兖矿能源集团股份有限公司 内部审计管理办法 第一章 总则 第一条 为规范兖矿能源集团股份有限公司（以下简称 "公司"或"本公司"）的内部审计工作，提高审计工作质量， 实现内部审计工作制度化、规范化，发挥内部审计工作加强内部 控制、促进企业经营管理、提高经济效益的作用，保护公司及股 东的合法权益，依据《中华人民共和国审计法》《企业内部控制 基本规范》《审计署关于内部审计工作的规定》《中国内部审计 准则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等相关法律、法规、规范性文件和《兖矿能源集团股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司 实际情况，制定本办法。 第二条 本办法所称内部审计，是指对公司及控股子公司 的财政财务收支、经济活动、内部控制、风险管理实施独立、客 观的监督、评价和建议，以促进公司完善治理、实现目标的活 动。 第三条 本办法所称内部控制，指为实现公司经营目标， 保护资产的安全完整，保证会计信息资料的正确可靠，确保经营 方针的贯彻执行，保证经营活动的经济性、效率性和效果性而在 公司内部采取的自我调整、约束、规划、评价和控制的一系列方 1 法、手段与措施的总称。 ...

兖矿能源8月29日披露半年报，公司上半年实现营业收入593.49亿元，同比下降17.93%；归属于上市公 司股东的净利润46.52亿元，上年同期75.68亿元，同比下降38.53%；基本每股收益0.46元／股。 ...

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) 內幕消息 關於以集中競價交易方式回購股份方案的公告 本公告由兗礦能源集團股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限公司 （「香港聯交所」）證券上市規則（「上市規則」）第13.09條及第13.10B條及香港法例第571章 《證券及期貨條例》第XIVA部項下之內幕消息條文（定義見上市規則）作出。 一、回購方案的審議及實施程序 於2025年8月29日，本公司召開第九届董事會第十八次會議，審議批准了《關於回購公司A股股份 的議案》（「A股回購方案」）。根據法律法規、監管規則和《公司章程》規定，A股回購方案已 經三分之二以上董事出席的董事會審議，並由全體董事過半數同意，無需提交股東會審議。 於2025年5月30日，本公司召 ...

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。 第二条 本办法所称内部审计，是指对公司及控股子公司 的财政财务收支、经济活动、内部控制、风险管理实施独立、客 观的监督、评价和建议，以促进公司完善治理、实现目标的活 动。 第三条 本办法所称内部控制，指为实现公司经营目标， 保护资产的安全完整，保证会计信息资料的正确可靠，确保经营 方针的贯彻执行，保证经营活动的经济性、效率性和效果性而在 公司内部采取的自我调整、约束、规划、评价和控制的一系列方 1 茲 載 列 兗 礦 能 源 集 團 股 份 有 限 公 司 日 期 為 2025 年 8 月 29 日 ， 在 上 ...

