Company Information
Industry 制造业
Company Introduction 尤洛卡矿业安全工程股份有限公司是一家从事于研发、生产、销售煤矿顶板安全检测系统、设备及煤矿巷道锚护机具的企业,一直致力于安全检测行业,为煤矿的安全生产提供服 务.公司主要产品包括:煤矿顶板安全监测系统及相关仪器仪表、煤矿巷道锚护机具.公司作为国家级高新技术企业新增荣誉称号如下:"煤矿顶板安全监测预警系统"被列为2010年 度国家安全生产重大事故防治关键技术重点科技项目、"煤矿围岩移动监测系统"被列为2010年国家火炬计划、国家火炬计划重点高新技术企业、山东省创新型企业、KJ216型煤 矿顶板动态监测系统"荣获山东名牌产品、"煤体深部压缩量精密测量系统"被列为山东省科学技术发展计划、矿用地质雷达探测装置等3个项目列为山东省技术创新项目计划、泰 安市市级企业技术中心、关爱职工的山东模范、山东省十大职工幸福家园。
Main Business 煤矿顶板安全监测设备、矿山灾害防治材料及其他矿用机电一体化设备的生产和销售,煤矿安全技术的研发、推广、咨询服务等。
Legal Representative 黄自伟
Top Executives
董事长:黄自伟
副董事长:黄屹峰
董事:王晶华,赵志刚
独立董事:何志聪,张青,江霞
Top 5 Shareholder
Shareholder name Nature Holding Date
王晶华限售股+流通A股27.64%30/09/2024
李巍屹流通A股4.53%30/09/2024
闫相宏流通A股2.85%30/09/2024
李新安流通A股1.47%30/09/2024
李巍岩流通A股1.30%30/09/2024
Company Secretary 杜后科
Solicitors 北京德恒律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0538-8926155
Fax No 0538-8926202;0538-8926155
Website www.uroica.com.cn/
Email mail@uroica.com.cn;duhouke@163.com
Company Address
Register: 山东省泰安市高新区凤祥路以西规划支路以北
Office: 山东省泰安市高新区凤祥路以西规划支路以北
Listing Date 06/08/2010
Shares Capital
Shares Capital: 737,265,255
Total A Share: 737,265,255
Listed A Share: 581,412,240
Non-tradable A Share: 155,853,015
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.179
DPS(RMB)* ¥ 0.134
NBV Per Share(RMB)* ¥ 3.168
Market Capitalization(RMB) 3.768B
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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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