*
YANKUANG ENERGY GROUP COMPANY LIMITED
1171
(1) A
(2) A
2022 1 27 9 273500
949 H 2022 1
4
H H
183 17M
A
273500 949
24
*
2022 1 12
............................................................. 1
........................................................ 6
................................................ 41
.................................................. 43
2021 A ..................... I-1
2021 ............. II-1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . III-1
–i–
A 1.00
A A
A 2022 1 27 10
273500 949
A
A
[ 148 ]
A H
1997
H A
(1171.HK) (600188.SH)
–1–
2022 1 27 9
273500 949
A
6,298 A
A
A
H 1.00
H H
H 2022 1 27 10 30
273500 949
H
A
–2–
A
6
A
A
2022 1 7
[2008]171
–3–
A
A
A 2021 A
55.76%
1.00
A H
A H
–4–
%
–5–
*
YANKUANG ENERGY GROUP COMPANY LIMITED
1171
949
273500
248
40
(1) A
(2) A
I.
A
A
*
–6–
II. A
1.
2.
A
3.
6,298
A
4,874,184,060 1.29%
10%
1%
4.
–7–
1,268
1
2
3
a.
b.
c.
2019 2020
a b c
5%
–8–
20 0.32% 0.004%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
10 164 2.60% 0.034%
1,258 6,134 97.40% 1.26%
6,298 100.00% 1.29%
–9–
5.
11.72
11.72
50%
1
23.44
20 60
120 23.29
27.03 22.55
1 2
1 20 60 120
A 23.44 23.29 27.03 22.25 –
A
50% 11.72 11.65 13.52 11.13 11.72
– 10 –
6.
60
60
60
1. 30
30 1
2. 10
3.
2
4.
60
– 11 –
24 36
48
24 33%
36
36 33%
48
– 12 –
48 34%
60
(1)
25%
(2)
6 6
(3)
– 13 –
7.
1
(1)
(2)
(3) 36
(4)
(5)
2
(1) 12
(2) 12
(3) 12
(4)
– 14 –
(5)
(6)
3
(1) 2020 65 2019
(2) 2020 1.3
(1)
(2)
(3)
2020
65.3 1.34
– 15 –
1
(1)
(2)
(3) 36
(4)
(5)
2
(1) 12
(2) 12
(3) 12
(4)
(5)
(6)
– 16 –
1
2
3
2022-2024 3
1 2020 2022
45%
2 2022 1.95
1 2020 2023
53%
2 2023 2.05
1 2020 2024
60%
2 2024 2.15
(1)
(2)
– 17 –
4
2021 A
(A) (B) (C) (D)
1.0 1.0 0.8 0
5
– 18 –
8.
1
Q Q0 1 n
Q0 n
Q
2
Q Q0 P1 1 n P1 P2 n
Q0 P1
P2 n
Q
3
Q Q0 n
– 19 –
Q0 n 1
n Q
4
1
P P0 1 n
P0 n
P
2
P P0 P1 P2 n [P1 1 n ]
P0 P1 P2
n
P
3
P P0 n
P0 n P
– 20 –
4
P P0 – V
P0 V P
P 1
5
9.
6
– 21 –
10
5
2/3
5%
– 22 –
60
60
3
– 23 –
(1)
(2)
– 24 –
10.
– 25 –
– 26 –
11.
1
(1)
(2)
(3) 36
(4)
(5)
2
(1)
(2)
– 27 –
3
1
2
3
– 28 –
4
(1)
(2)
(3)
(4)
(5)
5
60
– 29 –
12.
11
2022 1 2022 -2025
2022 2023 2024 2025
6,298 75,576.00 27,207.36 27,207.36 14,737.32 6,423.96
1
2
– 30 –
III. A
A
A
20 0.32% 0.004%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
68 1.08% 0.014%
– 31 –
2020 12 31
2020
(1)
1,155
(2)
1,225
(2)
1,030
(3)
410
1. 2020 12 31
2. 2020 12 31 2020
3. 2021 8 2021 11 30
34,000
A
A
– 32 –
1.
