中国神华能源股份有限公司 关于第六届董事会第十五次会议决议的公告 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。 中国神华能源股份有限公司（"公司"或"中国神华"）第六届董事会第十 五次会议于 2025 年 12 月 5 日以电子邮件或无纸化办公系统方式向全体董事发送 了会议通知，于 2025 年 12 月 15 日发送了议程、议案等会议材料，并于 2025 年 12 月 19 日在北京市东城区安定门西滨河路 22 号神华大厦以现场结合通讯方式 召开。会议应出席董事 7 人，亲自出席董事 4 人，委托出席董事 3 人，以视频接 入方式参会的董事 1 人。独立非执行董事陈汉文以视频接入方式参会。非执行董 事康凤伟、李新华因公请假，均委托执行董事张长岩代为出席会议并投票；独立 非执行董事袁国强因公请假，委托独立非执行董事王虹代为出席会议并投票。执 行董事张长岩召集并主持会议。董事会秘书宋静刚参加会议，其他高级管理人员 列席会议。会议的召开符合《中华人民共和国公司法》及相关法律法规、上市地 上市规则和《中国神华能 ...

中国神华12月19日公告，拟通过发行A股股份及支付现金的方式购买国家能源集团持有的国家能源集团 国源电力有限公司100%股权、国家能源集团新疆能源化工有限公司100%股权、中国神华煤制油化工有 限公司100%股权、国家能源集团乌海能源有限责任公司100%股权、内蒙古平庄煤业（集团）有限责任 公司100%股权、国家能源集团陕西神延煤炭有限责任公司41%股权、山西省晋神能源有限公司49%股 权、国家能源集团包头矿业有限责任公司100%股权、国家能源集团航运有限公司100%股权、神华煤炭 运销有限公司100%股权、国家能源集团港口有限公司100%股权，并以支付现金的方式购买国家能源集 团西部能源投资有限公司持有的国电建投内蒙古能源有限公司100%股权；同时，上市公司拟向不超过 35名特定投资者发行A股股份募集配套资金。 ...

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 曾健辉） 每经AI快讯，中国神华（SH 601088，收盘价：40.59元）12月19日晚间发布公告称，公司第六届第十五 次董事会会议于2025年12月19日在北京市东城区安定门西滨河路22号神华大厦以现场结合通讯方式召 开。会议审议了《关于 <中国神华能源股份有限公司2025年度董事会工作报告> 的议案》等文件。 2025年1至6月份，中国神华的营业收入构成为：煤炭分部占比75.23%，发电分部占比29.35%，铁路行 业占比15.52%，港口分部占比2.51%，煤化工分部占比2.11%。 截至发稿，中国神华市值为8065亿元。 ...

Core Viewpoint - China Shenhua (601088) plans to issue A-shares and pay cash to acquire assets from its controlling shareholder, China Energy Group, and its wholly-owned subsidiary, Western Energy, with a total transaction value of 133.598 billion yuan [1] Group 1: Transaction Details - The transaction involves 12 target companies across coal, pithead coal power, and coal chemical industries, enhancing the company's core business capacity and resource reserves [1] - The asset purchase will be financed with 30% in shares and 70% in cash [1] Group 2: Impact on Company Metrics - Post-transaction, China Shenhua's coal reserves will increase to 6.849 billion tons, a growth rate of 64.72% [1] - The recoverable coal reserves will rise to 3.45 billion tons, reflecting a growth rate of 97.71% [1] - Coal production is expected to reach 512 million tons, marking a growth rate of 56.57% [1] - The company's earnings per share (EPS) for 2024 is projected to increase to 3.15 yuan per share, an enhancement of 6.1% [1] - For the period of January to July 2025, EPS is expected to rise to 1.54 yuan per share, an increase of 4.4% [1]

