - The company has built 51 intelligent coal mines, accounting for over 80% of its capacity, with a total production capacity exceeding 170 million tons [3] - The focus is on reducing energy consumption and emissions, enhancing system efficiency, and exploring new models for coal, electricity, and chemical integration [3][4] Group 3: Technological Innovations and Projects - The "100,000 tons/year liquid sunlight project" utilizes renewable energy to produce green hydrogen, which is then synthesized with captured CO2 to create methanol, showcasing significant negative carbon effects [6] - The "550-meter ultra-long-distance high-end scraper conveyor equipment" achieves reliable and high-strength continuous transportation in complex geological conditions, enhancing automation and reducing the number of devices needed [6] Group 4: International Cooperation and Localization - China Coal emphasizes understanding target market demands and brand positioning, conducting comprehensive due diligence before project decisions to avoid "water and soil incompatibility" [10] - The company advocates for deep localization throughout the project lifecycle, including increasing local employee ratios and engaging in community development [10][11] - The core principles of international cooperation include "mutual benefit and win-win," "technology leadership," "local integration," and "sustainable development" [13][14]