Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 兖矿能源集团股份有限公司（“兖矿能源”、“公司”）成立于1997年，以矿业、高端化工新材料、新能源、高端装备制造、智慧物流为主导产业，资产和业务分布在山东、陕蒙、新疆以及境外的澳大利亚、北美、欧洲等国家和地区，是中国唯一一家拥有上海、香港、纽约、澳大利亚、法兰克福、慕尼黑等境内外六地上市平台的特大型能源企业。公司秉持“创造绿色动能、引领能源变革”的企业使命，主动融入国家“双碳”战略，聚力守正创新，加快变革转型，加快向世界一流、可持续发展的清洁能源引领示范企业迈进。 凭借优良业绩、稳健经营、强劲国际竞争力和模范履行社会责任，公司获得了世界能源行业以及国内外资本市场的普遍认可。入选国务院国资委国企改革“双百企业”，三次获得“全国质量奖”，是中国唯一一家荣获“亚洲质量卓越奖”和“全球卓越绩效奖”的能源企业。连续多年荣获中国上市公司董事会金圆桌奖“最佳董事会”等荣誉，成为中国首家通过ESG管理体系认证的企业，位列“中国上市公司百强”第23位，全球矿业市值50强第26位。
Main Business 煤炭开采及销售、煤化工产品的生产及销售、物流运输业务以及设备制造和电力业务等。
Legal Representative 李伟
Top Executives
董事长：李伟
董事：黄霄龙,刘健,刘强,张海军
独立董事：朱睿,胡家栋,彭苏萍,朱利民
Top 5 Shareholder
Shareholder name Nature Holding Date
山东能源集团有限公司流通A股+H股52.83%31/12/2024
香港中央结算（代理人）有限公司H股31.50%31/12/2024
香港中央结算有限公司流通A股0.88%31/12/2024
新华人寿保险股份有限公司－传统－普通保险产品－018L－CT001沪流通A股0.44%31/12/2024
招商银行股份有限公司－上证红利交易型开放式指数证券投资基金流通A股0.31%31/12/2024
Company Secretary 黄霄龙
Solicitors 金杜律师事务所
Auditors 沪江德勤会计师事务所
Tel No 86-537-5382319;86-537-5392377
Fax No 86-537-5383311
Website www.ykenergy.com;www.yanzhoucoal.com.cn
Email IR@ykenergy.com
Company Address
Register: 中国山东省邹城市凫山南路949号
Office: 中国山东省邹城市凫山南路949号
Listing Date 01/07/1998
Shares Capital
Shares Capital: 10,039,860,402
Total A Share: 5,964,360,402
Listed A Share: 5,923,911,084
Non-tradable A Share: 40,449,318
Other Share: 0
Total B Share: 0
Total H Share: 4,075,500,000
EPS(RMB)* ¥ 1.457
DPS(RMB)* ¥ 0.770
NBV Per Share(RMB)* ¥ 5.909
Market Capitalization(RMB) 78.255B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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