17 1994
(i) 2013 (ii) 2014
(iii) 2016
(iv) 2018
(v) 2020 (vi) 2021
(a)
(b) (c)
2021 12
2.
1990 (i) 2003 2008
(ii) 2014
– 33 –
(iii) 2017 (iv)
2020
3.
32 1989 (i) 2002
(ii) 2006 (iii) 2011
(iv) 2014
(v) 2016 (vi) 2020
(a)
(b) (c) (d)
4.
21 1999 (i) 2006
(ii) 2008 (iii) 2012
(iv) 2013 (v) 2020
(iv) 2021
2021
– 34 –
A
A
A
A
2,263,047,288 76.09% 46.43%
10,000 0.0003% 0.0002%
85,800 0.0029% 0.0018%
49,500 0.0017% 0.0010%
49,500 0.0017% 0.0010%
85,800 0.0029% 0.0018%
710,856,172 23.90% 14.58%
A 2,974,184,060 100% 61.02%
H
454,989,000 – 9.33%
1,445,011,000 – 29.65%
H 1,900,000,000 – 38.98%
4,874,184,060 – 100%
100%
– 35 –
(i) A
(ii) A
62,980,000 A A
A A
A
2,263,047,288 76.0723% 46.4228% 2,263,047,288 74.5119% 45.8370%
10,000 0.0003% 0.0002% 10,000 0.0003% 0.0002%
85,800 0.0029% 0.0018% 85,800 0.0028% 0.0017%
249,500 0.0084% 0.0051% 249,500 0.0082% 0.0051%
209,500 0.0070% 0.0043% 209,500 0.0069% 0.0042%
245,800 0.0083% 0.0050% 245,800 0.0081% 0.0050%
160,000 0.0054% 0.0033% 160,000 0.0053% 0.0032%
710,856,172 23.8954% 14.5821% 773,156,172 25.4565% 15.6599%
A 2,974,864,060 100% 61.02% 3,037,164,060 100% 61.52%
H
454,989,000 – 9.3344% 454,989,000 – 9.2156%
1,445,011,000 – 29.6421% 1,445,011,000 – 29.2680%
H 1,900,000,000 – 38.98% 1,900,000,000 – 38.48%
4,874,864,060 – 100% 4,937,164,060 – 100%
100%
2,718,036,288 55.76% 6,298 A
– 36 –
A A
IV.
19A.38 A
A
V.
2021 12 1 2021 12 31
A
VI.
H 2022 1 4
H
1. A
– 37 –
A H
A
A
H A
A
A
49,500 0.0017% 0.0010%
85,800 0.0029% 0.0018%
49,500 0.0017% 0.0010%
184,800 0.0063% 0.0038%
A H
(a)
(b) (i)
– 38 –
(ii)
(c)
A
VII.
2022 1 20 2022 1 27
H H
H
2022 1 19 4 30 H
183 17 1712-1716
H
H
VIII.
A
IX.
A
A
A
A
– 39 –
H A
A
H
X.
XI.
41 42
43 64
A
2022 1 12
– 40 –
*
YANKUANG ENERGY GROUP COMPANY LIMITED
1171
949
273500
248
40
A
2022 1 12
A
A
43 64
A
*
– 41 –
A
A
A
A
2022 1 12
– 42 –
18-20
25 2502
A
A
2022 1 12
2021 12 1
A 2021 12 31
14A
A 14A
– 43 –
(i)
(ii) (iii)
(a)
2020 11 16
(b)
2020 11 16
(c) 2021 1 13
(i) (ii)
(iii)
– 44 –
13.84
13.80(2)
(i) 2021 12 1 12 31
(ii)
(iii)
(iv) 2020 12 31 2020 2021 6
30
(v)
A
– 45 –
A.
B.
– 46 –
A 680,000
A 1.08%
A
A
% %
200,000 0.32 0.004
160,000 0.25 0.003
160,000 0.25 0.003
160,000 0.25 0.003
680,000 1.08 0.014
1.
17 1994
(i) 2013 (ii) 2014
(iii) 2016
(iv) 2018
(v) 2020 (vi) 2021
(a)
(b)
(c) 2021 12
– 47 –
2.
1990 (i) 2003
2008 (ii) 2014
(iii) 2017
(iv) 2020
3.
