Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 采矿业
Company Introduction 山西华阳集团新能股份有限公司成立于1999年12月30日，2003年8月21日在上海证券交易所挂牌上市。股票简称：华阳股份，证券代码：600348。公司注册 资本为24.05亿股，控股股东为华阳新材料科技集团有限公司，持有公司股份55.52%。华阳股份拥有丰富的煤炭储备资源，品牌认知度高，是国内最大无烟煤上 市企业。凭借在业绩能力、公司治理、高质量发展、品牌影响力等方面的卓越表现，蝉联“中国百强企业奖”，首次获得“金牛奖”投资者关系管理奖、“金质量”公司 治理奖，上市公司质量和对外形象持续提升。华阳股份经过二十多年不懈努力，保持快速发展的同时，在回报股东方面发挥了积极作用，先后14次进行利润分 配，累计分配利润69.73亿元，其中现金分红46.73亿元，树立了良好的市场形象和社会形象，先后入选上证180指数和沪深300指数样本股、明晟指数 （MSCI）中国成分股、富时罗素指数(FTSE)中国成分股。连续多年被评为“全国用户满意企业”、“重合同守信用企业”和“AAA级信用度企业”称号。获得“中国A股 公司投资者关系50强”、“上市公司金牛百强榜”以及“中国煤炭工业优秀企业奖”、“煤炭工业优秀奖--金石奖”、“中国道德企业奖”、“中国上市公司百强企业”等荣 誉,在资本市场受到了广泛关注与好评。
Main Business 从事煤炭生产、洗选加工、销售，电力生产、销售，热力生产、销售，太阳能发电业务，光伏设备及元器件、电池制造，飞轮储能技术及产品的研发、生产、销售、推广与服务，新能源技术推广服务，以及道路普通货物运输、设备租赁、施工机械配件等
Legal Representative 王立武
Top Executives
董事长：王永革
董事：逯新保,王大力 ,王玉明,王立武,王平浩
独立董事：刘志远,潘青锋,姚婧然
Top 5 Shareholder
Shareholder name Nature Holding Date
华阳新材料科技集团有限公司流通A股55.52%31/03/2024
香港中央结算有限公司流通A股1.77%31/03/2024
张甲子流通A股0.69%31/03/2024
招商银行股份有限公司－万家宏观择时多策略灵活配置混合型证券投资基金流通A股0.66%31/03/2024
中国建设银行股份有限公司－万家精选混合型证券投资基金流通A股0.63%31/03/2024
Company Secretary 逯新保
Solicitors 国浩律师（太原）事务所
Auditors 立信会计师事务所（特殊普通合伙）;信永中和会计师事务所（特殊普通合伙）
Tel No 0353-7078618
Fax No 0353-7080589
Website yqmy.ymjt.com.cn
Email hygf600348@sina.com
Company Address
Register: 山西省阳泉市矿区桃北西街2号
Office: 山西省阳泉市桃北西街2号
Listing Date 21/08/2003
Shares Capital
Shares Capital: 3,607,500,000
Total A Share: 3,607,500,000
Listed A Share: 3,607,500,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.440
DPS(RMB)* ¥ 0.718
NBV Per Share(RMB)* ¥ 7.724
Market Capitalization(RMB) 39.899B
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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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