Company Information
Industry 制造业
Company Introduction 2014年12月5日,公司召开创立大会暨第一次股东大会,全体发起人一致同意,决定根据亚太(集团)会计师事务所(特殊普通合伙)亚会A审字(2014) 026号《审计报告》,以创源有限截至2014年9月30日经审计的净资产92,720,603.73元为基础,以1:0.6471的折股比例折为股份有限公司股本6,000.00万元,整体变更设立股份有限公司,剩余部分计入资本公积。2014年12月5日,亚太(集团)会计事务所(特殊普通合伙)对本次整体变更情况进行了审验,出具了亚会A 验字(2014)010号《验资报告》。2014年12月16日,公司在宁波市工商行政管理局办理完毕工商变更登记手续,领取了《营业执照》。 创源文化是一家集设计、生产、销售为一体的纸质时尚文教、休闲文化用品供应商,通过整合创意素材、开发与设计时尚产品来承载手工精神、彰显个人情怀和传递情感寄托。公司以“激发创造灵感、彰显个人情怀”为使命,以客户价值为落脚点,以消费者需求为研发驱动力,为品牌商和零售商提供有竞争力的高附加值创意产品及服务。公司主营产品为纸质时尚文教、休闲文化用品,广泛应用于人们的工作、家居与社交等多个领域。 公司在中美两国建立了优秀的研发团队,同步掌握市场流行动态,具有丰富的设计经验及技术人才储备。公司研发团队具有良好的创新应用能力,公司自成立以来一直牢牢把握行业发展趋势,建立了一套完善的研发体系以及快速将创新技术转化为实际生产力的生产模式。公司产品的差异化设计能力较强,能够满足客户对产品功能和结构的特殊需求,产品迭代速度快。在新品研发阶段,与客户共同参与,提升客户体验,因此使公司具有较强的竞争优势。公司注重研发能力的提升及研发人员的培养,投资建设宁波数字文化产业园北仑项目有助于吸引研发人才,形成良好研发氛围。 公司2021年被评为“国家高新技术企业”“中国轻工业文教用品行业十强企业第四位” “2021-2022国家级文化出口重点企业”“浙商全国500强企业” “2021年度浙江省省级工业设计中心”, 2022年度,公司被评为“2017-2022年中国文教体育用品行业先进企业”“2022年浙江省亩均英雄”,公司研发团队人员分别获得“第七届环亚杯中日设计交流展”金奖(1项)、银奖(4项)。 截至报告期末,公司共获得专利359件,其中:发明专利25件,实用新型专利251件,外观专利83件;美术著作权1978件。
Main Business 纸制品类产品的设计、加工和销售。
Legal Representative 任召国
Top Executives
董事长:任召国
副董事长:蒋建峰
董事:王桂强,陆振波,蒋建峰,华天,叶晋盛,任召国
独立董事:颜乾,胡力明,程晓民
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波市北仑合力管理咨询有限公司流通A股29.27%30/06/2024
任召国限售股+流通A股7.52%30/06/2024
江明中流通A股2.13%30/06/2024
柴孝海流通A股1.70%30/06/2024
沈惠萍流通A股1.58%30/06/2024
Company Secretary 赵雅
Solicitors 广东晟典律师事务所
Auditors 亚太(集团)会计师事务所(特殊普通合伙)
Tel No 0574-86188111
Fax No 0574-86188189
Website www.cre8direct.cn
Email cre8@cre8direct.net
Company Address
Register: 浙江省宁波市北仑区庐山西路45号
Office: 浙江省宁波市北仑区庐山西路45号
Listing Date 19/09/2017
Shares Capital
Shares Capital: 180,391,840
Total A Share: 180,391,840
Listed A Share: 169,661,583
Non-tradable A Share: 10,730,257
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.422
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 4.507
Market Capitalization(RMB) 1.245B
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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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