Financial Performance - The company's operating revenue for Q3 2023 was CNY 40,337,795, a decrease of 28.01% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was CNY 4,516,346, down 52.43% year-on-year[3]. - The basic earnings per share for Q3 2023 was CNY 0.58, a decline of 55.36% compared to the previous year[3]. - The company's operating revenue for the first three quarters of 2023 was 631 million, a decrease of 9.91% compared to 700 million in the same period of 2022[30]. - Net profit for the first three quarters of 2023 was 196 million, down 34.84% from 301 million in the first three quarters of 2022[30]. - Total revenue for the first three quarters of 2023 was 135,037,826, a decrease from 169,119,395 in the same period of 2022, representing a decline of approximately 20.1%[39]. - Operating profit for the third quarter of 2023 was 28,248,700, down from 52,781,959 in the previous year, indicating a decrease of about 46.6%[40]. - Net profit for the third quarter of 2023 was 20,870,394, compared to 39,164,218 in the same period of 2022, reflecting a decline of approximately 46.8%[41]. - Earnings per share for the third quarter of 2023 were 2.0787, down from 3.9844 in the same quarter of 2022, a decrease of about 47.8%[42]. - The company reported a total comprehensive income of 20,236,048 for the third quarter of 2023, down from 38,651,833 in the same quarter of 2022, a decrease of about 47.6%[42]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 337,859,145, representing a decrease of 5.18% from the end of the previous year[4]. - As of September 30, 2023, total assets amounted to 24,218 million, reflecting a decrease of 23.98% from 31,858 million at the end of 2022[30]. - The company's total liabilities increased to 234,792,800 in 2023 from 216,892,601 in 2022, marking an increase of approximately 8.5%[40]. - As of September 30, 2023, total liabilities were 120,283.5 million, compared to 115,897.1 million at the end of 2022[37]. - The total liabilities increased to CNY 144,607,591 as of September 30, 2023, compared to CNY 108,744,573 in the previous year, reflecting an increase of approximately 33%[47]. - The company's net assets increased to 6,357 million as of September 30, 2023, up 3.18% from 6,162 million at the end of 2022[30]. Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 50.05% to CNY 19,006,931[3]. - Operating cash inflow for the first three quarters of 2023 was CNY 164,477,594, a decrease from CNY 179,661,705 in the same period of 2022, representing a decline of approximately 8.5%[43]. - Net cash outflow from operating activities in Q3 2023 was CNY 19,006,931, down from CNY 38,054,863 in Q3 2022, indicating a decrease of about 50%[44]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 3,140,538, a decrease of 67.7% compared to CNY 9,744,150 in the same period of 2022[52]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 101,246[11]. - Shandong Energy Group Co., Ltd. holds 45.50% of the company's shares, with a total of 3,385,986,710 shares[11]. Acquisitions and Consolidations - The company completed the consolidation of Shandong Energy Group Luxi Mining Co., Ltd. and Xinjiang Energy Chemical Co., Ltd. in Q3 2023[4]. - The acquisition of a 51% stake in Lushi Mining for approximately 18.3 billion and a 51% stake in Xinjiang Energy for about 8.1 billion has been completed, with a transitional profit and loss of 1.099 billion recognized[31]. - The company completed the acquisition of 100% of the shares of Coal Chemical Engineering Company for 20.904 million[34]. Operational Highlights - The decline in net profit was primarily due to a decrease in prices of coal and chemical products[8]. - The company reported a decrease of 263.19 million in cash received from sales of goods and services year-on-year[8]. - The company's total coal production in Q3 2022 was 33,451 thousand tons, a slight decrease of 1.47% compared to Q3 2021[19]. - In Q3 2023, the total coal sales volume reached 97,296 thousand tons, a decrease of 1.8% compared to 99,167 thousand tons in Q3 2022[23]. - The average selling price of coal was 841.06 RMB/ton, down 22.3% from 1,082.77 RMB/ton in the same period last year[23]. - The total sales cost for coal business in Q1-Q3 2023 was 441.05 billion RMB, an increase of 0.1% year-on-year[24]. - The sales revenue from coal chemical business in Q1-Q3 2023 was 19,703 million RMB, up from 15,863 million RMB in the same period last year[27]. Management Changes - The company appointed new senior management, including a new CFO and deputy general manager, effective October 27, 2023[33]. Research and Development - Research and development expenses for the third quarter of 2023 were 1,309,805, compared to 1,036,527 in the same period of 2022, representing an increase of approximately 26.3%[40]. - Research and development expenses for the first three quarters of 2023 were CNY 220,268, up 68.9% from CNY 130,569 in the same period of 2022[49]. Future Plans - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency[27]. - The company plans to continue its market expansion and invest in new technologies to enhance its competitive edge[54].

