Company Information
Industry 批发和零售业
Company Introduction 美克国际家居用品股份有限公司总部地处新疆,属于家具制造行业,产品主要以出口为主.近年来公司凭借"美克·美家"这一经典家具品牌开始大举进军内地家具零售市场,两年间在北京、天津、上海及成都等地开设了多家"美克·美家"家具专卖店.此外,公司还在新疆及天津拥有制造基地,并兴建了新西兰、芬兰、俄罗斯的原材料基地,形成了集原料生产、家具制造、家具零售为一体的完整产业链。2007年公司拟非公开发行股票的募集资金将用于收购美克国际家私(天))制造有限公司(天津美克)的100%股权,本次定向增发完成后,美克集团家具制造产业全部进入上市公司,美克股份将实现美克集团家具产业的整合,公司亦将拥有完整的高档民用实木家具产品系列。
Main Business 从事家具及配套家居产品的生产及销售。
Legal Representative 冯陆(Mark Feng)
Top Executives
董事长:冯陆(Mark Feng)
副董事长:牟莉
董事:赵晶,孟佳聪,黄新,Mark Feng,寇卫平,牟莉
独立董事:马晓军,沈建文,苏玲
Top 5 Shareholder
Shareholder name Nature Holding Date
美克投资集团有限公司流通A股33.99%30/09/2024
赣州发展美家家居产业基金合伙企业(有限合伙)流通A股12.29%30/09/2024
国泰元鑫资管-赣州金融控股集团有限责任公司-国泰元鑫睿鑫一号单一资产管理计划流通A股2.29%30/09/2024
中阅资本管理股份公司-中阅战略优选2号私募证券投资基金流通A股1.56%30/09/2024
北京德佳得利投资管理有限公司流通A股1.40%30/09/2024
Company Secretary 黄新
Solicitors 北京国枫律师事务所
Auditors 中审华会计师事务所(特殊普通合伙)
Tel No 022-59819058
Fax No 022-59819055
Website www.markorfurniture.com
Email mkzq1@markor.com.cn;mkzq@markor.com.cn
Company Address
Register: 江西省赣州市南康区镜坝镇南康家居小镇D3木屋
Office: 新疆乌鲁木齐市北京南路506号
Listing Date 27/11/2000
Shares Capital
Shares Capital: 1,436,998,137
Total A Share: 1,436,998,137
Listed A Share: 1,436,998,137
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.310
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.493
Market Capitalization(RMB) 2.716B
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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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