Company Information
Industry 采矿业
Company Introduction 山西潞安环保能源开发股份有限公司是一家主要从事煤炭的采掘、加工和销售业务的公司."十一五"以来,公司承担国家、省及行业高新技术开发计划20余项,开发重大科技项目50余项,获得国家级科技进步奖4项,省部级以上科技进步奖116项,国家专利70余项,主持制定国家、行业技术标准5项.2010年,公司连续10年获得"煤炭工业科技进步十佳企业"荣誉称号,"特厚煤层安全开采关键装备及自动化技术"荣获国家科技进步二等奖,潞安环能成功通过国家高新技术企业评审认证,成为全煤行业唯一一家国家级高新技术企业。
Main Business 原煤开采、煤炭洗选
Legal Representative 王志清
Top Executives
董事长:王志清
董事:史红邈,韩玉明,徐海东,毛永红,王志清,刘进平
独立董事:杨瑞平 ,张志敏,刘渊
Top 5 Shareholder
Shareholder name Nature Holding Date
山西潞安矿业(集团)有限责任公司流通A股49.74%30/06/2024
山西潞安矿业(集团)有限责任公司-2023年面向专业投资者非公开发行科技创新可交换公司债券(第一期)质押专户流通A股11.70%30/06/2024
香港中央结算有限公司流通A股2.72%30/06/2024
宣俊杰流通A股2.34%30/06/2024
山西潞安工程有限公司流通A股1.02%30/06/2024
Company Secretary 马泽锋
Solicitors 山西科贝律师事务所
Auditors 北京中天华正会计师事务所有限公司;中和正信会计师事务所
Tel No 0355-5920881;0355-5923838
Fax No 0355-5925912;0355-5958699
Website www.luanhn.com
Email la601699@163.com;mazefeng@163.com;fan601699@163.com
Company Address
Register: 山西省长治市城北东街65号
Office: 山西省长治市襄垣县侯堡镇
Listing Date 22/09/2006
Shares Capital
Shares Capital: 2,991,409,200
Total A Share: 2,991,409,200
Listed A Share: 2,991,409,200
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.650
DPS(RMB)* ¥ 1.589
NBV Per Share(RMB)* ¥ 16.066
Market Capitalization(RMB) 41.311B
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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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