Company Information
Industry 制造业
Company Introduction 2004年11月9日,天为集团签署了《外商独资东来涂料技术(上海)有限公司章程》,设立东来有限,注册资本为600万美元。2005年3月31日,上海市嘉定区人民政府出具《上海市嘉定区人民政府关于同意外资设立东来涂料技术(上海)有限公司的批复》(嘉府审外批【2005】第118号)。2005年4月20日,东来有限取得上海市工商行政管理局颁发的《企业法人营业执照》(企独沪总字第038242号【嘉定】)。2017年9月4日,东来有限召开临时股东会并通过决议,同意东来有限整体变更发起设立股份有限公司。同日,全体股东作为发起人共同签署《东来涂料技术(上海)股份有限公司发起人协议》。2017年9月19日,发起人全体股东召开创立大会会议,审议通过了《东来涂料技术(上海)股份有限公司章程》。2017年9月20日,立信会计师事务所(特殊普通合伙)出具了《验资报告》(信会师报字【2017】第ZA16227号),对有限公司整体变更为股份有限公司的注册资本实收情况进行了验证。2017年11月6日,东来股份完成工商变更登记手续,并取得了上海市工商行政管理局颁发的《营业执照》(统一社会信用代码:91310000773263208R)。 主营业务为提供基于先进石化化工新材料研发的高性能涂料产品,包括汽车售后修补涂料、新车内外饰件及车身涂料、3C消费电子领域涂料,并全方位提供专业的现场颜色调配、定制色漆开发、喷涂技术指导、效率提升优化等技术服务、管理服务。主要产品包括汽车售后修补涂料、新车内外饰件及车身涂料、3C消费电子领域涂料,并全方位提供专业的现场颜色调配、定制色漆开发、喷涂技术指导、效率提升优化等技术服务、管理服务。
Main Business 提供基于先进石化化工新材料研发的高性能涂料产品。
Legal Representative 朱忠敏
Top Executives
董事长:朱忠敏
董事:邹金彤,朱志耘,李白
独立董事:王健胜,苏涛永,高彦峰
Top 5 Shareholder
Shareholder name Nature Holding Date
上海东来科技有限公司流通A股44.28%30/09/2024
朱忠敏流通A股17.20%30/09/2024
宁波梅山保税港区悦顺投资管理合伙企业(有限合伙)流通A股3.74%30/09/2024
云南大博文化投资有限公司流通A股1.32%30/09/2024
上海浩鋆投资管理中心(有限合伙)流通A股0.72%30/09/2024
Company Secretary 邹金彤
Solicitors 北京大成律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-39538548
Fax No 021-39538590-860
Website www.onwings.com.cn
Email IR@onwings.com.cn
Company Address
Register: 上海市嘉定工业区新和路1221号
Office: 上海市嘉定工业区新和路1221号
Listing Date 23/10/2020
Shares Capital
Shares Capital: 120,478,800
Total A Share: 120,478,800
Listed A Share: 120,478,800
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.440
DPS(RMB)* ¥ 0.201
NBV Per Share(RMB)* ¥ 7.202
Market Capitalization(RMB) 1.833B
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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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