Company Information
Industry 制造业
Company Introduction 山东鲁阳节能材料股份有限公司是一家主要经营硅酸铝耐火纤维材料、珍珠岩保温材料、玻璃钢产品、高温粘结剂的公司,是亚洲地区规模最大的耐火纤维生产企业.公司耐火纤维产品拥有棉、毯、毡、板等不同形态近百个品种,年生产能力超过10万吨;产品畅销全国并远销欧盟、美国、中东等六十多个国家和地区,已连续十多年荣登国内同业榜首位置.公司先后被认定为"中国最大硅酸铝耐火纤维生产基地"、"国家新材料产业化基地骨干企业","鲁阳"商标被国家工商总局认定为"中国驰名商标",其中含锆纤维、陶瓷纤维纸等产品荣获"国家级重点新产品"等荣誉称号。
Main Business 陶瓷纤维、可溶纤维、氧化铝纤维、轻质莫来石砖等耐火保温产品的研发、生产、销售、应用设计、施工业务
Legal Representative Brian Eldon Walker
Top Executives
董事长:John Charles Dandolph Iv
董事:Chad David Cannan,Paul Vallis,John Charles Dandolph Iv,Scott Dennis Horrigan,Brian Eldon Walker
独立董事:胡命基,朱清滨,李军
Top 5 Shareholder
Shareholder name Nature Holding Date
奇耐联合纤维亚太控股有限公司流通A股52.43%30/09/2024
鹿成滨流通A股11.32%30/09/2024
沂源县南麻街道集体资产经营管理中心流通A股2.82%30/09/2024
刘巨峰流通A股0.85%30/09/2024
全国社保基金四一四组合流通A股0.74%30/09/2024
Company Secretary 崔子娆
Solicitors 北京市华联律师事务所
Auditors 山东天恒信有限责任会计师事务所
Tel No 0533-3287211;0533-3283708
Fax No 0533-3282059
Website www.luyang.com
Email luyang@luyang.com;sdlyzqb@luyang.com;tianshoubo@luyang.com
Company Address
Register: 山东省淄博市沂源县沂河路11号
Office: 山东省淄博市沂源县沂河路11号
Listing Date 30/11/2006
Shares Capital
Shares Capital: 511,877,586
Total A Share: 511,877,586
Listed A Share: 504,281,148
Non-tradable A Share: 7,596,438
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.970
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 5.543
Market Capitalization(RMB) 6.455B
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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