Company Information
Industry 房地产业
Company Introduction 合肥城建发展股份有限公司是安徽省第一家房地产上市公司,是具有国家壹级开发资质和AAA级信用评价等级的房地产企业。2008年1月在深交所成功上市,成为安徽省首家房地产上市企业(股票代码002208)。公司注册资本803,291,894元,股本803,291,894股,第一大股东合肥兴泰金融控股(集团)有限公司持股占比36.92%,第二大股东合肥市工业投资控股有限公司持股占比22.43%。公司内设15个部门、2个分公司,下设11个全资子公司,9个控股子公司,2个参股子公司。 公司成立四十年以来,专注于住宅地产、商业地产及写字楼的开发建设,项目辐射安徽合肥、巢湖、肥东、肥西、蚌埠、宣城、广德、江苏南京、海南三亚等地。公司开发的产品曾荣获住建部颁发的鲁班奖、广厦奖、国家康居住宅示范工程等多项国家级殊荣。 目前,合肥城建旗下“琥珀”品牌已在全省绽放,合肥城建也将以更加优质的服务、更加优良的质量朝着全国百强房企的目标锐意拼搏,用品牌赢得市场,凭实力铸造长青基业,为合肥市打造“大湖名城创新高地”及安徽经济社会发展贡献力量!
Main Business 普通商品住宅及其配套商业地产、综合商务楼的开发、销售、服务。
Legal Representative 宋德润
Top Executives
董事长:宋德润
董事:葛立新,宋德润,王庆生,田峰,马越峰
独立董事:何伟,朱良全,杨昌辉,尹宗成
Top 5 Shareholder
Shareholder name Nature Holding Date
合肥兴泰金融控股(集团)有限公司流通A股36.92%30/09/2024
合肥市工业投资控股有限公司流通A股22.43%30/09/2024
何海潮流通A股2.03%30/09/2024
杨钧流通A股0.82%30/09/2024
任秋平流通A股0.52%30/09/2024
Company Secretary 田峰
Solicitors 安徽承义律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0551-62661906
Fax No 0551-62661906
Website www.hucd.cn
Email hucd002208@126.com
Company Address
Register: 安徽省合肥市蜀山区潜山路100号琥珀五环城和颂阁1幢9—14层
Office: 安徽省合肥市蜀山区潜山路100号琥珀五环国际A座9-14层
Listing Date 28/01/2008
Shares Capital
Shares Capital: 803,291,894
Total A Share: 803,291,894
Listed A Share: 802,372,648
Non-tradable A Share: 919,246
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.270
DPS(RMB)* ¥ 0.085
NBV Per Share(RMB)* ¥ 8.207
Market Capitalization(RMB) 7.895B
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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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