Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 藏格矿业股份有限公司（股票简称“藏格矿业”，股票代码：000408）成立于1996年6月25日。2017年6月13日经国家工商总局核准，青海省工商行政管理局批准由原公司名称“金谷源控股股份有限公司”更名为“藏格控股股份有限公司”。根据公司业务发展需要，2021年12月3日经国家工商总局核准，青海省市场监督管理局批准公司名称由“藏格控股股份有限公司”更名为“藏格矿业股份有限公司”。公司注册资本15.8亿元人民币，法定代表人肖宁，公司位于青海省格尔木市昆仑南路15-02号。 下属全资子公司格尔木藏格钾肥有限公司主要从事氯化钾的生产和销售，公司拥有察尔汗盐湖开采面积724.3493平方公里，年生产能力达200万吨。子公司现已发展成为国内氯化钾行业第二大生产企业，青海省30家重点企业之一，氯化钾产品国家标准起草单位之一，国家绿色矿山试点单位之一。 2017年成立藏格矿业全资孙公司格尔木藏格锂业有限公司，注册资金5亿，主要从事电池级碳酸锂的生产、销售和技术咨询，电池级碳酸锂产能一年达10000吨。 公司始终坚持“诚信经营，科学发展，优质高效，服务社会，为社会创造价值，实现公司、股东和员工利益最大化”的经营宗旨。随着公司盐湖钠、镁、锂、硼综合利用技术工艺日益成熟及市场条件的逐渐改善，公司未来也将按照“以钾为主，综合开发”的原则立足盐湖资源，走综合开发合理利用，固基做强的科学发展之路。 经过多年的发展，公司建立了完善的法人治理结构，现有内部控制体系健全，能适应生产经营和管理需要。在生产和管理方面已经积累了丰富的经验和技术储备，为产业结构的优化升级，稳步推进多元化发展奠定了坚实的基础。公司的发展在资源整合及盐湖资源的综合利用、工艺开发、技术创新和环境保护领域大有可为。 围绕公司战略发展的需求，将大力加强技术储备和人才储备。进一步强化法人治理，健全完善内控体系和内控制度，不断提升规范化运作水平，使公司走出一条适合自身、充满特色、极具活力的健康发展之路。
Main Business 矿产资源（非煤矿山）开采、生产及销售，以自有资金从事投资活动。
Legal Representative 肖宁
Top Executives
董事长：肖宁
副董事长：肖瑶
董事：方丽,张萍,肖瑶,肖宁,朱建红,钱正
独立董事：刘娅,胡山鹰,王作全
Top 5 Shareholder
Shareholder name Nature Holding Date
西藏藏格创业投资集团有限公司流通A股22.88%31/03/2024
宁波梅山保税港区新沙鸿运投资管理有限公司流通A股17.21%31/03/2024
肖永明流通A股9.85%31/03/2024
四川省永鸿实业有限公司流通A股4.56%31/03/2024
香港中央结算有限公司流通A股1.92%31/03/2024
Company Secretary 李瑞雪
Solicitors 北京市天元律师事务所
Auditors 瑞华会计师事务所（特殊普通合伙）
Tel No 0979-8962706
Fax No 0979-8962706
Website www.zanggekuangye.com
Email zgjf000408@163.com
Company Address
Register: 青海省格尔木市昆仑南路15-02号13层（整层）
Office: 青海省格尔木市昆仑南路15-2号
Listing Date 28/06/1996
Shares Capital
Shares Capital: 1,580,435,073
Total A Share: 1,580,435,073
Listed A Share: 1,580,418,573
Non-tradable A Share: 16,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.180
DPS(RMB)* ¥ 1.600
NBV Per Share(RMB)* ¥ 8.262
Market Capitalization(RMB) 45.089B
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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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