Shanghai White Cat Co., Ltd. Shanghai Toothpaste Factory, the predecessor of China Chemical Industry Corporation, was founded in 1912. In 1922, China's first toothpaste, Samsung Toothpaste, was produced here, laying the foundation for China's toothpaste industry. In 1967, China Chemical Industry Corporation was restructured into Shanghai Toothpaste Factory. After decades of development, Shanghai Toothpaste Factory has become a famous toothpaste manufacturer in China. In the past ninety years, our factory has always taken the development of China's toothpaste industry as its own responsibility and created countless firsts in the history of Chinese toothpaste development: the first domestically produced toothpaste, the first domestically produced pharmaceutical toothpaste, the first domestically produced toothpaste Bio-based toothpaste, the first automatic tube production line, the first automatic toothpaste packaging machine... In 2000, our factory was restructured into Shanghai White Cat Co., Ltd., and was listed on the Shanghai Stock Exchange in 2002, becoming a domestic toothpaste manufacturer. The first listed company in the industry.
Over the years, brands such as "Zhonghua", "Maximum", "Shanghai", "Spring", and "White Jade" have won trustworthy brand images with their excellent product quality. Through gradually By improving and optimizing the product line structure of each brand, a relatively complete oral care product group has been basically formed. The products are exported to North America, Australia, Africa, Eastern Europe, Central Asia, Southeast Asia and other countries and regions. Special raw materials related to toothpaste and aluminum-plastic composite tube products are widely used in toothpaste, food, washing, cosmetics, medicine and other fields. Quality is the foundation of an enterprise, the core of the enterprise, and the life of the enterprise. The company attaches great importance to product quality and strives to provide users with the best products. Our quality policy is to rely on technology and management, pay attention to customers, and continuously Improve and promote the development of oral health care. Our goal is to create a famous brand with quality, increase efficiency with quality, seek development with quality, and build a world-class oral hygiene products enterprise. Total quality management is a comprehensive, comprehensive, all-employee, and whole-process modern scientific management. Our company has implemented total quality management since 1980. Through the three stages of pilot implementation, comprehensive implementation, and deepening and improvement, scientific management ideas and traditional management experience have been better combined. Our company adheres to the principle of "creating a famous brand with quality and seeking development with technology". In order to bring its management level to a new level and integrate with the international advanced level, the company obtained the ISO9002 quality system certification in November 1998.
Since then, the company has obtained the ISO9001:2000 quality management system certificate on December 29, 2002, and the ISO14001 environmental management system and OHSAS18001 occupational health and safety management system certificates on February 19, 2003. On March 18, 2004, the company obtained the HACCP system certificate and became the first manufacturer in the toothpaste industry to pass HACCP system certification. HACCP system, that is, "Hazard Analysis and Critical Control Points". It is a preventive management system to ensure product safety and is currently recognized as the most effective product safety and quality assurance system internationally. It emphasizes reducing possible product safety hazards to a minimum through prevention during the production process, rather than relying on post-event inspections to ensure product safety. White Cat will be committed to being market-oriented, relying on scientific research and technology, adopting the organizational model and business philosophy of modern enterprises, managing with a standardized system, making full use of resources, improving economic benefits, and developing the company into a first-class oral care product manufacturer enterprise. In the next few years, the company will focus on self-accumulation and self-development from three aspects: product, market and business management:
First, develop and promote high value-added products to Technology creates famous brands. The company will make full use of its existing scientific and technological strength, continuously launch high-tech products, accelerate the optimization of product structure, gradually shift the company's focus to mid- to high-end products, and establish an oral care product cluster with toothpaste as the core. At the same time, the raw materials and hoses that match toothpaste and other products will also follow the development trend, continue to improve existing products, and develop new varieties with wider uses.
Second, strengthen market management and control and use the market to compete for famous brands. Taking the domestic market as the key and implementing differentiated competition.
At the same time, by continuously exploring the international market, our company's competitiveness in the international market will continue to increase, and the trade space will be larger.
