中国中煤能源股份有限公司 2023 年第二次临时股东大会会议资料 2023 年 11 月 | 会 | 议 | 须 知 1 | | --- | --- | --- | | 会 | 议 | 议 程 3 | | | | 中国中煤能源股份有限公司 | | | 中煤能源 2023 年第二次临时股东大会会议资料 会 议 须 知 为维护投资者的合法权益，保证股东大会的正常秩序和议 事效率，根据《公司法》《公司章程》等规定，特制定如下会议须 知： 一、参会法人股东代表须持法人单位营业执照复印件、授 权委托书、股东账户卡、持股凭证和出席人身份证进行登记； 自然人股东本人出席会议须持本人身份证、股东账户卡、持股 凭证进行登记；委托代理人须持有授权委托书、委托人身份证 或复印件、代理人身份证、委托人股东账户卡和持股凭证进行 登记。 二、本次临时股东大会采取现场与网络投票相结合的方式 进行表决，股东和股东代表以其所代表的有表决权的股份数额 行使表决权，投票的具体事宜详见公司于 2023 年 10 月 25 日发 布的《中国中煤能源股份有限公司关于召开 2023 年第二次临时 股东大会的通知》。 三、现场出席本次临时股东大会的股东和股 ...

此乃要件 請即處理 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通函的內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示，概不對因本通函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。 閣下對本通函的任何內容或將採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下的中國中煤能源股份有限公司股份，應立即將本通函連同隨附之代表委任表格送交買主 或承讓人或經手買賣的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 中國中煤能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01898） 持續關連交易及須予披露交易 及 臨時股東大會通告 獨立董事委員會及獨立股東之獨立財務顧問 本公司謹訂於2023年11月21日（星期二）下午15時假座中國北京市朝陽區黃寺大街1號中煤大廈舉行臨時股東大會，召 開大會通告載於本通函第74至76頁。 倘 閣下擬委任受委代表出席臨時股東大會，務須將隨附的代表委任表格按其上打印的指示填妥，並於實際可行情況 下盡快惟無論如何最遲須於臨時股東大會 ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-041 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 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、 增持主体 （一）增持主体：中煤集团，为公司控股股东。 （二）增持主体已持有股份的数量、占公司总股本的比例：在首次增持实施 前，中煤集团直接持有公司 7,605,207,608 股 A 股股份，通过全资子公司中煤能 源香港有限公司持有公司 132,351,000 股 H 股股份，合计约占公司已发行总股本 的 58.36%。 二、 增持计划的主要内容 基于对公司未来发展前景的信心和对资本市场长期投资价值的认可，为促进 公司持续、健康、稳定发展，中煤集团决定实施本次增持计划。本次增持计划的 具体内容详见公司于 2023 年 10 月 16 日披露的《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）。 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 46,851,788, a decrease of 18.2% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2023 was CNY 4,853,144, down 18.5% year-on-year[3]. - The basic earnings per share for Q3 2023 was CNY 0.37, a decrease of 17.8% compared to CNY 0.45 in the same period last year[3]. - The weighted average return on equity decreased by 1.19 percentage points to 3.45% in Q3 2023[3]. - The company's net profit attributable to shareholders for the first nine months of 2023 was CNY 16,688.04 million, a decrease of 13.5% compared to CNY 19,327.69 million in the same period of 2022[10]. - The total comprehensive income for Q3 2023 was CNY 21,873,390, down from CNY 26,935,510 in the same period last year, reflecting a decline of 18.7%[28]. - The net profit for Q3 2023 was CNY 21,759,020, a decrease of 18.5% compared to CNY 26,788,892 in Q3 2022[27]. - Operating profit for Q3 2023 was CNY 27,879,148, compared to CNY 34,335,121 in Q3 2022, representing a decrease of 18.7%[27]. Revenue and Sales - The total sales revenue from coal business for the first nine months of 2023 was CNY 132.37 billion, down 12.4% from CNY 151.18 billion year-on-year[12]. - The sales volume of commercial coal reached 21,480,000 tons in the first nine months of 2023, up 5.1% from 20,442,000 tons year-on-year[8]. - The company produced 10,117,000 tons of commercial coal in the first nine months of 2023, a 10.0% increase from 9,200,000 