Company Information
Industry 采矿业
Company Introduction 公司的前身创立于1969年,2004年和2014年进行两次混合所有制改革,目前是民营控股的股份制公司。2007年于香港联合交易所(股票代码:03993)上市。2012年于上海证券交易所(「上交所」)(股票代码:603993)上市。 本公司属于有色金属矿采选业,主要从事基本金属、稀有金属的采、选、冶等矿山采掘及加工业务和矿产贸易业务。目前公司主要业务分布于亚洲、非洲、南美洲和欧洲,是全球领先的钨、钴、铌、钼生产商和重要的铜生产商,亦是巴西领先的磷肥生产商,同时公司基本金属贸易业务位居全球前三。公司位居2022《财富》中国500强第74位,2022全球矿业公司40强(市值)排行榜第20位。 公司的愿景是成为受人尊敬的、现代化、世界级资源公司,公司形成了“矿山+贸易”的发展模式。为适应全球“双碳”战略机遇,实现公司远景目标,公司明确了今后一段时期“三步走”的发展目标:第一步“打基础”降本增效,通过组织升级和全球管控模式的建立,构建系统,完善机制,筑巢引凤,吸引矿业精英,做好储备。第二步“上台阶”产能倍增,加快TFM混合矿、KFM铜钴矿两个世界级项目建设和投产。伴随产能的提升,队伍在建设世界级项目中得到锤炼。用现代化的治理方式,更加有效地管控分子公司,全球治理水平全面上台阶。第三步“大跨越”创世界一流,企业规模、现金流水平达到新高度,人才队伍和项目储备达到新要求,围绕重点区域和重点品种,谋求更大的发展,实现愿景目标。
Main Business 主要从事基本金属、稀有金属的采、选、冶等矿山采掘及加工业务和矿产贸易业务。
Legal Representative 袁宏林
Top Executives
董事长:袁宏林
副董事长:李朝春
董事:李朝春
执行董事:孙瑞文
非执行董事:林久新,蒋理,袁宏林
独立非执行董事:严冶,王友贵,李树华
Top 5 Shareholder
Shareholder name Nature Holding Date
鸿商产业控股集团有限公司流通A股24.69%31/03/2024
洛阳矿业集团有限公司流通A股24.68%31/03/2024
HKSCC NOMINEES LIMITEDH股16.66%31/03/2024
香港中央结算有限公司流通A股3.60%31/03/2024
中信建投证券-中国中信金融资产管理股份有限公司-中信建投-先锋单一资产管理计划流通A股1.27%31/03/2024
Company Secretary 徐辉
Solicitors 通力律师事务所
Auditors 德勤华永会计师事务所(特殊普通合伙)
Tel No 0379-68603993;852-35898647
Fax No 0379-68658017;852-35898359
Website www.cmoc.com
Email 603993@cmoc.com;Jojo.Ng@tmf-group.com
Company Address
Register: 河南省洛阳市栾川县城东新区画眉山路伊河以北
Office: 河南省洛阳市栾川县城东新区画眉山路伊河以北
Listing Date 09/10/2012
Shares Capital
Shares Capital: 21,599,240,583
Total A Share: 17,665,772,583
Listed A Share: 17,665,772,583
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 3,933,468,000
EPS(RMB)* ¥ 0.380
DPS(RMB)* ¥ 0.154
NBV Per Share(RMB)* ¥ 2.710
Market Capitalization(RMB) 159.699B
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.