Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 河南中孚实业股份有限公司是以铝精深加工为主体、拥有煤电铝全产业链的大型现代化国际企业，2002年6月在上海证券交易所挂牌上市。公司现有总资产245.72亿元，拥有100万吨以上铝及铝精深加工产能、配套230万吨原煤、900MW火力发电和18万吨炭素的产业规模，整体实力位居中国铝行业第一方阵。 多年来，中孚实业秉承诚信为本的发展理念，坚持发展不放松，形成了“以产业为基础、以资本运营和科技创新为双翼”的发展模式。公司核心转型升级项目——高性能铝合金特种铝材项目定位于“国际一流、国内领先”的建设目标，“1+4”铝板带热连轧、冷轧等主要设备，全部引进德国等发达国家先进铝加工装备技术，代表着世界铝加工领域先进技术水平。主要产品为替代进口的易拉罐罐身罐盖料、包装及电子用双零铝箔坯料、手机和笔记本电脑用的阳极氧化材料、汽车和船舶用的交通铝材，以及高纯铝、高端棒材和线杆等，广泛应用于新型包装、电子电器、交通工具及绿色建筑等领域。该项目于2016年11月建成投产，目前全面进入增产增效阶段。铝精深加工产品已获得中国、美国、英国及挪威船级社认证和IATF16949汽车板、欧盟市场CE、百威啤酒及可口可乐饮品厂商等认证，成为了公司参与国际市场的核心竞争力。公司形成了以世界前三位制罐企业等国外客户为重点、国内高端客户为主体、以罐体料和罐盖拉环料为主打产品的营销结构，产品附加值明显提升，出口至德国、波兰、韩国等20多个国家和地区。 公司大力实施科技创新，自主研发的“大型铝电解系列不停电停开槽技术”获得国家科技发明二等奖，国家科技支撑计划项目“低温低电压铝电解新技术”使中国电解铝节能技术达到了世界领先水平，新型稳流节能电解槽技术使吨铝直流电耗降低500千瓦时。公司以“国家认定企业技术中心”“河南省高效能铝基新材料中心”为平台，新产品开发取得突破，掌握了批量化生产0.208毫米超薄罐盖料技术，开发了0.235毫米超薄罐体料，汽车板实现批量生产，高强度客车板得到客户认可，为产品升级换代提供了充足的技术储备。公司坚持绿色发展，对在运产能进行了环保升级改造，各项环保指标均优于国家排放标准。 展望未来，根据绿色低碳、轻量化发展的时代要求和河南铝工业“减量、延链、提质”的转型升级方向，中孚实业将抢抓巩义市建设千亿级铝工业基地的有利时机，开辟新战场优化产业布局，电解铝部分产能加快向水电资源丰富的西部地区转移,积极开发铝合金新技术、新工艺、新产品，实现铝精深加工的绿色化、高端化、精品化、高效益，不断提升全产业链价值和效益，推动企业高质量发展，努力将公司打造成为具有国际竞争力的高端铝合金新材料企业，为推动中国铝行业持续健康发展做出更大的贡献。
Main Business 铝及铝精深加工，配套煤炭开采、火力发电、炭素等产业
Legal Representative 马文超
Top Executives
董事长：马文超
董事：曹景彪,郭庆峰,宋志彬,马文超,钱宇,崔红松
独立董事：文献军,彭雪峰,刘红霞
Top 5 Shareholder
Shareholder name Nature Holding Date
河南豫联能源集团有限责任公司流通A股20.23%30/09/2024
河南中孚实业股份有限公司破产企业财产处置专用账户流通A股6.85%30/09/2024
河南怡诚创业投资集团有限公司流通A股6.74%30/09/2024
河南豫联能源集团有限责任公司－河南豫联能源集团有限责任公司非公开发行2018年可交换公司债券（第一期）质押专户流通A股5.39%30/09/2024
嘉兴航富股权投资合伙企业（有限合伙）流通A股4.61%30/09/2024
Company Secretary 杨萍
Solicitors 上海市上正律师事务所
Auditors 北京兴华会计师事务所（特殊普通合伙）
Tel No 0371-64569088
Fax No 0371-64569089
Website www.zfsy.com.cn
Email zhqb@zfsy.com.cn
Company Address
Register: 河南省巩义市新华路31号
Office: 河南省巩义市新华路31号
Listing Date 26/06/2002
Shares Capital
Shares Capital: 4,009,430,114
Total A Share: 4,009,430,114
Listed A Share: 4,007,905,114
Non-tradable A Share: 1,525,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.290
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.412
Market Capitalization(RMB) 12.465B
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.