Company Information
Industry 制造业
Company Introduction 2000年11月23日,孙袁制定了《联德机械(杭州)有限公司(独资)章程》,注册资本为50万美元,以现汇出资。2001年1月11日,联德有限取得浙江省人民政府颁发的外经贸资浙府资字[2001]10872号《中华人民共和国外商投资企业批准证书》,并于2001年2月12日完成工商登记并取得杭州市工商行政管理局核发的企独浙杭总字第003635号《企业法人营业执照》。2017年8月28日,联德有限董事会决议通过以2017年8月31日为股改基准日对联德有限进行股份制改造,变更后的公司名称拟定为“杭州联德机械装备科技股份有限公司”。2017年12月22日,联德装备完成工商变更登记手续并取得杭州市市场监督管理局核发的《营业执照》。2018年1月8日,联德装备更名为“杭州联德精密机械股份有限公司”,并取得杭州市市场监督管理局换发的《营业执照》。统一社会信用代码:91330100725897521A。 从事高精度机械零部件以及精密型腔模产品的研发、设计、生产和销售,提供从铸造到精加工的一站式服务。
Main Business 从事高精度机械零部件以及精密型腔模产品的研发、设计、生产和销售,提供从铸造到精加工的一站式服务。
Legal Representative 孙袁
Top Executives
董事长:孙袁
副董事长:朱晴华
董事:吴洪宝,周贵福
独立董事:王文明,赵连阁,朱铁军
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州联德控股有限公司流通A股33.53%30/09/2024
Allied Machinery International Limited流通A股27.43%30/09/2024
方东晖流通A股4.95%30/09/2024
中国工商银行股份有限公司-诺安先锋混合型证券投资基金流通A股1.97%30/09/2024
杭州旭晟投资合伙企业(有限合伙)流通A股1.26%30/09/2024
Company Secretary 潘连彬
Solicitors 国浩律师(杭州)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-28939800转633
Fax No 0571-28939801
Website www.allied-machinery.com
Email allied@allied-machinery.com
Company Address
Register: 浙江省杭州经济技术开发区18号大街77号
Office: 浙江省杭州经济技术开发区18号大街77号
Listing Date 01/03/2021
Shares Capital
Shares Capital: 241,184,000
Total A Share: 241,184,000
Listed A Share: 240,592,000
Non-tradable A Share: 592,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.050
DPS(RMB)* ¥ 0.350
NBV Per Share(RMB)* ¥ 9.303
Market Capitalization(RMB) 3.594B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.