Bank of China (Hong Kong) Limited

Company Information

SZ
300547
CHUANHUAN TECH

Company Profile

Industry

制造业

Company Introduction

四川川环科技股份有限公司位于达州市大竹县，隶属于汽车零部件行业，是高新技术企业、全国创新型企业、全国劳动关系和谐企业、全国重合同守信用企业、全国标准化良好行为AAA企业、全国模范职工之家、全国工人先锋号、四川省科技创新先进单位，中国橡胶工业协会表彰为“中国胶管十强企业”称号。公司于2016年9月30日在深圳证券交易所挂牌上市，股票简称：川环科技，股票代码：300547。公司自设立以来一直专注于研发、生产和销售车用胶管系列产品，核心业务是为各大汽车整车制造厂商提供配套汽车橡胶软管产品，产品范围涵盖燃油系统胶管、冷却系统胶管、制动系统胶管、动力转向胶管、车身附件系统胶管、进排气系统胶管。公司是目前国内市场领先、具备了较大规模的汽车胶管专业生产企业之一。同时，公司也是国内摩托车胶管产品的主流供应商。公司作为国内一家车用胶管专业生产厂商，具有年产车用胶管15000吨的生产能力。产品以优异的性价比，受到了国内外广大汽车、摩托车生产企业的认可。主要客户有福特、三菱、马自达、吉利、长安、上汽五菱等300多家客户，进入了福特、法雷奥、菲亚特、百力通、比亚乔等大集团的国际采购体系。主要销往美国、加拿大、日本、越南、印度、南非、意大利、克罗地亚等地区或国家。近年来，公司始终坚持“科技兴企”的宗旨，走科技创新之路，组建了“四川川环科技股份有限公司技术中心”、“四川省汽车特种橡胶制品工程技术研究中心”，具有强有力的技术支撑和新产品研发实力。其中公司研制成功拥有独立知识产权的“混合动力新能源汽车发动机燃料管路系统”等8项新产品均被国家科技部等部委列为“国家重点新产品”。公司已取得了40多项国家专利，牵头或参与制修订国家、行业标准。公司严格按照《公司法》建立了完善的法人治理结构和质量保证体系，先后通过了ISO14001环保认证、OHSAS18001职业健康安全认证、IATF16949质量体系认证、福特Q1认证、美国CARB认证和欧盟的ROHS认证，为川环产品进入国际市场建立了绿色通道。目前，川环人正致力于打造“中国的川环、世界的品牌”，为实现“做中国汽车胶管行业一流质量和主流供应商，兴川环百年企业”的宏伟目标而不懈努力。

Main Business

传统燃油汽车、新能源汽车、摩托车用橡塑软管及总成的研发、设计、制造和销售

Legal Representative

文琦超

Top Executives

董事长：	文琦超
董事：	罗丰友,王宗武,蒋青春,毛伯海,张富厚
独立董事：	李平,徐文英,何加明

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
文建树	限售股+流通A股	11.18%	30/06/2024
文琦超	限售股+流通A股	8.35%	30/06/2024
王欣	限售股+流通A股	4.82%	30/06/2024
文秀琼	限售股+流通A股	3.55%	30/06/2024
文秀兰	限售股+流通A股	1.95%	30/06/2024

Company Secretary

周贤华

Solicitors

北京市万商天勤律师事务所

Auditors

信永中和会计师事务所（特殊普通合伙）

Tel No

0818-6923198

Fax No

0818-6231544

Website

www.chuanhuan.com

chkj@chuanhuan.com

Company Address

Register:	四川省大竹县工业园区科技路1号
Office:	四川省达州市大竹县东柳工业园区

Listing Date

30/09/2016

Shares Capital

Shares Capital:	216,906,174
Total A Share:	216,906,174
Listed A Share:	178,223,597
Non-tradable A Share:	38,682,577
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 0.747

DPS(RMB)*

¥ 0.277

NBV Per Share(RMB)*

¥ 5.017

Market Capitalization(RMB)

2.406B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

Disclaimer:

This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.

Information provided by: etnet
Terms and Conditions