Company Information
Industry 制造业
Company Introduction 新疆合金投资股份有限公司于1996年在深交所挂牌上市,前身隶属于沈阳市冶金局的国有大型企业沈阳合金厂,是国内生产镍基合金材料的重点企业之一,也是我国较早的电真空材料、火花塞电极材料、高强度耐蚀新材料的研发与生产基地。 合金投资目前主要资产是位于沈阳的沈阳合金材料有限公司,公司现有员工近200人,全年营收约2亿元,公司主要采用“以销定产”、“以产定购”、客户直销的方式进行定制生产,产品主要为高温耐蚀的镍基合金棒材及线材,品类规格上百种,广泛应用于石油、化工、汽车、电子、新能源、仪器仪表、机械、冶金、电力等各领域。依托优异的产品质量和优惠的产品价格,公司获得许多国内外大型客户的信赖,目前大型客户主要有通用电气、埃克虏耶夫石油公司、俄罗斯艾诺、潍柴火炬等。 2022年7月,广汇能源通过股权收购的方式获得了合金投资控股权,成为合金投资的控股股东,孙广信先生成为合金投资的实际控制人。合金投资是广汇集团旗下继广汇能源、广汇汽车、广汇物流、广汇宝信之后的第5家上市公司,也是广汇集团旗下首家深交所上市公司。
Main Business 镍合金制品的制造销售、道路货物运输、实业投资等。
Legal Representative 韩士发
Top Executives
董事长:韩士发
董事:孙刚,杨华强,韩士发
独立董事:马凤云,胡本源,陈红柳
Top 5 Shareholder
Shareholder name Nature Holding Date
广汇能源股份有限公司流通A股20.74%30/06/2025
共青城招银叁号投资合伙企业(有限合伙)流通A股6.00%30/06/2025
MERRILL LYNCH INTERNATIONAL流通A股0.90%30/06/2025
张晓流通A股0.87%30/06/2025
BARCLAYS BANK PLC流通A股0.85%30/06/2025
Company Secretary 韩铁柱
Solicitors 沈阳市第四律师事务所
Auditors 沈阳市会计师事务所
Tel No 0991-2315391
Fax No 0991-2315391
Website www.hejintouzi.cn
Email hejintouzi@163.com
Company Address
Register: 新疆哈密市伊吾县淖毛湖镇兴业路1号
Office: 新疆乌鲁木齐市新华北路165号中天广场14楼
Listing Date 12/11/1996
Shares Capital
Shares Capital: 385,106,373
Total A Share: 385,106,373
Listed A Share: 385,103,523
Non-tradable A Share: 2,850
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.030
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.491
Market Capitalization(RMB) 2.480B
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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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