Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 淮河能源(集团)股份有限公司成立于2000年11月,现为淮南矿业集团控股的国有上市公司。淮河能源控股集团为公司间接控股股东,其通过控股子公司淮南矿业集团及上海淮矿资产管理有限公司间接持有公司63.27%的股份。公司曾连续五届荣膺安徽省文明单位荣誉称号。在2018亚洲品牌500强评选中,以213.88亿元的品牌价值荣登榜单第366位。2021、2022连续两年荣登《财富》中国上市公司500强榜单。 2016年,公司实施完成重大资产重组,控股股东淮南矿业集团所属煤炭、电力业务板块的部分资产注入上市公司,开启了“能源+物流”高质量发展新篇章。2019年,公司以作价入股方式,将所属省内港口资产整合至安徽省港口运营集团,成为省港口运营集团第二大股东。2023年,公司以现金方式收购控股股东淮南矿业所属的潘集发电公司100%股权。 公司现主要经营火力发电、售电、铁路运输及配煤业务,现有铁运分公司、顾桥电厂、潘三电厂、新庄孜电厂及全资子公司潘集发电公司、淮矿售电公司、江苏售电公司、淮矿电燃公司、电燃(芜湖)公司、控股子公司淮沪煤电公司(50.43%),均股公司镇江东港公司(50%),参股公司淮沪电力公司(49%)、安徽省港口运营集团(31.916%)。
Main Business 铁路运输业务、港口业务、商品车物流业务、煤炭贸易业务、火力发电业务以及售电业务等。
Legal Representative 周涛
Top Executives
董事长:周涛
董事:马进华,胡良理,张文才,束金根
独立董事:陈颖洲,卓敏,谢敬东
Top 5 Shareholder
Shareholder name Nature Holding Date
淮南矿业(集团)有限责任公司流通A股56.61%31/03/2024
上海淮矿资产管理有限公司流通A股6.66%31/03/2024
冯春保流通A股1.36%31/03/2024
崔云川流通A股0.67%31/03/2024
香港中央结算有限公司流通A股0.58%31/03/2024
Company Secretary 马进华
Solicitors 北京国枫律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0554-7628095;0554-7628098
Fax No 0554-7628095
Website www.wjwlg.com/
Email mjh1270@139.com;whzqdb2010@163.com
Company Address
Register: 安徽省芜湖市经济技术开发区内
Office: 安徽省淮南市大通区大通街道居仁村E组团商业及服务楼
Listing Date 28/03/2003
Shares Capital
Shares Capital: 3,886,261,065
Total A Share: 3,886,261,065
Listed A Share: 3,886,261,065
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.220
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 2.805
Market Capitalization(RMB) 12.708B
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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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