股票代码：600188 股票简称：兖矿能源 编号：临 2024-080 兖矿能源集团股份有限公司 关于聘任公司总经理的公告 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。 特此公告。 兖矿能源集团股份有限公司董事会 2024 年 11 月 14 日 根据董事长提名，兖矿能源集团股份有限公司（"公司""本公司"） 于 2024 年 11 月 13 日召开第九届董事会第十二次会议，聘任王九红 先生为公司总经理，任期与第九届董事会聘任的其他高级管理人员一 致。 公司董事会提名委员会已审查通过王九红先生任职资格，同意提 交公司董事会审议。 附：王九红先生简历 1 附： 王九红先生简历 王九红，出生于 1976 年 6 月，正高级工程师，大学学历，工学 学士，本公司党委书记、副总经理。王先生 2014 年 9 月任本公司南 屯煤矿总工程师，2016 年 12 月任兖州煤业鄂尔多斯能化有限公司安 源煤矿党总支书记、矿长，2017 年 10 月任本公司生产技术部副部长、 通防部副部长，2018 年 9 月任鄂尔多斯市转龙湾煤炭有限公司党总 ...

股票代码：600188 股票简称：兖矿能源 编号：临 2024-079 兖矿能源集团股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利人民币 0.23 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/8 | － | 2024/11/11 | 2024/11/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经兖矿能源集团股份有限公司（"公司"）2024 年 10 月 25 日召开的 2024 年 度第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 10,039,860,402 股 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][16]. Core Views - The company reported a decline in revenue and net profit for the first three quarters of 2024, with total revenue of 106.63 billion yuan, down 21.50% year-on-year, and net profit attributable to shareholders of 11.41 billion yuan, down 26.98% year-on-year. The decrease in profit is primarily attributed to falling prices of coal and other main products [3]. - The coal business showed steady growth in production and sales, with coal production reaching 105.81 million tons, an increase of 8.8% year-on-year, and sales of 102.59 million tons, up 3.5% year-on-year. However, the average selling price of coal decreased by 18.7% year-on-year [4]. - The company is expanding into multiple fields, including high-end chemical materials, new energy, high-end equipment manufacturing, and smart logistics, indicating a broad growth potential for the future [5]. Summary by Sections Financial Performance - For Q3 2024, the company achieved revenue of 34.32 billion yuan, a year-on-year decrease of 15.46% but a quarter-on-quarter increase of 5.03%. The net profit for the same period was 3.84 billion yuan, down 15.63% year-on-year but up 0.66% quarter-on-quarter [3]. - The coal business's sales cost for the first three quarters of 2024 was 38.90 billion yuan, a decrease of 5.21 billion yuan year-on-year, with a comprehensive sales cost of 379 yuan per ton, up 11.6% year-on-year [4]. Business Expansion - The company announced an investment of 9.574 billion yuan to build an 800,000-ton olefin project, further enhancing its coal chemical business. Additionally, it has made acquisitions in high-end equipment manufacturing and smart logistics, indicating a strategic focus on diversified growth [5]. - The company forecasts net profits attributable to shareholders for 2024-2026 to be 14.82 billion yuan, 18.69 billion yuan, and 21.00 billion yuan, respectively, with corresponding EPS of 1.48 yuan, 1.86 yuan, and 2.09 yuan [5].

