兖矿能源年度报告2024
重要提示 20241010 2024144.25140.562023-202520240.7720240.2320240.54 ͦ 26111649108122176188208213 ୋɓື 釋義 JORCJORC2012 ୋɚື 公司簡介和主要財務指標 Yankuang Energy Group Company Limited*YANKUANG ENERGY * 949(86 537)539 2377(86 537)538 3311xyshang@ykenergy.com 949949273500www.ykenergy.comwww.yanzhoucoal.com.cnIR@ykenergy.com ୋɚືʮ̡ᔊʧձ˴ࠅৌਕܸᅺ (www.cs.com.cn)(www.cnstock.com)(www.stcn.com)(www.zqrb.cn)Awww.sse.com.cnHwww.hkexnews.hk949 A600188H01171 1968A-1A-5 7288 1117-18 ୋɚືʮ̡ᔊʧձ˴ࠅৌਕܸᅺ •97914 188 1831717121716 24840(852)3912 0800(852)3912 0801 ୋɚືʮ̡ᔊʧձ˴ࠅৌਕܸᅺ 2024SMT Scharf AG202320222020 20231031202012312020 20232020-2023 ୋɚືʮ̡ᔊʧձ˴ࠅৌਕܸᅺ H7,439,370,72010,039,860,402 2024 ୋɧື董事長報告書 20242025 2024MSCIESG0.230.540.7777.3 ୋɧືԫڗజѓࣣ 1.421,039870111,24514124%3,564345.45.4%63%2.98% 4,3126664,2293431801,0002,3007001,0002194%15805063,000(OMB)66+2006,000 4,000+ 570ESG32024850.4 20252025 20251.55-1.6860-9003%60% ୋɧືԫڗజѓࣣ 3,700-4,0004,400-4,6003,0004,000-4,400202532,50020268050 202520 5%6%310%2.2 135ESG 2025 ୋ̬ື董事會報告 2024 1. 2. 2024 ୋ̬ືԫึజѓ 464JORC61710.4 3228.24000 21% 1. (1) 202414,2491,0397.9%101.8% 2024 (2) 202413,6319297.3% 2024916.25103.9510.2% 2024 2024 ୋ̬ືԫึజѓ (3) 2024507.614.730.9% 2. 2024 ୋ̬ືԫึజѓ 3. 2024 80.0281.3540.60 2 (1). (2). (3).(4). 65.2% ୋ̬ືԫึజѓ (5). (6). (7). A. 13.801.1%67.015.4%13.771.1% 50%5 B. 24.707.1%64.3418.5%00% 50%5 3 4 (3). 318202452111538132262 (4). 5 2024 2024173.60 ୋ̬ືԫึజѓ (1) 20241231586.101,107.96189.0% (2) (3) 2 (1)20241231751.2121.0%(2) 3 2024810.60 4 ୋ̬ືԫึజѓ 2024 GB/T 17766-2020) JORC 20241231100%JORCT•20253 2 (1) 2024309.70134.60 ୋ̬ືԫึజѓ (2) 1 3 ୋ̬ືԫึజѓ 1. (1) (2) 20240.4112.14103.5% 202422.8711.49100.9% 20242.095.85 202456.9030.0734.6% 2. ୋ̬ືԫึజѓ 20211215-10 1.38 2.2,00070% 3.1,000 4. 202112152024 ୋ̬ືԫึజѓ 20242025 20242025 ୋ̬ືԫึజѓ 1. (1) (2)(3) 7.37 2. 3. 20241231 ୋ̬ືԫึజѓ 4. 202458,002 5. 6. ୋʞື公司治理 20246 2120232024426202452220246132024621 202410 252024202483020249302024101720241025 ୋʞື公司治理 XV(i)352(ii) 120,000 3,723,060A2,673,060H1,050,0000.037% 1020247292024730H1,050,000 2024730 19692199220092014320161201612202042021220195 ୋʞື公司治理 1. 202411 13 20241114 20252 24 2025224 20243 28 20246 21 ୋʞື公司治理 20249 18 2024918 20246 21 202410 1420241231 1. 2. 20241231 3. 