Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 鲁泰纺织股份有限公司是一家以领先面料为核心的全球化服装解决方案供应商，是目前全球高档色织面料生产商和国际一线品牌衬衫制造商。公司是A、B股上市企业，拥有从纺织、染整、制衣生产，直至品牌营销的完整产业链，在美国、意大利、日本等国家，设立了19家控股子公司、3个办事处和40多个生产工厂，是一家集研发设计、生产制造、营销服务于一体的产业链集成、综合创新型、国际化的纺织服装企业。公司现拥有纱锭70万枚，线锭10.2万枚，具备年产色织面料22000万米、印染面料9000万米、功能性面料2000万米、针织面料1.4万吨、服装3000万件产能，产品60%以上销往美国、欧盟、日本等60多个国家和地区，与Burberry、CalvinKlein、HUGOBOSS、Armani、GucciOLYMP、UNIQLO、利郎、海澜之家等国内外知名品牌商建立了战略合作关系，中高档色织面料出口市场份额占全球市场的18%以上。公司始终坚持绿色环保可持续的发展理念，为世界创造健康环保纺织品。公司生产经营业绩一直位居全国纺织行业前列，先后获得“全国五一劳动奖状”、“全国质量奖”、第三届“中国工业大奖”、“制造业单项冠军示范企业”等荣誉。公司被认定为高新技术企业、国家级工业设计中心、国家级企业技术中心。近年来，成功开发600多项新技术、新产品，62项产品通过省部级科技成果鉴定，其中14项达到国际领先水平，41项达到国际先进水平；获得国家、省部级奖励68项，其中国家科技进步一等奖1项，二等奖3项；承担省级以上科技计划18项；获得授权专利594项；主持或参与制定国家和行业标准75项。公司自1995年至今，先后通过了ISO9001质量管理体系、ISO14001环境管理体系、ISO45001职业健康安全管理体系、SA8000社会责任管理体系、两化融合管理体系等认证。同时，全面深入实施卓越绩效管理模式，着力构建LTPS(鲁泰生产方式)。公司累计投入5亿余元用于“济困、支教、助学、敬老、社区支持、环保”等社会公益活动。
Main Business 生产销售中、高档衬衫用色织布面料、印染面料、成衣等产品。
Legal Representative 刘子斌
Top Executives
董事长：刘子斌
副董事长：许植楠
董事：郑会胜,许健绿,杜立新,张战旗,张克明,刘德铭
独立董事：权玉华,曲冬梅,周志济,彭燕丽
Top 5 Shareholder
Shareholder name Nature Holding Date
淄博鲁诚纺织投资有限公司流通A股17.17%30/09/2024
泰纶有限公司B股14.10%30/09/2024
中央汇金资产管理有限责任公司流通A股2.43%30/09/2024
全国社保基金四一三组合流通A股1.81%30/09/2024
工银瑞信创新动力股票型证券投资基金流通A股1.36%30/09/2024
Company Secretary 郑卫印
Solicitors 德衡律师集团事务所
Auditors 中瑞华恒信会计师事务所有限公司
Tel No 0533-5285166;0533-5277008
Fax No 0533-5418805;0533-5282188-234
Website www.lttc.com.cn
Email lttc@lttc.com.cn；zhangkeming@lttc.com.cn
Company Address
Register: 山东省淄博市高新技术开发区鲁泰大道61号
Office: 山东省淄博市淄川区松龄东路81号;淄博市高新技术开发区铭波路11号
Listing Date 25/12/2000
Shares Capital
Shares Capital: 817,306,010
Total A Share: 591,240,770
Listed A Share: 588,544,103
Non-tradable A Share: 2,696,667
Other Share: 0
Total B Share: 226,065,240
Total H Share: 0
EPS(RMB)* ¥ 0.470
DPS(RMB)* ¥ 0.130
NBV Per Share(RMB)* ¥ 10.606
Market Capitalization(RMB) 3.902B
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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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