Company Information
Industry 制造业
Company Introduction 经浙江省人民政府于2005年11月30日浙政股[2005]81号文《关于同意变更设立浙江新农化工股份有限公司的批复》批准,新农有限以2005年8月31日为基准日,采用整体变更方式设立本公司。本公司于2005年12月28日在浙江省工商行政管理局登记注册,取得注册号为3300001011712的《企业法人营业执照》。经公司2005年9月29日股东会决议同意,以2005年8月31日为基准日,采用整体变更方式设立变更为股份有限公司。将公司截止2005年8月31日经审计的净资产4,550万元折合4,550万股份(每股面值1元)。整体变更后,本公司股本4,550万元。本次增资业经东方中汇会计师事务所于2005年10月8日审验并出具东方中汇会验[2005]1905号验资报告。本公司于2005年12月28日在浙江省工商行政管理局登记注册,取得注册号为3300001011712的企业法人营业执照。 公司经营范围:化学农药、中间体、制药原料的生产、加工、销售(具体范围及有效期限详见《危险化学品生产、储存批准证书》和《农药登记证书》),经营进出口业务(国家法律法规禁止、限制的除外),技术咨询服务。(依法须经批准的项目,经相关批准后方可开展经营活动)。公司主营业务为化学农药原药、制剂及精细化工中间体的研发、生产和销售。主要产品为三唑磷、毒死蜱、噻唑锌等原药及制剂产品,以及乙基氯化物、N-(1-乙基丙基)-3,4-二甲基苯胺、苯肼及苯肼盐、1,3-环己二酮等中间体产品。
Main Business 化学农药原药、制剂及精细化工中间体的研发、生产和销售。
Legal Representative 徐群辉
Top Executives
董事长:徐群辉
董事:徐月星,王湛钦,张坚荣,泮玉燕,徐振元
独立董事:刘亚萍,徐关寿,董黎明
Top 5 Shareholder
Shareholder name Nature Holding Date
新辉投资流通A股54.50%30/06/2024
徐群辉限售股+流通A股5.06%30/06/2024
泮玉燕限售股+流通A股3.50%30/06/2024
胡红流通A股2.63%30/06/2024
吴建庆流通A股1.69%30/06/2024
Company Secretary 姚钢
Solicitors 上海东方华银律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0571-87230010
Fax No 0571-87243169
Website www.xnchem.com
Email xnzqtzb@xnchem.com;yaog@xnchem.com; huangwj@xnchem.com
Company Address
Register: 浙江省台州市仙居县杨府三里溪
Office: 浙江省杭州市江干区新塘路277号保利中心11楼
Listing Date 05/12/2018
Shares Capital
Shares Capital: 156,000,000
Total A Share: 156,000,000
Listed A Share: 139,998,863
Non-tradable A Share: 16,001,137
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.170
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 7.191
Market Capitalization(RMB) 1.751B
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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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