Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 乐凯胶片股份有限公司成立于1998年1月16日，是中国乐凯集团有限公司的控股上市子公司（股票代码600135），现隶属于中国航天科技集团有限公司。 公司主营方向为图像信息材料和新能源材料，主营产品有太阳能电池背板、医用胶片、新能源电池材料（锂离子电池隔膜与铝塑膜）、彩色相纸、信息影像材料加工用药液等产品。公司总资产30亿元，拥有全资子公司4家，控股子公司2家，主要生产基地分布在河北保定、广东汕头。在岗职工2477人。 公司先后通过了ISO9001、ISO14001质量、环境管理体系认证，是省安全标准化二级达标企业。公司拥有现代化的生产设备和相当完备的配套设施，拥有医用材料、影像信息产品生产线和光学膜涂布生产线等装备先进的多条生产线，并设有检测手段先进、设施完善的品质保证中心及物流管理中心。公司严格产品质量控制，从原材料、过程产品、到成品，充分利用LIMS健全产品质量信息，追溯产品质量形成的全过程，严把产品质量关。 公司始终以满意服务为目标，建立了以客户需求为导向的营销服务体系，在国内20余个中心城市开设有销售分子公司和办事处，在海外市场上也建立了较为完善的分销体系，产品出口到世界80多个国家和地区。 “十三五”期间，在竞争激烈的市场环境中，公司坚持发展思路不动摇，聚焦医用材料、影像信息、光伏材料、锂电材料四大业务板块，产业结构不断优化，竞争实力不断增强，经营规模跨上新台阶。医用材料市场规模连年保持高速增长，成为国产品牌的龙头，销量位居世界前三。影像材料业务进一步扩大市场规模，继续领跑国内彩色相纸市场。光伏材料国内和国际市场成绩斐然，发展成为公司支柱产业。锂电材料生产技术取得突破，规模化生产、销售的条件基本成熟，为后续发展奠定了基础。国际市场布局逐步完善，出口业务收入逐年增加，“十三五”期间出口业务收入年平均增长率达到13%。 “十四五”期间，公司将继续以市场为驱动，以技术进步、精益生产、管理创新为支撑，立足医疗材料、光伏材料、影像材料及锂电材料业务，坚持发展高质量、管理高效率、经营高效益原则，着力提升盈利能力、管控能力和创新能力，全面落实高质量发展要求，将公司建造成为世界一流的影像材料和新能源材料系统服务商。
Main Business 图像信息材料、新能源材料。
Legal Representative 王洪泽
Top Executives
董事长：王洪泽
董事：谢敏,宋文胜,李保民,路建波,张永光
独立董事：张双才,曹宇,文新祥
Top 5 Shareholder
Shareholder name Nature Holding Date
中国乐凯集团有限公司流通A股45.68%31/03/2024
眉山市彭山鑫城产业投资有限公司流通A股2.18%31/03/2024
王成平流通A股0.64%31/03/2024
阮宝琴流通A股0.53%31/03/2024
沈妙卿流通A股0.38%31/03/2024
Company Secretary 张永光
Solicitors 北京市嘉源律师事务所
Auditors 中勤万信会计师事务所（特殊普通合伙）
Tel No 0312-7922692
Fax No 0312-7922691
Website lkjp.luckyfilm.com
Email stock@luckyfilm.com
Company Address
Register: 河北满城经济开发区建业路6号
Office: 河北省保定市乐凯南大街6号
Listing Date 22/01/1998
Shares Capital
Shares Capital: 553,307,099
Total A Share: 553,307,099
Listed A Share: 553,307,099
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.084
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.508
Market Capitalization(RMB) 3.314B
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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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