Performance Summary - China Railway Construction (01186.HK) reported a revenue of 489.2 billion yuan, a decrease of 5.2% year-on-year, with a net profit of approximately 10.7 billion yuan, down 10.1% [2] - Industrial and Commercial Bank of China (01398.HK) achieved a revenue of 409.1 billion yuan, an increase of 1.8% year-on-year, while net profit fell by 1.4% to 168.1 billion yuan [2] - Agricultural Bank of China (01288.HK) recorded a revenue of 369.79 billion yuan, up 0.7% year-on-year, and a net profit of 139.51 billion yuan, an increase of 2.66% [2] - China Construction Bank (00939.HK) reported a revenue of 385.91 billion yuan, a 3% increase year-on-year, with net profit around 162.08 billion yuan, down 1.4% [2] - Bank of China (03988.HK) had a revenue of 329.42 billion yuan, up 3.61% year-on-year, while net profit decreased by 0.85% to 117.59 billion yuan [2] - Postal Savings Bank of China (01658.HK) reported a revenue of 179.53 billion yuan, a 1.5% increase year-on-year, with net profit of 49.23 billion yuan, up 0.85% [2] - China Merchants Bank (03968.HK) achieved a revenue of 169.92 billion yuan, down 1.7% year-on-year, while net profit increased by 0.3% to 74.93 billion yuan [2] - Bank of Communications (03328.HK) reported a revenue of 133.50 billion yuan, up 0.7% year-on-year, with net profit of 46.02 billion yuan, an increase of 1.6% [2] - Minsheng Bank (01988.HK) had a revenue of 70.70 billion yuan, up 7.8% year-on-year, while net profit decreased by 4.9% to 21.38 billion yuan [2] - China Everbright Bank (06818.HK) reported a revenue of 65.95 billion yuan, down 5.6% year-on-year, with net profit of 24.62 billion yuan, an increase of 0.55% [2] - BYD Company (01211.HK) achieved a revenue of 371.28 billion yuan, up 23.3% year-on-year, with net profit of 15.51 billion yuan, an increase of 13.8% [2] - China Communications Construction Company (01800.HK) reported a revenue of 335.45 billion yuan, down 5.8% year-on-year, with net profit of 9.99 billion yuan, down 16.9% [2] - Lenovo Holdings (03396.HK) achieved a revenue of 281.59 billion yuan, up 21% year-on-year, with net profit of 699 million yuan, an increase of 144% [2] - Great Wall Motors (02333.HK) reported a revenue of 92.34 billion yuan, up 1% year-on-year, with net profit of 6.34 billion yuan, down 10.2% [2] - BYD Electronics (00285.HK) achieved a revenue of 80.61 billion yuan, up 2.6% year-on-year, with net profit of 1.73 billion yuan, an increase of 14% [2] - Country Garden (02007.HK) reported a revenue of 72.57 billion yuan, with a net loss of 19.078 billion yuan [2] - China Reinsurance (01508.HK) achieved a revenue of 61.03 billion yuan, up 0.6% year-on-year, with net profit of 6.244 billion yuan, an increase of 9.03% [2] - Yanzhou Coal Mining Company (01171.HK) reported a revenue of 53.966 billion yuan, down 13.17% year-on-year, with net profit of 4.731 billion yuan, down 38.7% [2] - Jitu Express (01519.HK) achieved a revenue of 5.499 billion USD, up 13.1% year-on-year, with net profit of 156 million USD, an increase of 147.1% [2] - AVIC Industry (02357.HK) reported a revenue of 37.465 billion yuan, up 11.43% year-on-year, with net profit of 1.03 billion yuan, down 17.67% [2] - CITIC Financial Assets (02799.HK) achieved a revenue of 31.136 billion yuan, up 2.9% year-on-year, with net profit of 6.168 billion yuan, an increase of 15.7% [2] - Bank of China Hong Kong (02388.HK) reported a net interest income of 25.06 billion HKD, down 3.5% year-on-year, with net profit of 22.12 billion HKD, an increase of 10.54% [2] - Zoomlion Heavy Industry (01157.HK) achieved a revenue of 24.855 billion yuan, up 1.3% year-on-year, with net profit of 2.765 billion yuan, an increase of 20.84% [2] - New Town Development (01030.HK) reported a revenue of 22.1 billion yuan, down 34.82% year-on-year, with net profit of 895 million yuan, down 32.11% [2] - Huatai Securities (06886.HK) achieved a revenue of approximately 20.98 billion yuan, up 5.86% year-on-year, with net profit of 7.549 billion yuan, an increase of 42.16% [2] - China Sanjiang Chemical (02198.HK) reported a revenue of 9.106 billion yuan, down 1.5% year-on-year, with net profit of 301 million yuan, an increase of 95.5% [2] - Tianjin Bank (01578.HK) achieved a revenue of 8.828 billion yuan, up 0.8% year-on-year, with net profit of 1.988 billion yuan, an increase of 1.1% [2] - Harbin Bank (06138.HK) reported a revenue of 7.386 billion yuan, up 2.6% year-on-year, with net profit of 915 million yuan, an increase of 20% [2] - Qingjian International (01240.HK) achieved a revenue of approximately 4.404 billion HKD, down 9.8% year-on-year, with net profit of 2.992 million HKD, an increase of 25.6% [2] - Xingye Alloy (00505.HK) reported a revenue of 4.389 billion yuan, up 22.1% year-on-year, with net profit of 106 million yuan, down 24.7% [2] - 3SBio (01530.HK) achieved a revenue of 4.355 billion yuan, down 0.8% year-on-year, with net profit of 1.358 billion yuan, an increase of 24.6% [2] - Huya Technology (01860.HK) reported a revenue of 938 million USD, up 47% year-on-year, with adjusted EBITDA of 88.681 million USD, an increase of 41% [2] - Haitong Securities (01905.HK) achieved a revenue of 3.521 billion yuan, down 12.6% year-on-year, with net profit of 785 million yuan, down 3.4% [2] - Dazhong Public Utilities (01635.HK) reported a revenue of approximately 3.449 billion yuan, down 5.8% year-on-year, with net profit of approximately 333 million yuan, an increase of 172.6% [2] Company News - China Biologic Products (01177.HK) received approval for the launch of Zongaitini tablets for the treatment of HER2-mutant non-small cell lung cancer [3] - Shandong High-Speed New Energy (01250.HK) reported a total operating power generation of approximately 3.6744 million MWh, an increase of approximately 6.9% year-on-year [3] - Fosun International (00656.HK) reached a settlement with Cainiao regarding a share buyback involving 350 million USD [3] Buyback Activities - Tencent Holdings (00700.HK) repurchased approximately 55 million HKD worth of shares, buying back 919,000 shares at prices ranging from 594.5 to 605 HKD [3] - China Hongqiao (01378.HK) repurchased approximately 22.7 million HKD worth of shares, buying back 8.9235 million shares at a price of 25.44 HKD [3] - HSBC Holdings (00005.HK) repurchased approximately 15.3 million HKD worth of shares, buying back 1.5276 million shares at prices ranging from 99.8 to 100.7 HKD [3] - Hang Seng Bank (00011.HK) repurchased approximately 2.3517 million HKD worth of shares, buying back 210,000 shares at prices ranging from 111.5 to 112.5 HKD [3] - MGM China (02282.HK) repurchased approximately 1.60602 million HKD worth of shares, buying back 1 million shares at prices ranging from 15.92 to 16.27 HKD [3] - Sinopec Engineering (02386.HK) canceled 136,500 shares that had been repurchased [3]

