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中煤能源:H股公告2019-04-30  

						                                                           01898


    (1)                                          2018
     2018                                                                    2018
                                         2020         12   31
       (2)       2019
                               (3)




             2019    6   28                      2   30                                 1
2018                                                         82    87



                                                                                             24
                 H                                                      H
       183            17      1712-1716                                     A
                     1              100120



                                                                            2019   6    6
                                             H                                         183            17
1712-1716
             A                                                     1        100120

*

                                                                                        2019      4   29
..............................................................    1


      ........................................................    4


             .................................................   38


           ...................................................   40


             .................................................   78


           ...................................................   82




                             –i–
            2019   6   28              2   30
                            1               2018



A                               1.00




                        H
    01898          A
    601898




    –1–
H                                      1.00




                                              2018
                                     2018
                                     2018
                         2020   12    31




    2019   4   24




                   571


                    A     H




           –2–
               H   A




2018                          2017     4   27



2018                   2017   4   27



2018                   2017   4   27




%




       –3–
                                                01898




                                                                    1
                                                                100120




                                                                1



                                                         26    2608




 (1)                               2018
  2018                                                  2018
                               2020     12      31
     (2)   2019
                  (3)

I.


                    2019       4   23                           2018
                        2018                                            2018
                               2020     12   31




                                        –4–
                                                       (i)    2018
                            2018                                           2018
                                   2020    12   31                   (ii)
2019                                                 (iii)
        (iv)



II.            2018                                              2020       12
        31


i.     2018


                      2017     4   27


                      (i)


                      (ii)


                               2018


                      (i)                               (1)


                                                                     (2)




                                        –5–
(ii)                      (1)



                    (2)




 2018                           2018    1   1
2020    12   31                  2018




 2018



(i)


(ii)


(iii)
             +




                  –6–
(i)   2018


                                     2018




                               (i)
                        (ii)




             (iii)
                        2018




                –7–
(ii)   2018




              –8–
(iii)



              2018



        1%   10%


                     1%   10%




             –9–
2018


2018


                    2018


             2018
                    2018




  – 10 –
ii.          2018


                    2018                                (i)
                                                 (ii)



iii.


                                              2018




                            2018
                                                              2018




iv.


       (a)           2018




                                   – 11 –
(b)




(c)
                    2018
                           2018




(d)   2018




(e)




         – 12 –
v.                    2020   12   31


                              2018
2020      12    31                                                           2018
                                                                                            2020
     12   31
       14A                                                    2019     4     23


               2020    12    31


                 2018
                                          2020    12     31



                                                  2018                     2019             2020
                                         12 31                 12 31                12 31




                                            4,200,000,000       4,200,000,000        4,450,000,000


               2018    12    31


                 2018
                                          2018    12     31



                                                                                            2018
                                                                                    12 31



                                                                                     4,179,000,000




                                       – 13 –
                                          2018
                            2018     12    31
       2018                                                                                          2018
      12     31      2019      12    31


                  2020   12     31


                     2018
                                                               2020   12   31



                                                                                   2019               2020
                                                                           12 31             12 31




                                                                            5,900,000,000      6,100,000,000


vi.               2020    12    31


                             2018




      (i)    2018
                                            4,179,000,000                  2018
                               2018                             4,200,000,000               2018
                         99.5%


      (ii)   2018
             2017                         2019                                              8,950
                  2018                      1,237




                                                    – 14 –
(iii)                                                 2   350MW
        1     2


                            2019         2020               10.2
             8.6




            2019     2020                       5.9          7.6



(iv)                                                      2017     10




                                                14A


                   2018


(v)




                              – 15 –
                                                              2018
                        2020        12       31




III.             2018
       2020   12 31


i.     2018


                          2017           4    27


                          (i)


                          (ii)


                                     2018




                           2018                                      2018    1
                                1             2020     12     31      2018




                                                   – 16 –
2018




                                   (i)
                          (ii)



                  (iii)
                                 2018




       – 17 –
                          2018


                            2018



                  2018


2018
                   2018




       – 18 –
ii.          2018


                    2018




iii.


                                             2018




                           2018
                                                    2018




iv.


