中国神华:H股公告2019-05-07
2019
1 29
2019 6 21
22 B 2018 30
34
2019 5 31
24 2019
6 20 9 30 H
183 17M
2019 5 6
..................................................................... ii
................................................................ 1
1 ........................................................... 2
2 ............................................ 2
3 .............................................. 14
4 .............................................. 24
5 2019 .............................................. 27
6 .................................................... 28
7 ........................................................ 29
8 ........................................................ 29
.......................................................... 30
–i–
2018
H A
– ii –
22
2019
–1–
2019 4 25
2019 1 29 2019
2019 4 25
1.
2006
–2–
2018
2019 2018
2016
2.
3.
–3–
4.
5.
–4–
6.
7.
–5–
8.
9.
5
2
–6–
10.
11.
12.
13.
60
–7–
14.
15.
13.39(4)
5%
13.39(3)
–8–
16.
–9–
17.
– 10 –
18.
19.
20.
21.
22.
– 11 –
23.
24.
– 12 –
2019
2016
(1) 2015
5%
(2)
(3) A
(1)
(2)
(3)
– 13 –
2019 4 25
1.
2006
2018
2019 2018
– 14 –
2.
3.
4.
– 15 –
5.
6.
(
(
7.
(
(
8.
– 16 –
9.
– 17 –
– 18 –
10.
11.
12.
– 19 –
13.
......
– 20 –
14.
12
15.
1.
1.
16.
– 21 –
17.
– 22 –
18.
10
19.
10
– 23 –
2019 4 25
1.
2006
2018
2019
– 24 –
2018
2.
3.
– 25 –
4.
5.
6.
7.
– 26 –
8.
10
2019
2019
2018
– 27 –
(1)
(2)
(3)
(4) 2019
2019 6 21
22 B 2018 30
34
2019 5 31
24 2019
6 20 9 30 H
183 17M
– 28 –
2019 5 6
– 29 –
2019 6 21
22 B 2018
1. 2018 12 31
2. 2018 12 31
3. 2018 12 31
4. 2018 12 31 (1) 2018
12 31 0.88 175.03
2018 (2)
– 30 –
5. 2018 12 31 (1)
(2) 1,875,000
(3)
1,605,834
6. 1
26 1
7.
2019
8.
9.
10.
– 31 –
11.
12.
13.
14.
2019 5 6
1.
2019 5 22
H
2019 5 22 2019 6 21
H
H 2019 5 21
H
183 17 1712 1716
2.
(1)
(2)
– 32 –
(3)
24
22 A 1803 100011 H
H
H
(4)
3.
(1)
(2) 2019 5 31
(3)
4.
(1) 2019 5 22 2019 6 21
H
H 2019 5 21
H
183 17 1712 1716
(2) 2019 6 29 2019 7 5
2018 H
2018 H 2019 6 28
H
183 17 1712 1716
5.
(1)
(2)
– 33 –
(3) 10%
6.
7.
(1)
(2) H 183 17
1712 1716
(3)
22
100011
(+86) 10 5813 3355/(+86) 10 5813 3399
(+86) 10 5813 1814
(4)
22
100011
(+86) 10 5813 1088
(+86) 10 5813 1814
(5)
– 34 –