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [2][5]. Group 1: Environmental Risk Exposure - Six listed companies have recently been identified as having environmental risks, with four of them being state-controlled enterprises [5]. - These six companies collectively have 666,200 shareholders, indicating potential investment risks due to their inclusion in the environmental risk list [5]. Group 2: Specific Company Penalties - Shanghai Construction was fined 1 million yuan for failing to prepare a construction waste disposal plan for filing, as per the Solid Waste Pollution Prevention and Control Law [6]. - Yanzhou Coal Mining's subsidiary, Future Energy, was fined 500,000 yuan for exceeding emissions limits for air pollutants [7][8]. - Wuhan Keri Electric was fined 86,600 yuan for not installing facilities to collect and treat volatile organic compounds, leading to unpleasant odors [8][9]. Group 3: Regulatory Context - The increasing emphasis on ESG (Environmental, Social, and Governance) investment principles highlights the importance of companies' sustainable development capabilities [9]. - The legal framework supports public access to environmental information, enhancing transparency and accountability in environmental protection [9][10].

Core Viewpoint - Yankuang Energy Group Company Limited reported its unaudited interim results for the six months ending June 30, 2025, highlighting a significant decline in revenue and net profit compared to the same period in the previous year, attributed to market conditions affecting the coal and chemical industries [1][2]. Financial Performance - Sales revenue for the first half of 2025 was CNY 53.97 billion, a decrease of 13.17% from CNY 62.15 billion in the same period of 2024 [3]. - Gross profit fell by 28.08% to CNY 14.23 billion, down from CNY 19.79 billion [3]. - The net profit attributable to shareholders decreased by 38.70% to CNY 4.73 billion, compared to CNY 7.72 billion in the previous year [3]. - Earnings per share dropped by 40.25% to CNY 0.47 from CNY 0.79 [3]. Operational Highlights - The company produced 73.60 million tons of commercial coal in the first half of 2025, an increase of 6.54% compared to 69.08 million tons in the same period of 2024 [7]. - However, coal sales volume decreased by 4.51% to 64.81 million tons from 67.88 million tons [7]. - The average selling price of coal was CNY 531.93 per ton, reflecting a decline in sales revenue [10]. Market Position and Industry Context - Yankuang Energy is one of the major coal producers and sellers in China and Australia, with a strong market presence in various regions [6]. - The coal market is experiencing a supply-demand imbalance, leading to downward price pressure due to overall weak demand [6][8]. - The chemical industry is also facing challenges from overcapacity and weak demand, contributing to the company's financial performance [6]. Competitive Advantages - The company has rich resource reserves, with coal resources amounting to 46.4 billion tons, positioning it favorably within the industry [5]. - Yankuang Energy has established a comprehensive industrial chain covering mining, high-end chemical materials, and advanced equipment manufacturing, enhancing operational efficiency [6]. - The company is recognized for its strong technological research and development capabilities, leading to innovations in coal extraction and processing [6].

