Company Information
Industry 制造业
Company Introduction 经2014年1月9日龙蟠有限股东会决议和2014年1月20日公司创立大会暨首次股东大会决议批准,由龙蟠有限原有股东作为发起人,以经立信会计师审计的龙蟠有限截至2013年11月30日的净资产404,116,364.06元为基数,按1:0.386的比例折合成156,000,000股,每股面值1元,其余248,116,364.06元计入资本公积,龙蟠有限整体变更为股份有限公司,变更后名称为江苏龙蟠科技股份有限公司。2014年1月20日,立信会计师对上述整体变更出具了信会师报字(2014)第110031号《验资报告》进行验证。 2014年1月23日,公司在南京市工商行政管理局经济技术开发区分局完成工商变更登记,并领取了《企业法人营业执照》(注册号为320192000004815),注册资本为15,600万元。公司经营范围为:润滑油、石油添加剂、制动液、防冻液调和、销售;汽车配件生产、销售;自营和代理各类商品及技术的进出口业务(国家限制的商品和技术除外)。 龙蟠科技以车用环保精细化学品的研发、生产和销售为主营业务。公司是国内民营润滑油生产具有较强竞争力的企业之一,在柴油发动机尾气处理液(又称“车用尿素”)市场占有率居前,在车用环保精细化学品细分市场具有竞争优势。 公司产品涵盖润滑油和发动机冷却液、柴油发动机尾气处理液、车用养护品等产品系列,构筑了多层次的自主品牌结构,其中:“龙蟠”品牌的润滑油业务稳定发展,是公司稳健发展的重要保证;“可兰素”品牌的柴油发动机尾气处理液较早进入国内市场,市场份额领先,将成为未来2-3年的增长点之一;“3ECARE”品牌的车用养护品已初步形成了较为丰富的产品线,处于市场开拓期,是公司未来发展的潜在增长点。公司通过搭建品牌和产品架构,明确品牌之间和不同产品市场环境间的关系,适时采用品牌延伸或新品牌策略,将品牌、渠道优势与研发创新优势有机结合,从而不断提升公司品牌价值。
Main Business 磷酸铁锂正极材料和车用环保精细化学品的研发、生产和销售。
Legal Representative 石俊峰
Top Executives
董事长:石俊峰
董事:张羿,沈志勇,秦建,吕振亚,朱香兰
独立董事:李庆文,叶新,耿成轩
Top 5 Shareholder
Shareholder name Nature Holding Date
石俊峰流通A股37.63%30/09/2024
朱香兰流通A股4.18%30/09/2024
香港中央结算有限公司流通A股1.12%30/09/2024
成都丝路重组股权投资基金管理有限公司-成都振兴嘉业贰号股权投资中心(有限合伙)流通A股1.00%30/09/2024
建投嘉驰(上海)投资有限公司流通A股0.79%30/09/2024
Company Secretary 张羿
Solicitors 国浩律师(上海)事务所
Auditors 中天运会计师事务所(特殊普通合伙)
Tel No 025-85803310
Fax No 025-85804898
Website www.lopal.com.cn
Email lpkj@lopal.cn
Company Address
Register: 江苏省南京经济技术开发区恒通大道6号
Office: 江苏省南京经济技术开发区恒通大道6号
Listing Date 10/04/2017
Shares Capital
Shares Capital: 665,078,903
Total A Share: 565,078,903
Listed A Share: 565,078,903
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 100,000,000
EPS(RMB)* ¥ -2.180
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 6.109
Market Capitalization(RMB) 5.707B
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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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