Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 金徽矿业股份有限公司是一家集铅、锌、银等矿产资源勘查、开采、加工为一体的矿山企业，主要产品包括锌精矿、铅精矿（含银）等。2022年2月22日，成功登陆上海证券交易所主板，股票简称：金徽股份，股票代码：603132,成为有色金属采选第24家上市企业。 金徽股份拥有的矿权包括：五宗采矿权，分别是徽县郭家沟铅锌矿采矿权、徽县郭家沟南矿带北矿带东段铅锌矿采矿权、徽县谢家沟铅锌矿采矿权、徽县向阳山铅锌矿采矿权、徽县洛坝铅锌矿南侧空白区采矿权。四宗探矿权，分别是徽县郭家沟铅锌矿详查探矿权、江口一带铅锌矿详查探矿权、火麦地铜矿详查探矿权、徽县东坡铅锌矿普查探矿权。五处选矿厂及配套尾矿库，分别是郭家沟铅锌浮选厂、谢家沟铅锌浮选厂、明昊铅锌浮选厂、宏泰铅锌浮选厂、隆江铅锌浮选厂及配套尾矿库。随着矿产资源勘查开发工作的深入推进，金徽股份年综合生产能力有了大幅提升，后备资源储量得到充分保障，实现跨越式发展已迈向新征程。 从探矿开始，金徽股份与中国地质大学等多所知名院校开展技术合作，在自拥有的探矿权范围内开展深部风险探矿，发现了大型铅锌矿床，取得了近二十年来业内铅锌探矿的重大突破，被省政府列为全省加快矿产资源勘查开发转化的首个重点项目。建设前期，公司组织开发设计团队，历时一年多，先后到国内外多家矿山企业和设备制造企业考察学习，在借鉴先进经验的基础上，确立了“中国领先、世界一流的生态型、安全型、环保型、旅游型、数字化”绿色矿山建设目标。建成后，公司遵循“理念引领、科技创新、绿色高效、和谐共赢”的企业宗旨，注重生态环保，安全管理，科技创新,关爱员工，始终坚持“不安全不生产、不环保不生产”的原则，促进科技研发，提升员工幸福感，积极履行社会责任，助力美丽乡村振兴，努力实现经济、社会和生态效益共赢。 公司先后被评为“全国首批绿色工厂”“国家级绿色矿山”“国家高新技术企业”；被授予“全国模范职工之家”“全国铅锌行业规范企业”“中国产学研合作创新示范企业”；探矿成果先后荣获全国“十大地质找矿成果”奖，第七届中国有色金属地质找矿成果一等奖。被自然资源部列为“找矿突破战略行动优秀成果”，被自然资源部树立为全国绿色矿山典范；被中国矿业报誉为“中国绿色第一矿”。 金徽股份将继续践行生态文明理念，凭借自身资源优势和人才优势，继续深耕矿业行业，踔厉奋发，勇毅前行，做大做强，为矿业经济高质量发展做出更大贡献。
Main Business 有色金属的采选和贸易。
Legal Representative 张斌
Top Executives
董事长：张斌
副董事长：ZHOU XIAODONG
董事：张世新,肖云,孟祥瑞,张斌,窦平,申会玲
独立董事：李银香,易廷斌,张延庆,丁振举
Top 5 Shareholder
Shareholder name Nature Holding Date
甘肃亚特投资集团有限公司限售股50.61%30/09/2024
中铭国际控股集团有限公司限售股20.45%30/09/2024
徽县奥亚实业有限公司限售股6.71%30/09/2024
甘肃绿色矿产投资发展基金（有限合伙）流通A股6.30%30/09/2024
海南嘉恒百利投资中心（有限合伙）限售股2.70%30/09/2024
Company Secretary 王瑞
Solicitors 北京卓纬律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0939-7545988
Fax No 0939-7545996
Website www.jinhuiky.com
Email jhky@jinhuiky.com；603132-zq@jinhuiky.com
Company Address
Register: 甘肃省陇南市徽县柳林镇
Office: 甘肃省陇南市徽县柳林镇
Listing Date 22/02/2022
Shares Capital
Shares Capital: 978,000,000
Total A Share: 978,000,000
Listed A Share: 159,600,000
Non-tradable A Share: 818,400,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.350
DPS(RMB)* ¥ 0.540
NBV Per Share(RMB)* ¥ 3.256
Market Capitalization(RMB) 1.890B
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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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