Company Information
Industry 制造业
Company Introduction 公司系经滁州博润电脑配件有限公司股东会暨安徽开润股份有限公司发起人第一次会议决议通过,由滁州博润电脑配件有限公司整体变更设立的股份有限公司。公司以滁州博润截至2014年4月30日经审计净资产117,355,115元折合为5,000万股,剩余金额计入资本公积。上述变更已经华普天健会计师事务所审验。2014年6月25日,安徽开润股份有限公司在滁州市工商行政管理局登记注册成立,取得注册号为341100000049655的营业执照。 公司是一家致力于打造优质出行场景,以用户体验为思考起点、以技术创新为使命、以产品和高效供应链为核心能力、为用户提供完整出行产品解决方案的互联网思维公司;其核心产品是旅行箱、背包及功能性鞋服等出行装备。 作为中国A股第一家箱包类上市公司,开润股份始终坚持“让出行更美好”的使命,秉承“正直、创新、协同、高效、客户第一、员工成长”的企业价值观,致力于“成为受尊敬的世界级创新型消费品公司”。 公司业务分为代工制造和自有品牌两种模式。其中,代工制造业务板块,开润股份以先进的研发能力和出众的原创设计享誉业内,与耐克、迪卡侬等诸多全球知名品牌保持长期战略合作伙伴关系;同时,企业积极推进全球化生产和布局,在中国安徽、印度、印度尼西亚设有生产基地。B2C业务板块,开润股份以自有品牌极致单品模式入驻各类电商、旅行垂直渠道、社交电商、新媒体等,快速实现战略升级;旗下品牌90分多次获得德国红点、IF设计等国际大奖,于2018年荣获“上海品牌”认证。2018年,90分推出智能跟随旅行箱puppy1,在美国CES展受到国内外主流媒体的热烈追捧;同年,在进博会上,90分与杜邦TM合作推出防弹材料制作的超轻旅行箱,大放异彩,获得央视报道。
Main Business 休闲包袋、旅行箱、商务包袋、服装及相关配件等出行产品的研发、设计、生产和销售
Legal Representative 范劲松
Top Executives
董事长:范劲松
董事:王海岗,钟治国,高晓敏
独立董事:汪洋,文东华,李青阳
Top 5 Shareholder
Shareholder name Nature Holding Date
范劲松限售股+流通A股51.23%30/06/2024
建信信托有限责任公司-建信信托-安享财富家族信托180号流通A股4.49%30/06/2024
中国工商银行股份有限公司-易方达新经济灵活配置混合型证券投资基金流通A股2.77%30/06/2024
易方达基金管理有限公司-社保基金17042组合流通A股2.70%30/06/2024
上海聚鸣投资管理有限公司-聚鸣景宏电子科技私募证券投资基金流通A股2.33%30/06/2024
Company Secretary 徐耘
Solicitors 上海市广发律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 021-57683170-1872
Fax No 021-57683192
Website www.korrun.com
Email support@korrun.com
Company Address
Register: 安徽省滁州市同乐路1555号
Office: 上海市松江区中心路1158号21B幢16楼
Listing Date 21/12/2016
Shares Capital
Shares Capital: 239,792,531
Total A Share: 239,792,531
Listed A Share: 140,478,312
Non-tradable A Share: 99,314,219
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.480
DPS(RMB)* ¥ 0.094
NBV Per Share(RMB)* ¥ 7.453
Market Capitalization(RMB) 2.852B
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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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