中国中煤能源股份有限公司 2024 年度独立非执行董事述职报告 2024 年，本人严格按照《中华人民共和国公司法》《中华人 民共和国证券法》《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》等法律法规和《公司章程》等规定，依法依规履职， 忠实勤勉尽责，按时出席公司股东大会、董事会及专门委员会会议， 审慎审议各项议案，独立自主发表意见，积极为公司改革发展、管 理提升、风险防控建言献策，对促进董事会规范运作、科学决策、 推动公司高质量发展发挥积极作用，维护公司整体利益和全体股东 合法权益。现将 2024 年度履职情况报告如下： 一、基本情况 本人于 2023 年 3 月当选为第五届董事会独立非执行董事，分 别担任薪酬委员会和安全、健康及环保委员会召集人，战略规划委 员会和审计与风险管理委员会委员，并担任独立非执行董事专门会 议召集人。本人长期在冶金行业工作，在冶金、矿山战略规划、投 资管理等方面具有丰富的经验，现兼任中国一重集团有限公司外部 董事。 本人具有公司上市地证券监管机构所要求的独立性并向公司 提供了独立性确认函，确认不存在影响履职独 ...

中国中煤能源股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告 中国中煤能源股份有限公司 2024 年度境内审计师安永华明 会计师事务所（特殊普通合伙）和国际核数师安永会计师事务所 （统称"安永"）已按计划完成 2024 年度各项审计工作。根据财 政部、国务院国资委及中国证监会颁布的《国有企业、上市公司 选聘会计师事务所管理办法》（财会〔2023〕4 号），公司对安永 2024 年度审计过程中的履职情况进行评估。经评估，公司认为， 安永在资质条件、执业记录等方面合规有效，履职保持独立性， 勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 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。安永华明拥有财政部颁发的会计师事务所执业资格，于美国 公共公司会计监督委员会（US PCAOB） ...

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。2024 年，中煤财务公司注册资本由 30 亿元增加到 90 亿元，取得了监管批复并完成了工商变更登 记，资本实力大幅增强。 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）办理成员单位资金结算与收付；（五）提供成员单 位委托贷款、债 ...

公司代码：601898 公司简称：中煤能源 中国中煤能源股份有限公司 2024 年度内部控制评价报告 中国中煤能源股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

证券代码：601898 证券简称：中煤能源 公告编号：2025-007 中国中煤能源股份有限公司 第五届监事会 2025 年第一次会议决议公告 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 中国中煤能源股份有限公司第五届监事会 2025 年第一次会议通知于 2025 年 3 月 7 日以书面方式送达，会议于 2025 年 3 月 21 日以现场表决方式召开。会议 应到监事 3 人，实际出席监事 3 人，公司首席财务官、董事会秘书等有关人员列 席了会议，公司监事王文章为本次会议主持人。本次会议的召开程序及出席监事 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、 监事会会议审议情况 经与会监事一致同意，会议形成决议如下： （一）通过《关于<公司 2024 年年度报告>的议案》 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 ...

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 2025 年第一次会议通知于 2025 年 3 月 7 日以书面方式送达，会议于 2025 年 3 月 21 日以现场表决方式召开。会议 应到董事 7 名，实际出席董事 4 名，执行董事廖华军、非执行董事徐倩、独立非 执行董事詹艳景分别委托董事长王树东、执行董事赵荣哲、独立非执行董事景奉 儒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。 证券代码：601898 证券简称：中煤能源 公告编号：2025-006 中国中煤能源股份有限公司 第五届董事会 2025 年第一次会议决议公告 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： 二、 董事会会议审议情况 经与会董事一致 ...

