Company Information
Industry 采矿业
Company Introduction 广汇能源创始于1994年,2000年5月在上海证券交易所上市,2012年转型为专业化的能源开发企业,是目前在国内外同时拥有“煤、油、气”三种资源的民营企业。公司依托丰富的天然气、煤炭和石油资源,建成了以液化天然气(LNG)、甲醇、煤炭、煤焦油、乙二醇为主要产品,以煤化工产业链为核心,以能源物流为支撑的综合能源产业体系,并形成了天然气、清洁能源(氢能)、碳捕集与利用、煤化工、煤炭协同发展的五大产业格局。近年来,公司围绕国家“一带一路”经济合作、新疆“八大产业集群”和“三基地一通道”等建设,重点开发天然气、煤炭、石油三种资源,打造新疆煤炭清洁高效利用转化基地,打通出疆能源物流通道、中哈跨境天然气管道和启东海运油气接收通道。充分利用国内外两个市场、两种资源,积极参与国际能源合作,不断满足国内日益增长的绿色能源需求,保障国家能源安全。公司先后荣获中国能源行业“一带一路”领跑者企业奖、中国上市公司实业贡献奖、中国主板上市公司投资者关系最佳董事会奖、中国煤炭企业50强等多项荣誉称号。目前,公司启动了以“绿色革命”为主题的第二次战略转型升级,围绕现有产业发展格局,集中优势力量,在清洁能源(氢能)和二氧化碳捕集与利用产业,着力打造产业链、价值链、供应链相互融合的生态体系,并致力于转型成为传统化石能源与绿色新型能源相结合的能源综合开发企业。
Main Business 以LNG、煤炭、煤化工、石油为核心产品,能源物流为支撑的天然气液化、煤化工、石油天然气勘探开发三大业务板块。
Legal Representative 韩士发
Top Executives
董事长:韩士发
副董事长:闫军
董事:薛小春,蔺剑,韩士发,闫军,鞠学亮,阳贤,李圣君
独立董事:谭学,高丽,甄卫军,蔡镇疆
Top 5 Shareholder
Shareholder name Nature Holding Date
新疆广汇实业投资(集团)有限责任公司流通A股34.72%30/09/2024
招商银行股份有限公司-睿远成长价值混合型证券投资基金流通A股2.23%30/09/2024
香港中央结算有限公司流通A股1.89%30/09/2024
广汇能源股份有限公司回购专用证券账户流通A股1.84%30/09/2024
全国社保基金一一零组合流通A股1.52%30/09/2024
Company Secretary 阳贤
Solicitors 北京国枫律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0991-3762327;0991-3759961
Fax No 0991-8637008
Website www.xjguanghui.com
Email ghnyzqb@xjghjt.com;nijuan@xjghjt.com;zqb600256@126.c
Company Address
Register: 新疆维吾尔自治区乌鲁木齐市经济技术开发区上海路16号
Office: 新疆维吾尔自治区乌鲁木齐市新华北路165号广汇中天广场27层
Listing Date 26/05/2000
Shares Capital
Shares Capital: 6,565,755,139
Total A Share: 6,565,755,139
Listed A Share: 6,565,755,139
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.795
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 4.412
Market Capitalization(RMB) 51.673B
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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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