Over the years, brands such as Zhonghua, Meijiajing, Shanghai Beach, spearmint and White have won a trustworthy brand image with their excellent product quality. By gradually improving and optimizing the product line structure of each brand, a relatively complete oral care product group has been basically formed, and 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 pipe products are widely used in toothpaste, food, washing, cosmetics, medicine and other fields. Quality is the foundation, core and life of an 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 by quality, increase efficiency by quality and develop by quality, and build a world-class oral hygiene product enterprise. Total quality management is a comprehensive, all-round, all-staff and whole-process modern scientific management. The enterprise began to implement total quality management from 1980. Through the three stages of trial implementation, comprehensive implementation and deepening improvement, scientific management ideas and traditional management experience have been better combined. Our company insists on "creating famous brands by quality and developing by science and technology". In order to raise the management level of the company to a new level and keep up with the international advanced level, the company obtained the ISO9002 quality system certification in June1998165438+1October.
After that, the company obtained ISO900 1:2000: 2000 quality management system certificate on February 29th, 2002, and ISO 1400 1 environmental management system and OHSAS 1800 1+ on February 9th, 2003. On March 18, 2004, the company obtained HACCP system certification and became the first manufacturer in toothpaste industry to pass HACCP system certification. HACCP system, namely "Hazard Analysis and Critical Control Point". It is a preventive management system to ensure product safety, and it is also the most effective product safety and quality assurance system recognized internationally at present. Its emphasis is to minimize possible product safety hazards through prevention in the production process, rather than relying on back testing to ensure product safety. White Cat will be committed to market-oriented, relying on scientific research and technical strength, adopting the organizational model and business philosophy of modern enterprises, making full use of resources and improving economic benefits with standardized system management, and developing the company into a first-class oral care product manufacturer. In the next few years, the company will focus on product, market and enterprise management for self-accumulation and self-development:
First, develop and promote high value-added products and create famous brands with science and technology. The company will make full use of the existing scientific and technological strength, constantly introduce high-tech products, accelerate the optimization of product structure, gradually shift the company's key promotion targets to mid-to high-end products, and establish an oral care product cluster with toothpaste as the core. At the same time, raw materials and hoses for toothpaste and other products will also conform to the development trend, constantly improve existing products and develop new varieties with wider uses.
Second, strengthen the management and control of the market and compete for famous brands with the market. Focus on the domestic market and implement differentiated competition. At the same time, we will continue to explore the international market, so that our company's competitiveness in the international market will continue to increase and there will be more trade space.
Third, the standardized management of the company and the establishment of advanced corporate culture to manage and protect famous brands. The daily operation of the company is carried out according to the system standards, which ensures the standardized management of the company's production and sales, ensures the high quality of products and provides consumers with quality commitments.
At the same time, as a listed company, it has been operating and managing in a responsible attitude towards shareholders since it was listed on the Shanghai Stock Exchange in 2002. The company will focus on brand product operation, conduct standardized capital operation at the same time, give full play to the advantages of capital, brand and talents through mechanism, technology and management innovation, and improve the quality of capital operation.
The company will also pay attention to the establishment of modern corporate culture. Adhering to the concept of "people-oriented", the company emphasizes "crisis" and "endeavor", combines culture and system, forms a mechanism acceptable to employees, establishes an executive corporate culture, strengthens execution, improves cohesion, and realizes sustained and efficient operation of the company. The predecessor of Shanghai White Cat Co., Ltd. is Shanghai Shuanglu Electric Co., Ltd. (hereinafter referred to as "Shuanglu Shares"). Shuanglu Co., Ltd. was approved by Shanghai Economic Commission (Shanghai Economic Enterprise (1992) No.346), and was established by way of public offering. It was registered in Shanghai Administration for Industry and Commerce and obtained a business license. 1996 according to the spirit and requirements of the State Council Guofa (95) 17 document and Shanghai's "Implementation Opinions on Implementing the State Council (95) 17 document", it was standardized according to the Company Law, and the re-registration procedures were fulfilled according to law.
With the approval of Shanghai Economic Commission 1992 and 18 in May, Shuanglu shares issued 35 million ordinary shares in RMB to the public for the first time, which was listed and circulated in Shanghai Stock Exchange on March 4, 20 1993.
