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中国冶金科工股份有限公司第二届董事会第三十六次会议决议公告
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中国冶金科工股份有限公司
第二届监事会第十八次会议决议公告
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中国冶金科工股份有限公司关于2018年度担保计划的公告
   第A1版:头版
   第A2版:今日基本面
   第A3版:市场观察
   第A4版:信息披露
   第B1版:信托业
   第B2版:金融机构
   第B3版:信息披露
   第B4版:信息披露
   第C1版:公司新闻
   第C2版:汽车周刊
   第C3版:信息披露
   第C4版:信息披露
   第D1版:信息披露
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   第D161版:广告
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中国冶金科工股份有限公司关于2018年度担保计划的公告

  A股简称:中国中冶       A股代码:601618       公告编号:临2018-015

  中国冶金科工股份有限公司关于2018年度担保计划的公告

  中国冶金科工股份有限公司(以下简称“中国中冶”、“本公司”、“公司”)董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

  重要内容提示:

  2018年度公司及子公司预计提供不超过人民币131.07亿元担保(占公司2017年末经审计归属于上市公司股东净资产的15.89%),并提交本公司2017年度股东周年大会审议。

  本次担保计划涉及被担保单位共计30家,包括公司下属二级子公司7家,下属三级及三级以下子公司23家。

  截至2017年12月31日,本公司无逾期对外担保。

  一、担保情况概述

  为满足本公司及下属子公司担保融资需求,确保生产经营及基本建设的正常进行,经公司第二届董事会第三十六次会议审议通过,同意2018年度本公司及子公司预计提供不超过人民币131.07亿元(或等值外币,下同)担保,并提交本公司2017年度股东周年大会审议。

  (一)2018年度公司本部及下属子公司提供一般性担保计划

  2018年度本公司及子公司计划提供不超过106.07亿元担保(不包括中冶集团财务有限公司提供保函额度),占公司2017年末经审计归属于上市公司股东净资产的12.86%。具体包括:

  1、中国中冶本部计划为下属子公司提供不超过人民币79.4亿元担保;

  2、中国中冶下属子公司为中国中冶合并报表范围内单位提供不超过人民币26.67亿元担保。

  上述担保的担保种类包括《中华人民共和国担保法》中规定的保证、抵押、质押、留置及定金,担保内容包括综合授信额度、贷款、保函、商业汇票、贸易融资等,担保期限根据被担保方融资需求及届时签订的担保合同为准。

  上述担保计划明细如下:

  单位:人民币亿元

  ■

  注:在年度担保计划范围内,在担保方不变的情况下,被担保方为全资子公司的担保额度可调剂给其他全资子公司使用,被担保方为控股子公司的担保额度可调剂给其他控股子公司使用。

  (二)中冶集团财务有限公司开具保函情况

  本公司控股子公司中冶集团财务有限公司(以下简称“财务公司”)作为经中国人民银行批准设立的非银行金融机构,许可经营项目包括:对成员单位办理财务和融资顾问,信用鉴证及相关的咨询,代理业务,协助成员单位实现交易款项的收付,经批准的保险代理业务,对成员单位提供担保等。

  2018年度,财务公司预计为本公司及本公司下属子公司开具非融资性保函、承兑汇票额度总计为人民币25亿元(占本公司2017年末经审计的归属于上市公司股东净资产的3.03%),可在上述担保计划额度内调剂使用。

  (三)担保计划期限

  上述担保计划的有效期自2017年度股东周年大会批准之日起至2018年度股东周年大会召开之日止。

  (四)有关担保计划项下具体担保业务审批的授权

  董事会同意提请公司股东大会授权公司总裁办公会对公司本部及子公司在本次担保计划范围内发生的以下具体担保业务进行审批:

  1.授权公司总裁办公会审批中国中冶及所属子公司(不包括财务公司)在本次担保计划范围内发生的具体担保业务及调剂事项;

