Company Information
Industry 制造业
Company Introduction 1998年6月12日,公司股东会决议将公司名称变更为“绍兴市越城西大门纺织装饰品有限公司”。1998年6月24日,公司取得绍兴市工商行政管理局换发的《企业法人营业执照》。发行人是由西大门有限整体变更设立的股份有限公司。2016年6月17日,西大门有限召开股东会,同意西大门有限整体变更设立为股份有限公司。2016年7月5日,股份公司召开创立大会,审议通过《公司章程》并选举产生第一届董事会、监事会成员。2016年7月12日,天健所对发行人整体变更为股份有限公司时的注册资本实收情况进行了审验,并出具了天健验[2016]289号《验资报告》。2016年7月18日,股份公司在绍兴市市场监督管理局登记注册成立,注册号为91330621143010433H,注册资本、股本均为人民币5,000万元。 浙江西大门新材料股份有限公司位于文化底蕴深厚的书法圣地——绍兴兰亭。自1997年成立以来,经过二十余年的开拓,逐步发展成为集窗饰产品研发、设计、生产和销售于一体的综合性公司。 主要产品包括阳光面料、涂层面料、斑马帘面料、香格里拉面料、哈纳斯面料、蜂巢帘面料等,并逐步向功能性遮阳成品拓展。公司产品定制化能力出色、质量稳定、综合供应及服务能力强,获得全球众多客户的信赖,产品远销全球六大洲、70余个国家和地区。公司已成为国内功能性遮阳材料细分领域的龙头企业。
Main Business 从事功能性遮阳材料的研发、生产和销售
Legal Representative 柳庆华
Top Executives
董事长:柳庆华
副董事长:王月红
董事:柳英,沈华锋
独立董事:赵秀芳,谭国春,段亚峰
Top 5 Shareholder
Shareholder name Nature Holding Date
柳庆华流通A股57.48%30/06/2024
王月红流通A股2.80%30/06/2024
浙江西大门新材料股份有限公司回购专用证券账户流通A股1.36%30/06/2024
周晨流通A股1.06%30/06/2024
沈华锋限售股+流通A股0.78%30/06/2024
Company Secretary 董雨亭
Solicitors 北京市康达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0575-84600929
Fax No 0575-84600960
Website www.xidamen.com
Email xidamen@xidamen.com
Company Address
Register: 浙江省绍兴市柯桥区兰亭镇阮港村
Office: 浙江省绍兴市柯桥区兰亭镇阮港村
Listing Date 31/12/2020
Shares Capital
Shares Capital: 191,562,140
Total A Share: 191,562,140
Listed A Share: 189,097,440
Non-tradable A Share: 2,464,700
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.680
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 8.769
Market Capitalization(RMB) 1.530B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.