此乃要件 請即處理 閣下對本通函的任何方面如有任何疑問，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河南金馬能源股份有限公司股份，應立即將本通函以及隨附代 表委任表格送交買主或承讓人，或經手出售或轉讓的銀行、股票經紀或其他代理商，以便轉交 買主或承讓人。 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，並明確表示概不就因本通函全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） (1) 建議選舉及重選董事及監事、 (2) 建議董事及監事薪酬 及 (3) 股東週年大會通告 董事會函件載於本通函第3至8頁。 本通函應與本公司日期為2025年5月27日之補充通函一併閱讀。本公司謹訂於2025年6月16日 （星期一）上午十時正假座香港銅鑼灣興發街88號2801室本公司會議室舉行股東週年大會，大會 通告載 ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 持續關連交易 2025年馬鞍山鋼鐵框架協議 背景 茲提述本公司日期為2022年11月8日的公告及本公司日期為2022年11月24日的 通函，內容有關（其中包括）本公司與馬鞍山鋼鐵就本集團於2023年1月1日至 2025年12月31日向馬鞍山鋼鐵集團銷售焦炭訂立的2022年馬鞍山鋼鐵框架協 議。 鑒於馬鞍山鋼鐵集團對焦炭的需求預計會增加及於2025年3月31日，2022年 馬鞍山鋼鐵框架協議項下截至2025年12月31日止年度的現有上限利用率約為 33.6%，本公司預計2022年馬鞍山鋼鐵框架協議項下截至2025年12月31日止年 度的現有上限將不足。此外，鑒於2022年馬鞍山鋼鐵框架協議於2025年12月31 日到期，本公司與馬鞍山鋼鐵訂立2025年馬鞍山鋼鐵框架協議，以(i)修訂截至 2025年12月31日止年度的現有上限，及(ii)將期限延長至2027年12月31日，但 須經獨立股東批准。 河南金馬 ...

（於中華人民共和國註冊成立的股份有限公司） 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分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED 定價政策 （股份代號：6885） 有關持續關連交易的補充公告 茲提述河南金馬能源股份有限公司（「本公司」）日期為2025年4月28日就本公司與 信陽公司訂立2025年框架協議所作之公告（「公告」）。除本公告另有界定者外，本 公告所用詞彙與公告所界定者具有相同涵義。 如本公告所披露，煤炭、焦炭、電力及硫酸的價格乃由各方經計及基於專業網絡 平台發佈的信息（包括相關價格、市場庫存水平及其他信息）等因素確定當期價格 區間。 煤炭的當期市場價格及其他相關數據取自國有及地方煤礦的網站。市場統計 數據（如價格趨勢及庫存水平）通常從我的鋼鐵網( www.mysteel.com )及鋼之家 ( www.steelhome.cn )等網絡信息平台獲取。該等平台亦提供鋼廠的焦炭招標價 格、 ...

茲提述河南金馬能源股份有限公司（「本公司」）日期為2025年3月28日的全年業績 公告（「該公告」），內容有關本公司2024年股東週年大會的日期。除文義另有所指 外，本公告所用詞彙與該公告所界定者具有相同涵義。 更改股東週年大會日期 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：6885） 更改股東週年大會日期及暫停辦理股份過戶登記期間 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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 董事會宣佈，原定於2025年5月21日（星期三）舉行的股東週年大會將因行政原因 而改期至2025年6月16日（星期一）（「經改期股東週年大會」）。 更改暫停辦理股份過戶登記期間 為釐定將於2025年6月16日（星期一）舉行的股東週年大會出席並在會上投票的資 格，本公司於2025年6月11日（星期三）至2025年6月16日（星期一）（包括首尾兩 日）期間將不會辦理本公 ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED 茲提述本公司於2022年11月8日就本公司與信陽公司訂立之2022年框架協議所 作之公告，內容有關本集團於2023年1月1日至2025年12月31日向信陽集團銷售 焦炭及熱能之事宜。 鑒於本集團與信陽集團擬探索替代合作模式，本公司與信陽公司於2025年4月 28日訂立2025年框架協議，有效期為2025年4月28日至2025年12月31日。根據 2025年框架協議，本集團須按信陽集團設定之產品規格加工煤炭以生產焦炭， 並向信陽集團出售上述焦炭（以及副產品，即電力及硫酸）。煤炭可由信陽集團 供應，且信陽集團可就加工煤炭以生產焦炭之事宜向本集團提供指導。 儘管本集團與信陽集團擬根據2025年框架協議作為替代合作模式探討新合作機 會，2022年框架協議將繼續有效且不會被2025年框架協議所取代，此安排將使 本集團與 ...

