Company Information
Industry 制造业
Company Introduction 本公司是由新坐标有限以整体变更方式设立的股份有限公司。新坐标有限经中汇事务所审计的截至2010年9月30日的净资产为61,278,429.64元,将该净资产中30,000,000元按股东出资比例折合股份有限公司注册资本,每股面值1,计30,000,000股,折股溢价31,278,429.64元计入资本公积。整体变更设立股份公司前后各股东的持股比例不变。公司于2010年11月4日在杭州市工商行政管理局办理工商登记,取得工商册号为330184000071585的《企业法人营业执照》。 公司主营业务为精密零部件的研发、生产和销售。公司主要产品包括气门组精密零部件、气门传动组精密零部件以及其他精密零部件等,产品目前主要应用于汽车、摩托车发动机的配气机构,客户涵盖大众全球(包含:上海大众、一汽大众、欧洲大众、墨西哥大众、巴西大众)、比亚迪、吉利汽车、中国重汽、潍柴动力、道依茨、江铃汽车、上汽通用五菱、神龙汽车、长安汽车、长安福特、五羊本田、春风动力、博世等汽车、摩托车、电动工具品牌厂商。
Main Business 精密零部件的研发、生产和销售。
Legal Representative 徐纳
Top Executives
董事长:徐纳
董事:姚国兴,任海军,胡欣
独立董事:戴国骏,王刚,陈军
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州佐丰投资管理有限公司流通A股51.22%30/06/2024
胡欣流通A股2.38%30/06/2024
姚国兴限售股+流通A股1.07%30/06/2024
浙江宁聚投资管理有限公司-宁聚开阳10号私募证券投资基金流通A股0.96%30/06/2024
浙江宁聚投资管理有限公司-宁聚量化稳盈6期私募证券投资基金流通A股0.96%30/06/2024
Company Secretary 郑晓玲
Solicitors 国浩律师(杭州)事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0571-88731760
Fax No 0571-88613690
Website www.xzbco.com
Email stock@xzbco.com
Company Address
Register: 浙江省州余杭区仓前街道龙潭路18号1-5幢
Office: 浙江省州余杭区仓前街道龙潭路18号1-5幢
Listing Date 09/02/2017
Shares Capital
Shares Capital: 135,107,896
Total A Share: 135,107,896
Listed A Share: 134,491,196
Non-tradable A Share: 616,700
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.380
DPS(RMB)* ¥ 0.550
NBV Per Share(RMB)* ¥ 9.274
Market Capitalization(RMB) 2.633B
Smiley face Only Chinese content is avaliable
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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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