  2.授权财务公司使用非融资性保函及承兑汇票额度。

  二、被担保人基本情况概述

  本次担保计划涉及被担保单位共计30家,包括公司下属二级子公司7家,公司下属三级及三级以下子公司23家。

  有关被担保方的详细情况请参见附件。

  三、董事会意见及独立董事意见

  本公司第二届董事会第三十六次会议审议通过了《关于中国中冶2018年度担保计划的议案》,同意将该议案提交本公司2017年度股东周年大会审议。

  本公司全体独立董事对公司2018年度担保计划的独立意见如下:公司及下属子公司2018年预计新增合计人民币131.07亿元担保,主要用于公司主业项目融资、保函、票据等业务,有助于改善融资条件,减少子公司保证金占用,提高资金使用效率等,符合公司整体发展需要,且被担保企业经营状况稳定,具有担保履约能力,公司承担的担保风险可控,没有损害公司特别是中小股东的利益。我们同意公司2018年度担保计划并同意将该计划提交公司股东大会审议。

  四、累计对外担保数量及逾期担保数量

  截至2017年12月31日,本公司及下属子公司提供的实际担保金额共计人民币159.36亿元,占本公司2017年12月31日经审计归属于上市公司股东净资产的19.32%,无逾期担保。

  五、备查文件目录

  1、本公司第二届董事会第三十六次会议决议;

  2、独立董事关于公司2018年度担保计划的独立意见。

  特此公告。

  附件:被担保方具体情况表

  中国冶金科工股份有限公司董事会

  2018年3月29日 被担保方基本情况表                                                                        

单位:亿元                                                                        

序号                        被担保方名称                            注册地点                                                                       法定代表人    经营范围                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2017年末资产总额    2017年末负债总额    其中:2017年末银行贷款总额    其中:2017年末流动负债总额    2017年末净资产    2017年营业收入    2017年净利润    2017年末资产负债率(%)    被担保方股东及其持股比例(%)                                             重大或有事项                                                                                                                            

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            是否存在影响被担保方偿债能力的逾期担保    是否存在影响被担保方偿债能力的抵押、质押事项    是否存在影响被担保方偿债能力的或有负债    是否存在影响被担保方偿债能力诉讼事项

一、二级子公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

1                           中冶控股(香港)有限公司                香港港湾道1号会展广场办公楼3202-3室                                            邹宏英        进出口业务、与工程建筑相关的技术服务;金属矿产品和投资、销售                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  87.24               86.77               12.94                         15.20                         0.48              -                 0.28            99.46                      中国冶金科工股份有限公司100%                                              否                                        否                                              否                                        否  

2                           中国十九冶集团有限公司                  四川攀枝花                                                                     田野          建筑行业(建筑工程)设计甲级;工程勘察专业类(岩土工程)甲级;劳务类;电力设施(承装,承修,承试);工程测量乙级;冶金行业工程设计甲级;建筑行业(人防工程)甲级;化工石油工程施工总承包;冶炼工程,房屋建筑工程施工总承包特级;市政公用工程;矿山,电力施工;钢结构,公路路基,炉窑,管道工程;桥梁专业承包;机电安装工程施工总承包;公路工程施工总承包;地质灾害治理工程勘查,设计,施工;公路路面工程专业承包、地基基础工程专业承包、防水防腐保温工程专业承包、建筑装修装饰工程专业承包、城市及道路照明工程专业承包、环保工程专业承包 (凭资质证书许可项目和期限从事经营)。上述境外工程所需的设备,材料出口,劳务派遣;轻型钢结构工程设计乙级;进出口贸易;建筑机械,电器,电子计算机器具修理;机械设备租赁;房屋租赁;机械设备,电气设备维修;销售:金属材料,建筑材料,机械设备,电器设备,仪器仪表,化工(不含危险品),汽车配件,摩托车配件,日用品,五金,交电,针纺织品;分支机构经营项目:普通货运,餐饮服务,机动车维修;住宿;打字,复印;锅炉安装,维修;起重机械安装,维修;压力容器制造;压力管道安装;电缆桥架;输电、通信铁塔及桅杆生产销售(以上经营范围涉及许可的凭许可证许可项目和期限从事经营);工程建筑设计;金属构件,工程机械及零配件,盘箱,电气构件,高低压成套开关制造,钢卷管,轧管,煤气柜,金属压型瓦,水泥制品,轻质建筑材料,工业设备监测FBT(稀土),复合保温材料制造;输电通信铁塔及桅杆生产;通讯器材,仪器仪表,铁路讯号设备安装及检修;设备管道防腐处理,金属表面处理;技术开发,协作,承包,转让;装修搬运货物,物资商品储存,停车服务;隧道工程、模版脚手架工程、施工劳务专业承包;工程咨询、会议服务。(以上经营范围国家法律法规限制和禁止的项目除外)    168.51              134.24              25.46                         127.58                        34.27             105.85            3.01            79.66                      中国冶金科工股份有限公司(100%)                                          否                                        否                                              否                                        否  

