Company Information
Industry 制造业
Company Introduction 2006年8月,张鹏、朱琼等21人现金出资204.10万元发起设立河南金丹进出口贸易有限公司,2006年8月10日,金丹贸易取得郸城县工商行政管理局颁发的注册号为4127261592202的《企业法人营业执照》。金丹贸易注册资本为200.00万元,法定代表人为张鹏,经营范围为:经营和代理各类商品及技术的进出口业务(国家限定公司经营或禁止进出口的商品及技术除外);经营进料加工和“三来一补”业务;经营外销贸易和转口贸易。 2010年12月25日,金丹有限股东会审议决定,以2010年12月31日经审计的净资产按不低于1:1的比例折股,整体变更为股份有限公司。2011年4月18日,天健正信会计师事务所有限公司出具天健正信验(2011)综字第010051号《验资报告》,对金丹有限整体变更为股份有限公司的注册资本实收情况进行了审验。2011年5月5日,金丹科技取得周口市工商行政管理局换发的注册号为411625000005750的《企业法人营业执照》。 公司是以研发、生产、销售乳酸及其系列产品为主业的高新技术企业,目前公司主要产品包括各种级别的乳酸和乳酸钙、乳酸钠及乳酸酯类等。 公司致力于研究开发乳酸及其衍生产品高效、节能、环保的生产技术与制备工艺并进行产业化,经过多年的探索创新和沉淀积累,目前公司产品已销往全球八十多个国家和地区。据中国生物发酵产业协会统计,公司目前系行业领先的乳酸及其衍生品的研发、生产及销售企业。2017年度、2018年度及2019年度,公司主营业务收入占营业总收入比重分别为99.50%、99.68%和99.69%,报告期内公司主营业务没有发生重大变化。
Main Business 乳酸及其系列产品的研发、生产、销售
Legal Representative 张鹏
Top Executives
董事长:张鹏
董事:石从亮,崔耀军,于培星,张鹏
独立董事:张复生,赵永德,余龙
Top 5 Shareholder
Shareholder name Nature Holding Date
张鹏限售股+流通A股32.69%31/03/2024
广州诚信创业投资有限公司流通A股6.44%31/03/2024
深圳首中教育产业发展股权投资企业(有限合伙)流通A股5.29%31/03/2024
于培星限售股+流通A股3.58%31/03/2024
史永祯限售股+流通A股3.32%31/03/2024
Company Secretary 崔耀军
Solicitors 北京国枫律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0394-3196886
Fax No 0394-3195838
Website www.hnjindan.com
Email zqb@jindanlactic.com
Company Address
Register: 河南省郸城县金丹大道08号
Office: 河南省郸城县金丹大道08号
Listing Date 22/04/2020
Shares Capital
Shares Capital: 112,909,092
Total A Share: 112,909,092
Listed A Share: 28,300,000
Non-tradable A Share: 84,609,092
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.470
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 8.812
Market Capitalization(RMB) 2.157B
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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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