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中国神华(01088) - 2025年第一次临时股东大会之投票结果及取消监事会


2025-08-29 13:27
2025年第一次臨時股東大會之投票結果 及取消監事會 本公司於2025年8月29日(星期五)下午二時三十分在中華人民共和國北京市朝陽 區鼓樓外大街19號歌華開元大酒店二層和廳舉行2025年第一次臨時股東大會。本 公司董事會欣然宣佈,上述臨時股東大會之通告所載全部決議案已獲正式通過。 本公司於2025年8月11日在香港聯合交易所有限公司網站及於2025年8月12日在 《中國證券報》、《上海證券報》、《證券時報》、《證券日報》和上海證券交易所網站 刊發了臨時股東大會通告。 於臨時股東大會日期,本公司已發行股份為19,868,519,955股,其中包含H股股份 3,377,482,000股及A股股份16,491,037,955股,本公司概無持有庫存股股份。 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的內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 (在中華人民共和國註冊成立的股份有限公司) (股份代碼:01088) 於會議時本公司在任董事7名,5名董事出席了會議,非執行董事康鳳偉、李新華 先生因公請 ...



中国神华:上半年归母净利润246.41亿元,同比下降12%
Xin Lang Cai Jing· 2025-08-29 12:57
Core Insights - China Shenhua reported a revenue of 138.11 billion yuan for the first half of the year, representing a year-on-year decline of 18.30% [1] - The net profit attributable to shareholders was 24.64 billion yuan, down 12% compared to the previous year [1] - The basic earnings per share stood at 1.24 yuan [1] - The board of directors proposed an interim dividend of 0.98 yuan per share (before tax) for 2025 [1]
中国神华上半年营收1381亿元,成本控制见效,自产煤成本同比大幅下降7.7% | 财报见闻
Hua Er Jie Jian Wen· 2025-08-29 12:41
Core Viewpoint - China Shenhua Energy reported a significant decline in both revenue and profit for the first half of 2025, attributing the downturn to the severe situation of falling coal prices and electricity prices [1][2]. Business Performance - The company faced considerable operational pressure, with revenue decreasing by 18.3% year-on-year to 138.11 billion yuan and net profit down by 12.0% to 24.64 billion yuan [4]. - The net cash flow from operating activities was 45.79 billion yuan, a decrease of 11.7% compared to the previous year [4]. - Basic earnings per share fell from 1.410 yuan to 1.240 yuan year-on-year [4]. - Despite the challenges, the company achieved a coal production of 165.4 million tons, meeting 49.4% of its annual target, and coal sales of 204.9 million tons, achieving 44.0% of its annual target [5]. - Power generation reached 98.78 billion kilowatt-hours, completing 43.5% of the annual target [5]. - All business segments reported a year-on-year increase in gross margins, and the unit production cost of self-produced coal decreased by 7.7%, exceeding expectations in cost control [2][5]. Strategic Initiatives - The company has initiated the acquisition of coal, coal power, and coal-to-oil assets from its controlling shareholder, China National Energy Group, to reduce related party transactions and consolidate quality resources [2]. - In February 2025, the company completed the acquisition of 100% equity in Hangjin Energy [2]. Dividend and Market Management - China Shenhua proposed a substantial interim dividend plan, committing to distribute at least 65% of the annual net profit attributable to shareholders as cash dividends over the next three years [3]. - The company has already distributed a final dividend of 2.26 yuan per share for the 2024 fiscal year, with a high payout ratio of 76.5% [3]. - The company is systematically advancing its market value management, having approved a market value management system and specific annual implementation plans [3].
中国神华: 中国神华2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 12:18
中国神华能源股份有限公司 2025 年半年度报告 公司代码:601088 公司简称:中国神华 中国神华能源股份有限公司 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整,不存在虚 假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 中国神华能源股份有限公司 2025 年半年度报告 目 录 | | 中国神华能源股份有限公司 | 2025 年半年度报告 | | --- | --- | --- | | | | 第一节 释义 | | | | 在本报告中,除非文义另有所指,下列词语具有如下含义: | | 中国神华/本公司/公司 | | 指 中国神华能源股份有限公司 | | 本集团 | 指 | 本公司及其下属子公司 | | 国家能源集团公司 | | 指 国家能源投资集团有限责任公司 | | 国家能源集团 | | 指 国家能源集团公司及其下属子公司(不含本集团) | | 神东煤炭 | 指 | 国能神东煤炭集团有限责任公司 | | 神东电力 | 指 | 神华神东电力有限责任公司 | | 准格尔能源 | 指 | 神华准格尔能源有限责任公司 | | 宝日希勒能源 | | 指 国能宝日希勒 ...