       (a)          2018




       (b)




                                  – 19 –
     (c)




     (d)
                                                             2018



     (e)                           2018




     (f)


v.                2020   12   31


           2020    12    31


             2018
     2020    12     31


                                               2018                 2019                2020
                                   12    31             12    31             12    31




                                        6,050,000,000        3,500,000,000        1,850,000,000




                                          – 20 –
   2018       12    31


       2018
2018   12     31


                                                                                            2018
                                                                                 12    31



                                                                                      2,054,000,000


                                 2018
                               2018   12     31
       2018
       2018        12    31                2019   12   31


         2020       12    31


              2018
                                                        2020        12    31



                                                                         2019               2020
                                                            12    31             12    31




                                                                 4,200,000,000        5,500,000,000




                                            – 21 –
vi.              2020      12   31


                            2018




      (i)                                                                  100


                     EPC


               2018                                                        2019     2020


              12.8                   8


      (ii)


                                                      2018
                           2019          2020
                                                8.5                 23.6


      (iii)                                                                       2018
                                                             100%


                                14A
                                                                                  2018
                                                                                         2019
              2020                                2.7          4.3




                                                 – 22 –
      (iv)



                                                  2018
                                 2020    12      31




IV.           2018                                       2020   12   31



i.     2018


                     2017    4   27


                     (i)


                     (ii)


                             2018



                     (i)



                     (ii)


                     (iii)


                     (iv)


                     (v)


                     (vi)




                                      – 23 –
(vii)


(viii)


(ix)


 2018               2018   1   1   2020     12
31
                                          2018




(i)




(ii)




         – 24 –
              (iii)




              (i)




              (ii)




ii.    2018


               2018


                      2018



iii.


                                        2018




                             – 25 –
            2018
                              2018



iv.




      (a)




      (b)




      (c)




                   – 26 –
     (d)



     (e)



     (f)



     (g)




v.                2020    12        31


                           2018
                                                                       2020   12    31


      2020    12     31


           2020    12     31


             2018
                   2020        12    31


                                                      2018                2019                 2020
                                          12    31             12    31             12    31




                                               4,500,000,000        5,000,000,000        5,000,000,000



                                                 – 27 –
 2018      12     31


       2018
           2018        12    31


                                                                                     2018
                                                                          12    31




                                                                               4,289,000,000


                                  2018
2018      12    31                                                         2018
                                                    2018     12    31                  2019
12   31


        2020      12    31


               2018
                  2020       12    31


                                                                  2019               2020
                                                     12    31             12    31




                                                          7,500,000,000        8,000,000,000




                                         – 28 –
vi.             2020       12    31


                            2018




      (i)     2018
                                           42.9               2018                        2018
                                      45               2018                      95.3%


      (ii)     2018




              2019     2020                                                                 105
                                125



      (iii)




                                                                          2019     2020
                                                  25                 27


      (iv)



                                                        2018
              2020    12    31




                                             – 29 –
V.



                     14A


              (i) 2018
                                         (ii) 2018
                                         (iii) 2018
                                                                                 2020   12
 31                                                                        5%
                            14A



                                  2018
                                                                   2020   12    31
                                                            5%     25%
     14



                                         2018                                        2018
                                                     2018
              2020   12    31




                                                                           14A.81
      14.22          2018                                        2018
                                2018




                                          – 30 –
VI.




                            58.36%




91%                  9%




VII.   2019


              2019                   30




                          – 31 –
VIII.


        2019   3   15




1.




                                         400   400




2.




3.


                                   15   15



4.




                        – 32 –
5.


                      2021
12   31




     i.




     ii.




           – 33 –
iii.



iv.




v.




vi.




vii.




       – 34 –
IX.


                            2019      6     28                    2       30
    1                                                                          82     87


                                                                                                7,605,207,608
                                            57.36%
                                                                                    2018
                           2018                                                                 2018




                                                                               2019        5   29
2019        6    28                                                   H
H                                    2019    5   29                                                 H
                                 H
                2019   5    28                        4     30
        H
                                                      183                 17   1712-1716



                                                                               24
                                                                      H




                                                       – 35 –
            183                 17     1712-1716                                             A
                                                 1                100120




2019    6   6                                                                     H
                          183               17   1712-1716
                                                                                  A
                                1                100120


X.

