（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司是否有发电业务？ 中煤能源（601898.SH）3月26日在投资者互动平台表示，公司电力业务以推动坑口电厂建设为主要方 向，业务经营情况在定期报告中"管理层讨论与分析"章节的"其他业务分部"列示，目前电力装机规模较 小。 ...

Core Viewpoint - China Coal Energy Co., Ltd. will participate in the 2025 annual performance briefing of the China Coal Energy Group on April 1, 2026, to discuss its annual performance and operational status [4][14]. Group 1: Meeting Details - The performance briefing is scheduled for April 1, 2026, from 15:30 to 17:00 [3][16]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [3][16]. - The format will include on-site communication, video live streaming (bilingual), and online interaction [3][17]. Group 2: Participation Information - Investors can register on the relevant online platform and log in to view the live stream on April 1, 2026 [6][17]. - Questions from investors can be submitted via email to the company by March 31, 2026 [7][17]. - Company representatives, including the executive director, president, independent non-executive directors, CFO, and relevant department heads, will attend the meeting [5][17]. Group 3: Additional Information - The company plans to disclose its A-share 2025 annual report and H-share 2025 performance announcement on March 28, 2026 [4][14]. - After the meeting, investors can access the main content and details of the performance briefing on the Shanghai Stock Exchange Roadshow Center website [8][18].

证券代码：601898 证券简称：中煤能源 公告编号：2026-009 中国中煤能源股份有限公司 关于参加中国中煤能源集团有限公司控股上市公司 2025 年度集体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）现场交流、视频直播、网络互动（中文） 上证路演中心（http://roadshow.sseinfo.com/） （二）网络直播（中英文） "进门财经"网址：https://s.comein.cn/imse4x4g Webcast Link(English): https://s.comein.cn/9j9z3rik 参会二维码： 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：2026 年 4 月 1 日（星期三）15:30-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.ssei ...

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。 關於參加中國中煤能源集團有限公司控股上市公司 2025 年度集體業績說明會的預告公告 中國中煤能源股份有限公司（「本公司」）擬於 2026 年 3 月 28 日刊發截至 2025 年 12 月 31 日止年度之年度業績公告。根據本公司控股股東中國中煤能源集團有限公司 （「中國中煤」）的統一安排，為了便於廣大投資者更全面了解中國中煤控股的上市 公司，擬於 2026 年 4 月 1 日 15:30-17:00 舉行中國中煤控股上市公司 2025 年度集體業 績說明會（「集體業績說明會」）。本公司將連同中國中煤控股的其他兩家上市公司 共同參加集體業績說明會，在信息披露允許的範圍內，針對本公司 2025 年年度業績和 經營情況，就投資者普遍關注的問題進行交流。出席集體業績說明會的本公司人員包 括：本公司執行董事、總裁，獨立非執行董事，首席財務官，董事會秘書及有關部門 負責人。 集體業績說明會將以現場交流、視頻直 ...

Core Viewpoint - On March 24, two executives from China Coal Energy Group, namely Vice President Zhang Guoxiu and Chairman Zhang Zhongqing of China Coal Datong Energy Co., were reported to be under investigation for serious violations of discipline and law [1][5][10]. Group 1: Executive Profiles - Zhang Guoxiu graduated from Datong Coal Industry School and has worked in coal-related positions, rising to the role of Vice President of China Coal Energy in 2022 [1][5]. - Zhang Zhongqing has a background in coal mining technology and has held various leadership roles, including Chairman of China Coal Datong Energy since January 2022 [3][10]. Group 2: Investigation Details - Both Zhang Guoxiu and Zhang Zhongqing are currently under investigation by the Discipline Inspection Commission of China Coal Energy Group and the Supervisory Committee of Suzhou City, Anhui Province [5][10]. - Zhang Guoxiu had submitted his resignation just four days prior to the announcement of the investigation, effective immediately upon submission [5][17]. Group 3: Company Background - China Coal Energy was established on August 22, 2006, and is headquartered in Beijing, with its shares listed in Hong Kong and A-shares issued in February 2008 [8][20]. - The company primarily engages in coal production and trade, coal chemical products, power generation, and coal mining equipment manufacturing [20]. Group 4: Financial Performance - In the third quarter of 2025, China Coal Energy reported total revenue of 110.58 billion yuan, a year-on-year decrease of 21.24%, and a net profit attributable to shareholders of 12.49 billion yuan, down 14.57% year-on-year [8][20].

