Company Information
Industry 采矿业
Company Introduction 2023年,公司继续集中主要资源聚焦矿业主业发展,全面落实安全生产,持续加强内控体系建设,不断提升公司治理水平,强化明珠矿业的业务经营管理能力,督促明珠矿业加快推进年产350万吨砂石综合利用生产线项目的建设实施和加快推进大顶铁矿露天开采项目安全设施设计重大变更的报批,努力实现2023年度经营目标。同时,公司加快推进盘活共同合作投资房地产项目的抵债资产,推动抵债资产的销售去化工作,尽快回笼资金,降低损失;密切跟进“经典名城”、“泰宁华府”、“鸿贵园”、“联康城”和“弘和帝璟”诉讼项目案件的进展情况,确保案件判决对公司有利,根据法院判决结果加大判决资产的处置、回收力度,争取最好的执行结果,最大限度降低损失,保护上市公司利益。努力培育发展公司第二主业,提升公司核心竞争力。
Main Business 铁矿采选、铁精粉生产销售;开展共同合作投资房地产开发项目;经营贸易业务,参与实业投资,现有物业对外出租等
Legal Representative 黄丙娣
Top Executives
董事长:黄丙娣
董事:朱海涛,饶健华
独立董事:黄桂莲,周荣,刘庆伟
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市金信安投资有限公司流通A股23.42%31/03/2024
兴宁市金顺安投资有限公司流通A股11.31%31/03/2024
兴宁市众益福投资有限公司流通A股6.04%31/03/2024
刘学听流通A股1.25%31/03/2024
郑慧龙流通A股0.95%31/03/2024
Company Secretary 张媚
Solicitors 北京天驰君泰律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 0753-3327282
Fax No 0753-3338549
Website www.gdmzh.com
Email gdmzh@gdmzh.com;600382@gdmzh.com
Company Address
Register: 广东省兴宁市官汕路99号
Office: 广东省兴宁市官汕路99号
Listing Date 18/01/2001
Shares Capital
Shares Capital: 769,205,771
Total A Share: 769,205,771
Listed A Share: 769,205,771
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.200
DPS(RMB)* ¥ 0.180
NBV Per Share(RMB)* ¥ 4.102
Market Capitalization(RMB) 3.277B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.