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兖矿能源(01171.HK):拟回购2亿元-5亿元公司股份
Ge Long Hui· 2025-08-29 14:28
Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) plans to repurchase its shares with a total investment of RMB 200 million to 500 million [1] Summary by Category Share Repurchase Plan - The company intends to repurchase shares with a total amount ranging from RMB 200 million to 500 million [1] - The repurchase will include A-shares amounting to RMB 50 million to 100 million and H-shares amounting to RMB 150 million to 400 million, with the final amount converted to Hong Kong dollars based on the exchange rate [1] Purpose and Terms - A-shares repurchased will be held as treasury stock for the company's equity incentive plan, with a duration of 3 years [1] - If the A-shares are not used for the equity incentive within 3 years, they will be canceled [1] - H-shares will be used to reduce the company's registered capital, and according to Chinese law, the relevant shares must be canceled within 10 days after the repurchase [1]
兖矿能源(600188.SH):上半年净利润46.52亿元 同比下降38.53%
Ge Long Hui A P P· 2025-08-29 14:02
格隆汇8月29日丨兖矿能源(600188.SH)公布半年度报告,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,同比下降38.53%,归属于上市公司股东的扣除非经常性损益的净 利润44.3亿元,同比下降39.31%。每10股派发半年度现金股利1.80元。 ...
突发!6000亿芯片巨头筹划资产重组事项
Xin Lang Cai Jing· 2025-08-29 13:57
Company Announcements - SMIC plans to issue A-shares to acquire minority stakes in its subsidiary, SMIC North, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Huasheng Tiancheng's director and supervisor plan to reduce their holdings by up to 0.9984% of the total shares [2] - BYD reported a net profit of 15.51 billion yuan for the first half of the year, a year-on-year increase of 13.79% [2] - Changfei Fiber's net profit for the first half of the year was 296 million yuan, down 21.71% year-on-year [2] - Jia Yuan Technology plans to invest 500 million yuan to acquire part of the equity in Endatong, focusing on the optical module industry [1][17] - Guizhou Moutai completed the repurchase of 3.9276 million shares [1][19] Financial Performance - CEC reported a net profit of 24.641 billion yuan for the first half of the year, a decrease of 12% year-on-year [5] - Longjiang Power achieved a net profit of 13.056 billion yuan, up 14.86% year-on-year [8] - China Rare Earth reported a net profit of 162 million yuan, turning from a loss of 244 million yuan in the previous year [9] - Huayi Brothers' net profit increased by 48.34% to 2.028 billion yuan [6] - Wealth Trend's net profit grew by 6.61% year-on-year [24] Mergers and Acquisitions - Tailin Micro plans to acquire 100% of Panqi Micro's equity through a combination of cash and stock issuance [4] - Aishen Medical announced the acquisition of partial equity in three medical institutions for a total of 105 million yuan [18] Stock Movements - Guizhou Moutai's controlling shareholder plans to increase its stake by 3 to 3.3 billion yuan [15] - Ganfeng Lithium plans to invest 4 billion yuan to build a new lithium-ion battery manufacturing base [16] Market Developments - China National Offshore Oil Corporation won a bid for a project in Qatar worth approximately 4 billion USD [14] - Aishen Medical's acquisition of equity in medical institutions aims to enhance its service coverage and operational efficiency [18]
兖矿能源拟斥资2亿元至5亿元回购公司A股股份和H股股份
Zhi Tong Cai Jing· 2025-08-29 13:48
