Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement No.: 2026-008
Shanxi Coking Coal Energy Group Co., Ltd.
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
According to the "Regulations on the Supervision of Raised Funds by Listed Companies" issued by the China Securities Regulatory Commission (CSRC) (CSRC Announcement [2025] No. 10), the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies," and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Announcement Format," the company hereby provides the following special report on the storage, management, and use of raised funds for the year 2025:
I. Basic Situation of Raised Funds
(1) Actual Amount of Raised Funds and Fund Availability
With the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") in the "Approval of Shanxi Coking Coal Energy Group Co., Ltd. Issuing Shares to Purchase Assets and Raising Matching Funds" (CSRC Permit [2022] No. 3240), the company issued 474,137,931 shares of RMB ordinary shares (A shares) to 19 specific investors at an issue price of RMB 9.28 per share, raising a total of RMB 4,399,999,999.68. After deducting various tax-inclusive issuance expenses of RMB 28,782,215.65, the actual net amount of raised funds is RMB 4,371,217,784.03. Adding the deductible input VAT of RMB 1,567,309.70 related to this issuance, the total amounts to RMB 4,372,785,093.73. The aforementioned raised funds were in place on April 21, 2023, and have been verified by Lixin Certified Public Accountants (Special General Partnership), which issued the verification report No. ZK10251 [2023]. The company has stored the raised funds in a special account to ensure that the funds are used for their intended purpose and has signed a fund supervision agreement with independent financial advisors and the bank where the raised funds are stored, strictly using the raised funds according to regulations.
(2) Usage and Balance of Raised Funds
As of December 31, 2025, the usage and balance of the raised funds are as follows:
Unit: Ten Thousand Yuan
| Project | Amount |
|---|---|
| Actual net amount of raised funds | 437,121.78 |
| Less: Investment in fundraising projects - Comprehensive development and utilization project of gas from Shaqu No. 1 and No. 2 coal mines | -16,345.84 |
| Less: Investment in fundraising projects - Intelligent project of Shaqu No. 1 and No. 2 coal mines | -62,796.26 |
| Less: Investment in fundraising projects - Cash consideration for this transaction | -105,628.96 |
| Less: Investment in fundraising projects - Repayment of bank loans | -214,635.51 |
| Add: Net interest income | 521.38 |
| Balance of raised funds special account as of December 31, 2025 (expected) | 38,236.59 |
| Actual balance of raised funds special account as of December 31, 2025 | 38,474.81 |
| Difference | 238.22 |
Note: The actual balance of the raised funds special account differs from the expected balance by RMB 238.22 million, which is due to certain issuance expenses related to this issuance being paid by the issuer using its own funds.
II. Storage and Management of Raised Funds
(1) Management of Raised Funds
To standardize the storage, use, and management of the company's raised funds and protect the rights and interests of investors, the company has formulated the "Management System for Raised Funds of Shanxi Coking Coal Energy Group Co., Ltd." (hereinafter referred to as the "Management System for Raised Funds") in accordance with the requirements of the "Company Law," the CSRC's "Regulations on the Supervision of Raised Funds by Listed Companies," (CSRC Announcement [2025] No. 10), the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies," and other relevant regulations, combined with the actual situation of the company. The Management System for Raised Funds clearly stipulates the special account storage, management, and use of raised funds, as well as changes in investment projects.