Company Information
Industry 制造业
Company Introduction 北京金一文化发展股份有限公司成立于2007年,现注册资本1.42亿元。公司目前拥有江苏金一文化、广州金一文化、深圳金一文化、成都金一文化、河北商道商贸、深圳金一投资、上海金一投资七家子公司。公司主营业务为贵金属工艺品的研发设计、外包生产和销售。贵金属工艺品是以金、银等贵金属为载体,通过创意设计和现代工艺将贵金属与中华文化融合而成的文化创意产品。公司为国家文化部授予的“国家文化产业示范基地”单位。公司以市场需求为导向,以创意设计为龙头,以营销网络拓展为重点,以供应链管理为支撑,以轻资产运营为核心,成为推动中国贵金属工艺品行业发展和产业升级的领先企业,从而满足了消费者对贵金属工艺品日益增长的投资和收藏等需求。公司的主要业务定位于产业链中附加值较高的研发和销售环节,生产环节则采用委托加工方式。公司以金、银等贵金属为载体,立足于中华五千年璀璨传统文化,秉承“让黄金讲述文化,让文化诠释黄金”的产品研发理念,围绕“创艺见真金”的品牌定位,以“金一”品牌,不断开发出创意独特、品质卓越的贵金属工艺品,逐渐开拓了中国贵金属工艺品行业的新领域。公司为中关村高新技术企业,北京2008年奥运会贵金属产品特许分销商,中国2010年上海世博会贵金属特许产品经营企业,广州2010年亚运会贵金属类特许生产商,2011年西安世界园艺博览会特许产品供应商,深圳第26届世界大学生夏季运动会特许商品生产商,海阳2012年亚洲沙滩运动会特许经营商。公司全资子公司江苏金一为上海黄金交易所(综合类)会员。
Main Business 贵金属工艺品、黄金珠宝首饰的研发设计、生产加工及销售。
Legal Representative 王晓峰
Top Executives
董事长:王晓峰
董事:刘芳彬,张军,王晓丹,孙长友
独立董事:石军,李晓龙,王金峰
Top 5 Shareholder
Shareholder name Nature Holding Date
北京海鑫资产管理有限公司流通A股24.20%30/09/2024
北京海淀科技金融资本控股集团股份有限公司流通A股5.77%30/09/2024
北京丰汇投资管理有限公司-丰汇精选二期私募证券投资基金流通A股4.98%30/09/2024
北京昊佑科技发展中心(有限合伙)流通A股4.94%30/09/2024
北京耀轩咨询管理中心(有限合伙)流通A股4.94%30/09/2024
Company Secretary 王晓峰
Solicitors 北京德恒律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 010-68567301
Fax No 010-68567570
Website www.king1.com.cn
Email jyzq@1king1.com
Company Address
Register: 北京市海淀区复兴路69号院11号楼六层601
Office: 北京市海淀区复兴路69号院11号楼六层601
Listing Date 27/01/2014
Shares Capital
Shares Capital: 2,669,526,415
Total A Share: 2,669,526,415
Listed A Share: 2,669,526,415
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.610
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.769
Market Capitalization(RMB) 7.341B
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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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