tons in the same period last year[8]. - Urea sales volume rose by 20.8% to 170.4 million tons, with a selling price of 2,408 RMB/ton, down 9.0% year-on-year[16]. - The sales volume of polyolefins increased by 3.0% to 110.5 million tons, while the average selling price decreased by 8.0% to 6,914 RMB/ton[16]. Costs and Expenses - The total operating costs for the first three quarters of 2023 were RMB 130,958,284 thousand, down 8.5% from RMB 143,176,204 thousand in the same period of 2022[26]. - The sales cost of coal business decreased to CNY 100.91 billion, a decline of 9.4% compared to CNY 111.42 billion in the previous year[12]. - The gross profit from coal business for the first nine months of 2023 was CNY 31.46 billion, down 20.9% from CNY 39.76 billion in the same period of 2022[12]. - Material costs decreased by 8.9% to 54.53 million from 59.85 million year-on-year[15]. - The company's financial expenses for the first three quarters of 2023 were RMB 806,156,000, down from RMB 1,019,686,000 in the same period of 2022, a reduction of about 20.9%[36]. Cash Flow - The company reported a net cash flow from operating activities of CNY 28,355,172 for the year-to-date, a decrease of 25.0% compared to the previous year[3]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 180,393,101, down from CNY 205,568,476 in the same period of 2022, a decline of 12.2%[29]. - The net cash flow from operating activities for Q3 2023 was CNY 28,355,172, compared to CNY 37,817,926 in Q3 2022, a decrease of 25.0%[30]. - Cash inflow from investment activities was CNY 10,063,141 thousand, down from CNY 14,175,710 thousand year-over-year, reflecting a decrease of approximately 29.8%[38]. - The company incurred a total of CNY 44,499,948 in cash outflows from financing activities in Q3 2023, compared to CNY 26,875,760 in Q3 2022, an increase of 65.3%[30]. Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 345,673,900, an increase of 1.6% from the end of the previous year[3]. - The total liabilities decreased to RMB 165,173,388 thousand as of September 30, 2023, from RMB 175,055,030 thousand at the end of 2022, a reduction of 5.0%[24]. - The company's total assets as of September 30, 2023, were RMB 345,673,900 thousand, compared to RMB 340,223,173 thousand at the end of 2022, reflecting a growth of 1.3%[23]. - The company's total liabilities decreased to RMB 51,918,428,000 as of September 30, 2023, from RMB 59,325,946,000 at the end of 2022, reflecting a decline of about 12.3%[35]. - The company's total equity as of September 30, 2023, was RMB 83,257,548,000, down from RMB 86,371,100,000 at the end of 2022, reflecting a decrease of approximately 3.3%[35]. Future Outlook and Strategy - The company plans to continue expanding its market presence and developing new technologies in the coal sector[10]. - The company plans to maintain its focus on environmental restoration costs related to coal mining, which are included in other costs[15]. - The company plans to continue focusing on market expansion and new product development as part of its future strategy[25].

