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 。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代碼：01171） 海外監管公告 於其他市場披露的資料 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條的披露義務而作出。 茲 載 列 兗 礦 能 源 集 團 股 份 有 限 公 司 日 期 為 2025 年 10 月 9 日 ， 在 上 海 證 券 交 易 所 網 站 （www.sse.com.cn）和公司網站（www.ykenergy.com）刊登的《兗礦能源集團股份有限公司關於 股份回購進展公告》，僅供參閱。 承董事會命 兗礦能源集團股份有限公司 董事長 李 偉 中國山東省鄒城市 2025年10月9日 於本公告日期，本公司董事為李偉先生、王九红先生、劉健先生、劉強先生、張海軍先生、蘇力先生及 黃霄龍先生,而本公司的獨立非執行董事 ...

Group 1 - Yanzhou Coal Mining Company Limited's stock price increased by 2.03% to 13.58 CNY per share, with a total market capitalization of 136.31 billion CNY as of October 9 [1] - The company reported a net inflow of 6.71 million CNY from main funds, with significant buying and selling activities observed [1] - Year-to-date, the stock price has risen by 0.97%, with a 7.10% increase over the past 20 days and an 11.77% increase over the past 60 days [1] Group 2 - As of June 30, the company had 147,800 shareholders, an increase of 1.14% from the previous period, with an average of 0 circulating shares per shareholder [2] - For the first half of 2025, Yanzhou Coal reported operating revenue of 59.35 billion CNY, a year-on-year decrease of 17.93%, and a net profit attributable to shareholders of 4.65 billion CNY, down 38.53% year-on-year [2] Group 3 - Since its A-share listing, Yanzhou Coal has distributed a total of 86.85 billion CNY in dividends, with 42.38 billion CNY distributed over the last three years [3] - As of June 30, 2025, major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings for several funds [3]

致：香港交易及結算所有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 本月底法定/註冊股本總額： RMB 10,037,480,544 公司名稱: 兗礦能源集團股份有限公司(在中華人民共和國註冊成立的公司) 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600188 | 說明 | | A股（上海證券交易所） | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,961,980,544 | RMB | | 1 RMB | | 5,961,980,544 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 5,961,980,544 ...

截至月份: 2025年9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: 兗礦能源集團股份有限公司(在中華人民共和國註冊成立的公司) 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 1. 由于本公司系在中華人民共和國註册成立，"法定股本"的概念幷不適用。上文第I節所示"法定/註册股本"的信息系指本公司的"註册股本"。 FF301 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600188 | 說明 | | A股（上海證券交易所） | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,961,980,544 | RMB | | 1 RMB | | 5,961,980,544 | | 增加 / 減少 (-) | | | | ...

Company Overview - Yancoal Energy is a large energy enterprise controlled by Shandong Energy, listed in Hong Kong, New York, and Shanghai since 1998, with subsidiaries listed in Australia and Hong Kong [2] - The company has formed five major industries: mining, high-end chemical new materials, high-end equipment manufacturing, smart logistics, and new energy [2] - As of June 30, 2025, the total share capital is 10.037 billion shares, and total assets amount to 375.671 billion yuan [2] Workforce Development - Yancoal Energy has implemented a "five-level" responsibility system for workforce development, establishing eight work mechanisms including innovation and labor competitions [3] - The company has introduced a "new eight-level" vocational skill grading system, with 204 skilled masters recognized and the highest salary reaching 700,000 yuan [3] - Yancoal Energy has built the Yancoal Craftsman Academy and has been recognized as one of the first national craftsman academy construction points [3] Community Engagement - In response to the national rural revitalization strategy, Yancoal Energy donated 25.2078 million yuan in the first half of 2025 to support local government initiatives [3] - The company has integrated assistance work into its annual plans, promoting local product sales through initiatives like "buy instead of donate" [3] - Yancoal Energy also supports cultural construction in rural areas by funding cultural events and activities [3] Coal Supply and Support - In 2024, Yancoal Energy supplied a total of 28.94 million tons of thermal coal, achieving a 100% fulfillment rate for thermal coal in Shandong Province [4] - The company has provided heating coal to local governments to ensure residents have adequate heating during winter [4] Recognition and Social Responsibility - Yancoal Energy has produced over a hundred skilled craftsmen and recipients of the "National May Day Labor Medal," showcasing its strength in developing a skilled workforce [5] - The company has established a "precise assistance + inclusive service" system to care for employees and society through various initiatives [5]

