Financial Performance - For Q1 2025, the company reported operating revenue of RMB 30.31 billion, a decrease of RMB 9.33 billion or 23.5% year-on-year[4]. - Net profit attributable to shareholders was RMB 2.71 billion, down RMB 1.05 billion or 27.9% compared to the same period last year[4]. - The net cash flow from operating activities was RMB 3.66 billion, reflecting a decline of 32.98% year-on-year[5]. - Basic earnings per share decreased by 31.31% to RMB 0.27, while diluted earnings per share also fell by 31.10%[5]. - Total operating revenue for Q1 2025 was CNY 30,311,901, a decrease of 23.5% compared to CNY 39,638,127 in Q1 2024[48]. - Net profit for Q1 2025 was CNY 3,751,850, a decline of 30.5% from CNY 5,399,189 in Q1 2024[49]. - Earnings per share for Q1 2025 were CNY 0.2699, compared to CNY 0.3929 in Q1 2024, reflecting a decrease of 31.2%[50]. - The company reported a net loss attributable to the parent company of RMB -222,580 thousand for Q1 2025, compared to a profit of RMB 739,077 thousand in Q1 2024, indicating a significant decline in profitability[63]. Assets and Liabilities - Total assets at the end of Q1 2025 were RMB 366.77 billion, representing a 2.29% increase from the end of the previous year[5]. - Current assets totaled 105.457 billion RMB as of March 31, 2025, compared to 97.355 billion RMB at the end of 2024, reflecting a growth of approximately 8.6%[42][43]. - Total liabilities stood at 229.549 billion RMB as of March 31, 2025, compared to 225.544 billion RMB at the end of 2024, indicating a slight increase[44]. - The company reported a total current liabilities of 120.391 billion RMB as of March 31, 2025, compared to 117.202 billion RMB at the end of 2024[44]. - The company's total liabilities decreased to 147,339,421 thousand RMB from 149,881,959 thousand RMB[59]. Shareholder Information - As of March 31, 2025, Shandong Energy Group Co., Ltd. holds 5,303,899,421 shares, representing 52.83% of the total share capital[17]. - The total number of ordinary shareholders at the end of the reporting period is 146,091[15]. - The top ten shareholders include Shandong Energy Group Co., Ltd. and Hong Kong Central Clearing Limited, holding 52.83% and 31.50% of shares respectively[15]. - The major shareholders do not include any other individuals outside of the company's directors or senior management[19]. - The total number of shareholders with voting rights restored for preferred shares is 0[15]. Production and Sales - In Q1 2025, the company's coal production reached 36,802 thousand tons, an increase of 6.26% compared to 34,635 thousand tons in Q1 2024[23]. - The total coal sales volume in Q1 2025 was 31,426 thousand tons, a decrease of 8.07% from 34,184 thousand tons in Q1 2024[23]. - The chemical products production in Q1 2025 was 2,414 thousand tons, up 11.59% from 2,164 thousand tons in Q1 2024[23]. - The electricity generation in Q1 2025 was 179,270 million kWh, down 8.79% from 196,551 million kWh in Q1 2024[23]. - The sales revenue from coal business in Q1 2025 was 17.322 billion yuan, a decrease of 30.3% from 75.32 billion yuan in Q1 2024[26]. - The average selling price of coal in Q1 2025 was 639.32 yuan/ton, down from 807.57 yuan/ton in Q1 2024[26]. - The total sales volume of coal chemical products in Q1 2025 was 2,018 thousand tons, compared to 1,881 thousand tons in Q1 2024[30]. Cash Flow and Investments - The company experienced a significant decline in cash flow due to lower sales prices of coal and other main products, resulting in a net cash flow of RMB 3.57 billion after adjustments[6]. - The net cash flow from investing activities for the period was -3,552,473 thousand RMB, slightly improved from -3,928,203 thousand RMB in the previous period[54]. - The cash inflow from financing activities was 18,847,689 thousand RMB, down from 25,776,767 thousand RMB in the previous period[54]. - The company reported cash inflow from investment activities of RMB 5,182,879 thousand in Q1 2025, a significant increase from RMB 2,997,069 thousand in Q1 2024[66]. Management and Corporate Governance - The company appointed new senior management, including two deputy general managers and a safety director, effective from April 8, 2025[35]. - The company modified its articles of association to eliminate the supervisory board and enhance the audit committee's functions, pending shareholder approval[39]. - The company plans to sign a continuous related transaction agreement with Shandong Energy for the years 2025-2027, which is subject to shareholder approval[38]. - The company confirmed a long-term investment strategy with Shandong Energy, which includes financial service agreements for the upcoming years[38].

