Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 　　开滦能源化工股份有限公司（原开滦精煤股份有限公司，以下简称“公司”或“本公司”）是经河北省人民政府股份制领导小组办公室冀股办[2001]68号文件批准，由开滦集团作为主发起人，联合中国信达资产管理股份有限公司、上海宝钢国际经济贸易有限公司、中国华融资产管理公司、西南交通大学、煤炭科学研究总院五家发起人共同发起设立的股份有限公司，公司于2001年6月30日在河北省工商行政管理局注册登记，注册资本为338,000,000.00元。公司注册地址：河北省唐山市新华东道70号东楼。 　　公司法定代表人：张文学。 　　公司建立了规范的法人治理结构，成立了综合办公室、财务部、监察审计部、贸易部、人力资源部、证券部、生产技术部、规划发展部、安全督察部、党群工作部、煤化工事务部、经营管理部等职能部室。公司经股东大会决议通过并经中国证监会证监发行字[2004]49号文核准，于2004年5月18日向社会公开发行人民币普通股股票150,000,000股，每股面值1.00元人民币，发行价7.00元/股。发行后公司注册资本为488,000,000.00元。公司2006年度实施了资本公积转增股本，以2005年12月31日的总股本488,000,000股为基数，以资本公积金向全体股东每10股转增1.5股，共转增73,200,000股，转增后公司注册资本561,200,000.00元。经股东大会决议通过并经中国证券监督管理委员会证监许可［2008］738号文件核准，公司2008年11月公开增发56,120,000股人民币普通股（A股），每股面值1.00元，增加股本56,120,000.00元，变更后公司股本为617,320,000.00元。公司2009年实施了资本公积金转增股本，以2008年12月31日的总股本617,320,000股为基数，以资本公积金向全体股东每10股转增10股，共转增617,320,000股，转增后公司注册资本1,234,640,000.00元。 　　公司的母公司为开滦集团，河北省国有资产监督管理委员会持有开滦集团100.00%股权，因此本公司的最终控制人为河北省国有资产监督管理委员会。 　　本公司所属行业为煤炭及煤化工行业。 　　公司现有的主要产品有9级、10级、11级、12级、14级洗精煤、洗混块、冶金焦炭及焦化副产品及其衍生品等。
Main Business 煤炭开采、原煤洗选加工、炼焦及煤化工产品的生产销售
Legal Representative 彭余生
Top Executives
董事长：彭余生
副董事长：卞立国
董事：张德云,张永军,杨喜民,王军
独立董事：陈均平,伏军,李凤明
Top 5 Shareholder
Shareholder name Nature Holding Date
开滦（集团）有限责任公司流通A股48.12%30/09/2024
中国信达资产管理股份有限公司流通A股21.16%30/09/2024
招商银行股份有限公司－上证红利交易型开放式指数证券投资基金流通A股2.65%30/09/2024
中国平安人寿保险股份有限公司－分红－个险分红流通A股1.58%30/09/2024
中国建设银行股份有限公司－华泰柏瑞中证红利低波动交易型开放式指数证券投资基金流通A股1.51%30/09/2024
Company Secretary 张嘉颖
Solicitors 北京国枫律师事务所
Auditors 利安达会计师事务所（特殊有限合伙）
Tel No 0315-2812013;0315-3026567
Fax No 0315-3026507
Website www.kkcc.com.cn
Email kcc@kailuan.com.cn
Company Address
Register: 河北省唐山市新华东道70号东楼
Office: 河北省唐山市新华东道70号东楼
Listing Date 02/06/2004
Shares Capital
Shares Capital: 1,587,799,851
Total A Share: 1,587,799,851
Listed A Share: 1,587,799,851
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.343
NBV Per Share(RMB)* ¥ 8.967
Market Capitalization(RMB) 11.305B
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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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