Third, the company’s standardized management and the establishment of advanced corporate culture ensure the brand name through management. The company conducts daily operations in accordance with system standards, ensuring standardized management of the company's production and sales, ensuring the high quality of products, and providing quality commitments to consumers.
At the same time, as a listed company, the company has been operating and managing with an attitude of being responsible to shareholders since it was listed on the Shanghai Stock Exchange in 2002. The company will take the operation of brand products as its core, and at the same time conduct standardized capital operations. Through mechanism, technology, and management innovation, the company will give full play to its advantages in capital, brand, and talents to improve the quality of capital operations.
The company will also focus on the establishment of modern corporate culture. The company adheres to the concept of "people-oriented", emphasizes "crisis" and "endeavor", combines culture with systems, forms a mechanism recognized and accepted by employees, establishes an executive corporate culture, strengthens execution, improves cohesion, and achieves the company's sustainability efficient operation. The predecessor of Shanghai White Cat Co., Ltd. is Shanghai Shuanglu Electric Co., Ltd. (hereinafter referred to as "Shuanglu Co., Ltd."). Shuanglu Co., Ltd. was approved by the Shanghai Municipal Economic Commission Hu Jingqi (1992) No. 346, established by way of raising funds, registered with the Shanghai Administration for Industry and Commerce, and obtained a business license. In 1996, in accordance with the spirit and requirements of the State Council's Guofa (95) No. 17 Document and Shanghai's "Implementation Opinions on the Implementation of the State Council (95) No. 17 Document", the Company Law was standardized and re-registration was carried out in accordance with the law. formalities.
Shuanglu Co., Ltd. was approved by the Shanghai Municipal Economic Commission on May 18, 1992, and issued 35 million RMB ordinary shares to the public for the first time, and was listed on the Shanghai Stock Exchange on March 4, 1993. circulation.
After the first allotment of shares, Shuanglu Shares currently has a total share capital of 152,050,812 shares.
Since 1996, Shuanglu Co., Ltd. has suffered losses for many consecutive years and is in danger of delisting. In order to help Shuanglu Shares escape the danger of delisting and protect the rights and interests of small and medium-sized shareholders. At the end of 1998, Shanghai White Cat (Group) Co., Ltd. (hereinafter referred to as "White Cat Group") Shuanglu Co., Ltd.'s largest shareholder, Shanghai Shuanglian Co., Ltd., indirectly controlled Shuanglu Co., Ltd. and began to invest in Shuanglu Co., Ltd. Reorganization.
In June 2001, the assets and liabilities of Shuanglu Co., Ltd. were exchanged as a whole with those of Shanghai Toothpaste Factory, a subsidiary of White Cat Group, completing a major asset reorganization. On August 23, 2001, Shuanglu Co., Ltd. was renamed Shanghai White Cat Co., Ltd. and resumed listing and trading on the Shanghai Stock Exchange on April 18, 2002. The predecessor of Shanghai White Cat Co., Ltd. (hereinafter referred to as "the Company") is Shanghai Shuanglu Electric Co., Ltd. Shanghai Shuanglu Electric Co., Ltd. is a joint-stock company established on May 18, 1992 with the approval of the Shanghai Municipal Economic Commission with the Hu Jingqi (1992) No. 346 document. On July 1, 1992, the "Enterprise Legal Person Business License" was issued by the Shanghai Administration for Industry and Commerce, with registration number 3100001000815. The company's registered capital is RMB 152.05 million, which has been verified by the Shanghai Accounting Firm and issued a capital verification report No. 834 of Shanghuishi Baozi (96).
