Company Information
Industry 制造业
Company Introduction 玉马有限由孙承志、崔月青共同出资设立。2014年7月4日,寿光市工商行政管理局向玉马有限核发了《营业执照》(注册号:370783200070973)。玉马有限成立时注册资本为5,000万元,公司类型为有限责任公司(自然人投资或控股),法定代表人为孙承志,经营范围为“遮阳布技术的研发、推广;生产、销售:遮阳用布、窗帘用布、窗帘及构件、零部件;承揽窗帘、遮阳篷安装工程;经营国家允许范围内的货物与技术的进出口业务(依法须经批准的项目,经相关部门批准后方可开展经营活动)”。2019年2月13日,玉马有限召开股东会,同意以2018年10月31日为基准日整体变更设立股份有限公司,公司名称变更为“山东玉马遮阳科技股份有限公司”。2019年6月17日,公司依法办理完毕注册资本变更的工商登记手续,并取得换发的《营业执照》。 公司自成立以来一直专注于功能性遮阳材料的研发、生产和销售,主要产品包括遮光面料、可调光面料和阳光面料。公司所生产的功能性遮阳材料是集遮阳、节能、环保等多功能为一体,兼具抗菌、防污、除甲醛等特殊功能的新型绿色材料,符合国家科技创新和产业发展的方向,属于国家重点发展的战略性新兴产业。 公司立足于全球建筑遮阳产业并全面参与全球高端市场的竞争,致力于为遮阳成品生产商提供高品质、高性能、高附加值的功能性遮阳材料与服务,综合实力处于行业领先地位。公司在持续提升技术工艺的同时,积累了大量的经验,充分利用国内外专业资源优势,应用于产品研发中,获得了多项技术专利,实现了技术的持续创新和业务领域的不断拓展,建立并巩固了公司在行业内的领先地位。
Main Business 一直专注于功能性遮阳材料的研发、生产和销售。
Legal Representative 孙承志
Top Executives
董事长:孙承志
董事:纪荣刚,崔贵贤,王玉华
独立董事:赵宝华,李维清,王瑞
Top 5 Shareholder
Shareholder name Nature Holding Date
孙承志限售股+流通A股26.58%30/06/2024
山东玉马保丰投资有限公司流通A股19.74%30/06/2024
崔月青流通A股11.39%30/06/2024
寿光钰鑫投资中心(有限合伙)流通A股6.08%30/06/2024
寿光钜鑫投资中心(有限合伙)流通A股1.97%30/06/2024
Company Secretary 杨金玉
Solicitors 上海市瑛明律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0536-5218698
Fax No 0536-5218698
Website www.yumate.com
Email ymdshbgs@yumate.com
Company Address
Register: 山东省潍坊市寿光市金光西街1966号
Office: 山东省潍坊市寿光市金光西街1966号
Listing Date 24/05/2021
Shares Capital
Shares Capital: 308,131,200
Total A Share: 308,131,200
Listed A Share: 241,265,700
Non-tradable A Share: 66,865,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.540
DPS(RMB)* ¥ 0.180
NBV Per Share(RMB)* ¥ 4.517
Market Capitalization(RMB) 1.995B
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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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