Company Information
Industry 采矿业
Company Introduction 公司于2018年8月完成重大资产重组,主营业务为煤炭采掘、洗选加工、销售,煤化工产品的生产销售等业务。 淮北矿业为华东地区煤种较为齐全的大型炼焦精煤生产企业之一,公司拥有焦煤、肥煤、瘦煤、1/3焦煤、贫煤、气煤等主要煤种,其中焦煤、肥煤、瘦煤等炼焦煤储量占公司煤炭总储量的70%以上。公司现拥有煤炭生产矿井16对,核定产能3255万吨/年,在建矿井一对,核定产能300万吨/年;焦炭核定产能440万吨/年,联产甲醇40万吨/年;动力煤选煤厂5座,入洗能力1020万吨/年;炼焦煤选煤厂4座,入洗能力2900万吨/年。 近年来,淮北矿业始终坚持“依托煤炭、延伸煤炭、超越煤炭”发展战略,狠抓安全体系、开源提效、节流增效、管理创效,积极探索人工智能、工业物联网、大数据、智能装备与现代煤炭开发利用深度融合,已形成从煤炭开采、洗选、加工到焦炭冶炼及煤化工产品加工、煤泥矸石发电为一体的煤炭综合利用产业链条。 未来,淮北矿业将坚持高质量发展主题不动摇,以安全发展为前提,以转型升级为主线,以改革创新为动力,以效率效益为导向,着力打造以煤为基,多元发展的产业格局,为股东创造更大价值。
Main Business 煤炭采掘、洗选加工、销售,煤化工产品的生产、销售等业务
Legal Representative 孙方
Top Executives
董事长:孙方
董事:葛春贵,邱丹,周四新,陈金华
独立董事:裴仁彦,李桂臣,王敏,姚圣
Top 5 Shareholder
Shareholder name Nature Holding Date
淮北矿业(集团)有限责任公司流通A股59.52%30/09/2024
香港中央结算有限公司流通A股2.72%30/09/2024
国华能源投资有限公司流通A股1.00%30/09/2024
国元证券-淮北矿业(集团)有限责任公司-国元证券淮矿创新单一资产管理计划流通A股0.98%30/09/2024
安徽省皖能资本投资有限公司流通A股0.82%30/09/2024
Company Secretary 邱丹
Solicitors 安徽天禾律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 0561-4952999;0561-4956563
Fax No 0561-4954707
Website www.hbkykg.com
Email zqtzb@hbcoal.com;qd@hbcoal.com;61955@hbcoal.com
Company Address
Register: 安徽省淮北市人民中路276号
Office: 安徽省淮北市人民中路276号
Listing Date 28/04/2004
Shares Capital
Shares Capital: 2,693,258,709
Total A Share: 2,693,258,709
Listed A Share: 2,693,258,709
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.510
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 14.950
Market Capitalization(RMB) 39.914B
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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