Company Information
Industry 制造业
Company Introduction 公司的前身系于1998年6月成立的嘉兴市耐邦经贸有限公司。1998年6月17日,嘉兴会计师事务所出具了嘉会师验内字(1998)187号《验资报告》,截至1998年6月17日止,耐邦经贸已收到其股东投入的资本51万元。2001年11月24日,耐邦经贸股东会审议决定变更企业注册名称,由嘉兴市耐邦经贸有限公司变更为浙江福莱特玻璃镜业有限公司,2001年11月28日,嘉兴市工商行政管理局为耐邦经贸换发了《企业法人营业执照》(注册号:3304112100518)。2005年10月10日,福莱特有限股东会审议通过新增股东5名作为发起人,在福莱特有限整体改制的基础上发起设立为股份有限公司。2005年12月29日,公司在浙江省工商行政管理局注册登记并领取《企业法人营业执照》,注册号为3300002000011。2011年3月20日,福莱特镜业股东大会审议通过了《关于变更公司名称的议案》,决定将公司名称由“浙江福莱特玻璃镜业股份有限公司”变更为“福莱特光伏玻璃集团股份有限公司”。2011年3月21日,中磊会计师事务所有限责任公司出具了中磊验字[2011]0011号《验资报告》,截至2011年3月21日止,公司已将资本公积11,980万元转增股本,变更后公司的注册资本为23,960万元。2011年3月23日,浙江省工商行政管理局为公司换发了《企业法人营业执照》(注册号:330000000030744)。 公司是目前国内领先的玻璃制造企业,主营业务为光伏玻璃、浮法玻璃、工程玻璃和家居玻璃的研发、生产和销售,以及玻璃用石英矿的开采、销售和EPC光伏电站工程建设,其中,光伏玻璃是公司最主要的产品。
Main Business 光伏玻璃、浮法玻璃、工程玻璃和家居玻璃的研发、生产和销售,以及玻璃用石英矿的开采、销售和EPC光伏电站工程建设。
Legal Representative 阮洪良
Top Executives
董事长:阮洪良
副董事长:姜瑾华
董事:沈其甫,阮泽云
独立董事:华富兰,徐攀,吴幼娟
Top 5 Shareholder
Shareholder name Nature Holding Date
HKSCC NOMINEES LIMITEDH股19.14%30/06/2024
阮洪良流通A股18.69%30/06/2024
阮泽云流通A股14.91%30/06/2024
姜瑾华流通A股13.78%30/06/2024
郑文荣流通A股1.99%30/06/2024
Company Secretary 成媛
Solicitors 国浩律师(南京)事务所
Auditors 德勤华永会计师事务所(特殊普通合伙)
Tel No 0573-82793999;0573-82793013
Fax No 0573-82793015
Website www.flatgroup.com.cn
Email flat@flatgroup.com.cn
Company Address
Register: 中国浙江省嘉兴市秀洲区运河路1999号
Office: 中国浙江省嘉兴市秀洲区运河路1999号
Listing Date 15/02/2019
Shares Capital
Shares Capital: 2,343,039,281
Total A Share: 1,901,324,281
Listed A Share: 1,900,064,281
Non-tradable A Share: 1,260,000
Other Share: 0
Total B Share: 0
Total H Share: 441,715,000
EPS(RMB)* ¥ 1.240
DPS(RMB)* ¥ 0.618
NBV Per Share(RMB)* ¥ 9.239
Market Capitalization(RMB) 28.805B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.