证券代码：601898 证券简称：中煤能源 公告编号：2025-016 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 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 2024 年末拥有合伙人 251 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 2024 年 末拥有执业注册会计师近 1,700 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 2023 年度业务总收入人民币 59.55 亿元，其中，审计业务收入人 民币 ...

证券代码：601898 证券简称：中煤能源 公告编号：2025-018 中国中煤能源股份有限公司 关于召开2024年度股东周年大会及 2025 年第一次 A 股类别股东会的通知 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 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司网 络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式，公司将通过中国证券登记结算有限责任公司的网络投票系统进行 网络投票。 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 27 日 投票时间为：2025 年 6 月 26 日下午 3:00 至 2025 年 6 月 27 日下午 3:00 (六) 融资融券、转融通、约定购回业 ...

证券代码：601898 证券简称：中煤能源 公告编号：2025-014 中国中煤能源股份有限公司 第五届监事会 2025 年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。 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。 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 1 同意提请股东大会授权董事会根据股东大会决议在符合利润分配的条件下制 定并实施 2025 年中期现金分红方案，并同意将提请股东大会授权董事会制定并 实施 2025 年中期分红方案提交公司 2024 年度股东周年大会审议。该事项符合相 关法律法规和《公司章程》的规定，充分考虑了公司的实际经营情况和未来发展 计划，符合公司长期持续发展的需求，符合公司和全体股东的利益，不存在损害 股东尤其是中小股东利益的情形。 中国中煤能源股份有限公司第五届监事会 2025 年第二次会议通知于 2025 年 4 月 11 日以书面方式送达，会议于 2025 ...

证券代码：601898 证券简称：中煤能源 公告编号：2025-013 中国中煤能源股份有限公司 第五届董事会 2025 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。 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 1 同意提请股东大会授权董事会根据股东大会决议在符合利润分配的条件下制 定并实施 2025 年中期现金分红方案，在 2025 年上半年归属于上市公司股东的净 利润内（以中国企业会计准则和国际财务报告准则下的金额孰低者为准），按照 不低于 30%的比例进行分配。 中国中煤能源股份有限公司第五届董事会 2025 年第二次会议通知于 2025 年 4 月 11 日以书面方式送达，会议于 2025 年 4 月 25 日以现场表决方式召开。会议 应到董事 7 名，实际出席董事 6 名，执行董事赵荣哲委托执行董事廖华军代为出 席并行使表决权，公司监事、高级管理人员等有关人员列 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 38,391,521, a decrease of 15.4% compared to CNY 45,394,500 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2025 was CNY 3,977,869, down 20.0% from CNY 4,969,520 in Q1 2024[3]. - The weighted average return on equity decreased by 0.80 percentage points to 2.58% in Q1 2025 from 3.38% in Q1 2024[3]. - Net profit for Q1 2025 was CNY 4,885,939, a decline of 26.3% from CNY 6,627,883 in Q1 2024[33]. - Earnings per share for Q1 2025 was CNY 0.30, compared to CNY 0.37 in Q1 2024[33]. - Polyolefins revenue decreased by 2.1% year-on-year to 5,775 million in Q1 2025 from 5,899 million in Q1 2024[22]. - Urea revenue fell by 14.0% year-on-year to 1,342 million in Q1 2025 from 1,561 million in Q1 2024[22]. - Methanol revenue decreased by 18.8% year-on-year to 1,414 million in Q1 2025 from 1,741 million in Q1 2024[22]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 89.0%, from CNY 3,405,180 in Q1 2024 to CNY 376,151 in Q1 2025[3][8]. - The company reported a net cash flow from financing activities of 29.91 million RMB, a significant decrease of 110.9% compared to the previous year[11]. - In Q1 2025, the net cash flow from operating activities was CNY 376,151, a significant decrease of 89% compared to CNY 3,405,180 in Q1 2024[36]. - Total cash inflow from operating activities in