The 12th meeting of the third session of the Board of Directors of Shanghai Shuanglu Electric Co., Ltd. held on May 18, 2001 and the extraordinary general meeting of shareholders held on June 20, 2001 passed the resolution on the replacement of the company's overall assets. : The company will compare all assets, liabilities and net assets after evaluation on May 31, 2001 with all assets, liabilities and net assets after evaluation on May 31, 2001 of Shanghai Toothpaste Factory Co., Ltd., a wholly-owned subsidiary of Shanghai White Cat (Group) Co., Ltd. Assets, liabilities and net assets will be exchanged in equal amounts, with the replacement amount exceeding the Shanghai Asset Appraisal Center's Hu Ping [2001] No. 371 "Confirmation Notice on the Overall Asset Appraisal Results of Shanghai Toothpaste Factory Co., Ltd." and the Shanghai Asset Appraisal Center's Hu Ping [2001] No. 372 "Notice Confirming the Overall Asset Assessment Results of Shanghai Shuanglu Electric Co., Ltd." shall prevail, and the difference shall be made up in cash.
After the overall asset replacement, the company obtained the corporate business license with registration number 3100001000815 issued by the Shanghai Administration for Industry and Commerce on August 23, 2001, and the company name has been changed to Shanghai White Cat Co., Ltd. The company’s legal representative is Ma Lixing. On August 18, 2005, Shanghai Baimao (Group) Co., Ltd., the company's largest shareholder, signed a "Share Transfer Agreement" with Xinzhou Group Co., Ltd. According to the agreement, Shanghai White Cat (Group) Co., Ltd. transferred its 45,600,000 state-owned legal person shares of Shanghai White Cat Co., Ltd. to Xinzhou Group Co., Ltd. at a price of 1.638 yuan per share.
The above-mentioned share transfer matters were approved by the State-owned Assets Supervision and Administration Commission of the State Council and the Shanghai State-owned Assets Supervision and Administration Commission on December 22, 2005 and January 12, 2006 respectively, and in April 2006 On the 20th, the transfer registration was confirmed by the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. As of December 31, 2007, Xinzhou Group Co., Ltd. held 27.59% of the company's equity and was the company's largest shareholder; Shanghai White Cat (Group) Co., Ltd. held 13.33% of the company's equity. On May 30, 2006, the company’s shareholders’ meeting related to the split-trading reform passed a resolution: the consideration paid by shareholders of the company’s non-tradable shares to shareholders of the company’s tradable shares in order to obtain the tradable rights for their non-tradable shares of the company is: tradable shares Shareholders will receive 5 share consideration for every 10 shares held. After the implementation of the above-mentioned stock bonus consideration, the total number of shares of the company will remain unchanged, and the share structure will change accordingly. As of December 31, 2008, the total share capital was 152,050,812.00 shares, of which: 47,004,521.00 shares were subject to selling restrictions, accounting for 30.91 of the total shares, and 10 5,046,291 shares were not subject to selling restrictions. shares, accounting for 69.09 of the total shares. The registered capital of the company is 150,002,505,881,120 yuan. 1. By transferring 60% of the equity of White Cat Co., Ltd. to White Cat Co., Ltd., high-quality assets will be injected into the listed company, enhancing the strength of the listed company and ensuring the preservation and appreciation of state-owned assets;
2. Introducing a new information management system , improve corporate management and asset operation capabilities;
3. With the theme of "development, reform, and value-added", attach importance to the cultivation and development of new products and new industries, develop new economic growth points, and vigorously develop cleaning products , toothpaste, OEM and export business, and establish a new Baimao High-tech Industrial Park. System Certification
High-tech, advanced informatization unit, product quality inspection-free
Shanghai White Cat Co., Ltd. Shanghai Toothpaste Factory adheres to the principle of "creating a famous brand with quality and seeking development with technology" and is recognized as It was rated as a high-tech enterprise in Shanghai and passed the quality system, environmental management system, occupational safety and health management system, and HACCP system certification.
Since 2002, the company has established the ISO9001:2000 quality system and formulated the quality policy of "focusing on customers, continuous improvement, and relying on technology and management to promote the development of oral health care".
In December 2002, the company passed the certification of Lloyd's Register International Certification Center and obtained the ISO9001:2000 quality system certificate.
