Company Information
Industry 制造业
Company Introduction 江南模塑科技股份有限公司地处太湖之滨、江南水秀之乡——江苏省江阴市。公司成立于1988年6月,1997年2月28日在深圳证券交易所挂牌交易。公司业务主要分为两块,其中汽车零部件板块业务收入占公司总收入的90%以上,民营医院板块业务占公司总收入比重较小。【汽车板块】:公司主要从事汽车保险杠等零部件、塑料制品、模具、模塑高科技产品的开发、生产和销售,公司年汽车保险杠生产能力达600万套以上,是中国领先的汽车外饰件系统服务供应商。公司凭借世界一流的生产设备,完善的信息服务系统,强大的生产能力,健全的技术创新运行机制已成为宝马、北京奔驰、上汽通用、上汽大众、奇瑞捷豹路虎、沃尔沃、北京现代、神龙汽车、蔚来、理想汽车、小鹏汽车、高合等众多知名品牌公司的定点厂商。公司目前已在无锡、上海、沈阳、武汉、烟台、墨西哥设有生产基地,在北京、上海及江阴设有研发中心。公司参股公司北汽模塑在北京、合肥、重庆、成都、株洲等地设立生产基地。【医院板块】:明慈医院是由江南模塑科技股份有限公司投资兴建的一家现代化的、具有国际服务意识和卓越诊疗水平的三级心血管病专科医院。引进德国医疗管理模式和医疗技术并与国内优秀的医疗机构合作是明慈医院的显著特点,明慈医院携手国际享有盛誉的德国北威州心脏与糖尿病中心(HDZ),以心血管病和糖尿病为专科方向,给患者带来国际化的专家选择,高精尖的诊疗技术以及更高端、专业、优质的医疗服务。
Main Business 汽车零部件板块业务和民营医院板块业务。
Legal Representative 曹克波
Top Executives
董事长:曹克波
副董事长:曹明芳
董事:姚伟
独立董事:穆炯,许庆华
Top 5 Shareholder
Shareholder name Nature Holding Date
江阴模塑集团有限公司流通A股37.81%30/09/2024
香港中央结算有限公司流通A股0.74%30/09/2024
中国建设银行股份有限公司-中欧价值发现股票型证券投资基金流通A股0.72%30/09/2024
中国银行股份有限公司-招商量化精选股票型发起式证券投资基金流通A股0.70%30/09/2024
中国建设银行股份有限公司-中欧成长优选回报灵活配置混合型发起式证券投资基金流通A股0.67%30/09/2024
Company Secretary 单琛雁
Solicitors 江苏世纪同仁律师事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 0510-86242802
Fax No 0510-86242818
Website www.000700.com
Email scy@000700.com
Company Address
Register: 江苏省江阴市周庄镇长青路8号
Office: 江苏省江阴市周庄镇长青路8号
Listing Date 28/02/1997
Shares Capital
Shares Capital: 918,015,389
Total A Share: 918,015,389
Listed A Share: 918,015,389
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.489
DPS(RMB)* ¥ 0.217
NBV Per Share(RMB)* ¥ 3.776
Market Capitalization(RMB) 6.702B
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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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