Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 2016年7月26日,招商华建召开股东会,同意以招商局集团和蛇口资产为发起人将招商华建整体变更设立招商局公路网络科技控股股份有限公司;招商华建以截至2015年12月31日经审计的账面净资产人民币21,667,693,947.23元,按1:0.184607的比例折为总股本400,000万股。其中,招商局集团持有399,600万股,占总股本的99.90%,蛇口资产持有400万股,占总股本的0.10%。 2016年7月26日,招商局集团和蛇口资产签署《关于发起设立招商局公路网络科技控股股份有限公司的发起人协议》。 2016年8月27日,招商公路召开创立大会暨2016年第一次临时股东大会。 2016年8月29日,招商公路取得了由北京市工商局核发的《营业执照》(统一社会信用代码:91110000101717000C)。 招商公路系中国投资经营里程最长、跨区域最广、产业链最完整的综合性公路投资运营服务商。截至2017年6月30日,招商公路参控股路权已覆盖全国18个省、自治区和直辖市,投资经营的收费公路(含桥)总里程达8,338公里,权益里程达1,787公里,是中国公路行业领先的中央级国有企业。招商公路秉承为社会提供安全、高效、舒适、高附加值的公路出行服务的使命,目前已实现勘察、设计、咨询、特色施工、投资、运营、养护、服务等公路全产业链相关业务,未来还将凭借自身优势,建设创新型智能交通基础设施,创建智能交通生态圈。 公司将围绕做强做优做大、培育具有国际竞争力的世界一流企业的核心目标,发挥招商公路的独特优势,进一步推动高速公路行业改革发展,致力于打造“中国领先、世界一流的高速公路投资运营服务商和行业领先的交通科技综合服务商”,为我国交通行业提高供给体系质量和效率,增强经济持续增长提供助力。
Main Business 公路相关的经营收费公路业务和交通科技业务。
Legal Representative 白景涛
Top Executives
董事长:白景涛
董事:田学根,寇遂奇,王胜伟,杨旭东,刘伟,王永磊
独立董事:李兴华,曹文炼,周黎亮,沈翎
Top 5 Shareholder
Shareholder name Nature Holding Date
招商局集团有限公司流通A股62.19%31/03/2024
蜀道资本控股集团有限公司流通A股5.77%31/03/2024
中国中信金融资产管理股份有限公司流通A股5.25%31/03/2024
泰康人寿保险有限责任公司-分红-个人分红-019L-FH002深流通A股3.38%31/03/2024
天津市京津塘高速公路公司流通A股2.63%31/03/2024
Company Secretary 孟杰
Solicitors 北京市中伦律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 010-56529000;010-56529088
Fax No 010-56529088;010-56529111
Website www.cmexpressway.com
Email cmexpressway@cmhk.com
Company Address
Register: 天津自贸试验区(东疆保税港区)鄂尔多斯路599号东疆商务中心A3楼910
Office: 北京市朝阳区北土城东路9号院1号楼华丰大厦
Listing Date 25/12/2017
Shares Capital
Shares Capital: 6,820,337,394
Total A Share: 6,820,337,394
Listed A Share: 6,820,337,394
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.055
DPS(RMB)* ¥ 0.531
NBV Per Share(RMB)* ¥ 9.433
Market Capitalization(RMB) 77.957B
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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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