兖州煤业:H股通函2019-05-09
YANZHOU COAL MINING COMPANY LIMITED
1171
(1)
(2)
(3) 2019
(4)
(5)
(6) H H
(7)
(8)
2019 5 24 8 30 11 273500
298 H 2019 4 8
2019 4 26
H
H
183 17M A
273500 298
2019 5 8
........................................................ 1
.................................................. 4
I. ............................................... 5
II. ................................... 5
III. ................... 5
IV. 2019 ........................... 5
V. ..................... 6
VI.
......................... 7
VII. H H .................... 8
VIII. ................................ 10
IX. ....................... 12
X. A H ......... 16
XI. H ..................... 18
XII. ...................................... 19
XIII. ............................................ 19
XIV. ............................................ 19
............................................. 20
...................................... 25
–i–
A A
A 2019 5 24 10 30
273500
298 2019 A
A 1.00
2019 5 24 8 30
273500
298 2018
200 200
H A
H H
–1–
H 2019 5 24 11
273500
298 2019 H
H 1.00
2019 4 29
A H
H
H
10% H
–2–
51.81%
YAL 3668
%
–3–
YANZHOU COAL MINING COMPANY LIMITED
1171
298
273500
248
40
(1)
(2)
(3) 2019
(4)
(5)
(6) H H
(7)
(8)
–4–
I.
(1) (2)
(3) 2019 (4)
(5)
(6) H H
(7) (8)
II.
2019 3 28
2019 3 29
III.
1,500
IV. 2019
2019
–5–
2019
1. 2019 8.6
2.
V.
1) 500
2)
(1)
(2)
–6–
(3)
3)
VI.
1)
40
2)
12
3)
(1)
(2)
(3)
–7–
4)
VII. H H
H 20 H
H
A
H
H
10% H
(a) (b) (c)
(d)
(e)
(f)
H
A H
–8–
H H
H
10 30
3 30 1 45
(a)
(b) H
A (c)
(d)
(d)
(a) A
H
(b) A H
(c) A H
H
H 10%
A H
A
H
–9–
VIII.
– 10 –
– 11 –
IX.
24
200
1)
24
2)
– 12 –
3)
(1)
200 200
(2)
15 15
(3)
100
(4)
(5)
(6)
(7)
(8)
– 13 –
(9)
(10)
(11)
(12)
(A)
– 14 –
(B)
(C)
(D)
(E)
(F)
(G) 12
– 15 –
X. A H
A H
2019 4 8 2019 4 26
1. 2018 12 31
2018
2. 2018 12 31
2019 4 8
3. 2018 12 31
2018
4. 2018 12 31
26.525
0.54
5. 2019 12 31
2019 3 29
6.
7. 2019
14.
– 16 –
8.
9.
10.
11. H
12. H
13.
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
– 17 –
A H
H
2019 4 26 H
H
183 17M A
273500 298
XI. H
1. H
2019 4 24 2019 5 24
H H
H
H 2019 4 23
4 30 H
183 17 1712-1716 2019 4
23
H H
2.
26.525 0.54
2019 6 5
2019 6 10 H
H
– 18 –
2019 6 4 4 30
H 183
17 1712-1716
XII.
H A
A H
XIII.
XIV.
2019 5 8
– 19 –
10.06(1) ( b )
1.
2. H
H
3.
4,912,016,000
1.00 H 1,952,016,000 1.00 A
2,960,000,000
4.
A H
A H
(1)
(2)
– 20 –
1,952,016,000 H
A H
H 195,201,600 H
H 10%
5.
H
H
2018 12 31
H H
6. H
H
H
H
– 21 –
7. H
H
H
2018
4 10.75 8.65
5 11.69 9.12
6 12.42 9.46
7 10.66 8.52
8 9.99 8.48
9 9.40 8.10
10 9.33 7.20
11 7.83 6.87
12 7.39 6.12
2019
1 7.23 5.95
2 8.29 6.98
3 8.48 7.27
4 9.20 8.19
8.
10%
A 2,267,169,423 46.16%
391,507,272 7.97%
H 277,989,000 5.66%
2,545,158,423 51.81%
– 22 –
(a) H
(b)
9.
(a)
H
(b)
H
(c)
H
10.
32
26
32
51.81% 53.96%
A
2016 11 3 2017 4 6
– 23 –
2017 4 11 2017 9 8 2017 4 21 2017 9 26 2018 4
9 2018 12 28
8.08
11.
H
– 24 –
1969 2
1992 2009
2014 2016 1
2016 12
(i)
(ii)
(iii) 571
XV (iv)
13.51(2)
– 25 –