Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 1999年6月10日，自然人许斌、顾喆栋和谢兵共同签署了《上海雅运纺织化工有限公司章程》，发起设立雅运有限，公司注册资本为100万元，其中，许斌以货币出资42万元、顾喆栋以货币出资30万元、谢兵以货币出资28万元。1999年8月3日，上海高科会计师事务所出具了沪高验（99）第352号《验资报告》，对本次出资进行了审验。1999年8月11日，公司取得了上海市工商行政管理局徐汇分局核发的注册号为3101042002437的《企业法人营业执照》。2011年7月14日，雅运有限召开临时股东会，同意整体变更设立为股份有限公司，并以经审计的净资产18,095.73万元折合为股份有限公司的股本总额11,040万元，每股面值人民币1元，股份总数为11,040万股，发行人的注册资本为11,040万元，实收资本为11,040万元。2011年7月22日，立信会计师事务所有限公司出具了信会师报字（2011）第13210号《上海雅运纺织化工股份有限公司（筹）验资报告》，对股份公司的注册资本实收情况进行了审验。2011年8月17日，股份公司取得了上海市工商行政管理局核发的注册号为310104000159921的《企业法人营业执照》，公司注册资本为11,040万元人民币。经营范围：化工产品（除危险化学品、监控化学品、烟花爆竹、民用爆炸物品、易制毒化学品）销售，染料、颜料和助剂的生产（限分公司），化工科技领域内的技术咨询、技术开发、技术转让、技术服务，纺织技术咨询服务，从事货物进出口及技术进出口业务。【依法须经批准的项目，经相关部门批准后方可开展经营活动】
Main Business 主要从事中高端染料和纺织助剂的研发、生产、销售及相关染整应用技术服务。
Legal Representative 谢兵
Top Executives
董事长：谢兵
董事：米小民,刘新兵,曾建平,郑怡华,顾喆栋
独立董事：张训苏,孙红星,周清
Top 5 Shareholder
Shareholder name Nature Holding Date
谢兵流通A股28.57%30/09/2024
顾喆栋流通A股18.25%30/09/2024
郑怡华流通A股14.23%30/09/2024
张蓉流通A股1.97%30/09/2024
曾建平流通A股1.50%30/09/2024
Company Secretary 杨勤海
Solicitors 上海市广发律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-69136448
Fax No 021-69132599
Website www.argus.net.cn
Email ir@argus.net.cn
Company Address
Register: 上海市徐汇区银都路388号16幢275-278室
Office: 上海市嘉定区鹤友路198号
Listing Date 12/09/2018
Shares Capital
Shares Capital: 191,360,000
Total A Share: 191,360,000
Listed A Share: 191,360,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.230
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 6.360
Market Capitalization(RMB) 2.182B
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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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