Company Information
Industry 制造业
Company Introduction 公司是由东宏有限整体变更设立的股份有限公司。2013年11月4日,经东宏有限股东会决议通过,同意东宏有限整体变更为股份有限公司,以经瑞华审计的截至2013年4月30日净资产人民币432,464,356.20元,按照1:0.342的比例折合成147,912,000股股份,剩余计入资本公积。2013年11月20日,瑞华对前述整体变更为股份有限公司事项出具了“瑞华验字[2013]第91110003号”《验资报告》。2013年12月9日,公司取得了济宁市工商行政管理局颁发的企业法人营业执照,注册号为370881200000823,注册资本14,791.20万元。公司自成立以来,一直从事各类塑料管道的研发、生产及销售,经过多年的发展,公司已经逐步成为国内塑料管道行业产品系列化,生产规模化,经营品牌化的实力企业之一。公司主要产品为PE钢丝管材管件,PE管材管件和涂塑管材管件等,主要应用于市政基础设施建设、燃气、工矿、化工、电力热力、居民住宅等领域,是南水北调、跨海工程、高速公路、高速铁路建设工程、民生饮用水工程、机场管网建设、输卤工程等重点工程建材的主要供应商之一。在各类塑料管道中,公司更专注于PE类塑料管道,尤其是公司的PE钢丝管材管件在同行业内处于技术优势地位,并具有较高的知名度及市场占有率。在大口径领域,公司已具备dn1,000mmPE钢丝管材管件的生产技术能力,并已将该系列产品成功应用于南水北调滕州段工程中。
Main Business 从事各类塑料管道的研发、生产及销售。
Legal Representative 倪奉尧
Top Executives
董事长:倪立营
副董事长:倪奉尧
董事:孔智勇,寻金龙,王立凯,刘勇
独立董事:鲁昕,孔祥勇,魏学军
Top 5 Shareholder
Shareholder name Nature Holding Date
山东东宏集团有限公司流通A股51.16%30/09/2024
倪立营流通A股12.20%30/09/2024
孟庆亮流通A股2.68%30/09/2024
张世居流通A股2.49%30/09/2024
山东博德投资有限公司流通A股1.77%30/09/2024
Company Secretary 寻金龙
Solicitors 北京懋德律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0537-4640989
Fax No 0537-4641788
Website www.dhguanye.com
Email zqb@dhguanye.com
Company Address
Register: 山东省曲阜市东宏路1号
Office: 山东省曲阜市东宏路1号
Listing Date 06/11/2017
Shares Capital
Shares Capital: 256,414,600
Total A Share: 256,414,600
Listed A Share: 256,414,600
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 0.189
NBV Per Share(RMB)* ¥ 8.717
Market Capitalization(RMB) 2.936B
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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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