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中煤能源:H股公告—持续关连交易及须予披露交易及临时股东大会通告2023-11-03  

                                 01898




    2023   11    21         15                      1
                74 76



                                         24                              H
                        H                     183             17   1712-1716
                A                        1              100120




*

                                                                   2023        11   3
............................................................    1


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


             ...............................................   41


       .....................................................   43


               .............................................   70


           .................................................   74




                             –i–
A                       1.00




                    H
    01898       A
    601898




        –1–
               2023    11    21          15
                              1           2023



    2021                          2021
                      2021
                      2021




H                                 1.00




           –2–
2023    10   30



                                       2024
                         2024




   2026      12     31


 2024                           2024
                    2024
                    2024




             571


                A         H




        –3–
               H    A




2021                      2020       4   28
                   2022    7     5



2021                                 2020     4       28



2021                      2020       4   28
                                 2022       7     5



2021                      2020       4   28




2024                    2023     10      25



2024                             2023       10        25




       –4–
2024           2023   10   25



2024           2023   10   25




%




       –5–
                                                          01898




                                                                                            1
                                                                                       100120




                                                                                       1



                                                                                26    2608




I.


                  (i)               2020    4     28       2021     4     22         2021       10   27
2022   7      5                            2020     4     29       2022    7     11
                                                            2023    12     31
       (ii)                  2023    10    25
       2026        12   31




                                                  –6–
                                                                        (i)
             2026   12   31                                                        (ii)



II.                                                      2026     12   31



(1)   2024


                              2023         10       25


                              (i)


                              (ii)


                                       2024




                                    2024        1    1          2026   12     31


                                       2024
                                                                       CCTD
                                                                              (NCEI)




                                                         CCTD


                                                                                          (NCEI)




                                                    –7–
                 2024




                                               2024
                                                      2024




2022   12   31                      2023   9    30



                            2021               2022               2023
                         12 31             12 31                9 30




                    5,972,370,000     17,571,810,000    12,863,325,000




                        –8–
            2023   12   31                                       2021



                                            2021                     2022             2023
                                       12     31                12     31        12     31




                                 10,700,000,000           22,200,000,000     27,600,000,000

       2021                                   2023   12    31
                               2023




                        2021
              2021
2023   12     31




       2024


                                           2024                      2025            2026
                                      12      31                12     31       12     31




                                24,700,000,000        26,800,000,000        27,700,000,000




                                      –9–
(i)     2021                                    2022   12      31
                2023    9     30


(ii)           2026    12    31




                                                         133


(iii)



                            2023




                                         2024




                            2024
                                                  2024




                              – 10 –
     2024


               2024                     (i)
                                 (ii)




a)          2024




b)




c)




d)
                                        2024




                      – 11 –
      e)                     2024




      f)


              (i)
                                                     (ii)
                                              2024


                    2024



(2)    2024


                      2023   10   25


                      (i)


                      (ii)


                                       2024




                                  – 12 –
(i)                     (1)



                  (2)




(ii)                    (1)



                              (2)




       – 13 –
         2024
                                    2024
                                           2024



                                          2024




      2024    1     1        2026    12     31


 2024



(i)


(ii)


(iii)
                        +




(i)          2024



         2024




                  – 14 –
                    (i)
                   (ii)




           (iii)


2024




– 15 –
2024


                     (i)


              (ii)




   – 16 –
(ii)    2024




(iii)


                      2024




                                        1%
         10%


                             1%   10%




           – 17 –
2024


       2024



2024




   – 18 –
2021                                             2022     12     31
       2023   9   30


                                   2021         2022                  2023
                                  12 31      12 31                 9 30




                          5,523,350,000   5,668,810,000 3,872,063,000



                          3,649,360,000   3,657,720,000        6,934,587,000




2021                                             2023     12     31



                                   2021         2022                  2023
                                  12 31      12 31                12 31




