Company Information
Industry 制造业
Company Introduction 唐山冀东水泥股份有限公司是北京金隅集团股份有限公司控股的大型国有上市公司,1996年6月在深交所上市(股票代码:000401)。业务范围涵盖水泥制造、危固废处置、技术咨询、现代信息服务等。产业布局国内13个省(直辖市、自治区)和南非,产能位居全国第三、世界第四。 从中国第一家水泥厂(始建于1889年的唐山细绵土厂),到新中国第一条国产化日产4000吨水泥熟料生产示范线,再到国际一流的全流程智能化万吨示范线,见证了中国水泥工业百年发展史,被誉为“中国水泥工业的摇篮”,引领了水泥工业现代化、数字化、智能化进程。产品广泛应用于人民大会堂、奥运场馆、中国尊等标志性建筑以及京港澳高速、京沪高铁、大兴机场、南水北调等国家重点工程,为水泥工业进步积累了宝贵经验,为民族工业发展和国家经济建设做出了突出贡献。 公司契合京津冀协同发展、振兴东北、西部大开发等国家战略,充分发挥技术、人才、管理、产业链条等优势,引领和推动水泥行业高质量发展。公司持续推动水泥产业转型升级,建成并运行了具有自主知识产权的无害化处置工业废弃物示范线、飞灰工业化处置示范线、无害化处置城市生活垃圾示范线,综合消纳工业固体废物、生活垃圾、建筑垃圾、危险废物近4000万吨,成功打造了传统制造业向生产性服务业、服务型制造业转型的标杆。公司充分运用现代信息技术和数字化技术,整合产业链优势资源,搭建产业互联网平台,构建现代化绿色智慧物流体系,构筑了契合新时代的新业态、新模式。 公司将完整、准确、全面贯彻新发展理念,坚持“客户导向、聚能升级”经营理念,坚持“低碳化、智能化、融合化、服务化”发展方向,致力于建设国际一流的科技型、环保型、服务型建材产业集团,为建材行业高质量发展和经济社会建设做出新的更大贡献。
Main Business 生产和销售水泥熟料、各类硅酸盐水泥
Legal Representative 孔庆辉
Top Executives
董事长:孔庆辉
副董事长:刘宇
董事:朱岩,王向东,刘宇,孔庆辉,刘素敏,任前进
独立董事:吴鹏,王建新,何捷
Top 5 Shareholder
Shareholder name Nature Holding Date
北京金隅集团股份有限公司限售股+流通A股44.34%31/03/2024
冀东发展集团有限责任公司流通A股17.22%31/03/2024
中建材投资有限公司流通A股1.68%31/03/2024
芜湖信达降杠杆投资管理合伙企业(有限合伙)流通A股1.68%31/03/2024
北京国有资本运营管理有限公司限售股1.68%31/03/2024
Company Secretary 任前进
Solicitors 北京市海问律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 010-59512082
Fax No 010-58256630
Website www.jdsn.com.cn
Email zqb@jdsn.com.cn
Company Address
Register: 河北省唐山市丰润区林荫路
Office: 北京市东城区北三环东路36号环球贸易中心A座22层
Listing Date 14/06/1996
Shares Capital
Shares Capital: 2,658,214,783
Total A Share: 2,658,214,783
Listed A Share: 1,547,299,483
Non-tradable A Share: 1,110,915,300
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.564
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 10.694
Market Capitalization(RMB) 8.185B
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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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