Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2002年4月2日，广州佳禾领取了广州市工商行政管理局颁发的《营业执照》（注册号：企合粤穗总字第006654号），注册资本为100万元，企业类型为中外合资企业。 2012年1月17日，正中珠江出具《验资报告》（广会所验字[2012]第11001990069号），确认截至2012年1月15日止，各发起人以经审计的广州佳禾截至2011年11月30日止的净资产94,817,836.04元作为折股依据，按1:0.8437的比例折股，其中80,000,000.00元作为注册资本，折合80,000,000股，每股面值1元，14,817,836.04元作为资本公积。2012年2月22日，公司在广州市工商行政管理局办理了工商变更登记手续并取得了变更后的《营业执照》（注册号：440106000253625），公司整体变更为股份有限公司。社会信用代码9144011673492646XH。 公司自成立以来主要从事各类化妆品的研发、设计、生产、销售及服务。目前旗下拥有“丸美”、“春纪”和“恋火”三个品牌。公司产品以差异化的品牌定位，满足不同年龄、消费偏好、消费层次的消费者需求，广泛在二、三线城市与国内外化妆品牌展开竞争。公司采用以经销模式为主、直营和代销模式为辅的销售模式，建立了覆盖百货专柜、美容院、日化店、电子商务及商超等多种渠道的销售网络。公司主品牌“丸美”，以眼部护理为突破口，致力于打造满足知性女性肌肤综合需求的护肤方案，旗下拥有“弹力蛋白凝时紧致系列”、“白色之恋纯白系列”、“巧克力青春丝滑系列”、“雪绒花纯净保湿系列”等多个系列多款产品。2007年公司推出以“天然食材养肤”为理念的大众化护肤品牌“春纪”，为青春女性打造天然护肤方案，旗下拥有“杨梅水漾保湿系列”、“弹力娇嫩系列”、“黑白摩登美白系列”等系列产品。公司产品品牌的差异化定位覆盖了不同年龄段、消费水平的客户群。2017年，公司投资进入彩妆市场，新增以“自信时尚”为品牌内涵的“恋火”产品。
Main Business 主要从事各类化妆品的研发、设计、生产、销售及服务。
Legal Representative 孙怀庆
Top Executives
董事长：孙怀庆
董事：孙云起,郭朝万,申毅,曾令椿,王开慧
独立董事：曹庸,张启祥,欧友英
Top 5 Shareholder
Shareholder name Nature Holding Date
孙怀庆流通A股72.72%30/09/2024
王晓蒲流通A股8.08%30/09/2024
凯石基金－展麟价值精选20号私募证券投资基金－凯石基金飞跃二号单一资产管理计划流通A股2.72%30/09/2024
交通银行股份有限公司－富国消费主题混合型证券投资基金流通A股0.97%30/09/2024
香港中央结算有限公司流通A股0.85%30/09/2024
Company Secretary 程迪
Solicitors 广东信达律师事务所
Auditors 广东正中珠江会计师事务所（特殊普通合伙）
Tel No 020-66378666;020-66378685
Fax No 020-66378600
Website www.marubi.cn
Email securities@marubi.cn
Company Address
Register: 广东省广州高新技术产业开发区科学城伴河路92号2号楼
Office: 广东省广州天河区珠江新城冼村路11保利威座大厦南塔6楼
Listing Date 25/07/2019
Shares Capital
Shares Capital: 401,000,000
Total A Share: 401,000,000
Listed A Share: 401,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.650
DPS(RMB)* ¥ 0.520
NBV Per Share(RMB)* ¥ 8.347
Market Capitalization(RMB) 12.555B
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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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