Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 租赁和商务服务业
Company Introduction 厦门国贸集团股份有限公司（简称“国贸股份”）是国有控股上市公司，始创于1980年，1996年在上海证券交易所上市（股票名称：厦门国贸，股票代码：SH.600755），为《财富》世界500强国贸控股集团（2023年排名第95位）的核心成员企业，系全国供应链创新与应用示范企业、5A级供应链服务企业、国有企业公司治理示范企业、最具社会责任上市公司、年度中国最佳雇主。 “十四五”规划期内，国贸股份聚焦供应链管理核心主业，积极拓展健康科技新兴业务。秉承“链通产业共创价值”的使命和“一流引领、真实担当、奋斗为本、共创共享”的核心价值观，公司致力于成为值得信赖的全球化产业伙伴，紧紧围绕国家战略规划，积极响应“一带一路”倡议，融入“双循环”新发展格局，服务“双碳”目标，保障产业链供应链的安全稳定、敏捷高效、绿色智能，为产业伙伴创造广泛的链接机会，与上下游协同发展。
Main Business 进出口及国内贸易、物流服务、医疗器械经营、房地产开发与经营、投资管理等。
Legal Representative 高少镛
Top Executives
董事长：高少镛
副董事长：蔡莹彬
董事：张文娜,蔡莹彬,曾源,高少镛,许晓曦,肖伟
独立董事：刘峰,彭水军,戴亦一
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门国贸控股集团有限公司流通A股35.82%30/09/2024
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2.94%30/09/2024
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2.54%30/09/2024
中国平安人寿保险股份有限公司－分红－个险分红流通A股1.52%30/09/2024
中国建设银行股份有限公司－华泰柏瑞中证红利低波动交易型开放式指数证券投资基金流通A股1.27%30/09/2024
Company Secretary 范丹
Solicitors 上海市通力律师事务所
Auditors 容诚会计师事务所（特殊普通合伙）
Tel No 0592-5897363
Fax No 0592-5160280
Website www.itg.com.cn
Email itgchina@itg.com.cn;zqswb@itg.com.cn
Company Address
Register: 福建省厦门市湖里区仙岳路4688号国贸中心2801单元
Office: 福建省厦门市湖里区仙岳路4686-4688号国贸中心南塔楼
Listing Date 03/10/1996
Shares Capital
Shares Capital: 2,167,463,548
Total A Share: 2,167,463,548
Listed A Share: 2,132,158,487
Non-tradable A Share: 35,305,061
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.640
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 9.594
Market Capitalization(RMB) 14.136B
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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