Core Viewpoint - The recent disciplinary investigation into Zhang Guoxiu, Vice President of China Coal Energy Co., Ltd., highlights potential governance issues within the company and raises concerns about its leadership stability and operational performance [1][2]. Group 1: Company Leadership Changes - Zhang Guoxiu has been placed under investigation for serious violations of discipline and law, shortly after resigning from his position on March 20, 2024 [1]. - Following his resignation, Zhang no longer holds any positions within the company or its subsidiaries [1]. - Zhang Guoxiu has held various significant roles within the company, including Vice President and General Manager of the Coal Sales Center [1]. Group 2: Company Performance - In the third quarter of 2025, China Coal Energy reported total operating revenue of 110.58 billion yuan, a year-on-year decrease of 21.24% [2]. - The company's net profit attributable to shareholders was 12.485 billion yuan, reflecting a year-on-year decline of 14.57% [2]. Group 3: Company Background - China Coal Energy Co., Ltd. was established on August 22, 2006, and is headquartered in Beijing, with its shares listed in Hong Kong and A-shares issued in 2008 [2]. - The company primarily engages in coal production and trade, coal chemical, power generation, and coal mining equipment manufacturing [2]. - As of June 2025, the total assets managed by China Coal Group exceed 600 billion yuan [3]. Group 4: Market Reaction - As of March 24, 2024, the stock price of China Coal Energy decreased by 0.65%, trading at 18.35 yuan per share, with a market capitalization of 243.3 billion yuan [3].

Group 1 - Zhang Zhongqing, the Party Secretary and Chairman of China Coal Datong Energy Co., Ltd., is under disciplinary review and investigation for serious violations of discipline and law [1] - Zhang Guoxiu, Vice President of China Coal Energy Co., Ltd. and former Party Secretary and Executive Director of China Coal Sales and Transportation Co., Ltd., is also under disciplinary review and investigation for serious violations of discipline and law [2]

Core Viewpoint - China Coal Energy Co., Ltd. has received approval to issue debt financing tools totaling up to RMB 40 billion, including medium-term notes, with a validity period until December 31, 2027 [1] Group 1 - The company’s board approved the issuance of debt financing tools at the annual shareholders' meeting on June 27, 2025, with a total amount not exceeding RMB 40 billion [1] - The company has received a registration notice from the China Interbank Market Dealers Association, allowing it to register medium-term notes amounting to RMB 5 billion, valid for two years from the date of the notice [1] - The underwriting for the medium-term notes will be jointly led by CITIC Securities Co., Ltd., Industrial and Commercial Bank of China, and CITIC Bank [1] Group 2 - The company will issue medium-term notes in accordance with the registration notice and relevant regulations, ensuring proper information disclosure [2]

Core Viewpoint - China Coal Energy Co., Ltd. has received approval for the registration of medium-term notes amounting to RMB 50 billion, as part of a broader authorization to issue debt financing tools totaling up to RMB 400 billion until December 31, 2027 [1][2]. Group 1 - The company's board approved the issuance of debt financing tools at the 2024 annual shareholders' meeting on June 27, 2025, with a total limit of RMB 400 billion [1][2]. - The registered amount for the medium-term notes is RMB 50 billion, valid for two years from the date of the acceptance notice issued by the China Interbank Market Dealers Association [1][2]. - The underwriting for the medium-term notes will be jointly led by CITIC Securities Co., Ltd., Industrial and Commercial Bank of China, and CITIC Bank [1][2]. Group 2 - The company plans to issue the medium-term notes in tranches during the registration validity period and will disclose the issuance results through channels recognized by the Dealers Association [3][4]. - The issuance will comply with the relevant rules and guidelines for non-financial corporate debt financing tools [4].

（文章来源：证券日报） 证券日报网讯 3月23日，中煤能源在互动平台回答投资者提问时表示，截至2026年3月20日公司A股股东 户数70878户，H股户数需到月底才能更新，截至2月28日H股为6944户。 ...