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) 關連交易 收購淄礦鐵路100%股權 緒言 董事會欣然宣佈，於2024年11月18日，本公司之全資附屬公司兗礦物流與魯西礦業及淄礦鐵路 簽署股權轉讓協議。根據股權轉讓協議，兗礦物流同意收購而魯西礦業同意出售其所持有的淄 礦鐵路100%股權，股權轉讓價款總額為人民幣52,153.90萬元。於股權轉讓完成後，本公司間接 持有淄礦鐵路100%股權，淄礦鐵路將成為本公司的全資附屬公司。 上市規則的涵義 於本公告日期，山東能源為本公司控股股東，直接及間接持有本公司約52.83%已發行股本，因 此，根據上市規則，山東能源為本公司的關連人士。魯西礦業為本公司的非全資附屬公司，由 本公司直接持有51%的股權及由山東能源間接持有49%的股權。根據上 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-081 兖矿能源集团股份有限公司 关于 2024 年度第二期超短期融资券（科创票据） 发行结果的公告 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。 2023 年 5 月 6 日，兖矿能源集团股份有限公司（"本公司"） 获准注册债务融资工具(中市协注〔2023〕DFI24 号)，有效期 2 年。 2024 年 11 月 14 日，本公司成功发行 2024 年度第二期超短期融资 券（科创票据）（"本期发行"），募集资金人民币 30 亿元，已于 2024 年 11 月 15 日到账。 1 | 簿记管理人 | 招商银行股份有限公司 | | --- | --- | | 主承销商 | 招商银行股份有限公司 | | 联席主承销商 | 北京银行股份有限公司 | 本期发行的相关文件请见中国货币网（www.chinamoney.com.cn） 和上海清算所网站（www.shclearing.com）。 特此公告。 兖矿能源集团股份有限公司董事会 2024 年 11 月 18 日 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-080 兖矿能源集团股份有限公司 关于聘任公司总经理的公告 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。 特此公告。 兖矿能源集团股份有限公司董事会 2024 年 11 月 14 日 根据董事长提名，兖矿能源集团股份有限公司（"公司""本公司"） 于 2024 年 11 月 13 日召开第九届董事会第十二次会议，聘任王九红 先生为公司总经理，任期与第九届董事会聘任的其他高级管理人员一 致。 公司董事会提名委员会已审查通过王九红先生任职资格，同意提 交公司董事会审议。 附：王九红先生简历 1 附： 王九红先生简历 王九红，出生于 1976 年 6 月，正高级工程师，大学学历，工学 学士，本公司党委书记、副总经理。王先生 2014 年 9 月任本公司南 屯煤矿总工程师，2016 年 12 月任兖州煤业鄂尔多斯能化有限公司安 源煤矿党总支书记、矿长，2017 年 10 月任本公司生产技术部副部长、 通防部副部长，2018 年 9 月任鄂尔多斯市转龙湾煤炭有限公司党总 ...

Investment Rating - The report assigns a "Buy" rating to the company with a target price of HKD 15.4, indicating a potential upside of 52.4% from the current price of HKD 10.12 [1]. Core Views - The company has shown a slight increase in net profit quarter-on-quarter, with a 21.5% increase in Q2 net profit, aligning with market expectations. However, the year-on-year net profit has decreased by 22.5% [1]. - The coal business remains stable, with a quarterly production increase leading to a decrease in costs. The average selling price of coal is expected to rise slightly due to increased demand as the weather cools [1]. - The coal chemical segment has turned profitable, with a stable performance in the first three quarters, achieving revenue of RMB 187 billion, a year-on-year decrease of 5% [1]. Financial Performance Summary - For the first three quarters, the company achieved a revenue of RMB 106.6 billion, with a net profit of RMB 38.4 billion, reflecting a year-on-year decrease of 27% [1]. - The coal segment's quarterly revenue was RMB 228 billion, with a gross profit margin of 50.2%, an increase of 5 percentage points quarter-on-quarter [1]. - The coal chemical business reported a gross profit of RMB 15 billion in Q3, indicating a stable profitability outlook for the year [1]. Production and Sales Outlook - The company anticipates orderly production releases across various business segments, with new coal mines expected to commence operations by the end of the year and in 2026 [1]. - The coal production is projected to maintain growth, supported by new mining projects and increased operational efficiency [1]. Earnings Forecast - The earnings per share (EPS) are forecasted to be RMB 1.53, RMB 1.76, and RMB 1.93 for 2024, 2025, and 2026 respectively, reflecting a gradual recovery in profitability [2]. - The net profit for 2024 is projected at RMB 15.3 billion, with a slight increase expected in subsequent years [2].

