Company Information
Industry 农、林、牧、渔业
Company Introduction 黑龙江北大荒农业股份有限公司(以下简称公司)是由北大荒农垦集团有限公司(原黑龙江北大荒农垦集团总公司)作为独家发起人,发起设立的股份有限公司。公司于1998年11月27日在黑龙江省工商行政管理局注册成立,于2002年3月29日在上海证券交易所挂牌交易,股票代码600598。截止2022年末,公司资产总额82.28亿元,拥有17家分公司、8家子公司、参股5家公司。主要从事谷物、豆类、油料等作物的种植及销售;农副产品初加工;农业技术开发、技术咨询、技术服务及技术转让;仓储服务;食品生产经营;粮食收购等。 公司是我国目前规模较大、现代化水平较高的种植业上市公司和重要的商品粮生产基地,在自然资源、基础设施、农机装备、农业科技服务、组织管理等方面具有显著优势,处于同行业领先水平,为打造安全食品生产基地、维护国家粮食安全做出了卓越贡献。土地总面积1296万亩,耕地面积1158万亩,拥有友谊、八五二、七星、八五六等16家农业分公司。截至2022年末,区域内实现农业机械总量达32.96万台套,农业机械总动力达361.13万千瓦,农业综合机械化率达99%以上。自2002年上市以来,公司通过IPO、发行可转债合计募集31.1亿元,累计现金分红93.97亿元,对股东的累计回报已经超出募集资金的202%,出色履行了回报股东的使命。 公司凭借出色的成长业绩,丰厚的股东回报,诚信规范的管理和积极履行社会责任,先后荣膺中国上市公司百强、中国上市公司财务安全500强、中国上市公司杰出股东回报奖等殊荣;股票曾先后入选上证50指数、红利指数、沪深300指数、中证100指数样本股、上证180指数样本股。自2010年开始,公司连续5年入选“财富中国企业500强排行榜”。 前进中的北大荒农业股份,竭诚欢迎国内外有识之士前来投资兴业,共谋发展。
Main Business 从事水稻、大豆、小麦、玉米等粮食作物的生产、销售;尿素的生产与销售。
Legal Representative 马忠峙
Top Executives
董事长:马忠峙
董事:王守江,马忠峙,高建国
独立董事:刘雪娇,郭丹,王吉恒,朱启臻
Top 5 Shareholder
Shareholder name Nature Holding Date
北大荒农垦集团有限公司流通A股64.14%30/09/2024
香港中央结算有限公司流通A股2.45%30/09/2024
中国农业银行股份有限公司-中证500交易型开放式指数证券投资基金流通A股0.67%30/09/2024
基本养老保险基金一二零一组合流通A股0.29%30/09/2024
李侨流通A股0.28%30/09/2024
Company Secretary 马忠峙
Solicitors 北京市通商律师事务所
Auditors 信永中和会计师事务所
Tel No 0451-55195980
Fax No 0451-55195986
Website www.hacl.cn
Email sse600598@163.com
Company Address
Register: 黑龙江省哈尔滨市南岗区汉水路263号
Office: 黑龙江省哈尔滨市南岗区汉水路263号
Listing Date 29/03/2002
Shares Capital
Shares Capital: 1,777,679,909
Total A Share: 1,777,679,909
Listed A Share: 1,777,679,909
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.598
DPS(RMB)* ¥ 0.440
NBV Per Share(RMB)* ¥ 4.221
Market Capitalization(RMB) 25.492B
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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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