Company Information
Industry 建筑业
Company Introduction 山西科新发展股份有限公司(英文名:KeXin Development Co.,Ltd, ShanXi),成立于1988年,其前身系太原天龙商业贸易集团总公司,于2000年在上海证券交易所挂牌上市,发行总股数3000万股,2021年更名为山西科新发展股份有限公司,是一个业务多元化经营的集团公司。 多年来,科新发展集团公司形成了由“文化传媒”、“建筑装饰”、“商业物业管理”三大板块作为核心业务发展的模式,业务范围辐射至粤港澳、长三角、京津冀核心地区核心城市,汇集了70多名专业技术人才,100余名行业精英,拥有多项国家级及行业特殊许可资质,先后与国内外多家知名企业合作并获得了广泛的赞誉。 回顾科新发展走过的三十年,从创立至今共经历了起步、辉煌、改革和转型四个关键过程。集团公司初创于80年代末国民经济快速发展的时期,以诚实守信、优质服务而享誉省城内外,并多次入选全国“百强零售企业”、曾荣获全国“五一劳动奖状”、“全国用户满意企业”,在当时成为新一代晋商的杰出代表,同时也为未来成功上市打下了坚实的基础。2017年,集团公司在董事会及管理层的战略部署下,选择了将总部南迁至深圳,由此揭开了公司改革发展的新篇章。集团公司先后成立了深圳市广和山水传媒有限公司、深圳市前海山水天鹄信息科技有限公司、深圳提达装饰工程有限公司,借助粤港澳大湾区一体化的优势,持续引进高精尖专业人才,以文化潮流为导向,以优秀完善的管理为基础,以专业至诚的服务为保障,实现公司营收飞跃性增长,进一步提高了公司的竞争能力和盈利能力,集团公司总体业务收入近三年明显呈现急速增长,成功实现了科新发展的战略转型。
Main Business 以建筑装修装饰工程业务为主,同时对自有资产天龙大厦进行出租管理并取得租金及相关收入。
Legal Representative 连远锐
Top Executives
董事长:连远锐
董事:谭晓岚,黄海平,连远锐,姚雪华
独立董事:陈刚,邹志强,张娟
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市科新实业控股有限公司限售股22.88%31/03/2024
深圳市前海派德高盛投资合伙企业(有限合伙)流通A股10.35%31/03/2024
三亚东辉投资有限公司流通A股4.93%31/03/2024
钟安升流通A股4.20%31/03/2024
连妙琳流通A股3.37%31/03/2024
Company Secretary 戴蓉
Solicitors 国浩律师(上海)事务所
Auditors 中喜会计师事务所(特殊普通合伙)
Tel No 86-755-23996252;86-351-4040922
Fax No --
Website www.600234.net
Email zq@600234.net;rong4506@163.com
Company Address
Register: 山西省太原市迎泽大街289号
Office: 广东省深圳市南山区深圳湾科技生态园12栋A座15层01-04号
Listing Date 15/06/2000
Shares Capital
Shares Capital: 262,520,973
Total A Share: 262,520,973
Listed A Share: 202,445,880
Non-tradable A Share: 60,075,093
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.650
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.634
Market Capitalization(RMB) 0.539B
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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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