Company Information
Industry 制造业
Company Introduction 2003年8月,吉华有限成立:2003年8月15日,锦辉机电、萧工集团以货币出资5,000万元,设立吉华有限,设立时经营范围为:“实业投资;机电设备、金属材料、五金交电、日用百货、化工产品及原料(不含危险品)的销售”。2003年8月5日,杭州萧然会计师事务所出具了杭萧会验字(2003)第1194号《验资报告》,对本次出资进行了验证。 2012年2月,吉华有限整体变更为股份有限公司:2011年12月15日,吉华有限股东会作出决议,全体股东一致同意将吉华有限整体变更为股份有限公司,并一致同意以2011年11月30日为基准日对吉华有限的资产进行审计、评估,并以审计结果作为吉华有限整体变更的依据。 浙江吉华集团股份有限公司系由浙江吉华集团有限公司于2012年2月整体变更设立。吉华有限以经审计的2011年11月30日净资产296,782,035.96元(根据立信会计师事务所出具的信会师报字[2012]第110117号《审计报告》),按照1:0.6739的比例,折股为200,000,000股,折股溢价部分计入资本公积。2012年2月20日,立信会计师事务所有限出具了信会师报字[2012]第110234号《验资报告》对此次整体变更的出资情况进行了验证。2012年2月28日,股份公司在浙江省工商行政管理局完成公司设立登记,领取了注册号为330000000060861的《企业法人营业执照》。 发行人主要从事染料、染料中间体及其他化工产品的研发、生产和销售。染料主要包括分散染料、活性染料等产品,主要用于纺织品的染色和印花。染料中间体主要包括H酸等产品,主要用于生产染料。 根据国家统计局2011修订的《国民经济行业分类》(GB/T4754-2011),发行人从事的染料及染料中间体相关业务属于“C26 化学原料和化学制品制造业”大类下的“C2644 染料制造”。根据中国证监会《上市公司行业分类指引》,公司所属行业为“C26 化学原料和化学制品制造业”。
Main Business 主要从事染料、染料中间体及其他化工产品的研发、生产和销售。
Legal Representative 邵辉
Top Executives
董事长:邵辉
副董事长:杨泉明
董事:邵伯金,周火良,殷健,邵辉,杨泉明,吴爱军
独立董事:吴绵化,沈文龙,沈日炯
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州锦辉机电设备有限公司流通A股28.96%30/09/2024
辽宁海通新能源低碳产业股权投资基金有限公司流通A股3.83%30/09/2024
徐杏花流通A股3.75%30/09/2024
邵辉流通A股3.73%30/09/2024
罗苑生流通A股3.13%30/09/2024
Company Secretary 沈迪利
Solicitors 江苏世纪同仁律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0571-22898090
Fax No 0571-22898600
Website www.jihuadyes.com
Email jhgroup@jihuadyes.com;shendili@126.com
Company Address
Register: 浙江省杭州市钱塘区新世纪大道1766号
Office: 浙江省杭州市萧山区临江工业园新世纪大道1766号
Listing Date 15/06/2017
Shares Capital
Shares Capital: 676,833,360
Total A Share: 676,833,360
Listed A Share: 676,833,360
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.340
DPS(RMB)* ¥ 0.070
NBV Per Share(RMB)* ¥ 5.553
Market Capitalization(RMB) 2.985B
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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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