Company Information
Industry 制造业
Company Introduction 公司主要从事卫生洁具、建筑陶瓷两大重要家居装饰、装修产品的生产、研发、销售。 公司卫浴事业部主要经营国内高端卫浴品牌“帝王”,专注生产、研发高品质卫生洁具,产品涵盖浴室柜、坐便器、浴缸、淋浴器、龙头等全卫精品,品牌享誉国内外。“帝王”洁具以“精于设计,享于科技”为品牌口号,坚守“以人为本”的初心,坚持“设计+科技”的创新,坚定“打造高品质卫浴”的决心,致力于做最懂消费者的卫浴专家,为消费者提供整体空间解决方案,打造更加整洁、舒适、美观、享受的卫浴空间。 “帝王”洁具产品主要以经销商网络和工程渠道销售为主,辅以电子商务、整体家装以及互联网家装等渠道销售到终端客户。截至2020年12月,拥有经销商逾855家,终端门店1019个;在工装渠道拥有包括碧桂园、融创、雅居乐、龙湖、合景泰富、绿地等大型房地产开发商客户。 公司瓷砖事业部主要经营国内高端瓷砖品牌“欧神诺”瓷砖。报告期内,公司控股子公司欧神诺主要从事高端瓷砖技术研发、生产以及销售工作。截止目前欧神诺建有国内先进的建筑陶瓷研发中心,设立了博士后科研工作站,也是国家级高新技术企业。凭借雄厚的研发设计实力,欧神诺始终定位于瓷砖的中高端市场,在业内树立了“绿色科技人文”的品牌形象。欧神诺的产品线涵盖了建筑陶瓷的全部品类,主要产品包括了玉质瓷砖大理石瓷砖、普通瓷质抛光砖、仿古砖、瓷片等全部主流产品大类及800多个规格花色,可以满足客厅、餐厅、厨房、卫浴、卧室、书房、地窑、阳台、背景、外墙等各类室内空间、各种档次以及风格的装修用砖需求。 欧神诺采用国际化顶级原创设计、全球化领先技术与工艺、世界顶级配方与新材料“三位一体”完美结合,创造出“独一无二、独树一帜”的卡可;随着新产品卡可的诞生,预示着国际风CASARA卡萨罗产品系列所带动的品牌化运作的新模式渐见成功,欧神诺品牌高端定位不断深化提升。 欧神诺在渠道方面建立了以工装客户和经销商客户为主的销售模式。拥有包括华耐、惠泉等全国性的大型经销商,以及遍布全国主要省市的区域性经销商,截至2020年12月,欧神诺经销商逾1100家,终端门店逾4000个;工装渠道方面,在原有包括碧桂园、万科、恒大、雅居乐、荣盛、富力、旭辉、华润置地等大型房地产开发商基础上,报告期内陆续与融创、绿地、新城、金茂、龙湖、中南、中粮、合景泰富、彰泰、恒福、德信、宝能、翰广、北京城建等大中型房地产开发商构建了合作关系。
Main Business 从事卫生洁具、建筑陶瓷两大重要家居装饰、装修产品的生产、研发、销售。
Legal Representative 刘进
Top Executives
董事长:刘进
副董事长:陈伟
董事:吴志雄,吴朝容
独立董事:毛道维,邹燕,罗华伟
Top 5 Shareholder
Shareholder name Nature Holding Date
刘进限售股+流通A股8.06%30/09/2024
吴志雄限售股+流通A股7.90%30/09/2024
陈伟限售股+流通A股7.81%30/09/2024
鲍杰军流通A股7.33%30/09/2024
四川发展证券投资基金管理有限公司-四川资本市场纾困发展证券投资基金合伙企业(有限合伙)流通A股5.69%30/09/2024
Company Secretary 代雨
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 028-82801234;028-67996113
Fax No 028-67996197
Website www.monarch-sw.com
Email monarch-zq@monarch-sw.com;zhongjie@monarch-sw.com;daiyu@monarch-sw.com
Company Address
Register: 四川省成都东部新区贾家街道工业开发区
Office: 四川省成都市高新区天府大道中段天府三街19号新希望国际大厦A座15层
Listing Date 25/05/2016
Shares Capital
Shares Capital: 384,986,731
Total A Share: 384,986,731
Listed A Share: 315,263,595
Non-tradable A Share: 69,723,136
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.780
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.953
Market Capitalization(RMB) 1.321B
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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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