Dividends and Shareholder Returns - The company distributed a mid-term dividend of CNY 2,936,337,600 and a special return dividend of CNY 1,500,000,000 for 2024[6]. - The board proposed a cash dividend of CNY 3,418,258,200, which is CNY 0.258 per share (including tax), based on a total issued share capital of 13,258,663,400 shares[6]. - The company aims to enhance its investment value and share development results with investors[6]. - The company implemented a total dividend of CNY 10.3 billion for 2023 and 2024, enhancing shareholder returns[35]. - The company plans to implement a mid-term cash dividend scheme in 2024, distributing no less than 30% of the net profit attributable to shareholders in the first half of 2024[181]. - The board of directors approved a dividend payout of 2.5 billion CNY, reflecting a commitment to returning value to shareholders[200]. Financial Performance - The company's net profit attributable to shareholders for 2024 is CNY 18,155,988,000, with a proposed distribution of 35% of this profit[6]. - The company's operating revenue for 2024 was CNY 189,398,754, a decrease of 1.9% compared to CNY 192,968,833 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 19,322,936, down 1.1% from CNY 19,534,049 in 2023[24]. - The total profit for 2024 was 31.580 billion RMB, a decline of 1.469 billion RMB or 4.4% year-on-year[72]. - The company's cash flow from operating activities was 34.140 billion RMB, a decrease of 8.825 billion RMB or 20.5% compared to 2023[72]. - The company's total operating revenue for the year was 189.40 billion RMB, a decrease of 1.9% compared to the previous year[105]. - The company's net profit for 2024 was 24.954 billion RMB, down 0.795 billion RMB or 3.1% from the previous year[72]. - The company's research and development expenses decreased by 1.15 billion RMB or 12.6%, totaling 0.801 billion RMB in 2024[72]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, product price volatility, safety production, environmental protection, project investment, and rising costs[10]. - The company acknowledges the risks posed by macroeconomic fluctuations and plans to strengthen management and reform efforts to mitigate these risks[155]. - The company anticipates significant price volatility in the coal market due to increased production capacity, imports, and changes in consumption structure[156]. - The company will continue to improve its safety management system to mitigate risks associated with coal mining and chemical production[158]. Operational Efficiency and Production - The company's self-produced coal output reached 137.57 million tons, an increase of 3.35 million tons or 2.5% year-on-year, while self-produced coal sales rose to 137.63 million tons, up 3.72 million tons or 2.8% year-on-year[36]. - The company reduced the unit sales cost of self-produced coal by CNY 25 per ton, resulting in an additional profit of CNY 3.5 billion[37]. - The company achieved a record coal production of 137.57 million tons in 2024, an increase of 2.5% from 2023's 134.22 million tons[49]. - The company's coal production efficiency remained industry-leading at 34.6 tons per worker in 2024[49]. - The company aims to enhance production efficiency and reduce costs through the adoption of new technologies and optimization of work layouts[161]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[34]. - The company is actively expanding its international market presence, particularly in the "Belt and Road" initiative, with new international orders increasing year-on-year[61]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[200]. - The company plans to enhance its core competitiveness by integrating coal, electricity, and coal chemical industries with renewable energy[68]. Governance and Compliance - The company confirmed no non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures for providing guarantees to external parties[9]. - The company aims to improve its governance and information disclosure quality, enhancing investor communication and maintaining a positive image in the capital market[41]. - The company has implemented measures to ensure compliance with laws and regulations, maintaining a transparent governance structure[179]. Research and Development - The company has 2,213 R&D personnel, accounting for 5% of the total workforce, with a focus on enhancing technological innovation capabilities[110]. - The company reported a significant increase in capital investment in coal chemical projects, with an 88.63% rise compared to the previous year[162]. - The company has allocated 1 billion CNY for research and development in the upcoming year to drive innovation and improve operational efficiency[197]. - The company established a national key research and development program focusing on disruptive technology innovation in the energy and "dual carbon" fields[114]. Environmental and Safety Initiatives - The company is committed to achieving a "zero death" safety goal and will strengthen risk management and safety culture to support high-quality development[153]. - The company is committed to enhancing its environmental protection efforts in response to increasing regulatory scrutiny and aims to achieve carbon neutrality goals[159]. - The management emphasized the importance of sustainability, aiming to reduce carbon emissions by 20% over the next five years through new technologies[198].

