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 年第二次会议通知于 2024 年 4 月 10 日以书面方式送达，会议于 2024 年 4 月 24 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，会议由执行董事廖华军主持，董事长王树东 以视频方式参加会议，公司监事、高级管理人员等有关人员列席了会议。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。 证券代码：601898 证券简称：中煤能源 公告编号：2024-012 中国中煤能源股份有限公司 第五届董事会 2024 年第二次会议决议公告 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。 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 2024 年第一季度报告>的议案》 赞成票：7 票， 反对 ...

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： 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） 一、 拟聘任会计师事务所的基本情况 （一）机构信息 证券代码：601898 证券简称：中煤能源 公告编号：2024-014 中国中煤能源股份有限公司 关于续聘会计师事务所的公告 1.基本信息 1.基本信息 安永华明会计师事务所（特殊普通合伙）（简称"安永华明"）于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务所转 制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市东城区 东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍宁先生。安永华明一直以来注重人才培养，截至 2023 年 末拥有执业注册会计师近 1,800 人，其中拥有证券相关业务服务经验的执业注册 会计师超过 1,500 人，注册会计师中签署过证券服务业务审计报告的注册会计师 近 500 人。 安永华明 2022 ...

证券代码：601898 证券简称：中煤能源 公告编号：2024-013 中国中煤能源股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 中国中煤能源股份有限公司深入学习贯彻党的二十大精神，认真落实国务院 《关于进一步提高上市公司质量的意见》、国务院国资委《提高央企控股上市公 司质量工作方案》工作要求，并响应上海证券交易所《关于开展沪市公司"提质 增效重回报"专项行动的倡议》，聚焦提升经营质量、发展新质生产力、健全公 司治理、加强投资者沟通、提升投资者长期回报等方面，结合公司实际，制定了 "提质增效重回报"行动方案，统筹推动公司高质量发展和投资价值提升。 一、指导思想 以习近平新时代中国特色社会主义思想为指导，深入贯彻落实习近平总书记 关于国企改革发展和资本市场建设的重要论述，全面贯彻党的二十大精神，立足 新发展阶段、贯彻新发展理念、构建新发展格局，围绕公司"十四五"发展规划 和"存量提效、增量转型"发展思路，推动进一步提升公司治理能力、竞争能力、 创新能力、抗风险 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 45,394,500, a decrease of 23.3% compared to the same period last year[4]. - Net profit attributable to shareholders for Q1 2024 was CNY 4,969,520, down 30.5% year-on-year[4]. - The total profit for Q1 2024 is CNY 8,683,616 thousand, a decrease of 28.5% compared to CNY 12,037,219 thousand in Q1 2023[27]. - The company reported a basic earnings per share of CNY 0.37, down 31.5% year-on-year[4]. - The total comprehensive income for Q1 2024 is CNY 6,605,168 thousand, a decrease of 29.6% from CNY 9,384,843 thousand in Q1 2023[27]. - Operating profit for Q1 2024 was RMB 8,695,769, a decline of 27.5% from RMB 12,044,597 in Q1 2023[26]. - Total operating revenue for Q1 2024 was RMB 45,394,500, a decrease of 23.3% compared to RMB 59,158,383 in Q1 2023[26]. Cash Flow - The net cash flow from operating activities decreased by 69.3% to CNY 3,405,180[4]. - Operating cash flow for Q1 2024 is CNY 3,405,180 thousand, a decline of 69.4% compared to CNY 11,098,196 thousand in Q1 2023[28]. - The company reported a net cash outflow from financing activities of CNY 2,752,430 thousand in Q1 2024, compared to a net outflow of CNY 5,120,759 thousand in Q1 2023[29]. - Cash inflows from financing activities were CNY 4,700,000 thousand in Q1 2024, a decrease from CNY 7,000,000 thousand in Q1 2023, reflecting a decline of about 32.9%[36]. - The net cash flow from financing activities was -CNY 760,476 thousand in Q1 2024, compared to -CNY 990,723 thousand in Q1 2023, showing an improvement[36]. - The total cash outflow from operating activities in Q1 2024 was CNY 7,689,995 thousand, a reduction from CNY 9,685,327 thousand in Q1 2023, indicating a decrease of about 20.6%[35]. Production and Sales - The company's coal production for Q1 2024 was 3,273 million tons, a decrease of 1.7% from 3,330 million tons in Q1 2023[7]. - The sales volume of coal decreased by 14.6% to 6,387 million tons compared to 7,477 million tons in the same period last year[7]. - The production of urea in Q1 2024 was 47.5 million tons, a slight decrease of 0.8% from 47.9 million tons in Q1 2023[9]. - Polyethylene sales volume was 1.91 million tons with an average price of RMB 7,182 per ton, showing a decrease in price of 1.0% year-on-year[16]. - Urea sales volume was 5.51 million tons with an average price of RMB 2,237 per ton, reflecting a 17.7% decrease in price year-on-year[16]. - Methanol sales volume was 3.96 million tons with an average price of RMB 1,675 per ton, down 8.6% in price compared to the previous year[16]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 351,793,888, reflecting a slight increase of 0.7% from the end of the previous year[5]. - Total liabilities decreased to RMB 162,349,091 as of March 31, 2024, from RMB 166,577,778 as of December 31, 2023[25]. - The company's retained earnings increased to RMB 82,179,941 as of March 31, 2024, compared to RMB 77,212,252 as of December 31, 2023[25]. - Accounts receivable increased to RMB 10,757.3 million, a 51.1% increase compared to RMB 7,117.0 million, primarily due to expanded sales in the coal and mining equipment business[12]. - Inventory as of March 31, 2024, was RMB 9,068,532, an increase from RMB 8,734,988 as of December 31, 2023[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 91,795[18]. - China Coal Energy Group Co., Ltd. holds 57.38% of the shares, totaling 7,607,243,708 shares[18]. - HKSCC Nominees Limited holds 29.87% of the shares, totaling 3,959,709,469 shares[18]. - As of March 31, 2024, the total issued share capital is 13,267,000,000 shares[20]. - The company has no significant changes in the top 10 shareholders due to the transfer of shares[21].

