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中国神华:H股市场公告2022-05-21  

                                 H




1   19                 20
             22   35



                             H




                            2022   5   20
.....................................................................   ii


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


1.        ...........................................................    2
2.               ....................................................    2
3.                   ................................................   13
4.               ....................................................   15
5.          H             ...........................................   16
6.                          .........................................   17
7.           ........................................................   19


             ........................................................   20


           ..........................................................   22


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


            .........................................................   40




                                 –i–
A




A   A


A             2022     6   24
                                16       C    19    1906
        A




              2022     6   24                2021




               H                     A




            – ii –
H                                    1.00




H                                                   A
        H                                       H
                                 H        10%   H
                                      H


H   H


H              2022     6   24
                                       16           C   19   1906
                   H




            – iii –
2022   5     16




                      2021   8   27




                      2021   8   27




                      2019   3   22




                      2019   3   22




              571




           – iv –
        22




             2022   5   20




H




–1–
             2022       3    25


             2021       12       29


             2022       3    25


                                                      H




8


    69.52%


         2021       8       27        (   )               2021   9   17




                                              –2–
                                                               2021     8   27


                      2023   12   31




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




2021        8   27




(1)


(2)




                     2021                                          2021     1    1        2023
12     31




                                        –3–
(1)


(2)


(3)


                                            (i)
       (www.cctd.com.cn)
             (ii)                                           (iii)




(4)


(5)


(6)




      2021    12    31    2022   12   31   2023   12   31


             2021    12   31




                                              –4–
                            2021                                   2022                                  2023
                12 31                                     12 31                                 12 31




      86,000                 96,776     99,000            86,000                99,000          86,000             99,000


                                              2021   12      31


(a)   2021
                                              2021   8
      2021     8       27
                     5,500                                          683
             5,500                                                 720                   2021     10
                            840               2021                                         5,500
                            737          2020                         152




                                           2021
                                                                          499
      2021         4                                                               742                      2021
                                       48.7%     2021
      588                             43.4%




               13%


                                                     –5–
(b)                                               2011
                                                      2021     10    8




        16%


                                                  2021
            1,000                                                    2021
                            77,900
                                      96,776


(c)
            2021




                                                                                        2021   12   31
2022   12     31     2023        12    31


(a)                                                          2021    12     31                 96,776




(b)    2021                             4.82                                     1.67               2022
                          4.03                 2021                                                 35%
                   2022                                1.40




                                                             –6–
                                               2022                         2021   4
                           2021                         2022   1-3
                    624                     31.4%       2021
                    677              2022                                                2022
                            94,600              5%                            99,000


(c)            2023                                                  2022              2023
                    2022                        99,000




2021    8      27




(a)


       (i)


       (ii)


       (iii)




                                                    –7–
       (iv)




(b)


       (i)


       (ii)


       (iii)




       (iv)




                    2021           2021   1   1
2023    12     31




(a)




(b)




                           –8–
(c)




(d)




(a)


(b)




(c)


(d)




(e)


(f)


(g)


(h)


(i)   10%




      –9–
(j)




(k)                                                             5%


(l)                                                                                     5%


(m)
                         5%




      2021   12    31       2022     12   31     2023      12    31


                     2021    12    31




                  2021                                  2022                            2023
         12 31                                 12 31                           12 31




        13,000              10,502             16,000                 39,000   16,000          39,000




                                                   – 10 –
                                                                                   2022     12    31
2023   12     31


(a)    2021                                                               10,502                   2022
                                          8,000
                               16,000                                          2022
                                                      2021          1,664.5               2022
            1,805                       8.4%     2021                                 54,300
                                                   2022                                58,900
        2022       10%
               5,900                     2022         2021                                       820
                                        530                                                        510
                                                           840                     2022
                          35,100               10%                               38,610
                                                                                39,000


(b)         2023                                                        2022                           2023
                       2022                                39,000




                                                – 11 –
      14A.54(1)




(a)




(b)




(c)




(d)




(e)               15




      – 12 –
(f)