Core Viewpoint - Yankuang Energy Group Company Limited announced a capital increase agreement to acquire a 70% stake in a power sales company, enhancing its control over the energy supply chain and aligning with its strategic goals in the energy sector [1][2][20]. Group 1: Capital Increase Details - The capital increase involves an investment of RMB 253.62375 million, with RMB 180 million allocated to the registered capital of the power sales company [1][3]. - After the capital increase, Yankuang Energy will hold 70% of the power sales company, while Shandong Energy will retain a 30% stake [1][3]. - The registered capital of the power sales company will increase from RMB 120 million to RMB 300 million following the capital increase [3][4]. Group 2: Valuation and Financial Impact - An independent valuation report indicated that the power sales company's equity had a book value of RMB 146.1695 million and an assessed value of RMB 169.0825 million, resulting in an appreciation of RMB 22.913 million, or 15.68% [7][21]. - The capital increase is expected to have no significant impact on the overall assets and liabilities of Yankuang Energy, and it will not record any profit or loss from this transaction [21][22]. Group 3: Strategic Rationale - The capital increase is aimed at supporting the power sales company's expansion to meet growing market demands, as its current capital structure is insufficient for its operational scale [20]. - By acquiring a controlling stake, Yankuang Energy aims to integrate its power generation and sales operations, thereby enhancing operational efficiency and market competitiveness [20][21]. Group 4: Regulatory Compliance - The transaction is classified as a related party transaction under the listing rules, as Shandong Energy is the controlling shareholder of Yankuang Energy [22]. - The capital increase was approved by the company's general manager's office without requiring board approval, and independent directors provided their opinions on the transaction [22].

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） 關連交易 通過增資方式取得售電公司70%股權 緒言 董事會欣然宣佈，於2025年8月29日，本公司之非全資附屬公司華聚能源與山東能源及售電公司（山東能源 之非全資附屬公司）簽署增資協議。根據增資協議，華聚能源擬以現金方式出資人民幣25,362.375萬元認繳 售電公司新增註冊資本人民幣18,000萬元。於本次增資完成後，華聚能源持有售電公司70%的股權，山東 能源持有售電公司30%的股權。售電公司將成為本公司之附屬公司，其財務報表將於本集團財務報表內綜 合入賬。 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，售電公司為山 東能源的非全資附屬公司，因此，根據上市規則，山東能源為本公 ...

2025 #期報告 兖矿能源集团股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED ( 在中華人民共和國註册成立的股份有限公司 ) 股份代號：01171 重要提示 本公司董事會及董事、高級管理人員保證中期報告內容的真實性、準確性、完整性，不存在虛假記載、誤導性陳述或重大 遺漏，並承擔個別和連帶的法律責任。 本公司2025年中期報告已經公司第九屆董事會第十八次會議審議通過，會議應出席董事11人，實出席董事11人，公司全 體董事出席董事會會議。 本公司2025年中期報告未經審計。 本公司2025年中期報告已經公司董事會審計委員會審核。 公司董事長李偉先生、財務總監趙治國先生及財務管理部部長郭慧先生聲明：保證中期報告中財務報告的真實、準確、完 整。 公司董事會建議以分紅派息股權登記日的股份數為基數，每10股派發半年度現金股利1.80元（含稅）。 本半年度報告中有關未來計劃等前瞻性陳述，不構成本公司對投資者的實質性承諾，請投資者注意投資風險。 本公司不存在被控股股東及其他關聯方非經營性佔用資金情況。 本公司不存在違反規定決策程序對外提供擔保的情況。 本公司不存在半數以上董事無法保 ...