Company Information
Industry 采矿业
Company Introduction 山煤国际能源集团股份有限公司(简称"山煤国际"”)成立于2009年12月,注册资本19.82亿元,是山西焦煤集团有限责任公司下属的国有控股A股上市公司(股票代码600546),位居2023年《财富》中国上市公司500强第282位。截至2022年底,资产规模452.76亿元,职工总数1.45万人。 公司主营煤炭开采、煤炭洗选、煤炭及制品销售、信息咨询服务、水路普通货物运输、金属材料销售、非金属矿及制品销售、塑料制品销售、橡胶制品销售、以自有资金从事投资活动等业务,形成了专业化生产、市场化营销、现代化运营、品质化服务、金融化支撑的产、销、贸—体化商业模式。2022年,公司原煤产量4057.49万吨,营业收入463.91亿元,利润总额69.81亿元,保持了良好发展态势。 公司煤炭生产业务的主要产品为原煤及洗精煤。现有生产矿井13座,位于大同、忻州、临汾、长治、晋城等煤炭主产区,资源储量21.58亿吨。煤种多以贫煤为主,具有低硫、低灰分、高发热量等特点,属于优质的配焦用煤和动力用煤,主要销售给大型炼钢企业和大型发电厂。 公司煤炭贸易业务的产品包括山西地区北部动力煤、中南部炼焦煤、中部无烟煤及东南部无烟、半无烟煤。公司从事煤炭贸易业务三十余年,在山西、陕西、内蒙等全国煤炭主产区建立了货源组织渠道,在主要中转地设立了港口公司,年港口中转能力约五千万吨,依托年运输能力上千万吨的自有船队,形成了覆盖煤炭主产区、遍布重要运输线、占据主要出海口的独立完善的煤炭内、外贸运销体系。 公司以自有煤矿为基础,以货源组织、运输仓储服务为保障,以产稳销、以销促贸,贸服结合,积极构建产运销贸协同发展、联动发力的经营模式。坚持以客户为中心,提供定制化生产和“菜单式"的服务,为客户持久创造价值,与中国长江三峡集团、大唐集团、华电集团、旭阳集团、海螺水泥、安阳钢铁等知名企业终端客户 建立起了长期稳定的合作关系。 面向未来,山煤国际将以习近平新时代中国特色社会主义思想为指导,全面贯彻落实党的二十大精神,锚定山西焦煤"加速建设世界—流炼焦煤企业"的战略目标,紧扣山西焦煤“三年并做两年走,9年目标7年完成"的发展要求,践行"以奋斗者为本,长期艰苦奋斗"的核心价值观,弘扬"团结、奉献、求实、进取"的企业精神,加强党建统领,推进主强辅优,狠抓精益管理,加快数智转型,深化改革变革,推动产业升级,强基固本,提质增效,争创一流,打造标杆,奋力开创高质量发展新局面。
Main Business 煤炭生产和销售。
Legal Representative 孟君
Top Executives
董事长:孟君
董事:常光玮,陈一杰,孟君,韩磊,付中华,赵彦浩,赵妍瑜
独立董事:昝志宏,吴秋生,辛茂荀,薛建兰
Top 5 Shareholder
Shareholder name Nature Holding Date
山西煤炭进出口集团有限公司流通A股57.91%30/06/2024
香港中央结算有限公司流通A股1.70%30/06/2024
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1.31%30/06/2024
中国建设银行股份有限公司-万家精选混合型证券投资基金流通A股0.93%30/06/2024
招商银行股份有限公司-万家宏观择时多策略灵活配置混合型证券投资基金流通A股0.81%30/06/2024
Company Secretary 李艳英
Solicitors 北京市金杜律师事务所
Auditors 中瑞岳华会计师事务所
Tel No 0351-4645546
Fax No 0351-4645846
Website www.smgjny.com
Email smgj@shanxicoal.cn
Company Address
Register: 山西省太原市小店区晋阳街162号
Office: 山西省太原市小店区晋阳街162号
Listing Date 31/07/2003
Shares Capital
Shares Capital: 1,982,456,140
Total A Share: 1,982,456,140
Listed A Share: 1,982,456,140
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.150
DPS(RMB)* ¥ 0.650
NBV Per Share(RMB)* ¥ 7.908
Market Capitalization(RMB) 22.402B
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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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