Company Information
Industry 制造业
Company Introduction 本公司系由三利谱有限整体变更设立的股份有限公司,发起人为张建军、文开福、汤际瑜、王贡献、曾力、陈运、周振清、李三君、钟亮华、余达、包能进、曾小利、唐美姣、尹宪章、天利泰投资、南海成长(合伙)、百顺投资、欧吉曼投资和融创投资。公司以三利谱有限截至2010年4月30日经审计的净资产总额101,099,099.94元折成股本6,000万股,余额41,099,099.94元计入资本公积,并于2010年7月29日在深圳市市场监督管理局办理了工商变更登记,领取了注册号为440306102919033的《企业法人营业执照》,注册资本为6,000万元。本公司主要从事偏光片产品的研发、生产和销售。偏光片是将聚乙烯醇(PVA)膜和三醋酸纤维素(TAC)膜经拉伸、复合、涂布等工艺制成的一种高分子材料,是液晶显示面板的关键原材料之一。公司主要为手机、电脑、液晶电视等消费类电子产品液晶显示屏,汽车电子、医疗器械、仪器仪表等工控类电子产品液晶显示屏,以及3D眼镜、防眩光太阳镜等提供偏光片产品及周边产品技术解决方案。
Main Business 偏光片产品的研发、生产和销售。
Legal Representative 张建军
Top Executives
董事长:张建军
董事:阮志毅,陈洪涛,陶浩略
独立董事:陈志华,胡春明,郭晋龙
Top 5 Shareholder
Shareholder name Nature Holding Date
张建军限售股+流通A股18.92%30/09/2024
汤际瑜流通A股5.77%30/09/2024
周振清流通A股2.93%30/09/2024
汪存瑞流通A股2.07%30/09/2024
徐道聪流通A股1.49%30/09/2024
Company Secretary 黄慧
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-36676888
Fax No 0755-36676888
Website www.sunnypol.com
Email dsh@sunnypol.com;dongyujun@sunnypol.com
Company Address
Register: 广东省深圳市光明新区公明办事处楼村社区第二工业区同富一路5号第1-9 栋
Office: 广东省深圳市光明新区公明办事处楼村社区第二工业区同富一路5号第1-9 栋
Listing Date 25/05/2017
Shares Capital
Shares Capital: 173,884,932
Total A Share: 173,884,932
Listed A Share: 148,956,910
Non-tradable A Share: 24,928,022
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.250
DPS(RMB)* ¥ 0.025
NBV Per Share(RMB)* ¥ 13.423
Market Capitalization(RMB) 4.868B
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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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