Company Information
Industry 制造业
Company Introduction 文灿集团股份有限公司是上海证券交易所上市企业(证券代码:603348),成立于1998年,总部在南海区里水镇,2020年完成了对法国百炼集团的收购,在江苏南通、无锡、天津、大连、武汉及墨西哥、匈牙利、塞尔维亚、法国等地,设有17个生产基地,总占地面积超过83万平方米(其中中国大陆49万平方米、海外34万平方米)。文灿集团2021年国内外总销售收入超过41亿人民币,国内外纳税总额超过1.6亿人民币,2022年一季度国内外总销售收入超过12亿人民币,国内外纳税总额0.44亿人民币,预计5年后可形成100亿元的销售收入,是中国目前领先的汽车铝合金铸件研发制造企业之一。文灿集团集高压铸造、低压铸造和重力铸造等工艺方式,主要从事汽车铝合金精密铸件产品的研发、生产和销售,致力于为全球汽车客户提供轻量化与高安全性的产品,主要应用于传统燃油车和新能源汽车的发动机系统、变速箱系统、底盘系统、制动系统、车身结构领域及其他汽车零部件等。文灿集团率先展开新能源汽车国际前沿的技术和产品“高强度铝合金车体结构压铸件”的研发,是中国第一家实现该类产品大规模量产的企业,其中大型一体化结构件,是在原有车身结构件领域进行进一步的整合,同时在首次试制的半片式后地板项目上研发试制,并于2021年11月试制成功,此项目的成功,标志着文灿集团是率先在大型一体化结构件产品领域获得客户量产项目定点并且完成试模的企业,也说明公司在设备定制开发、材料研发、模具设计、工艺设计及应用等方面积累了丰富的经验。目前公司拥有全球生产汽车零部件产品的最大吨位9000T压铸机,为公司奠定了领先的技术和生产优势。完整的工艺能力、车身结构件的先发优势、全球布局的生产基地,让文灿集团能为全球客户提供多样化产品解决方案。公司主要客户包括大众、奔驰、特斯拉、蔚来、小鹏、广汽新能源、理想、比亚迪、吉利、长城汽车等国内外知名整车厂商,以及采埃孚(ZF)、博世(BOSCH)、大陆(Continental)等全球知名一级汽车零部件供应商。文灿集团先后担任中国铸造协会副会长单位、中国压铸分会会长单位、广东省铸造协会会长单位,被评选为广东省隐形冠军企业、中国绿色铸造企业、中国铸造业综合百强企业等荣誉称号。
Main Business 汽车铝合金精密压铸件的研发、生产和销售
Legal Representative 唐杰雄
Top Executives
董事长:唐杰雄
副董事长:唐杰邦
董事:高军民,易曼丽
独立董事:王国祥,安林,高巍
Top 5 Shareholder
Shareholder name Nature Holding Date
唐杰邦流通A股9.73%12/07/2024
唐杰雄流通A股9.73%12/07/2024
唐杰操流通A股9.73%12/07/2024
佛山市盛德智投资有限公司流通A股9.73%12/07/2024
中国银行股份有限公司-易方达供给改革灵活配置混合型证券投资基金限售股+流通A股4.85%12/07/2024
Company Secretary 刘世博
Solicitors 北京海润天睿律师事务所
Auditors 安永华明会计师事务所(特殊普通合伙)
Tel No 0757-85121488
Fax No 0757-85102488
Website www.wencan.com
Email securities@wencan.com
Company Address
Register: 佛山市南海区里水镇和顺大道125号
Office: 广东省佛山市南海区里水镇和顺大道125号
Listing Date 26/04/2018
Shares Capital
Shares Capital: 308,289,090
Total A Share: 308,289,090
Listed A Share: 264,074,571
Non-tradable A Share: 44,214,519
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.190
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 12.088
Market Capitalization(RMB) 5.390B
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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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