证券代码：601898 证券简称：中煤能源 公告编号：2024-010 中国中煤能源股份有限公司 关于控股股东增持公司股份的进展公告 三、 增持计划实施进展情况 1 增持计划基本情况：中国中煤能源股份有限公司于 2023 年 10 月 16 日披露 了《中国中煤能源股份有限公司关于控股股东增持公司股份计划的公告》（公 告编号：2023-035），公司控股股东中国中煤能源集团有限公司（简称"中 国中煤"）拟自该公告披露之日起 12 个月内通过上海证券交易所采用集中竞 价、大宗交易等方式增持公司 A 股股份，累计增持数量不超过 5,000 万股（简 称"本次增持计划"）。 增持进展情况：中国中煤于 2023 年 10 月 16 日至 2024 年 4 月 16 日期间通 过上海证券交易所系统以集中竞价交易方式累计增持公司 2,036,100 股 A 股 股份，占公司总股本比例约为 0.02%。 根据证券市场情况和自身资金安排，中国中煤于 2023 年 10 月 16 日至 2024 年 4 月 16 日期间通过上海证券交易所系统以集中竞价交易方式累计增持公司 2,036,100 股 A 股股份，占公司总股本比例约 ...

证券代码：601898 证券简称：中煤能源 公告编号：2024-011 中国中煤能源股份有限公司 关于召开 2024 年第一季度业绩说明会的预告公告 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）视频直播及网络互动方式： 上证路演中心网址：https://roadshow.sseinfo.com/ "进门财经"网址：https://s.comein.cn/A9m4m Webcast Link(English): https://s.comein.cn/A9m46 （二）电话会议方式： 大陆：4001-888-938 香港：+852-57006920，台湾：+886-277031747，美国：+1-2025524791 国际：+86-1053827720 会议密码：601898（中文）001898（英文同传） 提问预征集方式： 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。 会议召开时间：2024 年 4 月 25 ...

