Company Information
Industry 农、林、牧、渔业
Company Introduction 上海开创国际海洋资源股份有限公司(简称“开创国际”),于2008年12月8日经中国证监会批准,由上海远洋渔业有限公司以其全资子公司上海开创远洋渔业有限公司实现沪市A股上市(证券代码:600097),注册资金20259万元。 上海开创远洋渔业有限公司作为开创国际旗下唯一子公司,主要从事远洋渔业捕捞、水产品加工销售及相关贸易。公司拥有12艘大型金枪鱼围网船舶和2艘大型拖网加工船舶,是中国远洋渔业协会大型金枪鱼围网工作组组长单位和大型拖网加工工作组副组长单位;在境内外全资收购或控股西班牙卡洛斯 . 阿尔博的孩子们有限公司、泛太食品(马绍尔群岛)有限公司、泛太渔业(马绍尔群岛)有限公司、康隆(香港)航运有限公司、亚太金枪鱼私人有限公司、文森特(密克罗尼西亚)渔业有限公司、加拿大FRENCH CREEK SEAFOOD公司以及新建舟山环太海洋食品有限公司等。
Main Business 远洋渔业捕捞、水产品加工销售及相关贸易。
Legal Representative 王海峰
Top Executives
董事长:王海峰
董事:朱正伟,王海峰,许幸民,吴昔磊,刘晓峰
独立董事:王昭,许柳雄,刘华,温晓东
Top 5 Shareholder
Shareholder name Nature Holding Date
上海远洋渔业有限公司流通A股42.26%31/03/2024
北京易诊科技发展有限公司流通A股7.02%31/03/2024
北京纳木纳尼资产管理有限公司流通A股3.01%31/03/2024
北京小间科技发展有限公司流通A股2.27%31/03/2024
上海市北高新股份有限公司流通A股1.59%31/03/2024
Company Secretary 王薇
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-65686875;021-65690310
Fax No 021-65673892
Website www.skmic.sh.cn
Email ir@skmic.sh.cn
Company Address
Register: 中国(上海)自由贸易试验区新灵路118号1201A室
Office: 上海市杨浦区安浦路661号滨江国际广场3号楼3层
Listing Date 19/06/1997
Shares Capital
Shares Capital: 240,936,559
Total A Share: 240,936,559
Listed A Share: 240,936,559
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.620
DPS(RMB)* ¥ 0.190
NBV Per Share(RMB)* ¥ 9.306
Market Capitalization(RMB) 2.325B
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.