Company Information
Industry 制造业
Company Introduction 公司成立于1993年5月,经过二十余年的学习研究以及发展,成为国内领先的新材料公司。宜安科技是一家集轻合金材料研发、生产、营销为一体的国家火炬计划重点高新技术企业,液态金属、生物可降解医用镁合金、镁铝合金汽车产品为公司三大重点板块业务。产品范围包括消费电子、高端LED幕墙、医疗器械、汽车配件、通讯设备、大型结构件(车门、电视幕墙等)等。 公司不断加快科技创新的步伐,大力开展新技术﹑新产品的研发。公司先后建有 “宜安科技-中科院金属所非晶态材料研究联合实验室”、“国家博士后科研工作站”、“广东省轻合金工程技术研究开发中心”、“省企业技术中心”、“广东省院士专家工作站”、“广东省企业重点试验室”、 “国际科技合作基地”等多个科研机构。公司目前正致力于液态金属材料、镁合金医用材料及器械、汽车轻量化工程的研究与开发,努力为本地区技术进步和产业升级做出更大贡献,争取成为新兴材料业的龙头企业。
Main Business 铝合金、镁合金等轻合金精密压铸件的研发、设计、生产和销售
Legal Representative 汤铁装
Top Executives
董事长:刘守军
董事:曾超辉,陈小雄,周述勇,汤铁装,杨洁丹
独立董事:许民利,刘建秋,项荣
Top 5 Shareholder
Shareholder name Nature Holding Date
株洲市国有资产投资控股集团有限公司流通A股25.99%31/03/2024
宜安实业有限公司流通A股5.00%31/03/2024
高盛国际-自有资金流通A股0.88%31/03/2024
谢松茂流通A股0.58%31/03/2024
邱海波流通A股0.46%31/03/2024
Company Secretary 刘守军
Solicitors 湖南启元律师事务所
Auditors 中审华会计师事务所(特殊普通合伙)
Tel No 0769-87387777
Fax No 0769-87367777
Website www.e-ande.com
Email eon@e-ande.com;?liusj@e-ande.com;zengsq@e-ande.com
Company Address
Register: 广东省东莞市清溪镇银泉工业区
Office: 广东省东莞市清溪镇银泉工业区
Listing Date 19/06/2012
Shares Capital
Shares Capital: 690,423,600
Total A Share: 690,423,600
Listed A Share: 685,017,975
Non-tradable A Share: 5,405,625
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.005
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.582
Market Capitalization(RMB) 3.048B
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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