YANZHOU COAL MINING COMPANY LIMITED
1171
(1) 40.8%
(2)
(3) 2020-2024
2020 12 9
273500 298 2020 11 16
H H
183 17M
A
273500 298
24
2020 11 16
........................................................... 1
...................................................... 4
.............................................. 18
................................................ 20
............................ I-1
................ II-1
................................................ III-1
–i–
A 1.00
2020 10 23
1997
H A
2020 12 9
273500
298 2020
2020-
2024
–1–
H 1.00
6
391,507,272 A
2020 11 10
–2–
2020 11 16
(www.yanzhoucoal.com.cn)
(www.hkex.com.hk)
56.01%
%
–3–
YANZHOU COAL MINING COMPANY LIMITED
1171
298
273500
248
40
(1) 40.8%
(2)
(3) 2020-2024
I.
(1) 40.8%
(2) (3) 2020-
2024
–4–
II.
(A)
2020 10 23
2020 10 23
4
1.
2.
3.
50%
4.
50%
–5–
31,548.16
24,787.84
30
1.
2.
1. 5
2.
(1)
(2)
(3)
3.
–6–
(B)
2020 5 31
11,723
14,084 2,361
20.14%
(i)
(ii)
(iii) (iv)
5 3
(v)
–7–
(C)
(Mount East Holding Pty Ltd)
2018
9 27 1
–8–
2018
2019 12 31 2020 5 31
5 31
12 31
2018 2019 2020
335.94 506,981.25 349,308.13
25.66 2,083.51 623.33
23.08 1,387.63 357.70
12 31 5 31
2018 2019 2020
46,175.31 295,171.50 463,977.07
36,152.24 283,760.79 452,208.66
10,023.07 11,410.71 11,768.41
2018 2019 12 31
2020 5 31
5 31
12 31
2018 2019 2020
335.94 506,929.89 349,233.82
25.66 2,054.38 591.65
23.08 1,365.88 334.21
–9–
12 31 5 31
2018 2019 2020
46,175.31 295,130.18 429,467.33
36,152.24 283,741.22 417,744.16
10,023.07 11,388.96 11,723.17
2018 2019 2020
5 13.51% 1.97% 2.60%
2018 2019 2020 5
2018 2019 2020 5
1.64% 1.73% 2.44%
2018 2019 2020
5 1.697 -12.224
-5.831
2018 2019
2020 5
2018 2019
2020 5 3.027
88.126 64.237
1.332 99.324 69.784
2018 2019 2020
5 6.87% 0.27% 0.10%
2018 9 27 2018 3
2019 2020
– 10 –
2019
5
5,100 51% 5,100 10.2%
3,900 39% 21,500 43%
1,000 10% 1,000 2%
– – 22,400 44.8%
10,000 100% 50,000 100%
(D)
– 11 –
(E)
(F)
2020 10 23
(G)
51% 10.2%
14.29
5% 25%
14
56.01%
5%
14A
– 12 –
III.
2020 5 29
2020 6 19 2019
500
1. 300
2.
(1)
(2)
– 13 –
(3)
3. 2020
IV. 2020-2024
2012 37
3 2013 43
2013 1
2020-2024
1.
2.
2020-2024
0.5
– 14 –
3.
V.
2020 11 16
(1)
4
(2)
2
(3) 2020 2024
3
2020
11 16 H
H
183 17M A
273500 298
24
14A.36
4
– 15 –
2,267,169,423
A 454,989,000 H 56.01%
2,267,169,423 A (i)
1,875,662,151 A A (ii)
391,507,272
A A
(i)
(ii)
(iii)
VI.
2020 12 1 2020 12 9
H
2020 11 30 4 30 H
183 17 1712-1716
2020 11 30 H H
– 16 –
VII.
(i) 18 19
(ii) 20 33
(iii)
2020 2024
2020 11 16
– 17 –
YANZHOU COAL MINING COMPANY LIMITED
1171
298
273500
248
40
40.8%
2020 11 16
20 33
4 17
– 18 –
40.8%
2020 11 16
– 19 –
18-20
25 2502
40.8%
2020 11 16
2020 10 23
a.
1.4084 4
b.
c. 247.8784
176.00
– 20 –
d. 315.4816
224.00
56.01%
14A
(a)
(b)
(c)
2019
10 11 2020 11 16
– 21 –
13.84
– 22 –
A.
1.
2018 12 31 2018 2019
12 31 2019 2019 6 30 2019
2020 6 30 2020
2019 12 31 2019 2020 6 30
2020
2019 2018 2020 2019
67,805 67,447 35,325 33,237
11,827 11,323 6,355 7,492
12 31
2020 6 30 2019 2018
219,703 204,696 210,761
84,150 85,349 87,045
2018 67,447 2019
67,805 2019 2019
33,237 2020 35,325
2019 55,288 2020 67,620
– 23 –
2018 11,323 2019
11,827 2019
2019 7,492 2020
6,355
2020 6 31 219,703
84,150
2.