（一）利润分配方案的具体内容 证券代码：601898 证券简称：中煤能源 公告编号：2025-008 中国中煤能源股份有限公司 2024 年年度利润分配方案公告 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 本公司按照中国企业会计准则和国际财务报告准则编制的 2024 年度合并财 务报表分别经安永华明会计师事务所（特殊普通合伙）、安永会计师事务所审计。 2024 年度，中国企业会计准则下归属于本公司股东的净利润为人民币 193.23 亿 元，基本每股收益为人民币 1.46 元/股；国际财务报告准则下本公司股东应占利 润为人民币 181.56 亿元，基本每股盈利为人民币 1.37 元/股。截至报告期末，中 国企业会计准则下本公司可供股东分配利润为人民币 350.07 亿元（母公司报表）。 经公司第五届董事会 2025 年第一次会议决议，公司 2024 年度拟以实施权益 分派股权登记日登记的总股本为基数，向全体股东每股派发现金红利人民币 1 本公告全文已于本公告日刊登于上海证券交易所网站、 ...

Financial Performance - The revenue for the year ended December 31, 2024, was RMB 189.40 billion, a decrease of RMB 3.57 billion (-1.9%) compared to 2023[4]. - The profit attributable to shareholders for 2024 was RMB 18.16 billion, down RMB 2.03 billion (-10.0%) from 2023[4]. - The basic earnings per share for 2024 were RMB 1.37, a decrease of RMB 0.15 from 2023[8]. - The EBITDA for 2024 was RMB 40.59 billion, a decrease of RMB 4.17 billion (-9.3%) compared to 2023[4]. - The company reported a total comprehensive income of RMB 23.36 billion for 2024, down from RMB 25.95 billion in 2023[8]. - The company’s operating profit for 2024 was RMB 30.15 billion, a decrease of RMB 3.36 billion (-10.0%) from 2023[6]. - The company reported a pre-tax profit of RMB 31,733,631 thousand for the year ended December 31, 2024, compared to RMB 35,222,872 thousand in 2023, indicating a decline of approximately 10.5%[24]. - The total profit for the year amounted to RMB 18,155,988,000[65]. - The company's gross profit fell by 3.661 billion CNY to 37.922 billion CNY, representing a decrease of 8.8% year-over-year[106]. - The operating profit decreased by 3.361 billion CNY to 30.153 billion CNY, a decline of 10.0% compared to the previous year[98]. Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 357.79 billion, an increase from RMB 349.16 billion in 2023[9]. - Total liabilities decreased slightly to RMB 165,765,797 thousand in 2024 from RMB 166,631,766 thousand in 2023, representing a decrease of approximately 0.52%[10]. - Current liabilities increased to RMB 102,175,945 thousand in 2024, up from RMB 98,157,965 thousand in 2023, marking an increase of about 3.06%[10]. - Non-current liabilities decreased to RMB 63,589,852 thousand in 2024 from RMB 68,473,801 thousand in 2023, a decrease of approximately 7.06%[10]. - Total equity increased to RMB 192,028,699 thousand in 2024 from RMB 182,523,561 thousand in 2023, an increase of approximately 5.51%[10]. - The company’s long-term borrowings decreased to RMB 40,345,761 thousand in 2024 from RMB 42,774,978 thousand in 2023, a decrease of approximately 5.68%[10]. - The company’s short-term borrowings increased significantly to RMB 1,115,460 thousand in 2024 from RMB 122,600 thousand in 2023, reflecting an increase of approximately 810.36%[10]. - The company’s total liabilities, including accounts payable and notes payable, are approximately RMB 27,040,702,000, closely approximating their fair value[61]. Revenue Breakdown - The domestic market revenue for 2024 was RMB 188,526,439 thousand, a slight decrease from RMB 190,834,157 thousand in 2023, representing a decline of approximately 1.2%[28]. - The coal segment's total revenue was RMB 160,711,645 thousand for the year ended December 31, 2024, compared to RMB 162,680,722 thousand in 2023, reflecting a decrease of about 1%[24]. - Revenue from coal chemical products sales was RMB 19,322,481 thousand in 2024, down from RMB 20,296,573 thousand in 2023, reflecting a decrease of about 4.8%[33][34]. - The revenue from coal mining equipment sales was RMB 8,882,460 thousand in 2024, compared to RMB 9,942,943 thousand in 2023, indicating a decline of approximately 10.7%[33][34]. - The coal business revenue was 160.712 billion CNY, down 1.2% from 162.681 billion CNY in the previous year[99]. Dividends and Earnings - The board proposed a final dividend of RMB 0.258 per share for the year 2024, subject to approval at the annual general meeting[4]. - The company declared a total cash dividend of RMB 10,288,723,000 for the year, compared to RMB 5,860,215,000 in 2023, marking an increase of approximately 75.0%[47]. - Basic earnings per share for 2024 were RMB 1.37, down from RMB 1.52 in 2023, indicating a decrease of approximately 9.9%[51]. Operational Highlights - The company produced 137.57 million tons of self-produced commercial coal, an increase of 3.35 million tons or 2.5% year-on-year[84]. - The sales volume of self-produced commercial coal reached 137.63 million tons, up 3.72 million tons or 2.8% year-on-year[84]. - The company achieved a net cash inflow from operating activities of RMB 34.1 billion[83]. - The company achieved a record coal production of 137.57 million tons, an increase of 2.5% from 2023's 134.22 million tons[168]. - The company maintained a leading coal mining efficiency of 34.6 tons per worker in 2024[168]. Strategic Initiatives - The company plans to enhance core competitiveness and focus on high-quality development, aiming to complete annual operational performance targets[91]. - The company is committed to advancing carbon reduction, pollution control, and green growth actions to improve industrial transformation capabilities[91]. - The company aims to deepen regional and professional reforms, enhancing internal motivation and management efficiency[91]. - The company is committed to innovation, increasing R&D investment, and enhancing digital management systems to support intelligent coal mine construction[192]. - The company is actively participating in international market competition, accelerating its globalization efforts through mergers and acquisitions[196].

