Company Information
Industry 房地产业
Company Introduction 深圳市新南山控股(集团)股份有限公司(简称“南山控股”,证券代码:002314)总部位于改革开放最前沿——深圳蛇口,系一家以现代高端仓储物流为战略性业务,以房地产开发为支撑性业务,以产城综合开发为培育性业务的综合性上市企业集团,同时公司还涉及新能源、制造业及石油后勤服务等业务。南山控股现已投资运营超过80个智慧物流园区和特色产业园区,是中国第一家物流地产A股上市公司及国资规模最大的高端物流园区开发运营商。 中国南山开发(集团)股份有限公司(简称:“中国南山集团”)事业始于1982年,因应国家南海石油开发战略而生,经国务院批准,由香港招商局牵头,深圳市供地,联合在港部分央企发起成立,是新中国第一家股份制企业,时任招商局集团常务副董事长袁庚同志任首任董事长兼总经理。目前,中国南山集团是国务院、广东省、深圳市三级国资委持股,国有资本占绝对主体地位的大型国有企业集团。
Main Business 以现代高端仓储物流为战略性业务,以房地产开发为支撑性业务,以产城综合开发为培育性业务的综合性企业集团。
Legal Representative 杨国林
Top Executives
董事长:杨国林
副董事长:王世云,张建国
董事:舒谦,兰健锋,杨国林,王世云,赵建潮
独立董事:余明桂,张金隆,袁宇辉,西小虹
Top 5 Shareholder
Shareholder name Nature Holding Date
中国南山开发(集团)股份有限公司限售股+流通A股57.99%31/03/2024
赤晓企业有限公司流通A股10.45%31/03/2024
香港中央结算有限公司流通A股0.65%31/03/2024
中国工商银行股份有限公司-南方中证全指房地产交易型开放式指数证券投资基金流通A股0.27%31/03/2024
俞志翔流通A股0.24%31/03/2024
Company Secretary 蒋俊雅
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所(特殊普通合伙);大华会计师事务所(特殊普通合伙)
Tel No 0755-26853551
Fax No 0755-26694227
Website www.xnskg.cn
Email nskg@xnskg.cn
Company Address
Register: 广东省深圳市南山区招商街道赤湾社区赤湾六路8号南山开发集团赤湾总部大厦2501
Office: 广东省深圳市南山区赤湾六路8号赤湾总部大厦25-26楼
Listing Date 03/12/2009
Shares Capital
Shares Capital: 2,707,782,513
Total A Share: 2,707,782,513
Listed A Share: 1,338,324,039
Non-tradable A Share: 1,369,458,474
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.050
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.792
Market Capitalization(RMB) 3.292B
Smiley face Only Chinese content is avaliable
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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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