Core Viewpoint - Yanzhou Coal Mining Company Limited (兖矿能源) has announced a spin-off plan for its subsidiary, Kason Technology Co., Ltd. (卡松科技), which has submitted an application for listing on the National Equities Exchange and Quotations (新三板) without involving new share issuance [1][2]. Group 1: Spin-off Details - The spin-off will allow Yanzhou Coal to maintain a 51% stake in Kason Technology, ensuring control remains unchanged [1]. - The spin-off is seen as a step towards professionalizing operations, although there are concerns regarding the actual benefits and asset quality [1][2]. - The process is straightforward as it does not require financing or shareholder approval, only needing approval from the Hong Kong Stock Exchange and the National Equities Exchange [1][2]. Group 2: Financial Overview of Kason Technology - Kason Technology's total assets are reported at 355 million yuan, with net assets of 206 million yuan and total liabilities of 149 million yuan as of June 2025 [1]. - For the first half of 2025, Kason Technology achieved revenue of 154 million yuan and a net profit of 4.36 million yuan, indicating a need for improved growth and profitability stability compared to its 2024 full-year performance of 333 million yuan in revenue and 10.64 million yuan in net profit [2]. Group 3: Strategic Intentions - The spin-off aims to create independent financing channels for Kason Technology, reducing its reliance on the parent company and enhancing its market competitiveness [4]. - It is expected to improve corporate governance transparency and brand value, as Kason Technology will need to enhance its information disclosure and internal controls as a public company [4]. - The listing is anticipated to provide a market-based valuation reference, helping Yanzhou Coal to realize the value of its quality assets [4]. Group 4: Market Context and Challenges - The New Third Board market is expanding, with 158 new companies listed in the first half of 2025, a 41.07% increase from the previous year [7]. - Kason Technology's revenue of 333 million yuan is significantly below the average revenue of 1.03 billion yuan for new companies listed in the same period, indicating a competitive disadvantage [7]. - Despite favorable policies aimed at supporting small and micro enterprises, the effectiveness of these measures in driving growth for Kason Technology will depend on its operational capabilities and industry competitiveness [7][8].

Company Overview - Yanzhou Coal Mining Company Limited, established on September 25, 1997, and listed on July 1, 1998, is primarily engaged in coal mining, washing, processing, sales, coal railway transportation, coal chemical, and power generation [1] - The company's revenue composition includes coal business (58.09%), coal chemical and power (22.48%), non-coal trade and logistics (12.29%), undistributed projects (5.47%), mining equipment manufacturing (0.96%), and loans and financing leasing (0.71%) [1] Stock Performance - As of September 23, Yanzhou Coal's stock price increased by 2.01%, reaching CNY 13.71 per share, with a trading volume of CNY 704 million and a turnover rate of 0.87%, resulting in a total market capitalization of CNY 137.614 billion [1] - Year-to-date, the stock price has risen by 1.93%, with a 2.77% increase over the last five trading days, 4.58% over the last twenty days, and 14.63% over the last sixty days [1] Financial Performance - For the first half of 2025, Yanzhou Coal reported operating revenue of CNY 593.49 billion, a year-on-year decrease of 17.93%, and a net profit attributable to shareholders of CNY 46.52 billion, down 38.53% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 147,800, reflecting a 1.14% rise [2] - The company has distributed a total of CNY 868.46 billion in dividends since its A-share listing, with CNY 423.77 billion distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, major shareholders include Hong Kong Central Clearing Limited, holding 110 million shares (an increase of 17.0167 million shares), and various ETFs such as Huatai-PB CSI 300 ETF and Guotai CSI Coal ETF, which have also increased their holdings [3]

兗礦能源集團股份有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根據香港聯合交易所有限公司（「香 港聯交所」）證券上市規則（「香港上市規則」）第13.09(2)條以及香港法例第571章證券及期貨條例第XIVA部項下 內幕消息條文（定義見香港上市規則條文）刊發本公告。 本公司董事會（「董事會」）欣然宣佈，本公司擬將控股附屬公司卡松科技股份有限公司（「卡松科技」）分拆並於 全國中小企業股份轉讓系統（「全國中小企業股份轉讓系統」，即「新三板」）掛牌（「建議分拆」）。卡松科技已於 2025年9月22日向全國中小企業股份轉讓系統有限責任公司（「全國中小企業股份轉讓系統有限責任公司」）提交 其股份於全國中小企業股份轉讓系統掛牌之申請。 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。 兗礦能源集團股份有限公司 YANKUANG ENERGY GROUP COMPANY LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代碼：01171） 內幕 ...

Core Viewpoint - Yanzhou Coal Mining Company Limited proposes to spin off its subsidiary, Kason Technology, for listing on the National Equities Exchange and Quotations, focusing on the development, production, and sales of industrial lubricants and greases [1] Financial Summary - As of June 30, 2025, Kason Technology has total assets of 3.555 billion yuan, total liabilities of 1.492 billion yuan, and net assets of 2.063 billion yuan [1] - For the first half of 2025, Kason Technology reported revenue of 1.535 billion yuan and a net profit of 43.5512 million yuan [1] Corporate Structure - After the proposed spin-off, Kason Technology will continue to be a controlled subsidiary of Yanzhou Coal Mining Company Limited [1]

Group 1 - The core viewpoint of the article is that Yanzhou Coal Mining Company Limited plans to spin off its subsidiary, Kason Technology Co., Ltd., and list it on the National Equities Exchange and Quotations (NEEQ) system, also known as the New Third Board [1] - Kason Technology is primarily engaged in the research, production, and sales of various industrial lubricants and greases [1] - The proposed spin-off, if successful, is expected to enhance Kason Technology's focus on its core lubricant business while leveraging its advantages in industrial lubricants and online oil monitoring technology [1] Group 2 - The spin-off aims to promote technological research and development in online oil monitoring and related hardware and software manufacturing [1] - This initiative is anticipated to drive innovation and improve the efficiency of results conversion, contributing to the development of the group's high-end equipment manufacturing sector [1] - The overall goal is to continuously expand the group's industrial scale through this strategic move [1]