Company Information
Industry 房地产业
Company Introduction 大悦城控股集团股份有限公司(简称“大悦城控股”)是中粮集团旗下的地产投资和管理平台。中粮集团是国资委首批确定的16家以房地产为主业的中央企业之一,2022年资产名列世界500强企业榜单第91位。大悦城控股于1993年10月8日在深圳证券交易所上市(股票代码:000031.SZ),2019年初完成重大资产重组、形成“A控红筹”架构;旗下拥有在香港联合交易所上市的大悦城地产(股票代码:00207.HK)。 大悦城控股定位“城市运营与美好生活服务商”,坚持“双轮双核”的发展模式,以“开发+经营”双轮驱动,稳健发展;以“产品+服务”双核赋能,更好地服务人民美好生活。肩负“创造城市永续价值,追求可持续性幸福”的企业使命,大悦城控股力争成为更具持续发展能力的城市美好生活创造者。 大悦城控股持续驱动多业态立体联动,助力城市升级与服务,业务覆盖商业、住宅、产业地产、酒店、写字楼、长租公寓、物业服务等领域,布局北京、上海、深圳、成都、杭州、西安等近40个一、二线核心城市,总资产超2100亿元,构建起了业态类型丰富、城市布局完善、资产结构均衡、集人民美好生活场景于一体的“大悦”生态圈。 在商业地产领域,大悦城控股以大悦城和大悦汇为标准产品线,以城市新生代和城市新中产为核心客群,通过不断创新线下场景体验并构建大运营、大服务、大会员、大数据体系,实现精细化运营。商业项目现已落地全国超20个城市,在运营、在建项目总数40余个,引领消费升级背景下的商业地产高质量发展。 在住宅地产领域,大悦城控股迭代升级全新产品系——悦系,打造悦心悦己的十大生活场景,致力于满足新生代对美好生活的向往;连同壹号系产品共同满足客户多层次的购房需求,打造美好居住体验、同频居住理想。 在产业地产、写字楼、酒店、长租公寓等创新发展和优质投资领域,大悦城控股聚合跨行业资源,创造共赢营商环境,为科技、大健康等国家重点战略行业提供优质保障;依托独有的3C智慧运营体系,助力企业高效运转,推动物业及所在区域价值不断提升;创新打造大悦酒店品牌,为商旅菁英人群提供个性居住体验;顺应“租购并举”政策,推出长租公寓品牌大悦乐邑,满足居民租住生活需求。 站在新的发展起点,大悦城控股将不断践行高质量发展理念,提升核心竞争力和盈利水平,实现内涵式增长,为股东、客户、员工创造源源不断的价值,与美好生活共同前行、与城市发展共同前行、与时代梦想共同前行。 “双轮”指的是销售型业务加持有型业务“双轮驱动”,这是空间的概念,保障公司穿越周期、稳步发展;“双核”指的是产品+服务,这是内容的概念:其中,产品是价值创造的基石,是提升竞争力的核心,没有产品力,就没有竞争力、没有生命力、没有辨识度;服务,是从产业、城市、人民的需求出发,更好地服务于人民美好生活。用“双核”为“双轮”插上翅膀,在稳健发展的基础上创造新的价值增长点。 截止2019年底,大悦城控股聚焦城市群核心城市及周边辐射区域,累计进入城市32个,形成了“一线核心-二线中心-三线省域中心”分布格局。未来三年,公司将继续以“3+X”城市群布局为主线,因城施策,精准投资,力控风险,力争到2021年,在现有进驻城市的基础上,进一步拓展至45~50个城市。
Main Business 房地产开发、经营、销售、出租及管理住宅、商用物业,经营业态涵盖住宅、商业地产及部分产业地产。
Legal Representative 姚长林
Top Executives
董事长:陈朗
董事:朱来宾,陈朗,姚长林,刘云,孙朱莉
独立董事:刘洪玉,李曙光,袁淳,刘园
Top 5 Shareholder
Shareholder name Nature Holding Date
明毅有限公司流通A股49.28%31/12/2023
中粮集团有限公司流通A股20.00%31/12/2023
太平人寿保险有限公司-传统-普通保险产品-022L-CT001深限售股6.61%31/12/2023
中央汇金资产管理有限责任公司流通A股1.50%31/12/2023
香港中央结算有限公司流通A股0.53%31/12/2023
Company Secretary 郭锋锐
Solicitors 北京市君合律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0010-85017888;0755-23999288
Fax No 0755-23999009
Website www.grandjoy.com
Email 000031@cofco.com
Company Address
Register: 广东省深圳市宝安区新安街道3区龙井二路3号中粮地产集团中心第1层101室
Office: 广东省深圳市宝安区留仙一路8号中粮创芯研发中心A1栋27楼;北京市朝阳区朝阳门南大街8号中粮福临门大厦13层
Listing Date 08/10/1993
Shares Capital
Shares Capital: 4,286,313,339
Total A Share: 4,286,313,339
Listed A Share: 4,002,884,290
Non-tradable A Share: 283,429,049
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.340
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.230
Market Capitalization(RMB) 9.927B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.