Company Information
Industry 制造业
Company Introduction 宁波富邦精业集团股份有限公司(以下简称公司)前身为宁波市华通运输股份有限公司,系经宁波市经济体制改革委员会甬体改〔1992〕号文批准,由宁波市第三运输公司作为主体发起人,采用定向募集方式设立的股份有限公司。公司股票于1996年11月11日在上海证券交易所挂牌交易。2002年4月,宁波富邦控股集团有限公司通过吸纳宁波市第三运输公司等企业持有的公司股权而成为公司控股股东。公司现有注册资本133,747,200元,股份总数133,747,200股(每股面值1元),均为A股股份。 公司主要从事工业铝板带材和铝型材生产、加工和销售以及铝铸棒的仓储、贸易服务,属于有色金属压延加工行业,是华东地区规模较大的铝加工压延企业之一。下属企业包括铝材厂、铝型材有限公司、贸易有限公司以及仓储公司等。公司是宁波市制造业百强企业,其中宁圆牌纯铝板材、带材是浙江省名牌产品。
Main Business 铝板材、铝带材、铝箔材;煤炭、金属材料、橡胶制品的批发、零售、代购代销;仓储;汽车修理等。
Legal Representative 宋凌杰
Top Executives
董事长:宋凌杰
董事:徐炜,岳培青,宋令波,宋凌杰,陈炜,魏会兵
独立董事:华秀萍,杨光,宋振纶
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波富邦控股集团有限公司流通A股37.25%30/09/2024
米克荣流通A股1.56%30/09/2024
张永刚流通A股1.20%30/09/2024
谢锦和流通A股1.03%30/09/2024
章安流通A股0.98%30/09/2024
Company Secretary 魏会兵
Solicitors 宁波市律师事务所
Auditors 大华会计师事务所
Tel No 0574-87410500;0574-87410501
Fax No 0574-87410510
Website www.600768.com.cn
Email fbjy@600768.com.cn;yuef600768@163.com
Company Address
Register: 浙江省宁波市镇海骆驼机电工业园区
Office: 浙江省宁波市鄞州区宁东路188号富邦中心D座22楼
Listing Date 11/11/1996
Shares Capital
Shares Capital: 133,747,200
Total A Share: 133,747,200
Listed A Share: 133,747,200
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.052
Market Capitalization(RMB) 1.244B
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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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