兖矿能源集团股份有限公司 2024 年度审计委员会对会计师事务所履行监督职责 情况报告 根据财政部、国务院国资委、中国证监会联合发布的《国 有企业、上市公司选聘会计师事务所管理办法》规定，董事 会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将 2024 年度审计委员会对会计师事务所履行监督职责的 情况汇报如下： 一、2024 年会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）是中国首批获 得证券期货相关业务资格，获准从事特大型国有企业审计业 务资格，取得金融审计资格等国家实行资质管理的最高执业 资质的会计师事务所之一，并在美国 PCAOB 注册。 （二）聘任会计师事务所履行的程序 公司于 2024 年 3 月 28 日召开的第九届董事会第六次会 议审议通过了《关于聘任 2024 年度外部审计机构及其酬金 安排的议案》，后该议案于 2024 年 6 月 21 日经 2023 年度股 东周年大会审议通过。董事会审计委员会认可该事项并同意 提交董事会讨论审议。 二、2024 年会计师事务所履职情况 在执行 2024 年报审计的过程中，会计师事务所制定了 全面、合理、可 ...

兖矿能源集团股份有限公司 关于山东能源集团财务有限公司 2024 年风险 评估报告 财务公司建立了组织架构健全、职责边界清晰的风险治理架构， 明确了董事会、监事会、高级管理层及业务部门职责分工，按照"最 小授权"原则，形成了多层次、相互衔接、有效制衡的"一个基础， 三道防线"运行机制。 注册地址：山东省济南市经十路 10777 号山东能源大厦 10 层， 法定代表人李士鹏，金融许可证机构编码 L0187H237010001，统一 1 社会信用代码 9137000008978789X0。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员 单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托 贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理 业务；从事同业拆借；办理成员单位票据承兑；从事固定收益类有 价证券投资；经银行业监督管理机构或其他享有行政许可权的机构 核准或备案的业务。 二、风险防控管理机制 （一）风险管控环境 根据《上海证券交易所上市公司自律监管指引第 5 号——交易 与关联交易》以及《中国证监会中国银保监会关于规范上市公司与 企业集团财务公司业务往来的通知》的要求，本公司查验了山 ...

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: 01171) 持續關連交易 緒言 董事會欣然宣佈，於2025年3月28日，本公司與瑞鋼聯簽署運輸及貨物代理服務協議，據此，本 集團同意於自2025年1月1日起至2027年12月31日止（包括首尾兩日）期間內向瑞鋼聯集團及/或 其聯繫人提供運輸服務及貨物代理服務。 董事會進一步宣佈，於2025年3月28日，本公司與瑞鋼聯簽署大宗商品購銷協議，據此，本集團 同意於自2025年3月28日起至2027年12月31日止（包括首尾兩日）期間內向瑞鋼聯集團及/或其 聯繫人購買及/或銷售煤炭、鐵礦石及其他大宗商品。 上市規則的涵義 於本公告日期，物泊科技為本公司重大非全資附屬公司，瑞鋼聯為物泊科技的主要股東，因此 瑞鋼聯構成本公司附屬公司層面的關連人士。據此，根據上市規則第14A章，運輸及貨物代理 服務協議及大宗商品購銷協議項下擬進行的交易構成本公司的持續關連 ...

EF001 免責聲明 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 兗礦能源集團股份有限公司（"本公司"） | | | 股份代號 | 01171 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2024年12月31日止年度之末期股息 | | | 公告日期 | 2025年3月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.54 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 有待公佈 | | 匯率 | 有待公佈 | | 除 ...

