Company Information
Industry 制造业
Company Introduction 公司主要从事烘焙油脂相关制品的研发、生产与销售。公司经营油脂逾20年,始终秉持追求设备第一、技术第一、品质第一、服务第一的目标和使命服务广大食品消费市场,以先进的研发技术、高端的品质管理、全方位的售后服务,在烘焙油脂领域成功塑造金字招牌,客户遍及中国各主要城市。 公司产品按照应用领域来分主要有烘焙应用油脂、淡奶油、馅料、冷冻面团、进口品五大系列,产品范围涵盖200多个品种。 公司经营范围为许可项目:食品经营。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可证件为准)一般项目:食品添加剂、食品机器设备、日用百货、化妆品、厨具卫具及日用杂品的批发、进出口、网上零售、佣金代理(拍卖除外)及相关配套业务;食品科技领域内的技术开发、技术咨询、技术服务、技术转让;企业管理咨询;商务信息咨询;自有房屋租赁;货物进出口;在国家允许外商投资的领域依法进行投资;受其所投资企业的书面委托(经董事会一致通过),向其所投资企业提供下列服务:1、协助或代理其所投资的企业从国内外采购该企业自用的机构设备、办公设备和原材料和在国内外销售其所投资企业生产的产品,并提供售后服务;2、在外汇管理部门的同意和监督下,在其所投资企业之间平衡外汇;3、为其所投资企业提供产品生产、销售和市场开发过程中的技术支持、员工培训、企业内部人事管理等服务;4、协助其所投资企业寻求贷款及提供担保;为其投资者提供咨询服务,为其关联公司提供与其投资有关的市场信息、投资政策等咨询服务;承接其母公司和关联公司的服务外包业务(不涉及国营贸易管理商品,涉及配额、许可证管理商品的,按国家有关规定办理申请)。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)
Main Business 公司主要从事烘焙油脂相关制品的研发、生产和销售。
Legal Representative 陈正文
Top Executives
董事长:陈正文
董事:林昌钰,李勘文,魏亦坚,陈怡文,陈羽文
独立董事:王艳萍,刘许友,黄泽民
Top 5 Shareholder
Shareholder name Nature Holding Date
NAMCHOW(CAYMAN ISLANDS)HOLDING CORP.限售股81.22%31/03/2024
Alfred&Chen Partners Co.Ltd.限售股2.43%31/03/2024
梁盛谊流通A股1.70%31/03/2024
廖国沛流通A股0.66%31/03/2024
Intro-Wealth Partners Co.Ltd.流通A股0.65%31/03/2024
Company Secretary 莫雅婷
Solicitors 北京市金杜律师事务所
Auditors 毕马威华振会计师事务所(特殊普通合伙)
Tel No 021-61955678
Fax No 021-61955768
Website www.ncbakery.com
Email ncfgs@ncbakery.com
Company Address
Register: 上海市徐汇区宜山路1397号A栋12层
Office: 上海市徐汇区宜山路1397号A栋12层
Listing Date 18/05/2021
Shares Capital
Shares Capital: 426,034,616
Total A Share: 426,034,616
Listed A Share: 424,290,616
Non-tradable A Share: 1,744,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.550
DPS(RMB)* ¥ 0.110
NBV Per Share(RMB)* ¥ 7.852
Market Capitalization(RMB) 7.361B
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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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