Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 1998年9月15日，萧华、霍荣铨、刘凌空、邓啟棠、张旗康约定共同投资设立南海市西樵樵东陶瓷装饰材料有限公司，注册资金120万元。2000年12月13日，公司董事会决议变更公司名称为南海市蒙娜丽莎陶瓷有限公司并增加注册资本。公司原注册资本为120.00万元，增资至300.00万元。2002年2月28日，公司召开股东会，同意公司增加注册资本同时将公司名称变更为广东蒙娜丽莎陶瓷有限公司。公司原注册资本为300.00万元，增资至1,000.00万元。2015年6月28日，广东蒙娜丽莎新型材料集团有限公司董事会通过决议，决定以截至2015年2月28日止经天健会计师事务所（特殊普通合伙）广东分所审计的净资产，按照1:0.2750的比例折股，由有限公司整体变更设立股份有限公司。同日，蒙娜丽莎有限的全体股东签署了《发起人协议》。2015年8月12日，广东省佛山市工商行政管理局为公司颁发了注册号为440682000040374号的《营业执照》，注册资本为10,219.00万元。2015年12月，股份公司进行两次增资，增资后公司总股本为11,829.00万元。2015年12月21日，广东省佛山市工商行政管理局为公司颁发了《营业执照》，统一社会信用代码为：91440600708114839J。 公司是致力于高品质建筑陶瓷产品研发、生产和销售的国家级高新技术企业。公司以“美化建筑与生活空间”为理念，引入人类艺术经典创立了“蒙娜丽莎?”和“QD?”陶瓷品牌。公司已经形成较强的技术实力，拥有“国家认定企业技术中心”，已获得49 项发明专利，参与了15 项国家、行业标准的起草和修订，涵盖了建筑陶瓷设计、生产、应用和环保治理等多方面，在生产制造上实现了较高的绿色化程度。发行人在国内率先研发出干压陶瓷薄板和配套的绿色化、智能化生产工艺，在建筑陶瓷薄型化方面成为了行业内的开拓者。陶瓷薄板不但具有节能节材、轻质坚固的特点，还突破了建筑陶瓷产品的传统应用领域，为国内建筑陶瓷行业进一步转型升级开辟了新的路径。
Main Business 高品质建筑陶瓷产品的研发、生产和销售
Legal Representative 萧礼标
Top Executives
董事长：萧礼标
副董事长：霍荣铨
董事：谭淑萍,萧礼标,张旗康,萧华,邓啟棠
独立董事：杨望成,饶平根,关天鹉
Top 5 Shareholder
Shareholder name Nature Holding Date
萧华限售股+流通A股30.13%30/09/2024
霍荣铨限售股+流通A股13.81%30/09/2024
邓啟棠限售股+流通A股9.41%30/09/2024
张旗康限售股+流通A股9.41%30/09/2024
佛山市美尔奇投资管理合伙企业（有限合伙）流通A股2.16%30/09/2024
Company Secretary 张旗康
Solicitors 北京市康达律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0757-81896639
Fax No 0757-81896639
Website www.monalisa.com.cn
Email monalisa@monalisa.com.cn
Company Address
Register: 广东省佛山市南海区西樵轻纺城工业园（一照多址）
Office: 广东省佛山市南海区西樵轻纺城工业园
Listing Date 19/12/2017
Shares Capital
Shares Capital: 406,107,900
Total A Share: 406,107,900
Listed A Share: 210,528,151
Non-tradable A Share: 195,579,749
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.640
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 7.863
Market Capitalization(RMB) 2.513B
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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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