Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司概况：1、沪宁有限的前身是沪宁配件厂。1996年4月4日，沪宁配件厂成立。2005年12月8日，杭州沪宁电梯配件厂提交《关于企业要求转制的报告》，要求杭州沪宁电梯配件厂转制为有限责任公司。经履行相关手续后，2006年1月4日，沪宁有限在杭州市工商行政管理局余杭分局办理了注册登记，并取得《企业法人营业执照》（注册号：3301842351648）2、杭州沪宁电梯部件股份有限公司（以下简称公司或者本公司）前身系原杭州沪宁电梯配件有限公司（以下简称沪宁有限），根据2015年11月2日沪宁有限股东会议，全体股东签署的发起人协议书及公司章程，沪宁有限以2015年9月30日为基准日，采用整体变更方式设立本公司。本公司于2015年12月10日在杭州市市场监督管理局登记注册，取得统一社会信用代码为913301002554310997的《营业执照》，注册资本为人民币63150000.00元，总股本为63150000股（每股面值人民币1元）。公司注册地：余杭区中泰街道水塔村。法定代表人：邹家春。 公司是电梯部件制造商，主营业务为电梯部件的开发设计、生产制造和销售，主要产品大类有安全钳、缓冲器、滚轮导靴。公司主要产品中的安全钳、缓冲器是构成电梯安全系统的主要部件，滚轮导靴是电梯导向系统的重要部件之一。自设立以来，公司秉承“安全、创新、专业”的理念，始终专注于以电梯安全部件为主的重要电梯部件的设计开发与生产制造。经过二十年的发展，公司业已成为全球各大一流电梯整梯生产厂商安全部件核心供应商之一，主要产品销量连续三年位居全国第二位，成为业内“技术创新”型企业的典型代表。 基于公司发明创造的能力，公司于2021年成功入选国家工业和信息化部中小企业局发布的第三批专精特新“小巨人”企业名单。专精特新“小巨人”企业是全国中小企业评定工作中最高等级、最具权威的荣誉称号，是指专注于细分市场、创新能力强、市场占有率高、掌握关键核心技术、质量效益优的排头兵企业，公司获得这一荣誉，标志着公司在技术、产品、服务及未来发展前景上得到了市场和权威机构的肯定，对公司整体业务发展产生积极影响。
Main Business 电梯部件的开发设计、生产制造和销售。
Legal Representative 邹家春
Top Executives
董事长：邹家春
董事：高月琴,张杰,姚荣康,邹成蔚,邹雨雅
独立董事：吴引引,孙晓鸣,俞彬
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州沪宁投资有限公司流通A股28.83%30/09/2024
杭州斯代富投资管理有限公司流通A股9.11%30/09/2024
邹家春限售股+流通A股5.52%30/09/2024
上海国科龙晖私募基金管理有限公司－苏州国科浩宸股权投资合伙企业（有限合伙）流通A股5.05%30/09/2024
上海旭诺资产管理有限公司－旭诺卓越1号私募证券投资基金流通A股5.05%30/09/2024
Company Secretary 吴伟忠
Solicitors 国浩律师（杭州）事务所
Auditors 中汇会计师事务所（特殊普通合伙）
Tel No 0571-88637676-8855;0571-89053183
Fax No 0571-88637000
Website www.hzhuning.com
Email wu.wz@hzhuning.com;liu.hm@hzhuning.com
Company Address
Register: 浙江省杭州市余杭区中泰街道石鸽社区
Office: 浙江省杭州市余杭区中泰街道工业园区环园南路11号
Listing Date 29/06/2017
Shares Capital
Shares Capital: 192,705,526
Total A Share: 192,705,526
Listed A Share: 182,090,068
Non-tradable A Share: 10,615,458
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.252
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 4.601
Market Capitalization(RMB) 3.615B
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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