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].

Core Viewpoint - China Coal Energy (01898) reported a revenue of 74.436 billion yuan for the six months ending June 30, 2025, a year-on-year decrease of 19.9%, with a net profit attributable to shareholders of 7.325 billion yuan, down 31.5% [1] Group 1: Financial Performance - Revenue for the first half of the year was 74.436 billion yuan, a decrease of 19.9% year-on-year [1] - Net profit attributable to shareholders was 7.325 billion yuan, down 31.5% year-on-year [1] - Basic earnings per share were 0.55 yuan, with an interim dividend proposed at 0.166 yuan per share (tax included) [1] Group 2: Operational Highlights - The company optimized production layout in the coal business, achieving a coal output of 67.34 million tons, an increase of 840,000 tons year-on-year [1] - Self-produced coal sales reached 67.11 million tons, up 920,000 tons year-on-year [1] - The coal chemical business produced 2.988 million tons of major products, an increase of 61,000 tons year-on-year [1] - Power generation reached 7.75 billion kWh, a year-on-year increase of 27.2% [1] Group 3: Cost Management and Efficiency - The company implemented lean management to reduce costs and improve quality, with a 15 yuan per ton decrease in the unit sales cost of self-produced coal year-on-year [2] - The unit sales cost of urea decreased by 144 yuan per ton year-on-year [2] - The unit sales cost of polyethylene decreased by 49 yuan per ton year-on-year, excluding the impact of major equipment overhauls [2] - Financial expenses net decreased by 241 million yuan year-on-year due to optimized debt structure and reduced financing costs [2]

上半年，集团科学高效组织生产，持续强化产销协同。煤炭业务着力优化生产布局，充分释放矿井优质 产能，完成商品煤产量6734万吨，同比增加84万吨。紧盯稳市场份额和长协合同履约，加大"两湖一 江"冶金煤市场开拓，开辟大海则煤下水通道，完成自产商品煤销量6711万吨，同比增加92万吨。煤化 工业务"安稳长满优"运行，在按计划合理安排部分装置大修的情况下，完成主要煤化工产品产量298.8 万吨，同比增加6.1万吨。深入践行差异化和定制化营销战略，持续优化客户结构，煤化工产品实现全 产精销。电力业务强化设备管理，合理安排机组检修，机组运行经济性、可靠性明显增强，完成发电量 77.5亿千瓦时，同比增长27.2%。煤矿装备业务积极构建全生命週期服务体系，抢抓优质订单，进一步 提高主导产品中的中高端订单佔比，累计签订合同总额113.51亿元。 上半年，集团深入推进精益管理，全力降本提质挖潜增效，努力对冲市场下行影响。加强市场预测分 析，积极运用产销平衡模型，以市场需求为导向动态优化产品结构，平朔矿区优质煤比例同比提升6个 百分点。加快大物流体系建设，合理规划运输流向，降低综合物流费用;实现采购业务全部线上化，加 大"中间商" ...

Core Viewpoint - China Coal Energy (01898.HK) reported a decline in revenue and profit for the first half of 2025, with a focus on optimizing production and expanding market share in coal and chemical sectors [1][2]. Financial Performance - The group's revenue for the first half of 2025 was RMB 74.436 billion, a decrease of 19.9% year-on-year [1]. - Shareholder profit attributable to the company was RMB 7.325 billion, down 31.5% year-on-year, with basic earnings per share at RMB 0.55 [1]. - EBITDA for the first half was RMB 16.857 billion, reflecting a 27.0% decrease year-on-year [1]. - The board approved an interim dividend of RMB 0.166 per share (including tax) for 2025 [1]. Operational Highlights - The coal business optimized production layout, achieving a total coal output of 67.34 million tons, an increase of 840,000 tons year-on-year [2]. - Self-produced coal sales reached 67.11 million tons, up 920,000 tons year-on-year, with a focus on maintaining market share and fulfilling long-term contracts [2]. - The coal chemical sector produced 2.988 million tons of major products, an increase of 61,000 tons year-on-year, while implementing a differentiated marketing strategy [2]. - Power generation increased by 27.2% year-on-year, reaching 7.75 billion kWh, due to improved equipment management and maintenance scheduling [2]. Project Development - The company accelerated project development, focusing on the "coal-electric-chemical-new" integrated industrial chain [3]. - Key projects such as the Li Bi coal mine and the Wu Shun Qi coal-electric integration project are progressing as planned [3]. - The construction of the second phase of the Yulin coal chemical project is nearing completion, with significant milestones achieved in various renewable energy projects [3]. - Safety measures and environmental protection efforts have been reinforced, maintaining a stable safety situation without any major environmental incidents [3].

证券代码：601898 证券简称：中煤能源 公告编号：2025-023 中国中煤能源股份有限公司 2025 年 7 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（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 7 月份 | 累计 | 7 月份 | 累计 | 7 月份 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,105 | 7,839 | 1,210 | 7,860 | -8.7 | -0.3 | | （二）商品煤销量 | 万吨 | 2,117 | 14,985 | 2,343 | 15,698 | -9.6 | -4.5 | | 其中：自产商品煤销量 | 万吨 | 1,178 | 7,889 | 1,134 | 7,753 | 3.9 | 1.8 | | 二、煤化工业务 | | | ...

Group 1: Coal Business - The company's coal production volume for the current period is 1,104 million tons, a decrease of 4.9% compared to the previous period's 1,161 million tons [2] - The coal sales volume is reported at 2,165 million tons, down 11.2% from 2,437 million tons in the previous period [2] - Self-produced coal sales volume is 1,153 million tons, showing a slight decrease of 1.3% from 1,168 million tons [2] Group 2: Coal Chemical Business - Polyethylene sales volume decreased significantly to 3.6 million tons, down 42.9% from 6.3 million tons [2] - Polypropylene sales volume also saw a substantial decline to 2.9 million tons, a drop of 50.0% from 5.8 million tons [2] Group 3: Mining Equipment Business - The output value of mining equipment is reported at 7.8 billion yuan, a decrease of 6.0% from 8.3 billion yuan in the previous period [2]