Company Information
Industry 制造业
Company Introduction 公司是一家专注于汽车内饰材料研发、清洁生产和销售的高新技术企业。公司成立于2005年,公司总部位于浙江嘉兴,2020年11月23日于上海证券交易所主板上市,代码605068。随着业务的不断发展,相继建立了明新皮业欧洲创新中心,中国北方阜新工厂,江苏徐州新沂工厂三大研发和生产基地。 自设立以来,明新旭腾始终秉承“新材料赋能美好生活”的企业愿景,以成为“为汽车提供内饰材料综合解决方案”为使命,一直专注于汽车内饰材料业务,经过不断的技术研究、新品开发和市场拓展,采用绿色制革技术,生产出一系列符合安全环保要求且舒适美观的汽车内饰材料,形成了从材料研究、工艺开发、清洁生产到销售推广和终端应用的汽车革一体化业务体系,经过十余年的发展公司已成为国内汽车内饰材料领域领先企业。
Main Business 牛皮革、绒面超纤、超纤革、PU等汽车内饰新材料的研发、生产和销售。
Legal Representative 庄君新
Top Executives
董事长:庄君新
董事:宁继鑫,刘贤军,余海洁
独立董事:田景岩,费锦红,张惠忠
Top 5 Shareholder
Shareholder name Nature Holding Date
庄君新流通A股26.64%30/09/2024
庄严流通A股17.23%30/09/2024
浙江明新资产管理有限公司流通A股15.38%30/09/2024
浙江德创企业管理有限公司流通A股5.84%30/09/2024
嘉兴旭腾投资管理合伙企业(有限合伙)流通A股3.08%30/09/2024
Company Secretary 袁春怡
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0573-83675036
Fax No 0573-83675036
Website www.mingxinleather.com/
Email ir@mingxinleather.com;mxauto@mingxinleather.com
Company Address
Register: 浙江省嘉兴市南湖区大桥镇明新路188号
Office: 浙江省嘉兴市南湖区大桥镇明新路188号
Listing Date 23/11/2020
Shares Capital
Shares Capital: 162,140,136
Total A Share: 162,140,136
Listed A Share: 162,140,136
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 10.659
Market Capitalization(RMB) 2.178B
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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