证券代码：601898 证券简称：中煤能源 公告编号：2023-029 中国中煤能源股份有限公司 第五届董事会 2023 年第三次会议决议公告 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 中国中煤能源股份有限公司第五届董事会 2023 年第三次会议通知于 2023 年 8 月 10 日以书面方式送达，会议于 2023 年 8 月 24 日以现场表决方式召开。会议 应到董事 8 名，实际出席董事 8 名，公司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，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 具体内容详见本公司另行发布的《中国中煤能源股份有限公司关于 2023 年 半年度中煤财务有限责任公司的风险持续 ...

Financial Performance - In the first half of 2023, the company's revenue was RMB 109.36 billion, a decrease of RMB 8.68 billion (7.4%) compared to the same period in 2022[1]. - The profit attributable to shareholders for the first half of 2023 was RMB 12.73 billion, down RMB 1.80 billion (12.4%) year-on-year[1]. - The basic earnings per share for the first half of 2023 was RMB 0.96, a decrease of RMB 0.14 compared to RMB 1.10 in the same period of 2022[3]. - The EBITDA for the first half of 2023 was RMB 26.38 billion, a decrease of RMB 2.70 billion (9.3%) from the previous year[1]. - The total comprehensive income for the period attributable to shareholders was RMB 12.87 billion, down from RMB 14.68 billion in the same period of 2022[3]. - The company reported a decrease in gross profit to RMB 23.95 billion, down from RMB 28.58 billion in the same period of 2022[2]. - The pre-tax profit for the first half of 2023 was RMB 21,715,733 thousand, compared to RMB 24,990,917 thousand in the same period of 2022, showing a decrease of approximately 13.1%[18]. - The total income tax expense for the six months ended June 30, 2023, was RMB 4,477,837,000, down from RMB 5,185,835,000 in 2022, indicating a decrease of about 14%[23]. Assets and Liabilities - Non-current assets as of June 30, 2023, totaled RMB 219.22 billion, an increase from RMB 215.82 billion at the end of 2022[4]. - Current assets as of June 30, 2023, amounted to RMB 127.34 billion, compared to RMB 123.91 billion at the end of 2022[4]. - The company's total assets as of June 30, 2023, were RMB 346.55 billion, up from RMB 339.73 billion at the end of 2022[4]. - As of June 30, 2023, total liabilities amounted to RMB 172,776,750 thousand, a decrease from RMB 174,841,441 thousand as of December 31, 2022, representing a reduction of approximately 1%[5]. - Non-current liabilities totaled RMB 74,426,369 thousand, an increase from RMB 69,843,251 thousand, reflecting an increase of about 6%[5]. - Total equity reached RMB 173,775,186 thousand, up from RMB 164,888,788 thousand, indicating a growth of approximately 5%[5]. - The company's total assets were RMB 346,551,936 thousand, compared to RMB 339,730,229 thousand, showing an increase of about 2%[5]. - Contract liabilities decreased to RMB 4,132,700 thousand from RMB 6,236,819 thousand, a decline of approximately 34%[5]. - Accounts payable and notes payable increased to RMB 25,800,405 thousand from RMB 25,420,854 thousand, reflecting a growth of about 1.5%[5]. Operational Highlights - The company continues to focus on coal mining and coal chemical products, with ongoing investments in technology and market expansion strategies[6]. - The company achieved external transaction revenue of RMB 109,356,726 thousand, with domestic market revenue at RMB 108,489,052 thousand and overseas market revenue at RMB 867,674 thousand[19]. - The company increased its self-produced commodity coal output by 7.89 million tons compared to the same period last year, while reducing the unit sales cost of self-produced commodity coal by RMB 22.62 per ton[33]. - The company achieved a total coal production of 67.12 million tons in the first half of 2023, an increase of 7.89 million tons or 13.3% year-on-year[89]. - The average coal production efficiency reached 37.9 tons per worker, maintaining an industry-leading level[89]. - Total coal sales volume was 146.66 million tons, representing a year-on-year growth of 9.9%, with self-produced coal sales increasing by 10.6% to 64.85 million tons[91]. Strategic Initiatives - The company plans to enhance energy security supply capabilities and promote green low-carbon transformation development in the second half of 2023[34]. - The company is actively exploring various application scenarios for "coal-electricity-chemical-new" integration, with several projects progressing well[33]. - The company is focusing on expanding its market presence and exploring new product development opportunities in the coal chemical sector[57]. - The company is committed to integrating coal, electricity, and new energy sectors to create a multi-energy complementary energy base[101]. - The company is actively expanding into non-coal sectors and overseas markets to improve brand image and market presence[96]. Financial Management - The company has implemented revised accounting standards effective from January 1, 2023, which are expected to impact future financial disclosures[10]. - The financial statements were prepared in accordance with International Accounting Standards, ensuring compliance with relevant regulations[7]. - The company has maintained a robust financial structure, enhancing its risk resistance capabilities while focusing on quality and efficiency improvements in its coal business[106]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the quarter, representing a 15% year-over-year growth[110]. - Research and development expenditure has increased by 25%, reflecting the company's commitment to innovation and technology advancement[110]. Market and Customer Insights - Customer satisfaction ratings have improved, with a reported score of 85%, indicating a strong positive response to recent product enhancements[110]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% increase in market penetration by the end of 2024[110]. - New product development is underway, with the launch of two innovative products expected in Q1 2024, aimed at expanding market share[110].