3                           中冶建筑研究总院有限公司                北京市海淀区西土城路33号                                                       岳清瑞        工程技术的咨询服务;与建筑、环保相关的新材料、新工艺、产品、新设备的技术开发、技术服务、技术转让;环境影响评价;建筑工程地震安全性评价;建筑工程、金属材料的检测与检验;建筑材料、建筑设备、环保材料、环保设备的生产、加工销售;机械电子设备、化工材料(不含危险化学品)、仪器仪表、五金交电、矿产品的销售;设备租赁;广告业务;经济信息咨询;工业与民用建筑项目的承包、建筑施工;房地产开发、经营;环保设施投资、运营;技术进出口、货物进出口、代理进口;出租办公、商业用房;物业管理。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      145.21              108.24              37.19                         70.42                         36.97             80.14             1.31            74.54                      中国冶金科工股份有限公司100%                                              否                                        否                                              否                                        否  

4                           中国有色工程有限公司                    北京市海淀区                                                                   陆志方        承担国内外冶金工程、矿山工程、化工工程、环境工程(废水、废气、固废)、市政公用工程、建筑工程、装饰装修工程的工程咨询及造价咨询、工程设计、工程监理、项目管理、工程总承包;工程设备制造;工程技术开发、转让、咨询、培训等                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      102.74              64.38               30.99                         40.06                         38.36             44.47             4.62            62.66                      中国冶金科工股份有限公司100%                                              否                                        否                                              否                                        否  

5                           中国二十二冶集团有限公司                唐山市丰润区幸福道16号                                                         张会清        建筑工程施工总承包特级、公路工程施工总承包叁级、铁路工程施工总承包叁级、电力工程施工总承包贰级、矿山工程施工总承包壹级、冶金工程施工总承包特级、石油化工工程施工总承包贰级、市政公用工程施工总承包壹级、机电工程施工总承包壹级;地基基础工程专业承包壹级、建筑装修装饰工程专业承包贰级、建筑机电安装工程专业承包壹级、钢结构工程专业承包壹级、电子与智能化工程专业承包贰级、港航设备安装及水上交管工程专业承包贰级、输变电工程专业承包贰级;防水防腐保温工程专业承包贰级;建筑行业甲级;冶金行业甲级;工程测量、不动产测绘:地籍测绘、房产测绘;桥式起重机制造;承包境外建筑、公路、铁路、电力、矿山、冶金、石油化工、市政公用、机电、地基基础、建筑装修装饰、建筑机电安装、钢结构、电子与智能化、港航设备安装及水上交管、输变电工程和境内国际招标工程(凭资质经营);上述境外工程所需的设备、材料出口;对外派遣实施上述境外工程所需的劳务人员;货物进出口业务(国家限定或禁止的项目除外);建筑机械设备租赁;节能技术推广服务;冶金专用设备、制冷设备、空调设备、电气机械设备、仪器仪表的安装、调试、维修;以下范围限分支经营:电气产品组装、销售;普通货运、大型物件运输,砼结构构件制造、销售(依法须经批准的项目,经相关部门批准后方可开展经营活动)。                                                                                                                                                                                                                                                                                                                                                                    252.63              214.31              34.88                         183.53                        38.31             122.64            0.80            84.83                      中国冶金科工股份有限公司持股100%                                          否                                        否                                              否                                        否  

