证券代码：601898 证券简称：中煤能源 公告编号：2025-036 中国中煤能源股份有限公司 2025 年 11 月份主要生产经营数据公告 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。 | 指标项目 | 单位 | 2025 | 年 | 2024 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 月份 11 | 累计 | 月份 11 | 累计 | 月份 11 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,117 | 12,419 | 1,206 | 12,571 | -7.4 | -1.2 | | （二）商品煤销量 | 万吨 | 2,174 | 23,398 | 2,580 | 25,641 | -15.7 | -8.7 | | 其中：自产商品煤销量 | 万吨 | 1,167 | 12,542 | 1,231 | 12,446 | -5.2 | 0.8 | | 二、煤化 ...

格隆汇12月9日丨天玛智控(688570.SH)公布，公司拟与直接控股股东天地科技股份有限公司及其子企业 中煤科工开采研究院有限公司、中煤科工集团上海有限公司、宁夏天地奔牛实业集团有限公司共同投 资，在陕西省西安市设立合资公司科工成套公司（注册资本为20亿元），并由科工成套公司作为实施主 体投资建设"煤矿重大智能成套装备研发中心项目"。投资总额为35.45亿元，其中公司拟以自有资金出 资3.54亿元（具体投资金额以实际投入为准），持股比例为10%。 ...

Core Viewpoint - Tianma Intelligent Control (688570.SH) announced plans to establish a joint venture company in Xi'an, Shaanxi Province, to invest in the "Major Intelligent Equipment R&D Center for Coal Mines" project, with a total investment of 3.545 billion yuan [1] Group 1 - The joint venture will be formed with Tian Di Technology, its subsidiaries, Shanghai Coal Science, and Tian Di Ben Niu [1] - The company will contribute 354 million yuan, holding a 10% stake in the joint venture [1] - The total investment for the project is set at 3.545 billion yuan [1]

Group 1 - The core viewpoint of the news is that Tianma Intelligent Control has shown a decline in revenue and net profit for the first nine months of 2025, alongside notable trading activity in its stock [2][3] - As of November 18, Tianma Intelligent Control's stock price decreased by 0.05%, with a trading volume of 18.19 million yuan and a net financing purchase of 1.81 million yuan [1] - The company's financing balance reached 106 million yuan, accounting for 2.89% of its market capitalization, indicating a relatively high level compared to the past year [1] Group 2 - For the period from January to September 2025, Tianma Intelligent Control reported a revenue of 1.08 billion yuan, a year-on-year decrease of 11.01%, and a net profit attributable to shareholders of 78.85 million yuan, down 71.87% year-on-year [2] - The company has distributed a total of 316 million yuan in dividends since its A-share listing [3] - As of September 30, the number of shareholders of Tianma Intelligent Control was 13,200, a decrease of 6.60% from the previous period, while the average circulating shares per person increased by 7.07% to 14,205 shares [2]

证券代码：601898 证券简称：中煤能源 公告编号：2025-035 中国中煤能源股份有限公司 2025 年 10 月份主要生产经营数据公告 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。 | 指标项目 | 单位 | 2025 | 年 | 2024 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 10 月份 | 累计 | 10 月份 | 累计 | 10 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,144 | 11,302 | 1,134 | 11,365 | 0.9 | -0.6 | | （二）商品煤销量 | 万吨 | 2,188 | 21,224 | 2,510 | 23,061 | -12.8 | -8.0 | | 其中：自产商品煤销量 | 万吨 | 1,230 | 11,375 | 1,177 | 11,215 | 4.5 | 1.4 | | 二、煤化工业 ...

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。 ( 于中華人民共和國註冊成立的股份有限公司 ) (股份代號：01898) 海外監管公告 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條而發表。 以下爲中國中煤能源股份有限公司於上海證券交易所網站刊發之《中國中煤能源股 份有限公司 2025 年第三季度報告》。 承董事會命 中國中煤能源股份有限公司 董事長、執行董事 王樹東 中國 北京 2025 年 10 月 27 日 於本公告刊發日期，本公司的執行董事為王樹東、廖華軍和趙榮哲；非執行董事為徐倩； 獨立非執行董事為景奉儒、詹豔景和黃江天。 * 僅供識別 中国中煤能源股份有限公司 2025 年第三季度报告 证券代码：601898 证券简称：中煤能源 中国中煤能源股份有限公司 2025 年第三季度报告 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： ...

| 指标项目 | 单位 | 2025 | 年 | 2024 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 9 月份 | 累计 | 9 月份 | 累计 | 9 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,159 | 10,158 | 1,190 | 10,231 | -2.6 | -0.7 | | （二）商品煤销量 | 万吨 | 1,966 | 19,036 | 2,461 | 20,551 | -20.1 | -7.4 | | 其中：自产商品煤销量 | 万吨 | 1,105 | 10,145 | 1,169 | 10,038 | -5.5 | 1.1 | | 二、煤化工业务 | | | | | | | | | （一）聚烯烃 | | | | | | | | | 1.聚乙烯产量 | 万吨 | 6.5 | 51.0 | 6.5 | 59.1 | 0.0 | -13.7 | | 聚乙烯销量 | 万吨 | 6.9 | 50.5 | 6.6 | 58.9 ...