证券代码：601898 证券简称：中煤能源 公告编号：2023-028 中国中煤能源股份有限公司 关于召开 2023 年半年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）音频直播及网络互动方式： 大陆：4001-888-938 香港：+852-57006920，台湾：+886-277031747，美国：+1-2025524791 国际：+86-010-53827720 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：2023 年 8 月 28 日（星期一）下午 15:00-16:30 会议召开方式：电话会议、音频直播、网络互动 上证路演中心网址：http://roadshow.sseinfo.com/roadshowList.do "进门财经"网址（中文）：https://s.comein.cn/A1b ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-027 中国中煤能源股份有限公司 2023 年 7 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 | 2023 | 年 | 2022 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 7 月份 | 累计 | 7 月份 | 累计 | 7 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,140 | 7,852 | 1,065 | 6,988 | 7.0 | 12.4 | | （二）商品煤销量 | 万吨 | 2,312 | 16,978 | 2,252 | 15,601 | 2.7 | 8.8 | | 其中：自产商品煤销量 | 万吨 | 1,184 | 7,669 | 1,120 | 6,985 | 5.7 | 9.8 | | 二、煤化工业务 | | | | | ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-022 中国中煤能源股份有限公司 关于接待投资者调研情况的公告 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： 1 本公告全文已于本公告日刊载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。 中国中煤能源股份有限公司于 2023 年 5 月 26 日通过现场交流的形式接待了 投资者调研，现将情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 26 日 调研地点：中煤平朔集团有限公司 调研方式：现场交流 调研机构名称（排名不分先后）：首创证券、民生证券、长江证券、兴业证 券、开思基金、幸福人寿、渤海证券、上海雅策资管、太平资管、上海胤胜资管、 深圳华安合鑫私募证券基金、东方证券、山东铁路发展基金、中盛晨嘉私募证券 基金、广发证券、德邦证券、国泰君安、富国基金、海通证券、开源证券、国盛 证券、国新投资、国寿资产、太平洋保险、安信证券、上海银叶投资、摩根基金、 中金资管、国寿养老、景 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 59,158,383, a decrease of 4.2% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 7,155,268, representing an increase of 5.3% year-on-year[4] - The net cash flow from operating activities reached CNY 11,098,196, up by 11.3% compared to the previous year[4] - The company reported a basic earnings per share of CNY 0.54, which is a 5.9% increase year-on-year[4] - Net profit for Q1 2023 reached CNY 9,422,617, slightly up from CNY 9,410,870 in Q1 2022, representing a growth of 0.1%[22] - Profit attributable to shareholders of the parent company was CNY 7,155,268, an increase of 5.4% compared to CNY 6,792,681 in Q1 2022[22] - Earnings per share for Q1 2023 was CNY 0.54, compared to CNY 0.51 in Q1 2022, reflecting a growth of 5.9%[22] Revenue and Sales - In Q1 2023, the company's coal business achieved operating revenue of 50.744 billion RMB, a decrease of 2.5% from 53.612 billion RMB in the same period last year[9] - The sales revenue from self-produced coal was 21.842 billion RMB, down 2.5% year-on-year, primarily due to a decrease in sales price by 56 RMB/ton[9] - The total sales volume of self-produced coal increased by 1.76 million tons, contributing an additional revenue of 1.283 billion RMB[9] - The total coal sales volume was 7,477 million tons, up 7.5% from 6,957 million tons in the same period last year[6] - The sales volume of urea increased to 6.45 million tons, with a sales price of 2,718 RMB/ton, reflecting a year-on-year increase of 4.7% in sales price[13] - The company reported a significant increase in the sales volume of ammonium nitrate to 1.21 million tons, with a sales price of 2,459 RMB/ton, down 10.0% year-on-year[13] Costs and Expenses - The operating cost of the coal business was 37.512 billion RMB, a reduction of 7.7% compared to 