Company Information
Industry 制造业
Company Introduction 南京三超新材料股份有限公司成立于1999年1月,注册资本11,421.16万元,2017年4月21日,在深圳创业板成功挂牌上市。总占地面积238亩,建筑面积约145,000平方米。是一家专业从事金刚石、立方氮化硼工具的研发、生产与销售的高新技术企业,现拥有金刚石砂轮和金刚石线两大类相互协同的产品系列,应用于硅、蓝宝石、石英、铁氧体、钕铁硼、陶瓷、玻璃、硬质合金等硬脆材料的精密切割、磨削与抛光。 公司自成立以来,始终坚持"以人为本、技术优先"的发展理念,先后引入多名外籍专家,并在日本成立了超硬材料工具的专业研发机构。经过多年研发,公司成为国内最早通过自主研发掌握金刚线制造的相关技术,成功实现产业化的企业之一,并且打破了国外企业的技术垄断,与新研发成功的硅片背面减薄砂轮、硅片倒角砂轮、PAD修整器等产品,为半导体及太阳能光伏行业提供了优质的金刚石工具,并凭借良好的品质与高性价比,赢得了众多实力用户认可,在国内形成了较高的行业影响力。 锲而不舍,厚积薄发,多年的投入与耕耘结出硕果累累,公司已具备一系列具有自主知识产权的产品和技术,拥有若干项已授权发明专利和核心技术。多项新产品获国家创新基金、国家火炬计划、国家重点新产品、省高新技术产品等项目认定。并且参与制定了国内电镀金刚石线锯产品行业标准的制定。 目前拥有江苏三超金刚石工具有限公司、江苏三泓新材料有限公司和日本株式会社SCD三家全资子公司,以及江苏三晶半导体材料有限公司和江苏三芯精密机械有限公司两家控股子公司。未来,公司将结合行业发展,将进一步加大研发投入,提高公司的创新能力,为客户提供系统性的加工解决方案。 为客户提供价值是企业服务的宗旨,公司愿与各界朋友精诚合作、携手共进、共创辉煌。
Main Business 金刚石、立方氮化硼工具的研发、生产与销售
Legal Representative 邹余耀
Top Executives
董事长:邹余耀
董事:周海鑫,邹海培,姬昆,姜东星,吉国胜
独立董事:李寒松,党耀国,余刚
Top 5 Shareholder
Shareholder name Nature Holding Date
邹余耀限售股+流通A股40.79%30/09/2024
刘建勋流通A股9.71%30/09/2024
高盛公司有限责任公司流通A股0.61%30/09/2024
蔡幼洁流通A股0.37%30/09/2024
MORGANSTANLEY&.INTERNATIONALPLC.流通A股0.32%30/09/2024
Company Secretary 吉国胜
Solicitors 北京国枫律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 0511-87357880
Fax No 0511-87287139
Website www.diasc.com.cn
Email zhouhx@diasc.com.cn;zhangss@diasc.com.cn;sanchao@diasc.com.cn
Company Address
Register: 江苏省南京市江宁区淳化街道泽诚路77号
Office: 江苏省句容市开发区致远路66号
Listing Date 21/04/2017
Shares Capital
Shares Capital: 114,211,577
Total A Share: 114,211,577
Listed A Share: 78,814,450
Non-tradable A Share: 35,397,127
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.242
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 7.097
Market Capitalization(RMB) 1.953B
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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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