Financial Performance - In Q1 2025, the company's operating revenue was CNY 30.31 billion, a decrease of 23.53% compared to CNY 39.63 billion in the same period last year[10] - The net profit attributable to shareholders was CNY 2.71 billion, down 27.89% from CNY 3.76 billion year-on-year[10] - The net cash flow from operating activities was CNY 3.66 billion, a decline of 32.98% compared to CNY 5.47 billion in the previous year[10] - The basic earnings per share decreased by 31.31% to CNY 0.27 from CNY 0.51 in the same period last year[10] - The company's total revenue for Q1 2025 was 48.42 billion yuan, a decrease of 9.61 billion yuan or 16.55% compared to Q1 2024[19] - The coal sales volume for Q1 2025 was 31.43 million tons, a decrease of 2.76 million tons or 8.1% year-on-year[22] - The sales revenue from coal business in Q1 2025 was 17.322 billion yuan, down by 7.532 billion yuan or 30.3% year-on-year[22] - The total coal sales cost for Q1 2025 was 10.323 billion yuan, a decrease of 4.905 billion yuan or 32.2% compared to Q1 2024[23] - The average selling price of coal in Q1 2025 was 551.20 yuan per ton, down from 727.07 yuan per ton in Q1 2024[22] - The sales cost per ton of coal for the company in Q1 2025 was 390.84 yuan, an increase of 2.29% from 382.09 yuan in Q1 2024[23] - The production of coal by the company in Q1 2025 was 48.42 million tons, a decrease of 9.61 million tons or 16.55% compared to Q1 2024[19] - The company reported a net increase in cash and cash equivalents of CNY 3,096,503 for Q1 2025, compared to CNY 5,103,497 in Q1 2024[48] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 366.77 billion, reflecting a 2.29% increase from CNY 358.55 billion at the end of the previous year[10] - Total liabilities rose to CNY 229,549,331 in 2025, up from CNY 225,544,212 in 2024, indicating an increase of 1.8%[39] - Current assets decreased to CNY 62,383,353 as of March 31, 2025, from CNY 64,577,181 at the end of 2024, reflecting a decline of about 3%[50] - Total liabilities decreased to CNY 147,339,421 as of March 31, 2025, from CNY 149,881,959 at the end of 2024[51] Production and Sales - In Q1 2025, the company produced 36,802 thousand tons of commodity coal, an increase of 6.26% compared to Q1 2024, while sales volume decreased by 8.07% to 31,426 thousand tons[18] - The chemical products output in Q1 2025 was 2,414 thousand tons, up 11.59% year-on-year, with sales volume increasing by 7.27% to 2,018 thousand tons[18] - The company's power generation in Q1 2025 was 179,270 million kWh, a decrease of 8.79% from the previous year, while electricity sales dropped by 12.34% to 143,466 million kWh[18] Shareholder Information - As of March 31, 2025, the total number of common shareholders is 146,091, with the largest shareholder, Shandong Energy Group Co., Ltd., holding 5,303,899,421 shares, representing 52.83% of the total share capital[13] - The top ten shareholders collectively hold significant stakes, with Shandong Energy Group being the dominant shareholder, followed by Hong Kong Central Clearing Limited with 3,162,086,008 shares (31.50%) and others holding smaller percentages[13] - Shandong Energy directly and indirectly holds a total of 5,303,899,421 shares, including 4,185,339,592 A-shares and 908,756,550 H-shares[14] Cash Flow and Investments - The company's cash flow from operating activities for Q1 2025 showed a significant change, with a focus on improving liquidity[45] - Cash flow from operating activities for Q1 2025 was CNY 3,661,704, a decrease of 33% compared to CNY 5,463,978 in Q1 2024[47] - Cash outflow from investing activities was CNY 4,144,462 in Q1 2025, down from CNY 5,501,204 in Q1 2024, indicating a reduction of about 25%[48] - The company reported an investment income of CNY 408,015 in Q1 2025, down from CNY 620,895 in Q1 2024, a decrease of 34.2%[41] Future Strategies - The company is focusing on expanding its coal and chemical production capabilities to enhance overall operational efficiency[18] - Future strategies may include market expansion and potential mergers or acquisitions to strengthen its market position[18] - The company plans to enhance cost control measures to improve profitability in the upcoming quarters[24] - The company plans to optimize product structure and enhance flexible production in response to market changes, impacting the production and sales of chemical products[26]

独立董事提名人声明与承诺 提名人兖矿能源集团股份有限公司董事会,现提名高井祥为 究矿能源集团股份有限公司第九届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任兖矿 能源集团股份有限公司第九届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与充矿能源集团股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退( ...

