Company Information
Industry 制造业
Company Introduction 甘肃祁连山水泥集团股份有限公司(下称“公司”)是中国建材集团旗下企业,是国家支持的12户重点水泥企业之一,是甘、青、藏区域最大的水泥生产企业和西北地区特种水泥生产基地。公司前身是永登水泥厂,属“一五”时期国家156个重点建设项目,1950年7月经国家重工业部批准筹建,由原民主德国援建并提供装备,1957年10月建成投产。公司于1996年改制为股份制企业,同年7月16日在上海证券交易所挂牌上市,是甘肃省第二家上市公司。2009年12月加入原中国中材集团,成为央企一员,甘肃省国资委为第二大股东。2016年8月“两材”重组后成为中国建材集团重要骨干企业。 公司现已形成以水泥系列产品为主、发展商品混凝土和石灰石骨料、延伸上下游的产业链格局,拥有18家水泥熟料生产基地、10家商品混凝土基地和3家机制骨料生产基地,年水泥产能3000万吨、商砼产能770万方、机制骨料560万吨,资产总额120亿元,年营业收入80亿元,取得了连续60多年经营不亏损的骄人业绩,盈利能力在省国资委监管企业中名列前茅。公司先后荣获“全国五一劳动奖状”“全国文明单位”“全国建材百强企业”“甘肃省优秀企业”“甘肃省先进基层党组织”“中央企业先进基层党组织”等荣誉称号,产品多次被认定为“国家免检产品”、“甘肃名牌产品”,公司“祁连山”商标为“中国驰名商标”。
Main Business 工程设计咨询业务
Legal Representative 崔玉萍
Top Executives
董事长:崔玉萍
董事:强建国,罗鸿基,蓝玉涛,崔玉萍,范振宇,吴明先
独立董事:马继辉,聂兴凯,于绪刚
Top 5 Shareholder
Shareholder name Nature Holding Date
中国交通建设股份有限公司限售股48.41%21/10/2024
中国城乡控股集团有限公司限售股7.61%21/10/2024
中国建材股份有限公司流通A股5.05%21/10/2024
国调二期协同发展基金股份有限公司限售股4.35%21/10/2024
甘肃祁连山建材控股有限公司流通A股3.99%21/10/2024
Company Secretary 曹艳蓉
Solicitors 北京市嘉源律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-57507166
Fax No 010-57507166
Website www.ccccdc.com
Email ccccdc@ccccltd.cn
Company Address
Register: 甘肃省兰州市城关区北滨河东路188号附1号天星滨河时代10层1004
Office: 北京市朝阳区安定路5号恒毅大厦5层
Listing Date 16/07/1996
Shares Capital
Shares Capital: 2,294,595,565
Total A Share: 2,294,595,565
Listed A Share: 776,162,687
Non-tradable A Share: 1,518,432,878
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.308
DPS(RMB)* ¥ 0.257
NBV Per Share(RMB)* ¥ 6.045
Market Capitalization(RMB) 7.226B
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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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