Company Information
Industry 制造业
Company Introduction 紫燕机械多年来深耕汽车检具领域。二十余载深耕,紫燕机械从为上海通用制造国内首副别克君威门板检具,到开发首副整车外饰主检具别克GL8外饰主检具(ETAC),并成为国内最先向欧美出口检具的企业之一,再到自主设计制作完整的整车内外饰及四门主检具,以及开启自动化检具开发之路,公司不断书写行业新篇章。凭借丰富项目经验,公司能为客户提供全系列检具,技术团队精通客户需求,常能提供超预期多样化解决方案,并积累了定制化尺寸检测的专业能力。公司产品覆盖整车主模型检具、零部件坐标检具等各类汽车检具,服务过的客户囊括斯泰兰蒂斯、福特、上汽大众、上汽通用、特斯拉等国内外各大车企,是众多全球客户在检具解决方案上的优质供应商。 紫江新材料成立于1995年,是国内首批布局软包锂电池用铝塑膜进口替代的高科技企业。铝塑膜是软包锂电池的封装材料,凭借紫江在复合材料领域三十余年的积极探索,紫江新材铝塑膜产品打破了日系品牌长期垄断国内市场的格局。公司的铝塑膜产品,从2010年起陆续得到国内外诸多知名锂电池企业的认可并实现批量供货,性能指标达到国际先进水平,广泛应用于数码、动力、储能等软包锂电池产品上,品质稳定性已经过市场长期验证。公司先后获得国家级专精特新小巨人企业、上海科技小巨人企业等荣誉称号,并获得IATF16949等多项专业认证。
Main Business 汽车检具业务及铝塑膜业务。
Legal Representative 陈衡
Top Executives
董事长:陈衡
副董事长:林子尧
董事:宋亚莉,刘宇锋,夏光,李彧,林子尧,陈衡
独立董事:于梅,胡云华,赵唯
Top 5 Shareholder
Shareholder name Nature Holding Date
上海紫竹高新区(集团)有限公司流通A股29.41%30/06/2026
西藏赛富合银投资有限公司流通A股10.00%30/06/2026
宁波赛富合银商业管理有限公司流通A股7.41%30/06/2026
陈宝林流通A股2.47%30/06/2026
章全美流通A股1.76%30/06/2026
Company Secretary 殷骏
Solicitors 国浩律师集团(上海)事务所
Auditors 万隆会计师事务所有限公司
Tel No 021-64656828
Fax No 021-64659671
Website www.welltech.cn
Email dm@welltech.com.cn
Company Address
Register: 上海市闵行区兰香湖南路1280号1幢4层07室
Office: 上海市闵行区兰香湖南路1280号
Listing Date 02/08/2006
Shares Capital
Shares Capital: 143,448,332
Total A Share: 143,448,332
Listed A Share: 143,365,832
Non-tradable A Share: 82,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.410
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.389
Market Capitalization(RMB) 2.401B
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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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