股票代码：600188 股票简称：兖矿能源 编号：临 2024-079 兖矿能源集团股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利人民币 0.23 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/8 | － | 2024/11/11 | 2024/11/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经兖矿能源集团股份有限公司（"公司"）2024 年 10 月 25 日召开的 2024 年 度第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 10,039,860,402 股 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][16]. Core Views - The company reported a decline in revenue and net profit for the first three quarters of 2024, with total revenue of 106.63 billion yuan, down 21.50% year-on-year, and net profit attributable to shareholders of 11.41 billion yuan, down 26.98% year-on-year. The decrease in profit is primarily attributed to falling prices of coal and other main products [3]. - The coal business showed steady growth in production and sales, with coal production reaching 105.81 million tons, an increase of 8.8% year-on-year, and sales of 102.59 million tons, up 3.5% year-on-year. However, the average selling price of coal decreased by 18.7% year-on-year [4]. - The company is expanding into multiple fields, including high-end chemical materials, new energy, high-end equipment manufacturing, and smart logistics, indicating a broad growth potential for the future [5]. Summary by Sections Financial Performance - For Q3 2024, the company achieved revenue of 34.32 billion yuan, a year-on-year decrease of 15.46% but a quarter-on-quarter increase of 5.03%. The net profit for the same period was 3.84 billion yuan, down 15.63% year-on-year but up 0.66% quarter-on-quarter [3]. - The coal business's sales cost for the first three quarters of 2024 was 38.90 billion yuan, a decrease of 5.21 billion yuan year-on-year, with a comprehensive sales cost of 379 yuan per ton, up 11.6% year-on-year [4]. Business Expansion - The company announced an investment of 9.574 billion yuan to build an 800,000-ton olefin project, further enhancing its coal chemical business. Additionally, it has made acquisitions in high-end equipment manufacturing and smart logistics, indicating a strategic focus on diversified growth [5]. - The company forecasts net profits attributable to shareholders for 2024-2026 to be 14.82 billion yuan, 18.69 billion yuan, and 21.00 billion yuan, respectively, with corresponding EPS of 1.48 yuan, 1.86 yuan, and 2.09 yuan [5].

