Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 交通运输、仓储和邮政业
Company Introduction 经河北省人民政府2008年2月28日《关于同意秦皇岛港务集团有限公司重组上市方案的批复》（冀政函[2008]15号）批准，秦港集团作为主发起人，以与港口业务相关的资产及部分现金作为出资，联合其他9家以现金出资的发起人，共同发起设立本公司。中企华资产评估公司以2007年6月30日为评估基准日，对秦港集团出资投入本公司的资产进行了评估，并出具了《秦皇岛港务集团有限公司拟发起设立股份公司项目资产评估报告书》（中企华评报字[2008]025号）。根据前述评估报告，秦港集团出资投入本公司的评估后资产价值为1,287,588.07万元，负债为748,430.95万元，资产净值为539,157.13万元。前述评估结果已经河北省国资委2008年3月5日以《关于秦皇岛港务集团有限公司拟发起设立股份公司项目资产评估核准的意见》（冀国资发产权股权[2008]16号）予以核准确认。2008年3月26日，河北省国资委下发《关于秦皇岛港股份有限公司国有股权管理有关问题的批复》（冀国资发产权股权[2008]27号），批准由秦港集团作为主发起人，联合秦皇岛市工业公司、河北省交投、大秦铁路、中国海运、国寿投资、首钢总公司、北控集团、同煤集团及河北省国控共9家其他发起人，共同发起设立本公司。本公司设立时总股本为4,275,000,000股（每股面值1.00元），注册资本为427,500万元，未折入股本的224,086.97万元记入本公司的资本公积。各发起人的出资按照65.609047%的比例折合为本公司股份，本公司于2008年3月30日召开创立大会，并于2008年3月31日在河北省工商局登记注册，领取了《企业法人营业执照》（注册号：130000000019419）。
Main Business 港口装卸、堆存、仓储、运输及物流服务。
Legal Representative 张小强
Top Executives
董事长：张小强
副董事长：聂玉中
董事：张小强,肖湘,聂玉中,李迎旭
执行董事：高峰
独立董事：朱清香,赵金广
独立非执行董事：周庆,刘力
Top 5 Shareholder
Shareholder name Nature Holding Date
河北港口集团有限公司流通A股56.27%30/09/2024
香港中央结算（代理人）有限公司H股14.83%30/09/2024
秦皇岛市人民政府国有资产监督管理委员会流通A股9.12%30/09/2024
河北建投交通投资有限责任公司流通A股3.76%30/09/2024
香港中央结算有限公司（沪股通）流通A股1.01%30/09/2024
Company Secretary 朱瀚樑
Solicitors 北京市金杜律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 0335-3099676
Fax No 0335-3093599
Website www.portqhd.com
Email qggf@portqhd.com
Company Address
Register: 河北省秦皇岛市海港区海滨路35号
Office: 河北省秦皇岛市海港区海滨路35号
Listing Date 16/08/2017
Shares Capital
Shares Capital: 5,587,412,000
Total A Share: 4,757,559,000
Listed A Share: 4,757,559,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 829,853,000
EPS(RMB)* ¥ 0.270
DPS(RMB)* ¥ 0.083
NBV Per Share(RMB)* ¥ 3.297
Market Capitalization(RMB) 16.366B
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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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