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 ...

2025年11月27日，东华重工与山能装备签署《股权转让协议》，东华重工以评估值3.45亿元收购山能装 备持有的高端支架公司100%股权。 格隆汇11月27日丨兖矿能源(600188.SH)公布,公司全资附属公司兖矿东华重工有限公司，拟收购山东能 源集团重型装备制造（集团）有限公司持有的山东能源装备集团高端支架制造有限公司100%股权。 ...

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) plans to acquire 100% equity of Shandong Energy Equipment Group High-end Support Manufacturing Co., Ltd. for an estimated value of 345 million yuan, which will enhance its integration in the equipment manufacturing sector and promote the intelligent construction of coal mines [1] Group 1 - The acquisition is aimed at resolving industry competition issues [1] - The transaction will accelerate the integration layout of the equipment manufacturing industry [1] - The deal is expected to support the advancement of intelligent construction processes in coal mining [1]

Core Viewpoint - Yanzhou Coal Mining Company Limited plans to acquire 100% equity of Shandong Energy Equipment Group High-end Support Manufacturing Co., Ltd. for an assessed value of 345 million yuan, which will help eliminate industry competition and accelerate the integration of the equipment manufacturing sector, promoting the intelligent construction of coal mines [1] Group 1 - Yanzhou Coal's wholly-owned subsidiary, Yanzhou Donghua Heavy Industry Co., Ltd., is the entity making the acquisition [1] - The acquisition is aimed at resolving competition within the same industry [1] - The transaction is expected to enhance the integration layout of the equipment manufacturing industry [1] Group 2 - The deal will support the advancement of intelligent construction processes in coal mining [1]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-071 兖矿能源集团股份有限公司 关于收购山东能源装备集团高端支架制造有限公司 100%股权暨关联交易公告 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： 1 兖矿能源集团股份有限公司（"兖矿能源""公司"）全资附 属公司兖矿东华重工有限公司（"东华重工"），拟收购山 东能源集团重型装备制造（集团）有限公司（"山能装备"） 持有的山东能源装备集团高端支架制造有限公司（"高端支 架公司"）100%股权（"本次交易"）。 本次交易构成关联交易。 本次交易未构成重大资产重组。 本次交易已经公司第九届董事会第二十次会议审议批准，无需 提交公司股东会审议。 截至本公告日，除日常关联交易外，过去 12 个月内公司与控 股股东山东能源集团有限公司（"山东能源"）及其下属公 司发生的关联交易累计次数为 5 次，金额为 155.15 亿元，其 中未达到披露标准的关联交易次数为 2 次，金额为 3.57 亿元。 一、本次交易概述 （一）本次交易基本情况 2025 年 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-070 兖矿能源集团股份有限公司 第九届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 兖矿能源集团股份有限公司（"公司"）第九届董事会第二十次 会议，于 2025 年 11 月 27 日在山东省邹城市公司总部以通讯方式召 开，应出席董事 11 人，实际出席董事 11 人。公司董事长召集和主持 会议，会议的召集召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 本次会议通知和材料已于 2025 年 11 月 24 日以书面或电子邮件 形式送达公司董事。 二、董事会会议审议情况 （一）批准《关于收购高端支架公司 100%股权的议案》； （同意 7 票、反对 0 票、弃权 0 票） 1.批准公司全资附属公司兖矿东华重工有限公司（"东华重工"） 与山东能源集团重型装备制造（集团）有限公司（"山能装备"）签署 《股权转让协议》；东华重工以 34,484.74 万元收购山能装备持有的 山东能源装备集 ...

Core Insights - The coal mining sector experienced a 0.98% increase on November 27, with Xinda Zhou A leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Coal Mining Sector Performance - Xinda Zhou A (000571) closed at 5.67, up 3.85% with a trading volume of 365,900 shares and a transaction value of 203 million yuan [1] - Shaanxi Coal and Chemical Industry (601225) closed at 23.04, up 2.49% with a trading volume of 272,900 shares and a transaction value of 622 million yuan [1] - Dayou Energy (600403) closed at 8.02, up 1.78% with a trading volume of 589,800 shares and a transaction value of 471 million yuan [1] - Other notable performers include Jinkong Coal Industry (601001) and Jiukang Energy (600188), with respective increases of 1.67% and 1.60% [1] Capital Flow Analysis - The coal mining sector saw a net inflow of 9.66 million yuan from institutional investors, while retail investors contributed a net inflow of 13.74 million yuan [2] - However, there was a net outflow of 23.40 million yuan from speculative funds [2] Individual Stock Capital Flow - Yancoal Energy (600188) experienced a significant net outflow of 54.61 million yuan from institutional investors, indicating a 12.51% share of total capital flow [3] - Lu'an Environmental Energy (669T09) had a net inflow of 43.37 million yuan from institutional investors, representing 14.65% of total capital flow [3] - Yongtai Energy (600157) also saw a net inflow of 35.48 million yuan from institutional investors, accounting for 4.19% of total capital flow [3]

Company Overview - Yanzhou Coal Mining Company Limited is located in Zoucheng, Shandong Province, established on September 25, 1997, and listed on July 1, 1998. The company's main business includes coal mining, washing, processing, sales, coal railway transportation, coal chemical industry, and power generation [1] - The revenue composition of Yanzhou Coal includes coal business at 58.09%, coal chemical and power at 22.48%, non-coal trade and logistics at 12.29%, undistributed projects at 5.47%, mining equipment manufacturing at 0.96%, and loans and financing leasing at 0.71% [1] Stock Performance - As of November 27, Yanzhou Coal's stock price increased by 2.03%, reaching 14.06 CNY per share, with a trading volume of 346 million CNY and a turnover rate of 0.42%, resulting in a total market capitalization of 141.13 billion CNY [1] - Year-to-date, Yanzhou Coal's stock price has risen by 4.54%, with a decline of 0.92% over the last five trading days, a decrease of 4.81% over the last 20 days, and an increase of 10.02% over the last 60 days [1] Financial Performance - For the period from January to September 2025, Yanzhou Coal reported operating revenue of 104.96 billion CNY, a year-on-year decrease of 1.57%, and a net profit attributable to shareholders of 7.12 billion CNY, a year-on-year decrease of 37.57% [2] - Since its A-share listing, Yanzhou Coal has distributed a total of 86.85 billion CNY in dividends, with 42.38 billion CNY distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders of Yanzhou Coal is 134,200, a decrease of 9.15% from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 75.09 million shares, a decrease of 34.53 million shares from the previous period, and Guotai CSI Coal ETF as the fourth-largest shareholder with 70.87 million shares, an increase of 43.08 million shares [3]