Core Viewpoint - China Shenhua Energy Co., Ltd. announced that its South Sumatra 1 Independent Power Project Unit 2 has successfully completed a 96-hour trial operation and is now officially in production, marking the completion of both units of the project [1] Group 1: Project Details - The South Sumatra 1 Independent Power Project is located in South Sumatra, Indonesia, and operates under a Build-Own-Operate (BOO) model [1] - Both units of the project are 350MW supercritical coal-fired power generation units [1] - During the trial operation, the units operated smoothly with excellent environmental performance, significantly exceeding the emission standards stipulated in the power purchase agreement for dust, sulfur dioxide, and nitrogen oxides [1] Group 2: Operational Impact - After the commissioning of the South Sumatra 1 Independent Power Project, the expected annual effective utilization hours can reach 7,008 hours [1] - The project is anticipated to alleviate local power supply pressure and provide support and assurance for local energy security and socio-economic development [1]

Core Viewpoint - CITIC Securities acts as an independent financial advisor for China Shenhua Energy Co., Ltd. in a significant asset acquisition and fundraising transaction, ensuring compliance with relevant regulations and conducting thorough due diligence [1][2]. Group 1 - CITIC Securities has been entrusted by China Shenhua to provide independent financial advisory services for the transaction involving the issuance of shares and cash payment for asset acquisition [1]. - The independent financial advisor has conducted necessary due diligence and issued independent verification opinions regarding the transaction [2]. - The advisor confirms that all provided documents are true, accurate, and complete, and assumes legal responsibility for the authenticity of these documents [2]. Group 2 - The advisor assures that there are no substantial discrepancies between the professional opinions expressed and the disclosed documents from the parties involved in the transaction [2]. - The disclosure documents meet the required content and format standards as per regulations [2]. - Strict confidentiality measures and internal controls are in place to prevent insider trading and market manipulation [2].

证券代码：601088 证券简称：中国神华 公告编号：临 2025-047 中国神华能源股份有限公司 关于筹划本次资产重组事项停牌前一个交易日 前十大股东和前十大流通股股东持股情况的公告 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。 中国神华能源股份有限公司（以下简称"中国神华"或"公司"）拟通过 发行 A 股股份及支付现金购买控股股东国家能源投资集团有限责任公司持有的 煤炭、坑口煤电以及煤制油煤制气煤化工等相关资产并于 A 股募集配套资金（以 下简称"本次资产重组"）。 因有关事项尚存在不确定性，为保证公平信息披露，维护投资者利益，避 免造成公司股价异常波动，根据上海证券交易所有关规定，公司申请 A 股股票 于 2025 年 8 月 4 日（星期一）开市起停牌，停牌时间不超过 10 个交易日。具体 内容详见公司于 2025 年 8 月 2 日披露的《中国神华关于筹划发行股份及支付现 金购买资产并募集配套资金暨关联交易事项的停牌公告》（临 2025-039）。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复牌》的 ...

Group 1 - The transaction involves China Shenhua Energy Co., Ltd. acquiring coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets from China Energy Investment Corporation [1] - The transaction will be financed through the issuance of A-shares and cash payments [1] - The controlling shareholder and actual controller of the company will remain unchanged after the transaction, ensuring no change in control [1] Group 2 - The independent financial advisor, CITIC Securities, confirms that the transaction does not constitute a restructuring listing according to relevant regulations [1] - The company has maintained the same actual controller, the State-owned Assets Supervision and Administration Commission of the State Council, for the last 36 months [1] - The transaction complies with the regulations outlined in the Major Asset Restructuring Management Measures for Listed Companies [1]

Core Viewpoint - China Shenhua Energy Co., Ltd. plans to issue A-shares and pay cash to acquire assets from China Energy Investment Corporation, which includes coal, pit coal power, and coal-to-oil and coal-to-gas chemical assets, while also raising matching funds through A-shares [1][2] Group 1: Industry and Company Overview - The industry classification for China Shenhua is "B06 Coal Mining and Washing Industry," and the target company's classification includes "B06 Coal Mining and Washing Industry," "D44 Power and Heat Production and Supply Industry," and others, which do not fall under the key supported industries for mergers and acquisitions as per the China Securities Regulatory Commission [1][2] - China Shenhua is a leading integrated energy company based on coal, operating in six major sectors: coal, electricity, coal chemicals, railways, ports, and shipping, implementing a cross-industry and cross-sector vertical integration development model [2][3] Group 2: Transaction Details - The transaction involves the issuance of A-shares and cash payment for the acquisition of assets, which is confirmed to involve the issuance of shares [4] - The transaction does not constitute a restructuring listing as there has been no change in control within the last 36 months, and the actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [3][4]

