Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 杭州可靠护理用品股份有限公司（以下称“可靠股份”）成立于2001年，是一家专注于一次性卫生用品设计、研发、生产和销售的高新技术企业，产品涵盖婴儿护理用品、成人失禁用品和宠物卫生用品等，拥有可靠、吸收宝等多个知名品牌。形成自主品牌+ODM双轮驱动的商业发展模式，自主品牌“可靠！”已成为国内成人失禁护理领导品牌。根据生活用纸委员会发布的《生活用纸和卫生用品行业年度报告》，2017年至2022年公司和“可靠”品牌在国内成人失禁用品生产商和品牌中综合排名蝉联第一（主要按销售额指标综合排序），同时“可靠”品牌连续多年蝉联电商平台单品类全网销售冠军，连续9年（2013年-2021年）荣获全球电子商务纸尿裤类目销售额第一世界纪录认证。 可靠股份的发展，得到了社会各界的高度肯定，被国家工业和信息化部评为第二批专精特新小巨人企业，荣获国家知识产权优势企业、全国百佳质量诚信标杆示范企业、造纸标准化先进企业、浙江省“隐形冠军”培育企业等多项荣誉。 可靠股份拥有一支高效专业的研发团队，建有行业内省级企业研究院、中国纺织行业成人失禁护理产品技术创新中心和省级企业技术中心，专利数量超270项，居行业第一，是纸尿裤国家标准和医护级卫生用品标准起草单位，承担国家火炬计划、浙江省、市级重点研发项目10余项。其中，“成人纸尿裤”等科技成果获中国纺织工业联合会科学技术奖二等奖，中国纺织工业联合会专利奖优秀奖。 2015年，可靠股份布局“互联网+养老”，成立可靠福祉杭州科技有限公司，打造360度智慧养老生态圈，满足老年消费群体“享老，乐活”的高品质生活需求。 自成立以来，可靠股份将社会责任作为企业发展的重要组成部分，将公益视角聚焦于老年群体，通过推出“为爱比心可靠公益行”等活动，向失能失禁老人捐赠成人失禁护理用品，并定期组织员工进社区、养老院、福利院参加志愿活动。2020年新冠肺炎疫情发生后，可靠股份更是紧急复工复产，新设口罩生产线，突破重重困难，将一线医护人员亟需的口罩、成人纸尿裤等防疫物资快速送达，为抗击新冠肺炎疫情贡献自己的一份力量！ 2021年6月17日，可靠股份（301009.SZ）在深圳证券交易所创业板正式挂牌上市。可靠股份正在从成人失禁护理用品业务向健康福祉大生态模式扩展。纵向，可靠股份坚持做深、做透成人失禁护理产品。横向，作为一家上市企业，通过资本市场扩大品牌在中国银发经济领域的影响力，引领中国养老福祉产业的发展。未来，我们仍将秉承“以可靠的产品为用户创造更大价值”的使命，立志成为中国老人健康消费服务领导品牌，及中国护理用品供应链解决方案领导者！
Main Business 一次性卫生用品的设计、研发、生产和销售。
Legal Representative 金利伟
Top Executives
董事长：金利伟
董事：鲍佳,周忠英,程岩传
独立董事：寿泓,肖炜麟,景乃权
Top 5 Shareholder
Shareholder name Nature Holding Date
金利伟限售股30.13%30/09/2024
鲍佳限售股+流通A股29.13%30/09/2024
PACKWOOD ENTERPRISES LIMITED流通A股2.76%30/09/2024
杭州唯艾诺投资合伙企业（有限合伙）流通A股2.65%30/09/2024
国泰君安证券资管－兴业银行－国泰君安君享创业板可靠护理1号战略配售集合资产管理计划流通A股1.43%30/09/2024
Company Secretary 谢丽红
Solicitors 北京市君合律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0571-63702088
Fax No 0571-63702088
Website www.cocohealthcare.com
Email zhoum@cocohealthcare.com；xielh@cocohealthcare.com
Company Address
Register: 浙江省杭州市临安区锦城街道（城西工业园）花桥路2号
Office: 浙江省杭州市临安区锦城街道（城西工业园）花桥路2号
Listing Date 17/06/2021
Shares Capital
Shares Capital: 271,860,000
Total A Share: 271,860,000
Listed A Share: 148,409,454
Non-tradable A Share: 123,450,546
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.070
DPS(RMB)* ¥ 0.075
NBV Per Share(RMB)* ¥ 5.049
Market Capitalization(RMB) 1.956B
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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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