6                           中国三冶集团有限公司                    辽宁省鞍山市                                                                   代贵雪        承包国内外冶炼工程,房屋建筑工程,市政工程,机电安装工程,矿山工程,钢结构工程,电力工程,公路工程,石油化工工程,建筑防水防腐保温工程,消防工程,建筑装修装饰工程,地基基础工程,电子与智能化工程,冶炼机械电气设备安装检修工程,隧道工程;境内国际招标工程;上述境外工程所需的设备材料出口;对外派遣实施上述境外工程所需的劳务人员;炉窑工程,高耸构造物工程,混凝土桥梁工程和工程技术咨询;城市供热及设施管理,地源热泵安装,建筑勘察设计,非标准设备,高低压盘柜制作安装;钢管制造,预制构件制作安装,建筑材料检化验,建筑材料销售;起重机械安装;锅炉安装,改造;金属容器制造;施工工具,设备租赁,房产及物业服务;培训。(依法须经批准的项目,经相关部门批准后方可展开经营活动)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        114.69              105.47              25.84                         100.31                        9.22              60.32             0.02            91.96                      中国冶金科工股份有限公司持股100%                                          否                                        否                                              否                                        否  

7                           中冶建工集团有限公司                    重庆市大渡口区西城大道1号                                                      姚晋川        房屋建筑工程施工总承包特级,冶炼工程施工总承包特级,市政公用工程特级等                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        134.87              102.36              -                             96.88                         32.51             144.23            6.10            75.90                      中国冶金科工股份有限公司持股100%                                          否                                        否                                              否                                        否  

二、三级及三级以下子公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

1                           承德中冶名隆房地产开发有限公司          河北省承德市兴隆县兴隆镇东区村(兴隆县兴隆省级粮食储备有限公司办公楼301室)    魏志宏        房地产开发;旅游景点项目开发、经营;文化及体育项目开发、经营;园林绿化工程施工;物业管理;销售自行开发的商品房;土地一级开发;项目建设;房屋租赁等                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            14.62               13.20               -                             13.20                         1.42              12.50             1.22            90.29                      中冶置业集团有限公司100%                                                  否                                        否                                              否                                        否  

2                           滁州市中冶华天水务有限公司              滁州市                                                                         裴圣          污水处理                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1.34                0.56                0.05                          0.43                          0.78              0.30              0.10            41.79                      中冶华天工程技术有限公司100%                                              否                                        否                                              否                                        否  

3                           秦皇岛市抚宁区中冶水务有限公司          秦皇岛市                                                                       裴圣          污水处理                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1.16                0.78                -                             0.78                          0.38              0.21              0.03            67.24                      中冶华天工程技术有限公司100%                                              否                                        否                                              否                                        否  

4                           定远县中冶水务有限公司                  滁州市                                                                         裴圣          污水处理                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      0.46                0.34                -                             0.28                          0.12              0.02              -               73.91                      中冶华天工程技术有限公司100%                                              否                                        否                                              否                                        否  

5                           中冶赛迪电气技术有限公司                北京市经济技术开发区博兴一路十号                                               熊兵          计算机软硬件、仪器仪表、自动化系统、锂电池组系统集成、智能电池管理系统的技术开发、技术转让、技术咨询、技术培训;工程设计;开发、销售高低压电气成套设备、电力电子及电气传动产品、工业电气自动化及工程成套设备、电池;货物进出口、代理进出口、技术进出口;为电动汽车提供充电服务;合同能源管理;委托生产机械电器设备、计算机软硬件及辅助设备;专业承包、劳务分包、施工总承包;生产高低压电气成套设备、电力电子及电气传动产品、工业电气自动化及工程成套设备。(企业依法自助选择经营项目,开展经营活动;依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动;不得从事本市产业政策禁止和限制类项目的经营活动)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            11.38               7.24                -                             7.24                          4.14              5.68              0.25            63.62                      中冶赛迪集团有限公司持股73.33%;中冶赛迪工程技术股份有限公司持股26.67%    否                                        否                                              否                                        否  

