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    Company Profile
    


					
    Founded in 1997, Yankuang Energy
							Group Company Limited (“Yankuang Energy” or “The Company”) takes mining, high-end
							chemicals and new materials, new energy, high-end equipment manufacturing, and
							intelligent logistics as pillar industries. It is the only mega-sized energy enterprise
							in China that enjoys four major listing platforms in China and beyond (Shanghai, Hong
							Kong, New York, Australia).In 2021, the Company produced 105million tons of salable coal
							and 5.79 million tons of chemicals. In accordance with Chinese Accounting Standards, the
							Company achieved an operating revenue of RMB152 billion and the net profit attributable
							to the Shareholders of the Company reached RMB16.3 billion for the year 2021. As at the
							end of 2021, the Company registered a total asset of RMB288.7 billion and the net asset
							attributable to the Shareholders of the Company amounted to RMB68.2 billion.[
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    Business Overview
    


					
    Yankuang Energy fully implements the New
							Development Philosophy, seek both external and internal improvement, and pay equal emphasison
							industrial operation and capital operation, fostering five major industries of mining, high-end
							chemicals and new materials, new energy, high-end equipment manufacturing, and intelligent
							logistics, and building three major operating bases of Shandong, Shaanxi &Inner Mongolia and
							Australia. Looking ahead, it will work to achieve an annual coal production capacity of 300
							million tons in 5-10 years, and build more than 8 green and intelligent mining coal mines each
							with a production capacity ofover 10 million tons.The annual output of chemicals products will
							exceed 20 million tons. The vision is to realize 3million kW of installed capacity of wind and
							solar power by the end ofthe “fourteenth five-year plan” (2021-2025), and 10million kW in 5-10 years.[ more
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    Company News
    


					
    


				
    

				
    
					
				
    
			
    

			
    
				
    
					
				
    
				
    
					
    Investor Relations
    


					
    The Company always adheres tohigh standards
							in building good investor relations, continues to enrich and optimize communication channels
							and methods such as performance roadshow, investment strategy meeting, on-site meeting,
							telephone meeting, investor hotline, company email and SSE E-Interactive, and constantly
							improves the effectiveness and timeliness of the interaction with investors, and proactively
							launches news reports, performance reports, performance roadshow materials and other
							information through the website, WeChat and other new media platforms, which has realized
							positive interaction between the Company and the capital market.[ more
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    Sustainable Development (ESG)
    


					
    Yankuang Energy is firmly committed to
							green, low-carbon and sustainable developmentconstantly with a highly responsible attitude
							towards customers, employees, shareholders, suppliers, partners and society.As one of the
							firstgroupcompanies publicly disclosed both inShanghai Stock Exchange and Hong Kong Stock
							Exchange,it has voluntarily disclosed the ESG Report for 14 consecutive years so far. In 2021,
							it ranked the first in China's coal industry in the international Carbon Disclosure Project
							(CDP) and the fifth in the global coal industryin the S&P Global Corporate Sustainability
							Assessment (CSA), winning the title of industry model among China's carbon companies. In 2022,
							it was selected on the list of the Forbes 2022 China ESG 50.[ more
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    Nomination Committee
    

			
    
			
    
				
      
					
						                            
				
					
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       Nomination Committee
      
									
      The Board of Directors of Yankuang Energy Group Company Limited has established the Nomination Committee that is composed of three Directors, namely Peng Suping, Li Wei and Woo Kar Tung, Raymond. Mr. Peng Suping serves as the Director of the Nomination Committee.
      
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