Company Information
Industry 制造业
Company Introduction 呈和科技股份有限公司(简称“呈和科技”)成立于2002年,核心产品研发始于1995年,经历了二十年的飞速发展,公司成为专业从事聚合物添加剂研发、生产和经营的企业,是经国家认定的高新技术企业。公司总部设于广州天河CBD,生产研发基地位于白云区国家级民营科技园,并在上海、北京及香港设有公司或办事处。 公司拥有多项自主知识产权及技术储备,着眼于未来的可持续发展,致力于推动中国精细化工产品走向世界,引领行业绿色环保发展方向。 公司重视研发投入,配备齐全的先进仪器、设备,建立严格的生产管理体系,通过ISO9001质量管理体系认证、ISO14001环境管理体系认证、OHSAS18001职业健康安全管理体系认证,产品质量处于同行业先进水平。 公司注重产品安全、环境保护及社会责任,主营产品均符合中国食品安全国家标准及美国FDA、日本JHOSPA等主要国家和地区食品接触法规要求。公司是国内首家独立向美国FDA成功申报新食品接触产品的企业,且迄今为止申报成功产品数量全国第一,相关产品广泛应用于食品包装,既保证了食品安全,又改善了人们生活水平。 公司遵循“创新为源,品质为臻”的宗旨,在学习中创新,为客户提供高附加性能的产品、专家级的售前售后服务及全方位的解决方案,实现与员工、客户的共同发展。
Main Business 为制造高性能树脂材料与改性塑料的企业提供环保、安全、高性能的高分子材料助剂产品。
Legal Representative 赵文林
Top Executives
董事长:仝佳奇
名誉董事长:赵文林
董事:赵文林,仝佳奇,赵文浩,赵文声
独立董事:燕学善,叶罗沅,阙占文
Top 5 Shareholder
Shareholder name Nature Holding Date
赵文林流通A股34.03%30/09/2024
茹菲流通A股12.93%30/09/2024
上海科汇投资管理有限公司流通A股12.53%30/09/2024
崔皓流通A股5.17%30/09/2024
中国工商银行股份有限公司-富国天惠精选成长混合型证券投资基金(LOF)流通A股4.08%30/09/2024
Company Secretary 杨燕芳
Solicitors 北京大成律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 020-22028071
Fax No 020-22028115
Website www.gchchem.com
Email info@gchchem.com;ir@gchchem.com
Company Address
Register: 广东省广州市白云区北太路1633号广州民营科技园科强路2号
Office: 广东省广州市白云区北太路1633号广州民营科技园科强路2号
Listing Date 07/06/2021
Shares Capital
Shares Capital: 135,327,698
Total A Share: 135,327,698
Listed A Share: 135,327,698
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.680
DPS(RMB)* ¥ 1.350
NBV Per Share(RMB)* ¥ 9.436
Market Capitalization(RMB) 5.333B
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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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