Company Information
Industry 制造业
Company Introduction 2009年9月22日,正帆科技的各股东决定设立上海正帆科技有限公司,并于2009年10月10日取得了上海市工商行政管理局闵行分局核发的营业执照,注册号为310112000926104.2015年6月5日,发起人各方签署了设立股份公司的《发起人协议》。2015年6月30日,股份公司全体发起人召开创立大会,一致同意设立股份公司公司办理了工商变更登记,上海市工商行政管理局于2015年7月8日向公司核发了股份公司营业执照,注册号为310112000926104,名称为上海正帆科技股份有限公司。 公司是一家致力于为泛半导体、光纤通信、医药制造等行业客户提供工艺介质和工艺环境综合解决方案的高新技术企业。正帆科技的主营业务包括:(1)气体化学品供应系统的设计、生产、安装及配套服务;(2)高纯特种气体的生产、销售;(3)洁净厂房配套系统的设计、施工。 报告期内,发行人累积为数百家客户提供产品与服务,掌握了介质供应系统微污染控制、流体系统设计与模拟仿真、高纯材料合成与分离提纯等关键技术,拥有25项发明专利,参与了7项国家和行业标准的编写。
Main Business 向泛半导体和生物制药等高科技产业客户提供制程关键系统、核心材料,以及专业服务的三位一体综合服务。
Legal Representative YU DONG LEI
Top Executives
董事长:YU DONG LEI
董事:史可成,CUI RONG,黄勇
独立董事:程家茂,余显财,刘越
Top 5 Shareholder
Shareholder name Nature Holding Date
風帆控股有限公司流通A股17.91%31/03/2024
黄勇流通A股4.82%31/03/2024
周明峥流通A股4.47%31/03/2024
中国农业银行股份有限公司-东方人工智能主题混合型证券投资基金流通A股2.52%31/03/2024
中国工商银行股份有限公司—东方红启元三年持有期混合型证券投资基金流通A股1.80%31/03/2024
Company Secretary 陈越
Solicitors 国浩律师(上海)事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 021-54428800
Fax No 021-54428811
Website www.gentechindustries.com
Email ir@gentech-online.com
Company Address
Register: 上海市闵行区春永路55号2幢
Office: 上海市闵行区春永路55号
Listing Date 20/08/2020
Shares Capital
Shares Capital: 283,606,254
Total A Share: 283,606,254
Listed A Share: 283,606,254
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.470
DPS(RMB)* ¥ 0.287
NBV Per Share(RMB)* ¥ 10.700
Market Capitalization(RMB) 9.722B
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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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