Company Information
Industry 采矿业
Company Introduction 公司以矿山工程服务、民用爆破器材生产与销售、防务装备为主要业务领域,为客户提供民用爆破器材产品(含现场混装)、矿山基建剥离、矿井建设、整体爆破方案设计、爆破开采、矿物分装与运输等垂直化系列服务,同时研发并销售导弹武器系统、精确制导弹药等防务装备产品。 矿山工程服务是公司传统业务之一,是公司收入的重要组成部分。公司矿山工程服务核心业务是为客户提供矿山建设及采矿服务,依托领先的爆破技术,齐全的矿山服务产业链,开展矿山总承包,为客户提供优质的采矿一体化服务。公司专注于大中型露天矿山、地下矿山以及混装一体化三大核心业务,业务涵盖地质勘探、方案设计与优化、矿山建设、采矿、选矿、环境治理及矿山整体运营管理等服务,同时提供包括混装炸药、新能源装备、矿业开发咨询、投融资方案设计与优化等增值服务。 民爆器材生产与销售是公司传统业务,是公司矿山工程服务的上游环节,毛利率较高,现金流较好。民爆器材品种包括炸药和起爆器材两大类,其中炸药主要为固定线炸药和混装炸药,起爆器材主要为电子雷管。民爆产品广泛应用于煤炭、冶金等采矿、建材开采、机械加工、水电工程、农村基础设施及城市建设和国防施工等多个国民经济领域。 防务装备业务是公司的战略转型重点板块,也是公司大力发展的板块。公司以子公司明华公司为平台,布局了国内和国际两大市场,产品包含传统弹药及智能武器装备。
Main Business 三大业务板块为矿山工程服务、民用爆破器材生产与销售以及防务装备的生产与销售。
Legal Representative 郑炳旭
Top Executives
董事长:郑炳旭
副董事长:王永庆
董事:王永庆,郑明钗,庄若杉,李爱军,潘源舟
独立董事:吴宝林,邱冠周,谢青
Top 5 Shareholder
Shareholder name Nature Holding Date
广东省环保集团有限公司流通A股24.88%30/09/2024
郑炳旭限售股+流通A股5.89%30/09/2024
郑明钗限售股+流通A股4.83%30/09/2024
王永庆限售股+流通A股4.60%30/09/2024
广东省伊佩克环保产业有限公司流通A股2.40%30/09/2024
Company Secretary 郑少娟
Solicitors 北京君合律师事务所大连分所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 020-38092888
Fax No 020-38092800
Website www.hdbp.com
Email hdbp@hdbp.com
Company Address
Register: 广东省广州市珠江新城华夏路49号之二津滨腾越大厦北塔21层
Office: 广东省广州市天河区兴民路222号之三(C3栋)天盈广场东塔56层
Listing Date 12/06/2012
Shares Capital
Shares Capital: 760,002,247
Total A Share: 760,002,247
Listed A Share: 660,385,192
Non-tradable A Share: 99,617,055
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.955
DPS(RMB)* ¥ 0.560
NBV Per Share(RMB)* ¥ 8.516
Market Capitalization(RMB) 19.488B
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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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