Company Information
Industry 制造业
Company Introduction 发行人前身为翔丰华有限,成立于2009年6月12日。发行人系由翔丰华有限按经审计的净资产折股,整体变更设立的股份有限公司。2016年6月8日,翔丰华有限召开股东会,全体股东签署了《深圳市翔丰华科技股份有限公司发起人协议》,同意将翔丰华有限变更为股份有限公司,以2016年4月30日经审计的账面净资产148,893,364.31元为基数,按照1:0.402973比例折合成股份公司总股本6,000万股,净资产与总股本差额88,893,364.31元计入资本公积。2016年6月24日,翔丰华本次整体变更办理完成工商登记手续,发行人注册资本变更为6,000.00万元,深圳市市场监督管理局核发了统一社会信用代码为91440300689414114W的《企业法人营业执照》。 报告期内,发行人是主要从事锂离子电池负极材料的研发、生产和销售的高新技术企业,是国内先进的锂电池负极材料供应商,主要产品分为天然石墨和人造石墨两大类,产品应用于包括动力(电动交通工具,如新能源汽车、电动自行车等)、3C消费电子和工业储能等锂离子电池领域。公司目前是比亚迪(002594)、宁德时代(300750)、鹏辉能源(300438)、南都电源(300068)、赣峰锂业(002460)、多氟多(002407)、卡耐新能源、孚能科技等30多家知名公司的供应商。2018年,发行人已顺利通过LG化学认证测试,目前发行人正在积极接触三星SDI、松下等国际知名锂电池企业,为进军海外市场做准备。
Main Business 主要从事锂电池负极材料的研发、生产和销售。
Legal Representative 赵东辉
Top Executives
董事长:周鹏伟
副董事长:叶文国
董事:赵东辉,朱庚麟,吴芳,叶文国,陈垒
独立董事:孙俊英,司贤利,翟登云
Top 5 Shareholder
Shareholder name Nature Holding Date
周鹏伟限售股+流通A股14.28%30/09/2024
钟英浩流通A股5.89%30/09/2024
北京启迪汇德创业投资有限公司流通A股2.59%30/09/2024
赣州众诚致远企业管理中心(有限合伙)流通A股1.85%30/09/2024
雷祖云流通A股1.78%30/09/2024
Company Secretary 叶文国
Solicitors 北京市中伦律师事务所
Auditors 众华会计师事务所(特殊普通合伙)
Tel No 021-66566217
Fax No 021-66566217;0755-27289066
Website www.xiangfenghua.com
Email public@xfhinc.com
Company Address
Register: 上海市宝山区萧云路635弄11号一层
Office: 上海市宝山区萧云路635弄11号一层
Listing Date 17/09/2020
Shares Capital
Shares Capital: 119,031,443
Total A Share: 119,031,443
Listed A Share: 106,952,083
Non-tradable A Share: 12,079,360
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.772
DPS(RMB)* ¥ 0.324
NBV Per Share(RMB)* ¥ 15.700
Market Capitalization(RMB) 3.154B
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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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