After the second rights issue, the total share capital of Shuanglu shares is152,050,812 shares.
Since 1996, Shuanglu shares have suffered losses for many years and are in danger of delisting. In order to help Shuanglu get rid of the danger of delisting and safeguard the rights and interests of minority shareholders. 1At the end of 1998, Shanghai Shuanglian Union, the largest shareholder of Shuanglu Co., Ltd. (hereinafter referred to as "White Cat Group"), indirectly controlled Shuanglu Co., Ltd. and began asset restructuring.
In June, 20001year, Shuanglu Co., Ltd. and Shanghai Toothpaste Factory, a subsidiary of White Cat Group, exchanged assets and liabilities and completed a major asset restructuring. On August 23rd, 20001year, Shuanglu co., ltd was renamed as Shanghai white cat co., ltd, and resumed listing and trading on Shanghai stock exchange on April 8th, 2002. Shanghai White Cat Co., Ltd. (hereinafter referred to as "the company") was formerly known as Shanghai Shuanglu Electric Appliance Co., Ltd. ... Shanghai Shuanglu Electric Appliance Co., Ltd. was established on May, 2002 1992 with the approval of Shanghai Economic Commission Document No.346. On July 1992 and 1, Shanghai Administration for Industry and Commerce issued the Business License of Enterprise as a Legal Person with the registration number of 31000015. The registered capital of the Company is RMB 65,438+05,205,000.00 Yuan, which has been verified by Shanghai Certified Public Accountants and issued the capital verification report (Shanghuishibaozi (96) No.834).
Shanghai Shuanglu Electric Appliance Co., Ltd. passed the proposal on the replacement of the company's overall assets at the 12th meeting of the third session held on May 8, 20001year and the extraordinary shareholders' meeting held on June 20, 20001year: the company will make a decision on all the assets of Shanghai White Cat (Shanghai Toothpaste Factory Co., Ltd., a wholly-owned subsidiary of Group Co., Ltd.) on May 3, 20061day. The replacement amount of liabilities and net assets shall be based on the Confirmation Notice of Overall Assets Appraisal Results of Shanghai Toothpaste Factory Co., Ltd. by Shanghai Assets Appraisal Center (H.P. [200 1] No.371) and the Confirmation Notice of Overall Assets Appraisal Results of Shanghai Shuanglu Electric Appliance Co., Ltd. by Shanghai Assets Appraisal Center (H.P. [200 1] No.372)
After the overall asset replacement, the company obtained the Business License of Enterprise as a Legal Person with the registration number of 3100001000815 issued by Shanghai Administration for Industry and Commerce on August 23rd, 2006. The name of the company was changed to Shanghai White Cat Co., Ltd., and the legal representative was Ma. On August 18, 2005, Shanghai White Cat (Group) Co., Ltd., the largest shareholder of the company, signed the Share Transfer Agreement with Xinzhou Group Co., Ltd., and according to this agreement, Shanghai White Cat (Group) Co., Ltd. transferred its 45.6 million shares of Shanghai White Cat Co., Ltd. to Xinzhou Group Co., Ltd. at the price of 1.638 yuan per share.
The above-mentioned share transfer was approved by the State-owned Assets Supervision and Administration Commission of the State Council and Shanghai State-owned Assets Supervision and Administration Commission on February 22, 2005 and February 22, 2006 respectively, and was confirmed by the transfer registration of China Securities Depository and Clearing Co., Ltd. Shanghai Branch on April 20, 2006. As of June 5438+February 3, 20071day, Xinzhou Group Co., Ltd. held 27.59% of the company's equity, making it the largest shareholder of the company. The shareholding ratio of Shanghai White Cat (Group) Co., Ltd. is 13.33%. On May 30, 2006, the shareholders' meeting related to the share-trading reform of the company passed a resolution: the consideration paid by the non-tradable shareholders of the company to the tradable shareholders of the company for obtaining their non-tradable rights is: the tradable shareholders will receive 5 shares for every 65,438+00 shares. After the implementation of the above consideration, the total number of shares of the company remains unchanged and the share structure changes accordingly. As of June 65438+February 3, 2008, the total share capital was152,050,812.00 shares, of which 47,004,521.00 shares were restricted shares, accounting for 30% of the total shares. The registered capital of the company is152,050,812 yuan. 1. By transferring 60% equity of Baimao shares to Baimao shares, high-quality assets will be injected into listed companies to enhance the strength of listed companies and ensure the preservation and appreciation of state-owned assets;
2. Introduce new information management system to improve enterprise management and asset operation ability;
3. Take "development, reform and value-added" as the theme, attach importance to the cultivation and development of new products and industries, develop new economic growth points, vigorously develop cleaning products, toothpaste, OEM and export business, and establish a brand-new white cat high-tech industrial park. System authentication
High-tech and advanced information units, product quality is exempt from inspection.