                          6,800,000,000   7,000,000,000        7,100,000,000



                          3,800,000,000   9,800,000,000        9,400,000,000




                       – 19 –
 2021
                       2023    12    31
        2023




                2021
                   2021
                 2023     12        31




 2024



                                               2024             2025               2026
                                            12 31            12 31               12 31




                                         7,200,000,000    7,200,000,000      7,200,000,000


                                     22,970,000,000      23,700,000,000     38,300,000,000




(i)      2021
                                                             2022      12   31
                 2023     9     30




                                – 20 –
(ii)                                                                        2024



              2023                          9.8




(i)    2021
                                                         2022     12   31
                  2023       9   30


(ii)


                                                           2024        2026
                                                                       95.8
              135.3




                                                  2024




                      2024
                                                           2024




                                 – 21 –
2024


       2024                     (i)
                         (ii)




a)     2024




b)     2024




              – 22 –
c)




d)
                   2024




e)   2024




f)




        – 23 –
             (i)
                                                                      (ii)
                                                               2024


      2024



(3)   2024


                   2023         10       25


                   (i)


                   (ii)


                            2024




                         2024        1    1        2026   12   31


                            2024




                                              – 24 –
                             (i)
                      (ii)



(iii)
               2024




    – 25 –
              2024
                                                                           2024




                                            2024




2021                                                          2022   12    31
       2023    9     30


                                     2021           2022                  2023
                               12 31               12 31                  9 30




                          3,423,490,000       2,896,090,000      1,485,101,000




                          – 26 –
2021                                                    2023     12     31



                           2021             2022                      2023
                          12 31         12 31                     12 31




                     5,800,000,000   2,900,000,000             2,900,000,000

2021                                 2023    12    31




       2021
              2021
              2023   12   31




2024



                           2024             2025                      2026
                          12 31         12 31                     12 31




                     7,600,000,000   7,400,000,000             5,300,000,000




                     – 27 –
(i)     2021                                               2022   12
       31                2023     9    30


(ii)                                                     2024     2025


               2024
                                                         17.9


                                  14.1            2025
                                            5.4




                                            2024




                      2024
                                                           2024




                                – 28 –
2024


         2024




a)     2024




b)




c)




d)
                2024




                 – 29 –
      e)                       2024




      f)


              (i)
                                                           (ii)
                                                    2024


              2024



(4)    2024


                     2023    10     25


                     (i)


                     (ii)


                             2024



                     (i)


                     (ii)


                     (iii)


                     (iv)




                                         – 30 –
(v)



(vi)


(vii)


      2024   1   1     2026     12   31




(i)




(ii)




                     – 31 –
(iii)


        (LPR)




(iv)




                – 32 –
       2021
                2022   12   31                2023   9   30



                                       2021                2022              2023
                                    12 31                12 31              9 30




                                 6,199,900,000       4,172,380,000     7,357,222,000




        2021
2023    12     31


                                       2021                2022              2023
                                    12 31                12 31              12 31




                                 8,500,000,000       9,000,000,000     9,000,000,000


                       2021
       2021                                                          2023    12     31




                                 – 33 –
 2024



                                             2024              2025                   2026
                                          12 31             12 31                  12 31




                                      24,000,000,000    26,000,000,000         27,000,000,000




(i)      2021                                           2022    12    31
              2023    9    30


(ii)
        (1)                                             2024


                     150        (2)


                                                                         (3)




(iii)



                                                  280             320                     370




                                       – 34 –
                     2024




              2024
                                2024



2024


       2024




(i)




                     – 35 –
(ii)



              (LPR)



(iii)




(iv)


(v)




        (i)
                                        (ii)
                                 2024
                                               2024




                      – 36 –
III.



                         14A


                   (i)   2024                                          (ii)    2024
                                (iii)    2024
           (iv)    2024
                                                              0.1%
                                                                        14A.90
                                                                                      14A.06
5%                                      14A



                                 2024


14.04(9)             5%         25%                               14



                                                   2024                                2024
                                2024                                                           2024
                                (i)                        (ii)
                                                                       (iii)
                  (iv)




                                                – 37 –
      2024         2024            2024
                          2024




IV.




