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广东明珠集团股份有限公司前身为创建于1971年的广东省球阀厂,是于1994年2月28日经广东省体改委批准并于1994年4月21日设立的股份公司,是梅州市首家国有企业整体进行股份制改造的企业,公司于2001年1月18日在上海证券交易所正式挂牌、上市交易。证券简称:广东明珠,证券代码:600382。公司注册资本:34,174.66万元。公司股票已实现全流通。公司上市后,始终严格按照《公司法》、《证券法》和上市公司“治理准则”等法律法规的要求,建立了“产权明晰、权责明确、管理科学”的现代企业制度,并在充分利用上市募集资金,做好巩固、提高、发展主业的同时,坚持科学发展观,贯彻“致力实业投资,做优做强广东明珠”的经营理念,广泛参与各个领域的投资建设,在收购兼并中优化投资结构。公司先后参与投资的行业有阀门、酿酒、制药、铁矿、铜矿冶炼、建筑安装、水轮发电设备、贸易、房地产、金融等行业,经过多年的转型,公司已发展成为以实业投资发展、贸易为主的上市公司。多年来,公司始终秉承稳健经营、持续发展、强化内控、稳定回馈、灵活转型的特点。据统计,公司业绩历年均实现平稳增长,资产质量不断得以优化,财务指标良好,内控建设严格按照相关规定及监管部门的要求有序进行,每年均为股东实现了稳定回报,为国家贡献了大量税收,带动了地方经济的发展。
目前,公司拥有全资子公司1家:广东润和房地产投资有限公司;拥有控股公司1家:广东明珠集团广州阀门有限公司;参股公司6家:广东大顶矿业股份有限公司、广东明珠珍珠红酒业有限公司、龙江银行股份有限公司、广东明珠集团深圳投资有限公司、广东云山汽车有限公司、兴宁市农村信用合作联社。
Guangdong Mingzhu Group Co., Ltd., formerly known as Guangdong ball valve factory founded in 1971, is a joint-stock company approved by Guangdong Provincial Commission of restructuring on February 28, 1994 and established on April 21, 1994. It is the first state-owned enterprise in Meizhou city to carry out joint-stock reform as a whole. The company was officially listed and traded on Shanghai Stock Exchange on January 18, 2001. Securities abbreviation: Guangdong Pearl, securities code: 600382. Registered capital of the company: 341746600 yuan. The company's shares have been fully circulated. After the company's listing, it has always established a modern enterprise system of "clear property rights, clear rights and responsibilities, scientific management" in strict accordance with the requirements of the company law, the securities law and the listed company's "governance guidelines", and while making full use of the funds raised by listing, consolidating, improving and developing the main business, it also adheres to the scientific outlook on development, and implements the "commitment to industrial investment" "To be an excellent and strong pearl of Guangdong" business philosophy, widely participate in investment construction in various fields, and optimize investment structure in acquisition and merger. The company has successively participated in the investment in such industries as valve, brewing, pharmaceutical, iron ore, copper smelting, construction and installation, water turbine power generation equipment, trade, real estate, finance, etc. after years of transformation, the company has developed into a listed company focusing on industrial investment development and trade. Over the years, the company has been adhering to the characteristics of steady operation, sustainable development, strengthening internal control, stable feedback and flexible transformation. According to statistics, the company's performance has achieved steady growth over the years, the asset quality has been continuously optimized, the financial indicators are good, the internal control construction has been carried out in strict accordance with the relevant regulations and the requirements of the regulatory authorities in an orderly manner, and every year, the company has achieved stable returns for shareholders, contributed a lot of taxes to the country, and promoted the development of local economy. At present, the company has 1 wholly-owned subsidiary: Guangdong Runhe Real Estate Investment Co., Ltd.; 1 holding company: Guangdong Mingzhu Group Guangzhou Valve Co., Ltd.; 6 joint-stock companies: Guangdong Dading Mining Co., Ltd., Guangdong Mingzhu pearl red wine Co., Ltd., Longjiang Bank Co., Ltd., Guangdong Mingzhu Group Shenzhen Investment Co., Ltd., and Guangdong Yunshan Automobile Co., Ltd Automobile Co., Ltd. and Xingning rural credit cooperative association.
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