Company Information
Industry 制造业
Company Introduction 公司前身为成立于2002年1月18日的烟台中宠食品有限公司。 2014年10月18日,烟台中宠食品有限公司召开董事会会议,审议通过了将公司由有限责任公司整体变更为股份有限公司的议案,由公司现有股东作为发起人,共同发起设立股份公司。根据山东和信会计师事务所(特殊普通合伙)出具的和信审字(2014)第000177 号《审计报告》,烟台中宠食品有限公司以截至2014 年8 月31 日经审计的账面净资产177,864,582.47 元为基础,折为公司股份7,500 万股,其余102,864,582.47 元计入资本公积。 2014年11月17日,山东省商务厅出具了《关于烟台中宠食品有限公司变更为外商投资股份有限公司的批复》(鲁商审[2014]362 号),并随文换发了商外资鲁府字[2014]0888 号外商投资企业批准证书,同意烟台中宠食品有限公司变更为外商投资股份有限公司。 山东和信会计师事务所(特殊普通合伙)对股份公司的注册资本进行审验,并出具了和信验字(2014)第000028 号《验资报告》。 2014年11月24日,公司在山东省工商行政管理局办理了变更登记,并领取了编号为370600400013958的企业法人营业执照,注册资本人民币7,500 万元,法定代表人郝忠礼。
Main Business 宠物食品的研发、生产和销售。
Legal Representative 郝忠礼
Top Executives
董事长:郝忠礼
副董事长:伊藤范和
董事:江移山,张蕴暖,董海风,郝宸龙
独立董事:王欣兰,张晓晓,唐玉才
Top 5 Shareholder
Shareholder name Nature Holding Date
烟台中幸生物科技有限公司流通A股24.86%30/09/2024
烟台和正投资中心(有限合伙)流通A股17.10%30/09/2024
日本伊藤株式会社流通A股10.20%30/09/2024
香港中央结算有限公司流通A股3.92%30/09/2024
上海通怡投资管理有限公司-通怡春19号私募证券投资基金流通A股1.55%30/09/2024
Company Secretary 任福照
Solicitors 北京国枫律师事务所
Auditors 和信会计师事务所(特殊普通合伙)
Tel No 0535-6726968
Fax No 0535-6727161
Website www.wanpy.com.cn
Email renfz@wanpy.com.cn;tiany@wanpy.com.cn
Company Address
Register: 山东省烟台市莱山经济开发区蒲昌路8号
Office: 山东省烟台市莱山区飞龙路88号
Listing Date 21/08/2017
Shares Capital
Shares Capital: 294,115,163
Total A Share: 294,115,163
Listed A Share: 294,115,088
Non-tradable A Share: 75
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.798
DPS(RMB)* ¥ 0.240
NBV Per Share(RMB)* ¥ 7.592
Market Capitalization(RMB) 9.826B
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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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