(Mount East Holding Pty Ltd)
3.
4.
2018 9 27
1
2019 12 31
2020 5 31
– 24 –
2020
5 31 12 31
2019 2018
3,493,081 5,069,813 3,359
90,729 99,875 454
6,233 20,835 257
3,577 13,876 231
0.1% 0.27% 6.87%
2018 12 31
6.87% 2020 5 31 0.1%
405,534 12.5
5.6 89% 13% 6%
2018 12 31 2019
12 31 2020 5 31
2020 12 31
5 31 2019 2018
4,639,770 2,951,715 461,753
4,522,087 2,837,608 361,522
117,684 114,107 100,230
– 25 –
B.
2020 10 23
a.
1.4084 4
b.
c. 247.8784
176.00
d. 315.4816
224.00
2020 10 23
(a)
(b)
(c)
(d)
(e)
– 26 –
4
1.
2.
3.
50%
4.
50%
1
5 51% 10.2%
51,000 51% 51,000 10.2%
39,000 39% 215,000 43%
10,000 10% 10,000 2%
– – 224,000 44.8%
100,000 100% 500,000 100%
– 27 –
II.
315.4816
247.8784
30
315.4816
(i) (ii)
C.
(a)
(a) (b)
(c)
– 28 –
(b)
(c)
1.
– 29 –
2.
3.
=
STAPRO (https://www.stapro.com.tw/)
PConline (https://www.pconline.com.cn/)
(i)
(ii)
– 30 –
2020 5 31
2020 5 31
a b c=a-b
121,524 121,490 34
289,115 265,528 23,587
382 404 (22)
633 642 9
– 31 –
100% 2020 5 31
140,839,210.14 23,607,500
20.14%
(i)
(ii) (iii)
D.
i.
A.
4. 2019 12 31
2020 5 31 23
13.88 3.58 6.87% 0.27%
0.10%
ii.
10.2%
– 32 –
E.
(a)
(b)
2020 11 16
571 6
18
– 33 –
2020 1083
2020 05 31
91460100MA5T6DJP6E
66 -6
2018 9 27
– I-1 –
{
[2020]00001
}
1.
2018 9 27
5,100.00 3,900.00 1,000.00
10,000.00
– I-2 –
% %
5,100.00 51.00% 5,100.00 51.00%
3,900.00 39.00% 3,900.00 39.00%
1,000.00 10.00% 1,000.00 10.00%
10,000.00 100.00% 10,000.00 100.00%
2019 5
% %
5,100.00 51.00% 5,100.00 51.00%
3,900.00 39.00% 3,900.00 39.00%
1,000.00 10.00% 1,000.00 10.00%
10,000.00 100.00% 10,000.00 100.00%
2.
2018 9
+ +
– I-3 –
3-5
3.
2020 2019 2018
1 5 12 31 12 31
429,467.33 295,130.18 46,175.31
417,744.16 283,741.22 36,152.24
11,723.17 11,388.96 10,023.07
2020 2019 2018
1 5 12 31 12 31
349,233.82 506,929.89 335.94
591.65 2,054.38 25.66
334.21 1,365.88 23.08
– I-4 –
2020 2019 2018
1 5 12 31 12 31
463,977.07 295,171.50 46,175.31
452,208.66 283,760.79 36,152.24
11,768.41 11,410.71 10,023.07
2020 2019 2018
1 5 12 31 12 31
349,308.13 506,981.25 335.94
623.33 2,083.51 25.66
357.70 1,387.63 23.08
2018 -2020
[2020]5426
25% 13%
7% 3% 2%
– I-5 –
2020 5 28 21
4,294,673,332.03
4,177,441,649.09 117,231,682.94
[2020]5426
– I-6 –
1.
2.
4
%
1 10,000.00 40.00
2 27,000.00 35.50
3 1,000.00 100.00
– I-7 –
%
4 20,000.00 100.00
3.
104.00
4.
- 1
BPM 2020/3/20 643,788.62 633,058.81
5.
2019-08-01 24 14 283,198.17 165,198.93
2020-01-01 24 19 550,912.85 436,139.34
– I-8 –
2
1 ICP zhihui56.com.cn www.zhihui56.com.cn 2019/1/5-2021/1/5
19000637-3
2 ICP zhihui56.com www.zhihui56.com 2019/2/28-2029/2/27
19000637-4
[2020]5426
2020 05 31
– I-9 –
1. 2020 5 28 21
2.
1. 2016 7 2
2. 2018 10 26
3. 86 97
4. 2008 10 28
5. 378 588
6. 91
7. < > [1992]36
– I-10 –
8.
12
9.
[2006]274
10.
[2009]941
11. [2013] 64
12. 2018 12 29
13.
