Company Information
Industry 制造业
Company Introduction 2013年12月5日,晶美有限在工商登记机关办理了企业名称预先核准。2013年12月6日,自然人戴会斌、章树红和海橡集团三名股东召开股东会,审议通过了公司章程、确定了投资金额和投资比例。 2013年12月9日,海宁市工商行政管理局向晶美有限核发了注册号为330481000165015的企业法人营业执照。 公司系由晶美有限以截至2017年10月31日经审计的账面净资产9,480.07万元折合股份4,555万股整体变更的股份公司。 2018年2月7日,嘉兴市市场监督管理局向公司核发了统一社会信用代码为913304810852709304的营业执照。 公司是目前国内领先的PVC地板生产及出口商之一,主要从事PVC地板的研发、生产和销售。公司产品主要用于建筑物的室内地面装饰,产品功能与传统木地板、瓷砖等地面装饰材料相似。PVC地板由高分子材料聚氯乙烯(PVC)加工制成,与传统木地板、瓷砖等地面装饰材料相比,PVC地板具有环保、可回收利用、安装简便、耐磨、防潮、防滑和防火阻燃等优点,深受欧美市场欢迎,广泛应用于商场、酒店、写字楼、医院、学校、体育场馆等公共建筑以及住宅。 公司具有较强的自主研发能力和高的技术水平,截至本招股说明书签署日,公司拥有专利17项,其中5项为发明专利。凭借着多年的技术研发积累、可靠的产品质量以及多年的市场推广,公司已具有较高的行业知名度,产品已在PVC地板客户群中建立了良好的口碑,2017年度公司被中国建筑装饰装修材料协会评为“中国地板行业十大家装品牌(弹性地板类)”,2018年度公司被中国建筑装饰装修材料协会评为“中国弹性地板行业十大品牌(片材类)”,2019年度公司被中国建筑装饰装修材料协会评为“中国弹性地板行业十大品牌”,被海宁市市场监督管理局评为“2019年海宁市市长质量奖”,市场遍布美洲、欧洲、澳洲等发达国家和地区。
Main Business PVC地板的研发、生产和销售。
Legal Representative 王周林
Top Executives
董事长:王周林
董事:王雅琴,王淑芳,鲁国强
独立董事:黄少明,孔冬,褚国弟
Top 5 Shareholder
Shareholder name Nature Holding Date
王周林限售股+流通A股27.08%31/03/2025
海宁晶美投资管理合伙企业(有限合伙)流通A股11.25%31/03/2025
鲁国强限售股+流通A股2.84%31/03/2025
沈财兴限售股+流通A股2.01%31/03/2025
陈建良流通A股1.63%31/03/2025
Company Secretary 沈洁
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0573-80776966
Fax No 0573-87279999
Website www.haixiang.com.cn
Email walrus@walrusfloors.com
Company Address
Register: 浙江省海宁市海昌街道海丰路380号3幢
Office: 浙江省海宁市海昌街道海丰路380号3幢
Listing Date 30/09/2020
Shares Capital
Shares Capital: 102,676,000
Total A Share: 102,676,000
Listed A Share: 78,088,766
Non-tradable A Share: 24,587,234
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.490
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 13.803
Market Capitalization(RMB) 1.378B
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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