Shanghai White Cat Co., Ltd. Shanghai Toothpaste Factory adheres to the policy of "creating famous brands by quality and developing by science and technology", and has been rated as a high-tech enterprise in Shanghai, and passed the certification of quality system, environmental management system, occupational safety and health management system and HACCP system.
Since 2002, the company has established the ISO900 1:2000: 2000 quality system and formulated the quality policy of "paying attention to customers, continuously improving and relying on technology and management to promote the development of oral health care". From June 5438 to February 2002, the company passed the certification of Lloyd's International Certification Center and obtained the ISO900 1:2000: 2000 quality system certificate.
Since 2002, the company has established ISO14001:1996 environmental management system, and formulated the environmental policy and corresponding objectives of "people-oriented, caring for employees, system guarantee, taking precautions, protecting the environment, cherishing resources and maintaining the sustainable development of enterprises". In February 2003, the company passed the third-party certification of Huaxia Certification Center and obtained the ISO 1400 1 environmental system certificate.
Faced with the above honors, enterprises are not satisfied, but seek further development and improvement. In February 2004, the company passed the on-site audit of the expert group of Lloyd's International Certification Center, and became the first toothpaste manufacturer in the world to obtain HACCP certificate.
Since 2002, the company has established OHSAS18001:1999 occupational health and safety management system, and formulated the health and safety policy and corresponding objectives of "people-oriented, caring for employees, system guarantee, taking precautions, protecting the environment, cherishing resources and maintaining the sustainable development of enterprises". In February 2003, the company passed the third-party certification of Huaxia Certification Center and obtained OHSAS 1800 1 occupational health and safety system certificate.
certificate of honor
Meijiajing famous brand, China famous brand and acid-resistant famous brand.
High-tech and advanced information units, product quality is exempt from inspection.
Shanghai White Cat Co., Ltd. Technology Center, the best-selling brand of acid resistance, white jade and Meijiajing in Shanghai, is the core institution for enterprises to develop high-tech and its products, and the main scientific research base for the development of enterprises' science and technology, and is responsible for the research, development, application, introduction and digestion and absorption of new products, new packaging, new raw materials and new processes in the whole company. The technical center of the company takes the deputy general manager as the responsibility system, establishes an incentive mechanism for the distribution of scientific and technological personnel focusing on project development, implements the strategic goal of "rejuvenating enterprises through science and technology", and establishes a cross-century enterprise scientific and technological innovation team. The center consists of four rooms: oral hygiene products laboratory, fine chemical raw materials laboratory, composite material printing and tube making laboratory, and scientific and technological information and standard testing laboratory. In 2000, it was certified by Shanghai Enterprise Technology Center.
Over the years, the Technology Center has made remarkable achievements in the research of technological innovation: at present, the company has dozens of patented technologies, and its leading products "Meijiajing, Zhonghua, White, spearmint and Shanghai" have successively won the titles of national gold medal, excellent department, excellent city, famous brand, famous trademark and well-known trademark; Sodium dodecyl sulfate series products, the main raw material of toothpaste, won the famous brand products in the city, among which "SLS multi-effect activator" won the high-tech achievement transformation product in Shanghai and was rated as one of the top 100 achievement transformation products in the city. The 1300L computer-controlled paste production line independently developed by the Technology Center adopts the software and hardware of Siemens PLC control system, and the control is very reliable. The technology is synchronized with the world level, and the products transformed from Shanghai's high-tech achievements have been obtained. The center made a breakthrough in qualitative and quantitative detection of Chinese herbal medicine ingredients in toothpaste, reached the international advanced level, obtained national invention patents and obtained high-tech transformation products in Shanghai; IgY bio-protein toothpaste independently developed won the second development patent of the Municipal Science and Technology Commission. ...
