Company Information
Industry 制造业
Company Introduction 鹏欣环球资源股份有限公司,前身为上海中科合臣股份有限公司(下简称“中科合臣”),2000年9月在中国上海成立,并于2003年在上海证券交易所上市,股票代码为600490。 2008年12月,上海鹏欣(集团)有限公司(下简称“鹏欣集团”)收购中科合臣第一大股东上海中科合臣化学有限责任公司70%的股权,从而间接控制中科合臣34.24%的股份。2013年7月25日起,经上海证券交易所核准,公司证券名称由“上海中科合臣股份有限公司”变更为“鹏欣环球资源股份有限公司”,证券简称由“中科合臣”变更为“鹏欣资源”。公司股票代码不变,仍为600490。鹏欣资源主要业务为有色金属矿产资源的开采、加工、冶炼及销售,包括金属铜、金、钴等。除此之外,公司的业务范围还包括贸易、金融领域。公司坚持以矿产资源的开发利用为核心业务,在全球范围内布局铜、钴、金等有色金属、贵金属和新能源产业相关矿种,同时配套相关的国际贸易、金融投资业务,实施国际化、规模化、行业领先的多元发展战略,为从矿产资源生产商、销售商向全球领先的综合资源服务商的转型升级而不懈努力。
Main Business 金属黄金、铜、钴及其他金属矿产资源的勘探、开采、冶炼加工及相关产品销售业务。
Legal Representative 王健
Top Executives
董事长:王健
董事:姜雷,许瑜华,王健,张素伟
独立董事:张飞达,王树义,魏俊浩
Top 5 Shareholder
Shareholder name Nature Holding Date
上海鹏欣(集团)有限公司流通A股18.02%30/09/2024
姜照柏限售股+流通A股6.24%30/09/2024
西藏智冠投资管理有限公司流通A股4.12%30/09/2024
姜雷限售股3.73%30/09/2024
上海逸合投资管理有限公司流通A股2.60%30/09/2024
Company Secretary 王健
Solicitors 国浩律师(上海)事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 021-61679636
Fax No 021-61679511
Website www.pengxinzy.com.cn
Email chuyuejiang@pengxinzy.com.cn;zhangjin@pengxinzy.com.cn;600490@pengxinzy.com.cn
Company Address
Register: 上海市普陀区曹杨路1888弄11号11楼1102室-70
Office: 上海市闵行区联航路1188号32号楼
Listing Date 26/06/2003
Shares Capital
Shares Capital: 2,212,887,079
Total A Share: 2,212,887,079
Listed A Share: 1,992,621,386
Non-tradable A Share: 220,265,693
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.049
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.763
Market Capitalization(RMB) 6.476B
Smiley face Only Chinese content is avaliable
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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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