Company Information
Industry 制造业
Company Introduction 飞凯材料总部位于中国上海市,生产基地位于安庆市、南京市,拥有约2000名优秀的员工致力于为客户提供优质的产品和完善的服务。 上海飞凯材料科技股份有限公司(股票代码:300398,飞凯材料)致力于为高科技制造提供优质材料,并努力实现新材料的自主可控。自2002年成立以来,飞凯材科始终专注于材料行业的创新与突破。从光通信领域紫外圆化材料的自主研发和生产开始,不断寻求行业间技术协同,将核心业务范围逐步拓展至集成电路制造、屏幕显示和医药中间体领域,为客户提供定制化、差异化的材料解决方案。飞凯材料将一如既往地通过优质的产品、高效的服务和创新的模式实现更高的价值提升、盈利增长以及股东回报。
Main Business 高科技制造领域适用的屏幕显示材料、半导体材料及紫外固化材料等的研究、生产和销售。
Legal Representative 张金山
Top Executives
董事长:张金山
董事:张娟,孟德庆,陆春,宋述国,王志瑾
独立董事:沈晓良,唐仲慧,屠斌
Top 5 Shareholder
Shareholder name Nature Holding Date
飞凯控股有限公司流通A股22.37%30/09/2024
上海半导体装备材料产业投资管理有限公司-上海半导体装备材料产业投资基金合伙企业(有限合伙)流通A股6.78%30/09/2024
北京联科斯凯物流软件有限公司流通A股2.00%30/09/2024
香港中央结算有限公司流通A股1.29%30/09/2024
查月珍流通A股1.03%30/09/2024
Company Secretary 严帅
Solicitors 通力律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 021-50322662
Fax No 021-50322661
Website www.phichem.com.cn
Email investor@phichem.com.cn
Company Address
Register: 上海市宝山区潘泾路2999号
Office: 上海市宝山区潘泾路2999号
Listing Date 09/10/2014
Shares Capital
Shares Capital: 528,657,987
Total A Share: 528,657,987
Listed A Share: 525,399,264
Non-tradable A Share: 3,258,723
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.210
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 6.967
Market Capitalization(RMB) 9.058B
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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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