Company Information
Industry 制造业
Company Introduction 山东晨鸣纸业集团股份有限公司是以制浆、造纸为主业的企业集团,其主要的产品包括了轻涂纸、双胶纸、书写纸等各类纸产品.该公司全国首家A、B、H三种股票上市公司,拥有武汉晨鸣、晨鸣热电、齐河晨鸣、湛江晨鸣、江西晨鸣、赤壁晨鸣、延边晨鸣、吉林晨鸣等10多家子公司.总资产近350亿元,年纸品生产能力400万吨,进入中国企业500强和世界纸业50强,被评为中国上市公司百强企业和中国最具竞争力的50家蓝筹公司之一,"晨鸣"商标被认定为中国驰名商标。
Main Business 机制纸及板纸和造纸原料、造纸机械、电力、热力的生产与销售。
Legal Representative 陈洪国
Top Executives
董事长:陈洪国
副董事长:胡长青,李兴春
执行董事:李伟先,李峰
非执行董事:韩亭德,李传轩
独立非执行董事:李志辉,尹美群,杨彪,孙剑非
Top 5 Shareholder
Shareholder name Nature Holding Date
晨鸣控股有限公司流通A股15.47%31/03/2024
HKSCC NOMINEES LIMITEDH股12.63%31/03/2024
晨鸣控股(香港)有限公司流通B股+H股12.32%31/03/2024
洪泽君流通A股1.11%31/03/2024
陈洪国限售股+流通A股0.85%31/03/2024
Company Secretary 朱瀚樑
Solicitors 北京市金杜律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0536-2158008
Fax No 0536-2158977
Website www.chenmingpaper.com
Email chenmmingpaper@163.com
Company Address
Register: 山东省寿光市圣城街595号
Office: 山东省寿光市农圣东街2199号公司研发中心
Listing Date 20/11/2000
Shares Capital
Shares Capital: 2,956,813,200
Total A Share: 1,722,122,684
Listed A Share: 1,685,544,097
Non-tradable A Share: 36,578,587
Other Share: 0
Total B Share: 706,385,266
Total H Share: 528,305,250
EPS(RMB)* ¥ -0.450
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 5.645
Market Capitalization(RMB) 6.658B
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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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