中国中煤能源股份有限公司 2023 年 8 月份主要生产经营数据公告 证券代码：601898 证券简称：中煤能源 公告编号：2023-033 公司将在本公告披露后适时召开月度生产经营数据说明会，具体参会事宜请 询公司投资者热线 010-82236028。 中国中煤能源股份有限公司 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。 2023 年 9 月 14 日 | 指标项目 | 单位 | 2023 | 年 | 2022 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 8 月份 | 累计 | 8 月份 | 累计 | 8 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,174 | 9,026 | 1,092 | 8,080 | 7.5 | 11.7 | | （二）商品煤销量 | 万吨 | 2,425 | 19,403 | 2,596 | 18,197 | -6.6 | 6. ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-032 彭毅先生与公司董事会并无意见分歧，也无任何有关其辞职的其他事项须提 请公司股东关注。相关辞任不会导致公司现有董事会成员人数低于法定最低人数， 能够保证董事会的正常工作。 彭毅先生在任职期间勤勉尽责、恪尽职守，在深化公司改革、规范公司治理、 维护公司利益、促进公司发展等方面作出了重要贡献。董事会对彭毅先生任职期 间为公司发展所作出的卓越贡献表示衷心感谢！ 特此公告。 中国中煤能源股份有限公司 2023 年 8 月 31 日 关于副董事长辞职的公告 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。 重要内容提示： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有 限公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日 报。 2023 年 8 月 31 日，本公司董事会收到公司副董事长、执行董事彭毅先生的 书面辞职报告，彭毅先生因退休请求辞去公司第五届董事会副董事长、执行董事， 董事会安全、健康及环保委员会主席和战略规划委员会委员职务。根 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 109,356,726, a decrease of 7.4% compared to CNY 118,038,729 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2023 was CNY 11,834,895, down 11.5% from CNY 13,376,243 in the previous year[11]. - The net cash flow from operating activities decreased by 15.3%, amounting to CNY 17,035,311 compared to CNY 20,122,182 in the same period last year[11]. - The basic earnings per share for the first half of 2023 was CNY 0.89, a decline of 11.9% from CNY 1.01 in the same period last year[13]. - The weighted average return on equity decreased by 2.38 percentage points to 8.63% compared to 11.01% in the previous year[13]. - The company reported a decrease in net profit under international accounting standards to CNY 12,731,596 from CNY 14,528,913 in the previous year[15]. - The company reported a net profit of 11.56 million RMB from its subsidiary, China Coal Northwest Energy Chemical Group, with total revenue of 76.35 million RMB[77]. - The company reported a net profit of 18,240,535,000 yuan for the fiscal year 2022, with a cash dividend distribution of 5,472,160,500 yuan, representing 30% of the net profit[85]. Capital Expenditures and Investments - Capital expenditures for the first half of 2023 totaled 4.32 billion RMB, representing 24% of the annual plan of 18.02 billion RMB[74]. - The coal sector accounted for the largest share of capital expenditures at 3.34 billion RMB, achieving 31.92% of its annual target[75]. - The company plans to complete the Dahuize coal mine project by the end of September 2023, with an investment of 1.48 billion RMB in the first half of the year[73]. - The company has approved a capital expenditure plan for 2023, indicating ongoing investment in growth initiatives[84]. Market and Strategic Initiatives - The company is focused on developing new technologies and products to enhance its market position[3]. - The company is actively exploring market expansion opportunities and potential mergers and acquisitions[3]. - The company plans to continue focusing on market expansion and new product development to enhance revenue streams in the upcoming quarters[50]. - The company is actively managing investment risks by ensuring compliance with project approvals and controlling investment costs to safeguard capital[79]. Environmental and Safety Management - The company is committed to enhancing safety management and has implemented measures to prevent production safety incidents[17]. - The company is committed to green and low-carbon development, aligning with national carbon neutrality goals, and is enhancing its environmental risk management systems[79]. - The company has implemented a closed management system for coal mining, transportation, and storage to control air pollutant emissions[91]. - The company has established emergency response plans for environmental incidents and has conducted regular monitoring of pollutant emissions[98]. - The company has made significant investments in low-carbon technology innovation to support the coal industry's transition towards carbon neutrality[102]. Governance and Compliance - The board of directors confirmed that all members attended the board meeting, ensuring the report's authenticity and