Major Events - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a company in which it holds a 14% stake, for the promotion and operation of "Magic War" [4] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of issuing shares and cash [5] - Howey Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund [6][7] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [8] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [9] - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding exclusive commercialization rights for a drug in China due to lack of substantial progress [10] - Hunan Gold's subsidiary obtained a mining license for tungsten, magnetite, and silver with an annual production capacity of 990,000 tons [11] Share Buybacks - Visionox completed its first share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [12] - Koli completed a share buyback of 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [13][14] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [15] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling approximately 20.551 million shares [16] - Aerospace Hongtu's director plans to reduce his holdings by 5,000 shares due to personal financial needs [17] Major Contracts - Anhui Construction won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan for each project [18]

2024年及2025年1月至9月，高端支架公司实现营业收入5.51亿元、5.44亿元；实现净利润1336.06万元、 27.12万元。公司表示，2025年因液压支架价格下降，叠加财务费用增加、项目改造房产税支出，导致 利润下滑。 兖矿能源是华东地区最大的煤炭生产商和中国最大的煤炭出口企业之一，主要从事煤炭生产、洗选加 工、煤炭销售和铁路运输,煤化工，电力等业务，在国内煤炭行业中处于龙头地位。公司拥有自营铁路 网和现代化煤炭水运码头，京沪、兖石、新兖铁路，京沪、京福高速公路穿越矿区。得天独厚的区位和 交通优势，使公司成为东北亚市场，中国华东、华南市场最具竞争力的煤炭供应商之一。 兖矿能源表示，截至本公告日，除日常关联交易外，过去12个月内公司与控股股东山东能源及其下属公 司发生的关联交易累计为5次，金额为155.15亿元，其中未达到披露标准的关联交易为2次，金额为3.57 亿元。 该公司称，本次交易可规避同业竞争、落实发展战略。高端支架公司与东华重工业务同质化，构成同业 竞争关系，本次交易完成后，能有效解决同业竞争，并将加速装备制造业一体化布局，助推煤矿智能化 建设进程，为煤矿安全高效开采与高质量发展提供有力支 ...

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) announced the acquisition of 100% equity in the high-end support company from Shandong Energy Equipment, with a total transaction value of approximately RMB 344.85 million, aiming to eliminate competition and enhance operational efficiency [1] Group 1: Acquisition Details - The acquisition involves Yanzhou Coal's wholly-owned subsidiary, Donghua Heavy Industry, purchasing the entire equity of the high-end support company [1] - The total consideration for the equity transfer is RMB 344,847,433.48 [1] - Following the completion of the transfer, the high-end support company will become a wholly-owned subsidiary of Yanzhou Coal [1] Group 2: Business Context - The high-end support company is a limited liability company established under Chinese law and is currently a wholly-owned subsidiary of Shandong Energy Equipment [1] - The company primarily engages in mining machinery manufacturing, general equipment manufacturing, equipment repair, and specialized equipment sales [1] Group 3: Strategic Implications - The equity transfer is expected to effectively resolve the issue of competition between the high-end support company and Donghua Heavy Industry, facilitating the integration of the equipment manufacturing sector [1] - This move is anticipated to accelerate the intelligent construction process in coal mining, supporting safe and efficient mining operations and high-quality development [1] - By completing the equity transfer, the company aims to reduce related party transactions and lower material procurement costs, maximizing overall efficiency [1]

Group 1 - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [1] - Anhui Construction won two major EPC projects with a total bid price of 2.603 billion yuan [2] - Tianrun Dairy's wholly-owned subsidiary received a government subsidy of 7.9094 million yuan, representing 18.12% of the company's audited net profit for 2024 [2] Group 2 - Yunnan Gold's subsidiary obtained a mining license for the Xinxiao County Tanxi Tungsten Mine, with a production capacity of 990,000 tons per year [5][22] - Yanzhou Coal Energy plans to acquire 100% equity of a high-end support company for 345 million yuan [6] - Heng Rui Pharmaceutical received approval for multiple drug clinical trials, including Sulfate Amexitin tablets [8] Group 3 - Huazhi Jie plans to invest 157 million yuan to establish five wholly-owned subsidiaries to expand its global strategy [1] - Junting Hotel's controlling shareholder is planning a change of control, leading to a continued suspension of trading [4] - Funi Technology's shareholder plans to reduce its stake by up to 1.68% [10] Group 4 - Midea Group's subsidiary received a government subsidy of 6 million yuan, which is 58.27% of the company's latest audited net profit [1] - Hunan Gold's subsidiary obtained a mining license for tungsten, iron, and silver, with a production scale of 990,000 tons per year [5][22] - Xin Hua Pharmaceutical received approval for the listing application of Acetate Prednisone raw material [24][25] Group 5 - Zhejiang Pharmaceutical plans to spin off its subsidiary for a listing on the Hong Kong Stock Exchange [28] - Kesheng Technology plans to invest 61.2 million yuan to acquire 51% of Shenzhen Guanding [30] - Tian Shan Aluminum's 1.4 million tons electrolytic aluminum green low-carbon energy efficiency improvement project has commenced production [38]