致：香港交易及結算所有限公司 公司名稱: 兗礦能源集團股份有限公司(在中華人民共和國註冊成立的公司) 呈交日期: 2024年11月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600188 | 說明 | A股（上海證券交易所） | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,592,040,720 RMB | | | 1 RMB | | 4,592,040,720 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 4,592,040,720 RMB | | | 1 RMB | | 4,592,040,720 | FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年10月31 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The report highlights that the company's net profit attributable to shareholders in Q3 2024 increased by 0.7% quarter-on-quarter but decreased by 15.6% year-on-year. The revenue and net profit for the first three quarters of 2024 were 106.63 billion and 11.41 billion yuan, respectively, reflecting a year-on-year decline of 21.5% and 27% [4][5] - The coal business is expected to compensate for price declines through volume increases, with production from the Shanxi, Shaanxi, and Inner Mongolia regions and Australia contributing to a 9% year-on-year increase in output [5][6] - The report projects that the company's coal production target for 2024 will continue to grow, with a medium to long-term strategy aiming for an annual production scale of 300 million tons. Coal prices are expected to fluctuate within a mid-high range, and the coal chemical sector is anticipated to improve [6][11] Summary by Sections Financial Performance - In Q3 2024, the company's net profit was 3.84 billion yuan, with a year-on-year decrease of 15.6% and a quarter-on-quarter increase of 0.7%. The net profit excluding non-recurring items was 3.75 billion yuan, down 10.7% year-on-year but up 3.3% quarter-on-quarter [4][5] - For the first three quarters of 2024, the company produced and sold 105.81 million and 96.22 million tons of coal, respectively, marking an 8.8% and 9% increase year-on-year [5] - The average selling price of self-produced coal in the first three quarters was 663 yuan per ton, down 16.5% year-on-year, while the unit cost was 362 yuan per ton, down 2.4% year-on-year [5][6] Earnings Forecast and Valuation - The company is expected to achieve net profits of 15.744 billion, 16.209 billion, and 16.912 billion yuan for the years 2024 to 2026, respectively, with corresponding EPS of 1.57, 1.61, and 1.68 yuan [6][11] - The report assigns a PE ratio of 11 to 12 times for 2024, suggesting a reasonable value range of 17.25 to 18.82 yuan per share [6][11] Business Segments - The coal segment is projected to see a total revenue of 949.9 billion yuan in 2024, with a year-on-year decline of 24.99% [9] - The coal chemical segment is expected to generate 72.4 billion yuan in revenue for 2024, reflecting a year-on-year decrease of 5.04% [9]

股票代码：600188 股票简称：兖矿能源 编号：临 2024-078 兖矿能源集团股份有限公司 关于 2024 年度第二期中期票据（科创票据） 发行结果的公告 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。 1 | 发行利率 | 2.43% 发行价格 100 元/佰元面值 | | --- | --- | | 簿记管理人 | 招商银行股份有限公司 | | 主承销商 | 招商银行股份有限公司 | | 联席主承销商 | 北京银行股份有限公司、兴业银行股份有限公司、中国光大银 | | | 行股份有限公司、广发银行股份有限公司、中国农业银行股份 | | | 有限公司 | 本期发行的相关文件请见中国货币网（www.chinamoney.com.cn） 和上海清算所网站（www.shclearing.com）。 特此公告。 兖矿能源集团股份有限公司董事会 2024 年 10 月 31 日 2 2023 年 5 月 6 日，兖矿能源集团股份有限公司（"本公司"） 获准注册债务融资工具(中市协注〔2023〕DFI24 号)，有效期 2 年。 ...

Financial Performance - The operating revenue for the third quarter of 2024 was CNY 34,321,200, a decrease of 15.46% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was CNY 4,547,877, reflecting a decline of 15.63% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,199,898, down 10.66% from the previous year[3]. - The basic earnings per share for the period was CNY 0.38, a decrease of 14.70% compared to the same period last year[3]. - The total revenue for the first three quarters of 2024 was CNY 106,632,780 thousand, down from CNY 135,829,708 thousand in the same period of 2023, indicating a decline of about 21.5%[44]. - The company's net profit for the first three quarters of 2024 was not explicitly stated, but the decline in revenue suggests potential challenges in profitability[44]. - The total profit for the first three quarters of 2024 is CNY 20,971,012, a decrease of 26.5% compared to CNY 28,541,437 in the same period of 2023[45]. - Net profit attributable to shareholders of the parent company is CNY 11,405,151, down 27.1% from CNY 15,619,939 in the previous year[45]. - Operating profit for the first three quarters of 2024 is CNY 20,507,041, a decline of 28.0% from CNY 28,469,464 in 2023[45]. Assets and Liabilities - The total assets as of September 30, 2024, amounted