河 南 金 馬 能 源 股 份 有 限 公 司 HENAN JINMA ENERGY COMPANY LIMITED 於中華人民共和國註冊成立的股份有限公司 ) (A joint stock company incorporated in the People's Republic of China with limited liability) (股票代號 Stock Code: 6885) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, Henan Jinma Energy Company Limited (the "Company") – Notice of Publication of 2024 Annual Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languag ...

河 南 金 馬 能 源 股 份 有 限 公 司 HENAN JINMA ENERGY COMPANY LIMITED 於中華人民共和國註冊成立的股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (股票代號 Stock Code: 6885) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holders, Henan Jinma Energy Company Limited (the "Company") – Notice of Publication of 2024 Annual Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages ...

Financial Performance - In 2024, the group's coke sales volume decreased by approximately 4.4% compared to 2023, with an average selling price drop of about 10.0%[28] - The performance of the coke segment fell significantly from approximately RMB 464.4 million in 2023 to about RMB 102.5 million in 2024, while the chemical products segment's loss increased from approximately RMB 76.0 million to about RMB 124.0 million due to a tax provision[28] - The group's gross margin declined from approximately 3.7% in 2023 to about 1.3% in 2024, with a net loss attributable to shareholders of approximately RMB 345.9 million in 2024, down from a profit of about RMB 22.3 million in 2023[28] - The company's revenue for the year ended December 31, 2024, decreased by approximately RMB 473.8 million or about 3.9% to approximately RMB 11,598.5 million compared to 2023[47] - The gross profit margin significantly declined from 3.7% in 2023 to 1.3% in 2024 due to a smaller decrease in raw material prices compared to product prices[47] - Other income fell from approximately RMB 103.2 million in 2023 to approximately RMB 65.5 million in 2024, primarily due to a repayment of interest from Yilong Coal Industry in 2023[48] - The company's pre-tax loss increased dramatically from approximately RMB 51.0 million in 2023 to approximately RMB 538.8 million in 2024, a rise of about RMB 487.9 million[56] - The total comprehensive loss for the year increased significantly from approximately RMB 6.0 million in 2023 to approximately RMB 469.5 million in 2024, with the loss attributable to the company's owners amounting to approximately RMB 340.6 million[59] Market Conditions - The overall economic growth in China for 2024 is projected to be around 5%, with the real estate sector experiencing a slowdown in investment growth[28] - The coke market in 2024 is characterized by weak supply and demand, with prices showing a downward trend due to excess production capacity[28] - The demand for coke and derivative chemical products is primarily driven by the domestic steel and chemical industries, with coke being a key raw material for steel production[35] Production and Sales - The average selling price of coke decreased from RMB 2,235.74 per ton in 2023 to RMB 2,012.50 per ton in 2024, representing a decline of approximately 10.0%[38] - The average selling price of LNG also decreased from RMB 4,360.35 per cubic meter in 2023 to RMB 4,197.43 per cubic meter in 2024, reflecting a decrease of about 3.7%[38] - The production of coke in 2024 is approximately 3.6 million tons, with coal tar and crude benzene processing volumes at around 172,426 tons and 353,683 tons, respectively[43] - The coal coking segment's revenue decreased by approximately 13.9% in 2024, with a significant drop in gross profit margin from 5.6% in 2023 to 1.4% in 2024[60] - The energy products segment recorded a slight revenue decline of about 1.1% in 2024, but the gross profit increased significantly to RMB 111.4 million due to improved production efficiency[61] - The trading segment's revenue for 2024 decreased by approximately RMB 125.3 million or about 23.8% compared to 2023, primarily due to reduced trading volume in the coke trading business amid falling coke prices, with gross margin declining from approximately 5.5% in 2023 to about 3.9% in 2024[62] Cost Management - The average procurement price of coal, a key raw material for coke production, decreased by approximately 7.8% in 2024 compared to 2023[28] - The company aims to stabilize its business in 2025 by expanding sales and procurement channels, optimizing product pricing, and reducing raw material costs[28] - The company has implemented measures to optimize supply chain management and reduce production costs, aiming to enhance profitability[98] Financing and Borrowings - The company's interest-bearing borrowings as of December 31, 2024, are approximately RMB 3,348.7 million, down from RMB 3,943.8 million in 2023[44] - The financing cost for the company in 2024 is approximately RMB 144.0 million, which accounts for about 1.2% of total revenue, compared to 1.0% in 2023[44] - The net cash used in financing activities for 2024 was approximately RMB 633.4 million, primarily due to interest expenses of about RMB 161.1 million and a net decrease in bank and other borrowings of approximately RMB 595.1 million[67] - As of December 31, 2024, total bank borrowings amounted to approximately RMB 3,258.7 million, a decrease of RMB 635.1 million from RMB 3,893.8 million in 2023[69] - The actual interest rates for fixed-rate borrowings ranged from 3.35% to 5.70% in 2024, compared to 3.85% to 5.70% in 2023, while floating-rate borrowings ranged from 2.80% to 5.05% in 2024, compared to 2.60% to 5.60% in 2023[71] Governance and Compliance - The company has established a governance framework that includes various committees such as the audit committee and remuneration committee to oversee corporate governance functions[110] - The company has adopted a series of internal control systems, including internal audit and compliance management, to ensure good corporate governance[105] - The company has implemented a whistleblowing mechanism to prevent fraud and enhance governance and internal control[155] - The audit committee confirmed that there were no significant deficiencies in the company's internal control system during the reporting period[165] - The company has established a comprehensive risk management and internal control system, which is reviewed annually by the audit committee[157] Environmental, Social, and Governance (ESG) - The group is committed to enhancing its ESG governance framework in 2024, aiming to improve overall performance in environmental, social, and governance areas[172] - The group aims to reduce carbon emissions, prevent pollution, and improve energy efficiency as part of its 2021-2025 environmental goals[178] - The company is committed to enhancing its compliance management and has established a disciplinary committee for ongoing anti-corruption efforts[189] - The company has established a comprehensive environmental management framework to drive energy conservation and pollution prevention[190] - The company has implemented advanced technologies such as IoT and big data for ultra-low emission control, enhancing environmental monitoring and compliance[198] Employee and Stakeholder Engagement - The company emphasizes the importance of employee rights and welfare, ensuring legal protections and support for staff[184] - The company encourages all directors to attend the annual general meeting to engage with shareholders and address their inquiries[148] - A total of 5,751 employees participated in anti-corruption training sessions, with 3 sessions conducted during the reporting period[187] - The company has implemented measures to attract more female employees, including health check activities and facilities for nursing mothers[136]

