Company Information
Industry 采矿业
Company Introduction 洲际油气股份有限公司2014年转型进入油气行业,并由此前的海南正和实业集团有限公司改名为现名。公司成立于1984年8月,是海南省最早公开发行股票的股份试点企业之一,公司股票于1996年10月8日在上海证券交易所上市交易(600759.SH)。 公司的主营业务目前已由房地产、租赁服务和贸易转型为石油天然气等的勘探与开发。公司始终坚持“项目增值+项目并购”双轮驱动和“油气并举”的发展战略,立足中亚,适时适度进军国际其他油气富集地区,深挖现有项目潜力,寻求高质量油气项目,积极把握国内油气改革机遇。通过境内、境外的资本/资金、国外优良油气资源、优秀管理资源、当地优势生产资料和市场的整合,实现公司储量、产量规模的提升和利润的成倍增长。目前公司的运营区块主要集中在哈萨克斯坦,主力在产项目马腾油田和克山油田均位于哈萨克斯坦滨里海盆地,是国际公认的油气富集而勘探开发程度较低的区域之一。 公司自转型进入油气行业以来,先后获得了“2014年中国跨境投资并购金哨奖评选”的最佳一带一路实践奖,“丝绸之路和平基金会”授予的经济合作成就奖,“海南企业联合会”授予的“2016年海南省100强企业”,2018年“一带一路”投资并购十佳金哨奖。 公司仍将继续矢志不渝地发展油气能源行业,优化产业结构,稳扎稳打做好主营业务,充分发挥在“一带一路”沿线形成的网络体系,凭借公司研究实力,优选资产标的,多国家、多区域合理配置,以“源自中国的国际化独立能源企业”为发展愿景,弘扬“鼓励团队精神、奖励优异业绩、吸引顶尖人才、控制风险因素”的企业文化和核心价值观,力争将公司打造成为更具良好盈利预期和前景的优秀企业,铸就“一带一路”上的“洲际油气”战略品牌,持续为股东创造更大的价值。
Main Business 石油勘探开发和石油化工项目的投资及相关工程的技术开发、咨询、服务;石油化工产品、管道生产建设所需物资设备、器材的销售;油品贸易和进出口;能源基础产业投资、开发、经营;新能源产品技术研发、生产、销售;股权投资;房屋租赁及物业管理。
Legal Representative 陈焕龙
Top Executives
董事长:陈焕龙
副董事长:戴小平
董事:张玎,高炬
独立董事:夏云峰,王辉,陈志勇
Top 5 Shareholder
Shareholder name Nature Holding Date
广西正和实业集团有限公司流通A股12.25%30/09/2024
洲际油气股份有限公司破产企业财产处置专用账户流通A股8.25%30/09/2024
深圳市中民昇汇壹号投资企业(有限合伙)流通A股4.08%30/09/2024
重庆国际信托股份有限公司-重庆信托·煜泰2号集合资金信托计划流通A股4.02%30/09/2024
中国对外经济贸易信托有限公司-外贸信托-玄武11号1期集合资金信托计划流通A股4.02%30/09/2024
Company Secretary 万巍
Solicitors 北京市金杜律师事务所
Auditors 福建华兴会计师事务所(特殊普通合伙);中汇会计师事务所(特殊普通合伙)
Tel No 010-59826815、0898-66787367
Fax No 010-59826810;0898-66787367
Website www.geojade.com
Email zjyq@geojade.com
Company Address
Register: 中国海南省海口市国贸大道2号海南时代广场17层
Office: 北京朝阳区顺黄路229号海德商务园
Listing Date 08/10/1996
Shares Capital
Shares Capital: 4,149,009,280
Total A Share: 4,149,009,280
Listed A Share: 4,143,685,780
Non-tradable A Share: 5,323,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.350
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.916
Market Capitalization(RMB) 12.182B
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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