to CNY 364,354,249, representing an increase of 2.79% from the end of the previous year[3]. - The total liabilities decreased to CNY 233,878,983 thousand from CNY 235,982,651 thousand, a reduction of about 0.9%[43]. - The total liabilities increased to CNY 148,037,406 thousand as of September 30, 2024, compared to CNY 138,817,307 thousand at the end of 2023, marking an increase of approximately 6.8%[50]. - The company's cash and cash equivalents increased to CNY 46,178,171 thousand from CNY 37,691,295 thousand, marking a rise of about 22.1%[41]. - The company's cash and cash equivalents rose significantly to CNY 11,119,306 thousand from CNY 6,178,032 thousand, reflecting an increase of 79.5%[49]. Cash Flow - The net cash flow from operating activities for the first three quarters of 2024 was CNY 22,644,000, an increase of CNY 4,478,000 compared to the same period last year[5]. - Cash flow from financing activities showed a net inflow, with cash received from investments increasing by RMB 12,507 million year-on-year[9]. - The company's cash inflow from operating activities was CNY 20,673,298, a decrease of 14.3% compared to CNY 24,068,346 in the same period of 2023[54]. - The net cash flow from operating activities increased to CNY 3,481,583, up 10.9% from CNY 3,140,538 year-on-year[54]. - The cash inflow from financing activities surged to CNY 69,703,870, an increase of 89.1% compared to CNY 36,818,325 in 2023[55]. - The net cash flow from financing activities was CNY 17,343,208, a significant improvement from -CNY 5,159,396 in the previous year[55]. Production and Sales - In Q3 2024, the company produced 36,734 thousand tons of commercial coal, an increase of 9.81% compared to 33,451 thousand tons in Q3 2023[14]. - The company's commercial coal sales in Q3 2024 reached 34,716 thousand tons, up 4.49% from 33,226 thousand tons in Q3 2023[14]. - For the first three quarters of 2024, the total commercial coal production was 105,812 thousand tons, an increase of 8.75% from 97,296 thousand tons in the same period of 2023[15]. - The company’s total coal production for the first three quarters of 2024 was 10,581 thousand tons, an increase of 852 thousand tons or 8.8% year-on-year[15]. - The company’s chemical product production decreased to 2,174 thousand tons in Q3 2024, down 7.49% from 2,350 thousand tons in Q3 2023[14]. - The company’s chemical product sales in Q3 2024 were 1,950 thousand tons, down 7.57% from 2,110 thousand tons in Q3 2023[14]. Shareholder Information - The total number of ordinary shareholders reached 112,193, with the largest shareholder, Shandong Energy Group, holding 52.83% of the shares[10]. - Shandong Energy Group directly and indirectly holds 5,303,899,421 shares, including 4,185,339,592 A shares and 908,756,550 H shares[12]. - The company’s major shareholder, Shandong Energy, holds 908,756,550 H shares, representing 22.30% of the H share category and 9.05% of the total issued share capital[13]. Investments and Acquisitions - The company acquired a 52.66% stake in SMT Scharf AG for approximately €32.17 million, with the shares officially transferred on September 19, 2024[33]. - The company invested approximately ¥1.55 billion to acquire a 45% stake in Wubot Technology, gaining control with a total voting power of 51.32%[34]. - The company signed an implementation agreement to become the largest shareholder of Highfield Resources, with the transaction currently in progress[35]. - The company approved an internal loan of ¥5 billion to Xinjiang Energy Chemical, enhancing financial support for its subsidiaries[39]. Research and Development - Research and development expenses increased to CNY 1,621,264 thousand from CNY 1,313,554 thousand, indicating a growth of approximately 23.4%[44]. - Research and development expenses for the first three quarters of 2024 were CNY 211,057 thousand, a decrease of 4.9% from CNY 220,268 thousand in the same period of 2023[52]. Corporate Actions - The company completed the distribution of stock dividends for the 2023 fiscal year, adjusting the total share capital from 7,439,370,720 shares to 10,039,860,402 shares[5]. - The company plans to distribute a cash dividend of RMB 0.23 per share for the first half of 2024[23]. - The controlling shareholder plans to increase its stake in the company by investing between RMB 300 million and RMB 600 million over the next 12 months[24]. - The company adjusted its organizational structure, including renaming several departments and merging others[28].

