Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 广州市嘉诚国际物流股份有限公司成立于2000年,总部设于广州,2017年8月8日在上交所主板上市,证券简称:嘉诚国际,证券代码:603535。公司是一家为客户提供定制化物流方案及全程供应链一体化综合物流的服务商。公司创新全程供应链一体化管理业务模式,将物流服务嵌入到制造企业生产经营流程中,贯穿制造企业原材料采购、产品开发与生产、仓储、配送、产品销售及售后服务全过程,同时,公司还为电子商务企业提供个性化的全球物流解决方案及一体化的全程物流服务。目前,公司主要客户有松下、万力轮胎、广州浪奇、浙江菜鸟以及唯品会等国内外知名企业。公司在粤港澳大湾区的核心区域广州市南沙区拥有天运南沙多功能国际物流中心及嘉诚国际港两大物流基地,区位优势得天独厚,其中,天运南沙多功能国际物流中心位于广州南沙自贸片区,建筑面积十五万平方米,是目前国内大型电商集聚区域之一,浙江菜鸟、唯品会等多家电商名企均已入驻。嘉诚国际港位于东涌南沙大道,总投资近30亿元,总面积约五十万平方米,将打造成国内单体面积最大的全自动化无人智能立体仓库及智慧物流中心。公司两大物流基地无缝链接,充分实现双核驱动,发挥粤港澳大通关及通关一体化的优势,为制造业企业及电子商务企业提供个性化的全球物流解决方案并提供全程物流服务。
Main Business 为制造业客户提供定制化物流解决方案及全程供应链一体化综合物流服务。
Legal Representative 段容文
Top Executives
董事长:段容文
副董事长:黄艳婷
董事:黄平,段卫真,邹淑芳,黄艳芸
独立董事:田宇,林勋亮,陈刚
Top 5 Shareholder
Shareholder name Nature Holding Date
段容文限售股+流通A股31.91%30/09/2024
黄艳婷限售股+流通A股11.51%30/09/2024
黄平限售股+流通A股8.93%30/09/2024
广东恒尚投资管理有限公司流通A股7.86%30/09/2024
黄艳芸流通A股6.67%30/09/2024
Company Secretary 黄艳芸
Solicitors 北京市金杜律师事务所
Auditors 华兴会计师事务所(特殊普通合伙)
Tel No 020-34631836
Fax No 020-87780780
Website www.jiacheng88.com
Email securities@jiacheng88.com
Company Address
Register: 广东省广州市番禺区南村镇万博二路79号2202室
Office: 广东省广州市南沙区东涌镇骏马大道8号、广州市南沙区港荣三街3号(自编8栋)
Listing Date 08/08/2017
Shares Capital
Shares Capital: 345,211,307
Total A Share: 345,211,307
Listed A Share: 322,762,911
Non-tradable A Share: 22,448,396
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.700
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 10.007
Market Capitalization(RMB) 3.841B
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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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