Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 房地产业
Company Introduction 华夏幸福基业股份有限公司（股票代码：600340）创立于1998年，公司秉持“服务即未来”的理念和“服务实体企业，发展县域经济”的使命，以产业新城为平台，以住宅开发和资产管理为基础，打造以产业发展为核心的政府服务体系和以空间服务为核心的企业服务体系，致力于成为中国领先的产业新城服务商。公司现有六大业务板块：产业新城、产业发展、住宅开发、资产管理、物业服务、创新业务。（一）产业新城公司强化以产业新城为基本盘，从重资产模式向轻重结合转变；优质阵地，保障产城区域良性运转、项目建设平稳推进；通过模式优化、服务优化，升级产业新城发展模式、提升整体经营质量、形成片区综合开发新模式；依托产业新城平台，提供园区及城市发展综合解决方案，以及产业招商、产业集群打造、城市规划建设、城市运营、城市营销、投融资等全流程全方位服务。（二）产业发展产业发展集团，面向全国广大县域经济源地接受招商引资服务委托，“专业强、真招商”为责任原点，夯实企业自身在“国家传统产业改造升级和战略性新兴产业培育壮大”大背景下的服务价值，实现市场化大项目招商的商业新模式。切实服务实体企业选址落地、扎实助力合作区域县域经济发展腾飞。（三）住宅开发在全力完成“保交楼”的同时，积极探索地产发展新模式，发展代建服务、营销服务、等产业链轻资产业务。（四）资产管理资产管理业务逐步推进产营分离，对存量资产进行分类管理，提升各类资产管理效率和资产价值，保障公司正常运转，同时积极探索资产管理服务新方向。（五）物业服务幸福物业坚持“城市服务商”定位，发展城市公共空间、产业园区、社区生活全业态。用一体化、专业化、智慧化的服务幸福生活多维场景。（六）创新业务2022年是创新业务的开局元年，公司全面探索创新业务。明确了政府服务、住宅服务和企业服务三服体系，构建了创新业务的管理体系，目前已形成6个已启动业务及多个谋划中业务。二十年来，华夏幸福专注打造产业新城，推动核心城市周边以县城为载体的城镇化建设、推动区域创新驱动和产业转型升级，完全切合高质量发展的要求。轻资产服务模式，从供水、供热场站运营到集城市生产、运营、决策为一体的城市运营实时监控与智能管理平台，从CRM数据库招商到大数据招商与智能选址系统，华夏幸福始终在模式、产品等方面不断创新，让华夏幸福探索新服务模式、打造新服务产品具备良好先决条件和基础。华夏幸福将凝聚新的发展动能，持续开辟新的增长曲线。
Main Business 产业新城及相关业务和商业地产及相关业务
Legal Representative 王文学
Top Executives
董事长：王文学
董事：冯念一,赵威,王葳,陈怀洲
独立董事：张奇峰,谢冀川,陈琪
Top 5 Shareholder
Shareholder name Nature Holding Date
华夏幸福基业控股股份公司流通A股11.51%31/03/2024
中国平安人寿保险股份有限公司－自有资金流通A股10.58%31/03/2024
中国平安人寿保险股份有限公司－分红－个险分红流通A股8.38%31/03/2024
中国平安人寿保险股份有限公司－万能－个险万能流通A股6.09%31/03/2024
华夏控股－光大证券－20华夏EB担保及信托财产专户流通A股1.15%31/03/2024
Company Secretary 黎毓珊
Solicitors 北京市天元律师事务所
Auditors 中兴财光华会计师事务所（特殊普通合伙）
Tel No 010-59115198
Fax No 010-59115196
Website www.cfldcn.com
Email IR@cfldcn.com
Company Address
Register: 河北省固安县京开路西侧三号路北侧一号
Office: 北京市朝阳区东三环北路霞光里18号佳程广场A座7层
Listing Date 30/12/2003
Shares Capital
Shares Capital: 3,913,720,342
Total A Share: 3,913,720,342
Listed A Share: 3,893,355,062
Non-tradable A Share: 20,365,280
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.550
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.830
Market Capitalization(RMB) 5.568B
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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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