Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东新华锦国际股份有限公司总部位于山东青岛，是新华锦集团旗下沪市A股上市公司，股票代码：600735，注册资本42,877.8219万元。公司主营发制品和纺织品服装产品的生产加工及业务出口业务，同时布局了石墨新材料产业和跨境进口电商业务，直接和间接控股境内外子公司40余家，员工近2000人，2022年实现营业收入18.65亿元，公司总资产23.27亿元。公司在国际贸易业务领域深耕多年，产品远销美洲、亚洲、欧洲等地，在继续稳固传统出口业务的基础上，大力拓展跨境进口业务，形成“进口+出口”双翼发展的格局，同时着力布局石墨新材料产业，建立多层次的石墨产品体系。随着近年对跨境进口电商控股权并购的完成、石墨新材料产业链的布局，公司已逐步形成了“两大核心战略”“四个业务板块”，初步建立了“新贸易、新材料”的产业格局。 出口方面，公司是一家面向全球的发制品综合品类生产商，目前主要出口品类有发制品、纺织服装等，近几年公司发制品出口业务规模逐年增长，市场需求前景广阔。跨境进口方面，公司是一家全球优质消费品牌的电子商务综合服务商。近几年，政策驱动和消费模式的变化，刺激跨境进口电商用户规模和市场规模不断攀升，业务发展具有良好的市场机遇。 在稳固“新贸易”产业的同时，公司将把战略重心放在布局石墨“新材料”领域。公司的战略定位是从区域性最有竞争力的石墨原料供应商逐渐发展成为能提供多层次石墨产品体系的生产商。目前，控股子公司青岛森汇拥有石墨资源，主要从事石墨的开采、加工。随着石墨在传统行业以及新能源行业的广泛应用，石墨新材料产业将成为公司未来发展的新突破。 公司除布局“新贸易”“新材料”产业外，也是立足于轻资产医养结合养老模式的健康产业服务商，是国内最早开展高端养老运营的上市公司。 未来，公司将继续巩固和发展以发制品、纺织品出口和跨境进口电商业务为核心的“新贸易”业务领域，保持发制品、纺织品出口业务的竞争优势，同时发挥业务协同，利用电商渠道推广自有品牌，树立自创品牌的国内影响力，有序拓展国内市场。
Main Business 发制品和纺织服装的出口业务及跨境进口电商业务
Legal Representative 张航
Top Executives
董事长：张航
副董事长：孟昭洁
董事：徐正贤,董盛,孟昭洁
独立董事：刘树艳,孙玉亮,臧昕
Top 5 Shareholder
Shareholder name Nature Holding Date
山东鲁锦进出口集团有限公司流通A股43.27%30/09/2024
柯毅限售股+流通A股0.81%30/09/2024
孟繁君流通A股0.79%30/09/2024
李光宇流通A股0.76%30/09/2024
韩虹流通A股0.55%30/09/2024
Company Secretary 王燕妮
Solicitors 上海市锦天城律师事务所
Auditors 中天运会计师事务所（特殊普通合伙）
Tel No 0532-88915532
Fax No 0532-85877680
Website www.hikinginternational.com
Email 600735@hiking.cn
Company Address
Register: 山东省青岛市崂山区松岭路131号
Office: 山东省青岛市崂山区松岭路131号17楼
Listing Date 26/07/1996
Shares Capital
Shares Capital: 375,992,296
Total A Share: 375,992,296
Listed A Share: 375,992,296
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.123
DPS(RMB)* ¥ 0.038
NBV Per Share(RMB)* ¥ 3.122
Market Capitalization(RMB) 2.051B
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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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