                      69.52%
                                14A




                                                14.07
5%                                        14A




      2022   3   25




                               – 13 –
                1964    11    57
                      1987                                                          2005
         EMBA


         2021     12                     2021        11                                      2018
     9   2021    12                                                           2020    2    2021
12                                      2019         2    2021    12
                             2017   3   2018    9                            2009    11    2017   3
                                                                 2004   11    2009    11




                                               XV




                                          – 14 –
                                          13.51(2)




   1968      2    54
           1991


2021   4                                  2016   11     2021    4
                                          2015   9      2016   11
                                                 2010   5      2015   9
                              2006   12   2010    5




                              XV




                       – 15 –
                    2023   5     28




                                                            13.51(2)




            H



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




                    H




      H                                                H
                H




                                      – 16 –
                                                            H
                             A          H                                               A
           H                                                        H
                             H                        H                       H
           H                                                    H       10%   H
                                                      A                 H
                                                  (a)2022                         (b)
       A                H


                                   H




               2022     6     24
      16       C   19       1906


(1)




(2)




                                       – 17 –
(3)


(4)                                           H


A                         2022   6   24                                               16
             C   19       1906                               A                    H




H                         2022   6   24
        16            C     19   1906                            H
    H


                      A                   H




             13,812,709,196                                          69.52%




    H
H


                                                             H                H




                                                  – 18 –
             H




         A   H                        A
H




    20                      22   35




                 – 19 –
                     2022   5   20




22   35




          – 20 –
– 21 –
                                         29


                                    20




           (i)                                          (ii)


                                                        2022   5
20




                                               69.52%


                         14A




                 14.07                        5%
     14A




                         – 22 –
                                             2020   12   31    2020
    2020                2021    12    31    2021              2021
    2021   6   30   6          2021                 2021




H




                                 – 23 –
1.




        2021                      2021                                       335,216             2020
                   233,263               43.7%                                         (i)
                                                                                       8.0%   43.4%   (ii)
                                                                                              2021
                                                            22.3%    (iii)
                                                                                              7.3%
                         (iv)
     21.7%    13.9%


      2021                                       80,008                  2020                   57,977
                         38.0%
                                             98.2%          368.9%    178.8%
                         59,125                             20.2%
             (i)                                     (ii)




                                          – 24 –
       2021                                                            51,607             2020
                   35,849                   44.0%


         2020                        2020                          233,263                   2019
       12     31              2019             241,871                       3.6%
                     (i)                                  3.8%
       (ii)
       2020                                            9.8%            57,977             2020
                                                              35,849            2019
     41,707                          14%




                                                                                        69.52%


                     8




2.




                           2005                                              2021   9   17
                                  2021




                                            – 25 –
   2021




                 2020        2021                (i)
                                                       33.5%   38.8%    (ii)
                                                               16.1%    11.8%     (iii)
                                                                          9.4%   13.4%




                          2021
2022   12   31   2022            2023       12    31             2023
                   2022          2023




                                 – 26 –
     (i)


     (ii)




     (iii)   2021




3.


                                                          2021
                                       2021                                     2021
                              2022     2023




                                     2021




                    2021 12 31                            2022 12 31            2023 12 31




              86,000       96,776     99,000              86,000       99,000   86,000       99,000




                                               – 27 –
                                 2021




a)     COVID-19                                                    2021
                                            2021
                    742          2021              48.7%




b)                                 2011




                          2021
     1,000                          2021
              77,900
                          96,776




                                                   2022    2023




a)   2021                                                         96,776
             2021                    97.8%




                                 – 28 –
b)    2021                          4.82                        1.67
            35%      2021                                2022                      4.03     2021
                                                          35%                 2022
                    1.4
                          2022                            2021         4
      2021                        2022        1    3
      624                        31.4%                         2021
             677                 2022
             2022                         94,600                       5%
                      99,000


c)      2023                                                                2022
             2023                   2022


                                                              2021                         99,000
                                                                             96,776




        2022                                                    99,000              2021
                  96,776            2.3%                      2022




(i)


                  2021                                 2022                                  4.03




                                        – 29 –
(ii)


                                         2022                                    35%
                                                2021                                      2020
               2021                                                                2020      2021
                                29.8%     33.0%                          35%




(iii)


                                                                  2021
        2021                                               2021     2021
                                  2021                 43.4%               588               2021
                                25.4%                      499
        2022                                                        677
                            2021
        2022    1     3                                              624




                                            677                                  2022


                                                                                 745


                                            13%
                          659




                                                – 30 –
                                  677


     (iv)


                                  2022                                       5%
                                                         5%


                                        2022


                                   2023                                       2022


                            2019                       2019        2020             2021
                                                                           -3.0%     +8%
                                                        2023




4.


