Company Information
Industry 制造业
Company Introduction 公司前身为成立于2005年6月14日的中山市新山川实业有限公司,新山川以截至2014年2月28日经立信会计师事务所审计的净资产130,691,379.68元为基础,以整体变更的方式发起设立广东皮阿诺科学艺术家居股份有限公司,其中42,750,000.00元折为股份公司的总股本42,750,000股,每股面值1元,其余净资产 87,941,379.68元计入资本公积。2014年5月8日,皮阿诺发起人召开了股份公司创立大会。新山川于2014年5月26日在中山市工商行政管理局正式办理了工商变更登记手续,公司名称变更为广东皮阿诺科学艺术家居股份有限公司,并领取了新的营业执照。股份公司设立时的注册资本为4,275万元,法定代表人为马礼斌先生。 公司主要从事定制厨柜、定制衣柜及其配套家居产品的个性化定制和设计安装服务,是中国定制家居行业的领军品牌之一。 公司致力于通过科学艺术设计为消费者提供个性化的定制家居解决方案,是科学艺术家居的倡导者和定制家居的践行者。公司凭借在定制厨柜、定制衣柜行业积累的专业优势与品牌形象,发挥公司的渠道优势、人才优势和资源优势,逐步将科学艺术家居方式延伸至家居的其他领域,致力于成为国内一流的综合型现代定制家居一体化服务供应商。 公司产品定位于中高端消费市场,每类产品均具有不同的风格定位与文化内涵。经过多年打造,公司定制厨柜已形成豪华欧式宫廷系列、实木美式系列、一般简欧系列、印花烤漆系列、钢琴烤漆系列、现代吸塑系列等多个产品系列,定制衣柜已形成实木欧式、一般简欧、现代百叶、现代皮革、现代板式等多个产品系列,产品风格体系丰富,能够满足客户多样化的消费需求。
Main Business 从事中高端定制橱柜、衣柜、门墙及其配套家居产品的研发、设计、生产、销售、安装与售后等服务。
Legal Representative 马礼斌
Top Executives
董事长:马礼斌
董事:胡展坤,李文轩,麦广田,朱峰,余彦龙
独立董事:许柏鸣,童娜琼,董会莲
Top 5 Shareholder
Shareholder name Nature Holding Date
马礼斌限售股+流通A股38.36%30/09/2024
珠海鸿禄企业管理合伙企业(有限合伙)流通A股12.75%30/09/2024
中欧基金-农业银行-中国太平洋人寿股票相对收益型产品(保额分红)委托投资计划流通A股1.49%30/09/2024
招商银行股份有限公司-中欧红利优享灵活配置混合型证券投资基金流通A股1.06%30/09/2024
保利(横琴)资本管理有限公司-共青城齐利股权投资合伙企业(有限合伙)流通A股1.01%30/09/2024
Company Secretary 钟鼎
Solicitors 广东信达律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0760-23633926
Fax No 0760-23631826
Website www.pianuo.net
Email webmaster@pianor.com
Company Address
Register: 广东省中山市阜沙镇上南村
Office: 广东省中山市石岐区海景路1号
Listing Date 10/03/2017
Shares Capital
Shares Capital: 186,542,748
Total A Share: 186,542,748
Listed A Share: 132,331,615
Non-tradable A Share: 54,211,133
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.460
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 7.241
Market Capitalization(RMB) 1.575B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.