Company Information
Industry 租赁和商务服务业
Company Introduction 厦门象屿股份有限公司由财富世界五百强象屿集团旗下所有供应链服务相关子公司重组而成。2011年8月29日在上海证券交易所重组上市(股票代码:600057)。公司以“成为世界一流的供应链服务企业”为愿景,坚持“立足供应链服务产业链创造价值链”的战略思维,通过物流、商流、资金流、信息流四流合一的一体化流通服务平台,为客户提供从原辅材料与半成品的采购供应直至产成品的分拨配送之间的全价值链流通服务,已形成农产品、能源化工、金属矿产、新能源等大宗商品供应链服务体系,核心优势品种业务量名列行业前茅。 专业的研发能力:对宏观经济、产业发展、市场结构、运营模式等进行系统跟踪和专业研究,对内为企业经营提供决策支持,对外为合作企业的购、销、存管理及运营模式提供决策参考,并通过内贸、一般贸易进出口、保税核销、在岸及离岸转口等多种贸易方式相结合的综合运营模式,帮助客户获取最优的资源和市场。 完善的流通服务:以“创造流通价值,服务企业成长”为经营宗旨,依托科学先进的管理信息系统、经验丰富的专业运营团队和高效严谨的风险控制体系,凭借健全的市场网络、完善的物流设施和良好的企业信誉,为客户提供从原辅材料与半成品的采购供应直至产成品的分拨配送之间的全价值链流通服务,对全过程的商流、物流、资金流以及信息流进行系统、完善的计划、组织、协调、控制,协助制造和流通企业全方位打造供应链核心竞争力。 强大的资源整合:有效整合供应链管理及流通服务的市场网络资源、综合物流服务和物流平台的社会物流资源,依托资金、规模、渠道和各业协同的优势,打造吸引上下游优质客户集中交易的平台,通过与合作客户建立广泛的战略伙伴关系,最大程度压缩商品流通中的无效环节,降低交易成本,进而提升整个流通链条的竞争力。
Main Business 主要从事大宗商品采购供应及综合物流以及物流平台(园区)开发运营业务。
Legal Representative 吴捷
Top Executives
董事长:吴捷
副董事长:齐卫东
董事:王剑莉,齐卫东,吴捷,邓启东,林俊杰,张水利
独立董事:薛祖云,刘斌,廖益新
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门象屿集团有限公司流通A股50.41%30/09/2024
全国社保基金一一四组合流通A股2.27%30/09/2024
厦门海翼集团有限公司流通A股2.21%30/09/2024
招商银行股份有限公司-上证红利交易型开放式指数证券投资基金流通A股1.91%30/09/2024
中国农垦产业发展基金(有限合伙)流通A股1.90%30/09/2024
Company Secretary 廖杰
Solicitors 北京市金杜律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-6516003
Fax No 0592-5051631
Website www.xiangyu.cn
Email stock@xiangyu.cn
Company Address
Register: 中国(福建)自由贸易试验区厦门片区象屿路99号厦门国际航运中心E栋9层05单元之一
Office: 福建省厦门市湖里区自由贸易试验区厦门片区象屿路85号象屿集团大厦B栋10楼
Listing Date 04/06/1997
Shares Capital
Shares Capital: 2,233,063,057
Total A Share: 2,233,063,057
Listed A Share: 2,192,109,980
Non-tradable A Share: 40,953,077
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 6.579
Market Capitalization(RMB) 14.315B
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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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