香港市場銘柄情報

03330 霊宝黄金

銘柄追加

5.540
+0.040+0.73%

取引時間中 03/13 11:19 CST

68.89億時価総額19.04直近PER

霊宝黄金について

データなし

基本情報

銘柄コード03330

会社名霊宝黄金

ISINCNE1000001H3

上場年月日2006/01/12

発行価格3.33

発行済株式数2.58億株

設立日2002/09/27

登記アドレスChina

会長jianzheng chen

秘書wenlong xu

会計監査機関香港立信德豪会计师事务所有限公司，立信会计师事务所

会社形態国内登記本土国有資産管理

登録事務所Intersection of Xungu Road and Jingshan Road, Lingbao City, Henan Province, China

本社・主要事業所香港铜锣湾礼顿道77号礼顿中心11楼1104室

会計年度末12-31

従業員数3646

マーケットメインボード

電話番号(86)3988860166

Fax(86)3988860166

メールアドレスlbgold@lbgold.com

URLhttp://www.lbgold.com;http://www.irasia.com/listco/hk/lingbao

事業内容灵宝黄金集团股份有限公司主要于中华人民共和国(中国)从事开采、选炼、冶炼及销售黄金以及其他金属产品业务。该公司通过四个业务部门运营业务。采矿-中国部从事黄金采购及矿石选炼业务。采矿-韩国部于韩国从事黄金开采及矿石选炼业务。冶炼部从事黄金及其他金属冶炼及精炼业务。铜加工部从事铜加工业务。

紹介灵宝黄金集团股份有限公司(「灵宝黄金」或「本公司」)及其附属公司(统称「本集团」)自二零零六年一月十二日起在香港联合交易所有限公司(「联交所」)主板挂牌上市。本集团是中华人民共和国(「中国」)综合黄金企业,主要从事黄金开采、冶炼及精炼,而本集团的产品是黄金、白银、铜产品及硫酸。本集团为上海黄金交易所认可的标准金锭生产企业。本集团矿山资源分别位于中国河南、新疆、江西、内蒙古及甘肃及吉尔吉斯共和国(「吉国」)拥有35个采矿权及勘探权,总探采面积达216.51 平方公里,总黄金储备资源量截至二零二三年十二月三十一日前约137.40吨(约4,417,346盎司)。黄金储备及资源报告乃根据中国 GB/T17766–2020《固体矿产资源╱储量分类》, GB/T13908–2020《固体矿产地质勘查规范总则》及DZ/T0205–2020《矿产地质勘查规范岩金矿》编制。二零二三年,本集团的金锭产量约22,565公斤(约725,476盎司),而截至二零二三年十二月三十一日止年度每股基本及摊薄盈利为人民币32.35分。本集团未来的战略目标是继续努力,致力成为中国领先的黄金企业,并逐步提高本集团在国际市场的知名度。未来本集团将集中探矿和扩大矿山生产规模,继续收购拥有潜力黄金资源。

経営陣

名称
役職
年給

jianzheng chen
Chairman, Executive Director, Chairman of the Strategy Committee, Nomination Committee Members, Authorized Representative
127.80万

jiangze xing
Vice Chairman, Executive Director, Board Secretary, Strategy Committee Members, Member of the Remuneration and Assessment Committee
109.50万

chengqun he
President, Executive Director, Strategy Committee Members
128.30万

liming wu
VP, Executive Director, Chief Financial Officer, Strategy Committee Members
134.00万

feihu zhang
Non-executive Directors, Audit Committee Members
--

li zhao
Executive Director, Strategy Committee Members, Member of the Remuneration and Assessment Committee
--

guanran wang
Non-executive Directors, Nomination Committee Members
10.00万

congfa chen
Independent Non-Executive Director, Chairman of the Remuneration and Assessment Committee, Audit Committee Members, Nomination Committee Members
10.00万

zhida yang
Independent Non-Executive Director, Chairman of the Audit Committee
--

shilei yang
Employee Representative Supervisor
42.40万

xurang guo
Shareholders' Representatives and Supervisors
3.60万

bingbing zhao
Shareholders' Representatives and Supervisors
3.60万

haotian liu
Shareholders' Representatives and Supervisors
--

shaochuan bao
Independent Non-Executive Director, Chairman of the Nomination Committee, Audit Committee Members, Strategy Committee Members, Member of the Remuneration and Assessment Committee
--

xinsheng guo
Independent Non-Executive Director, Audit Committee Members, Nomination Committee Members, Member of the Remuneration and Assessment Committee
--

pinran wang
Assistant to the Chairman
--

guodong wang
VP
--

yi zhou
Employee Representative Supervisor
--

wenlong xu
Authorized Representative, Company Secretary
--

03330 霊宝黄金

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経営陣

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