Company Information
Industry 批发和零售业
Company Introduction 沈阳商业城股份有限公司(以下简称本公司或公司)于1999年7月正式设立。2000年12月,经中国证监会核准,在上海证券交易所采用上网定价发行方式向社会公开发行人民币普通股股票4,500万股,股票代码:600306,发行后,公司的注册资本为13,703万元。2001年10月26日经临时股东大会通过资本公积转增股本方案,转增后公司注册资本为17,814万元。2021年11月,经中国证监会核准,公司非公开发行不超过5,343.6万股新股,发行后公司注册资本为23,157.5万元。公司法定代表人:孙世光。总部办公地址:沈阳市浑南新区世纪路2号福融天地广场6栋19层1-2室。公司的主要业务为商品零售,下辖铁西百货店和商业城店两家门店,主要业态为百货商场和超市。报告期内,公司的营业收入主要来源于公司各门店的商品销售收入及商户租金收入。公司品牌优势:商业城店及铁西百货店为沈阳市两家传统老店,在沈阳市家喻户晓,多年来在消费者心中积累了较高的声誉,形成了“商业城,城中求诚”、“铁百买金,终身放心”、“铁百家电,人人点赞”、“铁百珠宝,人人说好”等等脍炙人口的品牌形象和客户口碑。公司区位及交通优势:公司两家门店均在沈阳市核心区域,其中商业城店位于沈阳商业最繁华的中街步行街上,与地铁中街站无缝连接,铁西百货店位于沈阳市铁西广场,紧邻地铁铁西广场站,具有便利的交通条件。公司团队优势:公司注重经营管理人员培养和团队建设,从业人员均有较强的行业经验,同时经过知识观念更新、创新机制完善,能够适应行业形势变化以及企业发展的需要。
Main Business 商品零售
Legal Representative 孙世光
Top Executives
董事长:孙世光
董事:王婻,梁沁芳,孙世光,王帮清
独立董事:汪艳娟,魏立峰,刘洪涛
Top 5 Shareholder
Shareholder name Nature Holding Date
沈阳商业城股份有限公司破产企业财产处置专用账户流通A股26.65%31/03/2024
深圳市领先半导体产投有限公司限售股12.47%31/03/2024
中兆投资管理有限公司流通A股9.83%31/03/2024
深圳市泓凯投资发展合伙企业(有限合伙)流通A股6.25%31/03/2024
杭州玄武投资管理有限公司-玄武稳健2号私募证券投资基金流通A股4.59%31/03/2024
Company Secretary 孙震
Solicitors 北京德恒律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 024-24865832
Fax No 024-24865832
Website www.sysyc.cn
Email sycgf3801@sina.com.cn
Company Address
Register: 辽宁省沈阳市沈河区中街路212号
Office: 辽宁省沈阳市浑南新区世纪路2号福融天地广场6栋19层1-2室
Listing Date 26/12/2000
Shares Capital
Shares Capital: 428,413,599
Total A Share: 428,413,599
Listed A Share: 374,311,227
Non-tradable A Share: 54,102,372
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.373
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.200
Market Capitalization(RMB) 0.745B
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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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