Company Information
Industry 采矿业
Company Introduction 辽宁红阳能源投资股份有限公司是一家主要经营煤炭、石膏开采、原煤洗选加工,建筑材料制造,土木工程建筑,线路、管路、管道和设备安装,机械制造及配件加工,供水、供热、供电服务等业务的公司。 公司下辖7个煤矿,即林盛煤矿、红阳二矿、红阳三矿、西马煤矿、蒙西煤矿、蒲河煤矿、呼盛煤矿,煤炭产品核定生产能力达到1160万吨/年。各矿煤种以冶金煤为主,主要销售给大型钢铁企业。同时还有部分动力煤,销售给电厂。 公司下辖2个热电联产的电厂,即辽宁沈煤红阳热电有限公司和灯塔市红阳热电有限公司,电力总装机容量为708MW,其中包括2×330MW燃煤发电机组,4×12MW煤矸石发电机组。电力产品主要销售给国家电网公司。 公司拥有与煤矿配套的铁路运输系统,共有准轨铁路136公里,内燃机车13台,年运输设计能力1000万吨以上,主要从事矿区煤炭和原材料的运输,与主要客户生产基地相连通。
Main Business 煤炭开采、洗选加工和销售,电力、热力的生产和供应。
Legal Representative 郭洪波
Top Executives
董事长:郭洪波
董事:郭洪波,白广涛,李秀峰,张碧丹,王策
独立董事:曹锦秋,程国彬,朱震宇
Top 5 Shareholder
Shareholder name Nature Holding Date
辽宁省能源产业控股集团有限责任公司流通A股24.05%30/09/2024
深圳市祥隆投资合伙企业(有限合伙)流通A股9.61%30/09/2024
中国信达资产管理股份有限公司流通A股7.83%30/09/2024
辽宁能源投资(集团)有限责任公司流通A股7.35%30/09/2024
辽宁交通投资有限责任公司流通A股5.35%30/09/2024
Company Secretary 韩健
Solicitors 北京安杰律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙);信永中和会计师事务所(特殊普通合伙)
Tel No 024-86131586;024-86131806
Fax No 024-86801050
Website --
Email hongyang600758@126.com
Company Address
Register: 辽宁省沈阳市沈河区青年大街110号2号楼5楼
Office: 辽宁省沈阳市沈北新区建设路38号
Listing Date 29/10/1996
Shares Capital
Shares Capital: 1,322,017,394
Total A Share: 1,322,017,394
Listed A Share: 1,320,743,394
Non-tradable A Share: 1,274,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.020
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.961
Market Capitalization(RMB) 4.689B
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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