北(bei)礦科(ke)(ke)技(ji)(ji)股(gu)份有限公司原名北(bei)礦磁材科(ke)(ke)技(ji)(ji)股(gu)份有限公司,2000年9月6日成立(li),2004年5月12日在上(shang)海證券交易所上(shang)市,股(gu)票代碼600980。2016年6月14日更名為北(bei)礦科(ke)(ke)技(ji)(ji)股(gu)份有限公司。
公(gong)(gong)(gong)司(si)于2015年11月收購北(bei)礦(kuang)機(ji)電科(ke)技有限(xian)責任公(gong)(gong)(gong)司(si),業務范(fan)圍由磁性材料拓展(zhan)到(dao)礦(kuang)山裝備(bei)。截(jie)止2020年年底,公(gong)(gong)(gong)司(si)在(zai)職職工(gong)600余(yu)人(ren)(ren),其中(zhong)(zhong)享(xiang)受國(guo)務院政府特殊津貼人(ren)(ren)員9人(ren)(ren),新(xin)世紀(ji)百千萬人(ren)(ren)才(cai)工(gong)程(cheng)(cheng)國(guo)家(jia)(jia)類別人(ren)(ren)選3人(ren)(ren)。公(gong)(gong)(gong)司(si)有各類專(zhuan)業技術(shu)(shu)人(ren)(ren)員150余(yu)人(ren)(ren),其中(zhong)(zhong)高(gao)級技術(shu)(shu)職稱人(ren)(ren)員90余(yu)人(ren)(ren),已形成了以博士和(he)正高(gao)級工(gong)程(cheng)(cheng)師為學術(shu)(shu)帶頭人(ren)(ren)、學歷層次高(gao)、綜(zong)合(he)素質優(you)、工(gong)程(cheng)(cheng)實踐經驗豐富的科(ke)技研發團隊,先后獲國(guo)家(jia)(jia)科(ke)技進步獎(jiang)2項(xiang)(xiang)、省部級獎(jiang)項(xiang)(xiang)30余(yu)項(xiang)(xiang),獲得授權專(zhuan)利和(he)軟件(jian)著作(zuo)權近300項(xiang)(xiang),公(gong)(gong)(gong)司(si)是國(guo)家(jia)(jia)發展(zhan)改革(ge)委、科(ke)技部、財政部、海關(guan)總(zong)署(shu)、稅(shui)務總(zong)局聯合(he)認(ren)定的“國(guo)家(jia)(jia)企業技術(shu)(shu)中(zhong)(zhong)心”。
公(gong)(gong)(gong)司(si)目前擁有(you)北(bei)(bei)礦(kuang)機電科技(ji)有(you)限(xian)(xian)責(ze)任公(gong)(gong)(gong)司(si)和(he)北(bei)(bei)礦(kuang)磁(ci)(ci)材(cai)(cai)科技(ji)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)2個全資子公(gong)(gong)(gong)司(si),北(bei)(bei)礦(kuang)機電主(zhu)要(yao)從(cong)事(shi)礦(kuang)冶裝備業務,北(bei)(bei)礦(kuang)磁(ci)(ci)材(cai)(cai)主(zhu)要(yao)從(cong)事(shi)磁(ci)(ci)性材(cai)(cai)料(liao)業務。公(gong)(gong)(gong)司(si)礦(kuang)冶裝備生產基(ji)地為(wei)北(bei)(bei)京礦(kuang)冶研究總院固(gu)安(an)機械有(you)限(xian)(xian)公(gong)(gong)(gong)司(si),位于河北(bei)(bei)省固(gu)安(an)縣;磁(ci)(ci)性材(cai)(cai)料(liao)生產地基(ji)為(wei)北(bei)(bei)礦(kuang)磁(ci)(ci)材(cai)(cai)(阜陽)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)和(he)安(an)徽普惠(hui)住能磁(ci)(ci)業科技(ji)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si),位于安(an)徽省阜陽市潁州區。
股東大會是公(gong)(gong)司(si)(si)的(de)至高(gao)權(quan)利機(ji)構(gou),對公(gong)(gong)司(si)(si)重大事(shi)項(xiang)進行決(jue)策;董事(shi)會是公(gong)(gong)司(si)(si)的(de)經(jing)營決(jue)策機(ji)構(gou),對公(gong)(gong)司(si)(si)的(de)發(fa)展(zhan)目標和(he)重大經(jing)營活(huo)動(dong)做出決(jue)策;監事(shi)會是公(gong)(gong)司(si)(si)的(de)監督機(ji)構(gou),對公(gong)(gong)司(si)(si)的(de)財(cai)務和(he)經(jing)營行為發(fa)揮監督作用;高(gao)管(guan)(guan)層是公(gong)(gong)司(si)(si)經(jing)營計劃(hua)的(de)執行者,由董事(shi)會聘(pin)任(ren)。公(gong)(gong)司(si)(si)下設綜合管(guan)(guan)理部(bu)(bu)(bu)(bu)(bu)、財(cai)務部(bu)(bu)(bu)(bu)(bu)、企管(guan)(guan)部(bu)(bu)(bu)(bu)(bu)、證券部(bu)(bu)(bu)(bu)(bu)、法審部(bu)(bu)(bu)(bu)(bu)5個職能部(bu)(bu)(bu)(bu)(bu)門,公(gong)(gong)司(si)(si)的(de)技術研發(fa)部(bu)(bu)(bu)(bu)(bu)、市(shi)場營銷部(bu)(bu)(bu)(bu)(bu)、生產(chan)技術部(bu)(bu)(bu)(bu)(bu)、質量管(guan)(guan)理部(bu)(bu)(bu)(bu)(bu)等(deng)相關業(ye)務部(bu)(bu)(bu)(bu)(bu)門設在二級(ji)公(gong)(gong)司(si)(si),分別由北(bei)礦機(ji)電和(he)北(bei)礦磁(ci)材運營管(guan)(guan)理。