股票代码：600188 股票简称：兖矿能源 编号：临 2025-053 （同意 11 票、反对 0 票、弃权 0 票） 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（"兖矿能源""公司"）第九届董事 会第十八次会议，于 2025 年 8 月 29 日在山东省邹城市公司总部以通 讯方式召开，会议应出席董事 11 名，实际出席董事 11 名。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。 兖矿能源集团股份有限公司 第九届董事会第十八次会议决议公告 本次会议通知和材料已分别于 2025 年 8 月 15 日、2025 年 8 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）批准公司《2025 年半年度报告》及《半年报摘要》，根据 上市地要求公布未经审计的 2025 年半年度业绩； （同意 11 票、反对 0 票、弃权 0 票） 董事会审计委员会已经审议通过公司《2025 年半年度报告》， ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-054 兖矿能源集团股份有限公司 2025 年半年度利润分配方案公告 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： 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股 本发生变动，公司维持每股分配金额不变，相应调整分配总额，并另行公 告具体调整情况。 ● 每股分配比例：每股派发现金股利人民币 0.18 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前，如公司总股本发生变动，拟维 持每股分配金额不变，相应调整分配总额，并另行公告具体调整情况。 一、利润分配方案内容 截至 2025 年 6 月 30 日，公司母公司报表半年度末未分配利润为人 民币 54.59 亿元。经董事会决议，公司 2025 年半年度拟以实施权益分派 股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东派发 2025 年半年度现金股利人民币 0.18 ...

Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 18th meeting of the 9th session on August 29, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the company's 2025 semi-annual report and summary, which will be published in accordance with listing requirements [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) to all shareholders [1] Group 2 - The board approved a proposal to repurchase A-shares with a total amount ranging from RMB 50 million to 100 million, at a price not exceeding RMB 17.08 per share, intended for stock incentive plans [4] - The repurchase period is set for 12 months from the date of board approval, with specific procedures outlined for executing the repurchase [6] - The board also approved a proposal to repurchase H-shares with a total amount ranging from RMB 150 million to 400 million, with a repurchase price capped at 105% of the average closing price over the previous five trading days [4][6] Group 3 - The board approved revisions to the company's financial management measures, equity investment management measures, overseas investment management measures, and internal audit management measures, with unanimous support from all directors [7][8]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-055 兖矿能源集团股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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 本次回购 A 股、H 股股份方案已经兖矿能源集团股份有限公司 （"公司"）第九届董事会第十八次会议审议批准。 回购股份类别：公司发行的 A 股、H 股股份。 回购股份金额：A 股人民币 0.5-1 亿元；H 股人民币 1.5-4 亿元 （最终依据汇率折算港元）。 回购资金来源：公司自有资金。 回购股份用途：回购的 A 股股份将作为库存股，用于公司股权激 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 股股份用于减少公司注册资本；根据法律、法规，相关 股份需在回购后 10 日内注销。 回购股份价格：本次回购 A 股股份的价格不超过 17.08 元/股； 每次回购 H 股价格不高于回购前 5个交易日公司 H 股股票平均收 市价的 105%。 回购股份方式：本次回购 A 股、H 股股份采用集中 ...

Core Viewpoint - Yanzhou Coal Mining Company Limited reported a significant decline in revenue and profit for the first half of 2025 compared to the same period in 2024, indicating challenges in the coal market and operational performance [3][13]. Financial Performance - Total assets at the end of the reporting period reached CNY 375.67 billion, an increase of 4.77% from the previous year [3]. - Operating revenue for the first half of 2025 was CNY 59.35 billion, down 17.93% from CNY 72.31 billion in the same period last year [3][13]. - Total profit amounted to CNY 8.42 billion, a decrease of 39.38% compared to CNY 13.89 billion in the previous year [3][13]. - Net profit attributable to shareholders was CNY 4.43 billion, down 39.31% from CNY 7.30 billion year-on-year [3][13]. - The net cash flow from operating activities was CNY 7 billion, a significant drop from CNY 14.6 billion in the previous year [4]. Production and Sales - The company produced 73.60 million tons of commercial coal in the first half of 2025, an increase of 6.54% from 69.08 million tons in the same period of 2024 [13][14]. - Coal sales decreased by 4.51% to 64.81 million tons compared to 67.88 million tons in the previous year [13][14]. - The revenue from coal sales was CNY 34.48 billion, down 27.2% from CNY 47.35 billion year-on-year [15][17]. Shareholder Information - As of June 30, 2025, the total number of shareholders was 147,762, with Shandong Energy Group holding 52.84% of the shares [5][8]. - The company proposed a cash dividend of CNY 1.80 per 10 shares [2]. Market and Industry Context - The company's coal products are primarily sold to the power, metallurgy, chemical, and trading industries, with significant sales in China, Japan, South Korea, Thailand, and Australia [18].

股票代码：600188 股票简称：兖矿能源 编号：临 2025-054 兖矿能源集团股份有限公司 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： ● 每股分配比例：每股派发现金股利人民币 0.18 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 综合考虑目前盈利水平、资金需求等因素，公司实施 2025 年半年度 利润分配方案，不会对公司现金流产生重大影响，不会影响公司正常经营 和长期发展。 特此公告。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股 本发生变动，公司维持每股分配金额不变，相应调整分配总额，并另行公 告具体调整情况。 二、公司履行的决策程序 根据《公司章程》规定，半年度利润分配方案属公司董事会审批权 限，无需提交股东会审议。 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 准公司 2025 年半年度利润分配方案。董事会认为：公司 2025 年半年度利 润分配方案充分考虑了公司当前财务状况并兼 ...

