Company Information
Industry 制造业
Company Introduction 公司前身系杭州久祺工贸有限公司(以下简称久祺有限),久祺有限系由自然人李政、韩利娅、卢志勇和李宇光共同出资组建,于2000年10月6日在杭州市工商行政管理局登记注册,取得注册号为3301002003559的营业执照。久祺有限以2018年11月30日为基准日,整体变更为股份有限公司,于2019年6月18日在杭州市工商行政管理局登记注册,总部位于浙江省杭州市。公司现持有统一社会信用代码为913301007043789098的营业执照,注册资本14,568万元,股份总数14,568万股(每股面值1元)。 公司主要从事自行车整车及其零部件和相关衍生产品的设计、研发、生产和销售。经过二十年的发展,公司成为国内主要的自行车产品出口商之一,产品远销全球五大洲80多个国家和地区,致力于将自行车产品的“中国制造”销往世界各地,为全球客户“一站式”提供全尺寸、多系列的自行车及相关产品。 公司以“绿色运动、健康生活”为企业宗旨,以环保、安全、符合力学原理及人体机能构造工学的产品为核心,以实现用户身体机能得到健康锻炼,满足消费者的健身休闲、代步出行、竞技娱乐等绿色低碳的工作生活需求。 公司主要产品包括儿童自行车、成人自行车、助力电动自行车等整车及相关配件产品,其中儿童自行车包括推杆车、儿童平衡车、学骑车、儿童脚踏车、表演车等车型,尺寸范围为10寸至20寸,可供各年龄段儿童骑行娱乐。成人自行车包括城市车、山地车、公路车、表演车等车型,具备代步出行、运动健身、户外娱乐等功能。助力电动自行车是以电机、电池作为辅助动力,搭载智能传感器系统,根据骑行者脚踏力的大小,给予动力辅助,实现人力骑行、电机助力一体化的新型交通工具,近年来在欧洲地区的销售增长较快。公司已形成完整的产品体系,可为客户提供全尺寸、多系列的自行车、助力电动自行车及相关产品,形成了较为完整的产品体系。
Main Business 自行车整车及其零部件和相关衍生产品的设计、研发、生产和销售。
Legal Representative 李政
Top Executives
董事长:李政
董事:胡小娟,李宇光,卢志勇
独立董事:张群华,黄加宁,祝立宏
Top 5 Shareholder
Shareholder name Nature Holding Date
李政限售股+流通A股33.30%30/09/2024
卢志勇限售股+流通A股18.31%30/09/2024
李宇光限售股+流通A股14.98%30/09/2024
上海广沣私募基金管理有限公司流通A股1.54%30/09/2024
宁波梅山保税港区永忻企业管理合伙企业(有限合伙)流通A股1.54%30/09/2024
Company Secretary 雍嬿
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-87809605
Fax No 0571-87803855
Website www.joykie.com
Email jqbikehz@joykie.com;yongyan@joykie.com;yiran_lu@joykie.com
Company Address
Register: 浙江省杭州市上城区新塘路36、38、46、50、56、58、66号广新大厦16层
Office: 浙江省杭州市上城区新塘路36、38、46、50、56、58、66 号广新大厦16 层
Listing Date 12/08/2021
Shares Capital
Shares Capital: 233,088,000
Total A Share: 233,088,000
Listed A Share: 233,088,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.460
DPS(RMB)* ¥ 0.365
NBV Per Share(RMB)* ¥ 4.822
Market Capitalization(RMB) 2.671B
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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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