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兖矿能源: H股通函2022-06-11  

                                                                                                                              *
    YANKUANG ENERGY GROUP COMPANY LIMITED
                                                             01171

                             (1)
                                       (2)            2022
                               (3)
           (4)


                               (5)
                              (6)                H           H
                                         (7)




                                        (8)




         2022   6   30                       9   11                              949          273500
                                   H                             2022   5   31

                                                                                              H
                         H                                                             183                17M
            A                                                                           949
273500




*
                                                                                       2022       6   10
 .............................................................                                                       1

        ........................................................                                                     6

I.        ......................................................                                                     7

II.                                                            ........................                              7

III.         2022                             .................................                                      7

IV.                                                     ............................                                 8

V.

                                          ...................................                                        9

VI.                                                   .............................                                10

VII.         H               H                              ...........................                            10

VIII.                ..............................................                                                13

IX.                    A                                H                          ..............                  31

X.                     H                                     ..........................                            34

XI.                      ............................................                                              35

XII.          ..................................................                                                   35

XIII.         ..................................................                                                   35

                 ................................................                                                  36

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

              ..................................................                                                  I-1

                                                      .............................                              II-1

              . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . III-1




                                                –i–
2020                                   2019       8   30



2023                                   2022       4   29



A      A

A                   2022   6     30                          10   30
                                              949
       273500                         2022                   A



A                                                     1.00



                    2022   6     30                           9
                                             949
       273500                         2021




                               2020    12     9




            –1–
                    H       A




H   H

H                2022   6   30                   11
                                        949
    273500                       2022            H



H                                         1.00




         –2–
      (i)2023
                     (ii)




             6

                            (i)2023

      (ii)




(i)2023                      (ii)




2022         6   2




(i)




             –3–
(ii)               (i)




                               2020   12   9



                               2020   12   9




                                      A        H



H
       H                 10%    H




                   571




           –4–
            54.92%




                         1.00
    A      H




        YAL                     03668




              95%   5%




%




         –5–
                                                         *
    YANKUANG ENERGY GROUP COMPANY LIMITED
                                      01171




                                              949
                                                273500




                                               248
                                                 40




           (1)
                   (2)         2022
             (3)
     (4)

              (5)
            (6)            H          H
                     (7)



                    (8)


*

                                  –6–
I.

                                             (1)                                   (2)
            2022                       (3)                               (4)

                                 (5)                             (6)           H
H                          (7)                                                       (8)




II.

                                                                       1,500



III.                2022



                       2022



             2022

       1.      2022                                        990



       2.




                                                   –7–
IV.




      1.                 700




      2.



           (1)




           (2)



           (3)




                 –8–
     3.




V.




     1.
                         50

     2.

                12

     3.



          (1)

          (2)



          (3)




                 –9–
       4.




VI.




                                                 2022                         [2022]2
                                2022    1                           [2022]1




VII.            H           H

                        H

                    H                  20%   H

            H                                           (a)
                                                              (b)




                                             – 10 –
                                  H
                                                                  A
    H
                                                          H           10%
H
H   10%                                                       H




                (a)                     (b)                             (c)
                                  (d)
                          (e)
          (f)




                      H
                                              A   H



    H                                                 H
                           H




                                – 11 –
                   10                          30
              30                              1             45



                                              (a)
                   (b)                                               H
          A                     (c)
                              (d)



(d)



                                        (a)                      A
      H
(b)                                                 H       A



                    H
               H         10%

                         A                          H
                                                        A
  H




                             – 12 –
VIII.

                                 2022 4    29                         (1)
             2023                    (2)



        A.

                                    2019   8    30                          2019 10    11
                                                                                2020



                     2020                       2022 12 31
                                                2022 4 29
                                    <
                >
                                                           2023
              2023                                             2023




              2022    4     29




              (1)

              (2)




                                                – 13 –
       2023                  (1)
(2)                                            2023   1    1    2025
  12     31




              2023



   (i)



         2023
       358




   (ii)

                                                      2023
         2023        2025
                       150               160              170




                                   – 14 –
(iii)




                                                    2023
                                    2023   2025
                                              400




                  (i)

        (ii)

                      2023

               2023




                         – 15 –
           2023




2023



                  2023




– 16 –
(i)



(ii)



(iii)
                          20




(iv)
        2010

                 2023




               – 17 –
      2020                            2020        12    31                   2021      12   31
          2022    3    31

                                                         2020                 2021            2022
                                                       12 31                12 31            3 31




