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5月31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6月4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 | RMB | | 1 RMB | | 5,961,980,544 ...

截至2025年5月30日收盘，兖矿能源（600188）报收于12.87元，较上周的12.9元下跌0.23%。本周，兖 矿能源5月29日盘中最高价报13.04元。5月27日盘中最低价报12.67元。兖矿能源当前最新总市值1291.82 亿元，在煤炭开采板块市值排名4/30，在两市A股市值排名101/5146。 本周关注点 公司公告汇总兖矿能源参加2024年度沪市主板高分红重回报主题集体业绩说明会 兖矿能源集团股份有限公司4月份为伊犁能源提供担保金额为人民币20.3亿元，截至4月30日，担保余额 为人民币20亿元。兖煤澳洲下属子公司为兖矿能源澳洲附属公司提供担保余额为10.01亿澳元。公司累 计对外担保余额为人民币60.98亿元，占公司2024年经审计归母净资产的7.38%。 向控股子公司提供财务资助的公告 兖矿能源集团股份有限公司向控股子公司临沂矿业集团菏泽煤电有限公司提供人民币10亿元内部借款， 期限3年，利率3.1%。菏泽煤电以净值不低于借款金额的资产提供抵质押担保。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 第九届董事会第 ...

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was founded on September 24, 1997, and registered in Shandong Province with a unified social credit code [1][2] - The registered capital of the company is RMB 10,039,860,402 [3] Business Objectives and Scope - The company's business objective is to explore suitable business methods, utilize resources effectively, focus on talent development and technological progress, and maximize profits [4] - The business scope includes coal mining, public railway transportation, road freight transportation, port operations, and various other services [4] Share Issuance and Transfer - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shareholders of the same class [5][6] - The total number of ordinary shares issued by the company is 10,039,860,402, with A shares accounting for 59.41% and H shares for 40.59% [6][7] Shareholder Rights and Obligations - Shareholders have rights to receive dividends, request meetings, supervise management, and transfer their shares according to the law [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [41] Major Shareholder and Actual Controller - The company's major shareholders and actual controllers must exercise their rights and fulfill obligations in accordance with laws and regulations, ensuring the interests of the listed company are maintained [43][44] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [50][51] - Shareholder meetings are the authority of the company, where decisions on various matters such as profit distribution, capital changes, and board member elections are made [47][48]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-043 兖矿能源集团股份有限公司 关于年度预计担保的进展公告 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： ? 被担保人名称：新汶矿业集团（伊犁）能源开发有限责任公司（"伊 犁能源"）、兖煤澳大利亚有限公司（"兖煤澳洲"）及其子公 司等兖矿能源集团股份有限公司（"兖矿能源""公司"）澳洲 附属公司。上述被担保人中兖煤澳洲为兖矿能源权属子公司，公 司持有兖煤澳洲约 62.26%股权；伊犁能源为兖矿新疆能化有限公 司（"新疆能化"）全资子公司。 ? 是否为上市公司关联人：否 ? 担保金额及担保余额：4 月份（自 2025 年 4 月 1 日至 2025 年 4 月 为人民币 20.3 亿元；截至 2025 年 4 月 30 日，新疆能化为伊犁能 源提供的担保余额为人民币 20 亿元；截至 2025 年 4 月 30 日，兖 煤澳洲下 属子公司为兖矿 能源澳洲附属 公司提供担保余 额为 ? 本次担保是否有反担保：否 ? 公司无逾期对外担保 ? 特别风 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-042 兖矿能源集团股份有限公司 关于向控股子公司提供财务资助的公告 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： ? 基本情况：兖矿能源集团股份有限公司（"公司"）权属公司 山东能源集团鲁西矿业有限公司（"鲁西矿业"）拟向其控 股子公司——临沂矿业集团菏泽煤电有限公司（"菏泽煤电" 提供人民币 10 亿元内部借款，期限 3 年，利率 3.1%。菏泽 煤电以净值不低于借款金额的资产向鲁西矿业提供抵质押担 保，并将办理相关资产的抵质押手续。 一、财务资助事项概述 西矿业向菏泽煤电提供人民币10亿元内部借款，期限3年，利率3.1%。 菏泽煤电以净值不低于借款金额的资产向鲁西矿业提供抵质押担保， 并将办理相关资产的抵质押手续。 根据上海证券交易所上市规则，本次财务资助事项不构成关联交 易；构成需董事会审批的财务资助。 根据香港联合交易所有限公司上市规则，本次内部借款事项构成 公司与控股股东间的关联交易。根据交易金额测算，属公司董事会审 批权限，关联董 ...