自2024年11月1日起，本公司的H股股份過戶及登記手續申請此後應遞交至香港中央證券登記有限 公司（「香港中央證券」）辦理。而於2024年10月31日仍未領取之本公司股票，可於2024年11月1日 起於香港中央證券領取。 承董事會命 兗礦能源集團股份有限公司 董事長 李偉 ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代碼: 01171) 更換H股股份過戶登記處 兗礦能源集團股份有限公司（「本公司」）董事會謹此宣佈，自2024年11月1日起，本公司之H股股 份過戶登記處更換為： 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖 電話號碼: (852) 2862 8555 傳真號碼: (852) 2865 0990 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* 中國山東省鄒城市 2024 年 1 ...

兖矿能源集团股份有限公司 2024 年第三季度业绩说明会会议纪要 2024 年 10 月 27 日，兖矿能源集团股份有限公司 （"兖矿能源"或"公司"）以电话及网络会议的方式召 开 2024 年第三季度业绩说明会。公司副总经理王九红先生 （代行总经理职责），董事、董事会秘书黄霄龙先生，财 务总监赵治国先生，独立董事胡家栋先生和有关业务负责 人出席会议，向投资者介绍 2024 年第三季度经营业绩、未 来市场分析和经营措施等相关情况，并就投资者关注的问 题进行沟通和交流。现就本次会议沟通、交流的重点内容 整理如下： 一、公司对化工板块的定位 兖矿能源煤化工产业的发展，是优化产业结构、提升 可持续发展能力的重要保障。一是"以投资换资源"的必 要途径。从走出去外部开发伊始，公司按照地方政策，依 托化工项目投资建设，在属地区域获取了大量优质煤炭资 源和配套项目，保障了持续发展。二是"延伸煤拓展煤" 的重要载体。煤化工是煤炭清洁高效利用的重要途径，推 动煤炭向原料、材料、终端产品转化。三是"产业转型升 级"的关键路径。煤化工推动传统产业延链增值，是传统 1 产业绿色低碳发展的重要方向。在煤化工方面，公司有几 十年的经验积 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has shown growth in coal production and sales, but revenue has been impacted by falling prices [1][3] - The coal business experienced a decline in revenue by 16% due to a 19% drop in average selling price [1][3] - The company is expected to achieve significant production growth in the coming years, with plans to increase coal production to approximately 140 million tons in 2024 [6][7] Summary by Sections Recent Performance - In the first three quarters of 2024, the company reported a total revenue of 1066.3 billion yuan, a decrease of 21.5% year-on-year, and a net profit attributable to shareholders of 114.05 billion yuan, down 26.98% year-on-year [3] - The average selling price of coal in the first three quarters was 683.5 yuan/ton, down 19% year-on-year [1][3] Coal Business - Coal production reached 105.81 million tons in the first three quarters, an increase of 9% year-on-year, while sales were 102.59 million tons, up 3.5% year-on-year [1] - The average selling price in Q3 was 656 yuan/ton, reflecting a 6% year-on-year decline [1] Cost Management - The average selling cost of coal decreased to 411 yuan/ton in the first three quarters, down 14% year-on-year, leading to an improvement in gross margin [1][4] - In Q3, the gross margin for the coal business was 42.4%, showing an increase compared to previous quarters [4] Chemical Business - The chemical products segment faced pressure with a production volume of 6.355 million tons, down 2.16% year-on-year, and sales of 5.697 million tons, down 3.4% year-on-year [1][4] - Despite the challenges, the unit gross margin for chemical products increased by 5.3% year-on-year [4] Future Outlook - The company has acquired significant coal resources and plans to enhance production capacity, targeting a coal output of 300 million tons annually within the next 5-10 years [6][7] - Revenue projections for 2024-2026 are estimated at 1483.7 billion yuan, 1570.7 billion yuan, and 1639.1 billion yuan respectively, with a slight decline expected in 2024 followed by growth in subsequent years [7][8]