                                                     (i)                              2018
                                     2018                                                        2018


                                     (ii)




                                                                   2018
            2018                                                           2018
                                     2020   12    31                                     (i)
                   (ii)
(iii)                                                      (iv)
             (v)


                                                                                                 2018
                                             2018
 2018




                                                     – 36 –
2019   4   29




                – 37 –
                            01898




               2018
2018                                       2018
              2020    12        31

              2019   4    29



                                              2018
       2018                                          2018
                      2020       12   31




                     – 38 –
                                            40   77


                 4   37


                                                      2018
                          2018
 2018




2019    4   29




                                 – 39 –
                                     2018
  2018                                                  2018
                                  2020      12     31




                                                                             2018
                                     2018
2018                              2020      12     31


                  2019   4   29




                              2017    5     11                 2018
                     2018                                             2018


2019     4   23                                         2020     12   31




                                            – 40 –
                      14A
                 5%
14A




      – 41 –
       13.80




– 42 –
(A)


      (1)



                                                                    2018
        2018          (i)   2017          2017                       2018       2018
            12   31


                                             12        31
                                           2018                      2017
                                                                                         (%)


                                   104,140,066                    81,512,560            27.76
                                   (85,883,001)                  (65,906,243)           30.31
                                    18,257,065                    15,606,317            16.99
                                    11,851,574                     9,296,079            27.49
                                     7,472,711                     5,418,879            37.90


                                                  12        31
                                           2018                      2017
                                                                                         (%)


                                   209,122,005                   202,413,120             3.31
                                    55,444,233                    49,587,129            11.81
                                     3,351,932                    2,469,442            35.74
                      3
                                    12,155,112                    6,174,311            96.87
                                     8,353,662                   10,176,683            (17.91)
                                    69,107,412                    64,139,383             7.75
                                    84,924,529                    81,438,432             4.28
                                   110,534,297                   106,422,434             3.86

                               – 43 –
        2018                                                                      2017
              815                           226           2018                              1,041
        27.8%



                                     2017                              659                   30.3%
2018                           859                       (i)                                   2017
                    361.84                  48.9%         2018                               539
                          62.7%


                                                          (ii)                          2017
                14                  31.2%         2018                           18




       2018                                              2017                           93
 27.5%                   119


                                      2017                                 176
28        2018                               204


                                3                              2017   12    31                      62
         2018       12    31                      122                                 (i)
                                     (ii)




                                       – 44 –
(2)


                          2006   12   6
                                                H




       1.                                 (i)               (ii)



       2.                                 (i)               (ii)



       3.



                   (i)
            (ii)


      (i)                                            (ii)




             2014        10




                                          – 45 –
          2018                              (i)
                                                          (ii)




          2018




          2018




                 2020   12     31                 2018
                                          2020    12     31
2018


        14A                                                      2019   4
23


                    2020     12      31                2018


                                   2018




                        – 46 –
(B)


      1.   2018


                  2017        4     27


                  (i)


                  (ii)


                             2018


                  (i)                            (1)




                             (2)




                  (ii)                         (1)




                                         (2)




                  – 47 –
 2018
2018 1        1     2020   12   31
                  2018




 2018


(i)


(ii)


(iii)




(i)        2018



                      2018




– 48 –
                      (i)


               (ii)




            (iii)


           2018




– 49 –
– 50 –
(ii)       2018




(iii)


                  2018




                         1%   10%



                                    1%   10%




– 51 –
              2018


                                2018




                         2018



                  2018


           2018




– 52 –
            2018




                                                  11
12




                                            (i)
                        (ii)


                                                  (iii)


 2018




     2018    12    31                2019




                               – 53 –
                                  2018
                                                  2018




                             14A.56



                                               2017
                                               14A.56
                            2017     12   31




        2017


         (i)                              2018
                                                      (ii)
(iii)          2018   12    31



                           2018
                                                      2018




                      – 54 –
2.   2018


            2017    4     27


            (i)


            (ii)


                    2018




             2018
            2018    1     1     2020   12   31
                         2018




             2018




                   – 55 –
                  (i)
           (ii)



                        (iii)


2018




– 56 –
                         2018



           2018



    2018


                  2018
                          2018




– 57 –
  2018



                                                  2018


                                  19   20




                        2018




                 (i)                           (ii)
                                       (iii)




2018   12   31




                       – 58 –
                              (i)             (ii)
     (iii)     2018         12      31


             2018



3.    2018


                      2017          4    27


                      (i)


                      (ii)


                                 2018



                      (i)



                      (ii)


                      (iii)


                      (iv)


                      (v)


                      (vi)




