Company Information
Industry 制造业
Company Introduction 公司是由杭州星帅尔电器有限公司整体变更设立的股份有限公司。2010年10月7日,星帅尔有限全体股东签订了《发起人协议书》,约定确认天健会计师事务所有限公司于2010年9月8日出具的《审计报告》(天健审〔2010〕4038号),并同意星帅尔有限将以2010年6月30日为基准日,经审计后的全部净资产70,192,905.92元按1.40:1折股,折合为变更后发行人的注册资本5,000万元,折股溢价20,192,905.92元计入发行人的资本公积。各发起人按原出资比例享有发行人的股份。2010年11月13日,公司召开创立大会,决定将星帅尔有限整体变更为杭州星帅尔电器股份有限公司。2010年11月9日,杭州市对外贸易经济合作局出具《准予变更杭州星帅尔电器有限公司行政许可决定书》(杭外经贸外服许〔2010〕348号),同意星帅尔有限改制为外商投资股份有限公司,并更名为“杭州星帅尔电器股份有限公司”。2010年12月21日,发行人取得了杭州市工商行政管理局向发行人核发了注册号为330100400019272的《企业法人营业执照》。发行人的经营范围:生产:继电器、厨房电子设备、片式元器件、敏感元器件;销售:本公司生产的产品。公司主要从事电动机、压缩机用热保护器和起动器的研发、设计、生产和销售,主要产品为各种类型的热保护器、起动器,是国内电动机、压缩机用热保护器、起动器的骨干企业。
Main Business 研发、生产和销售各种类型的制冷压缩机用热保护器、起动器、密封接线柱。
Legal Representative 楼勇伟
Top Executives
董事长:楼勇伟
董事:楼勇伟,汤大兴,戈岩,张勇
独立董事:李兴根,骆国良,曾荣晖
Top 5 Shareholder
Shareholder name Nature Holding Date
陈丽娟流通A股27.96%30/09/2024
杭州富阳星帅尔股权投资有限公司流通A股12.71%30/09/2024
钱凌限售股+流通A股1.76%30/09/2024
胡毕霞流通A股1.50%30/09/2024
孙华民流通A股1.18%30/09/2024
Company Secretary 陆群峰
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0571-63413898
Fax No 0571-63410816
Website www.hzstarshuaier.com
Email zq@hzstarshuaier.com
Company Address
Register: 浙江省杭州市富阳区受降镇祝家村交界岭99号(2、3、4、5幢)
Office: 浙江省杭州市富阳区受降镇祝家村交界岭99号(2、3、4、5幢)
Listing Date 12/04/2017
Shares Capital
Shares Capital: 306,006,790
Total A Share: 306,006,790
Listed A Share: 292,843,007
Non-tradable A Share: 13,163,783
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.660
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.140
Market Capitalization(RMB) 2.741B
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.