40.620 billion RMB last year[9] - Material costs decreased by 14.8% to 5.105 billion RMB, while labor costs fell by 15.7% to 3.619 billion RMB[12] - The unit sales cost of self-produced coal decreased to 272.55 RMB/ton, down 12.9% from 313.05 RMB/ton in the previous year[11] - The company reported a financial expense of CNY 742,759, down 24.3% from CNY 981,488 in Q1 2022[21] - The company incurred financial expenses of CNY 277,405 in Q1 2023, a decrease of 25.4% from CNY 372,103 in Q1 2022[29] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 348,420,972, reflecting a 2.4% increase from the end of the previous year[4] - The total current assets as of March 31, 2023, amount to 133,165,919 thousand RMB, an increase from 123,911,042 thousand RMB at the end of 2022[18] - The total liabilities as of March 31, 2023, amount to 101,557,925 thousand RMB, a decrease from 104,998,190 thousand RMB at the end of 2022[19] - The cash and cash equivalents as of March 31, 2023, are 95,532,665 thousand RMB, up from 91,025,520 thousand RMB at the end of 2022[18] - The company's total liabilities reached RMB 60,137,313 thousand, compared to RMB 59,325,946 thousand at the end of 2022, indicating an increase in leverage[26] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 126,715[15] - The largest shareholder, China Coal Energy Group Co., Ltd., holds 7,605,207,608 shares, representing 57.36% of total shares[15] Cash Flow - In Q1 2023, the company reported operating cash inflow of RMB 64,483,204 thousand, slightly up from RMB 64,340,380 thousand in Q1 2022, reflecting a growth of 0.22%[23] - The company experienced a decrease in cash inflow from investment activities, reporting a net cash outflow of RMB 3,527,912 thousand, compared to RMB 8,173,976 thousand in Q1 2022[24] - Cash flow from financing activities showed a net outflow of RMB 5,120,759 thousand, a significant increase from RMB 311,895 thousand in the previous year[24] Strategic Focus - The company is focusing on optimizing its cost structure, with a notable reduction in transportation and miscellaneous expenses by 14.7%[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[30] - The company has no significant new product or technology developments reported in the current quarter[17] - There are no significant mergers or acquisitions reported during the reporting period[17]

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，概不對因本公告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。 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) 2023年第一季度報告 根據中國證券監督管理委員會和上海證券交易所（「上交所」）的規定，中國中煤 能源股份有限公司（「本公司」或「中煤能源」及其附屬公司，統稱「本集團」）須 刊發季度報告。 本公告乃根據《證券及期貨條例》（香港法例第571章）第XIVA部及香港聯合交易 所有限公司證券上市規則第13.09條而作出。 本公告為本公司截至2023年3月31日止三個月期間的2023年第一季度財務報告 的摘要。季度財務報告的全文將於2023年4月27日載於香港聯合交易所有限公司 （「聯交所」）網站。季度財務報告的全文僅為中文。 重要內容提示 ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-016 中国中煤能源股份有限公司 关于召开 2023 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）音频直播及网络互动方式： "进门财经"网址：https://s.comein.cn/ANRcr Webcast Link(English): https://s.comein.cn/ANVi3 （二）电话会议方式： 大陆：4001-888-938 香港：+852-30183474，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： 投资者可于 2023 年 5 月 4 日 15:00 前，将需要了解的情况和关注的问题以电 子邮件形式发送至公司邮箱（IRD@chinacoal.com）。 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 ...

