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 Unaudited Balance Sheet and Income Statement of Shenhua Finance Co., Ltd. for the First Half of 2017" as published in Chinese by China Shenhua Energy Company Limited on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 14 July 2017 is enclosed hereto as overseas regulatory announcement.

By Order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, 13 July 2017

As at the date of this announcement, the Board comprises the following: Dr. Ling Wen, Dr. Han Jianguo and Dr. Li Dong as executive directors, Mr. Zhao Jibin as non-executive director, and Dr. Tam Wai Chu, Maria, Dr. Jiang Bo and Ms. Zhong Yingjie, Christina as independent non-executive directors.

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2017-034

China Shenhua Energy Company Limited Announcement Regarding the Unaudited Balance Sheet and Income Statement of Shenhua Finance Co., Ltd. for the First Half of 2017

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 Financial Statements for the First Half of 2017 by Members of the Interbank Funding Market and the Trial Run of Precontract Disclosure (Zhong Hui Jiao Fa [2017] No. 37) issued by the National Interbank Funding Center, the balance sheet as at 30 June 2017 (unaudited) and the income statement for the first half of 2017 (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 30 June 2017 (unaudited) and the income statement for the first half of 2017 (unaudited) of Shenhua Finance Company prepared in accordance with the Accounting Standards for Business Enterprises are as follow:

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  1. Balance Sheet as at 30 June 2017 of Shenhua Finance Company (Unaudited)

    Preparedby:ShenhuaFinanceCompany Unit: RMB

    Assets

    Closingbalance

    Openingbalance

    Liabilitiesandowners'equity(orshareholders'equity)

    Closingbalance

    Openingbalance

    Assets:

    Liabilities:

    Cashandbalanceswithcentralbank

    4,949,349,426.03

    5,277,584,461.15

    Borrowingsfromcentralbank

    Depositswithbanks

    44,438,010,173.35

    17,046,172,649.89

    Depositsfrombanksandotherfinancialinstitutions

    Preciousmetals

    Placementsfrombanksandotherfinancialinstitutions

    Placementswithbanksandotherfinancialinstitutions

    Financialliabilitiesheldfortrading

    Financialassetsheldfortrading

    51,010,154.53

    50,024,149.50

    Derivativefinancialliabilities

    Derivativefinancialassets

    Financialassetssoldunderrepurchaseagreements

    Financialassetsheldunderresaleagreements

    Depositfromcustomers

    70,960,571,749.88

    46,602,699,343.95

    Interestreceivable

    21,593,635.74

    99,479,429.96

    Accruedstaffcosts

    9,346,975.55

    9,430,892.10

    Loansandadvancestocustomers

    29,291,262,466.48

    29,881,112,689.14

    Taxespayable

    28,675,369.27

    47,983,753.35

    Available-for-salefinancialassets

    458,894,657.54

    2,350,000,000.00

    Interestpayable

    331,008,974.53

    286,628,842.32

    Held-to-maturityinvestments

    Provision

    Long-termequityinvestments

    Bondspayable

    Investmentproperties

    Deferredtaxliabilities

    6,037.38

    6,037.38

    Fixedassets

    4,362,511.42

    4,985,947.92

    Otherliabilities

    19,750,513.38

    446,361,594.63

    Intangibleassets

    681,193.85

    824,074.26

    Totalliabilities

    71,349,359,619.99

    47,393,110,463.73

    Deferredtaxassets

    126,859,556.75

    126,859,556.75

    Owners'equity(orshareholders'equity):

    Otherassets

    33,157,157.70

    117,773,128.06

    Paid-incapital(orsharecapital)

    5,000,000,000.00

    5,000,000,000.00

    Capitalreserve

    25,086,564.94

    16,191,907.40

    Less:Treasuryshares

    Surplusreserve

    550,454,721.45

    550,454,721.45

    Generalreserve

    754,834,600.66

    754,834,600.66

    Retainedearnings

    1,695,445,426.35

    1,240,224,393.39

    Totalowners'equity(orshareholders'equity)

    8,025,821,313.40

    7,561,705,622.90

    Totalassets

    79,375,180,933.39

    54,954,816,086.63

    Totalliabilitiesandowners'equity(orshareholders'equity)

    79,375,180,933.39

    54,954,816,086.63

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  2. Income Statement for the First Half of 2017 of Shenhua Finance Company (Unaudited)

Prepared by: Shenhua Finance Company Unit: RMB

Items

Amount for the period

Amount for the last period

I. Operating income

621,200,527.35

496,883,051.76

Net interest income

588,550,383.97

462,878,930.16

Interest income

1,049,927,064.52

867,714,804.02

Interest expense

461,376,680.55

404,835,873.86

Net fee and commission income

3,481,070.20

4,504,295.87

Fee and commission income

4,058,024.73

5,077,504.46

Fee and commission expense

576,954.53

573,208.59

Investment income (loss represented by "-")

7,978,082.19

Including: Income from investments in associates and joint ventures

Gains arising from changes in fair value (losses represented by "-")

986,005.03

Exchange gains (losses represented by "-")

Other operating income

20,204,985.96

29,499,825.73

II. Operating expenses

14,223,473.77

-4,724,156.00

Business taxes and surcharges

5,760,770.35

20,990,779.32

Operating and administrative expenses

23,943,478.36

24,251,258.55

Impairment losses on assets

-15,480,774.94

-49,966,193.87

Other operating costs

III. Operating profit (loss represented by "-")

606,977,053.58

501,607,207.76

Add: Non-operating income

34,778.90

820.00

Less: Non-operating expense

7,191.85

11,990.08

IV. Total profit (total loss represented by "-")

607,004,640.63

501,596,037.68

Less: Income tax expense

151,783,607.67

125,398,470.68

V. Net profit (net loss represented by "-")

455,221,032.96

376,197,567.00

The above data is unaudited. 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 July 2017

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CSEC - China Shenhua Energy Company Ltd. published this content on 13 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 July 2017 09:44:06 UTC.

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