Company Information
Industry 房地产业
Company Introduction 南国置业成立于1998年,2009年在深圳证券交易所上市(股票代码:002305),成为地产行业IPO 重启后首家上市的商业地产公司。2014年,中国电建地产集团有限公司成为南国置业控股股东。中国电建地产集团有限公司(简称“中国电建地产”)重组成立于2005年11月,是国务院国资委核定的首批16家主营房地产开发与经营业务的中央企业之一。作为《财富》世界500强中国电建旗下房地产开发及城市综合运营业务的唯一平台,致力于成为国内一流的城市发展运营商。 “十四五”期间,南国置业将聚焦集团公司“水、能、砂、城、数”战略中“城”的运营的定位,分阶段打造成为聚焦商业、物业、产业及城市运营等领域的综合型专业化运营上市公司,成为落实集团公司“投建营”战略“营”字环节的实施载体;以“建设精彩城市生活”为战略使命,坚持以商业运营服务、城市综合运营为核心,以多元投资、资本运作为驱动的“两核两驱”发展模式,致力于建设最具活力的城市有机单元,与美好城市同行。
Main Business 从事以商业地产为引导的综合性物业开发,形成研发、物业开发和资源整合的经营模式,实现地块价值最大化。
Legal Representative 昌海军
Top Executives
董事长:李明轩
董事:昌海军,李明轩,龚学武,谈晓君
独立董事:余振,俞波,廖奕
Top 5 Shareholder
Shareholder name Nature Holding Date
中国电建地产集团有限公司流通A股22.43%31/03/2024
武汉新天地投资有限公司流通A股18.06%31/03/2024
曾林森流通A股0.84%31/03/2024
中国银行股份有限公司-富国质量成长6个月持有期混合型证券投资基金流通A股0.53%31/03/2024
毛韦明流通A股0.52%31/03/2024
Company Secretary 畅文智
Solicitors 北京嘉源律师事务所
Auditors 中天运会计师事务所(特殊普通合伙)
Tel No 027-83988055
Fax No 027-83988055
Website www.langold.com.cn
Email ir@langold.com.cn
Company Address
Register: 湖北省武汉市武昌区南湖中央花园会所
Office: 湖北省武汉市江汉区江汉北路3号
Listing Date 06/11/2009
Shares Capital
Shares Capital: 1,734,215,770
Total A Share: 1,734,215,770
Listed A Share: 1,734,103,276
Non-tradable A Share: 112,494
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.976
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.280
Market Capitalization(RMB) 3.139B
Smiley face Only Chinese content is avaliable
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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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