Company Information
Industry 采矿业
Company Introduction 广汇能源股份有限公司创始于1994年,2000年5月在上海证券交易所上市,2012年转型为专业化的能源开发企业,是目前在国内外同时拥有“煤、油、气”三种资源的民营企业。 公司依托“三种资源”,已在国内外打造哈密淖毛湖煤炭煤化工基地、启东海上综合能源基地、中亚油气综合开发基地“三大能源基地”,形成了公司独有的资源优势、品质优势、通道优势、区位优势“四大核心优势”。建成了以煤炭开发转化产业链为核心,以能源物流为支撑,以煤炭、液化天然气(LNG)、甲醇、煤焦油、乙二醇为主要产品的综合性能源产业体系。 在国家推动疆煤外运及新疆全力打造我国能源资源战略保障基地的背景下,公司全面贯彻新发展理念,依托自身丰富的资源优势,加快推进煤炭优质产能释放并进一步延伸产业链、提升产品附加值,积极构建产业链、价值链、供应链互相融合的生态体系,推动形成煤炭、煤化工、天然气、清洁能源(氢能)、碳捕集与利用产业协同并进的发展格局。公司重点打造传统煤化工向现代煤化工、现代煤化工向新能源和氢能“两个耦合”发展的新局面,为保障国家能源安全、满足国内日益增长的绿色能源需求做出积极贡献。
Main Business 以LNG、煤炭、煤化工、石油为核心产品,能源物流为支撑的天然气液化、煤化工、石油天然气勘探开发三大业务板块。
Legal Representative 韩士发
Top Executives
董事长:韩士发
副董事长:万良辉
董事:韩士发,张涛,闫军,阳贤,蔺剑,戚庆丰
独立董事:吴中华,甄卫军,蔡镇疆,邓峰
Top 5 Shareholder
Shareholder name Nature Holding Date
新疆广汇实业投资(集团)有限责任公司流通A股20.39%30/06/2026
富德生命人寿保险股份有限公司-分红A流通A股9.99%30/06/2026
深圳市富德产业投资控股有限公司流通A股5.28%30/06/2026
中国工商银行股份有限公司-国泰中证煤炭交易型开放式指数证券投资基金流通A股2.39%30/06/2026
招商银行股份有限公司-上证红利交易型开放式指数证券投资基金流通A股2.26%30/06/2026
Company Secretary 阳贤
Solicitors 北京国枫律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0991-3762327;0991-3759961
Fax No 0991-8637008
Website www.xjguanghui.com
Email zqb600256@126.com
Company Address
Register: 新疆维吾尔自治区乌鲁木齐市经济技术开发区上海路16号
Office: 新疆维吾尔自治区乌鲁木齐市新华北路165号广汇能源大厦(原中天广场)27层
Listing Date 26/05/2000
Shares Capital
Shares Capital: 6,392,002,964
Total A Share: 6,392,002,964
Listed A Share: 6,392,002,964
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.207
DPS(RMB)* ¥ 0.063
NBV Per Share(RMB)* ¥ 3.789
Market Capitalization(RMB) 39.822B
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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