兖矿能源集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范兖矿能源集团股份有限公司（以 下简称"公司"）内幕信息管理，加强内幕信息保密工作， 维护公司信息披露的公开、公平、公正，保护公司、股东、 债权人及其他利益相关人的合法权益，维护公司形象，根据 《中华人民共和国公司法》 《中华人民共和国证券法》 、中国 证监会《上市公司信息披露管理办法》《上市公司监管指引 第 5 号——上市公司内幕信息知情人登记管理制度》、上海 证券交易所《股票上市规则》《上海证券交易所上市公司自 律监管指引第 2 号——信息披露事务》香港联合交易所有限 公司《证券上市规则》、香港证监会《证券及期货条例》等 有关法律、行政法规、部门规章、规范性文件（以下简称"法 律法规" ）以及《兖矿能源集团股份有限公司章程》 （以下简 称"《公司章程》"）、《兖矿能源集团股份有限公司信息披露 管理制度》 （以下简称"《信息披露制度》"）的有关规定，结 合公司实际情况，特制订本制度。 第二条 公司内幕信息管理工作由董事会统一领导和管 理。董事会应当按照相关要求及时登记和报送内幕信息知情 人档案，并保证内幕信息知情人档案真实 ...

General Principles - The rules are established to standardize the operation of the company's shareholders' meetings, ensuring legality and efficiency in the decision-making process while protecting shareholders' rights [1][2] - The company must strictly adhere to relevant laws, regulations, and its articles of association when convening shareholders' meetings [1][3] Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, profit distribution plans, and other significant decisions [1][3] - Ordinary resolutions require a majority of the voting rights held by attending shareholders, while special resolutions require two-thirds approval [3][4] Convening Shareholders' Meetings - Annual shareholders' meetings must be held within six months after the end of the previous fiscal year, while extraordinary meetings can be convened under specific circumstances [4][5] - Independent directors and shareholders holding more than 10% of shares can propose the convening of extraordinary meetings [5][6] Shareholder Qualifications - Shareholders registered by the record date are eligible to attend and vote at the meeting [8][9] - Shareholders can appoint proxies to attend and vote on their behalf [8][9] Proposals and Notifications - The board of directors, audit committee, and shareholders holding over 1% of shares can propose agenda items for the meeting [11][12] - Notifications for annual meetings must be sent 21 days in advance, while notifications for extraordinary meetings must be sent 15 days in advance [11][12] Meeting Procedures - The meeting should be conducted in a straightforward manner without providing additional economic benefits to attendees [13][14] - The meeting must be held at the company's registered address or another specified location [13][14] Voting and Resolutions - Voting can be conducted in person, online, or through other methods, with each share representing one vote [17][18] - The results of the voting must be announced immediately after the meeting, and resolutions must be disclosed promptly [19][22] Meeting Records - The meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [23][24] - Shareholders have the right to access copies of the meeting records upon request [24] Miscellaneous - The rules take effect upon approval by the shareholders' meeting and are subject to relevant laws and regulations [25]

Core Points - The document outlines the working rules of the Strategic and Development Committee of Yanzhou Coal Mining Company Limited, aiming to ensure scientific development planning and strategic decision-making [1][2] - The committee consists of five directors, with a majority being external directors, including at least one independent director [3][4] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy, major investment decisions, annual strategic development plans, and other significant matters [3][8] Group 1 - The committee is established to adapt to the strategic development needs of the company and to ensure the scientific nature of development planning and decision-making [1] - The committee members are elected by the board and must include a majority of external directors [3][4] - The committee's main responsibilities include researching long-term strategies, major investments, and supervising the implementation of these strategies [3][8] Group 2 - The committee meetings can be regular or temporary, with regular meetings held annually and temporary meetings called as needed [4][5] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority of all members [5][8] - The committee can invite company directors and senior management to attend meetings but they do not have voting rights [5][8]

兖矿能源集团股份有限公司 独立董事工作制度 (经公司第九届董事会第十六次会议批准修订) 目 录 前 言 第一章 总则 ……………………………………………… 1 …………………... …………………… 第二章 独立董事任职资格 2 第三章 独立董事的职责与履职方式…………… ….………………… 5 第四章 独立董事履职保障 ………… ………………………… 11 第五章 保障独立董事的知情权 ………………………… … … … … … … … … … 15 ……... 第六章 独立董事职责风险及保障… … … … … … … … … 15 …………………… …… ………………… …………………… 第七章 附则 ……………………………………… 16 ……... …………….. …………………… ……... 兖矿能源集团股份有限公司 独立董事工作制度 前 言 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称 "中国证监会"）规定、证券交易所业务规则和公司章程的 规定认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东合法权益 ...

Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 17th meeting on May 30, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the adjustment of the specialized committee members, replacing Mr. Hu Jiadong with Ms. Rui as a committee member, with unanimous support from all directors present [1][4] - The board approved an internal loan of 1 billion yuan from Shandong Energy Group Luxi Mining Co., Ltd. to its subsidiary, Heze Coal Power Co., Ltd., for a term of 3 years at an interest rate of 3.1%, with asset collateral provided [2][3]