Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01088)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

The "Announcement Regarding the 2013 Unaudited Balance Sheet and Income Statement of Shenhua Finance Co. Ltd" as published in Chinese in the China Securities Journal, the Shanghai Securities News, the Securities Times and the Securities Daily and on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 15 January 2014 is enclosed hereto as overseas regulatory announcement.

Beijing, 14 January 2014

By Order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

As at the date of this announcement, the Board comprises the following: Dr. Zhang Xiwu, Dr. Zhang Yuzhuo, Dr. Ling Wen and Mr. Han Jianguo as executive directors, Mr. Kong Dong and Mr. Chen Hongsheng as non-executive directors, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014-001

China Shenhua Energy Company Limited Announcement Regarding the 2013 Unaudited Balance Sheet and Income Statement of Shenhua Finance Co. Ltd

The board of directors and all directors of China Shenhua Energy Company Limited guarantee that the information set out in this announcement does not contain any false statements, misleading representations or material omissions, and severally and jointly accept responsibility

as to the truthfulness, accuracy and completeness of the content herein.

Pursuant to the requirements of the Notice in Relation to the Disclosure of 2013
Unaudited Financial Statements by Members of the Inter-bank Lending Market such as Securities Companies, Finance Companies and Trust Companies, etc. (Zhong Hui Jiao Fa 2013 No. 361) from the National Inter-bank Funding Center, the balance sheet as at 31 December 2013 (unaudited) and the 2013 income statement (unaudited) of Shenhua Finance Co., Ltd. ("Shenhua Finance Company"), a subsidiary of China Shenhua Energy Company Limited, have been disclosed on the website of China Money (www.chinamoney.com.cn) recently.
The balance sheet as at 31 December 2013 (unaudited) and the 2013 income statement (unaudited) of Shenhua Finance Company are as follow:

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1. Balance Sheet as at 31 December 2013 of Shenhua Finance Company (unaudited)

Preparedby: Shenhua FinanceCompany. Unit: RMB

Assets

Closingbalance

Openingbalance

Liabilitiesandowners'equity(orshareholders'equity)

Closingbalance

Openingbalance

Assets:

Liabilities:

Cashandbalanceswithcentralbank

6,290,925,567.80

5,780,464,737.42

Borrowingsfromcentralbank

Depositswithbanks

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2. 2013 Income Statement of Shenhua Finance Company (unaudited)

Prepared by: Shenhua Finance Company. Unit: RMB

Item

Amountfor thecurrent

period

Amountfor theprevious

period

I. Operatingincome

1,253,634,404.96

1,020,995,928.12

Net interestincome

1,138,110,917.68

923,947,532.56

Interestincome

1,925,502,369.60

1,365,934,834.57

Interestexpense

787,391,451.92

441,987,302.01

Net feeandcommissionincome

7,519,249.28

4,934,725.11

Fee andcommission income

10,212,085.66

7,605,732.79

Fee andcommissionexpense

2,692,836.38

2,671,007.68

Investment income (lossrepresentedby"-")

25,301,367.81

26,021,850.45

Including: Income frominvestmentinassociatesand jointventures

Gains arisingfromchanges infairvalue(lossrepresentedby"-")

-6,547,129.81

2,341,820.00

Foreignexchangegains(lossrepresentedby"-")

Otheroperatingincome

89,250,000.00

63,750,000.00

II. Operatingexpenses

321,185,335.94

244,332,387.91

Businesstaxandsurcharges

88,164,680.85

55,868,579.61

Operatingandadministrativeexpenses

46,722,155.09

42,298,708.30

Impairmentlossesonassets

186,298,500.00

146,165,100.00

Otheroperatingcosts

III. Operatingprofit(lossrepresentedby"-")

932,449,069.02

776,663,540.21

Add:Non-operating income

1,822,795.34

1,087,367.82

Less:Non-operatingexpenses

88,643.91

16,733.19

IV. Totalprofit(total lossrepresentedby"-")

934,183,220.45

777,734,174.84

Less: Incometaxexpense

227,205,087.23

191,012,838.61

V. Netprofit (netlossrepresentedby"-")

706,978,133.22

586,721,336.23

VI. Earningspershare:

(1)Basicearningspershare

(2)Dilutedearningsper share

The above data may differ from the audited 2013 financial data of Shenhua Finance Company. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given above.
By order of the Board
China Shenhua Energy Company Limited
Huang Qing
Secretary to the Board of Directors
14 January 2014

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