Since 2002, the company has established the ISO14001:1996 environmental management system and formulated the environmental policy and corresponding goals of "people-oriented, caring for employees, institutional guarantees, preventing problems before they occur, protecting the environment, cherishing resources, and maintaining sustainable development of the enterprise" . In February 2003, the company passed the third-party certification of the China Certification Center and obtained the ISO14001 environmental system certificate.
Faced with the above honors, the company is not satisfied, but seeks further development and improvement. In February 2004, the company passed the on-site audit by the expert group of Lloyd's Register International Certification Center and became the first toothpaste manufacturer in the world to obtain a HACCP certificate.
Since 2002, the company has established the OHSAS18001:1999 occupational health and safety management system and formulated the health and safety policy of "people-oriented, caring for employees, institutional guarantees, preventing problems before they occur, protecting the environment, cherishing resources, and maintaining sustainable development of the enterprise" and corresponding goals. In February 2003, the company passed the third-party certification of the China Certification Center and obtained the OHSAS18001 occupational health and safety system certificate.
Certificate of Honor
Mejia Famous Brand, Chinese Famous Brand, Anti-Acid Brand
High-tech, advanced information technology unit, product quality inspection-free
The best-selling brand of Shanghai Acid Resistant, the best-selling brand of White Jade, and the best-selling brand of Maxam. The Technology Center of Shanghai White Cat Co., Ltd. is the core organization for the company to develop high-tech and its products. It is the main scientific research base for the company's scientific and technological development. It is responsible for the company's new products and new packaging. , R&D, application, introduction, digestion and absorption of new raw materials and new processes and other technological innovation functions. The company's technology center adopts the deputy general manager responsibility system, establishes an allocation and incentive mechanism for scientific and technological personnel focusing on project development, implements the strategic goal of "reviving the enterprise through science and technology", and has established a cross-century corporate scientific and technological innovation team. The center consists of four rooms: oral hygiene products research room, fine chemical raw materials research room, composite material printing and tube making research room, scientific and technological information and standard testing room. In 2000, it passed the certification of Shanghai Municipal Enterprise Technology Center.
Over the years, the technology center has made outstanding achievements in technological innovation research: currently the company has dozens of patented technologies, and the company's leading products are "Maxamin, Zhonghua, White Jade, Spearmint, and Shanghai". The series of toothpastes have won the title of National Gold Medal, Ministry Excellent, Municipal Excellent, Municipal Famous Brand, Famous Trademark and Well-known Trademark; the series of sodium lauryl sulfate, the main raw material of toothpaste, has won the title of Municipal Famous Brand, among which "SLS multi-effect active agent" has won the title of Shanghai High-tech The product of transformation of technological achievements was also rated as one of the top 100 achievements of transformation in the city; the 1300L computer automatic control paste making line independently developed by the technology center adopts Siemens PLC control system software and hardware. The control is very reliable and is technically in sync with the world level. It has won the title of Shanghai The city's high-tech achievement transformation product; the center has made breakthroughs in the qualitative and quantitative detection of Chinese herbal ingredients in toothpaste, reaching the international advanced level, obtained national invention patents, and obtained Shanghai high-tech transformation product; the independently developed IgY bio-protein toothpaste has been approved by the Municipal Science and Technology Commission Secondary development patent...
The technology center boldly innovates in talent management. Through the introduction of scientific and technological talents, regular enrollment in colleges and universities, and targeted training of original scientific and technological personnel in enterprises, we have basically formed a system with a number of graduate students as the backbone and young scientific and technological personnel as the main body, with a certain quantity and quality, and a basically reasonable structure. innovative groups. In the remuneration mechanism for scientific and technological personnel, the rules of market operation are applied. In addition to corresponding remuneration for scientific and technological personnel according to the average salary standard of the talent market, a contribution salary for scientific and technological personnel is also established. In the establishment of science and technology projects, a combination of independent proposal and enterprise designation is adopted. The establishment of the project can be proposed by the company based on the company's corporate development plan and market demand, or by the scientific and technological personnel themselves based on market information and scientific and technological trends. After the scientific research project is reviewed and approved, project development expenses will be withdrawn.
