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) 8.085B
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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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