Company Information
Industry 制造业
Company Introduction 1999年4月8日,严渝荫、李庆天签订《发起人协议书》,明确发起人以货币118万元出资设立聚隆化学,注册资本为118万元。1999年4月22日,江苏兴良会计师事务所出具了“苏会良验[99-3]231号”《验资报告》,验证截至1999年4月22日,聚隆化学实收资本118万元,占登记注册资本总额的100%,均为货币出资。1999年4月27日,南京市工商局核发了注册号为“3201082000595”的《企业法人营业执照》,聚隆化学正式设立,注册资本118万元。2009年9月10日,聚隆化学召开股东会,全体股东一致同意将聚隆化学整体变更为南京聚隆科技股份有限公司。2009年9月29日,南京市工商局核发了注册号为“320191000014773”的《企业法人营业执照》,南京聚隆正式设立,注册资本3,600万元。2016年3月30日,南京市工商局办理变更登记手续,公司注册资本变更为4,800万元。 公司主要从事改性塑料产品及塑木型材的研发、生产和销售。自创立之初,公司即专注于改性塑料领域的技术创新和自主研发,并在产品的高性能化和环保化方面取得重大突破,形成了面向多个应用领域的高性能改性塑料产品系列。公司产品主要分为四大类:高性能改性尼龙、高性能工程化聚丙烯、高性能合金材料和塑木环境工程材料,是生产轨道交通零部件、汽车零部件、电子电气及建筑工程等的原材料。
Main Business 改性塑料产品及塑木型材的研发、生产和销售。
Legal Representative 刘曙阳
Top Executives
董事长:刘曙阳
董事:刘越,倪晓飞,吴劲松
独立董事:刘波,尹波,蒋莉
Top 5 Shareholder
Shareholder name Nature Holding Date
刘越限售股+流通A股14.78%30/09/2024
江苏舜天股份有限公司流通A股14.47%30/09/2024
吴劲松限售股+流通A股6.66%30/09/2024
刘曙阳限售股+流通A股5.29%30/09/2024
陈文健流通A股1.85%30/09/2024
Company Secretary 范悦谦
Solicitors 江苏世纪同仁律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 025-58647479
Fax No 025-58746904
Website www.njjulong.cn
Email jlzq@njjulong.cn
Company Address
Register: 江苏省南京浦口区高新技术开发区聚龙路8号
Office: 江苏省南京浦口区高新技术开发区聚龙路8号
Listing Date 06/02/2018
Shares Capital
Shares Capital: 107,994,706
Total A Share: 107,994,706
Listed A Share: 85,686,822
Non-tradable A Share: 22,307,884
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.676
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 7.619
Market Capitalization(RMB) 1.937B
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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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