completeness[3]. - The report is unaudited, and the management team has declared the financial report's accuracy and completeness[2]. - The company has appointed new independent directors and supervisors, enhancing its governance structure[83]. - The company has no significant litigation or arbitration matters reported during the period[108]. - The company has no non-standard audit opinions from the auditor for the previous annual report[109]. Related Party Transactions - The company has signed a series of ongoing related party transaction framework agreements with China Coal Group, including coal supply and financial service agreements, with a total transaction amount of 92.45 million RMB for sales and 53.52 million RMB for financial services during the reporting period[112]. - The company’s purchase of goods and services from related parties amounted to 276 million RMB, representing 11.2% of the total similar transactions[112]. - The company did not provide any guarantees to shareholders or related parties during the reporting period[118]. Financial Health and Stability - The total assets at the end of the reporting period were CNY 347,360,080, reflecting a 2.1% increase from CNY 340,223,173 at the end of the previous year[12]. - The total liabilities decreased by 1.0% to 173.27 billion RMB, with current liabilities accounting for 28.3% of total liabilities[72]. - The debt-to-asset ratio improved to 49.9%, down from 51.5% at the end of 2022, indicating better financial stability[39]. - The company has a 100% loan repayment rate, indicating effective debt management[135]. - The company has no overdue debts, ensuring a stable financial position[132]. Research and Development - Research and development expenses increased to 3.22 billion RMB, up 1.9% from 3.16 billion RMB in the previous year[39]. - The company has implemented measures to reduce carbon emissions, including the use of renewable energy and energy-saving technologies, leading to a continuous decrease in carbon emission intensity[102]. - The company plans to optimize product structure and enhance intelligent upgrades in coal mining to drive future revenue growth[61]. Production and Sales Performance - In the first half of 2023, the company produced 67.12 million tons of commercial coal, an increase of 7.89 million tons or 13.3% year-on-year[21]. - Total coal sales for the first half of 2023 were 146.66 million tons, representing a year-on-year growth of 9.9% from 133.49 million tons[24]. - The company's coal business revenue for the first half of 2023 was 93.523 billion RMB, down 8.2% from 101.825 billion RMB in the first half of 2022[50]. - The coal chemical segment achieved a total profit of 1.635 billion RMB despite a decline in sales prices for polyethylene and urea[36]. Cash Flow and Liquidity - The total cash inflow from operating activities was 15.11 billion RMB, indicating strong operational cash generation capability[36]. - The company's cash and cash equivalents at the end of the reporting period were not disclosed but are critical for assessing liquidity[72]. - The company’s cash and cash equivalents at the end of the period increased to CNY 30,790,709, compared to CNY 26,230,324 at the end of the previous year[145].

证券代码：601898 证券简称：中煤能源 公告编号：2023-030 中国中煤能源股份有限公司 第五届监事会 2023 年第二次会议决议公告 本公司监事会及全体监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： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 一、 监事会会议召开情况 通过《公司 2023 年中期报告》，报告的编制和审议程序符合法律、行政法规 和中国证监会、上市地证券交易所的规定，报告的内容真实、准确、完整地反映 了公司的实际情况。 （二）通过《关于 2023 年半年度财务公司风险持续评估报告的议案》 赞成票：3 票， 反对票：0 票， 弃权票：0 票。 通过《中国中煤能源股份有限公司关于 2023 年半年度中煤财务有限责任公 中国中煤能源股份有限公司第五届监事会 2023 年第二次会议通知于 2023 年 8 月 10 日以书面方式送达，会议于 2023 年 8 月 24 日以现场表决方式召开。会议 应到监事 3 人，实际出席 ...

中国中煤能源股份有限公司关于 2023 年半年度 中煤财务有限责任公司的风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》 《企业集团财务公司管理办法》《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》等相关规定的要求，中国中煤 能源股份有限公司（以下简称"公司"）查验了中煤财务有限责任 公司（以下简称"财务公司"）金融许可证、营业执照等证件资料， 并查阅了经营、财务等相关资料，对财务公司的经营资质、业务和 风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 2014 年 3 月 5 日，财务公司取得《北京银监局关于中煤财务有 限责任公司开业的批复》（京银监复〔2014〕103 号）和《金融许 可证》，3 月 6 日在北京市工商局完成注册登记、领取营业执照。 2023 年上半年，根据《企业集团财务公司管理办法》等法规要求并 经金融监管部门批复，财务公司对《公司章程》进行全面修订，换 领了《金融许可证》，并完成了工商变更登记。 目前，财务公司业务范围为：（一）吸收成员单位存款；（二） 办理成员单位贷款；（三）办理成员单位票据贴现；（四）办理成 员单位资金结算与 ...

