Company Information
Industry 租赁和商务服务业
Company Introduction 厦门建发股份有限公司(股票代码:600153.SH)是“《财富》世界500强”厦门建发集团有限公司旗下核心成员企业,是以供应链运营和房地产开发为双主业的现代服务型企业。公司业务始于1980年,1998年6月由厦门建发集团有限公司独家发起设立并在上交所挂牌上市。 建发股份以"开拓新价值,让更多人过上更有品质的生活"为使命,以"专业共进生生不息"为品牌理念,为客户提供供应链运营服务和房地产综合服务。 建发股份致力于供应链增值,追求资源共享,合作共赢。积极响应国家“双循环”战略,持续深化“专业化”和“走出去”发展战略,在钢铁、浆纸、汽车、农产品、消费品、矿产、能化、新兴行业等业务领域形成优势。作为供应链运营商,建发股份为客户提供以“物流”、“信息”、“金融”、“商务”四类要素为基础的LIFT供应链服务,为客户整合运营过程中所需的资源,规划供应链运营解决方案,并提供专业化、一站式运营服务。通过深入产业链上下游,挖掘专业化供应链服务价值。 建发股份持续开拓国内国际市场,构建全球化供应链服务体系,助力我国高效畅通的国际化流通体系建设。积极融入全国统一大市场,持续深耕华东华南区域市场,积极拓展中西部地区,先后在全国核心城市成立14家平台公司。同时,紧抓“一带一路”发展机遇,加快国际化布局,现已在越南、马来西亚、印尼、日本、韩国、巴西等RCEP成员国、金砖国家及“一带一路”沿线国家设立了超30个海外公司和办事处,派驻境外员工与在职外籍员工超300人,与170个国家和地区建立业务往来,实现年国际贸易额超404亿美元。
Main Business 进出口贸易及物流配套服务、房地产开发及物业、实业投资。
Legal Representative 郑永达
Top Executives
董事长:郑永达
副董事长:黄文洲
董事:林茂,邹少荣,陈东旭,郑永达,叶衍榴
独立董事:陈守德,林涛,吴育辉
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门建发集团有限公司流通A股45.16%31/03/2024
香港中央结算有限公司流通A股4.99%31/03/2024
基本养老保险基金一零零三组合流通A股2.03%31/03/2024
中国人寿保险股份有限公司-传统-普通保险产品-005L-CT001沪流通A股1.47%31/03/2024
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1.14%31/03/2024
Company Secretary 江桂芝
Solicitors --
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-2132319
Fax No 0592-2592459
Website www.chinacnd.com
Email pub@chinacnd.com;jgz@chinacnd.com
Company Address
Register: 中国福建省厦门市思明区环岛东路1699号建发国际大厦29层
Office: 福建省厦门市思明区环岛东路1699号建发国际大厦29层
Listing Date 16/06/1998
Shares Capital
Shares Capital: 3,004,071,338
Total A Share: 3,004,071,338
Listed A Share: 2,853,380,626
Non-tradable A Share: 150,690,712
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 4.290
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 18.792
Market Capitalization(RMB) 32.671B
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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