Core Viewpoint - The Energy ETF Guangfa (159945) opened at a decline of 0.34%, indicating a slight downturn in the energy sector on December 5th [1] Group 1: ETF Performance - The Energy ETF Guangfa (159945) opened at 1.187 yuan [1] - Since its establishment on June 25, 2015, the fund has achieved a return of 19.05% [1] - The fund's performance over the past month has seen a decline of 0.68% [1] Group 2: Major Holdings - Major stocks within the Energy ETF include: - China Shenhua: down 0.36% - China Petroleum: down 0.30% - Shaanxi Coal and Chemical Industry: up 0.44% - China Petroleum & Chemical Corporation: unchanged - China National Offshore Oil Corporation: up 0.21% - Jereh Oilfield Services: up 0.46% - Yanzhou Coal Mining: down 0.14% - Guanghui Energy: unchanged - China Coal Energy: down 0.36% - Shanxi Coking Coal: up 0.30% [1]

"能源的饭碗必须端在自己手里。"中央领导的殷切嘱托，在实地踏入中国神华（601088）四川天明电厂 的那一刻，有了最鲜活的注解。 日前，"稳定器的力量——探访神华电力的区位优势和保障使命"2025年秋季反向路演活动成功举办。作 为上海证券交易所"我是股东"走进沪市上市公司系列活动之一，本次活动由上海证券交易所、四川省证 券期货业协会指导，中国神华能源股份有限公司、国泰海通证券股份有限公司主办，全景投资者教育上 海基地协办。 调研团一行实地探访了中国神华四川天明电厂生产车间、沙盘展厅、VR安全体验馆、机械煤场等设 施，并与中国神华高管面对面座谈，以近距离、全方位、多角度、深层次了解上市公司核心竞争能力， 股东权利意识和获得感持续增强。 图/调研团一行实地探访中国神华四川天明电厂 深秋的四川江油平原上，两座百万千瓦级超超临界机组冷却塔巍然矗立，白色的水蒸汽扶摇直上。在这 里，四川省首个百万千瓦等级超超临界煤电机组项目，正以中国神华"煤电运化"一体化的硬核实力，为 川蜀大地上日益增长的用电负荷保驾护航，在能源安全与"双碳"目标之间走出一条高质量发展之路。 图/中国神华天明电厂航拍图 兵马未动，粮草先行。能源保供的关 ...

FF301 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國神華能源股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01088 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,377,482,000 | RMB | | 1 | RMB | | 3,377,482,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 3,377,482,000 | RMB | | 1 | RMB | | 3,377,482,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 ...

Core Viewpoint - China Shenhua (01088) announced that its subsidiary, Guoneng Guangtou Beihai Power Co., Ltd., successfully completed the trial operation of Unit 3 of the Beihai Phase II expansion project, marking its transition to commercial operation [1] Group 1: Project Details - The Beihai Phase II project is located in the Tieshan Port area of Beihai City, Guangxi Zhuang Autonomous Region, and involves the construction of two 1 million kilowatt ultra-supercritical reheating coal-fired power generation units [1] - The project is a key initiative in the energy development "14th Five-Year Plan" of Guangxi Zhuang Autonomous Region, utilizing advanced technologies such as ultra-clean coal power generation, deep peak regulation, and flexible operation [1] - The design coal consumption for power supply is 266.86g/kWh, with zero emissions for wastewater and solid waste, and ultra-low emissions for air pollutants [1] Group 2: Future Developments - Construction of Unit 4 of the Beihai Phase II project is progressing steadily, with plans for it to be operational by December 2025 [1] - Once fully operational, the Beihai Phase II project will optimize the regional power supply structure, enhance the safety and stability of the power grid, and effectively meet the long-term load growth demands of the region [1] - The project will provide significant support for the construction of the new western land-sea corridor and the socio-economic development of the region [1]

Core Viewpoint - China Shenhua (01088.HK) announced the successful commercial operation of the No. 3 unit of its subsidiary Guoneng Guangtou Beihai Power Co., Ltd.'s Phase II expansion project, marking a significant milestone in the company's energy development strategy [1] Group 1: Project Details - The Beihai Phase II project is located in the Beihai City of Guangxi Zhuang Autonomous Region and involves the construction of two 1 million kilowatt ultra-supercritical reheating coal-fired power generation units [1] - The project is a key initiative in the "14th Five-Year Plan" for energy development in Guangxi, utilizing advanced technologies such as ultra-clean coal power generation and deep peak regulation [1] - The design coal consumption for power supply is 266.86g/kWh, with zero wastewater and solid waste emissions, and ultra-low emissions of air pollutants [1] Group 2: Future Developments - The construction of the No. 4 power generation unit is progressing steadily, with plans for it to be operational by December 2025 [1] - Once fully operational, the Beihai Phase II project will optimize the regional power supply structure, enhance grid safety and stability, and effectively meet the long-term load growth demands of the region [1] - The project will provide significant support for the construction of the new western land-sea corridor and the socio-economic development of the region [1]