The Technology Center has made bold innovations in talent management. Through the introduction of scientific and technological talents, regular enrollment in colleges and universities and the directional training of the original scientific and technological personnel in enterprises, an innovative group with a certain quantity and quality, basically reasonable structure, with many graduate students as the backbone and young scientific and technological personnel as the main body has basically formed. In the salary mechanism of scientific and technological personnel, the contribution salary of scientific and technological personnel is not only paid according to the average salary standard of talent market, but also set by the market operation law. The establishment of scientific and technological projects adopts the combination of independent establishment and enterprise designation. The establishment of a project can be proposed by an enterprise according to the company's enterprise development plan and market demand, or by scientific and technical personnel according to market information and scientific and technological trends. After the scientific research project is established, the project development cost is extracted. And establish a personal performance file for each scientific and technological personnel, put the relevant information of the scientific and technological personnel in charge of the project into the personal performance file in time, and make an objective evaluation of their role, responsibility and contribution in the project as the main basis for future evaluation and employment.
The Technology Center attaches importance to the collection of domestic and foreign scientific and technological information and the construction of scientific and technological information systems. On the one hand, the latest scientific and technological achievements in the daily chemical industry are tracked in time by using advanced scientific and technological means and through scientific and technological information retrieval system and information internet, which provides a basis for the establishment of basic research projects of enterprises; On the other hand, by inviting domestic and foreign experts for technical exchanges and international academic exchanges, we will create favorable conditions for promoting innovative thinking and developing innovative products. Securities abbreviation *ST white cat
Securities a shares
Listing status has been listed.
Listed countries/regions Chinese mainland
Listed exchange Shanghai Stock Exchange
Date of listing 1993-03-04
Issue price (RMB) 56.6
Closing price on the first day of listing (RMB) 18.3
First day of listing (%) -67.67
Turnover rate on the first day of listing (%) 23.06
Lead underwriter: Shanghai Shen Yin Securities Company.
Sponsor of listing: Shanghai Shen Yin Securities Company.
Auditor: Lixin Certified Public Accountants Limited.
Accountant in charge: Zhao Tao and Gu.
Previous name: March 24, 2009 * ST White Cat 2006- 10-9 White Cat 2006-13 White Cat 2002-4- 18 PT White Cat 200/kloc-0. 8+0998-5-4 Shuanglu Electric ST Shuanglu Special Handling Delisting: Whether to cancel due to time? The audit results of the last two fiscal years on March 24, 2009 showed that the net profit was negative. ST didn't cancel. 1999-7-5 PT's continuous losses in the last three years have been written off. 1998-5-4 is the most. The audit results of the last two fiscal years showed that the net profit was negative, and the net assets per share in the last fiscal year was lower than the face value st of the stock, and the investment highlight was cancelled.
1.In 2007 and 2008, the audited annual net profit of the company was negative for two consecutive years. According to relevant regulations, the company's stock was given special treatment of "delisting risk warning" on March 24, 2009, and the stock abbreviation was changed to "*ST White Cat", and the stock code remained unchanged.
2. Main financial indicators of the company in 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%, and operating income-26,965,429.0300 yuan, up or down -22.22 year-on-year. The net profit attributable to shareholders of listed companies is-15 192397.26 yuan, up or down-193.6375% year-on-year.
3. Xinzhou Group Co., Ltd., the largest shareholder of the company, pledged 35 million shares (accounting for 23.02% of the company's total share capital) to Wenzhou Ouhai Sub-branch of Shanghai Pudong Development Bank, which was released on April 27, 2009; On the same day, it pledged its 4,654,380,900 shares with restricted sale conditions to Ouhai Sub-branch.
4. From February 9th to June 20th, 2009 10, light industry sold the company's total share capital 152406 1 share, accounting for 1.002% of the company's total share capital, and still held 8,930,000 shares of the company's unrestricted shares, accounting for 5.873% of the company's total share capital.
5. The Company will accrue all assets and liabilities except dividend payable and corresponding monetary funds. The assets to be placed are Fumin Commercial Building located in Chenghuangmiao business district, which is mainly profitable through leasing.