中國神華(01088.HK):穩定運營與股東回報並重,資產注入助力長遠發展
格隆匯4月8日丨中國神華(01088.HK)發佈公告,2025年4月7日,公司A股股價下跌4.16%,H股股價下跌8.28%,出現較大波動。爲便於投資者瞭解公司情況、進一步穩定股東持股信心,現就公司近期相關運營情況說明如下。
一、公司積極採取措施應對行業波動,生產運營整體保持正常。2025年一季度用煤需求偏弱、煤炭價格下行,公司積極應對外部挑戰,加強生產組織協調,全力保障一體化核心業務維持高位運行,生產運營整體保持正常。2025年公司計劃商品煤產量3.348億噸,煤炭銷售量4.659億噸,發電量2,271億千瓦時,均高於2024年實際水平。
二、公司堅持積極回報股東,穩定分紅金額、增加分紅頻次。公司董事會已公告2024年度末期股息方案,建議派發現金股息2.26元/股(含稅),分紅金額佔中國企業會計準則下歸屬於本公司股東淨利潤的76.5%(2023年度:75.2%),同比提升1.3個百分點。2025年1月,公司董事會建議2025年至2027年度股東回報規劃方案,提高每年度最低現金分紅比例5個百分點至65%,並考慮適當增加分紅頻次。以上2024年度末期股息方案、2025年至2027年度股東回報規劃方案均待股東大會批準後生效。
三、公司董事會已獲得股東周年大會授予回購H股股份的一般性授權。公司將結合資本市場情況和內部制度管理要求,在必要情況下適時開展授權事項。
四、公司控股股東國家能源投資集團有限責任公司(“國家能源集團”)及其一致行動人沒有減持本公司股份的意向和計劃。2023年至2024年期間,國家能源集團通過其一致行動人增持本公司A股股份1,159.35萬股,直接及間接持股比例增至69.5789%,顯示其對本公司未來發展的信心和支持。
五、國家能源集團和中國神華將持續推進煤炭優質資產注入中國神華。爲減少潛在同業競爭,2025年1月,中國神華以85,264.95萬元對價收購國家能源集團所持國家能源集團杭錦能源有限責任公司100%股權。該交易已於2025年2月份完成交割。根據雙方簽訂的避免同業競爭協議及其相關補充協議約定,目前國家能源集團和中國神華正在協商啓動新一批的注資交易,繼續推進煤炭優質資產注入中國神華,支持中國神華長遠發展。
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