Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 公司(以下简称公司)系由广东宏川实业发展有限公司(以下简称宏川发展)基础上以整体变更方式设立的股份有限公司,统一社会信用代码为914419000567906972。宏川发展系由广东宏川集团有限公司和林海川共同出资组建,于2012年11月6日注册成立,取得注册号为441900001448727的企业法人营业执照,法定代表人为林海川。宏川发展成立时注册资本为6,000.00万元,其中,广东宏川集团有限公司以货币资金认缴出资5,940.00万元,持股比例为99.00%;林海川以货币资金认缴出资60.00万元,持股比例为1.00%。其中,第一期出资1,200.00万元,广东宏川集团有限公司出资1,188.00万元,占注册资本的19.80%;林海川出资12.00万元,占注册资本的0.20%。实收资本业经东莞市正弘升会计师事务所(普通合伙)正弘内验字[2012]211439号验资报告审验确认。第二期出资为4,800.00万元,广东宏川集团有限公司出资4,752.00万元,占注册资本的79.20%;林海川出资48.00万元,占注册资本的0.80%。实收资本业经东莞市正弘升会计师事务所(普通合伙)正弘内验字[2012]211596号验资报告审验确认。公司系一家仓储物流综合服务提供商,主要为境内外石化产品生产商、贸易商和终端用户提供仓储综合服务及其他相关服务,业务具体包括装卸、仓储、中转、物流链管理等。公司目前拥有储罐217座,罐容总量107.03万立方米,是国内较大的民营化工仓储企业;可存储品种较多,能满足绝大部分石化产品的仓储需求;公司库区覆盖经济发达的珠三角和长三角地区,所在地区区域优势明显。太仓阳鸿、南通阳鸿是郑州商品交易所甲醇指定交割库,三江港储是华南地区较大的无机化学品仓储基地。
Main Business 石化产品码头装卸及仓储服务
Legal Representative 林海川
Top Executives
董事长:林海川
董事:林南通,黄韵涛,甘毅
独立董事:王开田,邱晓华,郭磊明
Top 5 Shareholder
Shareholder name Nature Holding Date
广东宏川集团有限公司流通A股31.32%09/05/2024
东莞市宏川化工供应链有限公司流通A股17.22%09/05/2024
香港中央结算有限公司流通A股8.76%09/05/2024
林海川限售股+流通A股4.56%09/05/2024
J.P.MorganSecuritiesPLC-自有资金流通A股4.33%09/05/2024
Company Secretary 王明怡
Solicitors 国浩律师(深圳)事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0769-88002930
Fax No 0769-88661939
Website www.grsl.cn
Email grsl@grgroup.cc
Company Address
Register: 广东省东莞市沙田镇立沙岛淡水河口南岸三江公司行政楼三楼
Office: 广东省东莞市松山湖园区礼宾路6号1栋四楼
Listing Date 28/03/2018
Shares Capital
Shares Capital: 460,267,421
Total A Share: 460,267,421
Listed A Share: 435,757,412
Non-tradable A Share: 24,510,009
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.650
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 5.417
Market Capitalization(RMB) 5.878B
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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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