Company Information
Industry 制造业
Company Introduction 杭州永创智能设备股份有限公司坐落于浙江省杭州西湖科技园区,公司自设立以来一直专注于从事包装设备及配套包装材料的研发设计、生产制造、安装调试与技术服务,以技术为依托为客户提供包装设备解决方案。公司是国内领先的包装设备研发、设计、生产和技术服务供应商之一,被评为国家高新技术企业、国家火炬计划重点高新技术企业,拥有“省级高新技术企业研究开发中心”、“省级企业技术中心”和“浙江省工业设计中心”,已取得专利技术269项,其中发明专利24项。公司是中国食品和包装机械工业协会理事会副理事长单位,被评为浙江省标准创新型企业和杭州市标准创新贡献企业,主持或参与了8项国家标准和4项行业标准的制定,其中《机械式自动捆扎机》(JB/T3790.1-2004)行业标准获得中国标准创新贡献奖三等奖。公司自主研发的ZX-80T纸包机、YC-YX新型捆扎机产品技术达到国际领先水平。
Main Business 包装设备及配套包装材料的研发设计、生产制造、安装调试与技术服务,以技术为依托为客户提供包装设备解决方案。
Legal Representative 罗邦毅
Top Executives
董事长:罗邦毅
副董事长:吕婕
董事:吴仁波,张彩芹
独立董事:胡旭东,屠迪,王淼
Top 5 Shareholder
Shareholder name Nature Holding Date
吕婕流通A股35.18%30/09/2024
罗邦毅流通A股9.16%30/09/2024
杭州康创投资有限公司流通A股5.93%30/09/2024
中国银行股份有限公司-嘉实领先优势混合型证券投资基金流通A股1.78%30/09/2024
中国银行股份有限公司-嘉实价值精选股票型证券投资基金流通A股1.48%30/09/2024
Company Secretary 耿建
Solicitors 浙江六和律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-28057366
Fax No 0571-28028609
Website www.youngsunpack.com
Email IR@youngsunpack.com
Company Address
Register: 浙江省杭州市西湖区三墩镇园九路1号
Office: 浙江省杭州市西湖区三墩镇园九路1号
Listing Date 29/05/2015
Shares Capital
Shares Capital: 487,718,251
Total A Share: 487,718,251
Listed A Share: 483,840,576
Non-tradable A Share: 3,877,675
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.150
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 4.900
Market Capitalization(RMB) 3.900B
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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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