CHINA SHENHUA ENERGY COMPANY LIMITED (601088)

3Q '08 Net Profit: RMB 7.79 Bln

Total Assets: RMB 266,664,000,000
Shareholders' equity: RMB 140,935,000,000
Net asset value per share: RMB 7.09

Net profit: RMB 7,792,000,000
Basic EPS: RMB 0.392
Basic EPS after deducting non-recurring gains and losses: RMB 0.392
Diluted return on equity: 5.53%
Diluted return on equity after deducting non-recurring gains and losses: 5.53%
Net cash flow per share arising from operating activity: N/A

Board of Directors
29 Oct 2008


Source: Shanghai Stock Exchange

Date: 29 Oct 2008

CN01/NZ/VW/DM/NK/KM

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