Group 1 - The company, China Shenhua Energy Co., Ltd., plans to acquire coal, coal-fired power, and coal-to-oil and coal-to-gas assets from China Energy Investment Corporation through a combination of issuing A-shares and cash payment [1] - The independent financial advisor, CITIC Securities, conducted a review of the stock price fluctuations of China Shenhua during the 20 trading days prior to the announcement of the transaction [1] - The stock price of China Shenhua experienced a cumulative decline of 5.69% after excluding the impact of the Shanghai Composite Index and a decline of 6.36% after excluding the impact of the coal industry index during the specified period [1][2] Group 2 - The independent financial advisor concluded that the cumulative stock price fluctuation of China Shenhua did not exceed 20% when excluding the impacts of the broader market and industry factors, indicating no abnormal volatility [2]

（以下无正文） 中信证券股份有限公司关于 （本页无正文，为《中信证券股份有限公司关于中国神华能源股份有限公司本次 交易前 12 个月内购买、出售资产的核查意见》之签章页） 中国神华能源股份有限公司本次交易前 12 个月内购买、出 售资产的核查意见 中国神华能源股份有限公司（以下简称"公司"、"中国神华"）拟通过发行 A 股股份及支付现金方式购买国家能源投资集团有限责任公司持有的煤炭、坑口 煤电以及煤制油煤制气煤化工等相关资产并于 A 股募集配套资金（以下合称"本 次交易"）。 根据《上市公司重大资产重组管理办法》 （以下简称"《重组管理办法》"）第 十四条规定：上市公司在十二个月内连续对同一或者相关资产进行购买、出售的， 以其累计数分别计算相应数额。已按照《重组管理办法》的规定编制并披露重大 资产重组报告书的资产交易行为，无须纳入累计计算的范围。中国证监会对《重 组管理办法》第十三条第一款规定的重大资产重组的累计期限和范围另有规定的， 从其规定。交易标的资产属于同一交易方所有或者控制，或者属于相同或者相近 的业务范围，或者中国证监会认定的其他情形下，可以认定为同一或者相关资产。 中信证券股份有限公司（以下简称 ...

Group 1 - The company, China Shenhua (601088), has entered into an asset purchase agreement with the National Energy Group and its subsidiary, Western Energy, to acquire 100% equity stakes in multiple companies, including Guoyuan Power, Xinjiang Energy, and others, through a combination of issuing shares and cash payments [1] - The company plans to issue new A-shares to no more than 35 qualified investors, with total fundraising not exceeding 100% of the transaction price, and the number of new A-shares not exceeding 30% of the total share capital after the completion of the share issuance [1] - The issuance of new A-shares will be subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with the final number determined based on the inquiry results [1] Group 2 - Upon completion of the transaction, the company's asset scale and business strength will significantly increase, leading to improvements in total assets, net assets, and operating income, thereby enhancing asset quality and profitability [2] - All acquired companies, except for Jinshen Energy, will become subsidiaries of the company and will be included in the consolidated financial statements, while Jinshen Energy will be accounted for using the equity method due to the company's 49% ownership [2]

Group 1 - The company has entered into an asset purchase agreement with the National Energy Group and its subsidiary, West Energy, to acquire 100% equity stakes in multiple companies, including Guoyuan Power and Xinjiang Energy, among others [1] - The company plans to issue new A-shares to no more than 35 qualified investors, raising funds up to 100% of the transaction price, with the number of new A-shares not exceeding 30% of the total share capital after the issuance [1] - All issuance participants will subscribe to the new A-shares at the same price in cash, with the final number of shares to be determined after approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [1] Group 2 - Upon completion of the transaction, the company's asset scale and business strength will significantly increase, leading to improvements in total assets, net assets, and operating income, thereby enhancing asset quality and profitability [2] - Most of the acquired companies will become subsidiaries of the company and will be included in the consolidated financial statements, while Jinshen Energy will be accounted for using the equity method due to the company's 49% ownership [2]

格隆汇8月15日丨中国神华(01088.HK)公告，公司将于2025年8月29日于北京举行董事会会议，藉以审议 并(如认为适当)批准公司截至2025年6月30日止6个月的业绩公告及建议支付中期股息事宜。 ...