Core Viewpoint - China Shenhua announced a joint capital increase agreement with the State Energy Investment Group, where both parties will contribute a total of 15 billion yuan to the financial company, increasing its registered capital significantly [1] Group 1: Capital Increase Details - The total capital increase amount is 15 billion yuan, with the State Energy Group contributing 9 billion yuan and China Shenhua contributing 6 billion yuan [1] - After the capital increase, the registered capital of the financial company will rise from 17.5 billion yuan to 32.5 billion yuan [1] - The ownership structure post-increase will be 60% for the State Energy Group and 40% for China Shenhua [1]

中国神华能源股份有限公司 董事会关于公司股票价格在本次交易首次 公告日前20个交易日内波动情况的说明 因中国神华能源股份有限公司（以下简称"公司"）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"）， 本公司股票（证券简称：中国神华，证券代码：601088）自 2025年8月4日开市起开始停牌。 公司董事会现就公司股票在停牌前20个交易日期间的 涨跌幅情况，以及同期大盘指数、行业指数的涨跌幅情况说 明如下： 特此说明。 2 公司股票价格在本次交易首次公告日前20个交易日内波动 情况的说明》之盖章页） 中国神华能源股份有限公司 董 事 会 2025 年 月 日 3 | 项目 | 停牌前第 21 | 个交易日 | 停牌前最后 | | 1 | 个交易日 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 年 月 （2025 7 （2025 | 日） 4 | | 年 8 | 月 1 | 日） | | | 中国神华（601088.S ...

《上市公司监管指引第7号——上市公司重大资产重组 相关股票异常交易监管》第十二条规定："本指引第六条所 列主体因涉嫌本次重大资产重组相关的内幕交易被立案调 查或者立案侦查的，自立案之日起至责任认定前不得参与任 何上市公司的重大资产重组。中国证监会作出行政处罚或者 司法机关依法追究刑事责任的，上述主体自中国证监会作出 行政处罚决定或者司法机关作出相关裁判生效之日起至少 三十六个月内不得参与任何上市公司的重大资产重组。" 经审慎判断，本次交易相关主体不存在依据《上市公司 监管指引第7号——上市公司重大资产重组相关股票异常交 易监管》第十二条不得参与任何上市公司重大资产重组的情 形。 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股股份及支付现金的方式购买国家 能源投资集团有限责任公司持有的国家能源集团国源电力 有限公司100%股权、国家能源集团新疆能源化工有限公司 100%股权、中国神华煤制油化工有限公司100%股权、国家能 源集团乌海能源有限责任公司100%股权、内蒙古平庄煤业 （集团）有限责任公司100%股权、国家能源集团陕西神延煤 炭有限责任公司41%股权、山西省晋神能源有限公司4 ...

中国神华能源股份有限公司 董事会关于本次交易采取的保密措施 及保密制度的说明 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股股份及支付现金的方式购买国家 能源投资集团有限责任公司持有的国家能源集团国源电力 有限公司100%股权、国家能源集团新疆能源化工有限公司 100%股权、中国神华煤制油化工有限公司100%股权、国家能 源集团乌海能源有限责任公司100%股权、内蒙古平庄煤业 （集团）有限责任公司100%股权、国家能源集团陕西神延煤 炭有限责任公司41%股权、山西省晋神能源有限公司49%股权、 国家能源集团包头矿业有限责任公司100%股权、国家能源集 团航运有限公司100%股权、神华煤炭运销有限公司100%股权、 国家能源集团港口有限公司100%股权，并以支付现金的方式 购买国家能源集团西部能源投资有限公司持有的国电建投 内蒙古能源有限公司100%股权；同时，上市公司拟向不超过 35名特定投资者发行A股股份募集配套资金（以下合称"本 次交易"）。 特此说明。 2 本次交易采取的保密措施及保密制度的说明》之盖章页） 中国神华能源股份有限公司 董 事 会 2025年 月 日 1 咨询的 ...

