Company Information
Industry 制造业
Company Introduction 2018年5月2日,泉州华硕召开董事会,同意泉州华硕整体变更为股份有限公司。同日,各发起人股东签署了《发起人协议》。2018年5月26日,公司召开创立大会暨第一次股东大会,审议通过泉州华硕整体变更设立为股份有限公司的议案。 2018年5月30日,公司取得了泉州市工商行政管理局核发的《营业执照》(统一社会信用代码91350500775373224G)。2018年6月15日,公司取得外商投资企业变更备案回执(闽泉鲤资备201800034)。 嘉亨家化是一家专业从事日化产品OEM/ODM及塑料包装容器的研发和生产的综合性服务企业。 嘉亨家化致力于为客户提供从塑料包装容器设计、化妆品配方研发到生产制造以及仓储物流的一站式服务,目前在泉州、天津、上海、嘉善、珠海设有大型研发及生产基地。先后通过GMPC、ISO9001、ISO22716、ISO14001、OHSAS18000等国际知名认证,拥有100多项专利,并获得高新技术企业、福建省日化塑料包装容器企业工程技术研究中心、福建省工业设计中心、信息化和工业化融合管理体系认证、福建省知识产权优势企业、福建省科技型企业、福建省科技小巨人企业。 企业精神:诚信、稳健、发展 我们的使命:发展创新,以优质的产品和服务开创美丽、健康的生活
Main Business 主要从事日化产品OEM/ODM及塑料包装容器的研发设计、生产,具备化妆品和家庭护理产品的研发、配制、灌装及塑料包装容器设计、制造的一体化综合服务能力。
Legal Representative 曾焕彬
Top Executives
董事长:曾焕彬
名誉董事长:曾本生
副董事长:曾雅萍
董事:曾雅萍,徐勇,翁馥颖,曾焕彬
独立董事:王清木,吴锦凤,李磊
Top 5 Shareholder
Shareholder name Nature Holding Date
曾本生限售股+流通A股55.49%30/09/2024
上海辉盈投资合伙企业(有限合伙)流通A股3.80%30/09/2024
泉州市中和股权投资合伙企业(有限合伙)流通A股1.87%30/09/2024
福建汇鑫至成股权投资合伙企业(有限合伙)流通A股1.20%30/09/2024
泉州嘉禾常兴股权投资合伙企业(有限合伙)流通A股1.17%30/09/2024
Company Secretary 徐勇
Solicitors 北京德恒律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0595-22463333
Fax No 0595-22411203
Website www.jahenjh.com
Email xy@jahenjh.com
Company Address
Register: 福建省泉州市鲤城区江南火炬工业区
Office: 福建省泉州市鲤城区江南火炬工业区
Listing Date 24/03/2021
Shares Capital
Shares Capital: 100,800,000
Total A Share: 100,800,000
Listed A Share: 58,846,341
Non-tradable A Share: 41,953,659
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.400
DPS(RMB)* ¥ 0.350
NBV Per Share(RMB)* ¥ 9.864
Market Capitalization(RMB) 0.876B
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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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