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倚 賴該等內容而引致的任何損失承擔任何責任。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 內幕消息 控股股東可能變動股權 及 恢復買賣 河南金馬能源股份有限公司（「本公司」）根據香港法例第571章《證券及期貨條例》 第XIVA部的內幕消息條文及香港聯合交易所有限公司證券上市規則第13.09(2)(a) 條作出本公告。 本公司董事會宣佈，其接獲本公司控股股東金馬焦化（英屬維爾京群島）有限公司 （「金馬焦化」）通知，金馬焦化已於2025年4月3日與北京濰港新能源有限公司訂 立一項有條件買賣協議，內容有關金馬焦化出售其所持金馬能源（香港）有限公司 （「金馬香港」）之全部已發行股份（「目標股份」）。據本公司所知，饒朝暉先生（「饒 先生」，本公司主席兼執行董事）間接擁有金馬焦化96.3%權益，而金馬焦化全資 持有金馬香港，金馬香港則持有本公 ...

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倚 賴該等內容而引致的任何損失承擔任何責任。 河南金馬能源股份有限公司 HENAN JINMA ENERGY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股票代號：6885） 短暫停牌 河南金馬能源股份有限公司（「本公司」）董事會公佈，應本公司的要求，本公司股 份由2025年4月7日上午9時正起在香港聯合交易所有限公司短暫停止買賣，以待 刊發含本公司內幕消息的公告。 本公司股東及潛在投資者在買賣本公司股份時應審慎行事。 承董事會命 河南金馬能源股份有限公司 主席 饒朝暉 香港，2025年4月7日 於本公告日期，執行董事為饒朝暉先生、王明忠先生及李天喜先生；非執行董 事為徐葆春先生、汪開保先生及葉婷女士；及獨立非執行董事為吳德龍先生、 孟至和先生及曹紅彬先生。 ...