Company Information
Industry 采矿业
Company Introduction 公司成立于2004年11月8日,是国家能源投资集团有限责任公司(简称国家能源集团)旗下A+H股旗舰上市公司,H股和A股股票分别于2005年6月15日、2007年10月9日在香港联交所、上海证交所上市。截至2022年底,公司资产规模6217亿元,总市值5235亿元,职工总数8.3万人。 中国神华是全球领先的以煤炭为基础的综合能源上市公司,主要经营煤炭、电力、新能源、煤化工、铁路、港口、航运七大板块业务,以煤炭采掘业务为起点,利用自有运输和销售网络,以及下游电力、煤化工和新能源产业,实行跨行业、跨产业纵向一体化发展和运营模式。在普氏能源资讯“全球能源公司2022年250强”榜单中位居前列;2022年《财富》中国500强排名第36位,居于煤炭类上市公司领先地位;参评“2023中国品牌价值评价信息”,以2056.09亿元品牌价值位列能源化工领域第5名、能源上市公司第1名。
Main Business 煤炭生产及销售、发电及售电和提供运输服务。
Legal Representative 王祥喜
Top Executives
执行董事:许明军,吕志韧
非执行董事:贾晋中,杨荣明
独立非执行董事:陈汉文,白重恩,袁国强
Top 5 Shareholder
Shareholder name Nature Holding Date
国家能源投资集团有限责任公司流通A股69.52%31/03/2024
HKSCC NOMINEES LIMITEDH股16.96%31/03/2024
中国证券金融股份有限公司流通A股2.99%31/03/2024
香港中央结算有限公司流通A股1.09%31/03/2024
中央汇金资产管理有限责任公司流通A股0.53%31/03/2024
Company Secretary 宋静刚
Solicitors 北京市金杜律师事务所
Auditors 毕马威华振会计师事务所
Tel No 010-58133399;010-58133355;010-58131088
Fax No 010-58131804/58131814
Website www.csec.com或www.shenhuachina.com
Email 1088@csec.com;ir@csec.com
Company Address
Register: 北京市东城区安定门西滨河路22号
Office: 北京市东城区安定门西滨河路22号
Listing Date 09/10/2007
Shares Capital
Shares Capital: 19,868,519,955
Total A Share: 16,491,037,955
Listed A Share: 16,491,037,955
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 3,377,482,000
EPS(RMB)* ¥ 3.004
DPS(RMB)* ¥ 2.260
NBV Per Share(RMB)* ¥ 20.570
Market Capitalization(RMB) 674.978B
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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