Company Information
Industry 制造业
Company Introduction 成都硅宝科技股份有限公司是一家集有机硅室温胶生产、研发和制胶专用生产设备制造于一身的企业,公司产品主要以有机硅室温胶为主,制胶专用生产设备为辅的业务结构,其产品广泛应用于建筑门窗幕墙、节能环保、电子电力、汽车制造、公路道桥与机场跑道、地铁工程、太阳能等领域.公司是中国西部一家经原国家经贸委认定的硅酮结构胶生产企业,是2008年新认定的四川省第一批高新技术企业.2007年本公司硅宝密封胶被评为四川名牌,"硅宝"商标被评为"四川省著名商标".公司已获授权发明专利7件,已获授权实用新型专利3件,另有5件发明专利已向国家知识产权局申报并被受理;公司作为负责起草单位或主要起草单位参与了11项国家和行业标准的制订与修订,其中已发布实施的有8项.2008年,公司被四川省质量技术监督局评为"质量信用AAA级企业";被成都市国家税务局、成都市地方税务局评为"A级纳税信用等级纳税人";被中国建筑装饰协会评为"改革开放30年突出贡献企业";被中国建筑装饰协会幕墙工程委员会评为"改革开放30年幕墙行业功勋企业";被成都市经济委员会、成都市国有资产监督管理委员会、成都企业联合会评为"成都企业改革和经济发展突出贡献的企业";中国建筑装饰协会幕墙工程委员会连续6年推荐公司为产品质量诚信企业.2007年,公司被四川省科技厅等十个部门评为"四川省建设创新型企业培养企业";中国诚信信用管理有限公司认定为AA资信等级。
Main Business 有机硅室温胶及制胶专用生产设备的研发生产、制造、销售。
Legal Representative 王有治
Top Executives
董事长:王有治
副董事长:王有强
董事:郭斌,杨丽玫,王有强,吴梦颖,刘竹萌
独立董事:唐贤叶,王翊民,王进
Top 5 Shareholder
Shareholder name Nature Holding Date
四川发展引领资本管理有限公司流通A股16.31%30/09/2024
郭弟民流通A股10.58%30/09/2024
王有治限售股+流通A股8.12%30/09/2024
杨丽玫限售股+流通A股7.84%30/09/2024
王有华流通A股2.93%30/09/2024
Company Secretary 李媛媛
Solicitors 北京市中伦律师事务所
Auditors 四川华信(集团)会计师事务所(特殊普通合伙)
Tel No 028-85317909;028-86039368
Fax No 028-85317909
Website www.guibao.cn
Email guibao@guibao.cn;lyy@guibao.cn
Company Address
Register: 四川省成都市高新区新园大道16号
Office: 四川省成都市高新区新园大道16号
Listing Date 30/10/2009
Shares Capital
Shares Capital: 393,116,700
Total A Share: 393,116,700
Listed A Share: 345,660,311
Non-tradable A Share: 47,456,389
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.806
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 6.236
Market Capitalization(RMB) 5.171B
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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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