Q1 2025 was CNY 40,652,077, down 14% from CNY 47,192,450 in Q1 2024[36]. - Cash outflow from operating activities in Q1 2025 was CNY 40,275,926, a decrease of 8% compared to CNY 43,787,270 in Q1 2024[36]. - The net cash flow from investing activities in Q1 2025 was CNY -8,237,684, worsening from CNY -1,070,859 in Q1 2024[37]. - Cash inflow from financing activities in Q1 2025 was CNY 10,697,049, an increase of 71% from CNY 6,243,645 in Q1 2024[37]. - The company reported a net cash decrease of CNY -3,371,297 in Q1 2025, compared to CNY -3,000,092 in Q1 2024, highlighting ongoing liquidity challenges[48]. Production and Sales - The production of commodity coal in Q1 2025 was 3,335,000 tons, an increase of 1.9% from 3,273,000 tons in Q1 2024[5]. - The sales volume of commodity coal in Q1 2025 was 6,414,000 tons, a slight increase of 0.4% from 6,387,000 tons in Q1 2024[5]. - Urea production in Q1 2025 was 52.8 million tons, up 11.2% from 47.5 million tons in Q1 2024[6]. - The total sales volume of self-produced coal in Q1 2025 was 3.268 million tons, an increase of 37,000 tons or 1.1% year-on-year[18]. - The total sales volume of purchased trade coal was 3.120 million tons, an increase of 147,000 tons or 4.9% year-on-year[18]. Operating Costs and Profitability - The company's coal mining equipment output value decreased by 16.6% to CNY 2,420,000,000 in Q1 2025 compared to CNY 2,900,000,000 in Q1 2024[6]. - The coal business's operating costs were 23.80 billion RMB, down 3.56 billion RMB or 13.0% from 27.36 billion RMB in the previous year[12]. - The gross profit for the coal business was 7.45 billion RMB, a decrease of 2.67 billion RMB or 26.4% year-on-year[12]. - The unit sales cost of self-produced coal was 269.82 RMB/ton, a decrease of 21.15 RMB/ton or 7.3% compared to the previous year[19]. - The company continues to focus on cost reduction strategies to improve profitability amid declining revenues[32]. Assets and Shareholder Information - Total assets at the end of Q1 2025 were CNY 355,673,905, a slight decrease of 0.6% from CNY 357,964,555 at the end of the previous year[4]. - The company's equity attributable to shareholders increased by 2.6% to CNY 155,918,224 compared to CNY 151,911,215 at the end of the previous year[4]. - Total current assets as of March 31, 2025, were 109,849,738 thousand, down from 113,065,564 thousand as of December 31, 2024[28]. - Cash and cash equivalents decreased to 79,021,892 thousand from 84,353,150 thousand[28]. - Accounts receivable increased to 9,717,494 thousand from 8,401,695 thousand[28]. - Inventory decreased to 7,411,109 thousand from 7,743,353 thousand[28]. - Total liabilities decreased to CNY 159,327,540 from CNY 165,718,374[30]. - Long-term borrowings were CNY 37,651,615, down from CNY 40,345,761[30]. - Total number of ordinary shareholders as of March 31, 2025, was 108,006[24]. - China Coal Energy Group holds 57.41% of the total shares, amounting to 7,611,207,908 shares[24]. - HKSCC NOMINEES LIMITED holds 29.87% of the total shares, amounting to 3,960,604,129 shares[24].

