Company Information
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Cash Flow Statement
Profit & Loss
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Company Introduction 东瑞食品集团股份有限公司创立于2002年，是农业产业化国家重点龙头企业，地处有“中国绿色明珠之城”称号的广东河源，毗邻经济发达的粤港澳大湾区，经过近20年的发展，现已成为一家集科研、生产、贸易于一体的现代化农业集团。 从公司创立起，始终秉承“专注于健康养殖，为社会提供优质、安全的猪肉”的企业宗旨，全面实施ISO9001质量管理体系，坚持产业化经营、标准化生产，产品通过农业部“无公害农产品”认证，饲料厂、猪场均获得国家出入境检验检疫局注册登记，全过程保障猪肉食品安全。 目前，东瑞股份旗下拥有下属分、子公司13家，控股公司1家，大型注册养殖场6个，同时还建立了两大符合省级标准的高级别兽医实验室、饲料化验室。公司通过“自育自繁自养一体化生态养殖”经营模式，依托自主研发的“高床发酵型养猪系统”，形成了集饲料生产、生猪育种、种猪扩繁、商品猪饲养、活大猪供港及内地销售、屠宰加工于一体的完整生猪产业链；公司毗邻经济发达的粤港澳大湾区，具有产品价格优势和市场区域优势；公司是内地供港活大猪前三大供应商之一和粤港澳大湾区“菜篮子”生产基地，在“非洲猪瘟”疫情造成我国生猪产能较大下降的情况下，为保障中国香港和广东省的生猪供应发挥了重要作用。 东瑞股份凭借出色的产品品质和良好的市场口碑，得到了五丰行、广南行等中国香港代理行以及广东地区客户的高度评价，“东瑞”品牌在粤港湾大湾区已具有较高的知名度。公司被评定为农业产业化国家重点龙头企业、国家生猪核心育种场、广东出口活猪质量安全示范企业、广东省农产品出口示范基地、畜禽养殖废弃物资源化利用“种养结合示范基地”、农业部畜禽标准化示范场、农业部生猪标准化示范场、粤港澳大湾区“菜篮子”生产基地，并当选中国畜牧业协会猪业分会副会长单位、广东省养猪行业协会副会长单位，公司拥有的“东瑞”牌活肉猪被评为“广东十大名牌农产品——广东名猪”，荣获第十四届中国国际农产品交易会参展农产品金奖。 在“生态优先、健康食品、创新驱动”的发展理念支持下，东瑞股份正努力打造成为粤港澳大湾区重要的优质生猪供应商和中国最具有竞争力的畜牧品牌企业。
Main Business 生猪的养殖和销售。
Legal Representative 袁建康
Top Executives
董事长：袁建康
董事：胡启郁,袁炜阳,张惠文,蒋荣彪,曾东强
独立董事：张守全,许智,王衡
Top 5 Shareholder
Shareholder name Nature Holding Date
袁建康限售股16.65%30/09/2024
东莞市东晖实业投资有限公司限售股10.38%30/09/2024
东莞市安夏实业投资有限公司流通A股5.68%30/09/2024
曾东强限售股+流通A股4.38%30/09/2024
袁伟康限售股3.72%30/09/2024
Company Secretary 曾东强
Solicitors 国浩律师（广州）事务所
Auditors 致同会计师事务所（特殊普通合伙）
Tel No 0762-8729999-8810
Fax No 0762-8729900
Website www.gdruichang.com；www.dongruifoods.com
Email dongrui201388@126.com
Company Address
Register: 广东省河源市东源县仙塘镇蝴蝶岭工业城01-11地块
Office: 广东省河源市东源县仙塘镇蝴蝶岭工业城01-11地块
Listing Date 28/04/2021
Shares Capital
Shares Capital: 257,784,001
Total A Share: 257,784,001
Listed A Share: 165,655,594
Non-tradable A Share: 92,128,407
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -2.430
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 13.577
Market Capitalization(RMB) 2.612B
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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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