北(bei)礦科技股份有限(xian)公司原名北(bei)礦磁材科技股份有限(xian)公司,2000年9月(yue)6日成立(li),2004年5月(yue)12日在上海(hai)證券(quan)交易所上市(shi),股票代碼600980。2016年6月(yue)14日更名為(wei)北(bei)礦科技股份有限(xian)公司。
公(gong)(gong)司(si)(si)于2015年11月收購北礦(kuang)機電科(ke)技(ji)(ji)有(you)限責任公(gong)(gong)司(si)(si),業(ye)務(wu)范圍由(you)磁性材料拓(tuo)展(zhan)到(dao)礦(kuang)山裝(zhuang)備。截止2020年年底,公(gong)(gong)司(si)(si)在職職工600余(yu)(yu)(yu)人(ren)(ren)(ren)(ren),其中(zhong)享受國(guo)(guo)務(wu)院政府特殊津貼人(ren)(ren)(ren)(ren)員(yuan)9人(ren)(ren)(ren)(ren),新世紀百(bai)千萬人(ren)(ren)(ren)(ren)才(cai)工程國(guo)(guo)家(jia)(jia)類別人(ren)(ren)(ren)(ren)選3人(ren)(ren)(ren)(ren)。公(gong)(gong)司(si)(si)有(you)各類專業(ye)技(ji)(ji)術(shu)人(ren)(ren)(ren)(ren)員(yuan)150余(yu)(yu)(yu)人(ren)(ren)(ren)(ren),其中(zhong)高級技(ji)(ji)術(shu)職稱(cheng)人(ren)(ren)(ren)(ren)員(yuan)90余(yu)(yu)(yu)人(ren)(ren)(ren)(ren),已形成了(le)以博士和正高級工程師為學術(shu)帶頭人(ren)(ren)(ren)(ren)、學歷層次高、綜合素質優(you)、工程實(shi)踐經驗豐富的科(ke)技(ji)(ji)研發團(tuan)隊,先后獲國(guo)(guo)家(jia)(jia)科(ke)技(ji)(ji)進(jin)步獎(jiang)2項(xiang)(xiang)(xiang)、省(sheng)部(bu)(bu)級獎(jiang)項(xiang)(xiang)(xiang)30余(yu)(yu)(yu)項(xiang)(xiang)(xiang),獲得授權專利和軟件著作權近300項(xiang)(xiang)(xiang),公(gong)(gong)司(si)(si)是國(guo)(guo)家(jia)(jia)發展(zhan)改(gai)革委、科(ke)技(ji)(ji)部(bu)(bu)、財政部(bu)(bu)、海關總(zong)署、稅(shui)務(wu)總(zong)局聯合認定的“國(guo)(guo)家(jia)(jia)企(qi)業(ye)技(ji)(ji)術(shu)中(zhong)心”。
公(gong)(gong)司(si)(si)(si)目(mu)前(qian)擁有北(bei)礦(kuang)(kuang)機電科(ke)(ke)技有限(xian)責任公(gong)(gong)司(si)(si)(si)和北(bei)礦(kuang)(kuang)磁(ci)(ci)(ci)材科(ke)(ke)技有限(xian)公(gong)(gong)司(si)(si)(si)2個全(quan)資(zi)子(zi)公(gong)(gong)司(si)(si)(si),北(bei)礦(kuang)(kuang)機電主(zhu)要從事(shi)礦(kuang)(kuang)冶裝備(bei)業(ye)(ye)務,北(bei)礦(kuang)(kuang)磁(ci)(ci)(ci)材主(zhu)要從事(shi)磁(ci)(ci)(ci)性材料業(ye)(ye)務。公(gong)(gong)司(si)(si)(si)礦(kuang)(kuang)冶裝備(bei)生產(chan)基地(di)為北(bei)京礦(kuang)(kuang)冶研究總院固(gu)安機械有限(xian)公(gong)(gong)司(si)(si)(si),位(wei)于(yu)河北(bei)省(sheng)固(gu)安縣;磁(ci)(ci)(ci)性材料生產(chan)地(di)基為北(bei)礦(kuang)(kuang)磁(ci)(ci)(ci)材(阜(fu)陽)有限(xian)公(gong)(gong)司(si)(si)(si)和安徽普惠住(zhu)能磁(ci)(ci)(ci)業(ye)(ye)科(ke)(ke)技有限(xian)公(gong)(gong)司(si)(si)(si),位(wei)于(yu)安徽省(sheng)阜(fu)陽市潁州區。
股東大會(hui)(hui)是(shi)(shi)公(gong)(gong)(gong)司(si)的(de)(de)至高(gao)權利機(ji)構(gou),對公(gong)(gong)(gong)司(si)重大事(shi)項進行(xing)(xing)決策(ce);董事(shi)會(hui)(hui)是(shi)(shi)公(gong)(gong)(gong)司(si)的(de)(de)經營(ying)(ying)(ying)決策(ce)機(ji)構(gou),對公(gong)(gong)(gong)司(si)的(de)(de)發(fa)展目標和重大經營(ying)(ying)(ying)活(huo)動做出(chu)決策(ce);監事(shi)會(hui)(hui)是(shi)(shi)公(gong)(gong)(gong)司(si)的(de)(de)監督機(ji)構(gou),對公(gong)(gong)(gong)司(si)的(de)(de)財務和經營(ying)(ying)(ying)行(xing)(xing)為發(fa)揮監督作用;高(gao)管(guan)(guan)層是(shi)(shi)公(gong)(gong)(gong)司(si)經營(ying)(ying)(ying)計劃的(de)(de)執行(xing)(xing)者,由(you)董事(shi)會(hui)(hui)聘(pin)任。公(gong)(gong)(gong)司(si)下設(she)綜合管(guan)(guan)理部(bu)、財務部(bu)、企(qi)管(guan)(guan)部(bu)、證券(quan)部(bu)、法(fa)審部(bu)5個職能部(bu)門(men),公(gong)(gong)(gong)司(si)的(de)(de)技術(shu)研發(fa)部(bu)、市場營(ying)(ying)(ying)銷部(bu)、生(sheng)產技術(shu)部(bu)、質量管(guan)(guan)理部(bu)等(deng)相關業務部(bu)門(men)設(she)在二級公(gong)(gong)(gong)司(si),分別由(you)北礦(kuang)機(ji)電和北礦(kuang)磁(ci)材(cai)運營(ying)(ying)(ying)管(guan)(guan)理。