Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 中国铝业股份有限公司（简称中铝股份）注册成立于2001年9月10日，是中铝集团的控股子公司，为全球最大的氧化铝、电解铝、精细氧化铝、高纯铝和铝用阳极生产供应商。业务涵盖了矿产资源开发，氧化铝、电解铝及铝合金、炭素、煤炭生产，高新技术推广应用，国际贸易、物资供应、物流运输，能源电力等多个领域，是全球铝行业唯一拥有完整产业链的国际化大型铝业公司。 股票分别在香港（2001.12）、纽约（2001.12）、上海（2007.4）三地上市，其中A股被美国明晟纳入中国A股在岸指数，H股被香港恒生纳入中国企业指数。国际评级机构惠誉持续给予中铝股份“A-”全球有色金属行业最高评级，连续四年获得上海证券交易所信息披露A级评价，连续两年入选“央企ESG·先锋50指数”。另外下辖云铝股份（000807）、银星能源（000862）两个上市公司。截至2022年底，公司资产总额2123亿元，用工总量6.8万人。 近年来，中铝股份在中铝集团党组的坚强领导下，深入贯彻落实习近平新时代中国特色社会主义思想，坚定建设世界一流铝业公司战略目标，加快布局优化和结构调整，积极培育战略新兴产业，持续提升价值创造能力，聚力打造原创技术“策源地”和现代铝产业链“链长”，形成了新型稳流节能保温电解槽、高纯超细氮化铝、5N超细氧化铝等一批核心装备和技术，竞争力、创新力、控制力、影响力、抗风险能力显著增强，引领了行业高质量发展。近两年连续保持百亿级盈利水平，为中铝集团建设世界一流有色金属企业提供了有力支撑。
Main Business 铝土矿、煤炭等资源的勘探开采，氧化铝、原铝、铝合金及炭素产品的生产、销售、技术研发，国际贸易，物流产业，火力及新能源发电等。
Legal Representative 史志荣
Top Executives
董事长：史志荣
执行董事：史志荣,蒋涛
非执行董事：李谢华,陈鹏君
独立非执行董事：陈远秀,余劲松,邱冠周
Top 5 Shareholder
Shareholder name Nature Holding Date
中国铝业集团有限公司流通A股29.95%30/09/2024
香港中央结算有限公司（H股）H股22.93%30/09/2024
香港中央结算有限公司（A股）流通A股3.54%30/09/2024
中国证券金融股份有限公司流通A股2.61%30/09/2024
中国人寿保险股份有限公司流通A股2.06%30/09/2024
Company Secretary --
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 8610-82298322
Fax No 8610-82298158
Website www.chalco.com.cn
Email IR@chinalco.com.cn
Company Address
Register: 北京市海淀区西直门北大街62号
Office: 北京市海淀区西直门北大街62号
Listing Date 30/04/2007
Shares Capital
Shares Capital: 17,156,498,909
Total A Share: 13,212,532,941
Listed A Share: 13,123,099,741
Non-tradable A Share: 89,433,200
Other Share: 0
Total B Share: 0
Total H Share: 3,943,965,968
EPS(RMB)* ¥ 0.391
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 3.407
Market Capitalization(RMB) 98.161B
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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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