Company Information
Industry 批发和零售业
Company Introduction 中国中信集团有限公司(原中国国际信托投资公司)是在邓小平同志支持下,由荣毅仁同志于1979年创办的。现已发展成为一家国有大型综合性跨国企业集团,业务涉及金融、资源能源、制造、工程承包、房地产和其他领域。2021年中信集团连续第13年上榜美国《财富》杂志世界500强,位居第115位。 中信集团为统筹下属矿产资源领域内子公司的协调发展,打造强有力的矿业平台,提升行业竞争力和市场地位,对下属两家主要子公司中信金属有限公司和中信裕联投资有限公司进行了整合,在此基础上成立中信金属集团有限公司,作为中信矿产资源板块的运营中心和利润中心,为中信集团实现“金融与非金融均衡发展”的战略目标提供有力支撑。 中信金属股份有限公司(下称为“中信金属”或“公司”)是中信金属集团的全资子公司,成立于1988年,注册地为北京市朝阳区京城大厦19层。公司从事金属矿产方面的大宗贸易业务,主要贸易品种有铌产品、铁矿石、有色金属、钢铁等。此外,公司还投资了巴西矿冶公司、秘鲁邦巴斯铜矿、艾芬豪矿业、西部超导、中博世金等。 中信金属注册资本为43.99亿人民币。截至2020年12月31日,公司总资产286亿元,归属母公司净资产99亿元;员工共计191人。
Main Business 从事金属及矿产品的贸易业务
Legal Representative 吴献文
Top Executives
董事长:吴献文
董事:郭爱民,王猛,马满福,赖豪生,刘宴龙
独立董事:毛景文,陈运森,孙广亮
Top 5 Shareholder
Shareholder name Nature Holding Date
中信金属集团有限公司限售股89.71%31/03/2024
龙士学流通A股0.20%31/03/2024
侯晓旭流通A股0.14%31/03/2024
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0.12%31/03/2024
阿布达比投资局流通A股0.08%31/03/2024
Company Secretary 赖豪生
Solicitors 北京市嘉源律师事务所
Auditors 安永华明会计师事务所(特殊普通合伙)
Tel No 0010-59662188
Fax No 0010-84865089
Website www.metal.citic.com
Email citicmetal@citic.com
Company Address
Register: 北京市朝阳区新源南路6号京城大厦1903室
Office: 北京市朝阳区新源南路6号京城大厦1903室
Listing Date 10/04/2023
Shares Capital
Shares Capital: 4,900,000,000
Total A Share: 4,900,000,000
Listed A Share: 501,153,847
Non-tradable A Share: 4,398,846,153
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.430
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 3.901
Market Capitalization(RMB) 4.160B
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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