Company Information
Company Profile
Cash Flow Statement
Profit & Loss
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Industry 制造业
Company Introduction 山东凯盛新材料股份有限公司成立于2005年12月，注册资本人民币36064万元，是一家主要从事精细化工产品及新型高分子材料的研发、生产和销售的国家高新技术企业，是全球知名的氯化亚砜及芳纶聚合单体生产企业。公司主要产品包括氯化亚砜、高纯度芳纶聚合单体（间/对苯二甲酰氯）、对硝基苯甲酰氯、2-丙氧基氯乙烷（氯醚）、聚醚酮酮等，建立了以氯、硫基础化工原料为起点，逐步延伸至精细化工中间体氯化亚砜、进一步延伸到高性能芳纶纤维的聚合单体间/对苯二甲酰氯、对硝基苯甲酰氯等，再到高性能高分子材料聚醚酮酮（PEKK）及其相关功能性产品的立体产业链结构。 公司产品广泛应用于高性能纤维、高分子新材料、农药、医药、食品添加剂、锂电池等行业。其中，公司核心产品高纯度芳纶聚合单体主要用于生产高性能芳纶纤维，终端应用于安全防护、工业环保、航空航天、汽车制造、电子信息等领域。公司产品深受客户的认可，销售市场遍布中国大陆、日本、韩国和美国等国家和地区。 公司积极响应国家创新驱动发展战略的号召，结合公司的发展战略，对市场最新趋势进行综合分析，以市场为导向，以客户为中心，不断进行新技术的突破和产品创新。通过对市场保持敏锐性及前瞻性，公司积极开发出符合终端客户最新发展方向和需求的产品，服务于新产业和新业态。公司凭借多年的人才战略、丰富的技术积累、良好的节能环保循环处理工艺及产能规模等优势，积极拓展产业链下游产品，已逐步形成以氯化亚砜业务为基础，同时面向氯化亚砜下游其他羧酸衍生物、锂电池、芳纶聚合单体以及高性能新材料PEKK等四大领域的创新业态发展模式。 近年来，公司先后主导或参与起草了《工业氯化亚砜》、《工业用间苯二甲酰氯》、《工业用对苯二甲酰氯》等多项行业标准。截至目前，公司已累计授权专利136件，其中，已授权发明专利83件，实用新型专利53件。同时，公司还通过了质量管理体系、环境管理体系、能源管理体系、职业健康安全管理体系、知识产权管理体系，为标准化良好行为AAAA企业。目前，公司已拥有国家级博士后科研工作站、特种工程塑料聚醚酮酮工程实验室等7个国家和省部级研发平台，并荣获了“制造业单项冠军示范企业”、“国家第四批绿色工厂”、“国家知识产权示范企业”、“国家知识产权局审查员实践（山东）基地实践点”、“第五批工业品牌培育示范企业”、“高新技术企业”、“山东省新材料领军企业50强”、“山东省技术创新示范企业”等多项荣誉称号。
Main Business 精细化工产品及新型高分子材料的研发、生产和销售。
Legal Representative 王加荣
Top Executives
董事长：王加荣
董事：孙庆民,王永,张海安,王荣海,王剑
独立董事：朱清滨,邹健,田文利
Top 5 Shareholder
Shareholder name Nature Holding Date
华邦生命健康股份有限公司流通A股44.51%30/09/2024
淄博凯盛投资管理中心（有限合伙）流通A股6.79%30/09/2024
王加荣限售股+流通A股3.80%30/09/2024
王永限售股+流通A股3.73%30/09/2024
中信证券投资有限公司流通A股3.26%30/09/2024
Company Secretary 王荣海
Solicitors 北京国枫律师事务所
Auditors 四川华信（集团）会计师事务所（特殊普通合伙）
Tel No 0533-2275366
Fax No 0533-2275366
Website www.ksxc.cn
Email bod@ksxc.cn
Company Address
Register: 山东省淄博市淄川区双杨镇（张博公路东侧）
Office: 山东省淄博市淄川区双杨镇(张博公路东侧)
Listing Date 27/09/2021
Shares Capital
Shares Capital: 420,640,521
Total A Share: 420,640,521
Listed A Share: 391,960,521
Non-tradable A Share: 28,680,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.376
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 3.582
Market Capitalization(RMB) 5.734B
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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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