Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 中国外运系由对外贸易运输总公司独家发起设立的股份有限公司。对外贸易运输总公司以其与货代、船代、快件、仓储码头、水运、汽运有关业务的股权或相关经营性资产及负债注入中国外运。注入中国外运的资产范围主要包括对外贸易运输总公司分布在广东省、福建省、上海市、浙江省、江苏省、湖北省、山东省、天津市和辽宁省等地的企业,以及对外贸易运输总公司所属的中外运国际联运代理公司和中国船务代理公司等专业子公司,以及对外贸易运输总公司持有的外运发展70.36%的股权。 2002年10月23日,中国外运取得国家工商行政管理总局颁发的《企业名称预先核准通知书》((国)名称预核内字[2002]第691号),核准名称是“中国外运股份有限公司”。 中国外运以换股方式吸收合并外运发展,即中国外运向外运发展除中国外运以外的所有股东发行中国外运A股股票交换其所持有的外运发展股票。中国外运所持有的外运发展股票不参与换股且不行使现金选择权,该等股票将在本次换股吸收合并后予以注销。本次换股吸收合并完成后,中国外运作为存续公司,将通过接收方承继及承接外运发展的全部资产、负债、业务、合同、资质、人员及其他一切权利与义务,外运发展终止上市并注销法人资格。中国外运为本次换股吸收合并发行的A股股票将申请在上交所上市流通。 中国外运是具有领先地位的综合物流供应商,主营业务包括货运代理、专业物流、仓储与码头服务、物流设备租赁和其他服务。
Main Business 专业物流、代理及相关业务和电商业务三大板块。
Legal Representative 王秀峰
Top Executives
董事长:王秀峰
董事:杨国峰
执行董事:宋嵘
非执行董事:许克威,罗立,王秀峰,余志良,陶武
独立非执行董事:崔凡,崔新健,王小丽,宁亚平
Top 5 Shareholder
Shareholder name Nature Holding Date
中国外运长航集团有限公司流通A股33.89%30/09/2024
HKSCC NOMINEES LIMITEDH股27.43%30/09/2024
招商局集团有限公司流通A股21.94%30/09/2024
香港中央结算有限公司流通A股1.75%30/09/2024
中国人寿保险股份有限公司-传统-普通保险产品-005L-CT001沪流通A股0.59%30/09/2024
Company Secretary 李世础
Solicitors 北京市中伦律师事务所
Auditors 德勤华永会计师事务所(特殊普通合伙)
Tel No 861052295721
Fax No 861052296519
Website www.sinotrans.com
Email ir@sinotrans.com
Company Address
Register: 北京市朝阳区安定路5号院10号楼1至22层101内十一层1101
Office: 中国北京朝阳区安定路5号院10号楼外运大厦B座
Listing Date 18/01/2019
Shares Capital
Shares Capital: 7,294,216,875
Total A Share: 5,255,916,875
Listed A Share: 5,255,916,875
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 2,038,300,000
EPS(RMB)* ¥ 0.583
DPS(RMB)* ¥ 0.290
NBV Per Share(RMB)* ¥ 5.182
Market Capitalization(RMB) 28.119B
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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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