Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 金融业
Company Introduction 哈尔滨高科技（集团）股份有限公司（以下简称本公司）是1994年3月25日经哈尔滨市股份制协调领导小组哈股领办字[1993]第42号文批准，由哈尔滨高新技术产业开发区房屋建设开发总公司、哈尔滨火炬高新技术开发总公司和哈尔滨高新技术产业开发区对外贸易公司三家公司共同发起，采取定向募集方式设立的股份有限公司，注册资本8,000万元。本公司于1997年6月16日经中国证监会证监发字[1997]351号文件批准发行人民币普通股A股5,000万股，发行后总股本13,000万股，于1997年7月8日在上海证券交易所挂牌交易，股票代码600095。 哈尔滨高科技(集团)股份有限公司主要投资于大豆产品深加工和保健品、生化及生物制品、中药、房地产开发和新型建筑材料.公司立足于生命健康产业.投资3.3亿元建成大豆深加工产业,共有四家控股子公司及50万亩大豆生产基地的现代化大豆产品深加工产业链,生产分离蛋白、组织蛋白、乳清蛋白、大豆纤维和营养保健食品,现已成为国家"大豆行动计划"示范企业和黑龙江省大豆深加工龙头企业.所属制药业共有3家控股子公司.致力于开发和生产治疗创(烧)伤、心脑血管疾病、抑制肿瘤增长和治疗骨折的药品.所属房地产业,拥有以哈尔滨高科技房地产开发有限公司和青岛临港置业有限公司为主的5家控股子公司,累计开发各类建筑产品一百余万平方米。
Main Business 证券等金融服务、贸易、非转基因大豆深加工、制药、防水卷材生产等。
Legal Representative 史建明
Top Executives
董事长：史建明
董事：程海东,蒋军,许长安,史建明
独立董事：程华,韩灵丽,马理
Top 5 Shareholder
Shareholder name Nature Holding Date
新湖控股有限公司流通A股24.13%12/04/2024
新湖中宝股份有限公司流通A股17.78%12/04/2024
浙江财商实业控股有限公司流通A股17.49%12/04/2024
国网英大国际控股集团有限公司流通A股11.30%12/04/2024
顾建花流通A股0.82%12/04/2024
Company Secretary 潘琼
Solicitors 北京市金杜律师事务所
Auditors 中准会计师事务所（特殊普通合伙）
Tel No 0451-84346722
Fax No 0451-84346722
Website www.600095.com.cn
Email xcgf@600095.com.cn；ir@600095.com.cn
Company Address
Register: 黑龙江省哈尔滨高新技术产业开发区迎宾路集中区太湖北路7号
Office: 黑龙江省哈尔滨市开发区迎宾路集中区太湖北路7号
Listing Date 08/07/1997
Shares Capital
Shares Capital: 2,859,187,743
Total A Share: 2,859,187,743
Listed A Share: 2,859,187,743
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.035
NBV Per Share(RMB)* ¥ 4.154
Market Capitalization(RMB) 20.043B
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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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