Company Information
Industry 制造业
Company Introduction 公司是由汕头市英联易拉盖有限公司整体变更设立。2013年9月10日,全体发起人签署了《广东英联包装股份有限公司发起人协议》,根据立信出具的“信会师报字[2013]第310471号”《审计报告》,英联有限以截至2013年6月30日经审计的账面净资产人民币15,129.36万元中的9,000万元按照1:1的比例折合为9,000万股股份,剩余部分计入股份公司的资本公积,将有限公司整体变更为股份公司。2013年10月16日,发行人召开创立大会暨首次股东大会。立信出具“信会师报字[2013]第310513号”《验资报告》对各发起人的出资情况进行了验证。 公司是一家以快速消费品为核心领域,专业从事“安全、环保、易开启”金属包装产品研发、生产和销售的国家高新技术企业。自成立以来,公司一直致力于为客户提供产品设计、功能研究、模具开发、涂布印刷、生产制造及物流配送等全方位综合服务。经过多年发展,公司现已形成覆盖食品(含干粉)、饮料、日化用品等多应用领域,包括数十种外形尺寸、七百余种型号的金属易开盖及配套底盖产品体系,是产品品类齐全、能够满足客户多样化需求及一站式采购的快速消费品金属包装产品提供商。在干粉易开盖细分市场,公司处于国内领先地位。 2013年11月4日,公司在汕头市工商行政管理局完成变更登记并领取了工商营业执照。英联有限更名为“广东英联包装股份有限公司”。
Main Business 以快速消费品为核心领域,专业从事“安全、环保、易开启”金属包装产品研发、生产和销售的国家高新技术企业。
Legal Representative 翁伟武
Top Executives
董事长:翁伟武
董事:翁宝嘉,翁伟嘉,郑涛
独立董事:芮奕平,麦堪成,陈琳武
Top 5 Shareholder
Shareholder name Nature Holding Date
翁伟武限售股+流通A股41.89%30/06/2024
翁伟炜流通A股7.09%30/06/2024
翁伟嘉限售股+流通A股6.66%30/06/2024
翁伟博流通A股5.38%30/06/2024
蔡沛侬流通A股4.00%30/06/2024
Company Secretary 蔡彤
Solicitors 北京国枫律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0754-89816108
Fax No 0754-89816105
Website www.enpackcorp.com
Email zhengquan@enpackcorp.com
Company Address
Register: 广东省汕头市濠江区达南路中段
Office: 广东省汕头市濠江区南山湾产业园区南强路6号
Listing Date 07/02/2017
Shares Capital
Shares Capital: 419,993,636
Total A Share: 419,993,636
Listed A Share: 257,018,096
Non-tradable A Share: 162,975,540
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.024
NBV Per Share(RMB)* ¥ 3.434
Market Capitalization(RMB) 1.627B
Smiley face Only Chinese content is avaliable
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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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