Company Information
Industry 制造业
Company Introduction 2012年4月16日,新泉有限通过股东会决议,决定整体变更设立股份有限公司。公司全体股东共同签署了《发起人协议》,约定以截至2012年3月31日经审计的净资产70,762,210.23元折合股本6,846.80万股,其余部分计入资本公积。立信会计师事务所对本次整体变更的出资情况进行了审验,并出具了信会师报字(2012)第112954号《验资报告》。2012年5月7日,江苏省镇江工商行政管理局换发了注册号为320400400006470的《企业法人营业执照》。
Main Business 汽车内、外饰系统零部件及其模具的设计、制造及销售
Legal Representative 唐志华
Top Executives
董事长:唐志华
董事:王波,周雄,李新芳,高海龙,陈志文
独立董事:闫建来,张光杰,冯巧根
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏新泉志和投资有限公司流通A股26.09%30/06/2025
唐志华流通A股11.08%30/06/2025
香港中央结算有限公司流通A股3.41%30/06/2025
招商银行股份有限公司-泉果旭源三年持有期混合型证券投资基金流通A股3.38%30/06/2025
江苏新泉汽车饰件股份有限公司-第三期员工持股计划流通A股1.90%30/06/2025
Company Secretary 高海龙
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0519-85120170;0519-85122303
Fax No 0519-85173950-2303
Website www.xinquan.cn
Email xinquantzb@xinquan.cn;gaohailong@xinquan.cn;chenxueqian@xinquan.cn
Company Address
Register: 江苏省丹阳市丹北镇长春村
Office: 江苏省常州市新北区黄河西路555号
Listing Date 17/03/2017
Shares Capital
Shares Capital: 487,303,796
Total A Share: 487,303,796
Listed A Share: 487,303,796
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.000
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 11.117
Market Capitalization(RMB) 35.573B
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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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