Company Information
Industry 农、林、牧、渔业
Company Introduction 中水集团远洋股份有限公司(以下称中水渔业)是由中国农业发展集团有限公司(以下称中国农发集团)作为实际控制人,以远洋捕捞业和加工贸易业为主业的股份制上市企业,是我国远洋渔业的开拓者和排头兵,资产规模位居我国远洋渔业企业前列。公司股票于1998年2月在深圳证券交易所A股市场挂牌交易(股票名称中水渔业,代码000798)。公司主要业务有远洋捕捞、渔业服务、水产品加工与贸易等,拥有各类渔船及辅助类作业船舶300余艘,在国内建有舟山、烟台2个远洋渔业基地,在26个国家和地区建有40多个分支机构,形成了境外投资项目多、船队规模大、地域跨度广、产业体系完善的全球化布局。 公司远洋捕捞作业区域遍布大西洋、太平洋、印度洋和南极海域,涉及近20个国家的专属经济区,年捕捞量20多万吨,主要捕捞品种包括金枪鱼、鱿鱼、软体鱼、硬体鱼、虾、蟹、贝类等。公司渔业服务板块涵盖海上冷藏运输、油料补给等业务,拥有大型运输补给船舶13艘,年运输能力和海上供油能力均超过20余万吨。 公司积极践行“大食物观”,探索研究水产品加工领域,加工贸易业务快速发展,逐步构建起国内国际市场的双循环格局,业务遍及中国、非洲、欧洲、亚洲、北美洲、南美洲、大洋洲市场,形成了全球性的销售渠道和区域性的销售中心,在全球市场具备较大的品牌影响力。产品包括多种水产品及其制品,其中金枪鱼、鱿鱼、虾类及其制品是公司的主打明星产品。公司在国内外拥有10余个符合欧盟卫生标准的水产品加工企业,并通过了ISO22000/ISO14001/HACCP/BRC等管理体系认证,拥有“明珠”(中国驰名商标、中华老字号)、“中水远洋”“中渔鲜境”“中水海中金”“海思康”“金翔”等知名品牌,产品畅销全球。
Main Business 远洋捕捞、水产品加工贸易和海上渔业服务等业务。
Legal Representative 宗文峰
Top Executives
董事长:宗文峰
董事:陈伟义,张晓伟,芮纪军,李海涛,叶少华
独立董事:曾岳祥,顾科,马战坤
Top 5 Shareholder
Shareholder name Nature Holding Date
中国农业发展集团有限公司流通A股22.14%30/09/2024
中国水产舟山海洋渔业有限公司流通A股17.78%30/09/2024
中国华农资产经营有限公司流通A股12.63%30/09/2024
中国国有企业混合所有制改革基金有限公司流通A股5.71%30/09/2024
潘立明流通A股3.77%30/09/2024
Company Secretary 杨丽丹
Solicitors 北京市炜衡律师事务所
Auditors 中审亚太会计师事务所(特殊普通合伙)
Tel No 010-83959798
Fax No 010-83959799
Website www.cofc.com.cn
Email dmb@cofc.com.cn
Company Address
Register: 北京市西城区西单民丰胡同31号
Office: 北京市丰台区南四环西路188号十八区19号楼
Listing Date 12/02/1998
Shares Capital
Shares Capital: 365,858,712
Total A Share: 365,858,712
Listed A Share: 365,828,712
Non-tradable A Share: 30,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.323
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.247
Market Capitalization(RMB) 2.733B
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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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