Company Information
Industry 采矿业
Company Introduction 四川安宁铁钛股份有限公司是攀枝花市一家在国内主板上市的民营企业(证券代码:002978)、国内钒钛资源综合利用方面的专业化公众公司、国家高新技术企业、国家首批矿产资源综合利用示范基地承建企业、国家级绿色矿山企业、中国冶金矿山50强企业、四川省双百优民营企业。 创新安宁:公司以科技创新提升资源价值,是攀西地区将钒钛铁精矿含铁品位从TFe55%提高至TFe60%以上的企业,已获省部级以上科技成果奖4项,国土资源部先进适用技术3项,授权专利44项,钒钛磁铁矿采选“三率”指标、资源节约与综合利用指标、清洁生产指标均达到国内同行业领先水平。 智慧安宁:公司始终致力于用大数据智能化技术改造传统产业,将大数据思维融入企业决策、管理理念、工作方式以及企业文化之中,全力打造数字化智能矿山,实现了大数据智能化与传统采选业的深度融合发展,是国内采选矿行业中第一家通过两化融合贯标认证的企业。 绿色安宁:公司始终秉承“创新、协调、绿色、开放、共享”的发展理念,率先打造绿色生态矿山,对公司范围内除建、构筑物外的区域进行了绿色生态全覆盖,实现了生产过程中水的全循环利用,真正将公司建设成为“员工的绿色家园”,形成了经济效益、生态效益、资源效益和社会效益协调统一发展的全新格局。 责任安宁:公司切实履行社会责任,近年参与精准扶贫、地方公益事业、捐资助学、新冠疫情防控等累计捐助4000余万元,年纳税5亿余元,占米易县财政收入的二分之一左右。 作为攀枝花重点培育的本土民营上市企业,安宁股份在“十四五”期间将秉承“绿色、包容、创新、和谐”发展理念,积极响应国家“双碳”要求,立足于省委创新驱动引领高质量发展战略,以及市委、市政府“三个圈层”联动发展和深入推进钒钛精深加工的工作部署,通过持续科技攻关,以清洁能源为基石,不断纵向延伸钒钛材料产业链,在攀枝花投资落地建设国内钒钛领域“特精尖”的示范工程,切实解决国家资源安全问题,以及攀西钒钛磁铁矿综合利用“卡脖子”问题,成为全球钒钛资源综合利用领域的领跑者,以及生态文明建设最受尊敬的企业。
Main Business 从事钒钛磁铁矿的开采、洗选和销售业务
Legal Representative 罗阳勇
Top Executives
董事长:罗阳勇
董事:刘玉强,严明晴,张宇
独立董事:蔡栋梁,谢晓霞,李嘉岩
Top 5 Shareholder
Shareholder name Nature Holding Date
成都紫东投资有限公司流通A股42.39%30/09/2024
罗阳勇限售股+流通A股33.92%30/09/2024
罗洪友流通A股6.48%30/09/2024
陈元鹏流通A股1.61%30/09/2024
杨俊诚流通A股0.73%30/09/2024
Company Secretary 罗阳勇
Solicitors 北京市金开律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0812-8117310
Fax No 0812-8117776
Website www.scantt.com
Email dongshiban@scantt.com
Company Address
Register: 四川省攀枝花市米易县安宁路80号
Office: 四川省攀枝花市米易县安宁路197号
Listing Date 17/04/2020
Shares Capital
Shares Capital: 401,000,000
Total A Share: 401,000,000
Listed A Share: 299,000,000
Non-tradable A Share: 102,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.335
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 14.978
Market Capitalization(RMB) 8.871B
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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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