Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 公司于2018年8月完成重大资产重组，主营业务为煤炭采掘、洗选加工、销售，煤化工产品的生产销售等业务。 淮北矿业为华东地区煤种较为齐全的大型炼焦精煤生产企业之一，公司拥有焦煤、肥煤、瘦煤、1/3焦煤、贫煤、气煤等主要煤种，其中焦煤、肥煤、瘦煤等炼焦煤储量占公司煤炭总储量的70%以上。公司现拥有煤炭生产矿井16对，核定产能3255万吨/年，在建矿井一对，核定产能300万吨/年；焦炭核定产能440万吨/年，联产甲醇40万吨/年；动力煤选煤厂5座，入洗能力1020万吨/年；炼焦煤选煤厂4座，入洗能力2900万吨/年。 近年来，淮北矿业始终坚持“依托煤炭、延伸煤炭、超越煤炭”发展战略，狠抓安全体系、开源提效、节流增效、管理创效，积极探索人工智能、工业物联网、大数据、智能装备与现代煤炭开发利用深度融合，已形成从煤炭开采、洗选、加工到焦炭冶炼及煤化工产品加工、煤泥矸石发电为一体的煤炭综合利用产业链条。 未来，淮北矿业将坚持高质量发展主题不动摇，以安全发展为前提，以转型升级为主线，以改革创新为动力，以效率效益为导向，着力打造以煤为基，多元发展的产业格局，为股东创造更大价值。
Main Business 煤炭采掘、洗选加工、销售,煤化工产品的生产、销售等业务
Legal Representative 孙方
Top Executives
董事长：孙方
董事：葛春贵,邱丹,周四新,陈金华
独立董事：裴仁彦,李桂臣,王敏,姚圣
Top 5 Shareholder
Shareholder name Nature Holding Date
淮北矿业（集团）有限责任公司流通A股59.52%30/09/2024
香港中央结算有限公司流通A股2.72%30/09/2024
国华能源投资有限公司流通A股1.00%30/09/2024
国元证券－淮北矿业（集团）有限责任公司－国元证券淮矿创新单一资产管理计划流通A股0.98%30/09/2024
安徽省皖能资本投资有限公司流通A股0.82%30/09/2024
Company Secretary 邱丹
Solicitors 安徽天禾律师事务所
Auditors 华普天健会计师事务所（特殊普通合伙）
Tel No 0561-4952999;0561-4956563
Fax No 0561-4954707
Website www.hbkykg.com
Email zqtzb@hbcoal.com；qd@hbcoal.com；61955@hbcoal.com
Company Address
Register: 安徽省淮北市人民中路276号
Office: 安徽省淮北市人民中路276号
Listing Date 28/04/2004
Shares Capital
Shares Capital: 2,693,258,709
Total A Share: 2,693,258,709
Listed A Share: 2,693,258,709
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.510
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 14.950
Market Capitalization(RMB) 41.369B
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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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