                                                         17.700               35.800              15.090

                                                          9.335                9.700               9.721

                                                          1.636                1.109               0.408

             2020                                                    2021    12      31
                                  2023
                      2023    12 31    2024               12      31         2025      12   31
                                358

             (i)                             2020       12      31                  2021    12        31
                2022    3     31
          (ii)                              2023
                                    (iii)                                 2023     2025
                                                                               2023 12           31
2024    12   31        2025    12      31                                    2023

       150                    160                       170



2023    12 31          2024    12      31         2025       12      31
          2023
400




                                       – 18 –
2023




                                 2023




      54.92%
            2023                                 14A



(i)

               2023

                                        14A.90




                      – 19 –
          (ii)

                                2023
                                         5%              25%
                                14A
                                             14
                           14

          (iii)

                                      2023
                                                          0.1%
                                14A.76




B.

     1.

               2020    12       9



               2021    1    1                   2023 12 31
                                               2020 12 9         2021
     1    13




     2023        12   31




                                              – 20 –
                   2022     4    29                                   2023        12     31




                                                           2022
                                                          3 31
2021 12 31                2022 12 31                                 2023 12 31




 900,000     640,228       1,000,000          2,400,000   353,217     1,100,000          2,600,000



     (i)                                                  (ii)      2022          2023     12
31                                                                                          (iii)




                                                  2022




                                       – 21 –
                       (i)
      (ii)                   (iii)




                                                           14A



                      14A.54
                                      14A

                       0.1%           5%
                           14A




2.

     2020    12   9



                                            2021   1   1




                                 – 22 –
         2023      12   31
                                 2020          12     9                                   2021    1    13




                                                                      2023    12    31
                                                                                          2022    4    29
                                      2023          12     31




                                                                     2022 3 31
       2021 12 31                    2022 12 31                                      2023 12 31




       2,500,000    2,362,057        3,200,000           6,600,000        492,152    3,500,000    7,900,000
         700,000      699,873          800,000             800,000         19,625      900,000      900,000
         100,000       26,295          110,000             200,000          8,694      120,000      250,000
          20,000       14,300           20,000              20,000          4,291       22,000       22,000


       3,320,000    3,102,525        4,130,000           7,620,000        524,762    4,542,000    9,072,000


                                                                        2022
                                2022       3     31

         2022       2023        12    31
2022       2023




                                           – 23 –
2021     12   31                    2022        3   31

                                           2022          2023   12   31
                                  2022       2023




   (i)



   (ii)            (a)                                                        2022
                          (b)                                        2022   12 31

                                                      (c)
                         2022     2023     12       31
                                                                            2022     2023
              12     31                                                         3,336
                          4,376




   (i)



   (ii)
                                                                            2022     2023




                                     – 24 –
         12    31
                           100              140

(iii)
        2022        2023    12   31                      14.8




                                                         (i)
                                                  (ii)



                                                                2022
2023




                                 – 25 –
                                       (i)
                       (ii)                  (iii)




           14A

                        14A.54
                                       14A

                                               5%
     14A

3.

      2020   12    9

                       2021   1   1                   2023 12 31
                                                     2020 12 9
      2021   1    13




                                                            2023   12   31
                                                                             2022




                                  – 26 –
 4    29                                          2023      12     31




                                                                         2022
                                                                        3 31
           2021 12 31                     2022 12 31                               2023 12 31




           2,970,000     2,303,620        3,270,000    3,270,000        385,896    3,270,000        3,270,000

            500,000       296,280          550,000     2,000,000           106      600,000         2,000,000


           3,470,000     2,599,900        3,820,000    5,270,000        386,002    3,870,000        5,270,000


        2021

                                                                                   2021        12     31
                  2022     3    31

           2022          2023        12    31
 2022        2023

                                                                                            (i)
                                                         (ii)       2022          2023    12 31

100                     2022          2023       12    31

 2022          2023      12     31                                                                    14




                                            – 27 –
          2021      10

2022                            (iii)




          (i)
   (ii)          (iii)




                                        14A



          14A.54
                              14A




                         – 28 –
             0.1%             5%
                 14A




C.




                   90%                10%
                                         247




          54.92%




                                    2010   9   13
                                                    95%
     5%




                         – 29 –
D.

