Company Information
Industry 制造业
Company Introduction 辽宁信德新材料科技股份有限公司成立于2000年,于2020年6月18日更名为辽宁信德新材料科技股份有限公司,秉承“以信立业、以德求强”的企业精神,经过二十年的发展建设,现已成长为具有综合竞争能力的现代化高新民营企业。企业以科技为先导,生产的锂电池负极包覆材料和碳纤维可纺沥青,通过ISO9001质量认证审核,替代了进口产品。企业以“提供顾客满意产品,打造信德品牌”为目标,引进和培养了一批高级质量监测分析人才,配置了先进的分析检测设备,建立了高质量检测中心。对产品严格按照ISO9001质量体系认证标准,实行全面质量管理。企业以“客户需求就是我们的服务指向”为原则,以良好的信誉、过硬的产品、优质的服务与广大客户建立了良好的合作关系。对使用本企业产品的客户做到技术咨询、产品使用、设备维护等全程跟踪服务。并定期、及时巡访客户,获得了广大客户的一致认可和好评。在同行业中以独有的售后服务技术优势,保持了客户逐年增长。企业以“中国龙文化为主旋”,将“以信立业、以德求强”的企业精神融入其中,形成了“讲信重德铸亲情,多元兼容创共赢”特色的信德文化,打造出了特有的团队核心竞争力,为企业科技领先,开拓创新,致力于做精做强,在不断发展壮大的同时,进一步满足社会客户需求,增加员工福利,积极造福社会,树信德人品,立信德品牌,创信德百年基业奠定了坚实的基础。
Main Business 主要从事负极包覆材料产品的研发、生产与销售,并积极向下游沥青基碳纤维生产领域拓展,是行业领先的碳基新型材料供应商。
Legal Representative 尹洪涛
Top Executives
董事长:尹洪涛
董事:芮鹏,王伟
独立董事:郭忠勇,陈晶
Top 5 Shareholder
Shareholder name Nature Holding Date
尹洪涛限售股27.92%31/03/2024
尹士宇限售股24.13%31/03/2024
辽阳市信德企业管理咨询中心(有限合伙)限售股6.64%31/03/2024
尚融宝盈(宁波)投资中心(有限合伙)流通A股5.73%31/03/2024
陈伟流通A股1.09%31/03/2024
Company Secretary 李婷
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0411-85235213
Fax No 0419-5169858
Website www.lnxdhg.com
Email ysy@dlaosl.com
Company Address
Register: 辽宁省辽阳市宏伟区文圣路295号四层
Office: 辽宁省大连长兴岛经济区马咀路58号
Listing Date 09/09/2022
Shares Capital
Shares Capital: 102,000,000
Total A Share: 102,000,000
Listed A Share: 42,139,253
Non-tradable A Share: 59,860,747
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.405
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 27.133
Market Capitalization(RMB) 1.353B
Smiley face 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
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.