Company Information
Industry 采矿业
Company Introduction 中国中煤能源股份有限公司是中国中煤能源集团有限公司于2006年8月22日独家发起设立的股份制公司,总部设于中国北京。2006年12月公司在香港成功上市,2008年2月发行A股。 公司是集煤炭生产和贸易、煤化工、发电、煤矿装备制造四大主业于一体的大型能源企业。 公司拥有丰富的煤炭资源、多样化的煤炭产品以及现代化煤炭开采、洗选和混配生产技术工艺;公司主体开发的山西平朔矿区、内蒙古鄂尔多斯呼吉尔特矿区是国内重要的动力煤生产基地,王家岭煤矿所在的山西乡宁矿区是国内低硫、特低磷优质炼焦煤基地,里必煤矿所在的山西晋城矿区是国内优质无烟煤基地;公司主要煤炭生产基地均配备畅通的运煤通道,并与煤炭港口连接,为公司赢得竞争优势、实现持续发展提供有利条件。 公司重点发展煤制烯烃、煤制尿素等现代煤化工产业。主要分布在内蒙古、陕西、山西等省区。装置长期保持“安稳长满优”运行,主要生产运营指标保持行业领先。 公司以优化产业结构、消纳自产煤为目标,积极发展环保型坑口电厂和劣质煤综合利用电厂,参股建设下游电厂项目,推进煤电联营和煤电一体化,积极打造低成本、高效率、资源综合利用的特色优势。产业主要分布在山西、江苏、新疆等省区。 公司装备制造产业在国内率先形成了煤矿综采综掘装备成套研发、制造和供应能力,成套化智能化煤矿工作面输送、支护、采掘设备的技术水平和市场占有率居国内领先。
Main Business 煤炭的生产和销售、煤化工产品的生产和销售、煤矿装备制造以及金融服务等业务。
Legal Representative 王树东
Top Executives
董事长:王树东
执行董事:赵荣哲,廖华军
非执行董事:徐倩
独立非执行董事:景奉儒,黄江天,詹艳景
Top 5 Shareholder
Shareholder name Nature Holding Date
中国中煤能源集团有限公司流通A股57.41%30/09/2024
HKSCC NOMINEES LIMITEDH股29.87%30/09/2024
中国证券金融股份有限公司流通A股2.53%30/09/2024
中煤能源香港有限公司H股1.00%30/09/2024
国新投资有限公司流通A股0.73%30/09/2024
Company Secretary 姜群
Solicitors --
Auditors 普华永道中天会计师事务所有限公司
Tel No 010-82236028
Fax No 010-82256484
Website www.chinacoalenergy.com
Email IRD@chinacoal.com
Company Address
Register: 中国北京市朝阳区黃寺大街1号
Office: 中国北京市朝阳区黃寺大街1号
Listing Date 01/02/2008
Shares Capital
Shares Capital: 13,258,663,400
Total A Share: 9,152,000,400
Listed A Share: 9,152,000,400
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 4,106,663,000
EPS(RMB)* ¥ 1.470
DPS(RMB)* ¥ 0.442
NBV Per Share(RMB)* ¥ 10.870
Market Capitalization(RMB) 114.217B
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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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