Financial Performance - Operating revenue for Q3 2023 was RMB 46,851,788, a decrease of 18.2% compared to RMB 57,306,211 in the same period last year[2] - Net profit attributable to shareholders for Q3 2023 was RMB 4,853,144, down 18.5% from RMB 5,951,443 year-on-year[2] - The net profit excluding non-recurring gains and losses for Q3 2023 was RMB 4,817,585, reflecting an 18.6% decrease compared to RMB 5,918,098 in the previous year[2] - The weighted average return on equity decreased to 3.45% in Q3 2023, down 1.19 percentage points from 4.64% in the same period last year[2] - For the first nine months of 2023, the net profit attributable to shareholders was RMB 16,688,039, a decrease of 13.4% from RMB 19,327,686 in the same period of 2022[6] Asset and Liability Overview - Total assets as of the end of Q3 2023 were RMB 340,223,173, representing a 1.6% increase from the previous year[2] - The company's total assets as of September 30, 2023, were RMB 143,390,727, an increase from RMB 130,864,820 as of December 31, 2022[6] - The company's total liabilities decreased by 36.4% to RMB 19,821,066 from RMB 31,168,160, primarily due to the repayment of long-term borrowings and bonds[8] Production and Sales Metrics - Coal production for the first nine months of 2023 reached 10,117,000 tons, an increase of 10.0% from 9,200,000 tons in the same period last year[5] - Urea production increased by 18.6% to 153,200 tons in the first nine months of 2023, compared to 129,200 tons in the previous year[5] - The company reported a total of 21,480,000 tons of coal sales in the first nine months of 2023, which is a 5.1% increase from 20,442,000 tons year-on-year[5] - The total sales volume of self-produced coal for 2023 reached 9,967,000 tons, an increase of 780,000 tons or 8.5% compared to 2022[11] - The sales volume of major coal chemical products increased to 110.5 million tons, up 3.0% from 107.3 million tons in 2022[15] - The sales volume of methanol increased by 12.7% to 146.5 million tons in 2023, compared to 130.0 million tons in 2022[15] Revenue and Cost Analysis - The company's coal business achieved sales revenue of RMB 132.37 billion, down 12.4% from RMB 151.18 billion year-on-year, primarily due to a decrease in sales prices[10] - The sales cost of the coal business for the first nine months of 2023 was RMB 100.91 billion, a decrease of 9.4% from RMB 111.42 billion in the same period last year[10] - The gross profit from the coal business was RMB 31.46 billion, down 20.9% from RMB 39.76 billion year-on-year, reflecting the impact of market price declines[10] - Investment income for the first nine months of 2023 was RMB 2,508,065, a decrease of 36.2% from RMB 3,928,092 in the same period of 2022, mainly due to lower profits from coal and coal chemical products[9] - The average selling price of self-produced coal decreased by 17.4% to 603 RMB/ton in 2023 from 730 RMB/ton in 2022[11] - The average selling price of urea decreased by 9.0% to 2,408 RMB/ton in 2023 from 2,645 RMB/ton in 2022[15] - The unit sales cost of self-produced coal was 294.79 RMB/ton, a decrease of 11.39 RMB/ton or 3.7% year-on-year[14] - The unit sales cost of ammonium nitrate increased significantly by 71.1% to 1,619 RMB/ton in 2023 from 946 RMB/ton in 2022[16] - The company reported a decrease in material costs by 8.9% to 54.53 RMB/ton in 2023 compared to 59.85 RMB/ton in 2022[13] Shareholder and Ownership Structure - The total number of ordinary shareholders at the end of the reporting period was 101,570, with the largest shareholder holding 57.36% of the shares[17] - As of September 30, 2023, China Coal Energy Group holds 7,605,207,608 shares, representing the largest shareholder position[18] - HKSCC Nominees Limited holds 3,958,922,469 shares, indicating significant foreign investment in the company[18] - Fude Life Insurance Co., Ltd. holds 2,012,858,147 H shares, reflecting strong institutional interest[20] - The company has a total of 10 major shareholders, with no significant changes in their financing or margin trading activities reported[18] - The shareholder structure includes both domestic and international investors, highlighting a broad base of support[19] Legal and Governance Matters - The company has faced legal challenges involving Yihua Mining, Mengda Mining, and Galaxy Hongtai, but these do not significantly impact its financial status[20] - The company emphasizes compliance with legal standards while protecting its rights amid ongoing litigation[20] - The board of directors is led by Chairman Wang Shudong, with a diverse team of executive and non-executive members[20] - The company is committed to maintaining transparency and providing updates on operational conditions to investors[20] - The company’s financial health remains stable despite external legal pressures, ensuring continued operational integrity[20]

证券代码：601898 证券简称：中煤能源 公告编号：2023-038 中国中煤能源股份有限公司 第五届监事会 2023 年第三次会议决议公告 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。 一、 监事会会议召开情况 （一）通过《关于<公司 2023 年第三季度报告>的议案》 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 通过《公司 2023 年第三季度报告》，报告的编制和审议程序符合法律、行政 法规和中国证监会、上市地证券交易所的规定，报告的内容真实、准确、完整地 反映了公司的实际情况。 （二）通过《关于确定公司 2024-2026 年持续性关联交易年度豁免上限的议案》 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 通过《关于确定公司 2024-2026 年持续性关联交易年度豁免上限的议案》。同 意将公司与中国中煤能源集团有限公司（简称"中煤集团"）续签《煤炭 ...

