Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司的前身系于1998年6月成立的嘉兴市耐邦经贸有限公司。1998年6月17日，嘉兴会计师事务所出具了嘉会师验内字（1998）187号《验资报告》，截至1998年6月17日止，耐邦经贸已收到其股东投入的资本51万元。2001年11月24日，耐邦经贸股东会审议决定变更企业注册名称，由嘉兴市耐邦经贸有限公司变更为浙江福莱特玻璃镜业有限公司，2001年11月28日，嘉兴市工商行政管理局为耐邦经贸换发了《企业法人营业执照》（注册号：3304112100518）。2005年10月10日，福莱特有限股东会审议通过新增股东5名作为发起人，在福莱特有限整体改制的基础上发起设立为股份有限公司。2005年12月29日，公司在浙江省工商行政管理局注册登记并领取《企业法人营业执照》，注册号为3300002000011。2011年3月20日，福莱特镜业股东大会审议通过了《关于变更公司名称的议案》，决定将公司名称由“浙江福莱特玻璃镜业股份有限公司”变更为“福莱特光伏玻璃集团股份有限公司”。2011年3月21日，中磊会计师事务所有限责任公司出具了中磊验字[2011]0011号《验资报告》，截至2011年3月21日止，公司已将资本公积11,980万元转增股本，变更后公司的注册资本为23,960万元。2011年3月23日，浙江省工商行政管理局为公司换发了《企业法人营业执照》（注册号：330000000030744）。 公司是目前国内领先的玻璃制造企业，主营业务为光伏玻璃、浮法玻璃、工程玻璃和家居玻璃的研发、生产和销售，以及玻璃用石英矿的开采、销售和EPC光伏电站工程建设，其中，光伏玻璃是公司最主要的产品。
Main Business 光伏玻璃、浮法玻璃、工程玻璃和家居玻璃的研发、生产和销售，以及玻璃用石英矿的开采、销售和EPC光伏电站工程建设。
Legal Representative 阮洪良
Top Executives
董事长：阮洪良
副董事长：姜瑾华
董事：沈其甫,阮泽云
独立董事：徐攀,吴幼娟,杜健
Top 5 Shareholder
Shareholder name Nature Holding Date
HKSCC NOMINEES LIMITEDH股18.85%30/09/2024
阮洪良流通A股18.75%30/09/2024
阮泽云流通A股14.96%30/09/2024
姜瑾华流通A股13.83%30/09/2024
香港中央结算有限公司流通A股2.35%30/09/2024
Company Secretary 成媛
Solicitors 国浩律师（南京）事务所
Auditors 德勤华永会计师事务所（特殊普通合伙）
Tel No 0573-82793999;0573-82793013
Fax No 0573-82793015
Website www.flatgroup.com.cn
Email flat@flatgroup.com.cn
Company Address
Register: 中国浙江省嘉兴市秀洲区运河路1999号
Office: 中国浙江省嘉兴市秀洲区运河路1999号
Listing Date 15/02/2019
Shares Capital
Shares Capital: 2,342,919,542
Total A Share: 1,901,204,542
Listed A Share: 1,900,064,542
Non-tradable A Share: 1,140,000
Other Share: 0
Total B Share: 0
Total H Share: 441,715,000
EPS(RMB)* ¥ 1.240
DPS(RMB)* ¥ 0.618
NBV Per Share(RMB)* ¥ 9.239
Market Capitalization(RMB) 40.281B
Smiley face Only Chinese content is avaliable
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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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