And establish a personal performance file for each scientific and technological personnel, promptly include the relevant information of the scientific and technological personnel's projects into the personal performance files, and make an objective assessment of their role, responsibilities and contributions in the project, as a basis for future evaluation and appointment the main basis.
The technology center attaches great importance to the collection of domestic and foreign scientific and technological intelligence and the construction of scientific and technological information information systems. On the one hand, it borrows advanced scientific and technological means to timely track the latest scientific and technological achievements in today's modernization industry through the scientific and technological information retrieval system and the information Internet. It provides a basis for the establishment of basic research projects for enterprises; on the other hand, by inviting domestic and foreign experts for technical exchanges and international academic exchanges, it creates good conditions for promoting innovative thinking and developing innovative products for enterprises. Securities abbreviation *ST White Cat
Security type A shares
Listing status Already listed
Listed country/region Mainland China
Listed for trading Shanghai Stock Exchange
Listing date 1993-03-04
Issue price (yuan) 56.6
Closing price on the first day of listing (yuan) 18.3
Price or decrease on the first day of listing () -67.67
Turnover rate on the first day of listing () 23.06
Lead underwriter: Shanghai Shenyin Securities Company
Listing recommender: Shanghai Shenyin Securities Company
Audit agency: Shu Lun Accounting Firm Co., Ltd.
Accountant in charge: Zhao Tao Gu Haiying
Previous names: Date of name change Before name change After name change 2009-3-24 *ST White Cat 2006-10-9 White Cat Shares 2006-6-13 White Cat Shares G White Cat 2002-4-18 PT White Cat White Cat Shares 2001 -8-31 PT Shuanglu PT White Cat 1999-7-5 ST Shuanglu PT Shuanglu 1998-5-4 Shuanglu Electric ST Shuanglu Special Treatment and Delisting: Whether the treatment will be revoked due to time reasons 2009-3-24 The last two The net profits shown in the audit results of the last two fiscal years are all negative. ST has not been cancelled. 1999-7-5 has suffered continuous losses in the past three years. PT has been cancelled. The audit results of the last two fiscal years have shown negative net profits. PT has been cancelled. value, and the net assets per share in the most recent fiscal year are lower than the par value of the stock ST. The investment has been withdrawn. Highlights
1. The company’s audited annual net profit was negative for two consecutive years in 2007 and 2008. According to relevant regulations , the company's stocks have been subject to special treatment of "delisting risk warning" since March 24, 2009, the stock abbreviation has been changed to "*ST White Cat", and the stock code remains unchanged.
2. The company's main financial indicators for the first three quarters of 2009: earnings per share -0.1000 (yuan), net assets per share 0.7780 (yuan), return on net assets -12.8440, operating income 269665429.0300 (yuan) , a year-on-year increase or decrease of -22.2380; the net profit attributable to shareholders of listed companies was -15192397.26 (yuan), a year-on-year increase or decrease of -193.6375.
3. Xinzhou Group Co., Ltd., the company’s largest shareholder, pledged 35 million shares of the company (accounting for 23.02% of the company’s total share capital) to Shanghai Pudong Development Bank Wenzhou Ouhai Branch on April 27, 2009. The pledge was lifted; on the same day, the 419 million shares with sales restrictions of the company he held were pledged to Ouhai Branch.
4. From February 9 to June 10, 2009, the Light Industry Consolidated Management sold a total of 1,524,061 shares of the company's circulating shares, accounting for 1.002 of the company's total share capital, and still holds the company's no-sale conditions There are 8,930,000 shares in circulation, accounting for 5.873 of the company’s total share capital.
5. The company will sell out all assets and liabilities except dividends payable and corresponding monetary funds. The asset to be sold is the Fumin Commercial Building located in the Chenghuang Temple business district. This commercial building mainly makes profits through leasing.