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中国神华:H股公告2021-05-15  

                                 H




1   30                 31
             32   46



                             H


                            2021   5   14
.....................................................................      ii


     ................................................................       1


1         ...........................................................       2


2                                         ..............................    2


3                       ..............................................     18


4                              .......................................     20


5           H              ...........................................     27


6                            .........................................     28


7            ........................................................      29


             ........................................................      31


           ..........................................................      32


                ......................................................     47


                ......................................................     51




                                  –i–
2019                          2019    3   22


2020                          2020    3   27


A




A      A


A                2021     6    25
                                     16               C   19   1906
           A




                 2021     6    25              2020




               – ii –
                H                           A




                                       2021     3   26




H                                    1.00




H                                                        A
        H                                       H
                                 H        10%   H
                                      H


H   H


H              2021     6   25
                                       16                C   19   1906
                    H




            – iii –
2021   5     10




                                        51%


                                         30%




                      51%
                                              30%




                            2020   12   29




           – iv –
 571




–v–
         22




        2021   5   14




H

–1–
         2021   3    28




         2021   3   28


         2021   3   28


                                  H




 8


69.52%




                          –2–
                                          60%
40%                                              32.57%


                                     2.86%      2.86%   1.71%


             2020   12   29                                     2020   12   29


      2021    12    31


                          2021   3   26
                                          2020                               2023   12   31




                                                    –3–
2021   3   26




(1)




(2)


(3)


(4)


(5)


(6)


(7)


(8)


(9)


(10)



                –4–
(11)


(12)




                                       2020
              2023   12   31




(1)




       (i)




       (ii)




                               –5–
(2)


      (i)




      (ii)




             –6–
(1)




(2)




(3)




(4)




      –7–
(1)




(2)




(3)




(4)




(5)




(6)




(7)




      –8–
(8)




(9)




(10)




(11)




(12)




       (i)




             –9–
       (ii)




       (iii)              50%


       (iv)




       (v)


       (vi)




(13)




(14)




               – 10 –
          2023       12    31
  2018   12   31          2019    12     31       2020    12    31


                                                                2019                              2020




(1)


              2018        12     31                      2019       12       31                        2020   12    31




                                 81,875.1                                104,902.7                                 113,767.5


              2020    1     1         2020    8   31       2019
                                 113,767.5               2020       9    1         2020      12   31      2020
                                                                                  20,364.3


(2)


                                                                                                       2021   12    31




                                                                                                                         10,800




                                                         – 11 –
(3)


        2021         12   31                      2022       12   31                  2023     12   31




                               27,900                                  27,900                            27,900




(1)


        2018         12   31                      2019       12   31                  2020     12   31




                                  2.3                                     1.3                              0.9


       2020      1    1        2020     8    31          2019                    務
                                                                                             0.42
      2020   9   1        2020    12        31       2020                       務
                                                                                        0.51


(2)


                                                                                      2021     12   31




                                                                                                           200




                                                  – 12 –
(3)


      2021   12   31         2022       12   31         2023   12   31




                       200                        300                    400




(a)




(b)




(c)




                             – 13 –
(d)   2019   2020                                  800


                                          2021   2023
                                                        279


(e)


      2021    2022   2023
                     2                3                 4
                            14.07                   0.1%




(f)




                                    – 14 –
                                                                              14A.90




                                                                        2021    12   31       2022      12    31
2023   12       31                                                                            2018      12    31
2019   12       31    2020      12     31




       2018      12   31                    2019    12   31                          2020    12    31




                      19,984.0                               25,177.7                              24,221.5


   2020     1    1    2020     8      31     2019
                           23,281.9         2020    9    1      2020     12    31           2020
                                                                  24,221.5




                                              – 15 –
(1)


                                                        2021   12   31




                                                                     100,000


(2)


      2021   12   31         2022       12   31         2023   12   31




                   100,000                    100,000                100,000




                             – 16 –
– 17 –
                                         60%
69.52%
                      14A


                                               14.07
      5%                25%
14A                                                    14




           2021   3    26




                              – 18 –
        1965     5          55
                     1990                                         2010
                      2016


     2020   12                                                2018   5   2020
12                                          2009   5   2018   5




                                               571     XV




                                 – 19 –
                                                                         13.51(2)




    2021    3    26
        19,868,519,955




2020    9   25           2020                     2020               A   2020
    H                                             H
                           H    21,100,500            2021   3   8         H




                                    19,868,519,955
19,868,519,955




                                       – 20 –
.