Core Viewpoint - China Shenhua's stock price has shown a slight increase of 1.39% year-to-date, with a recent trading price of 40.80 CNY per share and a market capitalization of 810.64 billion CNY [1] Group 1: Stock Performance - As of December 18, China Shenhua's stock rose by 2.00% during the trading session, with a trading volume of 6.86 billion CNY and a turnover rate of 0.10% [1] - The stock has experienced a 1.22% increase over the last five trading days, a 2.86% decrease over the last twenty days, and a 7.37% increase over the last sixty days [1] Group 2: Financial Performance - For the period from January to September 2025, China Shenhua reported a revenue of 213.15 billion CNY, a year-on-year decrease of 16.05%, and a net profit attributable to shareholders of 39.05 billion CNY, down 15.24% year-on-year [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for China Shenhua reached 209,200, an increase of 29.69% from the previous period, while the average number of circulating shares per person decreased by 23.09% to 79,468 shares [2] - The company has distributed a total of 480.47 billion CNY in dividends since its A-share listing, with 159.94 billion CNY distributed over the last three years [3] - Major shareholders include China Securities Finance Corporation, holding 595 million shares, and Hong Kong Central Clearing Limited, holding 104 million shares, which saw a reduction of 67.33 million shares from the previous period [3]

Company News - China Shenhua (01088.HK) reported coal sales of 389.5 million tons for the first 11 months, a decrease of 7.7% year-on-year. November sales were 37 million tons, down 3.6% year-on-year [1] - China Metallurgical Group (01618.HK) signed new contracts worth RMB 958.13 billion in the first 11 months, an 8.6% decrease year-on-year, with overseas contracts amounting to RMB 75 billion, a 0.4% increase year-on-year [1] - China Eastern Airlines (00670.HK) saw a 6.51% year-on-year increase in passenger capacity in November, with passenger turnover up 10.35% year-on-year and a seat load factor of 87.37%, up 3.04 percentage points year-on-year [1] - China Southern Airlines (01055.HK) reported an 8.68% year-on-year increase in passenger capacity in November, with passenger turnover up 10.42% year-on-year and a seat load factor of 86.29%, up 1.36 percentage points year-on-year [1] - New China Life Insurance (01336.HK) recorded cumulative original insurance premium income of RMB 188.85 billion for the first 11 months, a 16% year-on-year increase [1] - AOS Group (01161.HK) announced annual results for the year ending September 30, 2025, with revenue of approximately HKD 981 million, a decrease of 0.19% year-on-year, and a net profit of HKD 80.887 million, a 19% year-on-year increase [1] - Hopson Development Holdings (00754.HK) reported total contract sales of approximately RMB 14.27 billion for the first 11 months, an 8.91% decrease year-on-year [1] - Agile Group (01813.HK) had a pre-sale amount of RMB 511 million in November, a decrease of 21.4% year-on-year [1] - Galen Pharmaceuticals (01672.HK) is expected to become a best-in-class oral small molecule IL-17 inhibitor, with positive topline results from its Phase I study in the U.S. [1] - Bole Technology (02592.HK) submitted a new drug clinical trial application for CBT-199 to the U.S. FDA [1] - China Supply Chain Industry (03708.HK) signed a strategic cooperation framework agreement with Golden Energy regarding digital assets [1] - Times China Holdings (01233.HK) had its liquidation petition withdrawn [1] - Botai Car Union (02889.HK) received a first project designation notice from a leading domestic new energy vehicle client [1] Buyback Activities - Haijia Medical (06078.HK) plans to repurchase 10% of its issued shares, with a repurchase amount of no less than RMB 300 million [1] - Tencent Holdings (00700.HK) repurchased 1.051 million shares for HKD 636 million, with repurchase prices ranging from HKD 602.5 to HKD 608 [1] - Xiaomi Group (01810.HK) repurchased 7.2 million shares for HKD 302 million, with repurchase prices ranging from HKD 41.78 to HKD 42 [1] Share Cancellation - Pacific Shipping (02343.HK) canceled 23.739 million repurchased shares [2]