| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 2011年9月7日，新星化工冶金材料（深圳）有限公司31名股东作为股份公司发起人股东签署了《发起人协议》。2011年9月8日，全体发起人召开了股份公司创立大会，并签署了《深圳市新星轻合金材料股份有限公司创立大会决议》，一致通过了《关于创立深圳市新星轻合金材料股份有限公司的议案》，同意新星化工整体变更为股份公司。根据天职国际出具的天职深ZH[2011]678号审计报告，新星化工以截至2011年7月31日经审计的净资产18,902.26万元为基数折为股本6,000万元，整体变更为股份有限公司。2011年9月28日，深圳市新星轻合金材料股份有限公司取得深圳市市场监督管理局颁发的注册号为440301501133616的《企业法人营业执照》，2016年6月2日，发行人取得了深圳市市场监督管理局颁发的统一社会信用代码为91440300618888515F的《营业执照》，注册资本人民币6,000万元。天职国际于2011年9月10日出具的天职深ZH[2011]693号《验资报告》已对上述出资进行了验证。 公司由新星化工整体变更设立，整体上承继了新星化工的全部资产和业务。公司成立时，主要从事研发、生产和销售铝钛硼系列铝晶粒细化剂，并拥有从事上述业务的经营性资产，发行人在设立前后的主要资产和从事的主要业务均未发生变化。 | ||||||||||||||||||||||||
| Main Business | 从事铝晶粒细化剂的研发、生产和销售。 | ||||||||||||||||||||||||
| Legal Representative | 陈学敏 | ||||||||||||||||||||||||
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| Company Secretary | 周志 | ||||||||||||||||||||||||
| Solicitors | 北京市盈科（深圳）律师事务所 | ||||||||||||||||||||||||
| Auditors | 天职国际会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 0755-29891365 | ||||||||||||||||||||||||
| Fax No | 0755-29891364 | ||||||||||||||||||||||||
| Website | www.stalloys.com | ||||||||||||||||||||||||
| stalloys@163.com；zhouzhi@stalloys.com；ir@stalloys.com | |||||||||||||||||||||||||
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| Listing Date | 07/08/2017 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ -1.080 | ||||||||||||||||||||||||
| DPS(RMB)* | -- | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 8.910 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 1.562B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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