Company Information
Industry 制造业
Company Introduction 2012年4月16日,新泉有限通过股东会决议,决定整体变更设立股份有限公司。公司全体股东共同签署了《发起人协议》,约定以截至2012年3月31日经审计的净资产70,762,210.23元折合股本6,846.80万股,其余部分计入资本公积。立信会计师事务所对本次整体变更的出资情况进行了审验,并出具了信会师报字(2012)第112954号《验资报告》。2012年5月7日,江苏省镇江工商行政管理局换发了注册号为320400400006470的《企业法人营业执照》。
Main Business 公司是汽车饰件整体解决方案提供商,曾连续十届(2007-2016年)被中国汽车报社评定为全国百家优秀汽车零部件供应商。目前,发行人拥有较为完善的汽车饰件产品系列,主要产品包括仪表板总成、顶置文件柜总成、门内护板总成、立柱护板总成、流水槽盖板总成和保险杠总成等,并已实现产品在商用车及乘用车应用领域的全覆盖。
Legal Representative 唐志华
Top Executives
董事长:唐志华
董事:陈志文,高海龙,李新芳,周雄,王波
独立董事:冯巧根,张光杰,闫建来
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏新泉志和投资有限公司流通A股26.09%31/03/2024
唐志华流通A股11.08%31/03/2024
招商银行股份有限公司-泉果旭源三年持有期混合型证券投资基金流通A股2.54%31/03/2024
唐美华流通A股1.86%31/03/2024
上海睿扬投资管理有限公司-睿扬新兴成长私募证券投资基金流通A股1.74%31/03/2024
Company Secretary 高海龙
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0519-85120170;0519-85122303
Fax No 0519-85173950-2303
Website www.xinquan.cn
Email xinquantzb@xinquan.cn;gaohailong@xinquan.cn;chenxueqian@xinquan.cn
Company Address
Register: 江苏省丹阳市丹北镇长春村
Office: 江苏省常州市新北区黄河西路555号
Listing Date 17/03/2017
Shares Capital
Shares Capital: 487,302,335
Total A Share: 487,302,335
Listed A Share: 487,302,335
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.650
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 9.787
Market Capitalization(RMB) 21.295B
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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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