Company Information
Industry 制造业
Company Introduction 本公司前身为坤彩有限,创立于2005年11月,并于2014年12月整体变更为股份有限公司。公司秉承“归零跨越”的创新理念,自设立以来一直专注于珠光材料的研发、生产和销售,追求极致的产品创新,不断实现自我突破,保持产品的持续创新和升级换代;同时持续改进生产工艺,不断提升产品品质。经过多年的发展,公司已经成为中国规模最大的珠光材料生产企业,同时也是全球知名的珠光材料生产商,公司产品深受国内外客户的信赖和赞誉,公司的最终客户群体包括杜邦、立邦、PPG、阿克苏、克莱恩、普立万、Intercos等国内外知名的涂料、色母、化妆品等生产商。 公司系由前身坤彩有限整体变更设立的股份公司。2014年11月25日,坤彩有限召开股东会,决议以截至2014年10月31日经审计的净资产折股依法整体变更为股份有限公司。同日,坤彩有限全体股东作为发起人签署《发起人协议》,根据华兴所出具的“闽华兴所(2014)审字N-107号”《审计报告》,以截至2014年10月31日坤彩有限经审计的净资产302,848,315.48元折股,股份总额为270,000,000股,每股面值为1元,净资产折合股本后余额32,848,315.48元作为资本公积金。2014年12月10日,华兴所出具“闽华兴所(2014)验字N-001号”《验资报告》对股份公司整体变更的净资产折股进行验证。 2014年12月15日,公司在福州市工商行政管理局完成了工商变更登记手续,并领取了注册号为“350181100005884”的《企业法人营业执照》。 发行人主营业务为珠光材料的研发、生产和销售。经过多年的发展,公司已经成为中国规模最大的珠光材料生产企业,同时也是全球知名的珠光材料生产商。公司提供的工业级珠光材料、汽车级珠光材料、化妆品级珠光材料等系列产品,广泛应用于涂料、塑料、汽车、化妆品、油墨、皮革、陶瓷、建材、种子等行业。
Main Business 珠光材料的研发、生产和销售。
Legal Representative 谢秉昆
Top Executives
董事长:谢秉昆
董事:张强,谢超
独立董事:房桃峻,Yining Zhang
Top 5 Shareholder
Shareholder name Nature Holding Date
谢秉昆流通A股48.95%30/09/2024
谢超流通A股8.76%30/09/2024
榕坤投资(福建)有限公司流通A股4.14%30/09/2024
尤素芳流通A股4.09%30/09/2024
谢良流通A股3.77%30/09/2024
Company Secretary 黄蓝菲
Solicitors 北京国枫律师事务所
Auditors 福建华兴会计师事务所(特殊普通合伙)
Tel No 00591-85588083
Fax No 00591-85588083
Website www.fjkuncai.com
Email securities@fjkuncai.com;huangtiantian@fjkuncai.com;linying@fjkuncai.com
Company Address
Register: 福建省福州市元洪投资区(城头)
Office: 福建省福州市元洪投资区(城头)
Listing Date 14/04/2017
Shares Capital
Shares Capital: 655,200,000
Total A Share: 655,200,000
Listed A Share: 655,200,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.179
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 4.041
Market Capitalization(RMB) 15.122B
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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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