Company Information
Company Profile
Cash Flow Statement
Profit & Loss
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Industry 制造业
Company Introduction 公司主要从事高性能特种橡胶密封材料的研发、生产和销售，并为客户提供高端的防水、绝缘、防火、密封等一站式综合解决方案，产品及解决方案可广泛应用于通信、电力、矿业、轨道交通等领域。公司始终坚持以市场为导向，通过持续不断的创新与升级，已成为国内少数生产规模化、产品系列化、配方和生产工艺先进的高性能特种橡胶密封材料生产企业，以及可提供高端的防水、绝缘、防火、密封等一站式综合解决方案的供应商。目前，公司已成为华为、中兴等通信设备龙头厂商的高性能特种橡胶密封材料主要供应商，通过爱立信、诺基亚、烽火科技、大唐电信、中国普天等知名通信设备厂商及中国联通、中国电信等通信运营商的供应商，向其间接供应公司产品，并直接中标通信运营商中国移动、中国电信的招标，向其直接供应公司产品。公司产品及解决方案在行业内已形成了较高的品牌知名度和竞争优势。 公司始终高度重视技术研发工作，通过不断加大研发投入力度，扩充专业研发团队，取得了丰富的成果，公司及主要控股子公司无锡昆成、瑞泰克和孙公司芜湖祥路均为高新技术企业，且一直致力于所在行业新技术的创新与发展，拥有业内领先的自主核心技术和可持续研发能力。目前，公司拥有中国国家认可委员会（CNAS）认可的专业实验室，核心技术团队人员具备丰富的研发管理和实践经验，对行业发展动向、市场需求变化以及技术变革方向有着敏锐的洞察力，在行业内具有较强的影响力，有力保障了公司持续保持技术优势。 公司高度重视产品质量和服务，始终坚持“向客户提供优质产品，为客户创造价值，合作共赢”的经营理念，注重产品质量的持续提升。公司制定了严格的质量标准体系，已通过ISO9001质量体系、IS014001环境管理体系、IS045001职业健康安全管理体系和GB/T29490-2013知识产权管理体系认证，并获得了IATF16949证书、ROHS证书及CNAS证书。公司全力打造优质服务体系，及时与客户沟通产品需求、解决客户反映的问题。良好的客户服务是公司拥有诸多优质客户的重要原因。 公司拥有一支优秀的管理团队，公司董事会成员在战略规划、经营管理、资本运作、合规风控等方面具有丰富的从业经验，能够不断为公司可持续发展提供指导性建议。公司研发、采购、生产、销售等主要经营环节的管理人员拥有多年行业相关经验，能够对行业的发展趋势做出良好的专业判断，以更好的满足客户需求。此外，公司高度重视人才体系建设，通过构建具有市场竞争力的员工薪酬体系和激励政策，更好地实现吸引人才、留住人才的战略目标。
Main Business 从事高性能特种橡胶密封材料的研发、生产和销售，并为客户提供高端的防水、绝缘、防火、密封等一站式综合解决方案，产品及解决方案可广泛应用于通信、电力、矿业、轨道交通等领域。
Legal Representative 周东
Top Executives
董事长：周东
董事：马婷,梁媛,廖长春
独立董事：徐树田,常军锋,雷永鑫
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳科创鑫华科技有限公司流通A股17.48%30/09/2024
周东限售股+流通A股6.59%30/09/2024
广州兴橙私募证券投资管理有限公司－兴橙昇橙1期私募证券投资基金流通A股6.47%30/09/2024
三亚荣盛业私募证券基金管理有限公司－荣盛亚商创星私募证券投资基金流通A股5.14%30/09/2024
苏州天利投资有限公司流通A股1.34%30/09/2024
Company Secretary 梁媛
Solicitors 北京海润天睿律师事务所
Auditors 公证天业会计师事务所（特殊普通合伙）
Tel No 0755-29199959;0755-33691628
Fax No 0755-29199950;0755-29199959
Website www.cotran.cn
Email tzh@szcotran.com
Company Address
Register: 广东省深圳市光明区新湖街道同富裕工业园富川科技工业园2号、3号厂房
Office: 广东省深圳市光明区新湖街道同富裕工业园富川科技工业园2号、3号厂房
Listing Date 08/12/2017
Shares Capital
Shares Capital: 126,431,804
Total A Share: 126,431,804
Listed A Share: 120,158,039
Non-tradable A Share: 6,273,765
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.200
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 4.857
Market Capitalization(RMB) 2.693B
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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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