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 或完整性亦不作出任何陳述，並明確表示不對因本公告全部或任何部分內容而產生或因依賴這 些內容而造成的任何損失承擔任何責任。 中國中煤能源股份有限公司 （於中華人民共和國成立之股份有限公司） （股票代碼：01898） 截至2023年6月30日止6個月之中期業績 財務摘要： 董事會宣佈本集團根據國際會計準則第34號「中期財務報告」編製的本集團截至 2023年6月30日止6個月的中期業績。本集團的中期業績未經審計，但已經本公司 核數師安永會計師事務所審閱。 * 僅供識別 1 • 2023年上半年本集團的收入為人民幣1,093.57億元，較2022年同期減少人 民幣86.82億元（即7.4%）。 • 2023年上半年本公司股東應佔利潤為人民幣127.32億元，較2022年同期減 少人民幣17.97億元（即12.4%）。 • 2023年上半年本公司每股基本盈利為人民幣0.96元，較2022年同期減少人 民幣0.14元。 • 2023年上半年息稅折舊攤銷前利潤為人民幣263.77億元，較2022年同期減 少人民幣26.99億元（即9.3%） ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-029 中国中煤能源股份有限公司 第五届董事会 2023 年第三次会议决议公告 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。 重要内容提示： 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 一、 董事会会议召开情况 中国中煤能源股份有限公司第五届董事会 2023 年第三次会议通知于 2023 年 8 月 10 日以书面方式送达，会议于 2023 年 8 月 24 日以现场表决方式召开。会议 应到董事 8 名，实际出席董事 8 名，公司董事长王树东以视频方式参加会议，公 司监事、高级管理人员等有关人员列席了会议，公司董事长王树东为本次会议主 持人。本次会议的召开程序及出席董事人数符合《中华人民共和国公司法》等法 律、法规和《公司章程》的规定。 二、 董事会会议审议情况 具体内容详见本公司另行发布的《中国中煤能源股份有限公司关于 2023 年 半年度中煤财务有限责任公司的风险持续 ...

Financial Performance - In the first half of 2023, the company's revenue was RMB 109.36 billion, a decrease of RMB 8.68 billion (7.4%) compared to the same period in 2022[1]. - The profit attributable to shareholders for the first half of 2023 was RMB 12.73 billion, down RMB 1.80 billion (12.4%) year-on-year[1]. - The basic earnings per share for the first half of 2023 was RMB 0.96, a decrease of RMB 0.14 compared to RMB 1.10 in the same period of 2022[3]. - The EBITDA for the first half of 2023 was RMB 26.38 billion, a decrease of RMB 2.70 billion (9.3%) from the previous year[1]. - The total comprehensive income for the period attributable to shareholders was RMB 12.87 billion, down from RMB 14.68 billion in the same period of 2022[3]. - The company reported a decrease in gross profit to RMB 23.95 billion, down from RMB 28.58 billion in the same period of 2022[2]. - The pre-tax profit for the first half of 2023 was RMB 21,715,733 thousand, compared to RMB 24,990,917 thousand in the same period of 2022, showing a decrease of approximately 13.1%[18]. - The total income tax expense for the six months ended June 30, 2023, was RMB 4,477,837,000, down from RMB 5,185,835,000 in 2022, indicating a decrease of about 14%[23]. Assets and Liabilities - Non-current assets as of June 30, 2023, totaled RMB 219.22 billion, an increase from RMB 215.82 billion at the end of 2022[4]. - Current assets as of June 30, 2023, amounted to RMB 127.34 billion, compared to RMB 123.91 billion at the end of 2022[4]. - The company's total assets as of June 30, 2023, were RMB 346.55 billion, up from RMB 339.73 billion at the end of 2022[4]. - As of June 30, 2023, total liabilities amounted to RMB 172,776,750 thousand, a decrease from RMB 174,841,441 thousand as of December 31, 2022, representing a reduction of approximately 1%[5]. - Non-current liabilities totaled RMB 74,426,369 thousand, an increase from RMB 69,843,251 thousand, reflecting an increase of about 6%[5]. - Total equity reached RMB 173,775,186 thousand, up from RMB 164,888,788 thousand, indicating a growth of approximately 5%[5]. - The company's total assets were RMB 346,551,936 thousand, compared to RMB 339,730,229 thousand, showing an increase of about 2%[5]. - Contract liabilities decreased to RMB 4,132,700 thousand from RMB 6,236,819 thousand, a decline of approximately 34%[5]. - Accounts payable and notes payable increased to RMB 25,800,405 thousand from RMB 25,420,854 thousand, reflecting a growth of about 1.5%[5]. Operational Highlights - The company continues to focus on coal mining and coal chemical products, with ongoing investments in technology and market expansion strategies[6]. - The company achieved external transaction revenue