Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
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Industry 批发和零售业
Company Introduction 东方国际创业股份有限公司系一家集货物贸易和现代物流为一体的，产业经营与资本运作相结合的综合型主板上市公司（600278）。公司目前注册资本5.22亿元，2022年末总资产189.89亿元，归属于母公司所有者权益70.59亿元，2022年度实现营业收入达414.77亿元，归属于母公司所有者的净利润3.70亿元。公司前身为拥有40余年经营历史的上海市服装进出口公司，现控股股东为东方国际（集团）有限公司（隶属于上海市国有资产监督管理委员会）。公司作为一家老牌的国有进出口企业，拥有从国内外接单、各类面辅料采购、专业打样设计、自有工厂生产到全球物流配送等服装纺织品进出口的完整产业链。公司及下属公司出口经营的主要品种覆盖从各色棉纱坯布到混纺织物、从各式家用纺织用品到棉毛针织服装成衣、从衬衫T恤到西服夹克等各类男女服饰等全品类服装纺织产品，是中国最大的纺织服装出口商之一。公司拥有“衣架”、“玫瑰”、“银河”、“麻雀333”和“LEETAI”等多个知名品牌。公司在医疗器械、IT产品、电信产品和成套设备的国际采购招标和进口方面具有领先优势，多次承担重大项目的进口。在钢材、煤炭、木材、化工原料、羊毛和棉花等大宗原材料的进口方面具有经验丰富的业务团队和遍布全球的采购渠道。公司所属全资企业东方国际物流（集团）有限公司从事包括国际航运、国际船舶代理、国际货运代理、国际集装箱储运）、国际快递、国际展览运输及报关、报检等在内的国际综合物流业务。物流集团在外高桥、临港新城、浦东机场、宝山物流区、西北物流园区等处拥有占地10多万平方米的物流基地，拥有2艘集装箱船舶和1艘多用途散货船。物流集团现已成为华东地区具有领先地位的专业化、国际化的综合性物流服务供应商，并已稳步屹立中国货运代理十强之列。公司目前是华安证券的第三大股东，还同时拥有一定数量的海通证券、农业银行、建设银行、招商银行等金融企业股票。公司在上海虹桥、苏河湾、虹口等商务区拥有一定规模的房地产。公司在国内多家银行等金融机构拥有良好的信用，具有较强的融资能力。公司正尝试通过投资和资本运作的方式，开拓新的业务领域。此外，公司在海关、商检、商务委、工商、税务、外管等相关政府机构均长期保持最高信用资质和良好的沟通，能够为各类业务的顺利开展带来便利。公司将一如既往地秉承“诚信务实、和谐共赢”的企业精神，践行“创新应变、多元开拓、广纳贤才、持续发展”的经营理念，致力于发展成为一家在货物贸易和现代物流方面具备较强综合实力和竞争力的，多领域发展、多元化经营的上市公司。
Main Business 货物贸易、现代物流和大健康产业
Legal Representative 谭明
Top Executives
董事长：谭明
董事：张鹏翼,党晔,金伟,宋才俊
独立董事：陈贵,胡列类,陈子雷
Top 5 Shareholder
Shareholder name Nature Holding Date
东方国际(集团)有限公司流通A股48.42%30/09/2024
上海纺织（集团）有限公司流通A股10.23%30/09/2024
苏州新区高新技术产业股份有限公司流通A股4.66%30/09/2024
上海上实（集团）有限公司流通A股2.61%30/09/2024
陆洋流通A股0.79%30/09/2024
Company Secretary 陈乃轶
Solicitors 国浩律师（上海）事务所
Auditors 天职国际会计师事务所（特殊普通合伙）
Tel No 021-62785521/52291198/52291197;021-62789999
Fax No 021-52291450
Website www.oie.com.cn
Email oiehq@oie.com.cn
Company Address
Register: 上海市浦东新区张杨路707号2221室
Office: 上海市娄山关路85号A座
Listing Date 12/07/2000
Shares Capital
Shares Capital: 877,770,565
Total A Share: 877,770,565
Listed A Share: 871,423,725
Non-tradable A Share: 6,346,840
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.310
DPS(RMB)* ¥ 0.093
NBV Per Share(RMB)* ¥ 8.256
Market Capitalization(RMB) 6.492B
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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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