Core Viewpoint - The company has approved a share repurchase plan for both A-shares and H-shares to stabilize the capital market, optimize its equity structure, and enhance company value, aiming for long-term win-win with investors [1][3][7]. Summary by Sections Share Repurchase Plan - The board of directors approved the repurchase of A-shares and H-shares on August 29, 2025, without needing shareholder approval [2][3]. - The repurchase amounts are set at RMB 0.5-1 billion for A-shares and RMB 1.5-4 billion for H-shares, with the final amount subject to exchange rate conversion [2][3][4]. Purpose and Use of Repurchased Shares - A-shares will be used as treasury stock for employee stock incentives for a period of 3 years, after which unutilized shares will be canceled [2][3][9]. - H-shares will be used to reduce the company's registered capital and must be canceled within 10 days post-repurchase [2][3][10]. Repurchase Method and Timeline - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange and Hong Kong Stock Exchange [3][4]. - The A-share repurchase period is set for 12 months from the board's approval date, while the H-share repurchase will end on the earlier of the 2025 annual general meeting or any special resolution to revoke the authorization [3][4]. Financial Impact and Proportions - Assuming a minimum A-share repurchase of RMB 0.5 billion at a maximum price of RMB 17.08 per share, approximately 2,927,400 shares will be repurchased, representing about 0.03% of total share capital [4][5]. - The maximum repurchase amount of RMB 5 billion would account for approximately 0.14% of total assets, 0.61% of net assets, and 1.30% of cash [7]. Risk Management and Compliance - The company has ensured that there are no conflicts of interest or insider trading related to the repurchase plan, and there are no current plans for share reduction by directors or major shareholders [8][9]. - The company will adhere to legal requirements to protect creditor interests during the repurchase process [9][10]. Disclosure and Reporting - The company will maintain transparency by disclosing progress on the repurchase plan and any adjustments as necessary [11][12].

Core Viewpoint - The report evaluates the financial and operational status of Shandong Energy Group Financial Co., Ltd. (山能财司) for the first half of 2025, highlighting its risk management framework and compliance with regulatory requirements [1][12]. Basic Information - Shandong Energy Group Financial Co., Ltd. was established on December 24, 2013, with a registered capital of RMB 7 billion, following the merger with Yanzhou Coal Financial Co., Ltd. in 2023 [1][2]. - The company is headquartered in Jinan, Shandong Province, and its business scope includes deposit acceptance, loan processing, and financial advisory services [2]. Risk Management Framework - The company has established a comprehensive risk governance structure with clear responsibilities among the board, management, and business departments, adhering to a "three lines of defense" model [3][4]. - The board of directors is responsible for overall risk management, while the audit committee oversees risk control, and the management implements risk management policies [3][4]. Risk Control Mechanisms - The company has developed a robust risk management system, revising 15 internal control policies in the first half of 2025, including those related to fixed-income securities and criminal case management [4][5]. - A dedicated team of five IT professionals manages the company's information technology, ensuring compliance with security standards and operational efficiency [5][6]. Credit Risk Management - The company has implemented a comprehensive credit risk management policy, maintaining a zero non-performing asset and loan ratio as of June 2025, with a loan loss provision balance of RMB 652.26 million [9][12]. - The credit decision-making process involves independent reviews and approvals to ensure effective risk management [9]. Liquidity Risk Management - As of June 2025, the company's liquidity assets amounted to RMB 23.36 billion, with a liquidity ratio of 61.49%, exceeding the regulatory requirement of 25% [10][12]. - The company has established a liquidity management team to monitor and manage liquidity positions effectively [10]. Operational Risk Management - The company has revised its articles of association and internal policies to enhance operational risk management, ensuring compliance with regulatory requirements [11][12]. - A comprehensive compliance checklist has been developed to monitor significant business activities and ensure adherence to regulations [11]. Market Risk Management - As of June 2025, the company's investment business amounted to RMB 50.01 million, with a 100% increase from the beginning of the year, indicating a low-risk profile [12]. - The company has maintained adequate provisions for asset impairment, ensuring compliance with regulatory standards [12]. Legal and Reputational Risk Management - The company has issued compliance guidelines and conducted regular audits to ensure legal compliance in its operations [12][13]. - In the first half of 2025, the company published 35 articles and engaged in proactive communication to manage its reputation effectively [13]. Regulatory Compliance - As of June 2025, the company met all major regulatory indicators, demonstrating compliance with financial regulations and maintaining a stable operational status [15][16]. - The company has established a rigorous framework for monitoring and reporting compliance with regulatory requirements [15].

本次回购涉及公司注册资本的减少，根据《中华人民共和国公司 法》等法律、法规的规定，公司特此通知债权人，债权人自本公告之 日起四十五日内，有权凭有效债权文件及相关凭证要求公司清偿债务 或者提供相应的担保。 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 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 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 1.5-4 亿元（最终依据汇率折算港元）回购部分 H 股股份。 回购的 H 股股份将用于减少公司 ...

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 法、手段与措施的总称。 第 ...