Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 发行人前身华研有限成立于2002年5月13日，法定代表人为包贺林，注册资本为150万元。其中，包贺林以人民币现金方式出资75万元，出资比例为50%，温世旭以人民币现金方式出资75万元，出资比例为50%。2002年3月29日，广东协和合伙会计师事务所出具《验资报告》（粤协合会验﹝2002﹞第0150号），对华研有限设立时注册资本出资情况进行了审验。2002年5月13日，广州市工商行政管理局向华研有限核发了《营业执照》（注册号4401012037248）。2017年10月10日，华研有限召开股东会，全体股东一致同意将华研有限整体变更为股份公司；同日，各发起人股东签署了《发起人协议》，同意华研有限以截至2017年6月30日经审计的扣除专项储备3,591,593.53元后的账面净资产176,156,551.84元按1:0.511的比例折合为9,000万股，每股人民币1元，余额86,156,551.84元计入资本公积，各出资人的持股比例不变。2017年11月20日，天健所对华研有限整体变更为股份公司时注册资本的实收情况进行了审验，并出具了《验资报告》（天健验〔2017〕1-42号）。2017年11月29日，公司在广东省广州市工商行政管理局注册登记并取得了《营业执照》（统一社会信用代码为91440183737177038K）。 公司是一家主要从事瓶坯智能成型系统和瓶坯模具的设计、研发、生产和销售，同时可提供模具翻新和维修、装备升级改造、瓶坯瓶样设计、生产线规划等一系列定制瓶坯成型解决方案的高新技术企业，为下游厂商打造瓶坯制造智能工厂。所在行业属于国家鼓励和扶持的高端装备制造业。 公司产品具有智能高效、高精度、低能耗的特点，可大批量、高质量地制造塑料材质瓶坯，经过后续的吹瓶工序即成为塑料瓶。在发行人擅长的PET注塑成型领域，PET凭借其良好的成型效率、透明度、经济性和环保回收特性，已广泛应用于饮用水、饮料、食用油、日化等快消品包装领域，并逐步扩展至奶制品、酒类、医药等包装领域，主要客户包括今麦郎、达利、娃哈哈、怡宝、景田、润田、伊利、中粮可乐、统一、雀巢、益海嘉里、中粮油脂、中富、信联智通、和旺、辉煌、中粮包装、纳爱斯等。
Main Business 主要从事瓶坯智能成型系统和瓶坯模具的设计、研发、生产和销售，同时可提供模具翻新和维修、装备升级改造、瓶坯瓶样设计、生产线规划等一系列定制瓶坯成型解决方案。
Legal Representative 包贺林
Top Executives
董事长：包贺林
董事：刘伟波,李敏怡,温世旭
独立董事：易兰,卢勇,林旭东
Top 5 Shareholder
Shareholder name Nature Holding Date
包贺林限售股28.58%30/09/2024
温世旭限售股28.58%30/09/2024
广州市葆莱投资有限公司限售股7.14%30/09/2024
广州旭扬投资咨询有限公司限售股7.14%30/09/2024
广州市葆创投资中心（有限合伙）限售股3.56%30/09/2024
Company Secretary 李敏怡
Solicitors 北京海润天睿律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 020-32638566
Fax No 020-82265209
Website www.gzhuayan.com
Email hyir@gzhuayan.com
Company Address
Register: 广东省广州市增城区宁西街创立路6号
Office: 广东省广州市增城新塘镇创立路6号
Listing Date 15/12/2021
Shares Capital
Shares Capital: 120,000,000
Total A Share: 120,000,000
Listed A Share: 68,560,140
Non-tradable A Share: 51,439,860
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 8.966
Market Capitalization(RMB) 1.700B
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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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