Company Information
Industry 制造业
Company Introduction 公司系由豪能有限以整体变更方式设立的股份有限公司。2008年3月5日,豪能有限股东会作出决议,同意豪能有限整体变更为股份有限公司,以截至2008年2月29日经四川华信(集团)会计师事务所有限责任公司审计的净资产71,107,103.25元为基础,其中7,000万元作为股份公司的股注册资本,超过部分计入资本公积。整体变更设立股份公司前后各股东的持股比例不变。2008年3月28日,公司在成都市工商行政管理局完成核准登记,领取了注册号为510112000002318的《企业法人营业执照》。公司的主要产品为:铜环、精锻钢环、冲压钢环、齿毂齿套、结合齿,其中铜环、精锻钢环为发行人的传统产品,冲压钢环、齿毂齿套、结合齿。
Main Business 从事汽车传动系统相关零部件产品的研发、生产和销售以及航空航天零部件的高端精密制造。
Legal Representative 向星星
Top Executives
董事长:向星星
董事:孙新征,向星星,杨燕,向朝明,张勇,扶平
独立董事:赵书阳,余丽霞,时玉宝
Top 5 Shareholder
Shareholder name Nature Holding Date
向朝东流通A股18.15%30/09/2024
徐应超流通A股6.90%30/09/2024
向星星流通A股6.76%30/09/2024
杜庭强流通A股4.30%30/09/2024
向朝明流通A股3.63%30/09/2024
Company Secretary 侯凡
Solicitors 广东信达律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 028-86216886
Fax No 028-68327555;028-86216888
Website www.cdhntech.com
Email bgs@cdhntech.com
Company Address
Register: 四川省成都经济技术开发区南二路288号
Office: 四川省成都经济技术开发区南二路288号
Listing Date 28/11/2017
Shares Capital
Shares Capital: 607,033,638
Total A Share: 607,033,638
Listed A Share: 607,033,638
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.466
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 5.488
Market Capitalization(RMB) 6.932B
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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