Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 1995年3月兖州联诚金属设立，注册资本50.00万元。1998年5月股权转让，2001年股权转让，吸收合并诚和金属，秦广修将其持有的兖州联诚金属1.00万元出资全部转让给郭元强。吸收合并诚和金属，注册资本增至2,000.00万元。2003年3月，山东省兖州市联诚金属制品有限公司更名为山东联诚金属制品有限公司。2007年股权转让和增资，同意秦同义将所持有的山东联诚金属60.00万元出资转让给秦福强，同意山东联诚金属增资1,000.00万元。2007年12月，山东联诚金属制品有限公司名称变更为山东联诚集团有限公司。2008年3月增资，变更为中外合资企业，根据股东会决议，联诚集团增资扩股后的注册资本为5,377.00万元。2009年7月股权转让，聚神集团将其持有的联诚集团1,613.10万元出资转让给翠丽控股，转让价格为每元出资5.30元。2011年10月股权转让，郭元强将其持有的联诚集团268.85万元出资作价3,000.00万元转让给艺海创投。2015年11月整体变更设立为股份有限公司，董事会审议决议，将联诚集团整体变更为股份有限公司。2015年11月4日，发行人在山东省工商行政管理局登记设立，统一社会信用代码/注册号为91370000166116783G。经营范围：设计、开发、制造：各种汽车零部件、工程机械、拖拉机及其他机械零部件；水处理系统、商用空调、液压系统、工业阀门、减速机用零部件；黑色及有色金属铸造、精密铸造、压铸、重力铸造；精密模锻及合金钢锻造；机电自动化设备的研发、制造；工装及模具的设计、制造；高速公路、高速铁路、轨道交通以及动力机车用精密零部件；建筑五金；技术咨询服务；自有房屋出租；物业管理。从事公司自产产品的销售。（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，有效期以许可证为准）。
Main Business 精密机械零部件的研发设计和生产制造。
Legal Representative 郭元强
Top Executives
董事长：郭元强
董事：吴卫明,左衍军,周向东
独立董事：刘震,范琦,马凤举
Top 5 Shareholder
Shareholder name Nature Holding Date
郭元强限售股+流通A股20.35%30/09/2024
翠丽控股有限公司流通A股7.15%30/09/2024
秦同林流通A股3.87%30/09/2024
秦同河流通A股3.87%30/09/2024
秦福强流通A股3.87%30/09/2024
Company Secretary 宋志强
Solicitors 北京市中伦律师事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0537-3956829;0537-3956905
Fax No 0537-3956801
Website www.lmc-ind.com
Email zhengquanbu@lmc-ind.com
Company Address
Register: 山东省济宁市兖州区经济开发区北环城路6号
Office: 山东省济宁市兖州经济开发区创业路6号
Listing Date 27/12/2017
Shares Capital
Shares Capital: 130,882,787
Total A Share: 130,882,787
Listed A Share: 110,434,790
Non-tradable A Share: 20,447,997
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 8.419
Market Capitalization(RMB) 1.372B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.