Company Information
Industry 采矿业
Company Introduction 金诚信矿业管理股份有限公司是一家集有色金属矿山、黑色金属矿山和化工矿山工程建设、采矿运营管理、矿山设计与技术研发等业务为一体的专业性管理服务企业,注册资本金2.80亿元。公司拥有矿山工程施工总承包壹级、隧道工程专业承包贰级资质和商务管理部门核发的对外承包工程资格,控股子公司云南金诚信力合矿山工程设计院有限公司拥有冶金矿山工程专业乙级工程的设计资质;公司已通过质量、环境、职业健康安全和建筑施工企业质量规范“四合一”管理体系认证。金诚信股份备有各类矿山施工设备和科研试验仪器2500余台(套),涵盖矿山工程建设和采矿运营管理中的竖井、斜坡道、大型硐室及平(斜)巷掘进、采场回采、充填和通风等生产作业工序,是国内矿山开发服务业界最早大量使用无轨设备的企业之一,在北京、云南和赞比亚建设了三个无轨设备大修基地和备件供应中心,为公司大型化、深部化、无轨化、数字化、智能化、生态化的矿山规划、设计、建设、运营系统化服务能力提供了完备的装备保障。公司及公司党委先后荣获银信“AAA级信用企业”、“全国建筑业信用AAA级企业”、“中国有色金属建筑业优秀企业”、“重合同守信用企业”、“全国创先争优先进基层党组织”等60多项荣誉。
Main Business 采矿运营管理和矿山工程建设业务
Legal Representative 王青海
Top Executives
董事长:王青海
副董事长:王心宇
董事:王先成,王心宇,王青海,王友成,王慈成,黄海根
独立董事:叶希善,潘帅,张建良
Top 5 Shareholder
Shareholder name Nature Holding Date
金诚信集团有限公司流通A股39.27%31/03/2024
香港中央结算有限公司流通A股5.25%31/03/2024
鹰潭金诚投资发展有限公司流通A股2.17%31/03/2024
鹰潭金信投资发展有限公司流通A股2.04%31/03/2024
中国工商银行股份有限公司-华商新趋势优选灵活配置混合型证券投资基金流通A股1.26%31/03/2024
Company Secretary 吴邦富
Solicitors 北京国枫律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0010-82561878
Fax No 0010-82561878
Website www.jchxmc.com
Email jchxsl@jchxmc.com
Company Address
Register: 北京市密云县经济开发区水源西路28号院1号楼101室
Office: 北京市丰台区育仁南路3号院3号楼10层
Listing Date 30/06/2015
Shares Capital
Shares Capital: 583,408,432
Total A Share: 583,408,432
Listed A Share: 583,408,432
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.710
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 11.688
Market Capitalization(RMB) 35.119B
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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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