Company Information
Industry 制造业
Company Introduction 广东广弘控股股份有限公司(股票代码000529,简称广弘控股)是广东省属国企唯一食品主业上市公司。自2009年上市以来,多年来经营业绩保持高速增长,连续十余年位居广东省500强企业行列,荣获“2020年中国百强高成长企业奖”。公司致力于构建从牧场到餐桌的食品全产业链,主业涵盖食品冷链服务、畜禽农牧养殖两大板块,现有员工近1000人。 食品冷链服务产业。公司首创“冷库+市场”经营模式,自营及管理冷库库容量超8万吨,年吞吐量近100万吨,是全国冷链物流50强企业、广东省重点农业龙头企业,承担广东省和广州市冻肉储备任务,其中,广州市冻肉储备任务占其总量的二分之一,是行业内首家获得冷藏服务类省级著名商标的企业,培育出“广食牌”“粤桥牌”等品牌。位于西村的冻品交易中心占地2万多平方米,是国家“双百市场”“全国文明诚信经营示范市场”,作为全省重要的冷冻产品批发市场,已成为影响华南地区和全国多个省市的冻品购销集散地、价格中心、信息中心,年交易额超过120亿元,冷冻猪肉类产品年交易量约占广州市场份额的70%以上;位于番禺市桥的粤桥冷库拥有现代化立体货架式冷库和完善的食品加工生产线。 畜禽农牧养殖产业。公司主营种猪和种禽,在惠州、兴宁、狮山、从化、河源等地拥有大型畜禽生产基地,其中,惠州基地为国家100家生猪核心育种场之一、国家级生猪产能调控基地,狮山基地为全国首批国家肉鸡核心育种场、国家肉鸡良种扩繁推广基地、国家畜禽种业强优势阵型企业。公司拥有强大的产品研发能力,深入推动产学研融合,形成了一套科学可行的品种培育、养殖管理和疫病防控技术体系,并提供全方位优质售后服务。自主研发的“南海黄麻鸡1号和弘香鸡配套系”通过了国家级品种审定,培育的“广弘种猪”“南海黄”“狮山牌”等产品及品牌具有良好的业界口碑和市场认可度。 展望未来,广弘控股将聚焦食品主业,塑造全产业链发展优势,以“服务重要民生,引领健康生活”为企业使命,坚持稳中求进、提质增效、做强做大的主基调,充分利用资本市场,不断深化改革、结构调整和经营模式创新,科学处理融资、发展、价值提升、投资回报的关系,全面推动企业战略转型升级与持续高效发展,努力把广弘控股打造成为国内领先、人民群众信赖的重要民生服务龙头企业。
Main Business 食品冷藏、物流配送、畜禽养殖和食品加工;图书、电子出版物总发行、销售
Legal Representative 蔡飚
Top Executives
董事长:蔡飚
副董事长:高宏波
董事:夏斌,缪安民
独立董事:郭天武,胡志勇,谌新民
Top 5 Shareholder
Shareholder name Nature Holding Date
广东省广弘资产经营有限公司限售股+流通A股54.61%31/03/2024
鹤山毛纺织总厂床上用品厂限售股1.00%31/03/2024
卢圣润流通A股0.70%31/03/2024
方奕忠流通A股0.48%31/03/2024
张毅流通A股0.46%31/03/2024
Company Secretary 苏东明
Solicitors 广东对外经济律师事务所
Auditors 广东大华德律会计师事务所
Tel No 020-83603985;020-83603995
Fax No 020-83603989
Website www.ghkg000529.com
Email ghkg@ghkg000529.com;sdm@ghkg000529.com;lrm@ghkg000529.com
Company Address
Register: 广东省广州市天河区广州大道北路520号
Office: 广东省广州市东风中路437号越秀城市广场南塔31楼
Listing Date 18/11/1993
Shares Capital
Shares Capital: 583,790,330
Total A Share: 583,790,330
Listed A Share: 569,884,377
Non-tradable A Share: 13,905,953
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.365
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 5.375
Market Capitalization(RMB) 3.750B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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