of RMB 109,356,726 thousand, with domestic market revenue at RMB 108,489,052 thousand and overseas market revenue at RMB 867,674 thousand[19]. - The company increased its self-produced commodity coal output by 7.89 million tons compared to the same period last year, while reducing the unit sales cost of self-produced commodity coal by RMB 22.62 per ton[33]. - The company achieved a total coal production of 67.12 million tons in the first half of 2023, an increase of 7.89 million tons or 13.3% year-on-year[89]. - The average coal production efficiency reached 37.9 tons per worker, maintaining an industry-leading level[89]. - Total coal sales volume was 146.66 million tons, representing a year-on-year growth of 9.9%, with self-produced coal sales increasing by 10.6% to 64.85 million tons[91]. Strategic Initiatives - The company plans to enhance energy security supply capabilities and promote green low-carbon transformation development in the second half of 2023[34]. - The company is actively exploring various application scenarios for "coal-electricity-chemical-new" integration, with several projects progressing well[33]. - The company is focusing on expanding its market presence and exploring new product development opportunities in the coal chemical sector[57]. - The company is committed to integrating coal, electricity, and new energy sectors to create a multi-energy complementary energy base[101]. - The company is actively expanding into non-coal sectors and overseas markets to improve brand image and market presence[96]. Financial Management - The company has implemented revised accounting standards effective from January 1, 2023, which are expected to impact future financial disclosures[10]. - The financial statements were prepared in accordance with International Accounting Standards, ensuring compliance with relevant regulations[7]. - The company has maintained a robust financial structure, enhancing its risk resistance capabilities while focusing on quality and efficiency improvements in its coal business[106]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the quarter, representing a 15% year-over-year growth[110]. - Research and development expenditure has increased by 25%, reflecting the company's commitment to innovation and technology advancement[110]. Market and Customer Insights - Customer satisfaction ratings have improved, with a reported score of 85%, indicating a strong positive response to recent product enhancements[110]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% increase in market penetration by the end of 2024[110]. - New product development is underway, with the launch of two innovative products expected in Q1 2024, aimed at expanding market share[110].

证券代码：601898 证券简称：中煤能源 公告编号：2023-028 中国中煤能源股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 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： （一）音频直播及网络互动方式： 大陆：4001-888-938 香港：+852-57006920，台湾：+886-277031747，美国：+1-2025524791 国际：+86-010-53827720 会议密码：601898（中文）001898（英文同传） 提问预征集方式： 1 本公告全文已于本公告日刊登于上海证券交易所网站、香港联合交易所有限 公司网站、本公司网站、中国证券报、上海证券报、证券时报和证券日报。 会议召开时间：2023 年 8 月 28 日（星期一）下午 15:00-16:30 会议召开方式：电话会议、音频直播、网络互动 上证路演中心网址：http://roadshow.sseinfo.com/roadshowList.do "进门财经"网址（中文）：https://s.comein.cn/A1b ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-027 中国中煤能源股份有限公司 2023 年 7 月份主要生产经营数据公告 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。 | 指标项目 | 单位 | 2023 | 年 | 2022 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 7 月份 | 累计 | 7 月份 | 累计 | 7 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,140 | 7,852 | 1,065 | 6,988 | 7.0 | 12.4 | | （二）商品煤销量 | 万吨 | 2,312 | 16,978 | 2,252 | 15,601 | 2.7 | 8.8 | | 其中：自产商品煤销量 | 万吨 | 1,184 | 7,669 | 1,120 | 6,985 | 5.7 | 9.8 | | 二、煤化工业务 | | | | | ...