*
YANKUANG ENERGY GROUP COMPANY LIMITED
01171
6 33 34 35
36 53
2023 10 27 9 949
273500 2023 9 28
H H
183 17M A
949
273500
*
2023 9 28
............................................................ 1
....................................................... 5
I. ..................................................... 5
II. ....................... 6
III. .......................................... 9
IV. ............................................. 27
V. .......................................... 28
VI. ................................................. 29
VII. ............................................. 30
VIII. H ......................... 31
IX. ................................................. 32
X. ................................................. 32
............................................... 33
..................................................... 35
................................................. I-1
–i–
A 1.00
1997
H A
2023 10 27 9
949
273500
2020 12 9
2022 1 27
2020 12 9
–1–
H 1.00
(i)
2023
(ii)
2024 2025 12 31
(i)
2023
(ii)
2024 2025 12 31
–2–
2023 9 22
49%
51%
2023 4 28
2023 8 25
2023 8 25
2023 8 25
571
–3–
70%
20% 10%
54.67%
49%
51%
2023 4 28
(ACN 111 859 119)
%
*
–4–
*
YANKUANG ENERGY GROUP COMPANY LIMITED
01171
949
273500
248
40
I.
2023 8 25 2023 9 28
(1)
(2)
(1) (2)
–6–
II.
2020 12 9 2021 1 13
2021 1 1 2023 12 31
2023 12 31
3,270
2023
12 31
2023 12 31
2023 8 25
2023
–7–
2023
1 1
2021 2022 2023 2023
12 31 12 31 6 30 12 31
2,970,000 2,303,620 3,270,000 2,300,588 1,297,300 3,270,000 6,000,000
2,000,000 2,000,000
(1) (1)
500,000 296,280 321,071 373,917 2,000,000
3,470,000 2,599,900 5,270,000 2,621,659 1,671,217 5,270,000 8,000,000
(1)
2023 12 31
2022 4 29 2022 6 10
2023
2023 (i)
(ii) 2023 (iii)
2023
2023 6 30
13
2023 8 31
26.21 2023 6 30
200%
–8–
2023 7 8 2023
2023
2023
2023
2023 4
1 2023 12 31
2023
270 876
5%
2023
2023 (i)
(ii) (iii)
–9–
54.67%
2023 14A
14A.54
2023
14A
5% 14A
III.
2020 12 9 2021 1 13
(i) (ii)
2023 12 31
2023 8 25 (1)
(2)
1.
2020 12 9 2021
1 1 2023 12 31
2020 12 9 2021 1 13
2023 8 25
– 10 –
2023 8 25
(1)
(2)
2024 1 1 2025 12 31
11 30
12 31
(1) (2)
(2)
– 11 –
(1)
(2)
(3)
– 12 –
2022 12 31 2023 6 30
2023
2023 1 1
12 31 2023
2021 12 31 2022 12 31 6 30
2,970,000 2,303,620 3,270,000 2,300,588 3,270,000 (2) 1,297,300
2,000,000 2,000,000
(1) (1)
500,000 296,280 321,071 373,917
3,470,000 2,599,900 5,270,000 2,621,659 5,270,000 1,671,217
(1)
2023 12 31
2022 4 29 2022 6 10
(2) 2023
2023
6,000
2025 12 31
– 13 –
2024 2025
12 31 12 31
8,000,000 8,000,000
2,800,000 2,800,000
10,800,000 10,800,000
(i) 2023
(ii) 2023
(iii)2024-2025
2024 2025 12 31
8,000 8,000
2024 2025
(i) (ii)
1. 2024 2025 12 31
9,596
697 6,688,686
2. 2024 2025 12 31
39
13,505 519,995
3. 10% 791,319
– 14 –
(i) 2023
(ii)
2024 2025 12 31
2,800
2,800
2024 2025 12 31
(i)
(ii)
1. 2024 2025 12 31
2,237 689
1,541,020
2. 2024 2025 12 31
7 141,000
1,000,000
3. 10% 258,980
2023
(http://www.sci99.com/) Wind (http://www.wind.com.cn/)
2024
2025 12 31 2023
– 15 –
2023
(i) 690 (ii) 13,505 (iii)
14.1
5%
14A
– 16 –
(i)
(ii) (iii)
2.
