Company Information
Industry 制造业
Company Introduction 金太阳有限由胡秀英、胡湘云和刘宜彪于2004年9月21日以现金出资设立,设立时的注册资本为500万元。2012年9月1日,经金太阳有限全体股东一致同意,金太阳有限以截至2012年4月30日经大华会计师事务所(特殊普通合伙)审计的账面净资产折合6,000万股,整体变更为股份有限公司。 公司始终贯彻“服务科技发展,铸造精密抛光材料第一品牌”的发展战略,相较于传统产品磨削功能,公司专注于抛光领域的技术和产品发展,更关注服务赋能。公司积极拓展产业链,可为客户提供需要的抛光材料、设备并提供精密结构件制造加工服务,相对更长的产业链能够为客户实现一体化解决、一站式服务。 公司重视技术平台搭建和技术互助创新,依托“广东省企业技术中心”、“广东省新材料工程技术研究中心”、“广东省博士工作站”,吸纳行业内一流博士、专家、一线技术开发人员和客户服务专家,同时致力引进培训高水平创新型人才成为领域专家型人才,已成功培育出一支成熟稳定、专业知识扎实和创新研发能力强大的核心团队,完成了传统研磨耗材、设备与超精密纳米级抛光材料的研发技术平台的搭建。 在3C电子、汽车专用抛光材料领域,公司的研发技术已接近国际领先水平,产品已进军到国内外主要手机品牌、国内动力机车、飞机制造与维修、欧美主流汽车制造厂及汽车售后市场。公司将时刻保持着在技术创新方面的敏锐嗅觉和领先地位,持续增加公司核心竞争力及提升市场渗透率。截止报告期末,公司共拥有授权专利154项,其中发明专利25项,另有处于实审阶段的国内外发明专利36项。
Main Business 主要从事抛光材料、高端智能装备研发生产销售以及精密结构件制造服务业务
Legal Representative 杨璐
Top Executives
董事长:杨璐
董事:方红,杨稹,杜长波,杨伟,刘宜彪
独立董事:许怀斌,梁奇烽,韩秀丽
Top 5 Shareholder
Shareholder name Nature Holding Date
HU XIUYING流通A股19.50%30/09/2024
杨璐限售股+流通A股10.45%30/09/2024
YANG QING流通A股3.22%30/09/2024
YANG ZHEN限售股+流通A股3.22%30/09/2024
杨伟限售股+流通A股2.16%30/09/2024
Company Secretary 杜燕艳
Solicitors 国浩律师(深圳)事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0769-38823020
Fax No 0769-89325038
Website www.chinagoldensun.cn
Email zqb@chinagoldensun.cn
Company Address
Register: 广东省东莞市大岭山镇大环路1号
Office: 广东省东莞市大岭山镇大环路1号
Listing Date 08/02/2017
Shares Capital
Shares Capital: 140,117,000
Total A Share: 140,117,000
Listed A Share: 119,326,435
Non-tradable A Share: 20,790,565
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.374
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 4.994
Market Capitalization(RMB) 2.426B
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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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