                                               2021
                            2022           2023




                                    2021                           2022            2023




            2021 12 31                    2022 12 31                  2023 12 31




             13,000      10,502            16,000         39,000          16,000           39,000




                                           – 31 –
                                2022            2023




a)     2021                                                                                   10,502
                      2022                                          8,000
                                                                            16,000
       2022
               2021                            1,664.5                       2022
     1,805                           8%       2021                                            54,300
                                                            2022
           58,900             2022                                 10%
                                                                    5,900                      2022
                                                     820
              530                                                               510
                                                       840                     2022
                                                                              35,100
     10%                                   38,610
                                                       39,000


b)         2023                                                                        2022
                       2023                          2022


                                                                                               2021
                                                                                       10,502
        2021                  80.8%                                            2022




                                          – 32 –
(i)




(ii)


              2021                                2022                 1,805




                     2019         2020                 2021


                        2022




(iii)


                            10%


                                                                2020           2021
              (i)
                    16.1%   11.8%        (ii)
                                                9.4%    13.4%
        10%




                                    – 33 –
(iv)


                                                  2022




(v)


                                  10%




                              2019         2020           2021


                                                                (i)   2019
       44.0%   +3.6%   (ii)   2020                       5.4%     +8.2%      (iii)   2021
               +0.8%   +82.1%                               10%




                         2023                                                2022




                                – 34 –
                                2023




2022   5   20



           6               18




                – 35 –
1.




2.




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




     2.2                                          2021   12     31




3.


                                                                        XV
       2   3




                                       – 36 –
                     10%




                                                                     H /A


                                                         H /           H /
                             H /A                   A            A
                                                                            %     %


     1                       A                 13,812,709,196          83.76    69.52


     2     BlackRock, Inc.   H                   198,239,424            5.87     1.00
                                                        59,500          0.00     0.00




4.


     4.1




     4.2




                                    – 37 –
     4.3




     4.4                          2021   12   31




5.




6.


           2021     12       31




7.




                  – 38 –
8.


     8.1




     8.2




                                                                     2019   3


                                                                     2021   7


                                                                     2020   12




               XV         2   3


     8.3




9.


                                                 (http://www.hkexnews.hk)
     (http://www.shenhuachina.com)              14


     9.1


     9.2


     9.3


     9.4            4.1




                                     – 39 –
                            A            H                                    H




H


                                                                                      H




                                             19,868,519,955                       1.00
H       3,377,482,000           1.00         A   16,491,037,955       2021




H


                                     A                        H
    H                                                             H
                 (a)2022                         (b)                   A
         H                                                                        H


                                         H


                            H    5                                           5%   5%
                        H




                                  – 40 –
        H                                3,377,482,000        H
            A             H                                       H
                  H               337,748,200       H
    H       10%




H




                      H
                                               H




                                  H
                                             2021   12   31


                      H
                                 H                        H




                                         H




                              – 41 –
H


                H




2021
5                               18.16            16.20
6                               17.88            15.22
7                               15.42            14.54
8                               17.22            14.82
9                               18.58            16.76
10                              19.08            16.62
11                              16.96            16.06
12                              19.40            16.98


2022
1                               21.15            18.42
2                               22.45            20.00
3                               25.55            18.54
4                               26.30            23.50
5                               25.55            23.45


       H


2021




           26


                                        69.52%
                XV



                     – 42 –
        A          H                  H                    H
                                                  70.72%
                       H
            8.08




H            H                            H                    H




                                              H
    H                             H                            H




                       – 43 –