Company Information
Industry 制造业
Company Introduction 湖北祥源新材科技股份有限公司(以下简称公司或本公司)前身湖北祥源麦面有限公司由魏志祥、魏琼和高毅共同出资组建,于2003年4月29日在孝感市工商行政管理局登记注.册,取得注册号为4209002100953的企业法人营业执照,成立时注册资本1,018万元,2008年更名为湖北祥源新材科技有限公司,以2015年3月31日为基准日,整体变更为股份有限公司,于2015年5月28日在孝感市工商行政管理局登记注册,总部位于湖北省汉川市。公司现持有统一-社会信用代码为91420900747664278E的营业执照,注册资本5,392.3542万元,股份总数5,392.3542万股(每股面值1元)。 公司专注于聚烯烃发泡材料的研发、生产和销售。公司拥有先进的生产设备和生产技术工艺,经过十余年的发展,现已成为国内知名的聚烯烃发泡材料供应商。在建筑装饰材料领域,公司是国内地板地垫类电子辐照交联聚乙烯发泡材料(IXPE)主要供应商,具备抗菌、防静电、防滑等特殊用途的IXPE产品的生产能力;在消费电子产品领域,公司是国内少数具备规模化自主生产0.06mm超薄IXPE的企业之一;在汽车内饰材料领域,公司是国内少数已实现批量化生产电子辐照交联聚丙烯发泡材料(IXPP)能力的企业之一。在消费电子产品领域和汽车内饰材料领域,公司正在逐步实现相关产品的进口替代化。 聚烯烃发泡材料是制造建筑装饰材料、消费电子产品、汽车内饰材料、电器产品及医疗器械等产品的重要功能性材料。产品具有高回弹性、高耐候性、高绝缘、降噪隔音、防水密封、保温隔热、密度小、易成型等一系列特征,经过添加其他材料还可具备抗菌、抗静电、阻燃、防滑等特殊性能,能满足多个行业的特殊要求。在全球工业升级改造及环保要求不断提高的背景下,聚烯烃发泡材料替代传统发泡材料的趋势愈发明显,拥有广阔的行业发展前景。 公司拥有较强的技术研发能力,积累了丰富的技术研究成果。公司为湖北省省级企业技术中心并建立了院士专家工作站,与华中科技大学等多所国内知名高等院校及科研机构建立了合作关系和科研交流机制。公司参与了多个行业相关标准的制定,是国家标准化委员会认定的“聚乙烯泡沫塑料试验方法”国家标准主导制定单位,工信部主导的“复合铝箔聚乙烯绝热制品”建材行业标准起草单位,在行业内拥有较高的知名度。截至招股说明书签署日,公司累计共获得专利41项,其中发明专利23项,实用新型专利18项。 公司的产品被广泛应用于国内外知名品牌的产品中,具体如下:在建筑建材领域,公司的产品通过下游客户进入了财富500强企业HomeDepot、Lowe's的供应体系;在电子消费产品领域,公司的产品被应用在OPPO、vivo等知名品牌的电子产品中;在汽车内饰材料领域,公司的产品被应用在福特、长城、长安等品牌的机动车辆中;在家用电器领域,公司的产品被应用在美的、格力、海尔等品牌的电器产品中。
Main Business 聚烯烃发泡材料、聚氨酯发泡材料、有机硅橡胶等产品的研发、生产及销售。
Legal Representative 魏志祥
Top Executives
董事长:魏志祥
董事:黄永红,江佑芳,段建平,刘熙,魏琼
独立董事:苏灵,卢爱平,王正家
Top 5 Shareholder
Shareholder name Nature Holding Date
魏志祥限售股+流通A股29.56%30/06/2024
魏琼限售股+流通A股19.49%30/06/2024
武汉祥源众鑫新材料投资合伙企业(有限合伙)流通A股3.58%30/06/2024
湖北量科高投创业投资有限公司流通A股3.11%30/06/2024
湖北高富信创业投资有限公司流通A股2.97%30/06/2024
Company Secretary 王盼
Solicitors 北京市信格律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0712-8806405
Fax No 0712-8282558
Website www.hbxyxc.com
Email ir@hbxyxc.com
Company Address
Register: 湖北省孝感市汉川市经济开发区华一村
Office: 湖北省孝感市汉川市经济开发区华一村
Listing Date 21/04/2021
Shares Capital
Shares Capital: 108,143,525
Total A Share: 108,143,525
Listed A Share: 68,128,085
Non-tradable A Share: 40,015,440
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.380
DPS(RMB)* ¥ 0.460
NBV Per Share(RMB)* ¥ 9.057
Market Capitalization(RMB) 1.022B
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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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