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: 2024年11月1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 | | | 4,592,040,720 RMB | | | 1 RMB | | 4,592,040,720 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 4,592,040,720 RMB | | | 1 RMB | | 4,592,040,720 | FF301 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: 2024年10月31 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The report highlights that the company's net profit attributable to shareholders in Q3 2024 increased by 0.7% quarter-on-quarter but decreased by 15.6% year-on-year. The revenue and net profit for the first three quarters of 2024 were 106.63 billion and 11.41 billion yuan, respectively, reflecting a year-on-year decline of 21.5% and 27% [4][5] - The coal business is expected to compensate for price declines through volume increases, with production from the Shanxi, Shaanxi, and Inner Mongolia regions and Australia contributing to a 9% year-on-year increase in output [5][6] - The report projects that the company's coal production target for 2024 will continue to grow, with a medium to long-term strategy aiming for an annual production scale of 300 million tons. Coal prices are expected to fluctuate within a mid-high range, and the coal chemical sector is anticipated to improve [6][11] Summary by Sections Financial Performance - In Q3 2024, the company's net profit was 3.84 billion yuan, with a year-on-year decrease of 15.6% and a quarter-on-quarter increase of 0.7%. The net profit excluding non-recurring items was 3.75 billion yuan, down 10.7% year-on-year but up 3.3% quarter-on-quarter [4][5] - For the first three quarters of 2024, the company produced and sold 105.81 million and 96.22 million tons of coal, respectively, marking an 8.8% and 9% increase year-on-year [5] - The average selling price of self-produced coal in the first three quarters was 663 yuan per ton, down 16.5% year-on-year, while the unit cost was 362 yuan per ton, down 2.4% year-on-year [5][6] Earnings Forecast and Valuation - The company is expected to achieve net profits of 15.744 billion, 16.209 billion, and 16.912 billion yuan for the years 2024 to 2026, respectively, with corresponding EPS of 1.57, 1.61, and 1.68 yuan [6][11] - The report assigns a PE ratio of 11 to 12 times for 2024, suggesting a reasonable value range of 17.25 to 18.82 yuan per share [6][11] Business Segments - The coal segment is projected to see a total revenue of 949.9 billion yuan in 2024, with a year-on-year decline of 24.99% [9] - The coal chemical segment is expected to generate 72.4 billion yuan in revenue for 2024, reflecting a year-on-year decrease of 5.04% [9]

股票代码：600188 股票简称：兖矿能源 编号：临 2024-078 兖矿能源集团股份有限公司 关于 2024 年度第二期中期票据（科创票据） 发行结果的公告 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。 1 | 发行利率 | 2.43% 发行价格 100 元/佰元面值 | | --- | --- | | 簿记管理人 | 招商银行股份有限公司 | | 主承销商 | 招商银行股份有限公司 | | 联席主承销商 | 北京银行股份有限公司、兴业银行股份有限公司、中国光大银 | | | 行股份有限公司、广发银行股份有限公司、中国农业银行股份 | | | 有限公司 | 本期发行的相关文件请见中国货币网（www.chinamoney.com.cn） 和上海清算所网站（www.shclearing.com）。 特此公告。 兖矿能源集团股份有限公司董事会 2024 年 10 月 31 日 2 2023 年 5 月 6 日，兖矿能源集团股份有限公司（"本公司"） 获准注册债务融资工具(中市协注〔2023〕DFI24 号)，有效期 2 年。 ...

Financial Performance - The operating revenue for the third quarter of 2024 was CNY 34,321,200, a decrease of 15.46% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was CNY 4,547,877, reflecting a decline of 15.63% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,199,898, down 10.66% from the previous year[3]. - The basic earnings per share for the period was CNY 0.38, a decrease of 14.70% compared to the same period last year[3]. - The total revenue for the first three quarters of 2024 was CNY 106,632,780 thousand, down from CNY 135,829,708 thousand in the same period of 2023, indicating a decline of about 21.5%[44]. - The company's net profit for the first three quarters of 2024 was not explicitly stated, but the decline in revenue suggests potential challenges in profitability[44]. - The total profit for the first three quarters of 2024 is CNY 20,971,012, a decrease of 26.5% compared to CNY 28,541,437 in the same period of 2023[45]. - Net profit attributable to shareholders of the parent company is CNY 11,405,151, down 27.1% from CNY 15,619,939 in the previous year[45]. - Operating profit for the first three quarters of 2024 is CNY 20,507,041, a decline of 28.0% from CNY 28,469,464 in 2023[45]. Assets and Liabilities - The total assets as of September 30, 2024, amounted to CNY 364,354,249, representing