重要提示 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準確性、完整性，不存在虛假記 載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 《兗礦能源集團股份有限公司2024年年度報告》已經公司第九屆董事會第十四次會議審議通過，會議應出席董事10 人，實出席董事10人，公司全體董事出席董事會會議。 天職香港會計師事務所有限公司為本公司出具了標準無保留意見的審計報告。 公司董事長李偉先生、財務總監趙治國先生及財務管理部部長於強先生聲明：保證年度報告中財務報告的真實、準 確、完整。 2024年度，公司按中國會計準則實現歸母淨利潤144.25億元，按國際財務報告準則實現的歸母淨利潤140.56億元，根 據公司章程及2023-2025年度分紅政策，2024年度現金股利為0.77元╱股（含稅），扣除2024年半年度現金股利0.23元╱ 股（含稅）後，公司董事會建議以權益分派股權登記日的總股本為基數，派發2024年度末期現金股利0.54元╱股（含 稅）。 本年度報告中有關未來計劃等前瞻性陳述，不構成本公司對投資者的實質性承諾，請投資者注意投資風險。 本公司不存在被控股股東及其關聯方非經營性佔用 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported sales revenue of 124,534,194 thousand, a decrease of 6.5% compared to 2023's 132,742,542 thousand[24]. - Gross profit for 2024 was 41,829,597 thousand, down 17.3% from 2023's 50,586,040 thousand[24]. - The company achieved a net profit attributable to shareholders of 14,056,067 thousand, representing a decline of 26.5% from 2023's 19,222,120 thousand[24]. - Earnings per share (EPS) for 2024 was 1.42, down from 1.97 in 2023, reflecting a decrease of 28%[24]. - The company reported a net cash flow from operating activities of 23,139,743 thousand, an increase of 38.0% compared to 2023's 16,786,490 thousand[29]. - Total assets as of December 31, 2024, were 356,350,370 thousand, a slight increase from 352,359,441 thousand in 2023[27]. - The company’s total borrowings increased to 110,796,061 thousand in 2024, up from 100,187,984 thousand in 2023, marking a rise of 16.1%[27]. - The net asset return rate for 2024 was 23.98%, a decrease from 34.66% in 2023[27]. - The company achieved a record coal production of 142 million tons for the year, an increase of 10.39 million tons year-on-year, with chemical product output reaching 8.7 million tons, up by 110,000 tons[34]. - The company plans to distribute a total dividend of 0.77 per share for the year, amounting to a total of 77.3 billion[33]. Business Operations - The company is actively involved in coal resource development and chemical project operations through its various subsidiaries[10]. - The company holds a 53.92% stake in Shandong Energy Group Financial Co., Ltd. and a 62.26% stake in Yancoal Australia Ltd. as of the end of the reporting period[11]. - The company has merged financial statements with several subsidiaries, including Shandong Yunkuang Guotuo Technology Engineering Co., Ltd., enhancing its operational capacity[24]. - The company has established three national-level and 22 provincial-level high-end R&D platforms, leading in advanced mining technologies[51]. - The company has a coal resource reserve of 46.4 billion tons, ranking among the top in the industry[50]. - The company has initiated two 800,000-ton olefin projects in Inner Mongolia and Xinjiang, and a 500,000-ton high-temperature Fischer-Tropsch synthesis project in Shaanxi[34]. - The company is expanding its mining capacity, with the Shandong base expected to maintain coal production between 37-40 million tons, and the Shaanxi-Mongolia base projected to reach 44-46 million tons[38]. - The company has acquired a leading logistics firm, enhancing its logistics capabilities with a static coal storage capacity of 2 million tons and a cargo throughput capacity of 60 million tons[34]. Market and Sales - The company plans to focus on expanding its market presence in Southeast Asia and Australia[60]. - The overall coal sales were primarily concentrated in China, Japan, South Korea, Australia, and Thailand[60]. - The sales revenue from the Australian subsidiary, Yancoal Australia, increased by 10.55% to 36.937 billion in 2024[54]. - The sales volume in the Chinese market reached 111.165 million tons, generating 70.342 billion in revenue[61]. - The company experienced a decline in sales revenue from the coal business in Japan, which fell to 10.684 billion in 2024 from 12.735 billion in 2023[61]. Strategic Initiatives - The company plans to enhance its high-end equipment manufacturing sector, targeting revenue of over 2 billion yuan from the Lu Xi smart manufacturing park by 2025[38]. - The company aims to reduce controllable expenses by 5% through strict budget control and optimization of human resource allocation[41]. - The company plans to lower comprehensive financing costs by 6% and reduce financial expenses by 300 million yuan[41]. - The company is focusing on risk management in high-risk sectors like coal mining and coal chemical industries, implementing comprehensive safety measures[141]. - The group plans capital expenditures of 195.45 billion for 2025, with major funding sources including self-owned funds, bank loans, and bond issuance[135]. Governance and Management - The board of directors includes six executive directors and four independent non-executive directors[4]. - The company has implemented an annual salary assessment and incentive mechanism for directors and senior management, with basic salaries pre-paid monthly and performance salaries settled after annual audits[190]. - The company has no significant interests held by directors, supervisors, or senior management in competing businesses as of December 31, 2024[191]. - The company has established foreign exchange hedging contracts to manage foreign currency risks associated with expected sales revenue and dividend distributions[147]. - The company has revised its articles of association to optimize the mid-term dividend process and improve decision-making efficiency[156]. Research and Development - The total R&D expenditure for the period was 2,735 million RMB, accounting for 1.97% of sales revenue[91]. - The company has 4,491 R&D personnel, representing 5.76% of the total workforce[91]. - The company is investing $50 million in research and development for new technologies aimed at enhancing operational efficiency[171]. - The company is focusing on sustainability initiatives, with a budget of $K million dedicated to ESG projects in the upcoming year[175]. Environmental and Social Responsibility - The group has committed to strict compliance with environmental regulations and is actively promoting the transformation of traditional industries towards green and low-carbon development[142]. - The group is enhancing its facilities and management levels to ensure compliance with pollution discharge standards as part of its strategic transformation[142]. - The group made charitable donations amounting to RMB 58.002 million in the 2024 fiscal year[151]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[171]. - New product launches are expected to contribute an additional $200 million in revenue over the next fiscal year[170]. - The company plans to expand its market presence by increasing its sales force by H%, targeting I new markets[175].

Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 14.425 billion yuan under Chinese accounting standards and 14.056 billion yuan under international financial reporting standards[2]. - For the fiscal year ending December 31, 2024, the company reported sales revenue of 124,534,194 thousand yuan, a decrease of 6.5% compared to 132,742,542 thousand yuan in 2023[27]. - Gross profit for 2024 was 41,829,597 thousand yuan, down 17.3% from 50,586,040 thousand yuan in 2023[27]. - The company achieved a net profit attributable to shareholders of 14,056,067 thousand yuan in 2024, representing a decline of 26.5% from 19,222,120 thousand yuan in 2023[27]. - The company’s total assets increased to 356,350,370 thousand yuan in 2024, up from 352,359,441 thousand yuan in 2023[30]. - The company’s return on equity (ROE) for 2024 was 23.98%, a decrease from 34.66% in 2023[30]. - The company’s total borrowings increased to 110,796,061 thousand yuan in 2024, compared to 100,187,984 thousand yuan in 2023[30]. - The company’s net cash generated from operating activities was 23,139,743 thousand yuan in 2024, an increase of 38.5% compared to 16,786,490 thousand yuan in 2023[32]. - The company plans to distribute a total dividend of 0.77 yuan per share for 2024, amounting to 77.3 billion yuan[36]. - The company aims to improve its financial performance and operational data through retrospective adjustments for previous years[25]. Production and Operations - The company achieved a record coal production of 142 million tons, an increase of 10.39 million tons year-on-year, with a chemical product output of 8.7 million tons, up by 110,000 tons[37]. - The company plans to produce 155-160 million tons of coal and 8.6-9 million tons of chemical products in 2025, aiming to reduce coal sales costs by 3% year-on-year[40]. - The company is expanding its mining capacity, with the Shandong base expected to maintain coal production between 37-40 million tons and the Shaanxi-Mongolia base projected to reach 44-46 million tons[41]. - The company has initiated two 800,000-ton olefin projects in Inner Mongolia and Xinjiang, and a 500,000-ton high-temperature Fischer-Tropsch synthesis project in Shaanxi[37]. - The company has merged financial statements with several subsidiaries, including Shandong Yunkuang Guotuo Technology Engineering Co., Ltd. and SMT Scharf AG, enhancing its operational capacity[27]. Market Performance - The coal business revenue decreased to 91.625 billion, a decline of 10.2% or 10.395 billion compared to the previous year[61]. - The average selling price of coal decreased to 672.18 yuan per ton, down from 803.15 yuan per ton in 2023[61]. - The company experienced a decrease in sales revenue from the coal business in China, with a total of 70.342 billion in 2024 compared to 76.252 billion in 2023[64]. - The sales revenue from the Australian subsidiary, Yancoal Australia, increased by 10.55% to 36.937 billion[57]. - The overall coal sales in the international market showed a mixed performance, with a notable decline in sales revenue from Japan, dropping to 10.684 billion from 12.735 billion[64]. Strategic Initiatives - The company plans to enhance its high-end equipment manufacturing sector, targeting revenue of over 2 billion yuan from the Lushi smart manufacturing park by 2025[41]. - The company is committed to enhancing its brand image through ESG initiatives and fulfilling social responsibilities[44]. - The company plans to lower comprehensive financing costs by 6% and reduce financial expenses by 300 million yuan[44]. - The company aims to reduce controllable expenses by 5% through strict budget control and optimization of human resources[44]. - The company is exploring potential acquisitions to strengthen its market position, with a budget allocation of $200 million for strategic investments[174]. Governance and Management - The company has established a mechanism for annual salary evaluation and incentive for directors and senior management[189]. - The company proposed an average compensation of RMB 250,000 (including tax) for independent directors in 2024, contingent on achieving operational targets[184]. - The company has not faced any penalties from securities regulatory authorities in the past three years[191]. - The company’s independent directors' compensation will be reviewed based on the company's performance assessment policy after achieving operational goals in 2024[184]. - The company has seen a significant turnover in its senior management, with several key personnel changes, including the departure of senior technical expert Ma Junpeng in June 2024[180]. Research and Development - The total R&D expenditure for the period was 2,735 million RMB, accounting for 1.97% of sales revenue[94]. - The company has 4,491 R&D personnel, representing 5.76% of the total workforce[94]. - Research and development expenditure increased by 15% year-over-year, totaling $50 million, to support innovation efforts[174]. - New product development includes the launch of an innovative coal processing technology expected to enhance efficiency by 25%[172]. - The company is investing $G million in R&D for new technologies, aiming to improve product offerings and customer satisfaction[178]. Environmental and Social Responsibility - The group plans to strictly implement environmental regulations and promote the transformation of traditional industries towards green and low-carbon development[145]. - The group is committed to enhancing its facilities and management levels to ensure compliance with pollution discharge standards[145]. - The group made charitable donations amounting to RMB 58.002 million in the 2024 fiscal year[154]. - The company is focusing on clean energy technology, as evidenced by Zhao Zhiguo's role in the Yanzhong Clean Energy Technology Co., Ltd. since April 2022[183]. - The company has identified safety management risks in coal mining and coal chemical industries, implementing measures for risk assessment and management[144].