独立董事候选人声明与承诺 本人高井祥，已充分了解并同意由提名人兖矿能源集团股份 有限公司董事会提名为兖矿能源集团股份有限公司第九届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任兖矿能源集团股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-030 兖矿能源集团股份有限公司 关于修改《公司章程》及相关议事规则的公告 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 整性承担个别及连带责任。 兖矿能源集团股份有限公司（"公司"）第九届董事会第十四次会 议审议通过了《关于修改<公司章程>及相关议事规则的议案》，并同 意提交公司 2024 年度股东周年大会讨论审议。 根据新《公司法》（2024 年 7 月正式实施）、中国证监会《上市 公司章程指引》《上市公司股东会规则》等法律法规和上市地监管规 则，公司拟修改《公司章程》相关条款，并相应修改《股东大会议事 规则》及《董事会议事规则》有关内容，以及废止《监事会议事规则》， 从而进一步完善公司治理结构、加强股东权利保护和压实控股股东及 实际控制人责任。具体修改内容如下： 一、《公司章程》修改内容 | 修改前内容 | 修改后内容 | | --- | --- | | 第一章 | 总则 | | 第一条 为维护兖矿能源集团 | 第一条 为维护兖矿能源集 | | 股份有限公司(以下简称"公司 ...

兖矿能源（600188）公告，2025年第一季度营业收入为303.12亿元，同比下降23.53%；净利润为27.1亿 元，同比下降27.89%。 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-027 兖矿能源集团股份有限公司 股权激励限制性股票回购注销实施公告 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： 回购注销原因： 鉴于公司 2021 年 A 股限制性股票激励计划（"本激励计划"）27 名 激励对象因职务调动等原因已不符合激励条件，5 名激励对象绩效考 核结果为"不合格"，9 名激励对象绩效考核结果为"达标"，应对 上述 41 名激励对象已获授但尚未解除限售的限制性股票 2,379,858 股进行回购注销。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 2,379,858 | 2,379,858 | 2025 | 年 | 4 | 月 | 29 日 | 一、本次限制性股票回购注销已履行的决策程序和信息披露情况 1 有关详情请参见公司日期为 2025 年 2 月 24 日的关于回购 ...

兖矿能源集团股份有限公司 关于举办 2025 年第一季度业绩说明会的公告 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： 投资者可于2025年4月25日（周五）17:00前将关注的问题 通过电子邮件的形式发送至IR@ykenergy.com。本公司将会于2025年 第一季度业绩说明会（"业绩说明会"）上对投资者普遍关注的问题 进行回答。 一、说明会类型 兖矿能源集团股份有限公司（"公司""本公司"）将于2025 年4月26日在上海证券交易所网站、香港联合交易所网站披露2025年 第一季度业绩。为协助投资者更好地了解公司业绩，公司拟以电话及 网络会议的方式召开业绩说明会。 股票简称：兖矿能源 股票代码：600188 编号：临 2025-026 二、说明会召开的时间、方式 （一）召开时间：2025年4月27日（周日）10:00-11:00 （二）召开方式：电话及网络会议 1 会议召开时间：2025年4月27日（周日）10:00-11:00 会议召开方式：电话及网络会议 （三）电话拨入号码： 中国大陆：+86-40 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2025-025 | | 2025 年 | 2024 年 | 增减幅 | | --- | --- | --- | --- | | | 第一季度 | 第一季度 | | | 商品煤产量 | 9.5 | 8.8 | 8% | | （应占份额） | | | | | 商品煤销量 | 8.4 | 8.3 | 1% | | （应占份额） | | | | | 平均实现价格 | 157 | 180 | -13% | | （澳元/吨） | | | | 投资者如需了解详情，请参见兖煤澳洲公司在澳大利亚证券交易 所网站（http://www2.asx.com.au）及香港联合交易所有限公司网站 （http://www.hkexnews.hk ）发布的报告全文。 兖矿能源集团股份有限公司 境外控股子公司发布 2025 年第一季度产量销量 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。 兖矿能源集团股份有限公司控股子公司兖煤澳大利亚有限公司 （"兖煤澳洲公司"，澳大利亚证券交易所上市代码"YAL"、 ...