Company Information
Industry 制造业
Company Introduction 2004年8月25日,中港发展签署了《外资企业中山华利企业有限公司章程》,投资兴办华利有限,投资总额和注册资本均为250万美元。2004年9月2日,华利有限完成了工商注册登记,并领取了中山市工商行政管理局核发的《企业法人营业执照》。2019年12月23日,经华利有限董事会审议通过,原华利有限全体股东香港俊耀、中山浤霆、永诚伍号、永诚陆号作为发起人召开了华利股份创立大会,审议通过了华利有限整体变更设立股份公司等相关议案。2019年12月25日,华利股份完成了工商变更登记,取得了变更后的《企业法人营业执照》。2020年1月14日,华利股份取得了中山市商务局核发的《外商投资企业变更备案回执》。 华利股份从事运动鞋履的开发设计、生产与销售,是全球领先的运动鞋专业制造商,主要为Nike、Converse、Vans、Puma、UGG、Columbia、UnderArmour、HOKAONEONE等全球知名运动品牌提供开发设计与制造服务,公司与全球运动鞋服市场份额前十名公司中的五家建立了长期稳定的合作关系。 截至2020年末,公司在越南、中国、多米尼加、缅甸等地共开设了21家制鞋工厂,2019年鞋履产量超过1.8亿双,是全球为数不多的产量超过1亿双的运动鞋专业制造商之一。 公司自创立以来,一直从事鞋履的开发设计、生产与销售,公司的主营业务未发生变化。
Main Business 运动鞋履的开发设计、生产与销售
Legal Representative 张聪渊
Top Executives
董事长:张聪渊
副董事长:张志邦,徐敬宗
董事:张秀容,张育维,刘淑绢,张文馨,林以晧
独立董事:陈荣,陈嘉修,郭明鉴,於贻勳,许馨云
Top 5 Shareholder
Shareholder name Nature Holding Date
俊耀集团有限公司限售股84.85%31/03/2024
中山浤霆鞋业有限公司限售股2.63%31/03/2024
香港中央结算有限公司流通A股1.20%31/03/2024
深圳市永诚资本管理有限公司-深圳市永诚伍号投资合伙企业(有限合伙)流通A股0.45%31/03/2024
全国社保基金一零九组合流通A股0.45%31/03/2024
Company Secretary 方玲玲
Solicitors 广东信达律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0760-28168889
Fax No 0760-86992633
Website www.huali-group.com
Email ir@huali-group.com;lingling.fang@huali-group.com
Company Address
Register: 广东省中山市火炬开发区世纪一路2号第3栋厂房1楼
Office: 广东省广东省中山市火炬开发区世纪一路2号
Listing Date 26/04/2021
Shares Capital
Shares Capital: 1,167,000,000
Total A Share: 1,167,000,000
Listed A Share: 1,166,992,350
Non-tradable A Share: 7,650
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.740
DPS(RMB)* ¥ 1.200
NBV Per Share(RMB)* ¥ 12.947
Market Capitalization(RMB) 84.455B
Smiley face Only Chinese content is avaliable
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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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