股票代码：600188 股票简称：兖矿能源 编号：临 2023-069 兖矿能源集团股份有限公司 2023 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 10 月 27 日 (二) 股东大会召开的地点：山东省邹城市凫山南路 949 号公司总部 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 其中：A 股股东人数 | 68 | | 境外上市外资股股东人数（H 股） | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,201,552,828 | | 其中：A 股股东持有股份总数 | 3,564,741,874 | | 境外上市外资股股东持有股份总数（H 股） | 636,810,954 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2023-070 兖矿能源集团股份有限公司 第九届董事会第三次会议决议公告 （二）根据总经理的提名，并经董事会提名委员会和审计委员会 审议通过，聘任赵治国先生为公司财务总监，任期与公司第九届董事 会聘任的高级管理人员任期一致。 独立董事发表了同意的独立意见。 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。 兖矿能源集团股份有限公司（"公司"）第九届董事会第三次会 议通知于 2023 年 10 月 13 日以书面送达或电子邮件形式发出，会议 于 2023 年 10 月 27 日在山东省邹城市公司总部以现场方式召开。会 议应出席董事 11 名，实际出席董事 11 名，符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 经讨论审议，会议形成以下决议： 一、批准公司《2023 年第三季度报告》，根据上市地监管要求公 布未经审计的 2023 年第三季度业绩； （同意 11 票、反对 0 票、弃权 0 票） 二、批准《关于聘任公司高级管理人员的议案》； （同意 11 ...

审议通过公司《2023 年第三季度报告》。 兖矿能源集团股份有限公司监事会 2023 年 10 月 27 日 兖矿能源集团股份有限公司 第九届监事会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。 兖矿能源集团股份有限公司（"公司"）第九届监事会第三次会议 通知于 2023 年 10 月 23 日以书面送达或电子邮件形式发出，会议于 2023 年 10 月 27 日在山东省公司总部召开。会议应出席监事 3 名，实 际出席监事 3 名，符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 经出席会议监事一致同意，会议形成以下决议： 股票代码：600188 股票简称：兖矿能源 编号：临 2023-071 ...

会社律师事务所 KING&WOD ALIFSON 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu, Chaoyang District Beijing 100020, P. R. China www.kwm.com 北京市金杜律师事务所 关于究矿能源集团股份有限公司 2023年度第一次临时股东大会的 法律意见书 致:究矿能源集团股份有限公司 北京市金杜律师事务所(以下简称本所)接受兖矿能源集团股份有限公司(以下 简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券法》)、《中华 人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会《上市公司 股东大会规则(2022年修订)》(以下简称《股东大会规则》)等中华人民共和国境 内(以下简称中国境内,为本法律意见书之目的,不包括中国香港特别行政区、中国 澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、部门规章、规范性文 件和现行有效的《兖矿能源集团股份有限公司章程》(以下简称《 ...

