Company Information
Industry 租赁和商务服务业
Company Introduction 国旅联合股份有限公司是国内最大国际旅行社中国国际旅行社总社旗下的上市公司.公司主业涉及休闲地产开发、彩票设备及相关服务和高速船客运服务.公司主要经营以南京汤山温泉度假区为核心的休闲地产开发业务,项目包括休闲度假、养生、商务会议等众多功能,将形成具有国际水准的温泉度假休闲胜地.公司参股的深圳思乐经营彩票投注机的销售和维护业务,投注机设备已成功应用于山东、辽宁、江西、江苏等十三个省、自治区的福利彩票发行工作中.公司旗下西都地产发展公司主要从事北京市西城区官园、桃园地区旧城成片的改造业务.此外,公司全资子公司宜昌三峡金山船务有限公司主营长江三峡宜昌至万县、重庆的高速水翼船客运业务,是长江三峡地区规模最大的专营高速水翼船的客运服务企业,"金山水翼船、三峡一日还"已成为长江三峡水域最著名的旅游服务品牌。
Main Business 旅游产业投资;旅游信息咨询服务;国内贸易(国家有专项规定的办理审批手续后经营);旅游电子商务;旅行服务预定,资产租赁。
Legal Representative 何新跃
Top Executives
董事长:何新跃
董事:李颖,何新跃,施亮
独立董事:杨翼飞 ,张旺霞,黄新建
Top 5 Shareholder
Shareholder name Nature Holding Date
江西省旅游集团股份有限公司流通A股19.57%30/09/2024
四川信托有限公司-稳惠通1号债券投资集合资金信托计划流通A股5.00%30/09/2024
南京江宁国有资产经营集团有限公司流通A股4.73%30/09/2024
厦门当代旅游资源开发有限公司流通A股4.73%30/09/2024
杭州之江发展总公司流通A股2.26%30/09/2024
Company Secretary 彭慧斌
Solicitors 北京市嘉源律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0791-82263019
Fax No 0791-87705018;0791-82263019
Website www.cutc.com.cn
Email cutc@cutc.com.cn
Company Address
Register: 江西省南昌市红谷滩新区学府大道1号34栋6楼
Office: 江西省南昌市东湖区福州路169号江旅产业大厦19楼
Listing Date 22/09/2000
Shares Capital
Shares Capital: 504,936,660
Total A Share: 504,936,660
Listed A Share: 504,936,660
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.025
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.333
Market Capitalization(RMB) 1.838B
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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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