Company Information
Industry 制造业
Company Introduction 浙江世宝为一家在中国注册的股份有限公司。公司H股自2006年5月16日在港交所创业板上市,之后于2011年3月9日转至港交所主板上市,股份代号为1057。公司A股自2012年11月2日在深交所上市,股份代号为002703。 公司以提高汽车驾驶安全性和舒适性为使命,致力于为全球领先汽车集团提供安全、智能、节能、轻量化的汽车转向系统,努力把全系列车型的转向系统及关键零部件的研发和生产能力提高到具备国际竞争力的水平,并逐步向转向系统集成模块化关联的汽车关键零部件方向拓展。公司的战略目标是为全球领先汽车集团提供智能驾驶解决方案及产品。公司主要从事汽车转向器及其他转向系统关键零部件的研发、制造及销售,在杭州、义乌、四平及芜湖设有5个生产基地,并在北京设有一个研究中心。公司具备为商用车、乘用车及新能源汽车提供各类转向产品的能力,在汽车行业积累了超过三十年的系统配套经验,客户资源多元化并且国际化,是众多声誉良好的整车厂商的一级配套商。公司是国内率先自主开发汽车液压助力转向系统、汽车电动助力转向系统的企业之一。公司研发的用于智能汽车、无人驾驶汽车的智能转向技术处于推广应用阶段。 公司作为整车厂商配套供应商,根据整车厂商提出的技术及质量要求,为其配套开发转向器及其他转向系统关键零部件,并依据整车厂商的订单数量,安排采购及生产计划,以直接为整车厂商供货的销售方式为主。一般情况下,技术部门在为整车厂商配套开发产品成功后,将交付样品供整车厂商进行测试,在测试期结束并合格后,安排进行批量生产。产品进入批量生产阶段后,销售部门每月从整车厂商处获取月度订货需求并下达生产部门组织生产,同时会派驻人员在整车厂商,负责维护与客户的关系,并协调售后服务工作。
Main Business 汽车转向器及配件的研发、生产和销售。
Legal Representative 张世权
Top Executives
董事长:张世权
副董事长:张宝义,汤浩瀚
董事:周裕,张世忠,张兰君
独立董事:龚俊杰,徐晋诚,闵海涛
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江世宝控股集团有限公司流通A股35.90%30/09/2024
香港中央结算(代理人)有限公司流通A股+H股26.88%30/09/2024
张世权限售股+流通A股3.21%30/09/2024
国泰君安证券股份有限公司流通A股0.70%30/09/2024
长城证券股份有限公司流通A股0.60%30/09/2024
Company Secretary 刘晓平
Solicitors 北京市金杜律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-28025692
Fax No 0571-28025691
Website www.zjshibao.com
Email ir@shibaogroup.com
Company Address
Register: 浙江省义乌市稠江街道荷花南街2290号
Office: 浙江省杭州经济技术开发区17号大街6号
Listing Date 02/11/2012
Shares Capital
Shares Capital: 822,632,384
Total A Share: 605,847,384
Listed A Share: 586,048,074
Non-tradable A Share: 19,799,310
Other Share: 0
Total B Share: 0
Total H Share: 216,785,000
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.024
NBV Per Share(RMB)* ¥ 1.861
Market Capitalization(RMB) 6.997B
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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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