Company Information
Industry 建筑业
Company Introduction 深圳市宝鹰建设控股集团股份有限公司原主营业务为生产水龙头,卫浴洁具及其配件,精冲模,精密型腔模,模具标准件,销售自产产品。从事非配额许可证管理、非专营商品的收购出口业务。经过重大资产重组,主营业务变更为综合建筑装饰装修工程设计及施工。注入资产为宝鹰股份,连续8年位列中国建筑装饰行业百强企业,其营业收入2011年为22.71亿元、2012年为29.13亿元,高于行业百强平均水平,其在金融机构装饰、大型公共建筑装饰、地铁轨道装饰及高端酒店装饰领域具有领先实力,同时积极开拓包括inditex、中酱酒业Hackett、BURBERRY等国内外连锁品牌的装饰工程,在行业细分市场取得优势;此外,宝鹰股份还积极发展幕墙门窗业务,并与全球幕墙门窗行业领导企业德国旭格国际集团(SHüCO)签订战略合作协议,以提升公司在幕墙门窗技术等方面的实力,与美国线和空间事务所、空间进化(北京)建筑设计有限公司签订战略合作框架协议,以提升公司在设计方面的实力。
Main Business 综合建筑装饰设计与施工。
Legal Representative 吕海涛
Top Executives
董事长:吕海涛
董事:黄黎黎,穆柏军,吕海涛,肖家河,古朴
独立董事:张亮,徐小伍,高刚
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海大横琴集团有限公司流通A股20.37%31/12/2024
珠海航空城发展集团有限公司限售股11.54%31/12/2024
古少明流通A股4.05%31/12/2024
大横琴股份(香港)有限公司-1号-R流通A股2.00%31/12/2024
陈光亮流通A股1.80%31/12/2024
Company Secretary 刘成
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-82924810
Fax No 0755-88374949
Website www.szby.cn
Email zq@szby.cn
Company Address
Register: 广东省深圳市南山区粤海街道科技园社区科苑路8号讯美科技广场2号楼810
Office: 广东省深圳市福田区车公庙泰然四路303栋3楼
Listing Date 31/05/2005
Shares Capital
Shares Capital: 1,516,248,693
Total A Share: 1,516,248,693
Listed A Share: 1,516,171,712
Non-tradable A Share: 76,981
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.490
DPS(RMB)* --
NBV Per Share(RMB)* ¥ -0.004
Market Capitalization(RMB) 2.941B
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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