Company Information
Industry 制造业
Company Introduction 新疆天山水泥股份有限公司是一家水泥生产企业.公司主要产品为水泥产品、商品混凝土等.其是西北地区最大的水泥生产厂家、最大的油井水泥生产基地和全国重要的特种水泥生产基地,拥有代表世界水泥工艺先进水平的窑外分解工艺线13条,于1999年4月通过国家建材质量体系认证中心ISO9002质量体系认证,是目前疆内唯一一家通过产品质量和质量体系双认证的水泥生产企业。
Main Business 水泥、熟料、商品混凝土和骨料的生产及销售。
Legal Representative 赵新军
Top Executives
董事长:刘燕
董事:印志松,王兵,刘燕,蔡国斌,赵新军
独立董事:孔祥忠,陆正飞,孔伟平
Top 5 Shareholder
Shareholder name Nature Holding Date
中国建材股份有限公司限售股+流通A股84.52%31/03/2024
交银金融资产投资有限公司流通A股1.87%31/03/2024
安徽海螺水泥股份有限公司流通A股0.86%31/03/2024
江西万年青水泥股份有限公司流通A股0.56%31/03/2024
农银金融资产投资有限公司流通A股0.54%31/03/2024
Company Secretary 李雪芹
Solicitors 北京市嘉源律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙);天职国际会计师事务所(特殊普通合伙)
Tel No 021-68989175;021-68989042;021-68989008
Fax No 021-68989042
Website www.sinoma-tianshan.cn
Email lixq3366@126.com
Company Address
Register: 新疆乌鲁木齐市达坂城区白杨沟村
Office: 新疆维吾尔自治区乌鲁木齐市河北东路1256号天合大厦;上海市浦东新区世博馆路70号中国建材大厦
Listing Date 07/01/1999
Shares Capital
Shares Capital: 8,663,422,814
Total A Share: 8,663,422,814
Listed A Share: 1,822,140,647
Non-tradable A Share: 6,841,282,167
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.227
DPS(RMB)* ¥ 0.114
NBV Per Share(RMB)* ¥ 9.713
Market Capitalization(RMB) 12.044B
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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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