Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 2005年2月6日,蒋林煜、余秀铃签署《嘉戎科技(厦门)有限公司章程》,约定共同出资设立嘉戎有限。嘉戎有限注册资本为50.00万元,其中蒋林煜以货币出资45.00万元,占注册资本的90.00%,余秀铃以货币出资5.00万元,占注册资本的10.00%。2005年2月22日,厦门华诚会计师事务所有限公司出具了“厦华会验字[2005]第Y-052号”《验资报告》,确认嘉戎有限成立时注册资本已足额缴纳。2005年2月28日,嘉戎有限在厦门市工商行政管理局办理了工商登记,取得注册号为3502032073998的《企业法人营业执照》。厦门嘉戎技术股份有限公司系由嘉戎科技(厦门)有限公司按照经审计的净资产折股,于2015年12月25日整体变更设立。2015年12月25日,公司依法在厦门市市场监督管理局完成工商变更登记,并取得统一社会信用代码为91350200769267978K的《营业执照》。 公司是一家以膜分离装备、高性能膜组件等产品的研发制造与应用技术为核心,为客户提供高浓度污废水处理及清洁生产综合解决方案的国家高新技术企业。公司主营业务为膜分离装备、高性能膜组件等产品的研发、生产和销售,以及提供高浓度污废水处理服务。通过“工程装备化”的产品形式,运用模块化膜分离装备制造技术、高性能膜组件制造技术、垃圾渗滤液处理及全量化处理技术、工业高浓度污废水处理及趋零排放技术等核心技术,将公司产品应用于垃圾渗滤液处理、工业废水处理及回用、工业过程分离等领域,协助客户实现环境保护、资源节约、循环经济与可持续发展。
Main Business 膜分离装备、高性能膜组件等产品的研发、生产和销售,以及提供高浓度污废水处理服务。
Legal Representative 蒋林煜
Top Executives
董事长:蒋林煜
副董事长:王如顺
董事:董正军,苏国金
独立董事:刘玉龙,刘志云,刘苑龙
Top 5 Shareholder
Shareholder name Nature Holding Date
蒋林煜限售股26.92%30/09/2024
王如顺限售股19.52%30/09/2024
董正军限售股19.52%30/09/2024
国投创合(上海)投资管理有限公司-军民融合发展产业投资基金(有限合伙)流通A股2.23%30/09/2024
厦门嘉戎盛美企业管理咨询合伙企业(有限合伙)流通A股2.05%30/09/2024
Company Secretary 王思婷
Solicitors 北京市君合律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0592-6300887
Fax No 0592-6300801
Website www.jrt-memos.com
Email yuzr@jrt-memos.com;jiarong@jrt-memos.com
Company Address
Register: 福建省厦门火炬高新区(同翔)产业基地布塘中路1670-2号6层
Office: 福建省厦门火炬高新区(同翔)产业基地布塘中路1670-2号6层
Listing Date 21/04/2022
Shares Capital
Shares Capital: 116,497,080
Total A Share: 116,497,080
Listed A Share: 38,489,080
Non-tradable A Share: 78,008,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.390
NBV Per Share(RMB)* ¥ 15.025
Market Capitalization(RMB) 0.754B
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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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