Core Viewpoint - Yanzhou Coal Mining Company Limited has announced a share repurchase plan for both A-shares and H-shares, with a total funding amount ranging from RMB 200 million to 500 million [1] Summary by Sections A-share Repurchase Plan - The company will repurchase A-shares with a budget of RMB 50 million to 100 million, which will be used as treasury stock for equity incentives over a period of three years [1] H-share Repurchase Plan - The H-share repurchase plan has a budget of RMB 150 million to 400 million, which will be used to reduce the company's registered capital [1] Approval Process - The A-share repurchase plan was approved by more than two-thirds of the board members and does not require shareholder meeting approval [1] - The general authorization for the H-share repurchase was granted during the 2024 annual general meeting held on May 30, 2025 [1] Legal Compliance - The repurchased H-shares must be canceled within 10 days after the buyback, in accordance with Chinese law [1]
兖矿能源上半年实现净利润46.5亿元 全年商品煤产量将突破1.8亿吨
Zheng Quan Ri Bao Wang· 2025-08-29 13:46
Core Viewpoint - Yancoal Energy Group reported strong financial performance in the first half of 2025, achieving revenue of 59.35 billion yuan and a net profit of 4.65 billion yuan despite a declining coal market [1] Group 1: Financial Performance - The company proposed a mid-term dividend plan of 1.8 yuan per 10 shares, totaling approximately 1.8 billion yuan [1] - Yancoal's coal segment saw a record high production of 73.6 million tons, a year-on-year increase of 6.5% [1] - The company plans to repurchase shares worth between 200 million to 500 million yuan [1] Group 2: Production and Capacity Expansion - Yancoal's coal production in the domestic market increased by 10% to 23.55 million tons, contributing 53% to profits [1] - The acquisition of Northwest Mining is expected to add 30 million tons of coal production annually, with total production projected to exceed 180 million tons by 2025 [2] - New mines in the Shanxi and Inner Mongolia regions will add 35 million tons of annual capacity post-2027 [2] Group 3: Chemical Segment Growth - The chemical segment achieved a production increase of 13.5% to 4.74 million tons, with sales up 11.3% to 4.17 million tons [2] - The chemical segment contributed a net profit of 1.07 billion yuan, marking a significant increase of 9.5 billion yuan year-on-year [2] - The company is focusing on high-end chemical projects, including the construction of an 800,000-ton olefin project and a 60,000-ton polyoxymethylene project [3] Group 4: Market Outlook - Coal prices are stabilizing and expected to rise, with a projected reduction in coal sales costs by 3% to 5% in 2025 [3] - The integration of Northwest Mining is anticipated to enhance production and profitability [3] - The chemical product output is expected to exceed 9 million tons, further amplifying synergy effects [3]
兖矿能源(01171)拟斥资2亿元至5亿元回购公司A股股份和H股股份
智通财经网· 2025-08-29 13:41
智通财经APP讯,兖矿能源(01171)发布公告,于2025年8月29日,本公司召开第九届董事会第十八次会 议,审议批准了《关于回购公司A股股份的议案》(A股回购方案)。根据法律法规、监管规则和《公司 章程》规定,A股回购方案已经三分之二以上董事出席的董事会审议,并由全体董事过半数同意,无需 提交股东会审议。 于2025年5月30日,本公司召开了2024年度股东周年大会,批准授予本公司董事会回购本公司H股股份 的一般性授权。于2025年8月29日,本公司召开第九届董事会第十八次会议,审议批准了《关于根据一 般性授权回购公司H股股份的议案》(H股回购方案,连同A股回购方案合称"回购方案")。 回购的A股股份将作为库存股,用于本公司股权激励,期限3年;若3年内上述股份未用于股权激励,则予 以注销。回购的H股股份用于减少本公司注册资本;根据中国法律,相关股份需在回购后10日内注销。 回购股份的资金总额为人民币2亿元至5亿元:其中A股人民币0.5亿元至1亿元,H股人民币1.5亿元至4亿 元(最终依据汇率折算港元)。 ...
兖矿能源:上半年净利润同比下降38.53% 拟每10股派1.8元
人民财讯8月29日电,兖矿能源(600188)8月29日晚间披露半年报,2025年上半年,公司实现营业收入 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,同比下降38.53%;基本每股 收益0.46元。公司拟每10股派发半年度现金股利1.8元(含税)。 ...
