Company Information
Industry 制造业
Company Introduction 豪美新材是一家集专业研发、制造、销售于一体的轻质高强铝基新材料解决方案提供商,已形成从熔铸、模具设计与制造、挤压到深加工以及下游系统门窗的铝基新材料产业链。公司一直致力于向产业链上下游拓展,追求高技术集成、高附加值和高品牌价值,现已发展成为一家专业从事汽车轻量化材料技术创新和产业化应用以及建筑门窗系统产品集成的国家重点高新技术企业。公司通过了CNAS(国家实验室认可),被认定为“国家认定企业技术中心”,是华南地区最具规模的汽车轻量化铝基新材料企业之一。 公司是一家专注于建筑类铝型材、工业铝型材(含汽车轻量化铝型材)以及建筑类铝型材下游系统门窗的研发、设计、生产和销售的高新技术企业,已形成从熔铸、模具设计与制造、挤压到深加工完整的铝基新材料产业链。在合金开发、熔铸技术、挤压技术及深加工技术方面均形成了多项专利以及核心非专利技术,凭借其研发技术、新材料开发、质量以及客户和品牌优势,成为行业领先企业,所打造的“HAOMEI”、“贝克洛”品牌已经在行业内具有较高的认知度,其中“HAOMEI”品牌获得“中国驰名商标”、“广东省名牌产品”、 “广东省著名商标”等荣誉,并连续被中国有色金属加工工业协会评选为“中国建筑铝型材十强”企业。 子公司贝克洛被中国建筑金属结构协会评为中国建筑门窗幕墙科技产业化应用基地,连续多年被中国房地产业协会评为“中国房地产开发企业500强铝合金系统窗类首选供应商品牌”、被中国建筑金属结构协会铝门窗幕墙委员会评选为“门窗十大首选品牌”,拥有较高的市场知名度。
Main Business 专注于建筑类铝型材、工业铝型材(含汽车轻量化铝型材)以及建筑类铝型材下游系统门窗的研发、设计、生产和销售的高新技术企业
Legal Representative 董卫峰
Top Executives
董事长:董卫峰
副董事长:李雪琴
董事:郭慧,曹娜,董颖瑶,董卓轩
独立董事:郑德珵,黄继武,卫建国
Top 5 Shareholder
Shareholder name Nature Holding Date
广东豪美投资集团有限公司流通A股32.96%09/07/2024
南金贸易公司流通A股21.80%09/07/2024
上海赤钥投资有限公司-赤钥12号私募证券投资基金流通A股4.70%09/07/2024
广东豪美新材股份有限公司回购专用证券账户流通A股2.28%09/07/2024
中国银行股份有限公司-华夏行业景气混合型证券投资基金流通A股2.17%09/07/2024
Company Secretary 王兰兰
Solicitors 北京市君泽君律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0763-3699509
Fax No 0763-3699589
Website www.haomei-alu.com
Email haomei-db@haomei-alu.com
Company Address
Register: 广东省清远市高新技术产业开发区泰基工业城
Office: 广东省清远市高新技术产业开发区泰基工业城
Listing Date 18/05/2020
Shares Capital
Shares Capital: 247,960,384
Total A Share: 247,960,384
Listed A Share: 247,857,447
Non-tradable A Share: 102,937
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.800
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 9.940
Market Capitalization(RMB) 3.341B
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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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