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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. Assets and businesses are presented in Shandong, Shaanxi and Inner Mongolia, Xinjiang and overseas Australia, North America, Europe and other countries and regions. It is the only mega-sized energy enterprise in China that enjoys six major listing platforms in China and beyond (Shanghai, Hong Kong, New York, Australia, Frankfurt, Munich).[ more ]

Business Overview

Yankuang Energy fully implements the New Development Philosophy, seek both external and internal improvement, and pay equal emphasis on 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 major operating bases of Shandong, Inner Mongolia, Shaanxi &Gansu, Xinjiang and Australia. The Group strives to achieve an annual raw coal output of over 300 million tons by the end of the 15th Five‑Year Plan period.[ more ]

Company News

Yankuang Energy fully implements the New Development Philosophy, seek both external and internal improvement, and pay equal emphasis on 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 major operating bases of Shandong, Inner Mongolia, Shaanxi &Gansu, Xinjiang and Australia. The Group strives to achieve an annual raw coal output of over 300 million tons by the end of the 15th Five‑Year Plan period.

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]

Sustainable Development (ESG)

Yankuang Energy has always been committed to taking a highly responsible attitude towards its customers, employees, shareholders, suppliers, partners and society. It is firmly committed to the path of green, low-carbon and circular development. It is one of the first A+H share listed companies to voluntarily disclose the "Environmental, Social and Governance Report". It has released ESG reports for 18 consecutive years. In 2025, it ranked first in Chinese coal industry in the Carbon Disclosure Project (CDP) rating, maintaining the highest Wind ESG rating among Chinese coal enterprises. Its MSCI ESG rating was upgraded to BBB, the highest rating exclusively achieved by a coal‑sector enterprise. [ more ]

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Company Profile

Specialized Committees under the Board of Directors

Audit Committee

The Board of Directors of Yankuang Energy Group Co., Ltd. has set up the Audit Committee composed of three independent Directors: Woo Kar Tung, Raymond, Zhu Limin and Zhu Rui. Mr. Woo Kar Tung, Raymond serves as the Director of the Committee. 

The Audit Committee is responsible to the Company's Board of Directors, and the Company's Audit and Legal Department is the work body of the Committee.

 

According to domestic and overseas listing regulations, the main responsibilities of the Committee are:

 

1. Review the work of external auditors, and propose the appointment, re-appointment or dismissal of external auditors;

2. Supervise the Company's internal audit system and its implementation;

3. Take charge of communication between internal audit and external audit;

4. Review the Company's financial statements and disclosures;

5. Review the Company's internal control system and risk management system;

6. Other responsibilities stipulated by the Board.