Company Information
Industry 制造业
Company Introduction 2006年6月30日,国家工商行政管理总局出具《企业名称预先核准通知书》((国)登记内名预核字[2006]第711号),同意预先核准四川新希望农业股份有限公司(现更名为“新希望六和股份有限公司”,下同)出资设立“新希望乳业控股有限公司”。2006年7月3日,四川新希望农业股份有限公司签署《新希望乳业控股有限公司章程》,决定设立新希望乳业控股有限公司。2006年7月5日,新希望乳业控股有限公司获得成都市工商行政管理局核发的《企业法人营业执照》(注册号:5101001813004)。2016年11月26日,新希望乳业控股有限公司召开董事会并形成决议,同意由Universal Dairy Limited、西藏新之望创业投资有限公司作为发起人将新希望乳业控股有限公司整体变更为股份有限公司。2016年12月23日,发行人获得成都市工商行政管理局核发的《营业执照》(统一社会信用代码91510100790021999F)。 经营范围:乳及乳制品、饮料和冷冻食品的经营、社会经济咨询【包括投资咨询服务(不得从事非法集资、吸收公众资金等金融活动)】;牲畜的饲养;乳及乳制品、饮料、冷冻食品的研发;预包装食品、乳制品(凭许可证经营)、农畜产品的批发;奶业基地的建设与经营。(不涉及国营贸易管理商品,涉及配额、许可证管理商品的,按国家有关规定办理申请;以上经营范围不含国家法律法规限制或禁止的项目,涉及国家规定实施准入特别管理措施的除外,涉及许可证的凭相关许可证方可开展经营活动)
Main Business 奶牛养殖,乳制品及含乳饮料的研发、生产和销售。
Legal Representative 席刚
Top Executives
董事长:席刚
董事:Liu Chang,朱川,李巍,刘栩
独立董事:陈碧,卢华基,杨志清,吴飞
Top 5 Shareholder
Shareholder name Nature Holding Date
UNIVERSAL DAIRY LIMITED流通A股65.07%30/09/2024
新希望投资集团有限公司流通A股15.61%30/09/2024
席刚限售股+流通A股1.18%30/09/2024
成都纵之望商务信息咨询服务中心(有限合伙)流通A股0.46%30/09/2024
香港中央结算有限公司流通A股0.44%30/09/2024
Company Secretary 郑世锋
Solicitors 北京市金杜律师事务所
Auditors 毕马威华振会计师事务所(特殊普通合伙)
Tel No 028-86748930
Fax No 028-80741011
Website www.newhopedairy.cn
Email nhdzqb@newhope.cn
Company Address
Register: 四川省成都市锦江区金石路366号新希望中鼎国际2栋8楼2号
Office: 四川省成都市锦江区金石路366号新希望中鼎国际2栋18楼2号
Listing Date 25/01/2019
Shares Capital
Shares Capital: 860,672,801
Total A Share: 860,672,801
Listed A Share: 851,576,588
Non-tradable A Share: 9,096,213
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 2.842
Market Capitalization(RMB) 11.437B
Smiley face Only Chinese content is avaliable
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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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