股票简称：兖矿能源 股票代码：600188 编号：临 2025-013 兖矿能源集团股份有限公司 关于举办 2024 年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3月28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2024年 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3月 28日在上海证券交易所网站、香港联合交易所网站披露2024年度业绩。 为协助投资者更好地了解公司业绩，公司拟以现场、电话及网络会议 的方式召开业绩说明会。 二、说明会召开的时间、方式 1 会议召开时间：2025年3月31日（周一）09:30-10:30 会议召开方式：现场、电话及网络会议 会议召开地点：香港中区法院道太古广场港岛香格里拉39 楼天窗厅 网络参会地址：https://s.comein.cn/tv7tc2eu （一）召开时间： ...

兗礦能源集團股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事 會將於 2025 年 3 月 28 日（星期五）於本公司總部舉行董事會會議，籍以審議並公 佈（其中包括）本公司及其附屬公司截至 2024 年 12 月 31 日止年度之經審計年度業 績及建議派發末期股息（如有）。 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3月13日 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) 董事會會議通知 * 僅供識別 1 於本公告日期，本公司董事為李偉先生、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為彭蘇萍先生、朱利民先生、胡家 棟先生及朱睿女士。 ...

证券研究报告 公司研究 [Table_ReportType] 公司点评报告 [Table_StockAndRank] 兖矿能源(600188) 左前明 能源行业首席分析师 信达证券股份有限公司 CINDASECURITIESCO.,LTD 北京市西城区宣武门西大街甲 127 金隅大厦 B 座 邮编：100031 [Table_Title] 兖煤澳洲：增产降本兑现分红，储备现金赋 能成长 [Table_ReportDate] 2025 年 2 月 22 日 [Table_S 事件：202ummar 5 年y] 2 月 20 日晚，兖矿能源的海外核心子公司兖煤澳大利亚 （3668.HK）发布 2024 年业绩，对此我们点评如下： 点评： 2024 年兖煤澳大利亚实现商品煤权益产量 3690 万吨，同比增加 10%； 商品煤销量 3770 万吨，同比增加 14%。销量高于产量，主要是铁路事 故导致的前期库存累计，当前铁路事故对销量的影响基本褪去。分煤种 来看，2024 年动力煤销量为 3250 万吨，同比增加 14%；冶金煤销量 为 520 万吨，同比增加 11%。分季度来看，2024Q1-4，公司商品煤权 益产量 ...