Company Information
Industry 制造业
Company Introduction 公司是由中石有限整体变更设立的股份有限公司。2012年12月15日,中石有限召开股东会并通过决议,同意按照《公司法》的规定以整体变更的方式发起设立北京中石伟业科技股份有限公司,并以2012年11月30日作为改制基准日。同日,全体股东签署了《发起人协议》。根据天职国际2012年12月14日出具的天职京SJ[2012]T374号《审计报告》,中石有限截至改制基准日的账面净资产为104,641,522.50元,按照1﹕0.5734的比例折合为股份6,000万股,每股面值人民币1元,各股东持股比例不变,公司净资产超出股本的部分全部计入资本公积,由股份公司的全体股东共同享有。变更之后,中石有限全部资产、负债、业务及人员均由变更后的股份公司承继。 2012年12月28日,公司取得北京市工商行政管理局核发的注册号为110302004679229的《企业法人营业执照》。 公司是一家致力于使用导热/导电功能高分子技术和电源滤波技术提高电子设备可靠性的专业化企业,产品包括导热材料、EMI屏蔽材料、电源滤波器以及一体化解决方案,业务范围涉及研发、设计、生产、销售与技术服务。公司是高新技术企业,产品主要应用于智能手机、消费电子、通信、汽车电子、高端装备制造、医疗电子等领域。
Main Business 以研发为前导,针对电子产品的基础可靠性问题,为客户解决热管理、电磁兼容、粘接和密封等领域的技术难题,在销售解决方案过程中带动公司生产的功能性材料及组件
Legal Representative 吴晓宁
Top Executives
董事长:吴晓宁
董事:陈曲,叶露,陈钰,孟祥萌,吴憾
独立董事:程文龙,张文丽,张慕仁
Top 5 Shareholder
Shareholder name Nature Holding Date
吴晓宁限售股+流通A股19.19%31/03/2024
叶露限售股+流通A股18.86%31/03/2024
HANWU(吴憾)限售股+流通A股4.84%31/03/2024
北京盛景未名创业投资中心(有限合伙)流通A股2.84%31/03/2024
全国社保基金一一八组合流通A股1.02%31/03/2024
Company Secretary 陈钰
Solicitors 北京市嘉源律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 010-67860832
Fax No 010-67862636-8111
Website www.jones-corp.com
Email info@jones-corp.com
Company Address
Register: 北京市经济技术开发区东环中路3号
Office: 北京市经济技术开发区东环中路3号
Listing Date 27/12/2017
Shares Capital
Shares Capital: 299,509,223
Total A Share: 299,509,223
Listed A Share: 201,053,619
Non-tradable A Share: 98,455,604
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.259
DPS(RMB)* ¥ 0.240
NBV Per Share(RMB)* ¥ 6.331
Market Capitalization(RMB) 3.933B
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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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