Company Information
Industry 采矿业
Company Introduction 山东新潮能源股份有限公司设立于1985年,是一家以石油及天然气的勘探、开采及销售为核心业务的能源企业。公司总部位于北京,1996年11月经中国证券监督管理委员会批准,公司1400万社会公众股正式在上海证券交易所挂牌交易,证券简称“新潮能源”,股票代码为“600777”。 经过三十多年的成长和多次业务转型,新潮能源已发展成为一家总部位于中国,业务立足北美的国际化能源企业。2014年,新潮能源启动新的发展战略,将公司未来主要发展定位于海外石油、天然气的勘探开采及销售。先后收购美国德克萨斯州的Hoople油田(常规油田)、Howard和Borden油田(页岩油藏),两块油田资产均位于美国页岩油气资源最优质、开采成本最低、页岩油产量增长最强劲的二叠纪盆地的核心区域。截至2018年末,油田资产1P储量(已证实可开发储量)为2.71亿桶。 经过四年探索实践,新潮能源已完成业务转型和传统资产剥离,成为一家资源优质、储备丰富、技术先进、运营高效的油气公司,是A股民营上市公司成功实现业务转型和国际化经营的典范。2018年,全年油气产销量近1500万桶当量,日产量峰值曾超过7万桶当量/天,全年平均桶油生产成本(LOE)呈现逐年下降态势,实现三年生产零运营、安全事故。 新潮能源始终秉承“创新、协调、绿色、开放、共享”的发展理念,坚持“国际化、专业化、市场化”的发展思路;坚持“德、识、才、学”的选人标准,打造以专业化人才为核心的管理团队;创造能源与环境、商业的和谐共赢,实现规模、高效、可持续发展,为人类美好生活贡献力量。 未来新潮能源将继续深耕主业,专注经营,科学规划,重点布局,强化管理,严控风险,积极履行社会责任,努力创造更加优异的业绩,以最大限度回报股东、回报员工、回馈社会。
Main Business 石油与天然气的勘探、开采与销售。
Legal Representative 刘斌
Top Executives
董事长:刘斌
董事:Bing Zhou,王滢,戴梓岍,程锐敏,Linhua Guan
独立董事:刘军,赵庆,吴羡
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波国金阳光股权投资中心(有限合伙)限售股6.39%31/03/2024
北京盛邦科华商贸有限公司流通A股5.51%31/03/2024
内蒙古伯纳程私募基金管理有限公司-伯纳程芯茂会世1号私募证券投资基金流通A股4.98%31/03/2024
北京汇能海投新能源开发有限公司流通A股4.89%31/03/2024
内蒙古梵海投资管理有限公司-梵海汇享长期价值私募证券投资基金流通A股4.39%31/03/2024
Company Secretary 丁思茗
Solicitors 北京大成律师事务所
Auditors 众华会计师事务所(特殊普通合伙);信永中和会计师事务所(特殊普通合伙)
Tel No 010-87934800
Fax No 010-87934850
Website www.xinchaoenergy.com
Email xcny@xinchaoenergy.com
Company Address
Register: 中国.山东省烟台市牟平区通海路308号
Office: 北京市朝阳区建国路91号金地中心大厦A座10楼
Listing Date 21/11/1996
Shares Capital
Shares Capital: 6,800,495,825
Total A Share: 6,800,495,825
Listed A Share: 6,366,152,391
Non-tradable A Share: 434,343,434
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.382
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.957
Market Capitalization(RMB) 12.159B
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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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