2025 年 8 月份主要生产经营数据公告 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。 证券代码：601898 证券简称：中煤能源 公告编号：2025-028 中国中煤能源股份有限公司 | 指标项目 | 单位 | 2025 | 年 | 2024 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 8 月份 | 累计 | 8 月份 | 累计 | 8 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,160 | 8,999 | 1,181 | 9,041 | -1.8 | -0.5 | | （二）商品煤销量 | 万吨 | 2,085 | 17,070 | 2,392 | 18,090 | -12.8 | -5.6 | | 其中：自产商品煤销量 | 万吨 | 1,151 | 9,040 | 1,116 | 8,869 | 3.1 | 1.9 | | 二、煤化工业务 | | | ...

Core Viewpoint - The company reported a net profit of 7,325,265,000 yuan for the first half of 2025, with a profit distribution plan to pay 2,197,579,500 yuan in cash dividends to shareholders, amounting to 0.166 yuan per share [1][41][33]. Group 1: Company Overview - The company is focused on enhancing its investment value and sharing development results with investors through a profit distribution plan approved at the 2024 annual general meeting [1]. - As of June 30, 2025, the company had a total issued share capital of 13,258,663,400 shares [1][41]. Group 2: Financial Performance - The company achieved a total profit of 119.39 billion yuan and a net profit attributable to shareholders of 77.05 billion yuan in the first half of 2025, maintaining a good profitability level despite a decline in market prices for coal and coal chemical products [6][7]. - The company’s coal production reached 67.34 million tons, an increase of 840,000 tons year-on-year, while the average sales price of self-produced coal decreased by 114 yuan per ton, leading to a revenue reduction of 7.639 billion yuan [7]. Group 3: Business Segments - The coal business achieved a gross profit of 14.347 billion yuan, with a unit sales cost of 262.97 yuan per ton, a decrease of 29.91 yuan per ton year-on-year [7]. - The coal chemical segment reported a gross profit of 1.416 billion yuan, benefiting from effective cost control despite a drop in sales prices for urea and polyolefins [7]. - The financial services segment maintained a profit of 738 million yuan, demonstrating strong asset management capabilities with an asset scale nearing 100 billion yuan [7]. Group 4: Strategic Initiatives - The company is implementing a "quality improvement and efficiency enhancement" action plan for 2025, focusing on optimizing production organization and enhancing operational efficiency [10][25]. - The company is actively pursuing technological innovation and collaboration with research institutions to advance clean and efficient coal utilization technologies [15][16]. Group 5: Governance and Compliance - The company has strengthened its governance mechanisms and compliance management, ensuring adherence to regulatory requirements and enhancing operational transparency [18][20]. - The company has established an ESG (Environmental, Social, and Governance) leadership group to integrate sustainable development practices into its operations [19]. Group 6: Investor Relations - The company has conducted over 50 investor communication activities in the first half of 2025, engaging nearly 160,000 participants to enhance understanding of its business strategies and performance [22]. - The company is committed to maintaining stable cash dividends and has developed a market value management plan to optimize its market performance [23].

Core Viewpoint - The company reported a significant decline in revenue and profit for the first half of 2025, attributed to falling coal prices and increased operational costs, while maintaining a focus on cost management and efficiency improvements [1][4][5]. Financial Performance - The net profit attributable to shareholders for the first half of 2025 was CNY 7,325,265,000, a decrease of 21.3% compared to CNY 9,787,792,000 in the same period last year [1][2]. - Total revenue for the period was CNY 74,435,996,000, down 19.9% from CNY 92,983,870,000 year-on-year [1][7]. - The total profit for the period was CNY 11,938,914,000, reflecting a decline of 28.6% from CNY 16,719,881,000 [1][7]. - The operating cash flow decreased by 48.5%, amounting to CNY 7,665,547,000 compared to CNY 14,890,089,000 in the previous year [1][7]. Production and Sales - The company produced 6,734,000 tons of coal in the first half of 2025, an increase of 1.3% from 6,650,000 tons in the same period of 2024 [4][5]. - Coal sales volume was 12,868,000 tons, down 3.6% from 13,355,000 tons year-on-year [4][5]. - The average selling price of self-produced coal decreased by CNY 114 per ton, leading to a revenue drop of CNY 76.39 billion [5]. Cost Management - The unit sales cost of self-produced coal was CNY 262.97 per ton, a reduction of CNY 29.91 per ton compared to the previous year [5]. - The company achieved a gross profit of CNY 143.47 billion from its coal business despite the price decline [5]. Shareholder Returns - The company plans to distribute a cash dividend of CNY 2,197,579,500, which is 30% of the net profit attributable to shareholders, translating to CNY 0.166 per share [1][2]. Shareholding Structure - As of June 30, 2025, the largest shareholder, China Coal Energy Group Co., Ltd., holds 57.42% of the shares, while HKSCC Nominees Limited holds 29.87% [2][3]. Debt and Financial Health - The company's total assets at the end of the reporting period were CNY 356,961,533,000, a slight decrease of 0.3% from the previous year [1][7]. - The debt-to-asset ratio was reported at 45.0%, down from 46.3% year-on-year, indicating improved financial stability [7].