Company Information
Industry 制造业
Company Introduction 苏州禾盛新型材料股份有限公司是一家生产家用复合肥材料产品的企业,本公司主要从事家电用外观部件复合材料的研发、生产和销售,产品主要应用于冰箱、洗衣机等家电制造厂商生产各类外观部件.公司的主要产品包括PCM和VCM两大系列,根据不同功能特性和品种规格,公司生产的家电用涂层复合材料产品可分为以下几大类:(1)用于冰箱、洗衣机等家电面板、侧后板材料的PCM产品(2)用于冰箱、洗衣机等家电面板材料的VCM产品(3)其他用途的复合材料产品.2005年5月,公司产品通过美国质量认证(AQA)国际有限公司认证,符合ISO9001-2000国际质量体系标准;2005年12月本公司被江苏省科技厅认定为"高新技术企业";2005年12月,公司产品PET/PCM彩色层压钢板被江苏省科学技术厅认定为"高新技术产品";2006年1月公司通过ISO14001-2004环境管理体系认证.公司先后获得苏州三星授予的"2006年度企业革新奖"、美的集团授予的"2007年度美的冰箱事业部新品开发突出贡献奖"、无锡松下授予的"新产品革新奖"、上海尊贵电器有限公司授予的"新产品革新奖"等奖项。
Main Business 白色家电用复合材料的生产和销售。
Legal Representative 梁旭
Top Executives
董事长:梁旭
董事:吴海峰,吴亮,郭宏斌,梁旭
独立董事:彭陈,闫艳,谢荟
Top 5 Shareholder
Shareholder name Nature Holding Date
上海泓垣盛新能源科技合伙企业(有限合伙)流通A股20.73%30/09/2024
赵东明流通A股19.74%30/09/2024
上海烜鼎私募基金管理有限公司-烜鼎金麒麟五号私募证券投资基金流通A股5.70%30/09/2024
李云飞流通A股3.87%30/09/2024
蒋学元流通A股1.81%30/09/2024
Company Secretary 王文其
Solicitors 安徽承义律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 0512-65073528;0512-65073880
Fax No 0512-65073400
Website www.szhssm.com.cn
Email wenqi.wang@szhssm.com.cn;jie.chen@szhssm.com.cn;hesheng@szhssm.com.cn
Company Address
Register: 江苏省苏州工业园区旺墩路135号融盛商务中心1幢2408室
Office: 苏州工业园区旺墩路135号融盛商务中心1幢24楼
Listing Date 03/09/2009
Shares Capital
Shares Capital: 248,112,330
Total A Share: 248,112,330
Listed A Share: 247,249,830
Non-tradable A Share: 862,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.846
Market Capitalization(RMB) 4.431B
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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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