兖矿能源拟斥2-5亿元回购A股、H股,优化股权结构提升公司价值
Xin Lang Cai Jing· 2025-08-29 13:28
回购方案主要内容回购目的:响应国家及监管机构稳定资本市场政策,优化股权结构、提升公司价值并 绑定核心团队利益,实现公司与投资者长期共赢。回购股份种类:A股和H股。回购方式:通过上海证 券交易所、香港联合交易所有限公司股票交易系统,采用集中竞价交易方式实施回购。回购期限:A股 自董事会审议通过本次回购方案之日起12个月内;H股在公司2025年度股东会结束之日或公司股东通过 特别决议案撤回或修订有关回购H股授权之日中较早的期限届满。回购用途、数量、比例及资金总额: 回购A股股份作为库存股用于股权激励,期限3年,若未使用则注销;回购H股股份用于减少公司注册资 本,回购后10日内注销。按A股回购金额下限0.5亿元、上限1亿元,回购价格上限17.08元/股测算,回购 数量约占公司总股本的0.03% - 0.06%。H股回购股份数量不超过2024年度股东周年大会当日已发行H股 (不包括任何库存股份)总面值的10%,即407,550,000股 。回购价格:A股回购价格不超过17.08元/ 股;H股每次回购价格不高于回购前5个交易日公司H股股票平均收市价的105% 。资金来源:公司自有 资金。预计A股回购后股权结构变动:假设 ...
兖矿能源(600188) - 兖矿能源集团股份有限公司通知债权人公告
2025-08-29 13:16
股票代码:600188 股票简称:兖矿能源 编号:临 2025-056 兖矿能源集团股份有限公司 通知债权人公告 1 《中华人民共和国公司法》等法律、法规的有关规定向本公司提出书 面要求,并随附有关证明文件。 申报债权方式: 拟向公司主张上述权利的债权人,可持证明债权债务关系的合 同、协议及其他凭证的原件及复印件来公司申报债权。 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、通知债权人的原由 兖矿能源集团股份有限公司("本公司""公司")于 2025 年 5 月 30 日召开 2024 年度股东周年大会,授予董事会一般性授权,由 董事会根据需要和市场情况,在获得有关监管机构批准以及符合法 律、行政法规、部门规章、规范性文件和《公司章程》的情况下,在 相关授权期间适时决定回购不超过有关决议案通过之日公司已发行 H 股总额(不包括任何库存股份)10%的 H 股股份。 公司于 2025 年 8 月 29 日召开第九届董事会第十八次会议,审议 批准《关于根据一般性授权回购公司 H 股股份的议案》,公司将以总 金额人民币 1.5 ...
兖矿能源(600188) - 兖矿能源集团股份有限公司关于山东能源集团财务有限公司2025年上半年风险评估报告
2025-08-29 13:16
兖矿能源集团股份有限公司 关于山东能源集团财务有限公司 2025 年上半年 风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求,本公司查验了山东能源集团财务有限公司《金融 许可证》《企业法人营业执照》等证件及相关财务资料,对其 2025 年上半年经营资质、业务和风险状况进行了评估,现将有关情况报告 如下: 一、基本情况 山东能源集团财务有限公司(以下简称"山能财司")于 2013 年 12 月 24 日经原中国银行业监督管理委员会(银监复〔2013〕664 号)批准成立,于 2023 年吸收合并兖矿集团财务有限公司,注册 资本金人民币 70 亿元,其中:兖矿能源集团股份有限公司,出资 37.744 亿元,占注册资本的 53.92%;山东能源集团有限公司,出 资 22.1683 亿元,占注册资本的 31.669%;淄博矿业集团有限责任 公司,出资 3.0275 亿元,占注册资本的 4.325%;临沂矿业集团有 限责任公司、山东新巨龙能源有限责任公司各出资 2.0181 亿元, 分别占注册资本的 2.883%;枣庄矿业(集团)有限责任公司、龙 口矿业集团有限公司、山东东岳 ...