Financial Performance - In 2022, the company achieved a pre-tax profit of RMB 34.583 billion, representing a year-on-year increase of 24.1%[5] - The net profit attributable to shareholders was RMB 19.719 billion, up 30.0% year-on-year[5] - The company achieved a total revenue of CNY 220.577 billion for the year ended December 31, 2022, a decrease of CNY 19.251 billion or 8.0% compared to CNY 239.828 billion in 2021[11] - The gross profit for the year was CNY 49.598 billion, representing an increase of CNY 11.190 billion or 29.1% year-on-year[11] - The company generated a net cash inflow from operating activities of CNY 43.634 billion, a decrease of CNY 4.463 billion or 9.3% compared to CNY 48.097 billion in 2021[11] - The company recognized a profit of CNY 5.010 billion from joint ventures and associates, an increase of CNY 1.730 billion or 52.7% year-on-year[11] Production and Sales - The company's self-produced commercial coal output reached 119.17 million tons, an increase of 4.4% compared to the previous year[5] - The total coal sales volume for 2022 was 262.95 million tons, a decrease of 14.3% compared to 306.80 million tons in 2021[73] - The company's self-produced coal sales volume increased by 7.3% to 120.34 million tons, while purchased trade coal sales decreased by 29.6% to 128.22 million tons[73] - The total output of major coal chemical products was 5.67 million tons, reflecting a growth of 3.4% year-on-year[75] - The sales revenue from self-produced coal increased by 19.5% to CNY 86.15 billion, driven by a price increase of CNY 73 per ton and a volume increase of 8.16 million tons[22] Capital Expenditure and Investments - In 2022, the company achieved a total capital expenditure of 9.271 billion yuan, achieving 63.03% of the planned 14.708 billion yuan[94] - The capital expenditure for basic construction projects was 6.722 billion yuan, completing 80.37% of the planned 8.364 billion yuan[95] - The company completed an investment of 1.73 billion CNY in the Dahuize coal mine project in 2022, with a cumulative investment of 127.15 billion CNY[97] - The An Taibao 2×350MW low calorific value coal power project completed an investment of 8.48 billion CNY in 2022, with a total investment of 15.67 billion CNY[97] Innovation and Technology - The company aims to strengthen innovation-driven development and optimize the technology innovation system to achieve breakthroughs in key core technologies[9] - The company has obtained 257 authorized patents, with significant advancements in intelligent mining and safety production standards[7] - The company has established multiple research and innovation platforms, enhancing its technological research and development capabilities significantly[103] - The intelligent mining rate reached over 85% due to the implementation of an industrial internet-based big data control platform[104] Corporate Governance and Compliance - The company is committed to enhancing corporate governance and information disclosure quality, aiming to maintain a good image in the capital market[9] - The supervisory board conducted five meetings during the reporting period, reviewing the annual financial report and quarterly reports, ensuring compliance with legal and regulatory requirements[191] - The company maintained a strict adherence to laws and regulations, with no violations reported by the supervisory board regarding the actions of directors and senior management[193] Environmental and Social Responsibility - The company has achieved zero discharge of concentrated brine and wastewater in its chemical enterprises, promoting environmental protection initiatives[91] - The company has implemented ultra-low emissions for all coal-fired units and is designing new units to meet ultra-low emission standards[90] - The company has actively participated in ecological restoration efforts, integrating these initiatives with coal production planning to promote sustainable development[111] - The company invested CNY 1.921 billion in safety measures, significantly enhancing mining equipment levels and promoting advanced equipment applications[108] Employee and Management - The total compensation for directors, supervisors, and senior management during the reporting period amounted to RMB 743.64 million[114] - Approximately 74,000 training sessions were conducted throughout the year to enhance employee skills and support the "talent-driven enterprise" strategy[130] - The total number of employees in the group is 46,450, with 16.3% being female (7,573) and 83.7% male (38,877)[126] Future Outlook - The company plans to continue enhancing its production capacity and maintain stable supply and pricing in the coal market[10] - The company aims to enhance energy supply capacity by optimizing production organization and ensuring stable operation of coal chemical facilities[89] - The company plans to produce and sell over 125 million tons of self-produced coal, over 1.4 million tons of polyolefin products, and over 1.9 million tons of urea in 2023[87]

