| Industry | 交通运输、仓储和邮政业 | ||||||||||||||||||||||||
| Company Introduction | 2004年8月18日，东航股份、中远集团和中货航共同签署《关于合资组建上海东方远航物流有限公司的经营合同》，约定三方共同投资设立上海东方远航物流有限公司，注册资本为20,000万元。2004年8月23日，上海市工商行政管理局向公司核发了《企业法人营业执照》（注册号：3101201000251）。2012年12月21日，经上海市工商行政管理局机场分局备案，公司名称由上海东方远航物流有限公司更名为上海东方航空物流有限公司。同日，上海市工商行政管理局机场分局核发新的《企业法人营业执照》。2013年7月4日，经上海市工商行政管理局机场分局备案，公司名称由上海东方航空物流有限公司变更为东方航空物流有限公司。同日，上海市工商行政管理局机场分局核发新的《企业法人营业执照》。2018年7月16日，上海市工商行政管理局发出《企业名称变更核准通知书》（（国）名称变核内字［2018］第10071号），预先核准公司名称为“东方航空物流股份有限公司”。2018年12月19日，公司取得上海市工商行政管理局颁发的《营业执照》（统一社会信用代码：91310000766454452W）。 东航物流依托全球航线网络资源、拥有国内枢纽机场的地面操作资源、多元化的泛航空物流产品服务体系，以全方位信息系统为支撑，专注于为国内外客户提供安全、高效、精准、便捷的天地合一全程综合物流服务。根据所提供服务的具体内容与形式的不同，东航物流主营业务可分为航空速运、地面综合服务和综合物流解决方案。 东航物流一直专注于航空物流综合服务业务，集航空速运、货站操作、多式联运、仓储、跨境电商解决方案、同业项目供应链、航空特货解决方案和产地直达解决方案等业务功能于一体，在运营实践中培育和形成了综合物流服务所必备的方案设计、优化迭代、快速响应、组织实施与管理等全程物流服务和物流资源整合能力，并且通过构建满足客户标准化或非标化物流需求的产品服务体系，初步形成了根据客户不同物流需求提供“一站式”物流解决方案的能力。未来，在“一个平台、两个服务提供商”的战略引领下，东航物流将进一步打造兼备信息化与国际化的快供应链平台及“干+仓+配”网络，致力于成为最具创新力的全球物流服务集成商。 | ||||||||||||||||||||||||
| Main Business | 航空速运、地面综合服务和综合物流解决方案。 | ||||||||||||||||||||||||
| Legal Representative | 郭丽君 | ||||||||||||||||||||||||
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| Company Secretary | 万巍 | ||||||||||||||||||||||||
| Solicitors | 北京市通商律师事务所 | ||||||||||||||||||||||||
| Auditors | 众华会计师事务所（特殊普通合伙）;天职国际会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 021-22365112 | ||||||||||||||||||||||||
| Fax No | 021-22365736 | ||||||||||||||||||||||||
| Website | www.eal-ceair.com/ | ||||||||||||||||||||||||
| EAL-IR@ceair.com | |||||||||||||||||||||||||
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| Listing Date | 09/06/2021 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 1.570 | ||||||||||||||||||||||||
| DPS(RMB)* | -- | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 9.734 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 16.238B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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