Company Information
Industry 批发和零售业
Company Introduction 辽宁成大股份有限公司前身为辽宁省针棉毛织品进出口公司,成立于1991年3月18日。1993年8月改制后,于1995年10月更名为辽宁成大股份有限公司。1996年8月公司在上海证券交易所发行新股并挂牌上市,股票简称:辽宁成大,股票代码:600739。公司总部位于辽宁省大连市人民路71号--成大大厦。 公司旗下拥有全资子公司或控股子公司8个,参股公司5个,主要从事生物制药、金融投资、供应链(贸易)、能源开发等业务。 三十多年来,辽宁成大锐意进取、改革创新,实现了一次又一次的历史性跨越,成功走出了一条具有自身特色企业市场化的发展道路。在经营与管理中,公司始终秉持"成功惟志,大业惟勤;成之无守,大而存方"的企业精神和"正直诚信、仁爱和谐"的核心价值观,把"创建和谐百年成大,使员工更加富足,为股东创造更多财富,为社会奉献感恩之心,为国家倾尽绵薄之力"作为公司的使命与愿景。 坚决贯彻公司新发展理念,聚焦主业、突出实业,以推动公司高质量发展,加快构建"生命健康核心产业实力突出,实业与金融共同支撑"双轮驱动的新发展格局。 坚持各经营领域专业化的发展方向,大力推进管理、技术、产品、服务创新,不断提升核心竞争力和行业影响力,促进了企业可持续发展。
Main Business 医药医疗、金融投资、供应链服务(贸易)和能源开发。
Legal Representative 尚书志
Top Executives
董事长:尚书志
董事:蒋美华,张善伟,葛郁,瞿东波,徐飚
独立董事:冯科,刘继虎,余鹏翼
Top 5 Shareholder
Shareholder name Nature Holding Date
韶关市高腾企业管理有限公司流通A股15.30%30/09/2024
辽宁省国有资产经营有限公司流通A股11.11%30/09/2024
广西鑫益信商务服务有限公司流通A股8.52%30/09/2024
吉林敖东药业集团股份有限公司流通A股6.75%30/09/2024
中国农业银行股份有限公司-中证500交易型开放式指数证券投资基金流通A股1.27%30/09/2024
Company Secretary 李珩
Solicitors 辽宁恒信律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 0411-82512731;0411-82512618
Fax No 0411-82691187
Website www.chengda.com.cn
Email lncd@chengda.com.cn;liutong@chengda.com.cn
Company Address
Register: 辽宁省大连市人民路71号
Office: 辽宁省大连市人民路71号
Listing Date 19/08/1996
Shares Capital
Shares Capital: 1,529,709,816
Total A Share: 1,529,709,816
Listed A Share: 1,529,709,816
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.150
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 18.823
Market Capitalization(RMB) 16.475B
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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 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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