Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东恒邦冶炼股份有限公司（简称“恒邦股份”）是一家黄金企业，主业是黄金冶炼。 公司创建于1988年，2008年在深圳证券交易所上市，2019年成为江西铜业股份有限公司控股子公司。公司还从事国内专业化稀有金属、半金属冶炼、精炼加工，贵金属矿业、化工、高纯金属材料研发及生产，矿产品国际贸易等多个领域。 公司主力产品是黄金、白银，公司主力产品为黄金、白银，年产能为黄金50吨、白银1000吨。主要副产品年度产能为电解铜25万吨、硫酸130万吨，同时生产锑白、铋锭、碲锭、二氧化硒、金属砷、铂、钯、高纯砷等稀贵金属和高纯金属。2022年，公司完成营收500.4亿元，实现利润5.5亿元，上交税金5.8亿元。2019年至2021年分别位列392位、335位和294位，并连续七年位居中国黄金协会公布的中国十大黄金冶炼企业榜首。 公司将创新视为企业的生命。近年来，公司大力实施了理念、技术和管理“三大创新”战略，推动企业走上持续、快速、健康的发展道路。尤其是在技术创新领域，公司内引外联，先后与国内的中南大学、东北大学、中国恩菲等多所知名高校、科研院所建立了稳定的合作关系，进行关键技术的攻关，取得多项突破。同时，公司还积极申请设立了院士工作站、博士后科研工作站、企业技术中心（省级）、职工创新工作室（省级）等创新平台，为技术研发及成果转化提供了必备条件。近年来，公司已获得省部级科技进步一等奖三项，国家科技进步二等奖一项。 公司始终致力于持续创建员工幸福、客户满意、环境和谐、国际一流的贵金属矿山开发、冶炼和资源综合利用企业。面向未来，公司将依托“理念、技术、管理”三大创新，沿着“垂直一体化、相关多元化”的战略主线，瞄准“有价元素全产品化、绿色发展零废弃物、生产操作无人值守”三大战略目标，着力延伸产业链条、不断丰富产品种类，在进一步做大矿冶生产的同时，重点布局高纯金属新材料产业，力争实现百分百满足“中国芯”和国之重器基础材料需求的新战略目标。从而，逐步推动公司实现矿冶生产与新材料双轨并行的转变，努力让恒邦品牌成为世界品牌。
Main Business 从事黄金矿产资源开发、贵金属冶炼、高新材料研发及生产、国际贸易等业务。
Legal Representative 曲胜利
Top Executives
董事长：张帆
副董事长：曲胜利
董事：詹健,沈金艳,陈祖志,左宏伟
独立董事：王咏梅,焦健,黄健柏
Top 5 Shareholder
Shareholder name Nature Holding Date
江西铜业股份有限公司限售股+流通A股44.48%30/09/2024
烟台恒邦集团有限公司流通A股5.89%30/09/2024
王德宁流通A股2.06%30/09/2024
香港中央结算有限公司流通A股1.26%30/09/2024
王家好流通A股1.04%30/09/2024
Company Secretary 夏晓波
Solicitors 上海市锦天城律师事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0535-4631769
Fax No 0535-4631176
Website www.hbyl.cn
Email manage@hbyl.cn;xiaxiaobo@hbyl.cn
Company Address
Register: 山东省烟台市牟平区水道镇
Office: 山东省烟台市牟平区水道镇金政街11号
Listing Date 20/05/2008
Shares Capital
Shares Capital: 1,148,072,187
Total A Share: 1,148,072,187
Listed A Share: 910,457,787
Non-tradable A Share: 237,614,400
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.450
DPS(RMB)* ¥ 0.135
NBV Per Share(RMB)* ¥ 7.671
Market Capitalization(RMB) 9.396B
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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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