Company Information
Industry 制造业
Company Introduction 本公司系由江苏省农垦农业发展有限公司依法整体变更设立的股份有限公司。2012年12月3日,农发有限做出股东会决议,决定以截至2012年9月30日经天健会计师事务所出具的《审计报告》(天健审[2012]1-266号)审定的净资产1,126,630,033.21元(已扣除由农垦集团于2012年5月至9月间作为国有股东期间独享的损益159,952,659.73元)为基数,按照1:0.71的比例折合股本80,000万股,每股面值1元,共计股本金80,000万元,剩余326,630,033.21元计入资本公积。2012年12月6日,苏垦农发全体发起人签署《发起人协议》。本次注册资本变更经天健会计师事务所于2012年12月14日出具《验资报告》(天健验(2012)1-26号)予以验证。2012年12月21日,苏垦农发取得江苏省工商局核发的《企业法人营业执照》(注册号:320000000048412),注册资本为80,000万元。 苏垦农发主营业务为稻麦种植、种子生产、大米加工及其产品销售。报告期内,母公司苏垦农发主要从事稻麦原粮(含商品粮和种子原粮)种植,下属全资子公司进行种子生产和大米加工,主要销售大米、种子、小(大)麦等产品。
Main Business 稻麦种植、种子生产、大米加工及其产品销售。报告期内,母公司苏垦农发主要从事稻麦原粮(含商品粮和种子原粮)种植,下属全资子公司进行种子生产和大米加工,主要销售大米、种子、小(大)麦等产品。
Legal Representative 朱亚东
Top Executives
董事长:朱亚东
董事:丁怀宇,路辉,丁涛,顾宏武,袁晓斌,朱亚东
独立董事:李英,解亘,高波
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏省农垦集团有限公司流通A股67.84%30/09/2024
全国社保基金一一八组合流通A股1.22%30/09/2024
香港中央结算有限公司流通A股1.16%30/09/2024
王斌流通A股1.13%30/09/2024
全国社保基金四一三组合流通A股1.01%30/09/2024
Company Secretary 李政
Solicitors 上海市锦天城律师事务所
Auditors --
Tel No 025-87772107
Fax No 025-86267790
Website www.skiad.com.cn
Email skiad_ltd@163.com
Company Address
Register: 江苏省南京市建邺区恒山路136号苏垦大厦12楼
Office: 江苏省南京市建邺区恒山路136号苏垦大厦11-12楼
Listing Date 15/05/2017
Shares Capital
Shares Capital: 1,378,000,000
Total A Share: 1,378,000,000
Listed A Share: 1,378,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.590
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 4.811
Market Capitalization(RMB) 13.697B
Smiley face Only Chinese content is avaliable
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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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