| 第十七章工会组织 . | | --- | | 第十八章公司的合并、分立、减资、解散和清算 533 | | 第十九章修改章程 . | | 第二十章附则 | 第一章 总则 第一条 为维护兖矿能源集团股份有限公司(以下简称"公司")、 股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和其他有关规定，制定本章程。 兖矿能源集团股份有限公司 章程 （已提交公司 2023 年第一次临时股东大会审议批准) | | | | 第一章总则 | | --- | | 第二章经营宗旨和范围 . | | 第三章股份 | | 第四章股份增减和回购 . | | 第五章股东的权利和义务 . | | 第六章股东大会 | | 第一节股东大会一般规定 . | | 第二节股东大会的召集 . | | 第三节股东大会提案及通知 . | | 第四节出席会议股东资格 . | | 第五节股东大会的召开 . | | 第六节股东大会表决和决议 | | 第七节网络投票 . | | 第七章董事会 . | | 第一节董事 | | 第二节独立董事 | | 第三节 ...

充矿能源集团股份有限公司独立董事 关于聘任高级管理人员相关事项的独立意见 根据兖矿能源集团股份有限公司("公司")上市地监管规 则及《公司章程》等有关规定,我们作为充矿能源独立董事,基 于独立判断的立场,经认真审阅相关议案等材料后,发表独立意 见如下: (此页无正文,为《兖矿能源集团股份有限公司独立董事关于 聘任高级管理人员相关事项的独立意见》之签署页) 独立董事签字: 彭苏萍 朱利民 胡家栋 朱 睿 经审查,公司对岳宁先生、赵治国先生的提名程序合法、有 效。经审阅个人履历等资料,认为岳宁先生、赵治国先生具备履 行公司副总经理、财务总监职责的任职条件及工作经验,未发现 《公司法》规定的不得担任公司高级管理人员的情形,也未受到 中国证券监督管理委员会的行政处罚或证券交易所惩戒,不存在 证券交易所认定不适合担任上市公司高级管理人员的其他情形。 综上,我们同意聘任岳宁先生为公司副总经理、赵治国先生 为公司财务总监。 (以下为签署页,无正文) 彭苏萍 胡家栋 朱 睿 2023 年 10月 27 日 2 (此页无正文,为《兖矿能源集团股份有限公司独立董事关于 聘任高级管理人员相关事项的独立意见》之签署页) 独立董事签字 ...

