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。 以下為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 年審計報告》。 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 2026 年 3 月 27 日 於本公告刊發日期，本公司的執行董事為王樹東、高士崗和廖華軍；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 已审财务报表 2025 年度 中国中煤能源股份有限公司 目 录 | | 页 | | 次 | | --- | --- | --- | --- | | 审计报告 | 1 | - | 6 | | 已审财务报表 | | | | | 合并资产负债表 | 7 | - | 8 | | 母 ...

Core Insights - The company reported a revenue of RMB 148.057 billion for the year ending December 31, 2025, representing a year-on-year decrease of 21.83% [1] - Shareholder profit attributable to the company was RMB 14.497 billion, down 19.99% year-on-year, with basic earnings per share at RMB 1.09 and a final dividend of RMB 0.217 per share (tax included) [1] Business Performance - The coal, coal chemical, coal mining equipment, and financial sectors all performed well during the reporting period [2] - The coal production reached 135 million tons, maintaining a historical high, despite a decrease in average selling price by RMB 77 per ton, which led to a revenue loss of RMB 10.511 billion [2] - The unit sales cost for self-produced coal was RMB 328.80 per ton, a decrease of RMB 16.04 per ton year-on-year, resulting in a gross profit of RMB 22.034 billion from coal operations [2] - The coal chemical sector achieved a gross profit of RMB 2.386 billion despite price declines in polyolefins, urea, and ammonium nitrate by RMB 654, RMB 295, and RMB 278 per ton respectively, showcasing effective management and synergy in coal-chemical integration [2] - The coal mining equipment sector reported a pre-tax profit of RMB 0.797 billion, an increase of RMB 0.173 billion year-on-year, driven by optimization of lean manufacturing and a focus on "smart manufacturing + modern services" [2] - The financial company maintained a leading position in asset scale, reaching a historical high at the billion RMB level, and achieved a pre-tax profit of RMB 1.417 billion, reflecting enhanced service and value creation capabilities [2] - The electricity business generated a total power output of 18 billion kWh, an increase of 4.64 billion kWh year-on-year, resulting in a pre-tax profit of RMB 1.089 billion, up by RMB 0.723 billion [2]

证券代码：601898 证券简称：中煤能源 公告编号：2026-006 中国中煤能源股份有限公司 2026 年 2 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 | 2026 | 年 | 2025 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 月份 2 | 累计 | 月份 2 | 累计 | 月份 2 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 891 | 1,920 | 1,024 | 2,172 | -13.0 | -11.6 | | （二）商品煤销量 | 万吨 | 1,651 | 3,656 | 1,747 | 3,938 | -5.5 | -7.2 | | 其中：自产商品煤销量 | 万吨 | 865 | 1,922 | 962 | 2,029 | -10.1 | -5.3 | | 二、煤化工业务 | | | | | ...

Group 1 - The core point of the article indicates that China Coal Energy reported a decline in both coal production and sales for February 2026, with a total production of 8.91 million tons, representing a year-on-year decrease of 13.0% [1] - Cumulative coal production reached 19.2 million tons, down 11.6% year-on-year, while total coal sales amounted to 16.51 million tons, reflecting a year-on-year decline of 5.5% [1] - Cumulative coal sales were recorded at 36.56 million tons, showing a year-on-year decrease of 7.2% [1] Group 2 - In the coal chemical business, the production and sales of products such as polyethylene and urea showed mixed results, with significant declines noted in the production and sales of ammonium nitrate [1] - The output value of coal mining equipment was reported at 560 million yuan, which is a year-on-year decrease of 29.1%, with a cumulative value of 1.33 billion yuan, down 17.9% year-on-year [1]

Core Viewpoint - China Coal Energy Co., Ltd. has experienced significant stock price fluctuations and changes in shareholder composition, reflecting both market interest and operational challenges in the coal industry [2][3][8]. Stock Performance - The stock price of China Coal Energy has increased by 52.49% year-to-date, with a 9.46% rise in the last five trading days, 32.47% in the last 20 days, and 42.63% in the last 60 days [2][5]. - As of March 13, the stock was down 2.01%, trading at 18.97 CNY per share, with a total market capitalization of 251.52 billion CNY [4]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 110.58 billion CNY, a year-on-year decrease of 21.24%, and a net profit attributable to shareholders of 12.49 billion CNY, down 14.57% year-on-year [2][7]. Business Segments - The company's revenue composition is as follows: coal business 81.03%, coal chemical business 12.48%, coal mining equipment 6.24%, and other businesses 6.00% [2][7]. Shareholder Composition - As of September 30, 2025, the number of shareholders was 82,300, a decrease of 11.46% from the previous period [2][8]. - Major shareholders include China Securities Finance Corporation with 336 million shares, and Guotai Junan CSI Coal ETF with 72.51 million shares, which increased by 44.11 million shares [3][8]. Dividend Distribution - Since its A-share listing, China Coal Energy has distributed a total of 45.07 billion CNY in dividends, with 21.39 billion CNY distributed over the last three years [3][7].