691
14.
50 2011 65
15. [2016]36
16. [2018]32
17.
2019 39
18.
1. [2017]43
2. [2017]30
– I-11 –
3. [2017]46
4. [2018]36
5. [2017]33
6. [2018]35
7. - [2019]35
8. [2017]47
9. [2017]48
10. 2017 42
11. 2018 38
12. [2017]39
13. [2017]37
14. [2017]44
15. 2017 49
16. [2017]35
17. 2018 37
– I-12 –
1.
2.
3.
4.
1.
LPR
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
– I-13 –
12. S&P Capital IQ
13.
1.
2. 2011
3.
4.
5.
-
:
– I-14 –
-
– I-15 –
1.
2.
3.
0%
100%
– I-16 –
4.
1
5.
6.
– I-17 –
=
+ -
7.
=
=
1
538
= -
– I-18 –
A.
B.
2020 5 20 LPR 1 LPR
3.85% 5 LPR 4.65%
= +
+ + +
1/2
C.
2009 1 1
538
50
[2008]170
2009 113
2018 32
2019 39
– I-19 –
= /1.13 13%
= /1.09 9%
= /1.09 9%
= /1.09 9%
2
= 100%
8.
-
– I-20 –
9.
10.
1.
– I-21 –
2.
2020 6 9 6 17
1.
1
2
3
4
5
6
7
2.
– I-22 –
1
2
3
4
5
6
7
8
– I-23 –
9
1.
2.
– I-24 –
3.
4.
1.
2.
3.
4.
– I-25 –
1.
2.
3.
4.
5. 2018 107
50%
6. 2020 31
2019
15%
2021
2021
– I-26 –
1.
11,723.17
14,083.92 2,360.75 20.14%
429,467.33 431,828.08
2,360.75 0.55%
417,744.16 417,744.16
1.
1
– I-27 –
2
2.
-
140,839,201.14
– I-28 –
2020 05 31
%
1 402,750.79 402,754.16 3.37 0.00
2 26,716.54 29,073.92 2,357.38 8.82
3
4
5
6 26,552.75 28,911.49 2,358.73 8.88
7
8 40.35 38.15 -2.20 -5.46
9
10
11
12
13
14 63.31 64.15 0.85 1.34
15
16
17 60.13 60.13
18
19
20 429,467.33 431,828.08 2,360.75 0.55
21 417,744.16 417,744.16
22 0.00
23 417,744.16 417,744.16
24 11,723.17 14,083.92 2,360.75 20.14
1.
12,148.99 12,152.36 3.37
0.01%
– I-29 –
2.
26,552.75 28,911.49
2,358.73 8.88%
3.
40.35 38.15 2.20
5.46%
4.
63.31 64.15 0.85
1.34%
– I-30 –
2020
05 31 2021 05 30
1.
2.
3.
– I-31 –
[2020]5426
(1)
(m2)
1 66 1 284.01 2019/12/30- 12.55
9 904-905 2021/12/29
2 1518 582.52 2019/9/19- 111,625.40
A 1901-1903 2021/9/18
3 140 981.85 2019/6/8- 975,000.00
1005 2022/6/7
4 7A706 92.51 2019/11/9- 3,500.00
2020/11/8
– I-32 –
(m2)
5 1518 385.24 2019/5/1- 66,790.00
80 801 2021/4/30
(2)
2019 12 20 2022 6 19
5,000 6,704.40
(3)
1518 A 1904-1906
2019 9 19 2021 9 18 223,250.79
5 1 2 667.58
24 1161.85
1 2 2019 6 15 2022 6 14
234,988.16 24 2019 11 1 2022 10
31 195,190.80
(4)
– I-33 –
2020.05.31 2019.12.31 2018.12.31
87,072,754.25 – 87,072,754.25 – – –
(5)
2020 6 5
50,000.00
1.
2.
– I-34 –
– I-35 –
2020 8 13
– I-36 –
1.
(i)
(ii)
(iii) ,
,
(iv)
– II-1 –
2017 38
(GB_T50291-2015)
2.
37030059
37180127
(i)
(ii)
– II-2 –
(iii)
(iv)
(v)
– II-3 –
1.
2.
XV (i)
XV 7 8
(ii)
352 (iii)
A
10,000
10,000
12,800
A
– III-1 –
320,000
260,000
260,000
260,000
150,000
120,000
150,000
150,000
260,000
150,000
150,000
150,000
260,000
/ 2,640,000
XV 2 3
3.
2019 12 31
4.
6
– III-2 –
2019 12 31
5.
6.
2019 12
31
7.
8.10
8.
(i)
– III-3 –
(ii)
298
(iii) H
183 17 1712-1716
(iv)
2008 11
(v)
(vi)
9.
15 23
(i)
(ii)
(iii)
(iv)
(v)
– III-4 –
(vi)
(vii)
– III-5 –