Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 2005年4月29日,北京市工商行政管理局核发《企业名称预先核准通知书》((京西)企名预核(内)字[2005]第11733503号),核准公司名称为“嘉友国际物流(北京)有限公司”。2005年6月22日,北京市工商行政管理局签发了《准予行政许可决定书》(京工商注册企许字[2005]0008976号),准予公司设立登记,并核发了《企业法人营业执照》(注册号:1101022857182)。2015年12月26日,立信会计师事务所(特殊普通合伙)对本次整体变更事项进行了审验,并出具了信会师报字[2015]第210879号《验资报告》。经审验,截至2015年12月26日止,公司已根据《公司法》有关规定及整体变更方案,将嘉友国际物流(北京)有限公司截至2015年6月30日止经审计的所有者权益(净资产)人民币195,064,235.81元,按1:0.3076的比例折合股份总额60,000,000.00股,每股1元,共计股本人民币60,000,000.00元,未折为股本部分135,064,235.81元计入资本公积。2015年12月31日,北京市工商行政管理局西城分局向嘉友国际核发《营业执照》。 公司充分整合海陆空铁运输、海关公用保税及海关监管场所的仓储分拨、报关、报检、物流综合单证服务等各个环节,根据客户个性化需求制定跨境综合物流解决方案。公司具体业务包括跨境多式联运、大宗矿产品物流、智能仓储等跨境多式联运综合物流服务及供应链贸易服务,业务主要覆盖中亚、东南亚等二十多个“一带一路”沿线国家和地区,以及部分欧美国家。公司是经中国商务部批准成立的“壹级国际货运代理”企业,是国际货运代理协会(FIATA)和中国国际货运代理协会(CIFA)会员。
Main Business 充分整合海陆空铁运输、海关公用保税及海关监管场所的仓储分拨、报关、报检、物流综合单证服务等各个环节,根据客户个性化需求制定跨境综合物流解决方案。
Legal Representative 韩景华
Top Executives
董事长:韩景华
董事:孟联,唐世伦,雷桂琴
独立董事:张兮,王永,李良锁
Top 5 Shareholder
Shareholder name Nature Holding Date
嘉鑫毅(上海)企业管理合伙企业(有限合伙)流通A股24.91%30/09/2024
紫金国际贸易有限公司流通A股12.65%30/09/2024
韩景华流通A股11.38%30/09/2024
孟联流通A股5.90%30/09/2024
紫金矿业紫宝(厦门)投资合伙企业(有限合伙)流通A股4.61%30/09/2024
Company Secretary 聂慧峰
Solicitors 北京市康达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-88998888;010-81129871
Fax No 010-68066006
Website www.jyinternational.com.cn
Email jy_board@jyinternational.com.cn
Company Address
Register: 北京市西城区阜成门外大街31号6层608A
Office: 北京市石景山区城通街26号院2号楼23-24层
Listing Date 06/02/2018
Shares Capital
Shares Capital: 977,149,042
Total A Share: 977,149,042
Listed A Share: 977,149,042
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.490
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 6.977
Market Capitalization(RMB) 19.905B
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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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