Company Information
Industry 建筑业
Company Introduction 上海创兴资源开发股份有限公司主营矿业投资、实业投资,从事货物及技术的进出口业务,主要产品为铁矿石开采销售,2015年公司积极开展建材贸易、建筑装修等业务,拓宽公司主营业务、提升公司盈利能力,现阶段主要承接关联方上海振龙房地产开发有限公司外包的“亲水湾-雅颂”高层精装修住宅智能家居设计施工、软硬精装修、空调采购及安装等业务。
Main Business 主要为主题乐园场馆、高端酒店及住宅的工程施工总承包、室内装修总承包、工程项目相关的BIM建模咨询服务和商品销售,拥有建筑装修装饰工程专业承包二级资质、建筑工程施工总承包二级资质。
Legal Representative 刘鹏
Top Executives
董事长:刘鹏
董事:佟鑫,郑坚,刘鹏
独立董事:张亮,方友萍
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江华侨实业有限公司限售股23.90%31/03/2024
漳州大洋投资股份有限公司流通A股7.79%31/03/2024
吴海燕流通A股3.23%31/03/2024
浙江银万私募基金管理有限公司-银万全盈55号私募证券投资基金流通A股2.14%31/03/2024
柳妍丹流通A股1.23%31/03/2024
Company Secretary 桑赫
Solicitors 北京众天律师事务所
Auditors 厦门华天会计师事务所有限公司
Tel No 4000-960-980
Fax No --
Website --
Email cxzy@shprd.cn
Company Address
Register: 上海市浦东新区康桥路1388号三楼A
Office: 浙江省杭州市上城区九和路325号物产天地中心2幢
Listing Date 27/05/1999
Shares Capital
Shares Capital: 425,373,000
Total A Share: 425,373,000
Listed A Share: 425,373,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.050
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.698
Market Capitalization(RMB) 1.778B
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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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