Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2012年10月20日，御家汇有限全体股东一致同意并形成书面决议：成立湖南御家汇化妆品有限公司；注册资本为2,000万元；公司经营范围为化妆品及生物技术的研发和应用，化妆品及日用品的销售和批发，投资管理。2012年11月，御家汇有限在长沙市工商行政管理局办理设立登记，并取得了该局核发的注册号为430193000048060的《企业法人营业执照》。2016年8月27日，御家汇有限召开董事会，决定整体变更为“湖南御家汇科技股份有限公司”。同日，御家汇有限全体股东共同签署了《湖南御家汇科技股份有限公司发起人协议》，同意根据天职国际出具的“天职业字[2016]15063号”《审计报告》，以截至2016年7月31日的净资产242,282,514.67元作为出资，按1:0.247645的比例折为股份公司总股本6,000万股，每股面值1元，由各股东按原各自出资比例持有，其余净资产182,282,514.67元计入资本公积。2016年9月21日，公司在长沙市工商行政管理局高新技术产业开发区分局领取了统一社会信用代码为914301000558312826的《营业执照》。 御家汇有限成立于2012年11月，是一家以自主品牌为核心、依托互联网电月，是一家以自主品牌为核心、依托互联网电月，是一家以自主品牌为核心、依托互联网电子商务进行销售的“互联网+护肤品”企业。秉承“让人类享受肌肤之美”的企业使命，御家汇致力于成为“全球第一的 面膜企业”。公司主要从事各类型护肤品的研发、生产、销售，产品品牌主要包 括“御泥坊”、“小迷糊”、“花瑶花”、“师夷家”、“薇风”等，产品种类包括面膜类、 水乳膏霜类等，其中以面膜类为主。
Main Business 主要从事化妆品的研发、生产与销售。
Legal Representative 戴跃锋
Top Executives
董事长：戴跃锋
董事：宾婧,陈喆,张虎儿
独立董事：刘曙萍,曾江洪,汪峥嵘
Top 5 Shareholder
Shareholder name Nature Holding Date
湖南御家投资管理有限公司流通A股24.70%30/09/2024
长沙汀汀企业管理咨询合伙企业（有限合伙）流通A股11.47%30/09/2024
戴跃锋限售股+流通A股10.07%30/09/2024
兴业银行股份有限公司－博时汇兴回报一年持有期灵活配置混合型证券投资基金流通A股4.66%30/09/2024
长沙御投投资管理合伙企业（有限合伙）流通A股3.69%30/09/2024
Company Secretary 吴小瑾
Solicitors 湖南启元律师事务所
Auditors 天职国际会计师事务所（特殊普通合伙）
Tel No 0731-85238868
Fax No 0731-82285158
Website www.syounggroup.com
Email ir@syounggroup.com
Company Address
Register: 湖南省长沙市岳麓区谷苑路390号1栋综合楼101-1
Office: 湖南省长沙市岳麓区谷苑路390号1栋综合楼101-1
Listing Date 08/02/2018
Shares Capital
Shares Capital: 388,338,526
Total A Share: 388,338,526
Listed A Share: 357,399,489
Non-tradable A Share: 30,939,037
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.760
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.097
Market Capitalization(RMB) 4.414B
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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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