6                           中冶南方(黄石)气体有限公司            黄石市下陆区长乐山工业园长乐大道6号                                            纪贵东        工业气体、医用气体、食品添加剂气体等气体产品与气体设备的研发、生产、销售、检验及气体相关管道工程的设计、安装以及气体投资等                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    2.32                1.13                0.50                          0.76                          1.19              1.83              0.16            48.71                      中冶南方工程技术有限公司51%、武汉友盛气体有限责任公司49%                  否                                        否                                              否                                        否  

7                           中冶连铸技术工程有限责任公司            湖北省武汉市东湖高新技术开发区光谷大道51号                                     郑剑辉        连铸、连铸连轧及相关钢铁冶金新技术开发;技术咨询、技术转让、技术服务;连铸、连铸连轧及相关钢铁冶金工程设计及相关材料生产、销售及成套供应;工业电气自动化控制系统设备生产、安装、调试;环保新技术开发;环保工程设计、施工、安装及相关材料生产、销售;冶金原料、工矿产品、五金工具、金属矿及金属粉末(不含国家禁止或限制经营的金属)、废钢材销售及钢材深加工;陶瓷、电气、五金交电及电子产品、建筑材料、化工产品(不含化学危险品)的批发及零售;经营本企业和成员企业自产产品及技术的出口业务;经营本企业和成员企业科研。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        9.34                5.17                -                             5.12                          4.17              4.04              0.12            55.35                      中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

8                           中冶南方(武汉)自动化有限公司          湖北省武汉市东湖新技术开发区大学园路33号                                       王胜勇        自动化系统和智能控制系统的研发、软硬件设计;成套设备制造、安装及调试;相关控制系的技术咨询、研发、转让及售后服务;电力与电子类产品的研发、制造、应用及销售;系统集成工程的承接;电子与智能化工程专业承包;建筑智能化系统设计;货物进出口、技术进出口、代理进出口等。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2.60                1.17                -                             1.17                          1.43              1.18              0.02            45.00                      中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

9                           中冶南方城市建设工程技术有限公司        武汉市东湖开发区大学园路33号                                                   朱周兵        各行业、各等级的建设工程总承包及专业承包、工程咨询、工程设计、工程监理、工程勘察;公路、道路、桥梁、隧道、轨道交通、给排水、地下空间、综合管廊、风景园林、智慧城市、海绵城市及相关配套工程项目的规划、咨询、环评、设计、工程总承包、项目管理;城市基础设施投资、建设、运营;消防设施工程、建筑智能化工程施工与设计;相关业务的新技术开发、技术咨询、技术转让、技术服务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      6.68                4.25                -                             4.25                          2.43              2.40              0.07            63.62                      中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

10                          中冶南方武汉钢铁设计研究院有限公司      武汉市青山区                                                                   卢殿福        冶金及民用工程设计;工程总承包                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                3.89                3.14                -                             3.14                          0.75              2.21              -               80.72                      中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

11                          中冶南方武汉威仕工程咨询管理有限公司    湖北省武汉市武昌区徐东路338号                                                  杨泽尘        工程监理综合资质;可承担所有专业工程类别建设工程项目的工程监理业务;可以开展相应类别建设工程的项目管理,技术咨询等业务。(许可项目,经营范围与许可证核定的经营项目,范围一致)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   0.40                0.02                -                             0.02                          0.38              0.70              0.03            5.00                       中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

12                          中冶南方(武汉)威仕热工有限公司        湖北省武汉市东湖新技术开发区大学园路33号                                       周末          工业炉工程设计、工程总裁承包、项目管理;工业炉新技术开发、相关设备生产、销售                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  5.80                3.11                -                             3.11                          2.69              2.63              0.02            53.62                      中冶南方工程技术有限公司100%                                              否                                        否                                              否                                        否  

13                          都市环保武汉水务有限公司                武汉东湖开发区大学园路33号                                                     张立宏        污水处理(不含危险废物)及其再生利用;水污染治理;太阳能发电;电气安装;管道和设备安装;建筑工程;工程管理服务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1.98                1.03                -                             1.03                          0.95              0.25              0.12            52.02                      武汉都市环保工程技术股份有限公司100%                                      否                                        否                                              否                                        否  