                          58.37%




        91%   9%




                   – 38 –
V.


                  2023    11   21                   15
1                                                        74       76



7,739,094,708                             58.37%




                                                                    2023   11   16
     2023   11   21                                           H
      H                        2023      11   16                                     H
                                H
                      2023     11   15                   4     30
                      H
                                                         183               17   1712-1716




                                         – 39 –
                                                                     24
                                                             H
              183        17     1712-1716                                        A
                                      1               100120



VI.


                                     (i)


(ii)



                                              2024                        2024
                         2024                                                    2024
                         (i)                          (ii)
                                                                 (iii)
                  (iv)




       此致




2023    11    3




                                           – 40 –
                01898




2023   11   3




       – 41 –
                  2024              2024
       2024                                2024




2023    11    3




                         – 42 –
                                                                  88
                                                                  173


                                                          12   1209




                                   (i)    2024
                     (ii)          2024


(iii)    2024
        (iv) 2024


                                         2023    11   3




 2023      10   25             2024                               2024
                      2024                                                2024
                                                           2023   12     31




                             – 43 –
2024



                                            (i)
                                     (ii)


(iii)




        2022    7    11




               (i)                                13.84
(ii)




                          – 44 –
           13.80




– 45 –
                                      58.37%




   2024     (i)
                  (ii)



   2024                  (i)
                               (ii)




          – 46 –
   2024




   2024




          (i)
                                       (ii)




                                          2014
                                          2022   12   31   2022
                2022   12     31




                            – 47 –
A.




                                                    (1)   2024




     2023     10       25




       2024        1    1   2026   12   31




            2024
     CCTD                                                  (NCEI)




       2024                                                2024




                                         – 48 –
                                      (1)      2024
             (i)
                                            (ii)




                                                                                      (i)
                   (ii)                2021




(i)      2022      12     31                                2023     9    30
                               (ii)         2026      12    31



                                           2021                   2022                2023
                                      12     31              12     31           12         31




                                      5,972,370             17,571,810     12,863,325
                                  10,700,000                22,200,000          27,600,000
                                           55.8%                  79.2%


                                           2024                   2025                2026
                                      12     31              12     31           12         31


                                2024                       2025                2026



                                  24,700,000                26,800,000          27,700,000

  2023   9   30


                                – 49 –
                 2026   12     31                                                                   (1)
2024


                        2022    12     31
55.8%     79.2%




                             2026     12    31                                                (i)
                                                        (ii)


                               2023    12     31                    2023
                                                   2023
          2023                                                 (i) 2023                     2023
        2023                                                         (ii) 2023
2023                                                                                  2023


         2023                   2023


        2024
                                                                                     2024
                                            2023                             1,100




                                           2024



                      2024                                                2023
               2024


                                     2024




                                             – 50 –
                                   (i)2023
                    2022                                  14%     (ii) 2024
                                                        2024                   2023
                                          28%


                                   2025                    2024                      8.5%
     2026                   2025                        3.4%


            2026    12     31


                                                                  2026    12   31




                                   2024



B.




                                                                               (2)   2024




       2023    10     25




                                             – 51 –
                                              (1)


                                      (2)



                                             (1)


                                                               (2)




          2024
          2024                                      2024


                                                               2024




      2024   1   1   2026   12   31




   2024



(i)


(ii)


(iii)                                                      +




                                  – 52 –
                         (2)   2024




                                      (2)   2024
                                                       (i )


(ii)
             (i)
                                              (ii)




       (i)                                           (ii)     2021




                   – 53 –
A.