32 1989 (i) 2002
(ii) 2006 (iii)
2011 (iv) 2014
(v) 2016 (vi) 2020
(a)
(b) (c)
(d)
– 48 –
4.
21 1999 (i) 2006
(ii) 2008 (iii)
2012 (iv) 2013
(v) 2020 (iv) 2021
2021
C.
E.
(i) (ii)
(iii)
(iv) (v)
– 49 –
(vi)
D.
II. A
1. A
A 62,980,000
A
4,874,184,060 1.29%
10%
1%
A
A
2.
A 11.72
A 11.72 A
(i) 1 1
50%
(ii) 2 20 60
120 50%
– 50 –
1 20 60 120
A
1 2
1 20 60 120
A 23.44 23.29 27.03 22.25 –
A
50% 11.72 11.65 13.52 11.13 11.72
3.
A
A 60
4.
A 24 36 48
A
A
II. A
– 7.
E.
2021 11
1 2021 11 30
A
– 51 –
20
A
1
A
A
A
A A
1
1 2021 11 3 50% 12/24/36 0.04% 2.530%
(SH600105)
2 2021 11 5 50% 18/30/42 0.006% 0.045% 0.797%
(SH603256)
3 2021 11 6 50% 12/24/36 0.0031% 0.0309% 0.948%
(SH603396)
4 2021 11 6 50% 12/24/36 0.03% 0.05% 1.920%
(SH603309)
– 52 –
A
A A
1
5 2021 11 10 50% 24/36/48 0.017% 0.03% 2.969%
(SH600178)
6 2021 11 12 50% 12/24/36 0.01% 0.05% 1.000%
(SH605111)
7 2021 11 12 50% 16/28/40 0.09% 0.450%
(SH605068)
8 2021 11 13 50% 12/24/36 0.0025% 0.0525% 1.250%
(SH603212)
9 2021 11 17 50% 15/27/39 0.05% 0.1% 1.750%
(SH603529)
10 2021 11 18 50% 12/24/36 0.04% 0.05% 1.300%
(SH601567)
11 2021 11 18 50% 18/36 0.07% 0.21% 2.270%
(SH603018)
– 53 –
A
A A
1
12 2021 11 19 50% 12/24/36 0.11% 0.13% 3.330%
(SH603538)
13 2021 11 19 50% 12/24/36 0.03% 0.95% 3.840%
(SH600673)
14 2021 11 22 50% 24/36/48 0.0103% 2.999%
(SH600536)
15 2021 11 23 60% 24/36/48 0.002% 0.982%
(SH601390)
16 2021 11 23 50% 15/27/39 0.07% 0.75% 2.000%
(SH605488)
17 2021 11 25 50% 24/36/48 0.05% 3.000%
(SH600479)
18 2021 11 25 50% 24/36/48 0.02% 0.03% 1.480%
(SH600587)
– 54 –
A
A A
1
19 2021 11 27 50% 24/36/48 0.001% 0.002% 0.213%
(SH600905)
20 2021 11 30 50% 24/36/48 0.023% 2.020%
(SH600278)
2021 12 1 50% 24/36/48 0.003% 0.004% 1.290%
60% – – – 0.95% 3.840%
50% – – – 0.213%
1 (i) (ii)
50%
(a) 1
(b) 20 60 120
1. A
(i) A
0.95% (ii)
A 0.213% 3.840%
– 55 –
A
2.
1
– D. –
2.
50%
3.
A 24 36 48
A
– 56 –
4. A
A
A
II.
A – 8.
II. A – 8.
A
(i)
(ii)
5.
II.
A – 6.
– 57 –
(i)
(ii) (iii)
6.
