Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 湖南黄金股份有限公司前身是湖南省湘西金矿，2000年12月25日，经湖南省人民政府批准，湘西金矿改制成立湖南辰州矿业有限责任公司，2006年6月1日整体变更为湖南辰州矿业股份有限公司，2007年8月16日在深圳证券交易所上市(股票简称“辰州矿业”，股票代码“002155”)，2015年5月18日，公司股票全称更名为湖南黄金股份有限公司，股票简称更名为“湖南黄金”，股票代码仍为“002155”。 公司主要从事黄金及锑、钨等有色金属矿山的开采、选矿，金锑钨等有色金属的冶炼及加工，黄金、精锑的深加工及有色金属矿产品的进出口业务等，主要产品为标准金锭、精锑、氧化锑、乙二醇锑、塑料阻燃母粒和仲钨酸铵等。公司拥有集矿山勘探、开采、选矿、冶炼、精炼、深加工及销售于一体的完整产业链，为全国十大产金企业之一，全球锑矿开发龙头企业，国内重要钨矿企业。子公司辰州矿业是上海黄金交易所首批综合类会员、中国有色金属工业协会锑业分会副会长单位、中国钨业协会主席团成员。 公司拥有3家二级子公司，矿山基地10座，资产规模超过70亿元。公司始终秉持“人民至上、生命至上”和“绿水青山就是金山银山”安全环保理念，积极履行政治责任、经济责任、社会责任，建成“国家矿山公园”1座，“国家级绿色矿山”6座。 公司以推动高质量发展为主题，坚持瞄准世界一流、打造省内矿业核心平台，黄金为支柱、锑为特色国内一流矿业企业的战略定位，到2025年，力争达到全国黄金行业第五、锑品行业第一，自产黄金10吨，利润10亿元的“双十”战略目标;坚持“矿业为主、资源为重、安全为基、效益为上”的经营理念，建设“安全型矿山、绿色型矿山、智慧型矿山、效益型矿山”;坚持做实资本、做实资产、做实效益，实现黄金做优做大，有色做优做强，努力将公司打造成资产优良、运作规范、成长健康、竞争力强的国内优质上市公司。
Main Business 黄金及锑、钨等有色金属矿山的开采、选矿，金锑钨等有色金属的冶炼及加工，黄金、精锑的深加工及有色金属矿产品的进出口业务等。
Legal Representative 王选祥
Top Executives
董事长：王选祥
董事：陈泽吕,王选祥,李希山,何永淼
独立董事：李夕兵,陈爱文,李荻辉
Top 5 Shareholder
Shareholder name Nature Holding Date
湖南黄金集团有限责任公司流通A股35.06%30/09/2024
香港中央结算有限公司流通A股1.96%30/09/2024
中国建设银行股份有限公司－前海开源沪港深优势精选灵活配置混合型证券投资基金流通A股1.55%30/09/2024
中国农业银行股份有限公司－中证500交易型开放式指数证券投资基金流通A股1.26%30/09/2024
白敏莉流通A股1.12%30/09/2024
Company Secretary 王文松
Solicitors 湖南启元律师事务所
Auditors 天职国际会计师事务所（特殊普通合伙）
Tel No 0731-82290893
Fax No 0731-82290893
Website www.hngoldcorp.com
Email hngold_security@126.com
Company Address
Register: 湖南省长沙经济技术开发区人民东路217号201室
Office: 湖南省长沙经济技术开发区人民东路二段217号14楼
Listing Date 16/08/2007
Shares Capital
Shares Capital: 1,202,039,474
Total A Share: 1,202,039,474
Listed A Share: 1,201,917,817
Non-tradable A Share: 121,657
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.410
DPS(RMB)* ¥ 0.130
NBV Per Share(RMB)* ¥ 5.167
Market Capitalization(RMB) 19.399B
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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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