Core Viewpoint - China Coal Energy Co., Ltd. has seen a significant increase in stock price, rising by 5.06% to 17.65 CNY per share, with a total market capitalization of 2340.15 billion CNY as of March 11 [1][5]. Company Overview - China Coal Energy Co., Ltd. is headquartered in Beijing and was established on August 22, 2006, with its shares listed on February 1, 2008 [1][5]. - The company's main business segments include coal operations (81.03% of revenue), coal chemical business (12.48%), coal mining equipment manufacturing (6.24%), and other businesses (6.00%), with financial services contributing 1.57% [1][5]. Fund Holdings - Two funds under Yinhua Fund have significant holdings in China Coal Energy, totaling 521.42 million shares, resulting in a daily floating profit of approximately 443.21 thousand CNY based on the stock price increase [2][6]. - The Yinhua Selected Value Return Mixed A fund holds 5.036 million shares, representing 9.18% of its net value, making it the largest holding in the fund [3][8]. - The Yinhua Selected Value Growth Mixed A fund holds 177.6 thousand shares, accounting for 4.78% of its net value, ranking as the ninth largest holding [3][8].

Core Viewpoint - China Coal Energy Co., Ltd. has seen a stock price increase of 5.06%, reaching 17.65 CNY per share, with a total market capitalization of 2340.15 billion CNY as of March 11 [1][5]. Company Overview - China Coal Energy Co., Ltd. is located at 1 Huangsi Street, Chaoyang District, Beijing, established on August 22, 2006, and listed on February 1, 2008 [1][5]. - The company's main business segments include coal business (81.03% of revenue), coal chemical business (12.48%), coal mining equipment manufacturing (6.24%), other businesses (6.00%), financial services (1.57%), and supplementary activities (0.63%) [1][5]. Fund Holdings - Two funds under Xiangcai Fund have significant holdings in China Coal Energy, totaling 511,600 shares. Based on the previous day's closing price of 16.8 CNY, the current stock price of 17.65 CNY results in a daily floating profit of 434,900 CNY [2][6]. - The Xiangcai Cycle Rotation One-Year Holding Mixed Fund (013623) increased its holdings by 54,000 shares in the fourth quarter, now holding 440,100 shares, which represents 2.58% of the fund's net value, ranking as the fourth-largest holding [3][8]. - The Xiangcai Research Selected One-Year Holding Mixed Fund A (016781) holds 71,500 shares, accounting for 1.88% of the fund's net value, ranking as the eighth-largest holding [3][8].

证券代码：601898 证券简称：中煤能源 公告编号：2026-004 中国中煤能源股份有限公司 2026 年 2 月 12 日 | 指标项目 | 单位 | 2026 | 年 | 2025 | 年 | 变化比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 月份 1 | 累计 | 月份 1 | 累计 | 月份 1 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,029 | 1,029 | 1,148 | 1,148 | -10.4 | -10.4 | | （二）商品煤销量 | 万吨 | 2,005 | 2,005 | 2,163 | 2,163 | -7.3 | -7.3 | | 其中：自产商品煤销量 | 万吨 | 1,057 | 1,057 | 1,039 | 1,039 | 1.7 | 1.7 | | 二、煤化工业务 | | | | | | | | | （一）聚烯烃 | | | | | | | | | 1.聚乙烯产量 | 万吨 | 6.6 | 6.6 | 6.7 | 6. ...

Group 1 - The core point of the article is that China Coal Energy announced a decline in coal production and sales for January 2026, with a significant drop in commodity coal output and sales compared to the previous year [1] Group 2 - The coal business reported a commodity coal production of 10.29 million tons, a year-on-year decrease of 10.4% [1] - The sales volume of commodity coal was 20.05 million tons, reflecting a year-on-year decline of 7.3% [1] - Self-produced commodity coal sales reached 10.57 million tons, showing a slight year-on-year increase of 1.7% [1] Group 3 - In the coal chemical business, polyethylene production was 66,000 tons, which is a year-on-year decrease of 1.5% [1] - The sales volume of polyethylene was 68,000 tons, indicating a significant year-on-year increase of 41.7% [1] Group 4 - The output value of coal mining equipment was 770 million yuan, representing a year-on-year decline of 7.2% [1] - There may be discrepancies between this data and periodic reports, and significant variations could occur on a monthly basis [1]

上述生产经营数据并不对本公司未来经营情况作出任何明示或默示的预测 或保证，投资者应注意不恰当信赖或使用以上信息可能造成投资风险。 公司将在本公告披露后适时召开月度生产经营数据说明会，具体参会事宜请 询公司投资者热线 010-82236028。 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 12 | 累计 | 月份 12 | 累计 | 月份 12 | 累计 | | 一、煤炭业务 | | | | | | | | | （一）商品煤产量 | 万吨 | 1,091 | 13,510 | 1,186 | 13,757 | -8.0 | -1.8 | | （二）商品煤销量 | 万吨 | 2,188 | 25,586 | 2,842 | 28,483 | -23.0 | -10.2 | | 其中：自产商品煤销量 | 万吨 | 1, ...