Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 公司前身为2006年11月设立的青岛中创投资发展有限公司,2015年7月整体变更为中创物流股份有限公司,并在青岛市工商行政管理局办理变更登记,取得注册号为370200018087151的《营业执照》,截至目前,已换发信用代码为91370200794041532M的《营业执照》。 公司主营综合性现代物流业务,为进出口贸易参与主体提供基于国内沿海港口集装箱及干散货等多种货物贸易的一站式跨境综合物流服务。 公司通过整合货物进出口物流链条上的各个环节,为客户提供全方位服务,根据客户个性化需求制定全程物流解决方案。 公司的具体业务包括市场营销、询价报价、方案设计、成本核算等物流咨询服务,箱务管理、辅助备货、订舱代理、单证操作等物流过程服务,以及沿海运输、工程物流、大件运输等物流运输服务。 根据跨境综合物流链条上各个不同的服务环节及业务性质,本公司的主营业务可划分为五大板块,分别为货运代理、场站、船舶代理、沿海运输及项目大件物流。
Main Business 主要从事综合性现代物流业务,涵盖货运代理、场站、船舶代理、沿海运输、项目大件物流五个板块。
Legal Representative 李松青
Top Executives
董事长:李松青
董事:李涛,丁仁国,刘青,谢立军,葛言华
独立董事:李旭修,高玉德,范英杰
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛中创联合投资发展有限公司流通A股52.50%30/09/2024
李松青流通A股6.45%30/09/2024
葛言华流通A股5.72%30/09/2024
谢立军流通A股1.37%30/09/2024
泰康人寿保险有限责任公司-分红-个人分红-019L-FH002沪流通A股1.32%30/09/2024
Company Secretary 楚旭日
Solicitors 北京市金杜律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0532-66789888
Fax No 0532-66789666
Website www.cmlog.com
Email zhengquan@cmlog.com
Company Address
Register: 山东省青岛市崂山区深圳路169号中创大厦23层
Office: 山东省青岛市崂山区深圳路169号中创大厦23层
Listing Date 29/04/2019
Shares Capital
Shares Capital: 266,666,700
Total A Share: 266,666,700
Listed A Share: 66,666,700
Non-tradable A Share: 200,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 6.557
Market Capitalization(RMB) 3.404B
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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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