          2022   4   29                                                                  (i)2023
                                                                            (ii)




                                                                        2023

                                                             (i)2023
                                           (ii)




                                                       (i)2023
          2023 12         31        2024     12     31    2025         12     31
              (ii)
                                            2022       12      31      2023    12   31
                                                                                               (i)2023
                                                                       2023 12 31            2024 12
     31     2025     12        31                                          (ii)
                                                   2022        12   31   2023 12 31




                                                  – 30 –
IX.                         A                   H

                                A                          H                  2022
 5     31




      1.                         2021      12   31
            2021

      2.                         2021      12   31
            2022   5   31

      3.                                         2021      12     31
                                    2021

      4.                         2021      12   31
                                                                       2021
            1.60                                               0.40

      5.                                            2022   12     31

      6.

      7.                        2022

      8.                                                   2023



      9.

            (a)

            (b)




                                           – 31 –
      (c)




10.



11.

12.

13.                    H

14.                    H




            – 32 –
              A                H




  1.                                          H



  2022 5 31                                          H
    H                                                                       183
      17M                      A
                         949                      273500




                                                            2,263,047,288    A
454,989,000   H                                            54.92%
                               (i)2023
                  (ii)




  (i)




  (ii)




                                   – 33 –
     (iii)



X.                           H

     1.                                   H

                          2022        6       22                         2022   6   30
                         H                                                                                    H
                                                    H                                                                 H
                                                                                    2022    6       21
     4    30                                  H
                             183                     17      1712-1716                    2022      6    21
                                                                                                         H
                                          H

     2.



                                                   2021                                  1.60
                                 0.40

                                                                                                    2022      7   7
               2022      7   13                                                                 H
                                                                                                                  H
                        2022      7       6                          4    30
               H                                                                                                  183
                   17   1712-1716




                                                          – 34 –
XI.

                 H              A

            H    A

XII.




XIII.




2022    6   10




                     – 35 –
                                                                    *
    YANKUANG ENERGY GROUP COMPANY LIMITED
                                                 01171




       949
         273500




         248
       40




                     (1)


                    (2)

                                   2022      6     10

                                            (i)2023
    2023 12    31   2024    12    31      2025 12             31
        (ii)
                     2022    12    31        2023        12    31




*




                                        – 36 –
                                                                       (i)2023
                          2023 12      31        2024         12     31     2025            12        31
                              (ii)
                                                    2022       12      31         2023       12          31

                                                                                      38    57

                                 6    35
        (i)2023                                                                                   (ii)

2022    12    31         2023   12    31
                                                                (i)2023
            2023 12       31     2024       12     31         2025 12            31
                (ii)
                                     2022 12         31            2023     12     31
                   (i)                 (ii)
(iii)

                                                                            (i)2023
                   2023 12       31         2024     12       31          2025 12           31
                       (ii)
                                             2022       12      31          2023       12        31




2022    6    10




                                                   – 37 –
                                                                     18-20

                                                                25   2502




       (1)


             (2)



                                              (i)     2023
                                              (ii)

                       2022        6     10




                 2022 4 29         (i)                               2023
              2025 12 31
2023                                                         (ii)
                                       2023      12   31




                        – 38 –
54.92%

       14A

                                               5%
                                  14A




                                                    (i)

                (ii)
             (iii)




 (a)
                                        2020   11    16




                       – 39 –
    (b)
           2020      11       16

    (c)                         2021   1      13



    (d)      2022         1    12                             A



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




             13.84




13.80(2)




                                           – 40 –
(i)                                                             2021    12     31
               2021                         2021

(ii)       (a)                                               2021   3   31      2021
         6 30        2021 9 30                              (b)
                      2021 3 31                    2021    6 30
        2021   9   30                                (c)                2021



(iii)
                                  2023




                                     – 41 –
A.

     1.




     2.



           90%        10%
                    247




          54.92%

     3.

                              2010   9   13
                                              95%   5%




                   – 42 –
                                                                          2020   12     31
           2020               2021



                                                     2021    12   31      2020   12     31



                                                               43,602               25,513
                                                              (37,900)             (22,160)
                                                                5,702                3,353

                                                       2021                 2020



                                                                  520                    387
                                                                  336                    204

                           2020      12     31                25,513                  2021
12   31           43,602



                           2020      12     31                22,160               2021
12   31           37,900                                                           2021

 2021

                                  2020                            387                 2021
            520

                       2020                            204               2021
     336




                                          – 43 –
B.

     1.

                 2020                        2022       12   31   2022   4   29
                                      2023
                                                                             2025   12
          31

     2.




                        2021     8   10
      AAA

     3.

           (a)




                 2022   4   29




                 (1)

                 (2)




                                             – 44 –
       2023                     (1)
         (2)                                    2023   1   1
         2025    12     31




                                         2023
      2023      2025
                  150              160    170




(b)




                             – 45 –
4.

