Company Information
Industry 制造业
Company Introduction 北矿科技股份有限公司原名北矿磁材科技股份有限公司,2000年9月6日成立,2004年5月12日在上海证券交易所上市,股票代码600980。2016年6月14日更名为北矿科技股份有限公司。 北矿科技股份有限公司是国家发展改革委、科技部、财政部、海关总署、国家税务总局联合认定的国家企业技术中心。公司控股股东矿冶科技集团有限公司是国务院国资委直属的大型中央企业。公司目前拥有北矿机电科技有限责任公司、北矿磁材科技有限公司和株洲火炬工业炉有限责任公司3个全资子公司,北矿机电主要从事矿冶装备业务,北矿磁材主要从事磁性材料业务,株洲火炬主要从事有色冶金装备业务。 公司拥有一支高素质的人才队伍,其中有中国工程院院士1人,享受国务院政府特殊津贴人员8人,新世纪百千万人才工程国家级人选3人;有各类专业技术人员180余人,中高级技术职称人员110余人,硕士以上学历130余人。已形成了以博士和正高级工程师为学术带头人、学历层次高、综合素质优、工程实践经验丰富的科技研发团队。 北矿机电是我国矿冶装备研究、设计和制造的重要基地,成功开发了多种新型高效矿冶装备,是“国家金属矿产资源综合利用工程技术研究中心”和“矿物加工国家重点实验室”的主体研究单位,先后承担了包括国家“863”计划、国家科技支撑计划、国资委重点专项、国家自然科学基金及工信部、发改委、北京市等数十项重大科技项目,多项技术达到国际领先或先进水平,产品在国际矿冶装备市场的占有率稳步攀升,尤其是大型浮选装备在国内矿山行业占据主导地位,在国际市场也占有一席之地。 北矿磁材是国内较早从事铁氧体磁性材料开发和生产的单位之一,是“国家磁性材料工程技术研究中心”主体单位,是全国磁性元件与铁氧体材料标准化技术委员会、全国磁记录材料标准化委员会委员单位,主持了多个磁性材料行业重要标准的制定,长期以来积极推动我国磁性材料新技术的发展,北矿磁材为国内外客户提供各种磁性材料产品,在高性能铁氧体磁性材料上始终处于国内领先水平。 株洲火炬从事有色冶金装备的研发、生产和销售,其主要产品包括有色冶金流程装备、固废资源化无害化处理工艺及装备以及节能环保装备等,同时为客户提供有色冶金领域相关的技术服务以及合同能源管理服务。株洲火炬是国家高新技术企业,是工业和信息化部认定的第三批专精特新“小巨人”企业,是国家发展和改革委员会、工业和信息化部认定的首批节能服务企业。公司先后承担多项国家项目,获得国家科技技术进步奖二等奖、中国有色金属工业科学技术一等奖、中国有色金属工业科学技术奖等多项国家及省部级科技荣誉。 公司已发展成为涵盖高效矿冶装备和先进磁性材料为核心主业的高科技企业,多项产品和技术达到国际领先水平,在国内外具有较强的竞争力和影响力。
Main Business 磁性材料和磁器件的研发、生产和销售
Legal Representative 卢世杰
Top Executives
董事长:卢世杰
董事:范锡生,胡建军,许志波,李炳山,卢世杰,冉红想
独立董事:马忠,马萍,岳明
Top 5 Shareholder
Shareholder name Nature Holding Date
矿冶科技集团有限公司限售股+流通A股47.53%30/09/2024
钟依阳流通A股1.35%30/09/2024
柴长茂流通A股1.16%30/09/2024
李泽流通A股1.06%30/09/2024
钟永强流通A股0.72%30/09/2024
Company Secretary 冉红想
Solicitors 北京大成律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-63299988
Fax No 010-63299988
Website www.bgrimmtec.com
Email bgrimmtec@bgrimm.com
Company Address
Register: 北京市丰台区南四环西路188号18区23号楼4层
Office: 北京市丰台区南四环西路188号18区23号楼4层
Listing Date 12/05/2004
Shares Capital
Shares Capital: 189,263,526
Total A Share: 189,263,526
Listed A Share: 175,677,206
Non-tradable A Share: 13,586,320
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.485
DPS(RMB)* ¥ 0.052
NBV Per Share(RMB)* ¥ 6.864
Market Capitalization(RMB) 2.908B
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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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