Company Information
Industry 制造业
Company Introduction 公司是一家专注于定制化节能铝包木窗研发、设计、生产及销售于一体的高新技术企业。公司在节能铝包木窗行业深耕多年,拥有较为完整的定制化生产线、完善的营销网络及服务体系。截至本招股意向书签署日,公司共拥有88项已获授权的专利,其中发明专利27项,实用新型专利55项,外观设计专利6项。 公司主要产品包括节能铝包木窗、幕墙及阳光房。节能铝包木窗主要应用于具有中高端需求的建筑外窗领域,公司通过提供定制化服务,在极力节能降耗的同时,满足不同客户的个性化需求。经过多年的发展,公司在节能铝包木窗领域积累了较强的品牌影响力和认知度,公司的销售区域也已经从最初的东北地区覆盖到全国多数省份地区。幕墙及阳光房是以实木作为主要承力结构、采用玻璃和铝包木框架搭建的全透明非传统建筑,该产品工艺流程与节能铝包木窗产品相近,具有较好的保温、隔热性能。 近年来,凭借成熟的生产工艺,雄厚的技术实力,日益完善的营销网络及质量管理优势,公司主营业务和经营业绩保持了良好的发展态势。报告期内,公司分别实现营业收入72,836.80万元、83,653.46万元和95,662.67万元,归属于母公司所有者的净利润7,586.28万元、12,701.69万元和12,845.12万元,具有较强的盈利能力。 经中国建筑金属结构协会钢木窗委员会、全国工商联家具装饰业商会认定,2017-2019年度,公司在铝包木窗生产规模、市场销售量上,连续三年在国内同类企业中排名第一。同时,公司还担任中国建筑节能协会被动式超低能耗绿色建筑创新联盟(CPBA)副理事长单位、中国建筑节能协会被动式建筑专业委员会常务理事单位(PHAChina)。2020年度,公司被黑龙江省工业和信息化厅评为“黑龙江省专精特新中小企业”;2021年1月,公司被黑龙江省工业和信息化厅确定为第一批“黑龙江省制造业‘隐形冠军’企业”。
Main Business 主要从事定制化节能铝包木窗研发、设计、生产及销售于一体的高新技术企业。
Legal Representative 边书平
Top Executives
董事长:边书平
副董事长:边可仁
董事:王建杰,刘楚洁,边可仁,边书平
独立董事:李文,刘志伟,董嘉鹏
Top 5 Shareholder
Shareholder name Nature Holding Date
边书平限售股55.42%30/06/2024
应京芬限售股7.09%30/06/2024
中国建设银行股份有限公司-中欧成长优选回报灵活配置混合型发起式证券投资基金流通A股3.03%30/06/2024
中国工商银行股份有限公司-中欧潜力价值灵活配置混合型证券投资基金流通A股1.58%30/06/2024
梅州欧派投资实业有限公司流通A股1.48%30/06/2024
Company Secretary 邢友伟
Solicitors 北京国枫律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0451-86700666-1506
Fax No 0451-86705370-4110
Website www.sayyas.com
Email ir@sayyas.life
Company Address
Register: 黑龙江省哈尔滨市南岗区王岗镇新农路9号
Office: 黑龙江省哈尔滨市南岗区王岗镇新农路9号
Listing Date 26/09/2022
Shares Capital
Shares Capital: 94,800,000
Total A Share: 94,800,000
Listed A Share: 35,175,500
Non-tradable A Share: 59,624,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.540
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 19.443
Market Capitalization(RMB) 0.621B
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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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