Company Information
Industry 农、林、牧、渔业
Company Introduction 公司系由余养朝、林灵、黄玉琴、陆广勤、陈惠、林霄共6名发起人直接以发起方式设立的股份有限公司。2010年5月25日,江苏省工商行政管理局出具编号为(13000151)名称预先登记[2010]第05250056号的《名称预先核准通知书》,核定公司名称为江苏华绿生物科技股份有限公司。2010年5月25日,公司全体发起人签署《发起人协议书》,就股份有限公司的设立事项及各自在公司设立过程中的权利和义务做出约定。2010年6月1日,宿迁信德联合会计师事务所出具了编号为“信德会所验(2010)186号”的《验资报告》,确认截至2010年6月1日,股份公司(筹)已收到全体发起人缴纳的注册资本(股本)合计人民币1,500万元。2019年12月16日,致同出具了“致同专字(2019)第371ZC7594号”的《验资复核报告》,验证《验资报告》(信德会所验(2010)186号)所载事项同公司实际收到的各股东出资情况相符。2010年6月8日,公司取得了江苏省宿迁工商行政管理局颁发的注册号为321300000039576的《企业法人营业执照》,股份公司正式成立。公司注册资本1,500万元,法定代表人为余养朝,住所为宿迁市泗阳县北京路(东方现代城)B12幢103室,经营期限为长期。 公司自成立以来,专业从事食用菌的研发、工厂化种植及销售业务,是国内领先的食用菌工厂化生产企业之一,致力于为消费者提供绿色、安全的高品质食用菌产品。公司的经营范围为食用菌的研发、种植、销售;食用菌生产设施、设备及食用菌生产所需的原辅材料(危险化学品除外)研发、设计、销售;自营和代理各类商品和技术的进出口业务。公司生产和销售的主要食用菌产品为金针菇、真姬菇(包括蟹味菇、白玉菇)。
Main Business 公司主要从事鲜品食用菌的研发、生产和销售。
Legal Representative 余养朝
Top Executives
董事长:余养朝
董事:夏伟伟,江剑锋,冯占,钱韬,樊利平
独立董事:张英明,刘芝玉,杨焱
Top 5 Shareholder
Shareholder name Nature Holding Date
余养朝限售股+流通A股30.63%30/09/2024
阮秀莲流通A股8.21%30/09/2024
江苏高投发展创业投资有限公司流通A股5.36%30/09/2024
陈惠流通A股2.54%30/09/2024
江苏华绿生物科技股份有限公司回购专用证券账户流通A股1.99%30/09/2024
Company Secretary 钱韬
Solicitors 国浩律师(上海)事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0527-85302330
Fax No 0527-85308101
Website www.chinagreenbio.com
Email hualv@chinagreenbio.com;hlzq@chinagreenbio.com;dmzl@chinagreenbio.com
Company Address
Register: 江苏省宿迁市泗阳县绿都大道88号
Office: 江苏省宿迁市泗阳县绿都大道88号
Listing Date 12/04/2021
Shares Capital
Shares Capital: 120,202,400
Total A Share: 120,202,400
Listed A Share: 93,060,929
Non-tradable A Share: 27,141,471
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.260
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 13.128
Market Capitalization(RMB) 1.093B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.