(i) A (ii)
2020 12
A 31
A A A 2020 2020 12 31
A 12 31
1 2
% %
a c=a/b e=c*d f=e/4 g h=f+g
200 0.32 2,418 605 1,155 1,760 0.0028
3
160 0.25 1,889 472 1,225 1,697 0.0027
4
160 0.25 1,889 472 1,030 1,502 0.0024
4
160 0.25 1,889 472 410 882 0.0014
5
62,300 98.93 747,675 186,919
62,980(b) 100 755,760(d) 188,940
– 58 –
1. 2020 12 31
2. 2020 12 31 63,464
3. 2020 12 31
4. 2020 12 31 2020
5. 2021 8 2021 11 30
34,000
882,000
1.8 2020 12 31
0.0014% 0.0028%
(i)
(ii)
(iii)
(iv)
(v) A
(i)
– 59 –
(ii)
(iii)
(iv)
14 (i)
(ii)
2 3 2 3
% %
1 61.HK 2020 12 31 1,581 0.1080 255 0.0174
2 65.HK 2020 12 31 1,752 1.0264 – –
3 639.HK 2020 12 31 3,311 0.1231 – –
4 704.HK 2019 12 31 4,178 0.2547 517 0.0315
1
5 866.HK 2020 12 31 2,740 0.1283 984 0.0461
6 1088.HK 2020 12 31 510 0.0003 – –
7 1229.HK 2021 3 31 1,652 1.4875 1,352 1.2173
4
8 1277.HK 2020 12 31 3,000 0.1655 625 0.0345
9 1393.HK 2020 12 31 1,471 0.1535 317 0.0331
– 60 –
2 3 2 3
% %
10 1733.HK 2020 12 31 12,607 0.0592 5,330 0.0250
11 1738.HK 2020 12 31 323 0.0328 – –
12 1898.HK 2020 12 31 – – – –
5 5 5 5
13 2798.HK 2020 12 31 2,865 0.3135 511 0.0559
14 3948.HK 2020 12 31 2,641 0.0096 24 0.0001
1171.HK 2020 12 31 1,760 0.0028 883 0.0014
1.4875 1.2173
– –
0.2759 0.1044
0.1257 0.0212
1. 2020 12 31
2019 12 31
2.
3. (i) (ii) (iii)
(iv)
4. 2021 3 31
5. 2020 12 31
6. 4 1 7
4 2020 12
31
– 61 –
(a) (b) (c)
(d) (e) A
(i) (ii)
7.
(i) A (ii) (iii)
(iv) (v) (vi)
F.
755.8
(i) 2022 1 (ii)A
(iii) A
1 2 3
%
a b c d=b*c e=a/d
12 31
2022 272,074 1.95 4,874,184 9,504,659 2.9
2023 272,074 2.05 4,874,184 9,992,077 2.7
2024 147,372 2.15 4,874,184 10,479,496 1.4
2025 64,240
755,760 29,976,232 2.5
– 62 –
1. II. A
– 7. – 3.
2. 2025 12 31
3.
4. 2022 12 31 2025 12 31
2024 12 31
29,976
(i) 2024 12 31
2.5% (ii) 2024 12 31 1.4% 2.9%
G.
III. A
A
62,980,000 A
4,874,184,060 1.29%
– 63 –
(i)
(ii)
2022 1 12
6
20
– 64 –
2021 A
2021 A
– I-1 –
2021 A
[2006]175
[2008]171
36
– I-2 –
2021 A
12
12
12
A
6,298 487,418.41
1.29%
1%
11.72
1,268
5%
– I-3 –
2021 A
60
60
60
– I-4 –
2021 A
............................................................. I-2
.......................................................... I-2
.................................................... I-6
............................ I-8
..................................... I-9
................................. I-10
.............................. I-12
..................................... I-14
......................... I-17
............................ I-19
............................... I-25
..................................... I-28
..................................... I-30
.............................. I-34
.............................. I-36
....................................... I-39
............................................ I-42
– I-5 –
2021 A
2021 A
[2008]171
– I-6 –
2021 A
[2006]175
1
2
– I-7 –
2021 A
2021 A
– I-8 –
2021 A
– I-9 –
2021 A
1,268
a.
b.
