Bank of China (Hong Kong) Limited

Company Information

SZ
N
300586
MALION NEW MAT

Company Profile

Industry

制造业

Company Introduction

广东美联新材料股份有限公司是中国内资企业中以色母粒和熔喷无纺布为主营产品的上市公司,证券代码:SZ.300586,证券简称:美联新材。美联新材成立于2000年6月,是一家集研发、制造、销售、服务于一体的国家高新技术企业,座落于美丽的海滨城市一汕头。美联新材现有色母粒年产能约9万吨,拥有国际先进的高智能全自动塑料色母粒生产线。美联新材拥有多家子公司:营创三征(营口)精细化工有限公司、安徽美芯新材料有限公司、成都菲斯特新材料有限公司、美胜新材料(东莞)有限公司、天津美联新材料有限公司、广东美联新材(苏州)有限公司和汕头市广油美联新材料研究院有限公司。美联新材是中国染料工业协会色母粒专业委员会副主任单位和中国塑料加工工业协会会员单位,先后获得“国家高新技术企业”、”广东省战略性新兴产业骨干企业”、“广东省中小企业创新产业化示范基地”，“广东省清洁生产企业”和“第三批专精特新小巨人”企业”等荣誉称号。美联新材拥有多项核心技术和核心新产品,其中部分获得国家发明专利或被认定为广东省高新技术产品、广东省自主创新产品、广东省重点新产品。公司自.2006年起,连续多年被评为“广东省守合同重信用企业”。美联新材已通过ISO9001:2015质量管理体系和ISO14001:2015环境管理体系认证并严格执行相关标准,其主营产品包括白色母粒、黑色母粒、彩色母粒及预制料、功能母粒、可降解母粒和熔喷无纺布。色母粒产品广泛应用于食品包装、医用包装、家用电器、个人护理材料、农业生产材料、汽车配件、塑料管材、工程塑料、塑料家居用品等领域,部分热销产品已获得美国FDA标准、中国GB标准、欧盟RoHS标准等认证。熔喷无纺布是民用、医用和工业用口罩最核心的原材料,并广泛应用于卫生医疗材料、保暖材料、过滤材料、吸油材料等领域。凭借着雄厚的技术实力、领先的装备优势、稳定过硬的品质和良好的销售服务,美联新材营销网络遍布五大洲,现已发展成为中国塑料着色和改性行业的支柱企业。我们一直严格执行流程化管理,生产高品质及高稳定性产品,竭诚为广大客户创造价值。美联新材将坚持以推动产业变革、树立民族品牌、弓|领国际市场为使命,秉承专业、进取、合作、共赢的企业精神，全面推进公司技术和产品在高性能化、功能化、专用性等方面的发展,不断加大研发投入,实施可持续发展战略,以成熟负责的企业形象赢得社会的认可,实现基业长青,让中国的美联早日成为世界的美联!

Main Business

高分子复合着色材料的研发、生产、销售和技术服务。

Legal Representative

黄伟汕

Top Executives

董事长：	黄伟汕
董事：	段文勇,易东生,黄坤煜
独立董事：	纪传盛,芮奕平,梁强

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
黄伟汕	限售股+流通A股	32.54%	30/09/2024
张盛业	流通A股	8.89%	30/09/2024
张朝益	流通A股	5.77%	30/09/2024
张朝凯	流通A股	3.02%	30/09/2024
刘保瑶	流通A股	0.60%	30/09/2024

Company Secretary

段文勇

Solicitors

国浩律师（深圳）事务所

Auditors

亚太（集团）会计师事务所（特殊普通合伙）

Tel No

0754-89831918

Fax No

0754-89837887

Website

www.malion.cn

mlxc@malion.cn；duanwy@malion.cn；xuys@malion.cn

Company Address

Register:	广东省汕头市美联路1号
Office:	广东省汕头市美联路1号

Listing Date

04/01/2017

Shares Capital

Shares Capital:	711,216,645
Total A Share:	711,216,645
Listed A Share:	534,489,218
Non-tradable A Share:	176,727,427
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 0.163

DPS(RMB)*

¥ 0.050

NBV Per Share(RMB)*

¥ 2.703

Market Capitalization(RMB)

4.746B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

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