                                 – 59 –
(vii)


(viii)


(ix)


 2018                    2018   1   1
2020       12       31              2018




(i)




         – 60 –
(ii)




(iii)




(i)




(ii)




        – 61 –
   2018




                     26   27














          – 62 –
   




   




   



   



   




                    (i)              (ii)   (iii)
       2018   12   31


2018




                          – 63 –
(C)

      (1)     2018



                            2020   12     31                       2018
                                                        2020       12 31
       2018


                14A                                                                         2019    4
        23




                      (i)   2018   12     31              2018
                                   (ii)                      (iii)


                                                               2018        12     31




                                                              4,179,000                 4,200,000



                               2018 12 31             2019 12 31                    2020 12 31




                                      4,200,000   5,900,000    4,200,000        6,100,000    4,450,000




                                   – 64 –
                          2018         12       31                   2018
                                                         41.8                2018
                99.5%                                                2018
                                                       2020     12    31
                                                 (i)            42                        2019
12        31             59                    (ii)           44.5                        2020
12        31             61




                                                          2020        12     31
                               14     16                              2020     12    31



                2018


                236                             69.6%
                                                                             (i)
                        (ii)                    2018
           (iii)        2018
                                                                                            2020
     12    31



                                                          2020        12     31


                                                                                   2018     12
31                                               2020    12     31




                                    – 65 –
                                           2020        12    31



   2019       12       31


                                                   A
             30                         2019       12       31
                    10.6
               A       2 × 350MW              1                 2018
   2                   2019


             11.4                                                        A
                   2018



                                                   B
          190                            2019      12       31
               500


                              B                                   2018       2019
        12        31                                                         1
                                                                 B
       2018




                                    – 66 –
                                              C
          380                          2019      12   31
                480


                                                                         2018



                              2019    12    31                          A
      B                   C
                    14.4               2018
                                      84.7%


   2020    12       31


                A                                          30
   2020     12       31                                         960
                                                                A     2 × 350MW
                1              2018                        2             2019


                                                                            960




     A                                      2018




                                 – 67 –
          B                                                  310
   2019   12    31                                                 670


                                                                             B
                            2018                        2020   12     31
                                                         2
                            B                                  2018



          C                                                  400
   2020   12    31                                                 520



                                            2018



                     2020       12    31                                 A
   B             C
              14.1               2018
                                 85.5%


                                     2020    12    31




                        – 68 –
(2)   2018




             (i)   2018   12     31            2018
                                      (ii)                    (iii)


                                               2018    12    31




                                             2,054,000                6,050,000




                          2018 12 31          2019 12 31           2020 12 31




                                6,050,000 4,200,000 3,500,000 5,500,000 1,850,000




                                                               2018     12        31
                                                                             40




                          – 69 –
                      2018       12     31                  2018




                            2020       12        31
                                                                                           (i)
       35                    2019       12       31                             42           (ii)
        18.5                      2020       12       31                        55




                             2020        12       31
                            22     23                         2020        12        31



                                                            2020     12        31



2018   12   31                                             2020    12     31



                                                 2020       12     31



   2019     12   31


                                                  D
            19.3                        2019          12    31
                   10.8
                                                                        2018
                                                             D
                          2019    12        31
                                 2019                                               2018




                                 – 70 –
                                                               D
                  2020


                                             E
          2020    12       31
                    E       2018
                       E


                                                2019     12   31       2018
                                                                   E
                                            270


                                            F
      120                            2019    12     31
            650
                            F


   2019                                                                F
                       2018








                                                  2018




                                – 71 –
                                                 750
                                                       2018



   2020   12       31


               D                                                                    4.7
                         2020        12     31
      28.3
             2018
                                 2019                               2020
      D                                   2018



               E                                                2020      12       31
                                                                           E



               2020      12     31                      E                      2018


             4.3


               F                                              0.2
   2020      12     31                                              1.8
                                                                               F


                                                   F                           2018




                                 – 72 –
                                        2020          12     31




(3)   2018

                            2020       12       31                        2018


                                            2018




             (i)          2018    12    31                       2018
                   (ii)                          (iii)


                                                                  2018        12      31



                                                                 4,289,000                 4,500,000




                            2018 12 31                     2019 12 31                  2020 12 31




                                    4,500,000        7,500,000    5,000,000        8,000,000   5,000,000




                                 – 73 –
                             2018       12         31
                                                                                                 2018
                                      42.9                    2018
95.31%                                                            2020     12       31
          2018
                                      (i)                50                          2019        12
31                    75               (ii)                  50                           2020        12
     31                80