2020 12 9
2021 1 1 2023 12 31
2020 12
9 2021 1 13
2023 8 25
2023 8 25
(1)
(2)
2024 1 1 2025 12 31
– 17 –
– 18 –
(1)
5% 7.5%
(2)
(3)
(4)
(5) 1%
– 19 –
2022 12 31 2023 6 30
2023
2023 1 1
12 31 2023
2021 12 31 2022 12 31 6 30
1
6,510,000 0 7,595,000 0 8,680,000 271
2
510,000 0 595,000 0 680,000 15
7,020,000 0 8,190,000 0 9,360,000 286
1
2
2025 12 31
2024 2025
12 31 12 31
3
1,000,000 2,000,000
4
85,000 170,000
1,085,000 2,170,000
3
4
– 20 –
(i)
(ii) (iii)2023-2025
2024 2025
1,085 2,170
2.
2024 2025
(1) 2023
(2) 2023 1 1
10
– 21 –
2024 2025
2023 10
(3) 2024
10 LPR 5% 7.5%
7,500 1% 1,000
10.85
(4) 2023 2024
2025
2025 20
LPR 5% 7.5%
15,000 1% 2,000
21.70
2024
2025
0.1% 5%
– 22 –
14A
(i) (ii)
(iii)
3.
2022 1 27
2022 1 1 2024 12 31
2023 8 25 2024 12 31
0.1%
14A
2025 12 31
2023 8 25
2025
12 31
2022 1 27
(1)
(2)
– 23 –
2022 1 1 2024 12 31
60
– 24 –
2023 8 25
2023 8 25
(1)
(2)
2025 1 1 2025 12 31
– 25 –
60
2022 12 31 2023 6 30
4.303
2.151 2024 12
31 60
– 26 –
2023 2024
2022 12 31 2023 6 30
(i)
(ii) (i)
2022 2023 (i)
(ii) 2023
13
2025
12 31 60
0.1%
– 27 –
14A
(i)
(ii) (iii)
IV.
1.
(i) (ii)
12 (iii)
2.
LPR LPR
5%
– 28 –
3.
4.
5.
V.
90% 10%
302
54.67%
– 29 –
VI.
2023 8 25 (i)
2023 (ii)
(i)
2023 (ii)
(i)
2023 (ii)
2024 12 31 2025 12 31
(i)
2023 (ii)
2024 12 31 2025 12 31
2023
– 30 –
2023
VII.
2023 9 28
(1)
2023
(2)
2024 2025
(3)
2024 2025
(4)
2025
H H
183 17M
A
949 273500
– 31 –
54.67% (i)
2023 (ii)
171,415,778 A
(i)
(ii)
(iii)
VIII. H
2023 10 19 2023 10 27
H H
2023 10 18 4 30
H
183 17M 2023 10 18
H
– 32 –
IX.
(i) 34 35
(ii) 36 53
(i)
2023 (ii)
(a) (b)
(c)
X.
2023 9 28
– 33 –
*
YANKUANG ENERGY GROUP COMPANY LIMITED
01171
949
273500
248
40
2023 9 28
(i)
2023 (ii)
2024 12 31 2025 12 31
– 34 –
(i)
2023 (ii)
2024 12 31 2025 12 31
36 53
6 33
(i)
2023 (ii)
2024 12 31 2025 12 31
(i)
2023 (ii)
2024 12 31 2025 12 31 (a)
(b) (c)
(i)
2023 (ii)
2024 12 31 2025 12 31
2023 9 28
– 35 –
18-20
25 2502
(i) 2023 12 31 2023
(ii) 2024 2025 12
31
2023 9 28
– 36 –
2023 8 25
(i)
(ii)
2025 12 31
54.67%
14A
14A.54
14A
2023
5%
14A
5%
14A
13.39(4)
– 37 –
(i)
(ii)
(iii)
(iv)
(i) A
2022 1 12
(ii) 2022 4 29
2022 12 31 2022 2023
2022 6 10
(iii)
2022 10 12
– 38 –
(iv) 51%
2023 4 28
2023
6 9
(i) A (ii)
(iii)
(iv) 51%
13.84
– 39 –
A.
1.
2.
90% 10%
302
– 40 –
54.67%
B.
1.
2020 12 9
2021 1 1
2023 12 31
2022 4 29 2023
12 31
2022 4 29
2022 6 10
2023
2023 8 25
2023
2023 8 25
– 41 –
2.
