Company Information
Industry 批发和零售业
Company Introduction 中国黄金集团黄金珠宝股份有限公司(以下简称:中金珠宝),是专业从事“中国黄金”品牌运营的大型专业黄金珠宝生产销售企业,是中国黄金集团有限公司(以下简称:集团公司)的控股子公司,承载着“中国黄金”延伸产业链的重要使命。自创建以来,一直坚持秉承“精诚所至、金石为开”的企业精神,贯彻“冲市场、聚人气、树品牌、做规模、防风险、提质量、增效益”的企业发展理念,坚持“品牌制胜、渠道制胜、规模制胜、服务制胜”的企业经营理念,奉行“黄金为民,送福万家”的服务理念,履行“央企为民”的社会责任。 中金珠宝于2006年始建。2010年底,在集团公司的指导下进一步整合资源优化配置,由原中国黄金集团营销有限公司、上海黄金公司、深圳中金黄金创意有限公司整合成立了中国黄金集团黄金珠宝有限公司。2017年通过增资扩股成功引进了中信证券、京东、兴业银行、中融信托、建信信托、越秀产投和浚源资本,涵盖了国内顶尖证券公司和国际知名的互联网公司、具有市场化基因的产业集团和雄厚综合实力的金融企业,公司与各方协同互补形成中金珠宝未来业务创新与升级的强劲引擎。中金珠宝于2021年2月5日正式在上海证券交易所主板挂牌交易上市,是国家发展和改革委员会批复的第二批混合所有制改革试点单位和国务院国有企业改革领导小组办公室组织开展的国企改革“双百行动”首单主板上市企业,股票简称“中国黄金”,股票代码“(600916.SH)”。 在十几年的经营实践中,中金珠宝积极探索、努力创新,逐步成为实物黄金消费和投资领域的创新者和领导者。从2006年“中国黄金投资金条”正式亮相,到2008年“99999至纯金”的率先推出,从2012年“珍·如金”高端首饰品牌的完美呈现,到2014年“珍·尚银”快时尚首饰品牌的华丽登场,中国黄金集团黄金珠宝股份有限公司形成以“中国黄金”为母品牌,“珍﹒如金”和“珍﹒尚银”为子品牌多品牌并举,集设计、加工、批发、零售、回购业务、服务于一体,直营、加盟、银行、大客户和电商五大销售渠道并行的黄金珠宝全产业链综合体。中国黄金系列产品以更纯、更赤、更值、更美的价值追求,在业界和广大消费者中享有盛誉。 大品牌、大营销、大数据、大人事。中金珠宝不断完善策略规划,拓展渠道销售,确立了“连锁+专卖”的经营模式,在全国已建立30家品牌服务中心和3600余家专卖店,打造出一个全新的黄金珠宝销售帝国。 始于黄金,但不止于黄金。中金珠宝不断拓展业务范围,积极为客户提供更多的投融资工具和资本服务,推出贵金属的投资和定制业务,倾力打造中国黄金B2C网上购物商场平台,切实为消费者提供“愉快、专业、快捷”的新型网络购物体验。 精诚所至,金石为开。中金珠宝将继续以“提升中国黄金在投资者和消费者心目中的价值”为使命,为广大消费者和投资者提供最可信赖的黄金珠宝和钻石产品等服务。
Main Business 黄金珠宝产品的销售和委托加工。
Legal Representative 刘科军
Top Executives
董事长:刘科军
董事:刘科军,李宏斌,刘炜明,朱然,贾玉斌,沈冰洁
独立董事:曹鎏,缪慧频,王旻
Top 5 Shareholder
Shareholder name Nature Holding Date
中国黄金集团有限公司流通A股38.46%30/06/2024
中金黄金股份有限公司流通A股5.88%30/06/2024
龙口彩凤聚鑫商贸中心(有限合伙)流通A股5.76%30/06/2024
香港中央结算有限公司流通A股2.90%30/06/2024
宿迁涵邦投资管理有限公司流通A股2.58%30/06/2024
Company Secretary 陈军
Solicitors 北京德恒律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 010-84115629
Fax No 010-84115629
Website www.chnau99999.com
Email zjzb@chnau99999.com;chenjun@chnau99999.com
Company Address
Register: 北京市北京经济技术开发区景园北街2号49号楼305室
Office: 北京市东城区安外大街柳荫公园南街1号
Listing Date 05/02/2021
Shares Capital
Shares Capital: 1,680,000,000
Total A Share: 1,680,000,000
Listed A Share: 1,680,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.580
DPS(RMB)* ¥ 0.450
NBV Per Share(RMB)* ¥ 4.395
Market Capitalization(RMB) 13.121B
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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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