Company Information
Industry 制造业
Company Introduction 公司是经上海市人民政府沪府发改审(2005)第006号《关于同意设立上海保隆实业股份有限公司的批复》批准设立的股份有限公司。2005年3月8日,保隆有限股东会作出决议:同意在保隆有限基础上发起设立股份有限公司,具体方案为:保隆有限原股东陈洪凌等5人以保隆有限经评估的46,805,511.98元净资产,在扣除3,443,011.98元的股利后,认购股份有限公司43,362,500股,同时江昌雄等27名股东以现金7,096,600元认购5,069,000股,超过面值的部分2,027,600元计入资本公积。上述出资情况业经上海安信会计师事务所有限公司安业字(2005)第557号《验资报告》验证确认。 公司及子公司主要从事汽车零部件产品的研发、生产和销售,主要产品有排气系统管件、气门嘴、汽车轮胎压力监测系统(TPMS)、平衡块、传感器、汽车结构件。公司及子公司主要产品技术水平处于行业领先水平,公司是经国家知识产权局、上海市科学技术委员会等部门认定的高新技术企业、上海市创新型企业、上海市科技小巨人企业、国家知识产权优势企业,公司技术中心被上海市经济委员会等部门认定为―上海市认定企业技术中心‖,是国家发展改革委、科技部、财政部、海关总署、国家税务总局认定的―国家企业技术中心‖,在上海松江和安徽宁国分别建有院士工作站。截至本招股意向书签署日,公司及子公司多项产品获国家、省(市)级火炬计划项目认证、上海市重点新产品认证、国家重点新产品认证、省(市)科学技术奖。 2005年9月30日,公司在上海市工商局登记注册成立,并获该局核发的注册号为3100001007295号《企业法人营业执照》。
Main Business 致力于汽车智能化和轻量化产品的研发、制造和销售
Legal Representative 张祖秋
Top Executives
董事长:陈洪凌
名誉董事长:陈洪凌
副董事长:张祖秋
董事:陈洪泉,杜硕,王嘉陵,王胜全
独立董事:谭金可,叶建木,刘启明
Top 5 Shareholder
Shareholder name Nature Holding Date
陈洪凌流通A股16.25%30/09/2024
张祖秋流通A股9.80%30/09/2024
国投招商投资管理有限公司-先进制造产业投资基金二期(有限合伙)流通A股4.27%30/09/2024
香港中央结算有限公司流通A股2.65%30/09/2024
广发基金管理有限公司-社保基金四二零组合流通A股2.27%30/09/2024
Company Secretary 尹术飞
Solicitors 上海市瑛明律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 021-31273333
Fax No 021-31190319
Website www.baolong.biz
Email sbac@baolong.biz
Company Address
Register: 上海市松江区沈砖公路5500号
Office: 上海市松江区沈砖公路5500号
Listing Date 19/05/2017
Shares Capital
Shares Capital: 212,076,320
Total A Share: 212,076,320
Listed A Share: 211,216,570
Non-tradable A Share: 859,750
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.820
DPS(RMB)* ¥ 0.640
NBV Per Share(RMB)* ¥ 13.934
Market Capitalization(RMB) 9.308B
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.