Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 房地产业
Company Introduction 北京北辰实业股份有限公司1997年4月2日由北京北辰实业集团公司独家发起设立,同年5月在香港联合交易所挂牌上市.2006年10月在上海证券交易所成功发行A股并上市.公司注册总股本为336,702万股,其中A股为266,000万股,占总股本的79.002%,H股70,702万股,占总股本的20.998%.公司主营业务包括发展物业、投资物业(含酒店)及商业物业.发展物业目前集中于北京和湖南长沙,包括住宅、公寓、别墅、写字楼、商业在内的多元化、多档次的物业开发和销售.目前主要开发项目有:北辰绿色家园、奥运媒体村、顺义马坡项目、香山清琴别墅、北辰长河玉墅别墅、北辰碧海方舟别墅、福第和长沙北辰三角洲项目.公司在亚奥核心区内持有并经营的物业面积逾120万平方米,主要包括总建筑面积达60万平方米的亚运村综合物业群、总建筑面积达53万平方米的国家会议中心及配套项目综合物业群和北辰绿色家园居住区内大型商业设施.投资物业包括会展、酒店、写字楼和公寓业态,以会展业为龙头,实施"会展联销"的经营模式,经营项目主要为国家会议中心、北京国际会议中心、北辰洲际酒店、北辰五洲皇冠假日酒店、北辰五洲大酒店、国家会议中心大酒店、北辰汇宾大厦、北辰汇欣大厦、北辰时代大厦、北辰世纪中心、北辰汇园酒店公寓.商业物业立足北京亚奥区域,连锁发展北辰购物中心、北辰时代名门购物中心等商业项目,逐步形成以购物中心业态、百货业态、超市业态为主体的多业态、多地区、多店铺专业化经营模式.公司秉承追求股东价值最大化的一贯原则和"创造物业价值,筑就百年基业"的历史使命,不断致力于打造发展物业、投资物业、商业物业三业并举、三位一体的独特业务模式,坚持以投资物业、商业物业为稳定收益基础,以发展物业为利润增长来源的基本经营策略,努力实现创建全国大型一流房地产综合运营企业的目标。
Main Business 房地产开发、会展（含酒店）及商业物业。
Legal Representative 张杰
Top Executives
董事长：张杰
执行董事：张文雷,魏明乾,胡浩,杨华森,梁捷
独立董事：陈德球,周永健,甘培忠
Top 5 Shareholder
Shareholder name Nature Holding Date
北京北辰实业集团有限责任公司流通A股34.68%30/09/2024
HKSCC NOMINEES LIMITEDH股20.52%30/09/2024
王府井集团股份有限公司流通A股3.72%30/09/2024
中国工商银行股份有限公司－南方中证全指房地产交易型开放式指数证券投资基金流通A股0.63%30/09/2024
中航鑫港担保有限公司流通A股0.54%30/09/2024
Company Secretary 胡浩
Solicitors 新疆天阳律师事务所
Auditors 普华永道中天会计师事务所有限公司
Tel No 010-64991277;010-64991055
Fax No 010-64991352
Website www.beijingns.com.cn
Email northstar@beijingns.com.cn
Company Address
Register: 北京市朝阳区北辰东路8号
Office: 北京市朝阳区北辰东路8号汇欣大厦12层
Listing Date 16/10/2006
Shares Capital
Shares Capital: 3,367,020,000
Total A Share: 2,660,000,000
Listed A Share: 2,660,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 707,020,000
EPS(RMB)* ¥ 0.020
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 3.815
Market Capitalization(RMB) 5.453B
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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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