Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 住宿和餐饮业
Company Introduction 中国全聚德(集团)股份有限公司,是中国知名大型餐饮集团,餐饮产业和食品产业为两大支柱产业,目前在国内外拥有成员企业超过100家,是中国餐饮企业A股上市公司。中国著名老字号品牌“全聚德”始创于1864年。1993年,集合全国“全聚德”品牌企业组建了全聚德集团;2003年,与北京华天饮食集团共同组建聚德华天控股有限公司;2004年,与首旅集团、新燕莎集团实现战略重组,形成了拥有全聚德、仿膳饭庄(创建于1925年)、丰泽园饭店(创建于1930年)、四川饭店(创建于1959年)四大知名餐饮品牌的大型餐饮集团,更名为“中国全聚德(集团)股份有限公司”。2007年,“全聚德”在深交所挂牌上市。全聚德集团秉承守正创新、诚信温暖的企业核心价值观,以打造健康美食生活,弘扬中华饮食文化为企业使命,努力将企业打造成为更多人信赖和喜爱的美食生活服务商。多年来,全聚德集团服务于多国元首、各界知名人士及国内外游客,并多次为国家大型活动提供服务保障工作。2008年北京奥运会期间被准入提供奥运食品;2010年圆满完成上海世博会服务任务;2014年为亚太经合组织(APEC)第二十二次领导人非正式会议提供烤鸭服务;2018年圆满完成中非合作论坛北京峰会的服务保障工作;2017年、2019年连续为第一届、第二届“一带一路”国际合作高峰论坛提供午宴服务;2022年参加北京冬奥会、冬残奥会冬奥村的服务保障工作。全聚德集团倾力传承全聚德、仿膳、丰泽园、四川饭店餐饮品牌文化,博采众长,联合发展,连续十年位居“中国餐饮百强企业”。“全聚德烤鸭技艺”和“仿膳(清廷御膳)制作技艺”被认定为国家级非物质文化遗产,“全聚德全鸭席制作技艺”和“丰泽园鲁菜制作技艺”被认定为北京市区级非物质文化遗产,“前门全聚德烤鸭店门面”被列为“北京市文物保护单位”。全聚德集团曾荣获“全国文明行业示范点”、“全国五一劳动奖状”、“全国质量管理先进企业”、“全国商业质量管理奖”、“中国十大文化品牌”、“中国餐饮十佳企业”、“中国中小板上市公司价值五十强”和“北京城市名片”等荣誉。
Main Business 餐饮服务及食品加工销售业务。
Legal Representative 吴金梅
Top Executives
董事长：吴金梅
董事：吴金梅,周延龙,郭芳
独立董事：吕守升,李建伟,浦军
Top 5 Shareholder
Shareholder name Nature Holding Date
北京首都旅游集团有限责任公司流通A股43.88%30/09/2024
裴宏志流通A股0.87%30/09/2024
王建国流通A股0.63%30/09/2024
李明军流通A股0.52%30/09/2024
姜增玲流通A股0.46%30/09/2024
Company Secretary 唐颖
Solicitors 北京市嘉源律师事务所
Auditors 致同会计师事务所（特殊普通合伙）
Tel No 010-63048992;010-83156608
Fax No 010-63048990;010-83156818
Website www.quanjude.com.cn
Email quanjude@quanjude.com.cn；qjd@quanjude.com.cn
Company Address
Register: 北京市宣武区前门西河沿217号
Office: 北京市宣武区前门西河沿217号
Listing Date 20/11/2007
Shares Capital
Shares Capital: 306,921,588
Total A Share: 306,921,588
Listed A Share: 306,511,338
Non-tradable A Share: 410,250
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.196
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.609
Market Capitalization(RMB) 3.105B
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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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