Company Information
Industry 制造业
Company Introduction 公司成立于1999年6月,总部位于福建省福州市金山开发区。公司以安全印务为主营业务,是经国家保密局认定的秘密载体复制许可单位,拥有丰富的涉密产品生产管理经验,是中国彩票印刷行业的龙头企业之一,于2008年5月在深圳交易所中小企业板挂牌上市。 上市以来,公司业务布局由单一安全印务发展为多种业务协同发展,完成了布局全国的战略格局。 鸿博股份是中共中央直属机关、中央国家机关、财政部、教育部、卫生部、国家税务总局、中国体育彩票、中国福利彩票、中国建设银行、中国农业银行等单位的定点印刷企业。先后获得“全国巾帼文明示范岗”和“福建省重合同守信用单位”、“高新技术企业”、“福建省省级企业技术中心”,并先后获得“中国印刷复制示范企业”、“中国绿色印刷工程示范单位”、“中国印刷行业3A信用等级企业”、 首批福州市“文化企业十强”等荣誉称号。
Main Business 开展票据票证印刷与高端包装印刷、网络技术服务与电子彩票代购及彩种研发、RFID智能标签制作等业务。
Legal Representative 倪辉
Top Executives
董事长:倪辉
董事:李宁,倪辉,王彬彬
独立董事:张晨,吴松成,钟鸿钧
Top 5 Shareholder
Shareholder name Nature Holding Date
潍坊三农创新发展集团有限公司流通A股1.37%31/03/2024
香港中央结算有限公司流通A股1.26%31/03/2024
王赤平流通A股0.67%31/03/2024
河南辉熠贸易有限公司流通A股0.50%31/03/2024
BARCLAYS BANK PLC流通A股0.45%31/03/2024
Company Secretary --
Solicitors 福建至理律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0591-88070028
Fax No 0591-88074777
Website www.hb-print.com.cn
Email hongbo-printing@hongbo.net.cn;hongbo-printing@hb002229.com
Company Address
Register: 福建省福州市金山开发区金达路136号
Office: 福建省福州市仓山区南江滨西大道26号鸿博梅岭观海B座21层
Listing Date 08/05/2008
Shares Capital
Shares Capital: 498,344,263
Total A Share: 498,344,263
Listed A Share: 493,164,301
Non-tradable A Share: 5,179,962
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.110
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.113
Market Capitalization(RMB) 8.739B
Smiley face Only Chinese content is avaliable
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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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