Company Information
Industry 制造业
Company Introduction 发行人前身为上海汇得化工有限公司(简称“汇得有限”),设立于2007年6月25日。2016年3月25日,汇得有限整体变更为上海汇得科技股份有限公司。2007年6月25日,汇得树脂(控股股东汇得集团前身)与颜群共同设立汇得有限,注册资本为3,000万元。2011年12月29日,上海市工商行政管理局出具《企业名称变更预先核准通知书》,同意公司控股股东上海汇得树脂有限公司申请变更的企业名称预先核准为“上海汇得企业集团有限公司”。2016年3月1日,整体变更设立为股份有限公司。社会信用代码为91310116662478847M。 公司主营业务是聚氨酯材料的研发、生产、销售和技术服务,主要产品有革用聚氨酯树脂、聚氨酯组合料及原液、热塑性聚氨酯弹性体、聚氨酯胶黏剂及灌封材料、生态环保型的无溶剂聚氨酯和水性聚氨酯;聚氨酯的主要原材料聚酯多元醇,以及新能源、汽车用聚氨酯发泡制件等。可广泛应用于鞋服箱包、汽车、新能源、电子电器、轨道交通、医疗器械、生活家居、体育休闲、建筑等生产领域。公司经营模式为:自主开发,直接采购,自行生产,直接销售模式,现有上海金山和福建福鼎2个研发、生产基地;浙江平湖新能源电池用制件项目尚在建设中。2023年上半年,公司主要产品革用聚氨酯树脂行业,受下游聚氨酯合成革市场整体需求下滑,传统的鞋服箱包和家具市场均同比有所下降;汽车内饰用合成革,特别是国产新能源车用合成革,有良好的复苏态势;生态环保型的无溶剂、水性聚氨酯需求也有明显的增长。
Main Business 聚氨酯树脂产品的研发、生产、销售与技术服务。
Legal Representative 钱建中
Top Executives
董事长:钱建中
董事:颜群,钱洪祥
独立董事:贾建军,王新灵
Top 5 Shareholder
Shareholder name Nature Holding Date
上海汇得企业集团有限公司流通A股35.62%31/03/2024
颜群流通A股22.50%31/03/2024
上海湛然股权投资管理合伙企业(有限合伙)流通A股12.19%31/03/2024
上海涌腾股权投资管理合伙企业(有限合伙)流通A股4.69%31/03/2024
中国银行股份有限公司-招商量化精选股票型发起式证券投资基金流通A股0.55%31/03/2024
Company Secretary 李兵
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 021-37285599;021-37285501
Fax No 021-37285396;021-37285395
Website www.shhdsz.com
Email hdkj@shhdsz.com
Company Address
Register: 上海市金山区金山卫镇春华路180号
Office: 上海市金山区金山卫镇春华路180号
Listing Date 28/08/2018
Shares Capital
Shares Capital: 138,666,667
Total A Share: 138,666,667
Listed A Share: 138,666,667
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.460
DPS(RMB)* ¥ 0.180
NBV Per Share(RMB)* ¥ 10.406
Market Capitalization(RMB) 2.217B
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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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