Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 中材科技股份有限公司是一家集研发设计、产品制造与销售、成套技术与装备于一体的公司,是目前中国最大的特种纤维复合材料行业,高新技术企业和技术装备研发中心,也是中国国防工业最大的特种纤维复合材料配套研制基地."十五"期间公司共承担国家科技计划项目29项,承担国家科技部、国防科工委等省部级科研项目107项;共荣获国家科技奖励5项,获得国防科工委科技进步一等奖等省部级科技奖励40余项.公司拥有国家专利31项,专有技术67项,公司生产的先进复合材料成功应用于我国自主研制的"神舟"系列载人飞船。
Main Business 展风电叶片、玻璃纤维及制品、锂电池隔膜、高压复合气瓶、膜材料及其他复合材料制品的研发、制造及销售。
Legal Representative 黄再满
Top Executives
董事长：黄再满
副董事长：唐志尧
董事：黄再满,张文进,常张利,张奇
独立董事：林芳,刘志猛,李文华
Top 5 Shareholder
Shareholder name Nature Holding Date
中国建材股份有限公司流通A股60.24%31/03/2024
香港中央结算有限公司流通A股2.35%31/03/2024
南京彤天科技实业股份有限公司流通A股0.52%31/03/2024
中国农业银行股份有限公司－中证500交易型开放式指数证券投资基金流通A股0.42%31/03/2024
中国人寿保险股份有限公司－传统－普通保险产品－005L－CT001沪流通A股0.31%31/03/2024
Company Secretary 陈志斌
Solicitors 北京市康达律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 010-88437909
Fax No 010-88437712
Website www.sinomatech.com
Email sinoma@sinomatech.com
Company Address
Register: 江苏省南京市江宁科学园彤天路99号
Office: 北京市海淀区远大南街六号院3号楼
Listing Date 20/11/2006
Shares Capital
Shares Capital: 1,678,123,584
Total A Share: 1,678,123,584
Listed A Share: 1,678,123,584
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.326
DPS(RMB)* ¥ 0.560
NBV Per Share(RMB)* ¥ 11.062
Market Capitalization(RMB) 27.270B
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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