                 (i)      2022      12   31                            2023    9    30
                                              (ii)         2026   12   31



                                                          2021              2022                 2023
                                                     12     31         12     31            12     31




                                                     5,523,350         5,668,810         3,872,063
                                                     6,800,000         7,000,000             7,100,000
                                                          81.2%             81.0%


                                                          2024              2025                 2026
                                                     12     31         12     31            12     31




                                                     7,200,000         7,200,000             7,200,000

                   2023    9   30



                2026      12   31                                                                    (2)
 2024


                       2022         12   31
81.2%   81.0%




                                               – 54 –
                                                                           2024
                  90%           2024



                                A                          2024
                    45.1%



          A       2024                                2022       12   31
                                    14.1%
              A                                                                   2024



                                B                          2024
                    14.0%           (i)        B
                         (ii)



          B       2024                                2022       12   31
                                 11.7%                                              (i)
   2023                                                                    (ii)




                                                     C


                            C                             2024
              13.6%


          C       2024                             2022
      6,723.4%                         965.6




                                    – 55 –
                                          (i)
   2024
                         (ii)



                                               (i)
                                                                       C   2024
                                                         (ii)
                                                                                C     2024


              C     2024
                                      C     2024                                    2022
                                   965.6


                                D                               2024
                  11.9%


          D       2024                                      2022   12      31
                                   37.8%                                                   (i)
                                                            (ii)



                                                     E                       2024
                                    6.1%



          E   2024                                         2022    12      31



                            2024




                                    – 56 –
                 2025            2026                           2024
                                         2025           2026
            2025           2026


B.


                 (i)      2022      12     31                           2023    9    30
                                                 (ii)       2026   12     31



                                                        2021                 2022                 2023
                                                  12       31           12     31            12     31




                                                  3,649,360              3,657,720        6,934,587
                                                  3,800,000              9,800,000            9,400,000
                                                        96.0%                37.3%


                                                        2024                 2025                 2026
                                                  12       31           12     31            12     31




                                                 22,970,000             23,700,000          38,300,000

                   2023    9   30



                2026      12   31                                                                     (2)
 2024


                        2022        12    31
96.0%   37.3%




                                                – 57 –
         2024                                      90%                 2024




                                   F                               2024
                      87.4%


              F     2024                                        2022    12    31
                                       1,216.8%                        185
                                                         (i)                   2024
                                       2024
         96            (ii)                                                        89
       2024


       2024



                              96


       2024
                                                  2023



                                   G                               2024
                      3.7%


              G     2024                                        2022     12   31
                                            44.5%              258.5
   G
       2023     5
                                                  2024




                                       – 58 –
                   2024


            2025            2024            3.2%
                           2025
           2025


            2026            2025               61.6%
     146                                           2026
                   2026                                146



                                      146          2026



                                               2026    12
31




                    2024




                           – 59 –
C.




                                                    (3)   2024




     2023     10       25




       2024        1    1   2026   12   31




            2024



                                                                 (3)
2024




                                         – 60 –
           (3)    2024
                   (i)



                         (ii)




                                (i)
(ii)        2024




       – 61 –
                 (i)      2022       12    31                                2023       9   30
                                                (ii)         2026       12   31



                                                            2021                  2022                   2023
                                                       12     31             12     31              12     31




                                                       3,423,490             2,896,090           1,485,101
                                                       5,800,000             2,900,000               2,900,000
                                                            59.0%                 99.9%


                                                            2024                  2025                   2026
                                                       12     31             12     31              12     31




                                                       7,600,000             7,400,000               5,300,000

                   2023    9   30



                2026      12    31                                                                           (3)
2024


                       2022         12     31
59.0%   99.9%


                               2026       12    31
 (i)2022                                        (ii)                A               D                 E




                                                 – 62 –
2026   12     31
                                                       2024                    2022



                   A                                         2024
       10.1%


                                             A                                               (i)
                                      (ii)


                   D                                         2024
       29.0%


                                             D                                                 (i)


       2023               (ii)
       2023                   (iii)
                       2024


                                                                                    (i)
       (ii)                                       (iii)
                                                 19                  2024   2025


                                                                              (i)                    (ii)
                    (a)                                        (b)                   (iii)
                                                                            239.6
       2024        2025




                                                  – 63 –
                                                                                                  (i)
                 (ii)                                                      (iii)                D
                                                                                                     554.9
                             2024         2025


                         E                                       2024
          32.1%


                                                  E                                                           (i )
          2019                                                   (ii)   2022



                                                                                                    4
                                                       55%                          2022   12       31
                                                                               57            2025




                                    E                                           15%                           2022
            12      31                                                                                   17
            2025


                               2024                                         2022
                             90%


                                    2024


                                        2024            2025                   3%          2025               2026
                    28.4%                                                              2024             2025
            2025                                                    2024
2026


                                           2025             2026




                                                      – 64 –
                                                    2026    12    31




                               2024



D.




