Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 神火集团是商丘市属国有企业，系河南省百户重点企业、河南省重点扶持的骨干煤炭企业及铝加工企业、河南省第一批循环经济试点企业、国家税务总局千户集团成员企业。现有总资产600亿元、直接控股和管理子分公司13个、员工26000人。所属子公司河南神火煤电股份有限公司（神火股份）于1999年8月31日在深交所挂牌上市。 集团总部位于河南永城，所属企业主要分布在河南、新疆、云南、上海等地。主要从事煤炭开采与洗选加工，电力生产与配送，氧化铝生产及电解铝冶炼，铝板带箔生产以及新型合金材料、高端储能材料研发与加工等。主要产品年生产能力为：煤炭1200万吨、发电装机2000MW、电解铝170万吨、氧化铝120万吨、铝板带箔及新材料加工42万吨，每年总产值500亿元左右。 企业先后获得“全国文明单位”“全国五一劳动奖状”“全国先进基层党组织”“全国最具影响力铝业集团”“中国制造业500强”“中国能源集团500强”等称号。
Main Business 铝产品、煤炭的生产、加工和销售及发供电。
Legal Representative 李宏伟
Top Executives
董事长：李宏伟
副董事长：崔建友,李炜
董事：张伟
独立董事：秦永慧,徐学锋,谷秀娟,文献军,黄国良
Top 5 Shareholder
Shareholder name Nature Holding Date
河南神火集团有限公司流通A股21.43%30/09/2024
商丘市普天工贸有限公司流通A股8.52%30/09/2024
商丘新创投资股份有限公司流通A股3.62%30/09/2024
香港中央结算有限公司流通A股2.26%30/09/2024
全国社保基金一一八组合流通A股1.78%30/09/2024
Company Secretary 李元勋
Solicitors 北京市金杜律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 0370-6062466;0370-6062933
Fax No 0370-6062722
Website www.shenhuo.com
Email shenhuogufen@163.com
Company Address
Register: 河南省永城市东城区东环路北段369号
Office: 河南省永城市东城区东环路北段369号
Listing Date 31/08/1999
Shares Capital
Shares Capital: 2,249,350,569
Total A Share: 2,249,350,569
Listed A Share: 2,243,188,979
Non-tradable A Share: 6,161,590
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.650
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 8.814
Market Capitalization(RMB) 36.385B
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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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