中国神华: 中国神华2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 12:18
Core Viewpoint - China Shenhua Energy Co., Ltd. reported a decline in key financial metrics for the first half of 2025, reflecting challenges in the coal and electricity market, while maintaining a focus on operational efficiency and shareholder returns [5][6]. Financial Performance - The company's operating revenue for the first half of 2025 was RMB 138,109 million, a decrease of 18.3% compared to the previous year [2][5]. - Total profit amounted to RMB 37,602 million, down 8.6% year-on-year [2][5]. - Net profit attributable to shareholders was RMB 24,641 million, representing a 12.0% decline from the previous year [2][5]. - Basic earnings per share were RMB 1.240, down from RMB 1.410 in the same period last year [2][5]. Operational Goals and Achievements - The company set a target of 3.348 billion tons for commodity coal production in 2025, achieving 1.654 billion tons in the first half, which is 49.4% of the target [6]. - Coal sales volume target for 2025 is 4.659 billion tons, with 2.049 billion tons sold in the first half, achieving 44.0% of the target [6]. - The electricity generation target for 2025 is 2,271 billion kWh, with 987.8 billion kWh generated in the first half, reaching 43.5% of the target [6]. Shareholder Returns - The company proposed a mid-year dividend of RMB 0.98 per share (before tax), pending approval from the shareholders' meeting [5][8]. - The total dividend payout for the 2024 fiscal year was RMB 2.26 per share, which accounted for 76.5% of the net profit attributable to shareholders [8]. Strategic Initiatives - The company completed the acquisition of 100% of Hangjin Energy in February 2025 to enhance energy supply capabilities and operational synergy [8]. - A comprehensive governance reform was initiated, including the cancellation of the supervisory board and the revision of the company's articles of association [8]. Investor Relations - The company conducted 126 investor communication meetings in the first half of 2025, engaging approximately 1,800 investors [9].
中国神华: 中国神华2025年中期利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 12:18
证券代码:601088 证券简称:中国神华 公告编号:临 2025-055 中国神华能源股份有限公司 中国神华能源股份有限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: ? 在实施权益分派的股权登记日前公司总股本发生变动的,拟维持每股分 配比例不变,相应调整分配总额,并将另行公告具体调整情况。 经中国神华能源股份有限公司("本公司")2024 年度股东周年大会批准, 在符合《中国神华能源股份有限公司章程》("《公司章程》")规定的情形下, 本公司 2025-2027 年度每年以现金方式分配的利润不少于本公司当年实现的归属 于本公司股东的净利润的 65%,在此期间综合考虑本公司经营情况、资金需求等 因素实施中期利润分配。根据《公司章程》的规定,本公司按照有关会计年度中 国企业会计准则和国际财务报告准则编制的合并财务报表中归属于本公司股东 净利润的较少者进行利润分配。 一、利润分配方案内容 本公司按照中国企业会计准则和国际财务报告会计准则编制的 2025 年半年 度合并财务报表分别经毕马威华振会计师事务所(特殊普通 ...
中国神华: 中国神华关于第六届董事会第十三次会议决议的公告
Zheng Quan Zhi Xing· 2025-08-29 12:18
Core Points - The board of directors of China Shenhua Energy Co., Ltd. held its 13th meeting of the 6th session on August 15, 2025, discussing various proposals and reports [1] - All proposals presented during the meeting were approved unanimously with no votes against or abstentions [2][4][5] Group 1: Meeting Resolutions - The meeting approved the "2024 Internal Control System Work Report" with 7 votes in favor [2] - The "2025 Semi-Annual Financial Report" was also approved with 7 votes in favor [2] - The "2025 Semi-Annual Report" received unanimous approval with 7 votes in favor [2] - The "Risk Continuous Assessment Report regarding National Energy Group Financial Co., Ltd." was approved, confirming no significant deficiencies in risk management [2][3] - The board approved revisions to various committee rules, including the Audit and Risk Committee, Nomination Committee, Compensation and Assessment Committee, Safety, Health, Environmental, and ESG Committee, and Strategic and Investment Committee, all with unanimous votes [4][5][6][8] Group 2: Other Proposals - The board approved the signing of management member appointment agreements and performance responsibility letters [4] - The proposal for the 2025 mid-term profit distribution plan was agreed upon and will be submitted for shareholder meeting review [4] - A proposal for granting the board general authority to issue shares was approved, allowing the issuance of up to 20% of the already issued A-shares and/or H-shares [5][6][8] - The board also approved the convening of the second extraordinary shareholders' meeting of 2025 [8]
中国神华: 中国神华2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-29 12:17
| 证券代码:601088 证券简称:中国神华 公告编号:临2025-053 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 中国神华能源股份有限公司 | | | | | | | | 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: | | | | | | | | ? 中国神华能源股份有限公司("本公司")2025 年第一次临时股东大会("本 | | | | | | | | 次股东大会")是否有否决议案:无 | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | 8 29 (一) 股东大会召开的时间:2025 年 月 日 | | | | | | | | (二) 股东大会召开的地点:北京市朝阳区鼓楼外大街 19 | 号北京歌华开元大酒店 | | | | | | | 二层和厅 | | | | | | | | (三) 出席会议的普通股股东和恢复表决权的 ...