                             2020       12         31
                            29                           2020       12     31




                                                                         2020        12     31


                                                                         (i)             2019         12
     31                                                 25                      50% (ii)
2020       12    31                                                 30                     60%




                                            2018        12    31                     2018
                             42.9                             2018
          95.31%      2018                                          2017       12    31


                                               7.7            21.9%



                                 2018         12        31
                                                             2018     12       31


                                 – 74 –
             47.5                          110.4               2017           12
     31                      23.6                             66




                                                       2018    12        31
                                               157.9
     2020   12   31
                 30                          2020      12     31
                             50




                      2018          2020




                                                                              2020
12    31


                                                                   (i)
                             (ii)




                        – 75 –
                                             (i)
                           2018      12    31                 157.9                 2020
        12     31
        30                                  2020     12   31
                50     (ii)
                                            (iii)
                              (iv)
                     (v)




(D)


                                                     14A.53    14A.59                      (i)
                                                                      (ii)
                                                                 (iii)




                                                                  (i)
(ii)
       (iii)                                                                 (iv)




                                          – 76 –
                    (i)
                           (ii)




2019   4   29




                – 77 –
1.




2.



                                             XV
                      XV   2   3                                      XV
     7    8
                                                                352




3.




     XV       2   3
                                                         5%




                                                         (%)            (%)


                           7,605,207,608 A              83.10          57.36
                           2,012,858,147 H              49.01          15.18




                                             – 78 –
1.
                                                              XV    2   3



2.                                      100%
     132,351,000   H                           1.00%
                            H




                       XV       2   3


      5%


4.


                                                       2018   12   31




5.




6.


                                                       2018   12   31




                                        – 79 –
7.




8.




9.




10.

                            2018   12   31




11.

      13.39(4)




                 – 80 –
12.


          (a)
                       3.28



          (b)                                                        1


          (c)                 H
                                  183           17    1712-1716


13.


                                                     2019   5   14


      1                   26       2608


          (a)   2018                                    ;


          (b)   2018


          (c)   2018


          (d)


          (e)


          (f)


          (g)




                                          – 81 –
                              01898




                                            2019   6   28
2        30                                   1                    2018




    1.                2018    12       31


    2.                2018    12       31


    3.                2018    12       31


    4.                2018        12   31
                     0.078                         1,030,373,400



    5.                2019    12       31


    6.
              2019




                       – 82 –
7.                             2019


8.00
              2020   12   31


       8.01                            2018



                                 2020      12      31


       8.02                             2018
                                          2020      12   31


       8.03                            2018


                          2020    12      31




9.




       a)                                                     400
                 400




                                        – 83 –
b)




     i.




     ii.




           – 84 –
                iii.



                iv.




                v.




                vi.




                vii.




2019   4   29




                       – 85 –
1.

                2019   5   29                                                  H
                                           H


                                          2019   6   28                                                                       2019   5
     28                    4        30               H                                                            H
                                                                            183               17      1712-1716


2.

                                                 2018     12   31                                        0.078
            1,030,373,400                                                              4
                   2019        7     10                                 H                         H


                2008   1   1
                           H                                                                      10%




                                          2011   6   28                               [1993]045
                                                                                                                                 10%


                                                                               2019   7      10
H                                                              10%



3.

          (1)



          (2)




          (3)
                                                                        24             (i)                                A
                                   (ii)                    H                                                          H



          (4)




                                                                    – 86 –
4.

             (1)




             (2)                                        H                       2019      6   6
                                                                                                              183          17
                       1712-1716


             (3)                                       A
                                                                 1                   100120


             (4)


5.

                             2019       5    29                      2019   6        28
                                                       2019      6    28
2019         6     6                         4    30                 H                                                 H
                                                                                          183         17   1712-1716


                             2019       7    5                       2019   7    10
                                                                                                              H            2019
     7   4                          4       30                                                    H
                                                           183                  17    1712-1716


6.

                                                                            13.39(4)



7.

             (1)


             (2)                              H
                       183                   17 1712-1716


             (3)




                                1
                              100120
                              (+8610) 8223 6028
                              (+8610) 8225 6479



                                                                        – 87 –