Financial Performance - The net profit attributable to shareholders for the year ended December 31, 2022, was CNY 19,719,469,000 under IFRS and CNY 18,240,535,000 under Chinese GAAP[2]. - The company proposed a cash dividend of CNY 5,472,160,500, which is 30% of the net profit under Chinese GAAP, translating to CNY 0.413 per share (including tax)[2]. - The company's operating revenue for 2022 was CNY 220,576,859, a decrease of 8.0% compared to CNY 239,828,439 in 2021[13]. - Net profit attributable to shareholders for 2022 was CNY 18,240,535, an increase of 32.8% from CNY 13,739,271 in 2021[13]. - The net cash flow from operating activities for 2022 was CNY 43,634,064, down 9.3% from CNY 48,096,562 in 2021[13]. - The total assets at the end of 2022 were CNY 340,109,262, reflecting a 5.4% increase from CNY 322,610,395 at the end of 2021[13]. - The basic earnings per share for 2022 was CNY 1.38, up 32.7% from CNY 1.04 in 2021[14]. - The weighted average return on equity for 2022 was 14.88%, an increase of 2.17 percentage points from 12.71% in 2021[14]. - The total net assets attributable to shareholders at the end of 2022 were CNY 130,764,501, a 14.4% increase from CNY 114,345,615 at the end of 2021[15]. - The company achieved an annual revenue of 220.577 billion CNY and a net profit of 18.241 billion CNY in 2022, with a cash net inflow from operating activities of 40.049 billion CNY[24]. Operational Highlights - The company produced 119.17 million tons of self-produced commercial coal, a 4.4% increase year-on-year[20]. - The coal chemical business achieved a production volume of 5.667 million tons, growing by 3.4% year-on-year[20]. - The total sales volume of coal was 262.95 million tons, a decrease of 14.3% year-on-year, while self-produced coal sales increased by 7.3% to 120.34 million tons[28][29]. - The gross profit from coal production was 48.43 billion CNY, an increase of 115.46 billion CNY year-on-year, while the coal chemical segment achieved a gross profit of 3.028 billion CNY, up by 4.43 billion CNY[24]. - The company completed the production of 5.667 million tons of major coal chemical products, with a year-on-year growth of 3.4%[31][32]. - The company’s coal mining equipment output value reached 9.96 billion RMB in 2022, a year-on-year increase of 5.3%[34]. - The company achieved a total sales revenue of 10.61 billion RMB in coal mining equipment, with major conveying products contributing 42.6% and major support products contributing 33.5%[35]. Investment and Capital Expenditure - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[16]. - The company’s total capital expenditure was 9.271 billion yuan, achieving 63.03% of the planned 14.708 billion yuan[98]. - The company completed 6.704 billion yuan in capital expenditure for coal production, which is 65.74% of the planned 10.198 billion yuan[100]. - The total investment for the Dahuize coal mine and its associated washing plant project is 12.979 billion yuan, with 1.731 billion yuan invested in 2022, bringing the cumulative investment to 12.715 billion yuan[101]. - The company plans a capital expenditure of 18.38% increase to CNY 18.02 billion in 2023 compared to 2022, with major investments in coal, coal chemical, electricity, and new energy sectors[120]. Governance and Compliance - The audit report issued by Ernst & Young Huaming was a standard unqualified opinion, ensuring the reliability of the financial statements[2]. - The board of directors confirmed that all members attended the board meeting, ensuring governance and oversight[2]. - There were no non-operating fund occupations by controlling shareholders or related parties reported[2]. - The company has no violations of decision-making procedures regarding external guarantees[2]. - The company established a governance structure with clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[135]. - The supervisory board will continue to uphold the interests of the company and shareholders in 2023[134]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[140]. Environmental and Social Responsibility - The company invested ¥188,211,000 in environmental protection during the reporting period[180]. - The company has focused on ecological restoration and sustainable mining practices to align with modern ecological civilization[186]. - The company has implemented comprehensive air pollution control measures, including VOCs management and dust control in open-pit mining[186]. - The company has established emergency response plans for environmental incidents in compliance with national regulations[188]. - The company has made significant contributions to local communities through various charitable donations and support initiatives[198]. - The company is committed to green and low-carbon development, focusing on enhancing efficiency and transitioning to low-carbon technologies[196]. Future Outlook - The company plans to continue enhancing its employee training programs, with approximately 74,000 training sessions conducted throughout the year[166]. - The company is considering strategic acquisitions to enhance its supply chain efficiency, with a budget of 1 billion RMB allocated for potential mergers[152]. - The company plans to produce and sell over 125 million tons of coal, 1.4 million tons of polyolefin products, and 1.9 million tons of urea in 2023[111]. - The company aims to enhance energy supply capabilities by optimizing production tasks and stabilizing external coal market scales[111]. - The company is actively pursuing a strategy of multi-energy complementary clean energy development, including wind and solar projects[110].