14                          湖南长天自控工程有限公司                长沙市高新区麓景路8号北七层                                                    袁立新        自动化控制产品、计算机软件和硬件、仪器仪表、电气设备的研究、开发、生产和销售及其相关的技术服务、计算机系统集成服务、计算机网络技术的开发和服务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              1.48                0.87                -                             0.87                          0.61              1.03              0.08            58.78                      中冶长天国际工程有限责任公司100%                                          否                                        否                                              否                                        否  

15                          湖南中冶长天节能环保技术有限公司        长沙高新开发区麓松路480号                                                      陈红          合同能源管理;工业余热利用及新能源开发利用、大气污染防治、工业废水和城市生活污水处理、固体废物处理处置、环境卫生、土壤污染防治及修复的技术研发,环保工程的设计及承接,环保设备的生产及运营管理,节能工程。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    3.18                2.16                -                             2.16                          1.02              2.43              0.21            67.92                      中冶长天国际工程有限责任公司100%                                          否                                        否                                              否                                        否  

16                          湖南和天工程项目管理有限公司            长沙雨花区劳动东路208号华菱新城地标大厦14层                                    罗定          工程监理                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      1.28                0.40                -                             0.40                          0.88              2.19              0.17            31.25                      中冶长天国际工程有限责任公司100%                                          否                                        否                                              否                                        否  

17                          湖南中冶长天重工科技有限公司            长沙市麓松路480号                                                              伍九畴        冶金设备、环保节能设备、矿山设备、工程机械设备及相关配件的研发、设计、制造、销售。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            4.06                3.25                -                             3.25                          0.82              2.32              0.08            80.05                      中冶长天国际工程有限责任公司100%                                          否                                        否                                              否                                        否  

18                          中冶长天置业有限公司                    长沙高新开发区麓谷大道662号软件大楼四楼                                        苏孝群        房地产开发经营                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                1.45                0.46                -                             0.46                          0.99              -                 -               31.72                      中冶长天国际工程有限责任公司100%                                          否                                        否                                              否                                        否  

19                          湖北中冶建设工程检测有限公司            武汉市青山区冶金大道17号                                                       胡纯清        建设工程质量检测(涉及许可项目应取得相关部门许可后经营)(依法须经审批的项目,经相关部门审批后方可开展经营活动)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              0.19                0.08                -                             0.08                          0.11              0.12              -               42.11                      中冶集团武汉勘察研究院有限公司100%                                        否                                        否                                              否                                        否  

20                          中冶智诚(武汉)工程技术有限公司        武汉市青山区冶金大道17号41栋1-5层                                              张兴元        工程管理服务;信息技术咨询服务;信息系统集成服务;软件开发;网络工程,测绘服务(涉及许可项目应取得相关部门许可后经营)(依法须经审批的项目,经相关部门审批后方可开展经营活动)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                -                   -                   -                             -                             -                 -                 -               0.00                       中冶集团武汉勘察研究院有限公司100%                                        否                                        否                                              否                                        否  

21                          上海宝冶(柬埔寨)有限公司              柬埔寨                                                                         谢洪军        建筑工程                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      0.40                0.32                -                             0.12                          0.07              1.31              -               80.00                      上海宝冶集团有限公司100%                                                  否                                        否                                              否                                        否  

22                          上海宝冶集团(马来西亚)有限公司        马来西亚                                                                       汪杰          建筑工程                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      0.65                0.62                -                             0.62                          0.04              3.37              0.02            95.38                      上海宝冶集团有限公司100%                                                  否                                        否                                              否                                        否  

23                          中冶天工(天津)装备制造有限公司        天津市滨海新区汉沽营城工业园营城街55号                                         冯利军        钢构、容器、非标设备的研发、转化、制造及销售;货物及技术的进出口。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            8.94                6.88                -                             6.88                          2.06              1.72              0.03            76.96                      中冶天工集团有限公司100%                                                  否                                        否                                              否                                        否  

 

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