                  (i)       2021      12    31                                  2022 3      31
                                                              (ii)         2025 12 31



                                                                     12 31
                                       2020             2021           2022        2023     2024      2025




                                a          9,400         9,800         10,100      15,000   16,000        17,000

                                b          9,335         9,700             9,721
                                                                              1

                            c=b/a      99.3%             99.0%         96.2%
                                                                          2



     1.                 9,721                           2022    3     31

     2.      96.2%                   2022    3     31


     (a)

                                    2020                      2021                      2022     3   31
                                                                                      9,335
          9,721                                      96.2%           99.3%




                                                   – 46 –
(b)

                                                           2023 12      31               2023
                                                 (i)   2022 12 31                    2022
                                                             10,100              (ii)
                                              4,400                          (iii)
                                                        500




            2025     12    31




      (i)                 2023    12   31                                         4,400



      (ii)             2024 12         31              2024
                         700                2024                                 2023
                       2024

      (iii)            2025 12         31              2025
                         500                2025                              2024
                     2025

                 (a)2022
      (b)                                                                          2022
                     10,100                 2023                   15,000



              2024         2025  12 31
  16,000                        17,000                        (i)2023
              (ii)        2025 12 31
                           2025 12 31




                                            – 47 –
5.



                                       2023




     (i)            2021                                                 2021
                                                        (a)

                                                        (b)



     (ii)           2021                                                  (a)
                               (b)
                    (c)

     (iii)
                                                (a)           2021   3    31
             2021   6     30 2021 9 30           12 31
                                                2021                        (b)
                              2021 3 31                2021 6 30
                      2021 9 30             2021                 (c)
                          2021 3 31     2021 6 30      2021 9 30    2021
               12   31



     (iv)                                        2021




                                     – 48 –
(v)                  2021

                                 2021

(vi)                         2021



       (a)



       (b)



       (c)



       (d)

       (e)
             3.50%    4.05%         (1)                  4.35%
                       (2)                       3.48%




(i)          2025    12     31



(ii)




                                      – 49 –
C.

     1.

           2020   12    9



                                                                     2021     1   1          2023
     12   31

                                                                      2023 12 31
                                                                     2022 4 29
                       2023   12   31




     2.

                                                 C.                                            5.
                                                       (i)                            (ii)
                                   (iii)
                                                      2023   12     31




     3.




                                                             2021    1   13

     4.




                                           – 50 –
        (i)                             2021
                                                                           (a)                                (b)



        (ii)                            2021



                                                          2023     12      31
                                                          (i)
     (ii)



5.

                    (i)                                                                                  2021
                  2022 3           31                                                2021              2022
                                           (ii)       2023       12       31



                      2021                                       2022                                2023

                                                   2022
                                                  3 31




                                           %                                        %
                  a           b         c=a/b             d           e          f=d/e

        2,362,057 2,500,000              94.5     492,152 3,200,000              15.4 6,600,000 3,500,000 7,900,000

            699,873      700,000        99.98      19,625     800,000             2.5    800,000   900,000   900,000
             26,295      100,000         26.3       8,694     110,000             7.9    200,000   120,000   250,000
             14,300       20,000         71.5       4,291      20,000            21.5     20,000    22,000    22,000


        3,102,525 3,320,000              93.4     524,762 4,130,000              12.7 7,620,000 4,542,000 9,072,000




                                                      – 51 –
        2021
      26.3                                     26.3%



      (i)    2021

                              2021      1      13          2021

      (ii)   2021
                             2021
                                                           2021



(a)



2022                2023
    106.3%          125.7%



                                                    2022           2023



                                                           3,200          3,500
               (i)




                                                           2,673          3,774
                (ii)



                                                             663           602
                                                              64            24


                                                           6,600          7,900




                                    – 52 –
(i)



                               2022                   2023
               (a)                       2020       11 30

                                                                            (b)



                             2022                   2023
                                 330               510         2022           2023
                                                  810                 740
      2022   3 31
             2022               2023
2,673                       3,774

(ii)

                2021                      2022      3   31

         2023    12 31
                   140                        170            (a)
                                                     (b)
       (c)                                                                      (d)
                                                             2022           2023
                             390           430
2022                 2023                                                   663
         602




                                       – 53 –
A.             2022   3     31                                        2021
                                                       2020
     470.5                       793.2                 68.6%

B.
                                                                          (a)
                      (b)                                                          2020
     12   25   2020                                                         519
            642                                                           635
          786               22.4%                         2021