    2018               2014




    2016              2018




.




           – 21 –
.




.


                                                   19,889,620,455
        15,000,000,000                            75.42%




                                               19,868,519,955
    15,000,000,000


.


     2005                 H    3,398,582,500            3,089,620,455
        308,962,045
      2007            A   18




                          – 22 –
                                                   19,889,620,455                   A
    16,491,037,955                       82.91%     H              3,398,582,500
    17.09%                                                   13,812,709,196   A
        69.45%




                     2005                    H     3,398,582,500                    3,089,620,455
                         308,962,045
                     2007                A   18
        19,889,620,455               A             16,491,037,955                    82.91%   H
             3,398,582,500                        17.09%
        13,812,709,196       A                          69.45%


                         A                   H
    21,100,500   H                                                                 19,868,519,955
                 A                16,491,037,955                            83%    H
    3,377,482,000                         17%
    13,812,709,196   A                            69.52%


.


                                 19,889,620,455




                                 19,868,519,955




                                             – 23 –
.




    – 24 –
           5




– 25 –
.




    – 26 –
            H



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




                            H




      H                                                      H
                    H




                                                             H
                        A                H                                     A
                H                                                      H
                        H                                H                 H




                                        – 27 –
                 H                                                                 H   10%   H
                                                                           A           H
                                                                     (a)2021                     (b)
         A                          H


                                                      H




                          2021       6       25
        16                C    19       1906


(1)




(2)


(3)


(4)                                               H


A                             2021       6   25                                                            16
             C       19       1906                                     A                               H




H                             2021       6   25
        16                C     19       1906                                  H
    H




                                                          – 28 –
                  A              H




            13,812,709,196                              69.52%




    H
H


                                                    H                H




        H




                             A       H                           A
    H




                                         – 29 –
31              32   46




     – 30 –
                     2021   5   14




32   46




          – 31 –
                                                             173
                                                             88


                                                     12   1209




                               2021   5   14




 2021   3   26
                         (i)                                       (ii)


                 (iii)


2020                                  2023     12    31




                                          – 32 –
14.07                     5%                 25%
                    14A
        14




                                                   14A.90




                               (i)
             (ii)
                                     (iii)




                                      – 33 –
           13.80




– 34 –
(1)




      60%              40%




            – 35 –
(i)
                 (ii)




      – 36 –
(2)




                                     (1)
              (2)                          (3)




                    (i)
                                                 (ii)




      (iii)




                          – 37 –
                       (i)              (ii)




(3)




      2021    3   26




      (1)


      (2)




      (i)




      (ii)


      (iii)


      (iv)


      (v)


      (vi)




                             – 38 –
(vii)


(viii)


(ix)


(x)


(xi)


(xii)




2020        2023    12   31




         – 39 –
(1)




      (i)




      (ii)




(2)


      (i)




      (ii)




             – 40 –
       (i)   (ii)       (iii)
(iv)




             – 41 –
(i)                   (ii)




  (i) 2020
             (ii)   2023     12   31




                                                     2020                            2021
                                         12   31                      12    31




                                         20,364.3           1          10,775               2
                                                     20,500                          10,800
                                              0.51          1                    6          2
                                                       200                              200


                                  2021                  2022                          2023
                       12 31                   12 31                       12 31




                                   27,900                   27,900                    27,900
       3                               200                      300                     400
       4                          100,000               100,000                      100,000