Financial Performance - The company achieved a revenue of RMB 193 billion in 2023, a decrease of RMB 27.6 billion or 12.5% year-on-year due to falling coal and coal chemical prices[3]. - The profit attributable to shareholders increased to RMB 20.2 billion, up RMB 400 million or 2.3% year-on-year, with a return on equity of 14.71%[3]. - For the fiscal year ending December 31, 2023, the company achieved a pre-tax profit of CNY 33.695 billion, a decrease of 2.6% compared to the previous year, but a growth of 20.9% compared to 2021, with a three-year compound growth rate of 10.0%[8]. - The company's net cash inflow from operating activities was CNY 42.965 billion, maintaining over CNY 40 billion for three consecutive years, reflecting strong cash management capabilities[8]. - The gross profit for the year was CNY 41.583 billion, a decline of 16.2% from CNY 49.598 billion in the previous year[9]. - The company reported a net profit attributable to shareholders of CNY 20.184 billion, an increase of 2.3% year-on-year, and a growth of 33.0% compared to 2021[8]. - The coal business revenue decreased by 14.8% to 162.68 billion CNY from 190.92 billion CNY in the previous year[12]. - The company reported a significant decrease in the revenue from the trading coal segment, which fell by 21.7% to 81.49 billion CNY[12]. Production and Sales - The company produced 134.22 million tons of self-produced commercial coal, an increase of 15.05 million tons or 12.6% year-on-year, and sold 133.91 million tons, up 13.57 million tons or 11.3% year-on-year[3]. - The total coal sales volume reached 284.94 million tons, representing an 8.4% increase from 262.95 million tons in the previous year[69]. - The sales volume of self-produced coal increased by 1.357 million tons, contributing an additional CNY 9.713 billion in revenue[19]. - The company reported a coal sales volume of 13.391 million tons from self-produced coal, reflecting an 11.3% increase year-on-year[69]. - The production of major coal chemical products reached 6.036 million tons, a year-on-year increase of 6.5%[71]. - The sales volume of major coal chemical products was 6.126 million tons, up 9.7% compared to the previous year[71]. Cost Management - The unit sales cost of self-produced commercial coal decreased by RMB 13 per ton or 3.6%, contributing an additional profit of RMB 1.8 billion[4]. - The total sales cost of the coal business decreased by 13.1% from CNY 147.830 billion in 2022 to CNY 128.412 billion in 2023[21]. - The cost of sales for the year ended December 31, 2023, was 151.39 billion CNY, down 11.5% from 170.98 billion CNY in 2022[15]. - The sales cost of the coal chemical business segment declined by 7.5% to 18.472 billion RMB, attributed to lower procurement prices of raw and fuel coal[27]. Capital Structure and Investments - The capital structure improved with a debt-to-equity ratio decreasing by 5.8 percentage points to 28.5%[3]. - The company's total assets increased to 349.16 billion CNY as of December 31, 2023, up 2.8% from 339.73 billion CNY in 2022[10]. - Total liabilities decreased to 166.63 billion CNY, a reduction of 4.7% from 174.84 billion CNY in the previous year[10]. - The company plans to allocate CNY 16.01 billion for capital expenditures in 2024, representing a 1.6% increase from 2023[95]. - The company invested CNY 2.25 billion in technology upgrades and renewals, completing 150.15% of the planned CNY 6.13 billion[91]. Innovation and Technology - The company received 29 industry-level technology advancement awards and was granted 273 patents, showcasing its commitment to innovation and technology development[6]. - The company has completed the construction of 46 intelligent mining faces, with two winning national awards for innovation[66]. - The company established 46 intelligent mining faces and launched the first 120-ton electric heavy truck in the Anjialing open-pit mine, enhancing its smart manufacturing capabilities[101]. - The company is focusing on the clean and efficient transformation of coal, emphasizing the development of modern coal chemical industries such as coal-to-olefins and coal-to-urea[79]. Environmental Responsibility - The company has been recognized as a "Leader" in carbon peak actions for 2023 and was included in the top 50 companies for carbon neutrality contributions in China[109]. - The company has implemented a comprehensive pollution prevention strategy, focusing on air pollution control and wastewater treatment, with an emphasis on increasing wastewater reuse rates[108]. - The company is committed to green development and has not experienced any sudden environmental incidents during the reporting period[108]. - The company is actively promoting the comprehensive utilization of solid waste and hazardous waste management, including the use of coal gangue in mining operations[108]. Governance and Management - The total compensation for directors, supervisors, and senior management during the reporting period amounted to RMB 7.775 million[111]. - The company has a comprehensive remuneration structure that includes basic salary, bonuses, social insurance, and corporate annuities for directors, supervisors, and senior management[121]. - The company emphasizes the experience and qualifications of its senior management team, with extensive backgrounds in legal affairs, human resources, and financial management[118][119]. - The company has established 5 specialized committees under the board of directors to enhance governance and oversight[198]. Market and Strategic Outlook - The company is focusing on enhancing production efficiency and risk management to support high-quality development, aiming for a "zero death" safety target[84]. - The company plans to continue optimizing its industrial layout and accelerate green low-carbon transformation in line with the "14th Five-Year Plan" and the goal of becoming a world-class energy enterprise[6]. - The company aims to achieve high-quality development through green mining practices, with comprehensive energy consumption and resource utilization rates maintaining industry-leading levels in 2023[86]. - The company is committed to modernizing energy comprehensive services, emphasizing equipment manufacturing and innovative business models[98].