C.                                                                        2022     3   8

                          2022   1      1          2022   3    7
               700                      940                                        2022

     2022



                          (i)                                                   (ii)
                                                2022               2023




                                     – 54 –
(b)



  2022         2023
      81.8%   108.3%



                                  2022            2023



                                          110             120

                                         (14.8)          (14.8)




                                         100.9           139.4
                                           3.9             5.4


                                          200             250




                       – 55 –
                  2022           2023




                          63.9            93.2

                           1.9             2.5

                          20.0            43.7

                          15.1               –


                         100.9           139.4


                                  2022
2023




            (i)
                                           (ii)




       – 56 –
2022   6   10

                           6
                               20




                – 57 –
                     10.06(1)(b)



1.




2.      H

                                                        H




3.



     4,948,703,640                          1.00        H   1,900,000,000
         1.00     A 3,048,703,640                                           A
3,048,703,640    H 1,900,000,000

4.

                             A                      H

                        A                       H
                                    (1)
                       (2)




                                    – I-1 –
                                               1,900,000,000        H
                 A                         H
             H                                    190,000,000   H
                     H               10%

5.

     H



                     H




                 2021      12        31



                            H                          H



6.       H

                                 H
                                                            H
                                                        H
                                           H




                         – I-2 –
7.   H

                       H



                                       H




     2021
     6                               12.00          10.02
     7                               12.94          10.02
     8                               13.62           9.16
     9                               17.92          12.90
     10                              16.34          10.96
     11                              13.34          11.14
     12                              18.00          11.94

     2022
     1                               19.48          15.32
     2                               20.95          16.64
     3                               25.50          16.84
     4                               26.45          20.40
     5                               27.20          19.30
     6                               27.10          25.70

8.

                                              10%




                                                         (b)




                  A               2,263,047,288     45.73%
                                    387,385,137      7.83%
            (a)
                  H                 454,989,000      9.19%



                                  2,718,036,288     54.92%


                      – I-3 –
      (a)   H

      (b)


9.

      (a)
                                                            H



      (b)
                                              H

      (c)

                H

10.



                    32
                                                  26   32




                                     54.92%        57.12%




                         – I-4 –
      A
            2022      4    8     2022   4   14   2022   4
22




                          8.08




11.

                                        H




          – I-5 –
              2022               2022 2
2022   1                2022 1




           – II-1 –
                            486,000
                        167,000          4,948,703,640
                                         1,670,000,000


  486,000          A          296,000          4,948,703,640            A
                       60.91% H              3,048,703,640
         190,000                         61.61% H            1,900,000,000
39.09%                                                38.39%


486,000                                  4,948,703,640




                                   – II-2 –
             1




– II-3 –
– II-4 –
– II-5 –
                   50%




                   30%

                         12

                   30%
70%
                         70%




                   10%




      – II-6 –
                  10%

                        70%



             12
                              10%




– II-7 –
                   10%
10%




      – II-8 –
– II-9 –
– II-10 –
                   1.
1.




     – II-11 –
2.                 2.




3.
                   3.




     – II-12 –
4.                 4.




                   5.




                   6.




     – II-13 –
( )




      – II-14 –
– II-15 –
                   1.
1.




     – II-16 –
2.                 2.




3.
                   3.




4.
                   4.




     – II-17 –
( )                 5.




                    6.




      – II-18 –
                  ,
,




    – II-19 –
1.




2.




                                                         XV
                   (i)                      XV   7   8

            (ii)                      352
           (iii)




                                                               A

                                                                 10,000
                                                                 85,800
                                                               299,000(1)
                                                               331,600(2)
                                                               259,000(3)
                                                               160,000(4)

                         A



     (1)   A                                         200,000   A



     (2)   A                                         160,000   A



     (3)   A                                         160,000   A




                             – III-1 –
     (4)   A                      160,000            A




                                                          51,000
                                                          88,400
                                                          51,000



               XV       2    3



3.

                                            2021     12    31



4.




                                            6




                                     2021       12    31




                    – III-2 –
5.




6.

                                                2021       12
     31




7.




                                      8.10

8.




                                             2021
      136   144

                                                    2021
            136   144




                        – III-3 –
9.

      (i)




      (ii)
                           273500           949

      (iii)                 H
                            183            17     1712-1716

      (iv)

                                                        2021   7    30




      (v)

      (vi)

10.

                                     14                            (http://www.hkexnews.hk)
                 (https://www.yanzhoucoal.com.cn/)

      (i)     2023




                                          – III-4 –
(ii)

(iii)

(iv)

(v)




        – III-5 –