Core Viewpoints - The coal sector has experienced a high-level retreat in the first two months of 2025, underperforming the market by 11.8 percentage points, ranking last among all industry indices [4][14]. - The coal price is expected to stabilize and gradually recover due to improved industrial demand, slowing production growth, and reduced import expectations [4][29]. Group 1: Coal Sector Review - In the first two months of 2025, the coal sector has declined by 10.0%, ranking 30th out of 30 in the industry indices [4][14]. - The sub-sectors of thermal coal, coking coal, and coke have seen respective declines of 15.5%, 11.4%, and 7.4% in the first two months [14]. - As of March 18, 2025, the coal sector's price-to-earnings (PE) ratio is at 10.4 times, which is at a historical average level, while the price-to-book (PB) ratio is at 1.33 times, also at a historical average [19][23]. Group 2: Coal Market Review - The growth rate of electricity consumption has dropped to 1.3% in the first two months, while non-electric demand has shown overall improvement [4][29]. - Domestic coal prices have been weak since the beginning of the year, with thermal coal prices stabilizing in March [29]. - The import growth rate of coal has decreased to 1.8% in the first two months of 2025 [4][29]. Group 3: Recent Market Dynamics - Port thermal coal prices have slightly declined, while prices in production areas have generally rebounded [4][29]. - The price of thermal coal is expected to stabilize in the short term due to inventory reductions at southern ports and coastal power plants [4][29]. - Coking coal prices have continued to decline, but demand is expected to improve as the spring construction season approaches [4][29]. Group 4: Industry Outlook - The coal price is expected to find support at the bottom, with the sector's valuation and dividend advantages becoming more pronounced [4][29]. - The anticipated average coal price for 2025 may decline, but leading companies are expected to maintain stable profitability due to effective cost control [4][29]. - Key companies with robust dividends include Shaanxi Coal and China Shenhua, while companies with lower valuations and long-term growth potential include Xinji Energy and Yanzhou Coal [4][29].