Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 金石资源集团股份有限公司是专业从事国家战略资源萤石矿的投资开发以及下游氟化工、含氟锂电材料深加工的实业集团，公司成立于2001年，于2017年5月3日在上交所主板(股票代码：603505)，拥有资源、氟化工、新能源三大业务板块。 上市公司总部位于杭州，下属17家全资或控股子公司，主要位于浙江、安徽、江西以及内蒙古自治区。公司目前拥有已查明保有单一萤石资源储量约2,700万吨，与包钢股份合作开发的伴共生萤石资源量1.3亿吨，是我国萤石资源储量、开采及生产加工规模遥遥领先的企业，也是我国非金属矿采选行业第一家上市公司。 资源为王、技术至上。公司秉承“向善而为，共益共生”核心价值观，实施“资源+技术”两翼驱动战略。公司在产单一萤石矿山8座，拥有多家国家级绿色矿山，是《萤石》行业标准修订单位、国家矿山综合利用示范单位，在资源采选方面形成独具特色的“新型绿色矿业发展模式——金石模式”，实现“金山银山依然绿水青山”。公司与内蒙古包钢股份等在包头成立两家合资公司，分别从事伴生萤石矿的选矿加工和氟化工业务，一方面将白云鄂博矿山沉睡多年的伴共生萤石资源从稀土、铁的尾矿中提炼出来，实现资源综合利用；另一方面公司利用“低品位萤石精粉制备氢氟酸”专有技术，以“选-化一体化”方式进入下游氟化工行业，建设年产30万吨氢氟酸项目，规模全球领先。 作为萤石行业的龙头企业，公司利用领先的选矿技术，横向拓展进入提锂行业。公司目前拥有锂云母及锂辉石选矿提锂专有技术，尤其在难选复杂的锂云母及锂辉石的选矿上拥有先进的专有技术。公司2022年10月在江西宜春建设尾泥提锂项目，从废弃的含锂细泥中提取锂云母精矿，该项目年处理尾泥100万吨、年产锂云母精矿10.8万吨。 公司高度重视技术创新和人才培养。公司取得及在报专利200余项，名下的多家子公司是国家高新技术企业；集团储备和引进大量新能源、新材料、精细氟化工、智能制造方面的高端人才。 这些投资项目的落地，标志着公司实现了从单一的萤石资源采选业务向产业链下游精细氟化工、战略新兴材料领域的延伸，同时横向拓展至其他战略矿种的选矿利用，形成了“资源——氟化工深加工——新能源材料”的完整产业链布局。 此外，作为A股主板上市公司，公司的信息披露、投资者关系、投资者保护、规范运作、社会责任等方面走在前列，近年来有近十项案例分别入选上交所、浙江辖区、中国上市公司协会等的优秀或最佳实践案例。
Main Business 萤石矿的投资和开发，以及萤石产品的研发、生产和销售。
Legal Representative 王锦华
Top Executives
董事长：王锦华
副董事长：王福良
董事：应黎明,王成良 ,王福良,宋英
独立董事：马笑芳,程惠芳,王红雯
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江金石实业有限公司流通A股49.71%30/09/2024
宋英流通A股2.61%30/09/2024
杭州紫石投资合伙企业（有限合伙）流通A股2.55%30/09/2024
深圳市平石资产管理有限公司－平石T5对冲基金流通A股2.23%30/09/2024
高雅萍流通A股2.17%30/09/2024
Company Secretary 戴水君
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0571-81387094
Fax No 0571-88380820
Website www.chinesekings.com
Email webmaster@chinesekings.com
Company Address
Register: 浙江省杭州市拱墅区莫干山路耀江国际大厦B座20层B室
Office: 浙江省杭州市西湖区求是路8号公元大厦南楼2301室
Listing Date 03/05/2017
Shares Capital
Shares Capital: 604,772,233
Total A Share: 604,772,233
Listed A Share: 604,772,233
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.580
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 2.700
Market Capitalization(RMB) 14.642B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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