Company Information
Industry 制造业
Company Introduction 中炬高新技术实业(集团)股份有限公司于1993年在广东省中山市注册成立,1995年在上海证券交易所上市(股票代码:600872),是中山市首家上市公司,也是国家级高新区中首家上市公司。 公司业务范围涉及调味品生产销售、国家级高新区运营及城市开发、汽车配件业等领域,目前核心业务为调味品。公司在调味品、房地产、汽配、园区综合管理等主要产业方面均设有经营主体,分别是广东美味鲜调味食品有限公司、广东中汇合创房地产有限公司、中山中炬精工机械有限公司、中山市中炬高新物业管理有限公司。 下属广东美味鲜调味食品有限公司是专业生产调味品的现代化大型高新技术企业,是调味品行业的主要品牌企业之一,拥有“厨邦”、“美味鲜”两大品牌,产品涵盖酱油、鸡粉(精)、蚝油、酱类、复合调味料等10多个品类,生产规模及市场占有率位居全国前列。公司在中山市火炬区、阳江市阳西县设有生产基地,目前已启动全国化产能布局。 中炬高新坚持扎根中山面向全国,大胆创新企业管理模式,多年来保持稳步发展的态势,生产效益和品牌影响力逐年提升,旗下产品和服务赢得了社会各界的一致好评。 面向未来,中炬高新将依托国家级高新区和各界股东的优势资源,持续聚焦调味品行业,强化多品类发展和技术创新,同时积极进行产业建设和拓展,努力从调味品逐步延伸至大食品行业,将公司打造成为国内超一流的调味食品企业集团。
Main Business 高新技术产品的研制、开发、制造,基础设施建设,招商引资及贸易和服务业
Legal Representative 余健华
Top Executives
董事长:余健华
董事:余健华,林颖,万鹤群,梁大衡,刘戈锐
独立董事:甘耀仁,李刚,秦志华
Top 5 Shareholder
Shareholder name Nature Holding Date
中山火炬集团有限公司流通A股11.02%30/09/2024
中山润田投资有限公司流通A股7.84%30/09/2024
香港中央结算有限公司流通A股6.92%30/09/2024
中山火炬公有资产经营集团有限公司流通A股3.08%30/09/2024
上海高毅资产管理合伙企业(有限合伙)-高毅邻山1号远望基金流通A股3.04%30/09/2024
Company Secretary 郭毅航
Solicitors 北京中银律师事务所
Auditors 广州会计师事务所
Tel No 0760-85596818-2033
Fax No 0760-85596877
Website www.jonjee.com
Email aguo@jonjee.com;jonjee@jonjee.com;zouwd@jonjee.com
Company Address
Register: 广东省中山市中山火炬高技术产业开发区
Office: 广东省中山火炬开发区厨邦路1号广东美味鲜调味食品有限公司综合楼
Listing Date 24/01/1995
Shares Capital
Shares Capital: 783,222,372
Total A Share: 783,222,372
Listed A Share: 770,987,950
Non-tradable A Share: 12,234,422
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.201
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 5.990
Market Capitalization(RMB) 17.116B
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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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