(1) 2023
2023
(i) 2023
(ii)
(a) 2023
(b)
(c)
2023
(2)
– 42 –
3.
2023 8 25
(i)
(ii)
2024 1 1 2025 12 31
11 30
12 31
(i) (ii)
– 43 –
(ii)
(i)
(ii) (i)
(iii)
– 44 –
4.
(1)
2021 12 31 2021
2022 2023 6 30 2023
301299.SZ http://
www.sci99.com/
(2)
2021 2022 2023
2021 2022 2023
– 45 –
(3)
5.
(1)
(i) 2021 2022 2023
(ii) 2023
(iii) 2024 12 31 2024 2025 12 31
2025
2024 2025
2021 2022 2023
2023 2023
% % %
2,970,000 2,303,620 77.6 3,270,000 2,300,588 70.4 3,270,000 1,297,300 39.7 6,000,000 8,000,000 8,000,000
2,000,000 2,000,000
500,000 296,280 59.3 321,071 16.1 373,917 18.7 2,000,000 2,800,000 2,800,000
(i) 2022
550 2,000 (ii) 2023
600 2,000
2022 4 29
2022 6 10
– 46 –
2021 2022 2023
59.3% 16.1%
18.7%
(i) 2021
(ii) 2022
(iii) 2023
2023
(2)
(a)
2023
2023
3,270 6,000
83.5% 2023
– 47 –
2023
a 2,600,000
b 670,000
c=a+b 3,270,000
d 2,396,000
e 334,000
f=c+d+e 6,000,000
a 2,600,000
g=b+d 3,066,000
e 334,000
B. 2.
(1) 2023
– 48 –
(i) 2023
(ii) 2023 12
31 2023
3.5
876
876
(i) GlobalCOAL (https://www.
globalcoal.com/) (ii)
McCloskey (https://www.argusmedia.com/en/)
2023 8
2024 2025
2024 2025
(i) (ii)
2024 2025
2024 2025
1
697 2 9,596 6,688,686
13,505 39 519,995
791,319
8,000,000
– 49 –
1.
2. 2023
697
(i) 2023
(ii)
(i)
2023 (ii) 2023 1 1
2023 8 25
(www.sxcoal.com)
(a)
(b) 2023 1 1 2023 8 25
400 800
13,505 (i) 2023
(ii)
(i)
2023 (ii) 2023 1 1
2023 8 25 (http://www.sci99.com/)
(a)
(b) 2023 1 1 2023 8 25
13,558 (c)
– 50 –
2023 1 1 2023 8 25
12,825 14,800
(b)
(i)
(ii)
2024 2025
2024 2025
1
689 2 2,237 1,541,020
141,000 7 1,000,000
258,980
2,800,000
1.
2. 2023
689
(i) 2023
(ii)
– 51 –
(i)
2023 (ii) 2023 1 1 2023
8 25
(a) (b) 2023 1 1 2023 8
25 400
2,000
141,000 2023 8 21
2023 8 21 (www.mysteel.com)
2023 8 21 2024
2025
2021 2022
2023 12 31
(i) 2023
– 52 –
(ii)
(i)
(ii)
(iii)
2023 9 28
6
21
– 53 –
1.
2.
XV
(i) XV 7 8
(ii) 352
(iii)
A
15,000 (1)
128,700 (2)
240,000 (3)
525,000 (4)
240,000 (5)
A
(1) A 2022
(2) A 2022
(3) A 2022
240,000
– I-1 –
(4) A 2022
300,000
(5) A 2022
240,000
(i) XV 2 3
(ii) 336
(iii)
H
A 3,385,986,710 – 45.50%
171,415,778 – 2.30%
1
H 682,483,500 23.95% 9.17%
1. H
2.
3. (www.hkexnews.hk)
XV 2 3
– I-2 –
3.
2022 12 31
4.
6
2022 12 31
5.
6.
2022 12 31
– I-3 –
7.
8.10
8.
2023
68 71
2023 68 71
9.
(a)
(b) 949
273500
(c) H
183 17 1712-1716
– I-4 –
(d)
2021 7 30
(e)
(f)
10.
14 (http://www.
hkexnews.hk) (http://www.ykenergy.com/)
(a)
(b)
(c)
(d)
(e) 4
– I-5 –