Company Information
Industry 制造业
Company Introduction 本公司系由金能有限整体变更设立的股份有限公司。2012年3月20日,金能有限全体股东作为发起人共同签署了《关于变更设立金能科技股份有限公司发起人协议书》,同意以截至2012年2月29日经审计的净资产1,486,526,705.21元,按照1:0.4027的比例折合股本598,639,455股,余额扣除专项储备金后剩余部分计入公司的资本公积金,折股后的股份公司的注册资本为598,639,455元。各发起人在股份有限公司设立时持有的股权比例与其在金能有限原持有的股权比例保持一致。 2012年3月22日,中瑞岳华出具了中瑞岳华验字[2012]第0050号《验资报告》,确认发起人的出资已全部足额缴付;2012年3月26日,金能科技获得德州市工商局颁发的注册号为371425018005082的《企业法人营业执照》。 公司是一家资源综合利用型、经济循环式的综合性化工企业,主要业务有石油化工、精细化工、煤化工三大板块,主要产品有焦炭、炭黑、丙烯、聚丙烯、山梨酸(钾)等。公司建有国家级企业技术中心及国家级实验室,连续多年列中国化工企业500强。公司荣获“山东省首批循环经济示范企业”、“山东省级花园式单位”、“国家首批绿色工厂”、“国际热电联产奖”等。
Main Business 石油化工、精细化工、煤化工
Legal Representative 秦庆平
Top Executives
董事长:秦庆平
副董事长:单曰新
董事:王建文,谷文彬,刘红伟,王忠霞,王咏梅
独立董事:黄侦武,崔洪芝,高永峰,武恒光
Top 5 Shareholder
Shareholder name Nature Holding Date
秦庆平流通A股37.49%30/09/2024
中阅资本管理股份公司-中阅聚焦11号私募证券投资基金流通A股10.20%30/09/2024
王咏梅流通A股1.95%30/09/2024
中国对外经济贸易信托有限公司-外贸信托-睿郡稳享私募证券投资基金流通A股1.25%30/09/2024
香港中央结算有限公司流通A股1.19%30/09/2024
Company Secretary 王忠霞
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0534-2159288;0534-2159277
Fax No 0534-2159000
Website www.jncoke.com
Email jinnengkeji@jin-neng.com
Company Address
Register: 山东省齐河县工业园区西路1号
Office: 山东省齐河县工业园区西路1号
Listing Date 11/05/2017
Shares Capital
Shares Capital: 847,952,075
Total A Share: 847,952,075
Listed A Share: 847,952,075
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.160
DPS(RMB)* ¥ 0.094
NBV Per Share(RMB)* ¥ 10.042
Market Capitalization(RMB) 5.240B
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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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