Company Information
Industry 制造业
Company Introduction 厦门钨业股份有限公司是在上证交易所上市高新技术企业集团,前身为1958年成立的厦门氧化铝厂,1982年转产钨制品,1997年整体改制为厦门钨业股份有限公司,2002年在上海证券交易所上市(证券代码:600549)。 厦门钨业涉及钨、钼、稀土、能源新材料和房地产等五大领域,国家首批发展循环经济示范企业,是国家组建的大型稀土企业集团牵头企业之一。依靠持续的技术和管理创新,构建了钨矿山、钨钼冶炼及加工应用全产业链,多项技术国际领先。建立了包括稀土开采、冶炼、应用和研发的完整体系,树立了以深加工带动产业发展的稀土开发模式之典范;培育了包括三元材料、钴酸锂,磷酸铁锂,锰酸锂等主流锂离子正极材料的研发和大规模制造能力,成为锂电正极材料领域的一流供应商。 厦门钨业致力于成为科学发展、绿色发展、和谐发展的世界一流创新型企业,恪守企业公民的社会责任,为产业发展和社会进步作出贡献。
Main Business 专注于钨钼、稀土和锂离子电池材料三大核心业务。主要从事钨精矿、钨钼中间制品、粉末产品、丝材板材、硬质合金、切削工具(包含刀具及刀片)、各种稀土氧化物、稀土金属、稀土发光材料、磁性材料、贮氢合金粉、锂电池材料及其他能源新材料的研发、生产和销售。
Legal Representative 黄长庚
Top Executives
董事长:黄长庚
副董事长:王丹
董事:吴高潮,侯孝亮,谢小彤,王丹,钟可祥
独立董事:朱浩淼,程文文,叶小杰
Top 5 Shareholder
Shareholder name Nature Holding Date
福建省稀有稀土(集团)有限公司流通A股31.77%30/09/2024
五矿有色金属股份有限公司流通A股8.60%30/09/2024
日本联合材料公司流通A股3.58%30/09/2024
香港中央结算有限公司流通A股3.49%30/09/2024
上海核威投资有限公司流通A股1.50%30/09/2024
Company Secretary 周羽君
Solicitors 福建至理律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-5363856、0592-3200549
Fax No 0592-5363857
Website www.cxtc.com
Email xtcbgs@cxtc.com
Company Address
Register: 福建省厦门市海沧区柯井社
Office: 福建省厦门市思明区展鸿路81号特房波特曼财富中心A座21-22层
Listing Date 07/11/2002
Shares Capital
Shares Capital: 1,418,098,600
Total A Share: 1,418,098,600
Listed A Share: 1,414,648,300
Non-tradable A Share: 3,450,300
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.135
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 7.905
Market Capitalization(RMB) 31.306B
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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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