Company Information
Industry 制造业
Company Introduction 上海新通联包装股份有限公司是一家包装服务型企业。公司为客户提供"包装整体解决方案",推行"一体化包装服务",主要包括包装产品的研发设计、包装方案及包装产品的测试、包装产品的制造生产、客户端现场包装服务及仓储管理。公司连年被上海市包装技术协会评为“上海市包装五星级企业(纸容器包装和木制品包装)”,先后被评为“中国包装工业100强”、“中国纸包装工业纸箱纸盒50强企业”、“上海包装企业50强”,并被上海出入境检验检疫局列为出口危险商品包装容器许可生产企业。公司2011年2月公司产品被授予“上海名牌”称号;历年来多次获得柯尼卡美能达、老港申菱电子电缆、日立海立汽车部件等优质高端客户评选的“年度优秀供应商”、“品质金奖”、“年度成本低减奖”等奖项和荣誉称号。
Main Business 从事轻型包装产品与重型包装产品的生产与销售,并为客户提供包装产品研发设计、整体包装方案优化、第三方采购与包装产品物流配送、供应商库存管理以及辅助包装作业等包装一体化服务。
Legal Representative 顾云锋
Top Executives
董事长:顾云锋
董事:顾云锋,郁永兵,董叶顺,王健巍,徐宏菁
独立董事:李刚,朱兵,周玥
Top 5 Shareholder
Shareholder name Nature Holding Date
曹文洁流通A股40.27%30/09/2024
芜湖远澈毕方投资中心(有限合伙)流通A股10.45%30/09/2024
吕东蔚流通A股1.26%30/09/2024
邹英姿流通A股1.16%30/09/2024
许艺馨流通A股1.07%30/09/2024
Company Secretary 徐宏菁
Solicitors 北京市君致律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 021-36535008
Fax No 021-36531000
Website www.xtlpacking.com
Email zqb@xtl.sh.cn
Company Address
Register: 上海市宝山区罗北路1238号
Office: 上海市闸北区永和路118弄15号
Listing Date 18/05/2015
Shares Capital
Shares Capital: 200,000,000
Total A Share: 200,000,000
Listed A Share: 200,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.260
DPS(RMB)* ¥ 0.078
NBV Per Share(RMB)* ¥ 3.836
Market Capitalization(RMB) 1.600B
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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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