Company Information
Industry 制造业
Company Introduction 公司的前身肇民有限系由新纺集团、肇民精密、上海康狮、沈松铭、邵雄辉于2011年10月27日共同出资设立的有限责任公司,注册资本4,000万元。2011年10月19日,天健会计师事务所(特殊普通合伙)上海分所出具天健沪验[2011]16号《验资报告》,经审验,肇民有限已收到新纺集团货币出资800万元。2011年10月27日,肇民有限完成工商设立登记程序。2019年6月24日,肇民科技取得了上海市市场监督管理局核发的股份公司营业执照。 公司是以特种工程塑料的应用开发为核心,专注于为客户提供高品质工程塑料精密件的制造商,主营业务为精密注塑件及配套精密注塑模具的研发、生产和销售。 公司的产品聚焦于乘用车、商用车、新能源车、高端厨卫家电等领域,为客户提供具有高安全性、重要功能性的核心零部件,具有较高附加值,产品系列包括汽车发动机周边部件、汽车传动系统部件、汽车制动系统部件、智能座便器功能部件、家用热水器功能部件、家用净水器功能部件、精密工业部件、新能源车部件等。随着汽车排放“国六标准”的出台和实施,汽车减排需求相应增加,公司部分产品作为降低汽车排放的核心功能部件,已批量应用于“国六标准”汽车。同时,公司在新能源车领域的产品应用正逐步拓宽,电子水泵部件等产品相继量产。凭借长期的技术积累和品质优势,公司正进一步开发民用航空领域功能部件产品。
Main Business 精密注塑件及配套精密注塑模具的研发、生产和销售。
Legal Representative 邵雄辉
Top Executives
董事长:邵雄辉
董事:石松佳子,肖俊,孙乐宜
独立董事:刘浩,颜爱民,刘益灯
Top 5 Shareholder
Shareholder name Nature Holding Date
上海济兆实业发展有限公司流通A股37.46%30/09/2024
邵雄辉限售股+流通A股7.49%30/09/2024
浙北大厦集团有限公司流通A股7.49%30/09/2024
宁波华肇企业管理合伙企业(有限合伙)流通A股7.49%30/09/2024
宁波百肇企业管理合伙企业(有限合伙)流通A股7.49%30/09/2024
Company Secretary 肖俊
Solicitors 北京市环球律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 021-57930288
Fax No 021-57293234
Website www.hps-sh.com
Email stock@hps-sh.com
Company Address
Register: 上海市金山区金山卫镇秦弯路633号
Office: 上海市金山区金山卫镇秦弯路633号
Listing Date 28/05/2021
Shares Capital
Shares Capital: 242,159,450
Total A Share: 242,159,450
Listed A Share: 228,551,450
Non-tradable A Share: 13,608,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.600
DPS(RMB)* ¥ 0.450
NBV Per Share(RMB)* ¥ 6.632
Market Capitalization(RMB) 9.640B
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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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