Company Information
Industry 采矿业
Company Introduction 公司是一家长期专注于金矿资源开发及综合利用的企业,主要从事金矿的采选及销售,主要产品为金精矿和合质金。经过多年发展,公司已成为国内主要的金矿采选企业之一,系中国黄金协会理事单位,被评为国家级绿色矿山企业、四川省重点黄金生产企业。 公司拥有梭罗沟金矿采矿权(矿区面积2.1646平方公里)和梭罗-挖金沟详查金矿探矿权(勘查面积28.02平方公里),所辖矿区梭罗-挖金沟金矿矿区位于矿产资源丰富的甘孜-理塘构造带。根据国土资源部《关于〈四川省木里县梭罗沟矿区金矿资源储量核实报告〉矿产资源储量评审备案证明》(国土资储备字〔2016〕196号),截至2016年3月31日,梭罗沟金矿矿区采矿许可证范围内保有资源储量为金金属量44,862kg;根据原四川省国土资源厅《关于〈四川省木里县梭罗沟金矿区挖金沟矿段详查报告〉评审备案的证明》(川国土资储备字〔2014〕005号),梭罗沟金矿区挖金沟矿段查明资源储量为金金属量1,332kg。公司所处地理位置有利于公司未来通过资源勘查充分发掘矿区资源,提高控制资源储量,增强可持续发展能力。 公司秉持科学、绿色的发展理念,根据矿山所处地理位置及少数民族地区的实际情况,通过不断学习、探索和总结,在资源勘探、矿山建设、生产管理等方面积累了丰富的经验。同时,公司注重技术研发及成果转化,掌握了金矿采选的核心技术,在开采、磨矿、浮选回收等方面形成了完整的技术体系,金属回收率较高,产品质量稳定。
Main Business 从事金矿的采选及销售
Legal Representative 冯希尧
Top Executives
董事长:冯希尧
副董事长:王晋定
董事:杨更,尹忠明,徐碧良,喻慎江,郭续长,王兆成,程学权,吴安东
独立董事:叶建武,刘云平,华萍,肖鹏程,李磊
Top 5 Shareholder
Shareholder name Nature Holding Date
四川省容大矿业集团有限公司限售股31.32%31/03/2024
北京金阳矿业投资有限责任公司流通A股11.56%31/03/2024
木里县国有投资发展有限责任公司流通A股11.14%31/03/2024
紫金矿业集团南方投资有限公司流通A股8.95%31/03/2024
上海德三国际贸易有限公司流通A股5.18%31/03/2024
Company Secretary 蒋元
Solicitors 泰和泰律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 028-61551700
Fax No 028-61551700
Website www.mlrdky.com
Email sichuanhuangjin@mlrdky.com
Company Address
Register: 四川省凉山彝族自治州木里县乔瓦镇龙钦街26号
Office: 四川省成都市高新区天泰路145号
Listing Date 03/03/2023
Shares Capital
Shares Capital: 420,000,000
Total A Share: 420,000,000
Listed A Share: 288,456,000
Non-tradable A Share: 131,544,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.510
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 3.232
Market Capitalization(RMB) 6.900B
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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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