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之 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 概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引 致之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) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而 做出。 茲載列中國神華能源股份有限公司於 2025 年 12 月 1 日在上海證券交 易所網站(www.sse.com.cn)刊登的「關於北海二期 3 號機組通過 168 小時試運行的公告」文件，僅供參閱。 承董事會命 中國神華能源股份有限公司 總會計師、董事會秘書 宋靜剛 北京，2025 年 11 月 30 日 於本公告日期，董事會成員包括執行董事張長岩先生，非執行董事康 鳳偉先生及李新華先生，獨立非執行董事袁國強博士、陳漢文博士及 王虹先生，職工董事焦蕾女士。 1 证券代码：601088 证券简称：中国神华 公告编号：临 2025-070 中国神华能源股份有限公司 关于北海二期 3 号机组通过 168 小时试运行的公告 本公司董事会及全体董事保 ...

证券代码：601088 证券简称：中国神华 公告编号：临 2025-070 中国神华能源股份有限公司 关于北海二期 3 号机组通过 168 小时试运行的公告 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。 近日，中国神华能源股份有限公司（"本公司"）持股约 52%的控股子公司 国能广投北海发电有限公司二期扩建工程项目（"北海二期"）3 号机组顺利通 过 168 小时试运行，移交商业运营。 目前，北海二期 4 号发电机组建设工作稳步推进，计划于 2025 年 12 月投运。 北海二期全部投运后，将进一步优化区域电源结构，提高电网安全稳定水平，有 效满足区域中长期负荷增长需求，为我国西部陆海新通道建设及区域经济社会发 展提供重要支撑。 特此公告。 承中国神华能源股份有限公司董事会命 总会计师、董事会秘书 宋静刚 2025 年 12 月 1 日 北海二期位于广西壮族自治区北海市铁山港区兴港镇，规划建设 2 台 100 万千瓦超超临界一次再热燃煤发电机组，是广西壮族自治区能源发展"十四五" 规划重点工程。项目采用超净燃煤发电、深度调峰 ...

Core Viewpoint - China Shenhua (601088.SH) announced the successful completion of the 168-hour trial operation of the No. 3 unit of its subsidiary Guoneng Guangtou Beihai Power Co., which is part of the Beihai Phase II expansion project, marking its transition to commercial operation [1] Group 1 - The Beihai Phase II project is expected to optimize the regional power structure and enhance the safety and stability of the power grid [1] - The construction of the No. 4 generator unit is progressing steadily, with plans for it to be operational by December 2025 [1] - Once fully operational, the Beihai Phase II project will effectively meet the long-term load growth demands of the region and support the development of the new western land-sea corridor and regional economic and social development [1]

Core Viewpoint - China Shenhua (601088) announced the successful completion of the 168-hour trial operation of the No. 3 unit of its subsidiary, Guoneng Guangtou Beihai Power Co., Ltd.'s Phase II expansion project, which has now transitioned to commercial operation [1] Group 1: Project Details - The Beihai Phase II project is located in the Xingan Town of Tieshan Port District, Beihai City, Guangxi Zhuang Autonomous Region [1] - The project plans to construct two ultra-supercritical once-through reheating coal-fired power generation units, each with a capacity of 1 million kilowatts [1] - This project is a key initiative in the energy development plan for Guangxi during the 14th Five-Year Plan period [1]

Core Points - China Shenhua Energy Co., Ltd. has approved a framework agreement for continuous related transactions with China Railway Taiyuan Bureau Group Co., Ltd. for the years 2026 to 2028 [1] - The agreement includes annual transaction limits and details on pricing policies [1][2] - The company will manage these continuous related transactions in accordance with regulatory requirements to ensure alignment with the interests of the company and its shareholders [2] Summary by Sections - **Framework Agreement**: The company signed a continuous related transaction framework agreement with Taiyuan Railway Bureau on November 27, 2025, covering transactions from 2026 to 2028 [1] - **Transaction Management**: The company commits to strict adherence to the terms of the framework agreement and will ensure compliance with regulatory requirements [2] - **Official Announcement**: The announcement was made by the Chief Accountant and Secretary of the Board, Song Jinggang, on November 29, 2025 [4]