Company Information
Industry 制造业
Company Introduction 甘肃上峰水泥股份有限公司是一家专业从事水泥熟料、水泥、水泥制品生产、销售的大型水泥企业,深市A股上市公司(股票代码:000672),公司现有浙江与安徽两大战略区域,在铜陵、安庆、诸暨等地建立了大型水泥及水泥熟料生产基地。目前,公司水泥及水泥熟料年产能可达1500万吨,连续三年被评为中国水泥熟料产能20强。公司2006年被国家发改委、国土资源部、中国人民银行等列入国家重点支持的水泥工业结构调整大型企业(集团)60强,2009年“上峰”水泥商标被国家工商总局认定为中国驰名商标。上峰水泥是国内最早采用新型干法回转窑技术的企业之一,公司生产的“上峰”牌水泥色泽佳、凝结硬化快、抗折抗压强度高、抗冻耐磨性能好,各项品质指标均达到和超过国家标准,产品先后获得国家免检产品,国家级重点新品、浙江名牌产品、浙江省著名商标等荣誉称号。产品广泛用于高层建筑、高速公路、桥梁、码头和隧道等重点工程建设,深受广大用户的青睐。
Main Business 主要专注于从事水泥熟料、水泥、特种水泥、混凝土、骨料等建材产品的生产制造和销售。
Legal Representative 俞锋
Top Executives
董事长:俞锋
副董事长:解硕荣,林国荣
董事:边卫东,瞿辉,解硕荣,俞小峰
独立董事:李琛,刘强,黄灿
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江上峰控股集团有限公司流通A股31.15%30/09/2024
南方水泥有限公司流通A股14.50%30/09/2024
铜陵有色金属集团控股有限公司流通A股10.39%30/09/2024
安徽海螺水泥股份有限公司流通A股1.21%30/09/2024
俞聪流通A股1.01%30/09/2024
Company Secretary 瞿辉
Solicitors 国浩律师(杭州)事务所
Auditors 中瑞岳华会计师事务所(特殊普通合伙);中喜会计师事务所有限责任公司
Tel No 0571-56030516
Fax No 0571-56075060
Website www.sfsn.cn
Email sfsn123@sina.com;quhui123@sina.com;yangxu021@126.com
Company Address
Register: 甘肃省白银市白银区五一街2号
Office: 浙江省杭州市西湖区文二西路738号西溪乐谷创意产业园1幢E单元
Listing Date 18/12/1996
Shares Capital
Shares Capital: 969,395,450
Total A Share: 969,395,450
Listed A Share: 969,395,450
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.781
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 9.119
Market Capitalization(RMB) 7.668B
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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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