中国神华: 《2025年上半年中国神华能源股份有限公司关于国家能源集团财务有限公司的风险持续评估报告》
Zheng Quan Zhi Xing· 2025-08-29 12:17
Core Viewpoint - The report evaluates the financial and operational risks of China Energy Group Finance Co., Ltd., highlighting its governance structure, risk management practices, and financial performance as of June 30, 2025 [1][2][10]. Group 1: Company Overview - China Energy Group Finance Co., Ltd. is controlled by China Shenhua Energy Co., Ltd. with a 60% stake held by China Energy Investment Group [1]. - The company has a registered capital of 17.5 billion RMB, with various stakeholders including China Shenhua Energy Co., Ltd. holding 32.57% [1]. - The company provides financial services such as deposit acceptance, loan processing, and financial consulting to its member units [1]. Group 2: Internal Control and Risk Management - The company has established a modern governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board [2]. - A risk management committee and an audit committee are in place to oversee risk management and internal audits [2][3]. - The company employs a risk matrix for dynamic monitoring and control of various business risks, ensuring effective identification and quantification of credit, market, and operational risks [3]. Group 3: Financial Performance - As of June 30, 2025, the total assets of the company amounted to 30.77 billion RMB, with total liabilities of 26.88 billion RMB and owner’s equity of 3.89 billion RMB [10]. - For the first half of 2025, the company reported operating income of 2.236 billion RMB, total profit of 2.311 billion RMB, and net profit of 1.799 billion RMB [10]. - The company has maintained a zero non-performing loan ratio, indicating strong credit asset quality [7]. Group 4: Risk Indicators - As of June 30, 2025, the company's major risk indicators met regulatory requirements, reflecting a robust risk management framework [12]. - The company has not experienced significant operational risks or regulatory penalties, indicating effective compliance with financial regulations [13][19]. Group 5: Financial Services and Transactions - The company has established a financial service agreement with its parent group, allowing for comprehensive credit facilities without collateral requirements [1][18]. - The company’s deposits from member units reached 268.588 billion RMB, with loans and advances totaling 198.851 billion RMB as of June 30, 2025 [10]. - The company has implemented strict management measures for deposit and loan operations to prevent fraud and ensure compliance with regulatory standards [4][6].
中国神华(601088) - 《2025年上半年中国神华能源股份有限公司关于国家能源集团财务有限公司的风险持续评估报告》


2025-08-29 12:14
2025年上半年中国神华能源股份有限公司 关于国家能源集团财务有限公司 的风险持续评估报告 国家能源集团财务有限公司(以下简称财务公司)由中国神 华能源股份有限公司(以下简称本公司)控股股东国家能源投资 集团有限责任公司(以下简称国家能源集团)持有60%股权,为 本公司的关联方。2023年4月28日,本公司与财务公司签署2024 年至2026年《金融服务协议》,该协议经2022年股东周年大会批 准后生效,有效期自2024年1月1日至2026年12月31日止。根据《 金融服务协议》,财务公司向本公司及其控股子公司(以下简称 本集团)提供综合授信(无需本集团提供任何抵押或担保)及多 项金融服务,本集团可以在财务公司存款。 本公司通过查验财务公司的《金融许可证》和《营业执照》 等资料,并审阅财务公司的财务报告及风险指标等信息,对其经 营资质、业务和风险状况进行了评估,现将风险评估情况报告如 下: 一、财务公司基本情况 国 家 能 源 集 团 财 务 有 限 公 司 , 统 一 社 会 信 用 代 码 为 91110000710927476R,金融许可证机构编码为L0022H211000001。 财务公司法定代表人为 ...