an increase of 2.79% from the end of the previous year[3]. - The total liabilities decreased to CNY 233,878,983 thousand from CNY 235,982,651 thousand, a reduction of about 0.9%[43]. - The total liabilities increased to CNY 148,037,406 thousand as of September 30, 2024, compared to CNY 138,817,307 thousand at the end of 2023, marking an increase of approximately 6.8%[50]. - The company's cash and cash equivalents increased to CNY 46,178,171 thousand from CNY 37,691,295 thousand, marking a rise of about 22.1%[41]. - The company's cash and cash equivalents rose significantly to CNY 11,119,306 thousand from CNY 6,178,032 thousand, reflecting an increase of 79.5%[49]. Cash Flow - The net cash flow from operating activities for the first three quarters of 2024 was CNY 22,644,000, an increase of CNY 4,478,000 compared to the same period last year[5]. - Cash flow from financing activities showed a net inflow, with cash received from investments increasing by RMB 12,507 million year-on-year[9]. - The company's cash inflow from operating activities was CNY 20,673,298, a decrease of 14.3% compared to CNY 24,068,346 in the same period of 2023[54]. - The net cash flow from operating activities increased to CNY 3,481,583, up 10.9% from CNY 3,140,538 year-on-year[54]. - The cash inflow from financing activities surged to CNY 69,703,870, an increase of 89.1% compared to CNY 36,818,325 in 2023[55]. - The net cash flow from financing activities was CNY 17,343,208, a significant improvement from -CNY 5,159,396 in the previous year[55]. Production and Sales - In Q3 2024, the company produced 36,734 thousand tons of commercial coal, an increase of 9.81% compared to 33,451 thousand tons in Q3 2023[14]. - The company's commercial coal sales in Q3 2024 reached 34,716 thousand tons, up 4.49% from 33,226 thousand tons in Q3 2023[14]. - For the first three quarters of 2024, the total commercial coal production was 105,812 thousand tons, an increase of 8.75% from 97,296 thousand tons in the same period of 2023[15]. - The company’s total coal production for the first three quarters of 2024 was 10,581 thousand tons, an increase of 852 thousand tons or 8.8% year-on-year[15]. - The company’s chemical product production decreased to 2,174 thousand tons in Q3 2024, down 7.49% from 2,350 thousand tons in Q3 2023[14]. - The company’s chemical product sales in Q3 2024 were 1,950 thousand tons, down 7.57% from 2,110 thousand tons in Q3 2023[14]. Shareholder Information - The total number of ordinary shareholders reached 112,193, with the largest shareholder, Shandong Energy Group, holding 52.83% of the shares[10]. - Shandong Energy Group directly and indirectly holds 5,303,899,421 shares, including 4,185,339,592 A shares and 908,756,550 H shares[12]. - The company’s major shareholder, Shandong Energy, holds 908,756,550 H shares, representing 22.30% of the H share category and 9.05% of the total issued share capital[13]. Investments and Acquisitions - The company acquired a 52.66% stake in SMT Scharf AG for approximately €32.17 million, with the shares officially transferred on September 19, 2024[33]. - The company invested approximately ¥1.55 billion to acquire a 45% stake in Wubot Technology, gaining control with a total voting power of 51.32%[34]. - The company signed an implementation agreement to become the largest shareholder of Highfield Resources, with the transaction currently in progress[35]. - The company approved an internal loan of ¥5 billion to Xinjiang Energy Chemical, enhancing financial support for its subsidiaries[39]. Research and Development - Research and development expenses increased to CNY 1,621,264 thousand from CNY 1,313,554 thousand, indicating a growth of approximately 23.4%[44]. - Research and development expenses for the first three quarters of 2024 were CNY 211,057 thousand, a decrease of 4.9% from CNY 220,268 thousand in the same period of 2023[52]. Corporate Actions - The company completed the distribution of stock dividends for the 2023 fiscal year, adjusting the total share capital from 7,439,370,720 shares to 10,039,860,402 shares[5]. - The company plans to distribute a cash dividend of RMB 0.23 per share for the first half of 2024[23]. - The controlling shareholder plans to increase its stake in the company by investing between RMB 300 million and RMB 600 million over the next 12 months[24]. - The company adjusted its organizational structure, including renaming several departments and merging others[28].