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) announced the acquisition of 100% equity in the high-end support company from Shandong Energy Equipment, with a total transaction value of approximately RMB 344.85 million, aiming to eliminate competition and enhance operational efficiency [1] Group 1: Acquisition Details - The acquisition involves Yanzhou Coal's wholly-owned subsidiary Donghua Heavy Industry purchasing 100% equity of the high-end support company from Shandong Energy Equipment [1] - The total consideration for the equity transfer is RMB 344,847,433.48 [1] - Following the completion of the transfer, the high-end support company will become a wholly-owned subsidiary of Yanzhou Coal [1] Group 2: Strategic Implications - The high-end support company is engaged in mining machinery manufacturing and related services, which overlaps with Donghua Heavy Industry's business, creating a competitive relationship [1] - The equity transfer is expected to effectively resolve this competition and accelerate the integration of the company's equipment manufacturing sector [1] - This move supports the intelligent construction of coal mines, enhancing safety and efficiency in coal mining operations [1] Group 3: Financial and Operational Benefits - The company is a major customer of the high-end support company, and the acquisition will reduce related party transactions and lower procurement costs [1] - The overall goal is to maximize operational efficiency and effectiveness post-acquisition [1]

高端支架公司为一家根据中国法律成立的有限责任公司，于本公告日期为山能装备的全资附属公司。主 要从事矿山机械制造;通用设备制造;通用设备修理;专用设备修理;特种设备销售;机械设备销售等业务。 减少关连交易、提升整体效益。本公司是高端支架公司的主要客户，股权转让完成后，可减少关连交易 和降低本公司物资采购成本，实现整体效益最大化。 兖矿能源(01171)发布公告，于2025年11月27日，本公司的全资附属公司东华重工与山能装备及高端支 架公司签署股权转让协议。根据股权转让协议，东华重工同意收购而山能装备同意出售其所持有的高端 支架公司100%股权，股权转让价款总额为人民币3.45亿元。于股权转让完成后，本公司间接持有高端 支架公司100%股权，高端支架公司将成为本公司的全资附属公司。 规避同业竞争、落实发展战略。高端支架公司与东华重工业务同质化，构成同业竞争关系，股权转让能 够有效解决同业竞争，并将加速本公司装备制造业一体化布局，助推煤矿智能化建设进程，为煤矿安全 高效开采与高质量发展提供有力支撑。 ...

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) announced the acquisition of 100% equity in the high-end support company from Shandong Mining Equipment, with a total transaction value of RMB 345 million, which will enhance its integrated layout in the equipment manufacturing industry and support the intelligent construction of coal mines [1] Group 1: Acquisition Details - The acquisition agreement was signed between Donghua Heavy Industry, a wholly-owned subsidiary of Yanzhou Coal, and Shandong Mining Equipment on November 27, 2025 [1] - The total equity transfer price is RMB 345 million, and upon completion, the high-end support company will become a wholly-owned subsidiary of Yanzhou Coal [1] Group 2: Business Implications - The high-end support company is primarily engaged in mining machinery manufacturing, general equipment manufacturing, and specialized equipment sales, which aligns with the business of Donghua Heavy Industry [1] - The acquisition will effectively resolve the issue of industry competition between the high-end support company and Donghua Heavy Industry, accelerating the integration of the company's equipment manufacturing layout [1] Group 3: Financial and Operational Benefits - The company is the main customer of the high-end support company, and the completion of the equity transfer will reduce related transactions and lower material procurement costs [1] - This strategic move aims to maximize overall efficiency and support safe and efficient coal mining operations [1]

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之內容概不負責，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 內容而引致之任何損失承擔任何責任。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代碼: 01171) 上市規則的涵義 於本公告日期，山東能源為本公司控股股東，直接及間接持有本公司約52.84%已發行股本，山 能裝備為山東能源的非全資附屬公司，高端支架公司為山能裝備的全資附屬公司，因此，根據 上市規則，山東能源為本公司的關連人士，山能裝備及高端支架公司為山東能源的聯繫人。東 華重工為本公司的全資附屬公司，據此，根據上市規則第14A章，股權轉讓構成本公司的關連 交易。 由於根據上市規則第14.07條計算的一項或多項適用百分比率高於0.1%但低於5%，故根據上市 規則第14A.76條，股權轉讓須遵守申報及公告規定，惟獲豁免遵守通函（包括獨立財務顧問意 見）及股東批准規定。 本公司董事李偉先生、劉健先生、劉強先生及張海軍先生被視為於股權 ...

Group 1 - Yanzhou Coal Mining Company announced the convening of its 20th meeting of the 9th board of directors on November 27, 2025, to discuss the acquisition of 100% equity in a high-end support company [1] - For the year 2024, the revenue composition of Yanzhou Coal Mining is as follows: self-produced coal business accounts for 61.2%, coal chemical business 18.13%, other businesses 10.49%, trading coal business 4.66%, and others 3.7% [1] - As of the report date, Yanzhou Coal Mining's market capitalization is 140.5 billion yuan [1]

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之內容概不負責，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 而引致之任何損失承擔任何責任 。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代碼：01171） 海外監管公告 於其他市場披露的資料 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條的披露義務而作出。 茲 載 列 兗 礦 能 源 集 團 股 份 有 限 公 司 日 期 為 2025 年 11 月 27 日 ， 在 上 海 證 券 交 易 所 網 站 （www.sse.com.cn）和公司網站（www.ykenergy.com）刊登的《兗礦能源集團股份有限公司第九 屆董事會第二十次會議決議公告》，僅供參閱。 承董事會命 兗礦能源集團股份有限公司 董事長 李 偉 中國山東省鄒城市 2025年11月27日 於本公告日期，本公司董事為李偉先生、王九红先生、劉健先生、劉強先生、張海軍先生、蘇力先生及 黃霄龍先生,而本公司 ...