                     – 42 –
(1)          2020                              2020
      2020                             2020    9   1


(2)          2021        2    28


(3)                                                                     14.07                  0.1%


(4)                                                    14A.90




       2023         12       31




                             2020
       2020         12       31                                                        99.3%          2021
                                                                         2021     12    31
                                       99.8%


             2023        12       31




                             2020                  2020      12    31
       1,274.57                                      2023     12   31




                                              2021                              108            2020
                         2020                               205                   2020         2020


              2021                                                               2021     12   31




                                                       – 43 –
                          2023       12     31
                    2020     12      31


                     2020       12     31
                                            2019      12       31           2020
                                              147.6%                759.76                              2020




                  2020                                     2021
            2,426               2020                           幤2,332.63                       93.37


            2021     12    31                                                2020    12    31
                                  36.1%                  74
   2021                           2020




                                                                              2023    12    31




                                       2023      12      31




              2020                               2020      9    1              2020
     2020    12     31                                                                              0.51




                                              – 44 –
              2020                                                      1,327,371.60
                              75
        50              125


                          2023        12      31




                                                      14A.53   14A.59
(i)
                 (ii)
      (iii)




                                                       (i)              (ii)
                                              (iii)




                                   – 45 –
                                 (i)
                    (ii)




2021   5   14



                6                      25




                           – 46 –
1.




2.




     2.1
                       XV                                                 (i)
                            XV   7   8                     (ii)
                 352                                              (iii)




     2.2                                            2020   12     31




3.


                                                                          XV
       2   3


               10%




                                         – 47 –
                                                                    H /A


                                                        H /           H /
                             H /A                   A           A
                                                                           %     %


     1                       A                 13,812,709,196         83.76    69.52




     2     BlackRock, Inc.   H                   171,235,455           5.07     0.86




4.


     4.1




     4.2




     4.3




                                    – 48 –
     4.4                          2020   12   31




5.




6.


           2020     12       31




7.




                  – 49 –
8.


     8.1




     8.2




                                     2019   3
                                     2018   5




           XV     2   3


     8.3




9.




     9.1


     9.2


     9.3


     9.4


     9.5    4.1


     9.6




                          – 50 –
                                A                      H                                      H




     H




         H




                                                 19,889,620,455                          1.00
     H       3,398,582,500          1.00         A     16,491,037,955             2020   11
23                                                 H         21,100,500           2021   3    8
                        H


     H


                                       A                          H
         H                                                                H
                      (a)2021                          (b)                    A
              H                                                                          H


                                             H




                                      – 51 –
                    H           5                                  5%   5%
                H


        H                                  3,377,482,000       H
            A               H                                           H
                    H               337,748,200    H
    H       10%




H




                        H
                                               H




                                    H
                                           2020    12   31


                        H
                                    H                      H




                                – 52 –
                                      H


H


                       H




2020
5                                             14.16         13.12
6                                             14.64         12.06
7                                             14.04         12.76
8                                             13.10         12.52
9                                             13.94         13.02
10                                            14.08         13.40
11                                            15.40         13.52
12                                            15.26         14.28


2021
1                                             15.98         14.38
2                                             15.54         13.86
3                                             16.02         14.30
4                                             16.60         15.90
5                                             18.16         16.20


               H


                                          H    21,100,500
2021   3   8       H




                           – 53 –
2020   11   23                     1,291,500           14.54        14.40   18,718,580
2020   12   4                      5,662,000           14.54        14.38   81,952,354
2020   12   7                      6,045,500           14.54        14.26   86,562,492
2020   12   8                      6,045,500           14.36        14.18   86,285,608
2020   12   9                         158,000          14.44        14.38      2,280,762
2020   12   14                     1,898,000           14.40        14.34   27,322,469
                                  21,100,500




                            26


                                                                      69.52%
                                 XV
            A           H                          H                            H
                                                                   70.72%
                                       H
                 8.08




H                 H                                            H                       H




                                        – 54 –
               H
H          H       H




    – 55 –