Financial Performance - For the third quarter of 2023, the company reported operating revenue of RMB 40.34 billion, a decrease of RMB 11.72 billion or 28.01% compared to the same period last year[3] - The net profit attributable to shareholders was RMB 4.52 billion, down RMB 4.57 billion or 52.43% year-on-year[3] - The net profit after deducting non-recurring gains and losses was RMB 4.20 billion, a decrease of RMB 4.80 billion or 53.26% compared to the previous year[3] - The basic earnings per share were RMB 0.58, down 55.36% from RMB 1.86 in the same period last year[3] - The net profit for the first three quarters of 2023 was 196 million RMB, down 34.84% from 301 million RMB in the same period of 2022[38] - The company reported a net profit of RMB 47.483 billion for the first three quarters of 2023, down from RMB 77.383 billion in the same period of 2022, a decrease of approximately 38.7%[50] - The net profit for Q3 2023 was CNY 20,870,394, a decrease of 46.8% compared to CNY 39,164,218 in Q3 2022[54] - Total profit for Q3 2023 was RMB 12,077,796, compared to RMB 16,542,231 in Q3 2022, indicating a decline of approximately 27.1%[68] Assets and Liabilities - The total assets as of September 30, 2023, were RMB 337.86 billion, a decrease of 5.18% from RMB 356.30 billion at the end of the previous year[4] - The company's total liabilities as of September 30, 2023, were RMB 234.793 billion, an increase from RMB 216.893 billion at the end of 2022, representing an increase of approximately 8.2%[49] - The company's equity attributable to shareholders was RMB 63.735 billion as of September 30, 2023, down from RMB 100.244 billion at the end of 2022, a decline of about 36.5%[50] - The total assets as of September 30, 2023, were 24,218 million RMB, a decrease of 23.98% from 31,858 million RMB at the end of 2022[38] - As of September 30, 2023, current assets totaled RMB 90.884 billion, down from RMB 106.467 billion at the end of 2022, indicating a reduction of approximately 14.7%[46] Cash Flow - The net cash flow from operating activities for the year-to-date was RMB 19.01 billion, down 50.05% from RMB 38.05 billion in the previous year[3] - Cash flow from operating activities for the first three quarters of 2023 was RMB 3,140,538, significantly lower than RMB 9,744,150 in the same period of 2022, a decrease of approximately 67.7%[71] - Net cash flow from operating activities for Q3 2023 was 19,006,931, a decrease from 38,054,863 in Q3 2022[59] - Cash inflow from operating activities totaled CNY 164,477,594 in Q3 2023, down from CNY 179,661,705 in Q3 2022, indicating a decline of 8.5%[58] Production and Sales - In Q3 2023, the company produced 33,451 thousand tons of commodity coal, a decrease of 1.47% compared to 33,951 thousand tons in Q3 2022[21] - The company sold 33,226 thousand tons of commodity coal in Q3 2023, an increase of 0.77% from 32,972 thousand tons in Q3 2022[21] - The company’s total coal production for the first three quarters of 2023 was 97,296 thousand tons, a decrease of 2.51% from 99,798 thousand tons in the same period of 2022[22] - The company’s total sales of coal in the first three quarters of 2023 were 99,167 thousand tons, down 2.01% from 101,202 thousand tons in the same period of 2022[21] Research and Development - Research and development expenses increased to CNY 1,309,805 in Q3 2023, up 26.3% from CNY 1,036,527 in Q3 2022[53] - Research and development expenses increased to RMB 220,268 in the first three quarters of 2023, up from RMB 130,569 in the same period of 2022, marking a growth of about 68.7%[67] Market Strategy and Outlook - The company plans to expand its market presence and enhance product offerings in response to changing market dynamics[26] - The company is focusing on new product development and technological advancements to improve operational efficiency and profitability[26] - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[70] - The company provided a positive outlook for the next quarter, projecting a revenue growth of 12% to 15%[74] Shareholder Information - The total number of shares increased to 7,442,040,720 following the completion of the stock option incentive plan and profit distribution[5] - The number of ordinary shareholders at the end of the reporting period was 101,246[13] - Shandong Energy Group holds a total of 4,068,470,210 shares in the company, representing 54.67% of the total share capital[17] Dividends and Retained Earnings - The company paid dividends totaling 21.334 billion RMB during the reporting period[11] - The company’s retained earnings decreased by 38.64% to 47.483 billion RMB[12] - The company reported a significant decrease in undistributed profits, dropping to 10,158,173 from 41,793,364 year-over-year[65]

股票简称：兖矿能源 股票代码：600188 编号：临 2023-068 兖矿能源集团股份有限公司 关于举办 2023 年第三季度业绩说明会的公告 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： 投资者可于2023年10月27日（周五）15:00前将关注的问 题通过电子邮件的形式发送至ykny2023@163.com。本公司将会于 2023年第三季度业绩说明会（"业绩说明会"）上对投资者普遍关注 的问题进行回答。 一、说明会类型 兖矿能源集团股份有限公司（"公司""本公司"）将于2023年10 月27日在上海证券交易所网站、香港联合交易所网站披露2023年第三 季度业绩。为协助投资者更好地了解公司业绩，公司拟以电话及网络 会议的方式召开业绩说明会。 二、说明会召开的时间、方式 +86-01053827720（全球） 参与拨入密码：365211 （一）召开时间：2023年10月29日（周日）10:00-11:00 （二）召开方式：电话及网络会议 1 会议召开时间：2023年10月29日（周日）10:00-11:0 ...