Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 1999年以大屯煤电（集团）公司为主发起人设立上海大屯能源股份有限公司；2001年8月上海能源股票发行上市。2006年5月上海大屯能源股份有限公司为中煤股份公司控股子公司。公司注册地在上海浦东，生产基地在江苏沛县境内。 主要从事煤炭生产贸易、洗选加工、煤矿建设、坑口发电、铝加工、铁路运输、机械制造、职业技术培训以及相关工程技术服务等。煤炭主要品种为1/3焦煤、气煤和肥煤，是优质炼焦煤和动力煤。本部拥有3对煤炭生产矿井和1个选煤中心4座选煤厂，经技术改造升级实现煤炭产品全入洗，外部拥有1对生产矿井、1对技改矿井。电力总装机容量820兆瓦，其中2×350兆瓦热电网上机组为沛县地区唯一供汽供热源。新能源一期202兆瓦光伏项目已建成发电。铝业拥有1座加工能力为10万吨/年的板带厂，主要生产热轧卷、冷轧装饰板等产品。铁路拥有自营铁路181.9公里，与京沪铁路、陇海铁路两大铁路干线直接接轨，年运输能力为1300万吨。另拥有拓特机械制造厂、中煤职业技术学院等多个生产和生活服务单位。公司下设机关部门23个，二级单位28家。 上海能源公司先后荣获全国文明单位、全国五一劳动奖状、全国安全先进单位、全国产值利税最佳企业、全国煤炭工业社会责任报告发布优秀企业、全国煤矿思想政治工作优秀企业、中央企业党建带团建先进单位、上海市优秀守合同重信用企业、中煤集团经营业绩考核A级企业、安保型企业、特级安全生产标准化企业、节能环保优秀企业、专利管理先进单位等数百个荣誉称号。 奋进新时代，开启新征程。上海能源公司始终坚持以习近平新时代中国特色社会主义思想为指导，认真贯彻落实党的二十大精神，扎实开展主题教育，坚持稳中求进工作总基调，全面践行“存量提效、增量转型”发展思路和“深化改革、加快转型”工作要求，加快实施“12345”转型发展战略，即瞄准“一个目标”——瞄准再造新大屯的目标，加快产业升级和基地开拓，争取区域发展机会。立足“两个联营”——立足煤电、煤电+新能源“两个联营”示范基地建设，稳住煤炭产业、做优电力产业、大力发展新能源产业，通过延伸煤电产业链实现强链补链，凸显能源一体化新优势。把握“三合导向”——把握“与国家发展战略相吻合、与地方发展规划相融合、与中煤发展战略和大屯发展实际相结合”的发展导向，找准正确方向，谋求价值共识，拓展发展空间，实现共同繁荣。坚持“四化原则”——坚持“规模化、区域化、一体化、效益化”原则，推动发展要素整合，集聚发展优势资源，集中力量办大事、办成事。强化“五个统筹”——强化“安全稳定、存量提效、增量转型、改革创新、党建引领”工作统筹，着力固根基、扬优势、补短板、强弱项，增强推动高质量转型发展的战略支撑。逐步由传统能源向综合能源产业模式转变，建成安全高效、绿色低碳、多能互补、治理现代、基业长青的国内一流能源企业。
Main Business 煤炭开采、洗选加工、煤炭销售、铁路运输（限管辖内的煤矿专用铁路）、发电、铝及铝合金的压延加工生产及销售等业务。
Legal Representative 毛中华
Top Executives
董事长：毛中华
副董事长：张付涛
董事：吴凤东,朱世艳
独立董事：吴娜,朱义军,朱凤山
Top 5 Shareholder
Shareholder name Nature Holding Date
中国中煤能源股份有限公司流通A股62.43%30/09/2024
长城人寿保险股份有限公司－自有资金流通A股4.20%30/09/2024
香港中央结算有限公司流通A股1.65%30/09/2024
赵加冬流通A股1.04%30/09/2024
温少如流通A股0.78%30/09/2024
Company Secretary 段建军
Solicitors --
Auditors 江苏天衡会计师事务所有限公司
Tel No 021-68864621
Fax No 021-68865615
Website www.sdtny.com
Email sh600508@263.net
Company Address
Register: 中国（上海）自由贸易试验区浦东南路256号
Office: 上海市浦东新区浦东南路256号(华夏银行大厦11层)
Listing Date 29/08/2001
Shares Capital
Shares Capital: 722,718,000
Total A Share: 722,718,000
Listed A Share: 722,718,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.340
DPS(RMB)* ¥ 0.410
NBV Per Share(RMB)* ¥ 17.450
Market Capitalization(RMB) 10.205B
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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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