Company Information
Industry 采矿业
Company Introduction 公司是陕西煤业化工集团公司以煤炭主业资产出资,联合三峡集团、华能开发、陕西有色、陕鼓集团于2008年12月23日共同发起设立的股份有限公司。2014年元月28日,陕西煤业在上海证券交易所挂牌上市,股票代码601225,发行股票10亿股,募集资金40亿元。发行完成后,公司总股本为100亿元。公司控股股东为陕西煤业化工集团公司,实际控制人为陕西省国资委。 公司具有较强的资源优势、产品优势、区位优势、政策优势和专业化管理优势。截至2020年末,按照中国矿业统计标准,公司拥有煤炭地质储量217.83亿吨,可采储量125.60亿吨。公司90%以上的煤炭资源位于陕北、彬黄等优质煤产区。 公司主营业务为煤炭开采、洗选、加工、销售以及生产服务等,主要产品为煤炭,具有低灰、低硫、低磷、高发热量等特点,是优质的动力、化工及冶金用煤。公司现有“黄灵牌”、“黄灵一号”、“玉华牌”、“红柳林牌”等多个品牌,多次被陕西省评为“信得过产品”、“优质煤炭产品”。 2022年,公司完成原煤产量15727.93万吨,煤炭销量22487.80万吨;实现营业收入1668.48亿元,归属于上市公司股东的净利润351.23亿元,每股收益3.62元/股。截至2022年12月31日,公司总资产2152.60亿元,所有者权益1379亿元,在职员工3.9万人。陕西煤业连续七年实现营收、净利双增长,同时,七度卫冕陕西上市企业“盈利王”。 近年来,公司坚持“创新、安全、高效、绿色、和谐”发展理念,围绕“智能矿井、智慧矿区、一流企业”发展目标,以提高企业发展质量和效益为中心,全面推进煤矿智能化建设进程,相继建成全国首个智能化无人综采工作面、首个大采高智能化无人开采工作面、首个薄、中、厚煤层智能化开采全覆盖、首个煤炭行业智能化开采技术标准、首个透明地质精准开采、全国首套智能化掘进机器人系统、全国首个“AI+NOSA”安全风险智能监控系统、全国最长450米超长国产化装备智能采煤工作面、世界最高10米超大采高智能综采工作面等一系列智能化建设成果,极大地改善了安全环境,大幅提升了生产效率和水平,同时为行业高质量发展提供了实践经验和典型示范。下属黄陵矿区、神南矿区也连续两届获得中国工业大奖,公司被国务院国资委列为国有重点企业管理标杆创建行动标杆企业,连续获得“最佳上市公司”中国最具价值投资百强”等多项荣誉。 未来,陕西煤业将继续按照统筹规划、科学布局、集约开发、绿色开采、高效转化、清洁利用的煤炭发展方针,坚持调整存量、做优增量,坚持提质增效、集约发展,坚持深化改革、创新驱动,坚持绿色开发、清洁利用的原则,紧扣对标世界一流企业、促进高质量发展主题,系统提升煤矿智能化建设水平,加快形成企业系统智能化、智能系统化建设格局,推动产业发展向智能化、数字化、绿色化迈进,实现企业治理体系和治理能力现代化,奋力创建行业示范、全国领先、世界一流能源上市企业!
Main Business 煤炭生产、销售和运输等业务,并拥有完整的煤炭生产、销售和运输体系。
Legal Representative 赵福堂
Top Executives
董事长:赵福堂
董事:李向东,王世斌,李晓光
独立董事:姜智敏,淡勇,王秋麟
Top 5 Shareholder
Shareholder name Nature Holding Date
陕西煤业化工集团有限责任公司流通A股65.15%31/03/2024
香港中央结算有限公司流通A股3.24%31/03/2024
中国证券金融股份有限公司流通A股2.01%31/03/2024
唐亮流通A股0.99%31/03/2024
太平人寿保险有限公司流通A股0.89%31/03/2024
Company Secretary 李晓光
Solicitors 北京市嘉源律师事务所
Auditors 希格玛会计师事务所(特殊普通合伙)
Tel No 029-81772581
Fax No 029-81772581
Website www.shxcoal.com
Email shaanxicoal@shccig.com
Company Address
Register: 陕西省西安市国家民用航天产业基地东长安街636号4号
Office: 陕西省西安市高新区锦业一路2号
Listing Date 28/01/2014
Shares Capital
Shares Capital: 9,695,000,000
Total A Share: 9,695,000,000
Listed A Share: 9,695,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.190
DPS(RMB)* ¥ 1.315
NBV Per Share(RMB)* ¥ 9.210
Market Capitalization(RMB) 245.671B
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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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