Company Information
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 2018年9月5日,希格玛会计师事务所(特殊普通合伙)出具了股改审计报告(希会审字(2018)2888号),截至2018年6月30日,汇森煤业经审计的净资产为1,183,509.29万元;同日,中和资产评估有限公司出具评估报告(中和评报字(2018)第XAV1095号),以2018年6月30日为基准日,汇森煤业的净资产账面价值为1,183,509.29万元,评估值为1,754,624.39万元。 2018年9月28日,汇森煤业召开第二十六次股东会,同意将公司整体变更为股份有限公司,股份有限公司名称为“陕西能源投资股份有限公司”。2018年9月28日,汇森煤业全体股东作为发起人,共同签署《关于发起设立陕西能源投资股份有限公司发起人协议》,就发起人的各项权利和义务、股份公司的设立方式、名称、住所、经营范围、注册资本及股本比例、出资方式等相关事宜作出了约定。 2019年5月28日,陕西能源投资股份有限公司召开创立大会,审议通过了《关于发起设立陕西能源投资股份有限公司及发起人出资情况的议案》等议案。 2019年9月24日,榆林市市场监督管理局为陕西能源换发新的《营业执照》(统一社会信用代码:91610000752139259D)。 公司是以电力和煤炭生产为主业的大型能源类企业,是国务院国资委确定的第一批深化国有企业改革的“双百企业”。 公司主营业务为火力发电、煤炭生产和销售,主要产品包括电力、热力和煤炭。公司依托陕西及西北煤炭资源优势,致力于煤炭清洁高效绿色开采,实施煤电一体化战略,并开展热电联产及综合利用业务,打造国内一流能源企业。公司通过下属清水川能源、赵石畔煤电、商洛发电、麟北发电、渭河发电、吉木萨尔发电开展电力业务。其中,清水川能源、赵石畔煤电、麟北发电、吉木萨尔发电为坑口电站;商洛发电、麟北发电、渭河发电所属机组为热电联产机组。 公司通过下属凉水井矿业、清水川能源、麟北煤业、赵石畔煤电开展煤炭开采业务。 公司是陕西省煤炭资源电力转化的龙头企业。截至本招股意向书签署日,公司拥有电力装机总规模为1,118万千瓦。其中,在役电力装机规模为918万千瓦,在建电力装机规模为200万千瓦。参与陕西省内电力市场的在役电力装机规模586万千瓦,在陕西省属企业中位列第一。公司下属煤矿拥有煤炭保有资源量合计约41.64亿吨,公司下属已投产煤矿实际产能合计2,200万吨/年,在建产能800万吨/年,筹建产能400万吨/年。
Main Business 火力发电、煤炭生产和销售
Legal Representative 赵军
Top Executives
董事长:赵军
副董事长:王栋
董事:子荣超,何文庆,李秀平,王建利
独立董事:房喜,刘黎,牟国栋
Top 5 Shareholder
Shareholder name Nature Holding Date
陕西投资集团有限公司限售股+流通A股64.31%31/03/2024
长安汇通集团有限责任公司限售股8.00%31/03/2024
陕西榆林能源集团汇森投资管理有限公司限售股8.00%31/03/2024
香港中央结算有限公司流通A股0.36%31/03/2024
交通银行股份有限公司-华安策略优选混合型证券投资基金流通A股0.28%31/03/2024
Company Secretary 徐子睿
Solicitors 北京市嘉源律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 029-63355307
Fax No 029-63355307
Website www.sxeicl.com
Email sngf@sngfvip.com.cn
Company Address
Register: 陕西省榆林市高新技术产业园区沙河路152号盛高时代写字楼
Office: 陕西省西安市唐延路45号陕西投资大厦
Listing Date 10/04/2023
Shares Capital
Shares Capital: 3,750,000,000
Total A Share: 3,750,000,000
Listed A Share: 1,050,000,000
Non-tradable A Share: 2,700,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.730
DPS(RMB)* ¥ 0.360
NBV Per Share(RMB)* ¥ 6.188
Market Capitalization(RMB) 10.983B
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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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