Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 翔港科技创立于2016年，立足于上海临港，致力于高端品牌包装一体化整体解决方案提供商，服务于众多世界500强客户及高端品牌，用专业的服务致力于为日化、食品、大健康、美妆等行业客户提供专业的、有竞争力的包装产品和解决方案，2017年在上交所主板上市（股票简称：翔港科技，股票代码：603499）。 翔港主要提供的产品和解决方案包括彩盒、礼盒、吸塑内衬以及智能包装、环保包装、功能包装等，同时提供创意设计、创新研发等附加专业服务。携手旗下久塑科技（塑料容器生产与制造）、瑾亭化妆品（美妆产品OEM/ODM）共同打造包装一体化解决方案。 在上海临港泥城工业产业园区，拥有约5万平方的生产基地，为推动互联网+智能制造产业的发展，公司开展了装备智能化升级、工艺流程改造、基础数据共享等试点应用，不断增强企业引领力和核心竞争力。
Main Business 彩盒、标签等相关包装印刷产品的研发、生产和销售。
Legal Representative 董建军
Top Executives
董事长：董建军
副董事长：董婷婷
董事：曹峻,宋莉娜,董婷婷
独立董事：赵平,彭娟,陈少军
Top 5 Shareholder
Shareholder name Nature Holding Date
董建军流通A股27.31%31/03/2024
上海翔湾投资咨询有限公司流通A股20.56%31/03/2024
上海牧鑫私募基金管理有限公司－牧鑫青铜2号私募证券投资基金流通A股8.49%31/03/2024
缪石荣流通A股5.80%31/03/2024
上海通怡投资管理有限公司－通怡波动增益F号私募证券投资基金流通A股4.32%31/03/2024
Company Secretary 宋钰锟
Solicitors 国浩律师（上海）事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-20979819-866
Fax No 021-58126086
Website www.sunglow-tec.com
Email xg@sunglow-tec.com
Company Address
Register: 上海市浦东新区泥城镇翠波路299号
Office: 上海市浦东新区泥城镇翠波路299号
Listing Date 16/10/2017
Shares Capital
Shares Capital: 216,138,850
Total A Share: 216,138,850
Listed A Share: 216,138,850
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.055
NBV Per Share(RMB)* ¥ 2.842
Market Capitalization(RMB) 3.899B
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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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