Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 农、林、牧、渔业
Company Introduction 公司是我国“菜篮子”股份制上市公司，农业产业化国家重点龙头企业。公司主要业务集中在四大业务板块生猪养殖和屠宰加工业务、冷链业务、房地产业务和教育服务业务。目前，公司已经发展成为以畜牧养殖、食品加工、冷链仓储与物流为主，集房地产、教育、金融投资等多元产业并举的大型集团公司，生产基地遍布海南岛、产业辐射全国。30年来，公司充分利用海南得天独厚的自然条件和区位优势，大力发展畜牧产业，拥有完善的良种繁育、畜禽商品生产、饲料供应、畜禽防疫、屠宰加工、环保利用、科研推广、营销物流、工程建设、教育培训等十大配套体系，是海南省具有规模且配套体系完备的畜牧业龙头企业，海南省种猪繁育基地（国内“丹系种猪”繁育基地），海南省商品猪生产基地。2016年，新建的具有国际先进水平的海口新昌10万头生态养猪场正式投产，这是一家全封闭、集约化、自动化、信息化生态环保型养猪场，打造了海南省畜牧养殖业的新标杆；2020年，罗牛山儋州20万头生态养殖基地正式投产，高层楼房养殖新模式正式进驻海南，为海南生猪产业转型升级、海南高效农业发展添上了浓墨重彩的一笔。目前，公司拥有年出栏十万头以上猪场10个，规模化、花园式高层楼房养殖基地遍布海南、贵州。为引领海南热带农业和农产品加工业的转型升级，2012年，公司投资兴建的“海口罗牛山农产品加工产业园”项目，是海南省“十二五”规划新型工业八大支柱产业重大项目及海口市“十二五”规划现代农产品加工重点项目。园区位于海口江东新区，规模60万平方米，总投资30亿元，坚持生态环保、低碳节能、科技智能、可持续发展理念，突出农产品科技研发与产业孵化，以产品质量、食品安全为核心，集农产品精深加工、多温层存储、物流配送、电子商务、检测检疫和综合服务配套功能于一体，建设有先进的节能环保模式、先进的生产工艺设备、先进的质量保障体系，是海南省全类食品供应保障基地，是推动全省农业供给侧结构改革，带领农民致富，保障市民菜蓝子，保障城市食品安全的重要支柱。园区罗牛山生猪屠宰加工厂，是海口具有A级资质的定点屠宰场，获评“全国屠宰标准化示范厂”；罗牛山冷链物流园，2020年被评为“中国冷链物流行业综合能力50强企业”。
Main Business 生猪养殖和屠宰加工业务、冷链业务、房地产业务和教育服务业务。
Legal Representative 徐自力
Top Executives
董事长：徐自力
董事：徐霄杨,王大林,尹焱慜
独立董事：张秋生,于爱芝,邓近平
Top 5 Shareholder
Shareholder name Nature Holding Date
罗牛山集团有限公司流通A股17.14%30/09/2024
海口永盛畜牧机械工程有限公司流通A股2.40%30/09/2024
浙商银行股份有限公司－国泰中证畜牧养殖交易型开放式指数证券投资基金流通A股1.74%30/09/2024
香港中央结算有限公司流通A股1.42%30/09/2024
海南深兴贸易有限公司流通A股1.25%30/09/2024
Company Secretary 张慧
Solicitors 北京市康达律师事务所
Auditors 中审亚太会计师事务所（特殊普通合伙）
Tel No 0898-68581213;0898-68585243
Fax No 0898-68585243
Website www.luoniushan.com
Email lns@luoniushan.com;zhanghui@luoniushan.com；wanghailing@luoniushan.com
Company Address
Register: 海南省海口市人民大道50号
Office: 海南省海口市美兰区国兴大道5号海南大厦农信楼12楼
Listing Date 11/06/1997
Shares Capital
Shares Capital: 1,151,513,578
Total A Share: 1,151,513,578
Listed A Share: 1,150,897,517
Non-tradable A Share: 616,061
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.429
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 3.471
Market Capitalization(RMB) 6.629B
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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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