Company Information
Industry 采矿业
Company Introduction 公司的前身创立于1969年,2004年和2014年进行两次混合所有制改革,目前是民营控股的股份制公司。2007年于香港联合交易所(股票代码:03993)上市。2012年于上海证券交易所(「上交所」)(股票代码:603993)上市。 本公司属于有色金属矿采选业,主要从事基本金属、稀有金属的采、选、冶等矿山采掘及加工业务和矿产贸易业务。目前公司主要业务分布于亚洲、非洲、南美洲和欧洲,是全球领先的钨、钴、铌、钼生产商和重要的铜生产商,亦是巴西领先的磷肥生产商,同时公司基本金属贸易业务位居全球前三。公司位居2022《财富》中国500强第74位,2022全球矿业公司40强(市值)排行榜第20位。 公司的愿景是成为受人尊敬的、现代化、世界级资源公司,公司形成了“矿山+贸易”的发展模式。为适应全球“双碳”战略机遇,实现公司远景目标,公司明确了今后一段时期“三步走”的发展目标:第一步“打基础”降本增效,通过组织升级和全球管控模式的建立,构建系统,完善机制,筑巢引凤,吸引矿业精英,做好储备。第二步“上台阶”产能倍增,加快TFM混合矿、KFM铜钴矿两个世界级项目建设和投产。伴随产能的提升,队伍在建设世界级项目中得到锤炼。用现代化的治理方式,更加有效地管控分子公司,全球治理水平全面上台阶。第三步“大跨越”创世界一流,企业规模、现金流水平达到新高度,人才队伍和项目储备达到新要求,围绕重点区域和重点品种,谋求更大的发展,实现愿景目标。
Main Business 主要从事基本金属、稀有金属的采、选、冶等矿山采掘及加工业务和矿产贸易业务。
Legal Representative 袁宏林
Top Executives
董事长:袁宏林
副董事长:林久新,李朝春
执行董事:孙瑞文,李朝春
非执行董事:林久新,蒋理,袁宏林
独立非执行董事:王开国,程钰,顾红雨
Top 5 Shareholder
Shareholder name Nature Holding Date
鸿商产业控股集团有限公司流通A股24.69%30/09/2024
洛阳矿业集团有限公司流通A股24.68%30/09/2024
HKSCCNOMINEESLIMITEDH股16.66%30/09/2024
香港中央结算有限公司流通A股3.51%30/09/2024
中信建投证券-中国中信金融资产管理股份有限公司-中信建投-先锋单一资产管理计划流通A股0.98%30/09/2024
Company Secretary 徐辉
Solicitors 通力律师事务所
Auditors 德勤华永会计师事务所(特殊普通合伙)
Tel No 0379-68603993;852-35898647
Fax No 0379-68658017;852-35898359
Website www.cmoc.com
Email 603993@cmoc.com;Jojo.Ng@tmf-group.com
Company Address
Register: 河南省洛阳市栾川县城东新区画眉山路伊河以北
Office: 河南省洛阳市栾川县城东新区画眉山路伊河以北
Listing Date 09/10/2012
Shares Capital
Shares Capital: 21,599,240,583
Total A Share: 17,665,772,583
Listed A Share: 17,665,772,583
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 3,933,468,000
EPS(RMB)* ¥ 0.380
DPS(RMB)* ¥ 0.154
NBV Per Share(RMB)* ¥ 2.710
Market Capitalization(RMB) 128.960B
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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