Company Information
Industry 制造业
Company Introduction 2006年6月18日,浙江长华股东王建华、王长土作出股东会决议,一致同意采用派生分立方式、以2006年5月31日为审计基准日将浙江长华分立成两家公司,即保留浙江长华、新设宁波长华;分立后,将原浙江长华80.25%的净资产分割给分立保留的浙江长华,将原浙江长华19.75%的净资产分割给新设的宁波长华汽车装饰件有限公司。2006年8月3日,慈溪市场监管局核准宁波长华设立登记。2006年6月12日,宁波市工商行政管理局向宁波长华出具了《名称预先核准通知书》,预先核准申请的公司名称为宁波长华汽车装饰件有限公司。2006年8月3日,宁波市工商行政管理局慈溪分局出具(慈)登记内设字[2006]第2-70号《准予设立/开业登记通知书》。2016年10月15日,宁波长华召开股东会作出决议,同意以2016年10月31日为基准日将公司依法整体变更为股份有限公司,以2016年10月31日为审计、评估基准日;同意聘请万隆评估为本次整体变更的评估机构;同意聘请瑞华为本次整体变更的审计机构。2017年1月20日,股份公司取得的宁波市市场监督管理局颁发的统一社会信用代码为91330282793008263G的《营业执照》。 自成立以来专注于乘用车市场的零部件配套领域,覆盖传统燃油车和新能源汽车上百个车系,主要产品包括汽车塑料件及金属件,广泛应用于副仪表盘系统、空气循环系统、发动机舱内装件系统、立柱护板系统、座椅系统、车内照明系统、门内护板系统、外饰件系统,并逐步开发新能源汽车专用零部件,是一家专业从事汽车零部件的设计、开发、生产和销售的高新技术企业。 公司及子公司主要从事汽车零部件的研发、生产与销售,公司主要产品为塑料件、金属件及配套模具。公司塑料件产品主要涵盖立柱护板、座椅件、机舱件、出风口、车内照明部件、副仪表盘、门板及其他外饰件等,金属件产品以小型冲压件为主,以及部分冲焊件和少量制动总成、换挡总成、新能源汽车专用零部件。
Main Business 汽车零部件的研发、制造与销售
Legal Representative 王建华
Top Executives
董事长:王建华
董事:褚国芬,熊军锋,徐姚宁,王建华,王政,张科定
独立董事:郑成福,金浪,吕延涛
Top 5 Shareholder
Shareholder name Nature Holding Date
王建华限售股39.71%30/09/2024
宁波市一彬实业投资有限责任公司限售股10.24%30/09/2024
王彬宇限售股4.51%30/09/2024
杭州东恒石油有限公司流通A股3.72%30/09/2024
姚绒绒限售股2.52%30/09/2024
Company Secretary 姜泽
Solicitors 上海市锦天城律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0574-63322990
Fax No 0574-63322990
Website www.iyu-china.com
Email liubenliang@iyu-china.com
Company Address
Register: 浙江省宁波市慈溪市周巷镇兴业北路东侧工业园区
Office: 浙江省宁波市慈溪市周巷镇兴业北路东侧工业园区
Listing Date 08/03/2023
Shares Capital
Shares Capital: 123,733,400
Total A Share: 123,733,400
Listed A Share: 50,534,501
Non-tradable A Share: 73,198,899
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.924
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 10.441
Market Capitalization(RMB) 0.843B
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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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