c. 2019 2020
– I-10 –
2021 A
a b c
5%
10
5
– I-11 –
2021 A
A
6,298 487,418.41
1.29%
20 0.32% 0.004%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
– I-12 –
2021 A
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
16 0.25% 0.003%
10 164 2.60% 0.03%
1,258 6,134 97.40% 1.26%
6,298 100.00% 1.29%
1 5%
2
1%
3
– I-13 –
2021 A
60
60
60
30
30 1
10
2
60
– I-14 –
2021 A
24 36
48
24 33%
36
36 33%
48
48 34%
60
– I-15 –
2021 A
25%
6
6
– I-16 –
2021 A
11.72 11.72
A
50%
1
20 60 120
– I-17 –
2021 A
1 20 60 120
A 23.44 23.29 27.03 22.55 11.72
– I-18 –
2021 A
1
2
3 36
4
5
1 12
2 12
3 12
4
5
6
– I-19 –
2021 A
1 2020 65 2019
2 2020 1.3
(1) -
(2)
(3)
– I-20 –
2021 A
1
2
3 36
4
5
1 12
2 12
3 12
4
5
6
– I-21 –
2021 A
2022-2024 3
1 2020 2022
45%
2 2022 1.95
1 2020 2023
53%
2 2023 2.05
1 2020 2024
60%
2 2024 2.15
:
(1)
(2)
– I-22 –
2021 A
2021 A
(A) (B) (C) (D)
1.0 1.0 0.8 0
– I-23 –
2021 A
– I-24 –
2021 A
Q Q0 1 n
Q0 n
Q
Q Q0 P1 1 n P1 P2 n
Q0 P1 P2
n Q
Q Q0 n
Q0 n 1 n
Q
– I-25 –
2021 A
P P0 1 n
P0 n
P
P P0 P1 P2 n [P1 1 n ]
P0 P1 P2
n P
P P0 n
P0 n P
P P0 – V
P0 V P
P 1
– I-26 –
2021 A
– I-27 –
2021 A
11
11
– I-28 –
2021 A
2022 1
2022 2023 2024 2025
6,298 75,576.00 27,207.36 27,207.36 14,737.32 6,423.96
– I-29 –
2021 A
6
10
5
– I-30 –
2021 A
2 3
5%
60
60
3
– I-31 –
2021 A
60
– I-32 –
2021 A
1
2
– I-33 –
2021 A
– I-34 –
2021 A
– I-35 –
2021 A
1
2
3 36
4
5
1
2
– I-36 –
2021 A
1
2
– I-37 –
2021 A
3
4
5
60
– I-38 –
2021 A
Q Q0 1 n
Q0 n
Q
Q Q0 P1 1 n P1 P2 n
Q0 P1 P2
n Q
Q Q0 n
Q0 n 1 n
Q
– I-39 –
2021 A
P P0 (1 n)
P P0
n
P P0 P1 P2 n [P1 (1 n)]
P1 P2 n
P P0 n
P P0
n 1 n
P P0 – V
P0 V P
P 1
– I-40 –
2021 A
– I-41 –
2021 A
2021 12 31
– I-42 –
2021 A
2021 A
– II-1 –
2021 A
1.
2.
3.
4.
1.
2.
1.
2022 2023 2024
2.
– II-2 –
2021 A
1
(1)
2020 65 2019
2020 1.3
=
– II-3 –
2021 A
(2)
1. 2020 2022
45%
2. 2022 1.95
1. 2020 2023
53%
2. 2023 2.05
1. 2020 2024
60%
2. 2024 2.15
(1)
(2)
– II-4 –
2021 A
2
2021 A
(A) (B) (C) (D)
1.0 1.0 0.8 0
1.
2.
1.
2.
3.
– II-5 –
2021 A
4.
2021 12 31
– II-6 –
1.
2.
XV
(i) XV 7 8
(ii) 352
(iii)
A
10,000
85,800
49,500
49,500
85,800
A
– III-1 –
174,200
100,500
174,200
100,500
174,200
100,500
100,500
/ 924,600
3.
2020 12 31
4.
6
2020 12 31
– III-2 –
5.
6.
2020 12 31
7.
8.10
8.
2021 62 70
2021
62 70
– III-3 –
9.
(a)
(b) 273500 949
(c) H
183 17 1712-1716
(d)
2021 7 30
(e)
(f)
10.
14 (http://www.hkexnews.hk)
(https://www.yanzhoucoal.com.cn/)
(a) 2021 A
(b)
(c)
– III-4 –