                                                    (4)    2024




     2023     10       25




       2024        1    1   2026   12   31




                                         – 65 –
       
                                                     (LPR)




                                                     LPR
                                              LPR                     LPR
                                                                LPR
                   LPR                  LPR
                   2019   8   20                20             LPR
             LPR



                                       (4)    2024
                                                       (i)



                                                       (LPR)
          (ii)



                                              (i)
(ii)      2024




                                   – 66 –
        (i)      2022       12   31                            2023    9    30
                                      (ii)         2026   12   31



                                                  2021              2022                 2023
                                             12     31         12     31            12     31




                                             6,199,900          4,172,380        7,357,222




                                             8,500,000          9,000,000            9,000,000


                                                  2024              2025                 2026
                                             12     31         12     31            12     31




                                         24,000,000            26,000,000          27,000,000

          2023     9   30



       2026   12       31                                                                    (4)
2024




                                       – 67 –
                                                                          2022   12     31


                                  2022
                2022   12   31                                     5.3%          2026     12      31
                                   2022       12         31                             30.5%      33.0%
34.3%


                                 2026    12         31
2022    12   31                                                          22.7%   24.6%       25.5%


                                              (i)         (a)
                                                                                             (b)
                                                                                 (ii)
                                               2026           12    31



                                                                                   2026      12      31




                                 2024



E.


                                                              14A.53      14A.59                          (i)


(ii)
             (iii)




                                              – 68 –
                                          (i)
        (ii)
                (iii)
(iv)




                          (i)
                   (ii)




2023   11   3



            6                        25




                          – 69 –
1.




2.



                                            XV
                     XV   2   3                                           XV
     7   8
                                                                    352




3.




XV           2   3
                                                       5%




                                                             (%)           (%)


                          7,606,743,708 A                   83.10         57.37


                          2,012,858,147 H                   49.01         15.18




                                            – 70 –
     1.
                                          XV        2   3



     2.                                     100%
          132,351,000   H                               1.00%
                                          H
            7,739,094,708                                   58.37%




                            XV   2   3


4.


                                                        2022    12   31




5.




6.


                                                        2022    12   31




                                         – 71 –
7.




8.




9.




10.


                            2022   12   31




11.


      13.39(4)




                 – 72 –
12.


      (a)
                   3.28



      (b)                                                        1


      (c)                  H
                               183              17   1712-1716


13.


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


      (a)   2024


      (b)   2024


      (c)   2024


      (d)   2024




                                          – 73 –
                                   01898




                                                   2023     11   21
  15                                                    1
2023
                                       2023   11    3




  1.00          2024-2026


         1.01



         1.02



         1.03




                            – 74 –
       2.00


              2.01




2023    11    3




*




                     – 75 –
1.

           2023        11     16                                          H
                                                  H
                                  2023         11 15                      4    30           H
                                  H                                                                           183
                       17     1712-1716

2.

     (1)


     (2)



     (3)
                                                       24           (i)                              A
                (ii)                       H                                                    H


     (4)

3.




4.

                       2023     11    16                    2023     11   21
                                                                                         2023   11       15
     4     30                  H                                                         H
                                                            183                17   1712-1716

5.

                                                                   13.39(4)


6.

     (1)

     (2)                              H
                183                  17 1712-1716

     (3)




                              1
                            100120
                            (+8610)82236028
                            (+8610)82256484




                                                             – 76 –