Company Information
Industry 批发和零售业
Company Introduction 王府井集团股份有限公司,简称“王府井”,股票代码600859,是国内最大的零售集团之一,也是深受中国消费者喜爱的民族商业品牌。 公司创立于1955年,前身是“新中国第一店”---北京市百货大楼,诞生之初便成为新中国商业的一面旗帜。1994年公司股票在上海证券交易所挂牌上市;1996年实施百货连锁战略,开始向全国布局;2014年开始实施企业战略转型,公司由单一百货业态向百货、购物中心、奥特莱斯等综合零售业态发展,并积极推进全渠道建设;2020年财政部授予免税品经营资质,允许公司经营免税品零售业务。2021年,公司完成吸收合并首商股份重大资产重组并募集配套资金,公司规模化、集团化优势进一步增强。2023年元月,公司旗下首家免税店——王府井国际免税港(万宁)落地运营,王府井全球购小程序同期上线,标志着公司免税业务正式启幕开启新征程。 目前王府井正在着力打造“5+2”业务模式,即打造涵盖百货、购物中心、奥特莱斯、超市、免税五大业态的全生活零售系统,同时通过自营和电商两个核心经营能力的锻造赋能各零售业态优质发展。公司已经建立了包括王府井百货,王府井购物中心,王府井奥莱,赛特奥莱,燕莎商城、燕莎奥莱、西单商场、贵友大厦、法雅公司、睿锦尚品等深受消费者喜爱的品牌体系。公司销售网络覆盖中国七大经济区域,在35个城市开设零售店铺451家,其中大型零售门店75家,总建筑面积超过510万平方米。长期以来,王府井以诚实诚信、专业化的经营,优质、贴心的服务赢得了广大消费者的信赖,并与全球众多知名零售品牌商形成了长期稳定的合作关系,在采购和营运、营销等方面均已有了广泛且深入合作。超过2100万的王府井会员和2500余万粉丝遍及全国各地,构筑了王府井庞大的流量基础,成为公司未来业绩提升和新业务发展的强大支撑与保障。 面向未来,王府井将坚持深耕零售主业,持续完善零售生态链,推动百货、购物中心、奥特莱斯、免税、超市等多业态的融合发展,努力实现有税+免税的双轮主营业务驱动,着力打造自营业务、线上业务两大经营能力赋能各零售业态优质发展,全力打造以顾客为核心、线上线下融合互通的商业新模式,引领美好生活方式,并不断提升企业核心竞争力,将王府井打造成为中国零售领军企业。
Main Business 商品零售
Legal Representative 白凡
Top Executives
董事长:白凡
副董事长:尚喜平
董事:刘天祥,郭芳,周晴,吴刚,杜建国,尚喜平
独立董事:金馨,夏执东,王新,刘世安
Top 5 Shareholder
Shareholder name Nature Holding Date
北京首都旅游集团有限责任公司限售股+流通A股32.84%09/05/2024
三胞集团南京投资管理有限公司流通A股3.51%09/05/2024
北京国有资本运营管理有限公司流通A股3.23%09/05/2024
北京京国瑞国企改革发展基金(有限合伙)流通A股2.45%09/05/2024
香港中央结算有限公司流通A股2.41%09/05/2024
Company Secretary 王健
Solicitors 北京市海问律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 010-65125960
Fax No 010-65133133
Website www.wfj.com.cn
Email wfjcc@wfj.com.cn
Company Address
Register: 北京市东城区王府井大街255号
Office: 北京市东城区王府井大街253号
Listing Date 06/05/1994
Shares Capital
Shares Capital: 1,135,049,451
Total A Share: 1,135,049,451
Listed A Share: 1,093,469,526
Non-tradable A Share: 41,579,925
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.625
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 17.380
Market Capitalization(RMB) 15.868B
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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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