20241231 ୋʞື公司治理 20232024 ୋʞື公司治理 (1)(2)(3)(4)(5) 7 a.b.c.d.e.f. 2024202420247 ୋʞື公司治理 20236 30 20252 212024 20253 1820242024 20253 1820242024202420242024202520242024 3 1. a.b.c.d.e.f. 2. 3. ୋʞື公司治理 3 2023630 20252 21 2 a.b.c.d.e. ୋʞື公司治理 2 2025221A 20253 1820252025 1 a.b.c.d.1 20236 30 20253 18<2025> ୋʞື公司治理 1 a.b.c.d.e.f.1 20236 30 20253 182024 33,24144,71677,95771,733 44,1087965,7478584,80021,64877,957 2024158 ୋʞື公司治理 20249.5210.90114% 2023102720232023-20250.50 2024621202320231031014.902023 2024102520242024102.302024 2024144.25140.562023-202520240.7720240.2320240.54 2024 ✓✓✓✓✓ ୋʞື公司治理 10–107.7010–7,730,69314,425,051(%)53.59–7,730,693(%)53.59 (1)40,571,767(2)–(3)=(1)+(2)40,571,767(4)22,646,123(%)(5)=(3)/(4)179.1614,425,0519,174,556 1.A2024628202320241112024 2.H (1) H10% (2) H H10%10% H10%10%H10%H ୋʞື公司治理 H10%20% H20%20% (3) 2014812016127H20% 11 20221 272022AH2021A 20242 231,2012,916.34227.41202438 20252 241,1713,673.87013.21202537 ୋʞື公司治理 1. 2. 5% 3. 20221 272022AH1,2456,1740.61%2022127A 4. 1% 5. 20221272022127 6. 243648 7. 8. 11.7211.72 9. 50% 1 2060120 ୋʞື公司治理 10. 20221272021A 1 11. 202212720222022AH60 12. 20222 2420222252021A 20238 250.511.723.61336,1749,261262672023825 20242 23162422140.1182024223 ୋʞື公司治理 20252 240.33.61331.40335,937.547,718.802275941237.9862025224 ୋʞື公司治理 20221 2722.0622140.1180.37.2022112 202400A0% 2024 201118 200720253282024 ୋʞື公司治理 2013 2024 2024 ୋʞື公司治理 20241231 • ••1•2024 20064 212010423 20182132018125 2022429 20248 3015 ୋʞື公司治理 104 4 2008 14353 202412319 ୋʞື公司治理 20242024918202411 13 2024 •••• ୋʞື公司治理 19.1% 2023630 15 (1)(2)(3) 1. ୋʞື公司治理 2. e2,900 20241231 ୋʬື 環境與社會責任 66,787 1. 2024CODSO2NOx 2024 ୋʬື環境與社會責任 2. ୋʬື環境與社會責任 3. 4. 5. (1) COD21 COD21COD21SO2NOx1 (2) 11 6. 2024 ୋʬື環境與社會責任 7. 1. 2. 3. 20232024 870,960 ୋʬື環境與社會責任 2024984kWh1,271kWh81124.1MWp17,548kWh30%217,9802024 ESG 202420253282024 202420253282024 ୋɖື 重要事項 () 51%51%2023428 ୋɖື重要事項 202420249,875.37 20242024[2024]5804515,397.1120249,875.375,521.74155.91% 13.09571XIVA 2025328 1. (1) ୋɖື重要事項 (1)(2)(3) (2) 2024 (3) 3 (4) 2. 2023 (1)202312 31621.44537.9637.42 (2)202312 31126.30126.30(3)202312 31495.13(4)2023123114.392023 3. ୋɖື重要事項 20246 2120232024AH2023 2024840 5882024 20%20% 20236 3020222023AH2023990 202319020231,180 ୋɖື重要事項 82024 20246 2120232024AH840 2024840202399015%20231,18029% ✓ ୋɖື重要事項 Glencore Coal Pty Ltd 1 2023825202310272023 2023102720232025 2
