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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 –