Company Information
Industry 采矿业
Company Introduction   紫金矿业集团股份有限公司(以下简称“本公司”)是根据《中华人民共和国公司法》(以下简称《公司法》)于2000年9月6日在中华人民共和国(以下简称“中国”)福建省注册成立的股份有限公司。本公司营业执照注册号为91350000157987632G。   公司于2000年8月17日,经福建省人民政府闽政体股(2000)22号批准,由闽西兴杭国有资产投资经营有限公司(“闽西兴杭”)为主发起人,连同新华都实业集团股份有限公司、上杭县金山贸易有限公司(“上杭金山贸易”)、福建省新华都工程有限责任公司、厦门恒兴集团有限公司、福建新华都百货有限责任公司、福建黄金集团有限公司(“福建黄金集团”)和福建省闽西地质大队(“闽西地质大队”)等发起人,以1999年12月31日为重组基准日,将原福建省闽西紫金矿业集团有限公司整体改制设立为福建紫金矿业股份有限公司。于2004年6月16日,本公司名称由福建紫金矿业股份有限公司变更为紫金矿业集团股份有限公司。 紫金矿业是中国第一家拥有自主研制国际先进勘探设备的矿业公司,旗下中色紫金形成基于旋翼无人机航磁系统、震旦大功率激电系统、高精度井中三分量磁测技术为主的空- 地- 井先进高效的金属矿床勘查方法技术体系,实现装备系列化、适用化、国产化。三维激电、高精度三分量磁测、基于短波红外光谱技术的蚀变矿物立体填图与三维找矿预测等三项先进探测技术成果应用显著。自主研发ZJGIM 地质数据库等全球地勘信息系统建设进展成效显著。无人机测绘发挥优势凸显。
Main Business 以黄金、铜、锌及其他基本金属矿产资源勘查和开发为主的高技术、效益型大型矿业集团,主要从事黄金、铜、锌及其他矿产资源的勘探、开采、冶炼加工及相关产品销售业务。
Legal Representative 邹来昌
Top Executives
董事长:陈景河
副董事长:邹来昌
执行董事:吴健辉,谢雄辉,林红英,林泓富,邹来昌
非执行董事:李建
独立董事:李常青,吴小敏,薄少川,孙文德,毛景文,何福龙
Top 5 Shareholder
Shareholder name Nature Holding Date
闽西兴杭国有资产投资经营有限公司流通A股23.11%31/03/2024
香港中央结算(代理人)有限公司H股21.73%31/03/2024
香港中央结算有限公司流通A股5.98%31/03/2024
中国证券金融股份有限公司流通A股2.63%31/03/2024
上海高毅资产管理合伙企业(有限合伙)-高毅晓峰2号致信基金流通A股1.31%31/03/2024
Company Secretary 张燕
Solicitors 福建至理律师事务所
Auditors 安永华明会计师事务所(特殊普通合伙)
Tel No 0592-2933653;0592-2933668
Fax No 0592-2933580
Website www.zjky.cn
Email lq@zjky.cn;dsh@zjky.cn;zheng_youcheng@zijinmining.com;zy@zijinmining.com
Company Address
Register: 福建省上杭县紫金大道1号
Office: 福建省上杭县紫金大道1号;福建省厦门市思明区环岛东路1811号中航紫金广场B塔
Listing Date 25/04/2008
Shares Capital
Shares Capital: 26,325,988,940
Total A Share: 20,589,048,940
Listed A Share: 20,556,293,036
Non-tradable A Share: 32,755,904
Other Share: 0
Total B Share: 0
Total H Share: 5,736,940,000
EPS(RMB)* ¥ 0.800
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 4.084
Market Capitalization(RMB) 374.947B
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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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