Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 五矿发展股份有限公司（SH.600058）于1997年5月28日在上海证券交易所挂牌上市，公司控股股东为中国五矿股份有限公司，实际控制人为中国五矿集团有限公司。公司实际控制人中国五矿集团有限公司位列《财富》世界500强第58位，公司在2022年《财富》中国500强排名第156位，较2021年上升16位，在国务院国资委“双百行动”评比中连续两年荣获“双百行动标杆企业”称号，并入选北京企业联合会、北京市企业家协会发布的“2022北京上市公司100强”榜单。 公司主要从事资源贸易、金属贸易、供应链服务三大类业务。资源贸易涉及铁矿石、铁合金、煤炭、焦炭、废钢、电解金属锰等冶金工业原料。金属贸易包含各类钢材和金属制品，主要用于工程建筑、工业制造等领域。供应链服务包含仓储加工、船/货代、网络货运、保险经纪、招标代理、线上交易服务等。 目前，公司在国内拥有分销公司、加工中心、物流园区、口岸公司等形式的营销、物流网点近百个，覆盖全国大部分地区；公司受托管理多家海外公司，遍布亚、欧、美、大洋洲等多个国家和地区，形成了海内外一体、全球化运作的营销网络。公司具备大连商品交易所多个铁矿石指定交割仓库（指定厂库）资质，仓库布局辐射山东、河北、天津等多地港口。下属子公司中国矿产具备郑州商品交易所锰硅合金期货交割库资质；下属无锡物流园、上海物流园、东莞物流园荣获中国仓储与配送协会评定的“仓储金牌服务企业”“五星级仓库”，其中无锡物流园拥有上海期货交易所铅、铝、不锈钢期货交割库资质。公司受托管理的中国五矿曹妃甸国际矿石交易中心项目，集保税、混矿、融资监管、交割、堆存及矿石交易服务功能于一体，进一步提高了公司大宗商品港口综合服务能力，其生产的混矿产品“五矿标准粉”成功纳入大连商品交易所铁矿石期货可交割品牌。 公司积极发挥行业示范与引领作用，担任中国物流与采购联合会副会长、中国报关协会副会长、中国金属流通协会副会长职务，并被中国金属流通协会评为钢铁流通企业经营管理5A级企业；获评由商务部等8单位联合评选的第二批全国供应链创新与应用示范企业；公司及下属子公司五矿物流均拥有中国物流与采购联合会5A物流企业资质。 “十四五”期间，公司将坚持以党建为引领，党建与经营相融合，以贸易物流为主体，以数字化转型为依托，大力发展新模式、壮大新业态、构建新生态，持续增强影响力、控制力、竞争力、创新力和抗风险能力，坚定不移地打造供应链安全可控的维护者、产业链服务价值的创造者、大宗商品产业生态的组织者、现代流通服务体系的引领者，努力成为具有全球竞争力的金属矿产集成供应商和产业综合服务商。
Main Business 主要从事资源贸易、金属贸易、供应链服务三大类业务。
Legal Representative 魏涛
Top Executives
董事长：魏涛
董事：龙郁,黄国平,姜世雄,唐小金,魏涛
独立董事：张新民,朱岩,李曙光
Top 5 Shareholder
Shareholder name Nature Holding Date
中国五矿股份有限公司流通A股62.56%30/09/2024
国新投资有限公司流通A股1.67%30/09/2024
许军军流通A股0.78%30/09/2024
香港中央结算有限公司流通A股0.56%30/09/2024
郭丰明流通A股0.46%30/09/2024
Company Secretary 曲世竹
Solicitors 北京市中博律师事务所
Auditors 天健华证中洲(北京)会计师事务所有限公司
Tel No 010-68494205
Fax No 010-68494207
Website www.minlist.com.cn
Email qusz@minmetals.com
Company Address
Register: 北京市海淀区三里河路5号
Office: 北京市海淀区三里河路5号B座
Listing Date 28/05/1997
Shares Capital
Shares Capital: 1,071,910,711
Total A Share: 1,071,910,711
Listed A Share: 1,071,910,711
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.110
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.607
Market Capitalization(RMB) 8.007B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.