Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 发行人前身为越剑有限，系由孙小毛、孙剑华、孙建萍、勤俭村、王伟良、孙金国及单生良共同投资设立，2017年9月18日，越剑有限召开股东会，经会议表决通过：（1）同意以2017年4月30日为基准日，以该基准日越剑有限经审计的净资产折股整体变更为股份有限公司，设立方式为发起设立，股份公司名称暂定为浙江越剑智能装备股份有限公司；（2）同意变更设立后的股份公司继承越剑有限的一切债权和债务；（3）同意越剑有限目前所拥有的全部资产、所拥有的全部与生产经营有关的资质证书，由设立后的股份公司继承等议案。2017年10月28日，绍兴市市场监督管理局核准通过了上述工商变更登记申请，颁发了统一社会信用代码为91330621721077606P《营业执照》。 公司的主营业务为纺织机械设备的研发、生产和销售。公司主要产品包括加弹机、空气包覆丝机、经编机及剑杆织机四大类产品。其中，加弹机主要包括YJ1000型、YJ950型、YJ850型和YJ800型等系列产品；空气包覆丝机主要包括YJKB500型、YJKB800型等系列产品；经编机主要包括YJHKS系列、YJHKS4M系列产品；剑杆机主要包括YJ736系列、YJ737系列产品。根据中国纺织机械协会对国内规模以上同行业公司加弹机数据统计，2015-2018年度越剑智能的主要产品加弹机的产销量和市场占有率名列全国第一。2019年，公司被中国纺织工业联合会列为“2019-2020年度纺织行业重点培育拟上市企业”，认为公司为细分行业龙头企业，具有较强的自主研发能力及持续创新能力，在行业内具有良好声誉，符合国家产业政策且具有良好发展前景；所生产的产品弥补了国内相关工程设备的不足，替代了进口，属于纺织工业“十三五”规划和科技进步纲要鼓励发展的重点领域。
Main Business 从事纺织机械的研发、生产和销售
Legal Representative 孙剑华
Top Executives
董事长：孙剑华
董事：李兵,韩明海,王伟良
独立董事：黄苏华,屠世超,段亚峰
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江越剑控股有限公司流通A股34.98%30/09/2024
孙剑华流通A股23.51%30/09/2024
孙文娟流通A股3.56%30/09/2024
孙建萍流通A股3.56%30/09/2024
马红光流通A股1.70%30/09/2024
Company Secretary 周钦泽
Solicitors 国浩律师（杭州）事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0575-85579980
Fax No 0575-85188323
Website www.yuejian.com.cn
Email secretary@yuejian.com.cn
Company Address
Register: 浙江省绍兴市柯桥区齐贤街道壶瓶山路688号
Office: 浙江省绍兴市柯桥区齐贤街道壶瓶山路688号
Listing Date 15/04/2020
Shares Capital
Shares Capital: 184,800,000
Total A Share: 184,800,000
Listed A Share: 184,800,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.260
DPS(RMB)* ¥ 0.550
NBV Per Share(RMB)* ¥ 13.418
Market Capitalization(RMB) 4.470B
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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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