Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 孩子王有限系孩子王香港以现金方式出资设立的有限责任公司。2012年5月21日，孩子王香港签署了《孩子王儿童用品（中国）有限公司章程》。2012年6月1日，孩子王有限取得南京市工商行政管理局核发的《企业法人营业执照》。2016年4月25日，孩子王有限召开董事会，同意将有限公司整体变更为股份有限公司，孩子王有限全体股东作为股份有限公司的发起人。根据安永华明会计师事务所（特殊普通合伙）出具的《审计报告》（安永华明（2016）专字第60972026_B04号），截至2016年3月31日，孩子王有限经审计的净资产为931,657,510.71元，按照1:0.9957比例折合股本92,762.00万元，其余4,037,510.71元计入公司资本公积。孩子王有限公司股东按原持股比例对应的经审计后的净资产作为出资投入股份有限公司。2016年5月4日，南京市工商行政管理局向股份公司核发了《营业执照》（统一社会信用代码：91320100593534197Q），企业类型变更为股份有限公司，注册资本为92,762万元。 孩子王主要从事母婴童商品零售及增值服务，是一家数据驱动的，基于顾客关系经营的创新型新家庭全渠道服务提供商。自设立以来，公司立足于为准妈妈及0-14岁婴童提供一站式购物及全方位成长服务，通过“科技力量+人性化服务”，深度挖掘客户需求，通过大量场景互动，建立高粘度客户基础，开创了以会员关系为核心资产的单客经营模式。 报告期内，公司大力发展全渠道战略。在线下门店布局方面，公司持续推进门店功能和定位的迭代升级，通过与包括万达、华润等大型购物中心深度战略合作，打造以场景化、服务化、数字化为基础的大型用户门店；同时，公司抢抓母婴市场发展机遇，加快门店开立速度，扩大市场覆盖，截至2020年末，公司在全国20个省（市）、131个城市拥有434家大型数字化实体门店。在线上平台布局方面，公司构建了包括移动端APP、微信公众号、小程序、微商城等在内的C端产品矩阵，向目标用户群体提供多样化的母婴童商品及服务。此外，公司已完成线上线下融合的数字化搭建，真正实现了会员服务、商品管理、物流配送及运营一体化的全渠道购物体验。
Main Business 主要从事母婴童商品零售及增值服务，是一家数据驱动的，基于顾客关系经营的创新型新家庭全渠道服务提供商。
Legal Representative 徐卫红
Top Executives
董事长：汪建国
董事：徐卫红,蔡博,侍光磊
独立董事：饶钢,蒋春燕,钱智
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏博思达企业信息咨询有限公司限售股24.84%30/09/2024
南京千秒诺创业投资合伙企业（有限合伙）限售股11.44%30/09/2024
HCM KW（HK）HOLDINGS LIMITED流通A股6.26%30/09/2024
上海阿杏投资管理有限公司－阿杏玄武1号私募证券投资基金流通A股4.98%30/09/2024
南京子泉投资合伙企业（有限合伙）限售股4.24%30/09/2024
Company Secretary 侍光磊
Solicitors 北京市汉坤律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 025-52170981
Fax No 025-52170981
Website www.haiziwang.com
Email ir@haiziwang.com
Company Address
Register: 江苏省南京市麒麟科技创新园智汇路300号
Office: 江苏省南京市麒麟科技创新园智汇路300号
Listing Date 14/10/2021
Shares Capital
Shares Capital: 1,258,322,106
Total A Share: 1,258,322,106
Listed A Share: 1,246,458,656
Non-tradable A Share: 11,863,450
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.096
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 2.798
Market Capitalization(RMB) 14.048B
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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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