Company Information
Industry 制造业
Company Introduction 公司主要从事环保材料产业、电子信息材料产业、新能源材料产业和生命科学与医药产业四个领域产品的研发、生产和销售。其中,公司在环保材料产业、电子信息材料产业、新能源材料产业领域的产品均为功能性材料。公司在环保材料产业、电子信息材料产业方面的经营模式主要为定制生产模式,在新能源材料产业、生命科学与医药产业方面的经营模式主要为市场导向与定制相结合的生产模式。 公司自成立以来一直专注于化学合成技术的研发与产业化应用,依托于强大的研发团队和自主创新能力,公司年均开发产品数百种,根据最新统计,现拥有超过8,000种化合物的生产技术,其中超过3,000种产品已投入市场,获得国内外发明专利580余项。凭借在化学合成领域的研发创新、专有技术、产业化应用、生产过程控制、关键参数控制及安环管理、职业健康等方面的技术和经验积累,公司建立了以化学合成技术的研发与产业化应用为主导的科技创新平台。公司科技创新平台主要工艺涵盖了有机合成、无机合成、高分子聚合、纯化等多大类工艺,同时公司拥有多家在业内具备一定规模与影响力的专业化子公司。公司建立了具备国际互认资质的权威性分析测试中心,并已通过中国合格评定国家认可委员会(CNAS)认可,为公司高质量发展提供必要保障。未来公司将进一步强化新产品研发与产业化效率,提升公司核心竞争力,力争将公司打造成为世界先进化学材料制造者。 在功能性材料方面,公司依托于在化学合成领域的科技创新与技术积累及延伸,先后涉足了液晶材料、沸石系列环保材料、OLED材料等多个领域,并已在上述公司所涉足产品领域取得了业内领先地位;近年来公司在聚酰亚胺材料、半导体制造材料、新能源材料等多个领域积极布局;公司于2022年启动“中节能万润(蓬莱)新材料一期建设项目”用于扩增公司功能性材料产能,该项目目前正在积极推进中。未来公司将继续以科技创新为驱动,积极布局更多新材料领域,并力争取得更多新材料领域的业内领先地位。 在生命科学与医药产业方面,公司经过多年对医药市场的开拓和医药技术的储备,涉足了医药中间体、原料药、成药制剂、生命科学、体外诊断等多个领域。公司“药业制剂二车间项目”已于报告期内投入使用,该车间投入使用将为公司医药领域产品的发展贡献力量。未来,公司将采用自主研发、合作研发等多种方式,增强公司生命科学与医药产业竞争实力;同时,公司也将不断提高医药方面的技术能力与水平,依托化学合成领域的技术和经验积累,积极与国际知名医药企业开展基于CMO、CDMO模式的原料药项目,为建设成为全球一流的、提供完善的CMO、CDMO服务的生产基地奠定基础。
Main Business 从事环保材料产业、电子信息材料产业、新能源材料产业和生命科学与医药产业四个领域产品的研发、生产和销售。
Legal Representative 黄以武
Top Executives
董事长:黄以武
副董事长:唐猛
董事:杨晓玥,黄以武,张云,唐猛,朱彩飞,吕韶阳
独立董事:崔志娟,郭颖,邱洪生
Top 5 Shareholder
Shareholder name Nature Holding Date
中国节能环保集团有限公司流通A股27.83%30/06/2024
鲁银投资集团股份有限公司流通A股6.36%30/06/2024
山东鲁银科技投资有限公司流通A股3.80%30/06/2024
全国社保基金一一二组合流通A股2.75%30/06/2024
全国社保基金一一四组合流通A股2.37%30/06/2024
Company Secretary 于书敏
Solicitors 北京市嘉源律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0535-6382740;0535-6101017
Fax No 0535-6101018
Website www.valiant.cecep.cn
Email wanrun@valiant-cn.com;yushumin@valiant-cn.com;xiaoxl@valiant-cn.com
Company Address
Register: 山东省烟台市经济技术开发区五指山路11号
Office: 山东省烟台市经济技术开发区五指山路11号
Listing Date 20/12/2011
Shares Capital
Shares Capital: 930,106,155
Total A Share: 930,106,155
Listed A Share: 902,635,810
Non-tradable A Share: 27,470,345
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.840
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 7.518
Market Capitalization(RMB) 7.257B
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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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