证券代码：601898 证券简称：中煤能源 公告编号：2025-017 中国中煤能源股份有限公司 关于修订公司章程并取消监事会的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》等法 律法规和规范性文件，2025 年 4 月 25 日，公司召开第五届董事会 2025 年第二 次会议，审议通过了《关于修订<公司章程>并取消监事会的议案》，同意对《中 国中煤能源股份有限公司章程》（简称"《公司章程》"）进行修订，同意公司取 消监事会，由审计与风险管理委员会行使《中华人民共和国公司法》规定的监事 会职权，并同意将该议案提交公司股东大会审议，同意将该议案中对《公司章程》 第七十四条、第一百一十四条、第一百三十一条至第一百三十八条的修订提交公 司 A 股类别股东会及 H 股类别股东会审议。具体修订内容如下： | 修订前 | | | 修订后 | | | | | --- | --- | --- | --- | --- | --- | --- | | 第一章 总则 | 第 ...

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.3000 yuan, a decrease of 18.92% compared to Q1 2024, which was 0.3700 yuan [1] - The total revenue for Q1 2025 is 38.392 billion yuan, down 15.43% from 45.395 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 is 3.978 billion yuan, representing a decline of 19.96% from 4.97 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 2.58%, a decrease of 23.67% compared to 3.38% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 1,227,339.16 million shares, accounting for 92.58% of the circulating shares, with a decrease of 8,681.31 million shares from the previous period [2] - China Coal Energy Group Co., Ltd. remains the largest shareholder with 761,120.79 million shares, representing 57.41% of the total share capital [3] - HKSCC Nominees Limited increased its holdings by 10.70 million shares, now holding 396,060.41 million shares, which is 29.87% of the total [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - Operating revenue for Q1 2025 was RMB 38,391,521, a decrease of 15.4% compared to RMB 45,394,500 in the same period last year[7] - Net profit attributable to shareholders for Q1 2025 was RMB 3,977,869, down 20.0% from RMB 4,969,520 in Q1 2024[7] - Net cash flow from operating activities decreased by 89.0%, from RMB 3,405,180 in Q1 2024 to RMB 376,151 in Q1 2025[7] - Basic and diluted earnings per share for Q1 2025 were both RMB 0.30, down 18.9% from RMB 0.37 in Q1 2024[7] - The weighted average return on equity for Q1 2025 was 2.58%, down from 3.38% in the same period last year[7] Production Metrics - Coal production for Q1 2025 was 3,335,000 tons, an increase of 1.9% compared to 3,273,000 tons in Q1 2024[11] - Urea production increased by 11.2% to 52,800 tons in Q1 2025, compared to 47,500 tons in Q1 2024[11] - Methanol production saw a significant increase of 24.8%, reaching 51,400 tons in Q1 2025, up from 41,200 tons in Q1 2024[11] Revenue Breakdown - The revenue from coal mining equipment business decreased by 16.6% to RMB 2,420,000,000 in Q1 2025 from RMB 2,900,000,000 in Q1 2024[11] - In Q1 2025, the company's coal business revenue was CNY 31.25 billion, a decrease of CNY 6.23 billion or 16.6% compared to CNY 37.48 billion in Q1 2024[17] - The sales revenue from self-produced coal was CNY 16.07 billion, down CNY 3.24 billion or 16.8% year-on-year, primarily due to a price drop of CNY 106 per ton[17] - The gross profit from coal business was CNY 7.45 billion, a decrease of CNY 2.67 billion or 26.4% compared to CNY 10.13 billion in the same period last year[18] - The sales revenue from purchased trade coal was CNY 15.17 billion, down CNY 2.99 billion or 16.5% year-on-year, primarily due to a price drop of CNY 125 per ton[17] Cash Flow and Financing - The net cash flow from investing activities was CNY -82.38 billion, an increase of 669.3% year-on-year, mainly due to a rise in capital expenditure payments[16] - The company's short-term loans increased by 54.8% to CNY 16.44 billion, reflecting the financing needs for key project construction[16] - The net cash flow from financing activities was CNY 299.15 million, a significant improvement compared to a net outflow of CNY 2.75 billion in the previous year[16] Shareholder Information - China Coal Energy Group holds 7,611,207,908 A-shares, accounting for 57.41% of the total issued share capital[32] - Through its wholly-owned subsidiary, China Coal Energy Hong Kong Co., Ltd., the company holds 132,351,000 H-shares, totaling approximately 58.40% of the total issued share capital[32] - The top 10 shareholders do not participate in margin financing and securities lending activities[32] - The top 10 unrestricted shareholders include China Coal Energy Group and HKSCC Nominees Limited, holding 57.41% and 29.87% of shares respectively[31] - The total number of common shareholders at the end of the reporting period is 108,006[30] - The company has not reported any changes in the participation of major shareholders in securities lending activities compared to the previous period[32] Corporate Governance - The company’s financial statements for the quarter do not require an audit opinion type adjustment[33] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current reporting period[33] - There are no significant reminders for investors regarding the company's operational situation during the reporting period[32] - The company’s board of directors includes Wang Shudong as the chairman and executive director[33]

Group 1 - The core point of the article is that China Coal Energy (601898) reported a decline in both revenue and net profit for the first quarter of 2025, indicating potential challenges in its financial performance [1] Group 2 - The company's revenue for Q1 2025 was 38.392 billion yuan, representing a year-on-year decrease of 15.4% [1] - The net profit for the same period was 3.978 billion yuan, showing a year-on-year decline of 20.0% [1]

Core Viewpoint - The Hang Seng High Dividend Yield Index (HSSCHKY) has shown positive performance, with significant increases in constituent stocks, indicating a potential recovery in the Hong Kong real estate market and overall economic stability [2]. Group 1: Market Performance - As of April 25, 2025, the HSSCHKY index rose by 0.85%, with notable increases in stocks such as China Resources Land (4.64%) and China Overseas Development (3.76%) [2]. - The Bosera Hang Seng High Dividend ETF (513690) increased by 1.20%, with a latest price of 0.93 yuan and a trading volume of 16.6197 million yuan [2]. - Over the past year, the Bosera Hang Seng High Dividend ETF has seen an average daily trading volume of 78.9566 million yuan [2]. Group 2: Economic Measures - A recent State Council meeting focused on stabilizing employment and the economy, emphasizing the need to maintain a stable stock market and promote healthy development in the real estate sector [2]. - Despite a slight decline in new home sales and falling second-hand home prices, historical trends suggest that the real estate sector often rebounds before the fundamentals stabilize, supported by strong expectations for new policies [2]. Group 3: ETF Performance Metrics - The Bosera Hang Seng High Dividend ETF has a current size of 3.731 billion yuan, with net inflows remaining balanced recently [3]. - The ETF's net value increased by 22.27% over the past year, with a maximum monthly return of 24.18% since inception [3]. - The ETF's Sharpe ratio for the past year is 1.48, indicating a favorable risk-adjusted return [3]. Group 4: Index Composition - As of April 24, 2025, the top ten weighted stocks in the HSSCHKY index account for 28.32% of the index, with Yanzhou Coal Mining (4.39%) and Hang Lung Properties (3.38%) being the most significant [4][6].