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山水水泥

0.475

-0.025-5.00%

成交量：5.90萬

成交額：2.86萬

市值：20.68億

市盈率：-13.46

高：0.495

開：0.495

低：0.470

收：0.500

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

山水水泥

交易所：

SEHK

成立時間：

2006

員工人數：

14700

公司地址：

Shanshui Industrial Park,Gushan Town,Changqing District,Jinan,Shandong Province,China

官網：

http://www.en.shanshuigroup.com

郵編：

250307

電話：

86-531-8836-0718

傳真：

86-531-8836-0576

簡介：

中國山水水泥集團有限公司是一家主要從事水泥業務的投資控股公司。該公司的主要業務包括生產及銷售水泥、熟料及混凝土。該公司還從事建築材料以及商混、骨料、塑編、机械製造與維修、新型牆體材料等生產銷售業務。該公司主要在中國國內開展業務。

董事

名稱

職位

滕永軍

董事會主席，執行董事，環境、社會和管治委員會主席

吳玲綾

執行董事，提名委員會委員，環境、社會和管治委員會委員

鄭瑩瑩

執行董事，提名委員會委員，環境、社會和管治委員會委員

張銘政

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席，環境、社會和管治委員會委員

李建偉

獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會委員，環境、社會和管治委員會委員

許祐淵

獨立非執行董事，薪酬委員會委員，提名委員會主席，審核委員會委員，環境、社會和管治委員會委員

股東

名稱

職位

李美儀

公司秘書

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