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。 证券代码：601898 证券简称：中煤能源 公告编号：2023-037 中国中煤能源股份有限公司 第五届董事会 2023 年第四次会议决议公告 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 2023 年第四次会议通知于 2023 年 10 月 11 日以书面方式送达，会议于 2023 年 10 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，非执行董事徐倩委托独立非执行董事张成 杰代为出席并行使表决权，独立非执行董事熊璐珊以电话方式参加会议，公司监 事、高级管理人员等有关人员列席了会议，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： ...

关联/连交易协议 金融服务框架协议 中国中煤能源集团有限公司 与 中煤财务有限责任公司 | 金融服务框架协议 | 二〇二三年十月二十五日 型柴芽器组合 k 31 2 20 8 11 3 15 40-00202000001 110 - 20200000 乙方:中煤财务有限责任公司 统一社会信用代码:91110000093080969N l 金融服务框架协议 关联/连交易协议 金融服务框架协议 本协议由以下双方于 2023年 10 月 25 日在中华人民共和国(以下简称"中 国")签订: 甲方:中国中煤能源集团有限公司 统一社会信用代码:9111000010000085X6 住所:北京市朝阳区黄寺大街一号 法定代表人:王树东 住所:北京市朝阳区黄寺大街1号中煤大厦 6 层 法定代表人:雷东升 本协议中,甲方、乙方合称"双方",单称"一方"。 鉴于: 为此,甲乙双方根据《中华人民共和国民法典》、《企业集团财务公司管理 办法》以及其他相关法律法规的规定,经友好协商,达成本协议。 第一条. 协议主体 甲方是依法成立并有效存续的国有独资公司,直接持有乙方 9%的股 l、 权。 乙方是经国家金融监督管理总局批准设立具有为企 ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-040 中国中煤能源股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 (一) 股东大会类型和届次 2023 年第二次临时股东大会（本次股东大会） 召开的日期时间：2023 年 11 月 21 日 下午 3:00 召开地点：北京市朝阳区黄寺大街 1 号中煤大厦 股东大会召开日期：2023年11月21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。 (七) 涉及公开征集股东投票权 本次股东大会不涉及公开征集股东投票权。 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 ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-039 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。 本公告中涉及的部分日常关联交易尚待提交股东大会审议 日常关联交易对公司的影响：各项日常关联交易协议按一般商业条款订立， 交易的定价政策体现公平合理原则，符合公司及全体股东利益；日常关联 交易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；日常关 联交易不存在损害公司和中小股东利益的情形；公司与控股股东在业务、 人员、资产、机构、财务等方面独立，日常关联交易不会对公司独立性产 生影响，公司业务没有因日常关联交易而对控股股东形成依赖。 提请投资者注意的其他事项：无 分别与中煤集团及山西焦煤集团、中煤财务公司拟与中煤集团续签上述日常关联 交易框架协议。同时，根据公司的实际情况，公司下属子公司北京中煤融资租赁 有限责任公司（简称"中煤融资租赁公司"）拟与中煤集团签署《融资租赁合作 框架协议》。 2023 年 10 月 25 日，公司召开第五届董事会 2023 年第四次会议，审议通过 了《关于确定公司 20 ...