Company Information
Industry 制造业
Company Introduction 发行人系根据江苏省商务厅《关于同意江阴市恒润法兰有限公司变更为外商投资股份有限公司的批复》(苏商资【2011】899号),由江阴市恒润法兰有限公司整体变更设立的股份有限公司。2011年7月11日,恒润有限全体股东作为发起人签署《关于设立江阴市恒润重工股份有限公司之发起人协议》,一致同意将恒润有限以截至2011年4月30日经深圳市鹏城会计师事务所有限公司审计的净资产196,416,311.13元折合为6,000万股,每股面值1元,差额136,416,311.13元计入资本公积。 2011年7月8日发行人取得《中华人民共和国外商投资企业批准证书》(商外资苏府资字【2004】55636号)。2011年8月30日发行人在无锡工商行政管理局完成工商变更手续,并领取了变更后的《企业法人营业执照》(注册号为320281400003897)。 发行人前身恒润有限于2003年7月30日设立,注册资本为380万元。根据2003年6月30日各股东签署的《江阴市恒润法兰有限公司章程》,承立新以货币出资304万元,占注册资本的80%;周洪亮以货币出资76万元,占注册资本的20%。 公司主要从事辗制环形锻件、锻制法兰及其他自由锻件等产品的研发、生产和销售,产品主要应用于风电行业、石化行业、金属压力容器行业、机械行业、船舶、核电等多种行业。
Main Business 辗制环形锻件、锻制法兰及其他自由锻件等产品的研发、生产和销售。
Legal Representative 任君雷
Top Executives
董事长:任君雷
董事:周洪亮,公海波,张强
独立董事:王麟,王雷刚,孙荣发
Top 5 Shareholder
Shareholder name Nature Holding Date
济宁城投控股集团有限公司流通A股29.00%30/06/2024
承立新流通A股17.00%30/06/2024
周洪亮流通A股6.99%30/06/2024
海南易凡私募基金管理有限公司-易凡7号私募证券投资基金流通A股5.66%30/06/2024
香港中央结算有限公司流通A股1.78%30/06/2024
Company Secretary 顾学俭
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0510-80121156
Fax No 0510-80121156
Website www.hrflanges.com
Email guxuejian@hrflanges.com;zlh@hrflanges.com
Company Address
Register: 江苏省江阴市周庄镇欧洲工业园A区
Office: 江苏省江阴市周庄镇欧洲工业园A区
Listing Date 05/05/2017
Shares Capital
Shares Capital: 440,858,003
Total A Share: 440,858,003
Listed A Share: 440,858,003
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.079
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 7.589
Market Capitalization(RMB) 3.977B
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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