Company Information
Industry 批发和零售业
Company Introduction 太原狮头水泥股份有限公司主要从事水泥和熟料的生产和销售.公司地处中西部,受建筑工程冬季无法施工的限制,公司主导产品的销售具有一定的季节性特征,一年12月至3月为销售淡季,4月至11月为销售旺季.公司目前水泥的年产量在170万吨左右,主要市场在山西省以太原市为中心300公里范围内,是一家区域性的水泥厂商.朔州水泥分公司日产1500吨熟料生产线项目和公司日产2000吨熟料技改项目的实施,将使公司的水泥产能出现较大幅度的增长。 公司主要通过控股子公司为品牌方提供一站式全渠道代运营业务和经销业务,属电子商务服务业。报告期内,公司资源及主营业务向电商服务业务进一步聚焦。电子商务代运营业务是指基于品牌方授权,公司为品牌方在天猫、京东、唯品会等第三方平台上的官方直营旗舰店提供包括品牌定位、渠道规划、店铺运营、整合营销策划与推广、客户服务支持、数据分析等综合运营服务。经销业务是指获得品牌企业或其授权代理商在电子商务领域部分或全部渠道的授权,由公司向品牌企业采购产品,在授权范围内以自身名义在第三方电商平台上开设店铺向终端消费者销售,或向京东自营、唯品会、天猫超市等第三方电商平台和其他分销商等销售。 报告期内,公司业务经历了外部环境与内部运营的双重压力,公司坚定聚焦主营,通过新增设立控股电商业务子公司带来渠道增加和销售增长,2022年,公司营业收入5.89亿元,同比增加26.40%。但是由于上海地区子公司上半年业务受限及行业竞争加剧需加大促销带来的毛利下滑影响,2022年,公司归属于上市公司股东的扣非后净利润为363.22万元,同比下降59.02%。报告期内,公司在科技消费领域进行稳健布局,投资设立云狮生物科技(重庆)有限公司,为公司进行自有C端消费品牌的创建和运营打造科技基础和核心原料相关竞争力。同时,公司打造了多个新锐品牌,包括宠物粮食品牌“鲜出格”、宠物保健品品牌“小象呆呆”等。
Main Business 主要通过控股子公司昆汀科技为品牌方提供一站式全渠道代运营业务和经销业务
Legal Representative 吴家辉
Top Executives
董事长:吴家辉
董事:万晶,齐晨利,孙素宾,张秋池,吴靓怡
独立董事:方沙,刘慰庭,桂磊
Top 5 Shareholder
Shareholder name Nature Holding Date
上海远涪企业管理有限公司流通A股26.70%30/09/2024
山西潞安工程有限公司流通A股11.24%30/09/2024
华远陆港资本运营有限公司流通A股5.07%30/09/2024
魏文浩流通A股3.11%30/09/2024
上海桦悦企业管理有限公司流通A股2.02%30/09/2024
Company Secretary 陈悦蔚
Solicitors 广东霆天律师事务所
Auditors 山西天元会计师事务所
Tel No 0351-6838977
Fax No 0351-6560507
Website www.600539.com.cn
Email zqb@600539.com.cn
Company Address
Register: 山西省太原市万柏林区滨河西路51号3幢1-2层0201号
Office: 山西省太原市万柏林区滨河西路51号摩天石3号楼101室
Listing Date 24/08/2001
Shares Capital
Shares Capital: 230,000,000
Total A Share: 230,000,000
Listed A Share: 230,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.340
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.529
Market Capitalization(RMB) 1.619B
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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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