Company Information
Industry 制造业
Company Introduction 本公司前身为天津锐新电子热传技术有限公司,系由天津市诺森工贸有限公司、北方(天津)挤压模具制造有限公司和自然人王静女士于2004年11月25日共同出资设立的有限责任公司。2004年11月25日,锐新电子在天津市工商行政管理局完成登记注册,并领取了注册号为1201932004964的《企业法人营业执照》。2007年10月20日,锐新电子临时股东会作出决议,同意公司全体股东作为发起人整体变更为股份公司。2007年12月19日,北京五联方圆会计师事务所有限公司出具五联方圆验字【2007】037号《验资报告》确认注册资本已足额缴纳。2007年12月28日,公司完成工商变更登记并于天津市工商行政管理局领取了变更后的《企业法人营业执照》,注册号为120193000002232,注册资本75,000,000元,名称变更为天津锐新电子热传技术股份有限公司。2011年4月25日,锐新股份股东大会决议通过,将公司名称天津锐新电子热传技术股份有限公司更名为天津锐新昌轻合金股份有限公司。 公司主要从事工业精密铝合金部件的研发、生产和销售。公司的工业精密铝合金部件是基于铝合金挤压成型工艺,并经过后续精、深加工而制成的各种铝合金功能和结构部件。公司产品用途非常广泛,按照下游应用领域可以划分为电力电子散热器、自动化设备及医疗设备精密部件、汽车轻量化部件。
Main Business 主要从事工业精密铝合金部件的研发、生产和销售。
Legal Representative 国占昌
Top Executives
董事长:国占昌
董事:高建,王发,国占昌
独立董事:刘洋,郭宝季
Top 5 Shareholder
Shareholder name Nature Holding Date
国占昌限售股+流通A股32.98%30/09/2024
国佳流通A股14.97%30/09/2024
上海虢实投资合伙企业(有限合伙)流通A股7.83%30/09/2024
上海虢盛资产管理中心(有限合伙)流通A股2.61%30/09/2024
王静流通A股0.97%30/09/2024
Company Secretary 王哲
Solicitors 广东信达律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 022-58188588
Fax No 022-58188545
Website www.ruixin-eht.com
Email rxc-zqb@ruixin-eht.com;wzhe@ruixin-eht.com
Company Address
Register: 天津新技术产业园区华苑产业区(环外)海泰北道5号
Office: 天津新技术产业园区华苑产业区(环外)海泰北道5号
Listing Date 21/04/2020
Shares Capital
Shares Capital: 166,594,800
Total A Share: 166,594,800
Listed A Share: 124,729,190
Non-tradable A Share: 41,865,610
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.450
DPS(RMB)* ¥ 0.551
NBV Per Share(RMB)* ¥ 4.736
Market Capitalization(RMB) 1.771B
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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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