000061 Shenzhen Agricultural Power Group

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About Shenzhen Agricultural Power Group Company

The company was founded in 1989. It is a holding enterprise of Shenzhen Agriculture and Food Investment Holding Group Co., Ltd., a state-owned enterprise in Shenzhen. It is also the first listed state-owned holding company in the agricultural products distribution industry in the country, with total assets exceeding 20 billion yuan, and is a leading enterprise in the agricultural product distribution field. The company's main business is the development, construction, operation and management of agricultural product wholesale markets. The scope of business covers agricultural product industry chain services such as agricultural product circulation, agricultural product base cultivation, and urban food distribution. Corporate honors: The Group has been selected as “China's Top 50 Listed Companies with Development Potential”, “National Civilized Integrity Demonstration Unit”, and “Shenzhen Famous Brand” for 4 consecutive years.

Company Profile

Short Name-A农产品

Symbol-A000061

Company NameShenzhen Agricultural Power Group Co.,Ltd

Listing DateJan 10, 1997

Issue Price8.38

Shares Offered19.00M share(s)

FoundedJan 14, 1989

Listed ExchangeSZ Stock Exchange

Legal Representativewei huang

General Managerlei zhang

Secretaryjiang jiang

Accounting FirmGrant Thornton Certified Public Accountants (Special General Partnership)

Securities Representativexin pei

Legal CounselBeijing Guofeng (Shenzhen) Law Firm

Employees145

Phone0755-82589021

Office Address13th Floor, Times Technology Building, 7028 Shennan Avenue, Futian District, Shenzhen

Zip Code518040

Registered Address8th Floor, Building 2, Haijixing Agricultural Products Guangming Logistics Park, No. 1688, Gongming Nanhuan Avenue, Genzhuyuan Community, Matian Street, Guangming District, Shenzhen

Fax0755-82589021

EmailIR@szap.com

Websitehttp://www.szap.com

Business License440301103671739

BusinessDevelop, build, operate, and manage agricultural products wholesale markets (a business license for the agricultural products wholesale market requires a separate application); operate and manage market rental business; domestic commerce, material supply and marketing (excluding franchise, exclusive control, and monopoly products); operate wholesale, chain management, import and export business of agricultural products and aquatic products (specific operations require a separate business license); provide supporting guest houses, kiosks, restaurants, transportation, handling, warehousing, and packaging for agricultural products wholesale markets (business licenses for specific projects are declared separately); engaged in information consulting (excluding laws and administrative regulations), prohibitions and regulations decided by the State Council Projects requiring approval), property management, hotel management; leasing of own property; market investment, investment in the establishment of businesses (specific projects are declared separately). (The above relates to projects subject to national laws, administrative regulations, and decisions of the State Council to be reported for approval; they must be examined and approved before they can be operated.)

Company Executives

Name
Position
Salary

wei huang
Chairman, Directors, Nomination Committee Members, Chairman of the Strategy Management Committee
1.15M

bing tai
Directors, Member of the Strategy Management Committee, Audit Committee Member, Nomination Committee Members
1.06M

zili xiang
Directors, Chief Financial Officer, Member of the Remuneration and Assessment Committee
500.00K

lei zhang
Directors, President, Member of the Strategy Management Committee
797.30K

ning xu
Directors
1.09M

qiang li
Directors
--

huimin wang
Directors
243.60K

xiaodong huang
Directors, Member of the Remuneration and Assessment Committee
--

juan feng
Independent Directors, Member of the Strategy Management Committee
--

xiangyun kong
Independent Directors, Chairman of the Audit Committee, Nomination Committee Members, Member of the Remuneration and Assessment Committee
--

xinyan zhao
Independent Directors, Chairman of the Nomination Committee, Member of the Strategy Management Committee, Audit Committee Member
143.75K

shuiyuan zheng
Independent Directors, Member of the Remuneration and Assessment Committee, Member of the Strategy Management Committee, Nomination Committee Members
143.75K