Company Information
Industry 制造业
Company Introduction 包头华资实业股份有限公司前身包头糖厂,1952年筹建,1955年建成投产,是新中国成立后我国北方建厂早、规模大、现代化程度高的大型机制糖厂,国家“一五”期间156个重点建设项目配套工程之一,1998年12月10日在上海证券交易所上市,股票代码600191,是全国甜菜制糖行业一家上市公司。 企业总部坐落于包头市东河区铝业大道,毗邻G6高速公路、110国道和京包铁路。公司设立股东会、董事会、监事会和七大经营管理系统及相关职能部室、5家全资子公司,参股1家金融公司。公司是综合发展制糖业、玉米深加工、黄原胶、中央厨房、生物科技产品、国家糖储备库和绿色农畜产品商贸物流的跨行业、跨地区、产业多元化的综合企业。 72年风雨兼程,作为共和国糖业长子,在党的光辉引领下,历经五十年代的拓荒初建、八十年代的自强不息、九十年代的资本创新,到本世纪的厉兵秣马和如今的砥砺前行,公司始终牢记使命,擎旗前进。随着2022年新鲜血液的注入,公司再次焕发新活力,未来将蓄积更多发展能量,着力于实业发展、实现产业转型、技术技能升级,传承“内蒙古老字号”、“百年老店”的金字招牌,推动上市公司高质量发展,更好地回报股东和回报社会。
Main Business 粮食深加工业务及制糖业务
Legal Representative 张志军
Top Executives
董事长:张志军
副董事长:刘福安
董事:宋民松,张志军,张文国
独立董事:倪元颖,王鲁琦,刘建雷
Top 5 Shareholder
Shareholder name Nature Holding Date
海南盛泰创发实业有限公司流通A股29.90%30/06/2025
世通投资(山东)有限公司流通A股17.61%30/06/2025
广东南传私募基金管理有限公司-南传烽火5号私募证券投资基金流通A股5.82%30/06/2025
张申海流通A股1.98%30/06/2025
刘丰成流通A股1.01%30/06/2025
Company Secretary 信衍彪
Solicitors 北京市嘉源律师事务所
Auditors 大连信义会计师事务所
Tel No 0472-6957558;0472-6957548
Fax No 0472-4190473
Website www.huazi.com
Email hzsy@huazi.com;sdxyb001@163.comsar191@foxmail.com
Company Address
Register: 内蒙古自治区包头市东河区铝业大道40号
Office: 内蒙古自治区包头市东河区铝业大道40号
Listing Date 10/12/1998
Shares Capital
Shares Capital: 484,932,000
Total A Share: 484,932,000
Listed A Share: 484,932,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.050
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.378
Market Capitalization(RMB) 3.797B
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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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