智通财经APP讯，中煤能源(01898)发布公告，于2024年3月，该公司商品煤产量1083万吨，同比减少7.5%，商品煤销量2397万吨，同比减少16.9%，其中，自产商品煤销量1106万吨，同比减少3.7%。 2024年1-3月，该公司商品煤产量3273万吨，同比减少1.7%，商品煤销量6387万吨，同比减少14.6%，其中，自产商品煤销量3231万吨，同比减少3.7%。 ...

以上生产经营数据源自本公司内部统计，为投资者及时了解本公司生产经营 概况之用，可能与本公司定期报告披露的数据有差异。 2024 年 3 月份主要生产经营数据公告 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。 | 指标项目 | 单位 | 2024 | 年 | 2023 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 3 月份 | 累计 | 3 月份 | 累计 | 3 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,083 | 3,273 | 1,171 | 3,330 | -7.5 | -1.7 | | （二）商品煤销量 | 万吨 | 2,397 | 6,387 | 2,883 | 7,477 | -16.9 | -14.6 | | 其中：自产商品煤销量 | 万吨 | 1,106 | 3,231 | 1,148 | 3,257 | -3.7 | -0.8 | | 二、 ...

公 司 研 证券研究报告 究 ＃＃iinndduussttrryyIIdd＃＃ 煤炭开采 ＃investSuggestion＃ ＃ ＃d中yCom煤pan能y＃ 源 （ 601898 ） investSug 增持 ( 维ges持tion ）Ch 601898 规模优 势凸显韧 性＃ ，title＃ 煤 化一 体增长可期 ange＃ ＃createTime1＃ 2024年 03月 21 日 投资要点 公 ＃市场ma数rk据et Data＃ ＃事s件um：m中ary煤＃能 源发布2023年度报告。2023年，公司实现营收1929.7亿元，同比-12.5%；归母净利润 司 195.3亿元，同比+7.0%；扣非归母净利润193.6亿元，同比+6.8%；加权平均净资产收益率14.2%，同 市场数据日期 2024-03-21 比-0.68pct。23Q4单季度，公司实现营收367.6亿元，同比-18.7%，环比-21.5%；归母净利润28.46亿 点 收盘价（元） 11.41 元，同比扭亏为盈，环比-41.36%；扣非归母净利润27.95亿元，同比扭亏为盈，环比-42.0%。据2023 年年报，公司拟每股含税派息0.44 ...