Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 青岛海泰科模塑科技股份有限公司（以下简称“公司”或“本公司”） 前身为青岛海泰科塑胶有限公司，于2019 年8 月13 日以整体变更方式发起设立，注册资本4,800.00 万元，统一社会信用代码：91370214756900818M，注册地址：山东省青岛市城阳区棘洪滩街道锦盛二路66 号。 公司主要从事注塑模具及塑料零部件的研发、设计、制造和销售。公司坚持以注塑模具为本，不断提升模具制造的自动化和智能化水平，为现代制造业提供注塑模具和塑料零部件产品。 公司注塑模具及塑料零部件目前主要应用于汽车行业。凭借雄厚的技术研发实力、优良的产品性能、严格的质量管控、丰富的项目经验和完善的售后服务，公司在行业内树立了较高的品牌知名度，与众多国内外知名汽车零部件供应商及整车厂商建立了良好的合作关系。公司是佛吉亚（Faurecia）、萨玛（SMG）、埃驰（IAC）、安通林（Grupo Antolin）、延锋（Yanfeng）、彼欧（Plastic Omnium）、麦格纳（Magna）、安道拓（Adient）等国际知名汽车内外饰件企业的模具供应商，主要产品已广泛应用于通用、大众、奥迪、保时捷、雷诺、福特、奔驰、宝马、捷豹路虎、沃尔沃等国际知名品牌，上汽通用、一汽大众、一汽奥迪、广汽菲克等合资品牌，以及长城汽车、长安汽车、吉利汽车、奇瑞汽车等国内主流自主品牌的生产。公司连续八年获评上汽通用的最佳或优秀模具供应商、连续七年获评一汽大众的“A 级模具供应商”、2016 年起成为Faurecia 的“全球战略供应商”、连续多年获评IAC 的“年度优秀供应商”和“最佳质量奖”，中国模具工业协会颁发的“中国大型精密注塑模具重点骨干企业”、“优秀模具供应商”、“中国模具出口重点企业”等诸多荣誉奖项。 公司主要产品为注塑模具及塑料零部件。公司注塑模具及塑料零部件产品目前主要应用于汽车行业等领域，注塑模具产品主要包括汽车内饰模具、汽车外饰 模具和其他注塑模具。
Main Business 主要从事注塑模具及塑料零部件的研发、设计、制造和销售。
Legal Representative 孙文强
Top Executives
董事长：孙文强
董事：王洪波,陈涛,王纪学
独立董事：刘树国,张美萍,丁乃秀
Top 5 Shareholder
Shareholder name Nature Holding Date
孙文强限售股31.32%31/03/2024
王纪学限售股17.69%31/03/2024
李勤流通A股5.60%31/03/2024
刘奇流通A股5.59%31/03/2024
赵冬梅流通A股3.66%31/03/2024
Company Secretary 梁庭波
Solicitors 山东琴岛律师事务所
Auditors 中兴华会计师事务所（特殊普通合伙）
Tel No 0532-89086869-8099;0532-89086869-8092
Fax No 0532-89086867
Website www.hitechmoulds.com.cn
Email service@hitechmoulds.com.cn；liangtingbo@hitechmoulds.com.cn;weiqiuxiang@hitechmoulds.com.cn
Company Address
Register: 山东省青岛市城阳区棘洪滩街道锦盛二路66号
Office: 山东省青岛市城阳区棘洪滩街道锦盛二路66号
Listing Date 02/07/2021
Shares Capital
Shares Capital: 84,188,400
Total A Share: 84,188,400
Listed A Share: 41,513,883
Non-tradable A Share: 42,674,517
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.280
DPS(RMB)* ¥ 0.257
NBV Per Share(RMB)* ¥ 10.945
Market Capitalization(RMB) 0.932B
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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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