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) 2.917B
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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