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 ...

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 | | | | | ...

证券代码：601898 证券简称：中煤能源 公告编号：2023-022 中国中煤能源股份有限公司 关于接待投资者调研情况的公告 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。 重要内容提示： 1 本公告全文已于本公告日刊载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。 中国中煤能源股份有限公司于 2023 年 5 月 26 日通过现场交流的形式接待了 投资者调研，现将情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 26 日 调研地点：中煤平朔集团有限公司 调研方式：现场交流 调研机构名称（排名不分先后）：首创证券、民生证券、长江证券、兴业证 券、开思基金、幸福人寿、渤海证券、上海雅策资管、太平资管、上海胤胜资管、 深圳华安合鑫私募证券基金、东方证券、山东铁路发展基金、中盛晨嘉私募证券 基金、广发证券、德邦证券、国泰君安、富国基金、海通证券、开源证券、国盛 证券、国新投资、国寿资产、太平洋保险、安信证券、上海银叶投资、摩根基金、 中金资管、国寿养老、景 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 59,158,383, a decrease of 4.2% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 7,155,268, representing an increase of 5.3% year-on-year[4] - The net cash flow from operating activities reached CNY 11,098,196, up by 11.3% compared to the previous year[4] - The company reported a basic earnings per share of CNY 0.54, which is a 5.9% increase year-on-year[4] - Net profit for Q1 2023 reached CNY 9,422,617, slightly up from CNY 9,410,870 in Q1 2022, representing a growth of 0.1%[22] - Profit attributable to shareholders of the parent company was CNY 7,155,268, an increase of 5.4% compared to CNY 6,792,681 in Q1 2022[22] - Earnings per share for Q1 2023 was CNY 0.54, compared to CNY 0.51 in Q1 2022, reflecting a growth of 5.9%[22] Revenue and Sales - In Q1 2023, the company's coal business achieved operating revenue of 50.744 billion RMB, a decrease of 2.5% from 53.612 billion RMB in the same period last year[9] - The sales revenue from self-produced coal was 21.842 billion RMB, down 2.5% year-on-year, primarily due to a decrease in sales price by 56 RMB/ton[9] - The total sales volume of self-produced coal increased by 1.76 million tons, contributing an additional revenue of 1.283 billion RMB[9] - The total coal sales volume was 7,477 million tons, up 7.5% from 6,957 million tons in the same period last year[6] - The sales volume of urea increased to 6.45 million tons, with a sales price of 2,718 RMB/ton, reflecting a year-on-year increase of 4.7% in sales price[13] - The company reported a significant increase in the sales volume of ammonium nitrate to 1.21 million tons, with a sales price of 2,459 RMB/ton, down 10.0% year-on-year[13] Costs and Expenses - The operating cost of the coal business was 37.512 billion RMB, a reduction of 7.7% compared to 40.620 billion RMB last year[9] - Material costs decreased by 14.8% to 5.105 billion RMB, while labor costs fell by 15.7% to 3.619 billion RMB[12] - The unit sales cost of self-produced coal decreased to 272.55 RMB/ton, down 12.9% from 313.05 RMB/ton in the previous year[11] - The company reported a financial expense of CNY 742,759, down 24.3% from CNY 981,488 in Q1 2022[21] - The company incurred financial expenses of CNY 277,405 in Q1 2023, a decrease of 25.4% from CNY 372,103 in Q1 2022[29] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 348,420,972, reflecting a 2.4% increase from the end of the previous year[4] - The total current assets as of March 31, 2023, amount to 133,165,919 thousand RMB, an increase from 123,911,042 thousand RMB at the end of 2022[18] - The total liabilities as of March 31, 2023, amount to 101,557,925 thousand RMB, a decrease from 104,998,190 thousand RMB at the end of 2022[19] - The cash and cash equivalents as of March 31, 2023, are 95,532,665 thousand RMB, up from 91,025,520 thousand RMB at the end of 2022[18] - The company's total liabilities reached RMB 60,137,313 thousand, compared to RMB 59,325,946 thousand at the end of 2022, indicating an increase in leverage[26] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 126,715[15] - The largest shareholder, China Coal Energy Group Co., Ltd., holds 7,605,207,608 shares, representing 57.36% of total shares[15] Cash Flow - In Q1 2023, the company reported operating cash inflow of RMB 64,483,204 thousand, slightly up from RMB 64,340,380 thousand in Q1 2022, reflecting a growth of 0.22%[23] - The company experienced a decrease in cash inflow from investment activities, reporting a net cash outflow of RMB 3,527,912 thousand, compared to RMB 8,173,976 thousand in Q1 2022[24] - Cash flow from financing activities showed a net outflow of RMB 5,120,759 thousand, a significant increase from RMB 311,895 thousand in the previous year[24] Strategic Focus - The company is focusing on optimizing its cost structure, with a notable reduction in transportation and miscellaneous expenses by 14.7%[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[30] - The company has no significant new product or technology developments reported in the current quarter[17] - There are no significant mergers or acquisitions reported during the reporting period[17]

证券代码：601898 证券简称：中煤能源 公告编号：2023-016 中国中煤能源股份有限公司 关于召开 2023 年第一季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： "进门财经"网址：https://s.comein.cn/ANRcr Webcast Link(English): https://s.comein.cn/ANVi3 （二）电话会议方式： 大陆：4001-888-938 香港：+852-30183474，台湾：+886-277031747，美国：+1-2025524791 国际：+86-1053827720 会议密码：601898（中文）001898（英文同传） 提问预征集方式： 投资者可于 2023 年 5 月 4 日 15:00 前，将需要了解的情况和关注的问题以电 子邮件形式发送至公司邮箱（IRD@chinacoal.com）。 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 ...