Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 有研新材料股份有限公司（以下简称“有研新材”），原名有研半导体材料股份有限公司，是由北京有色金属研究总院独家发起，以募集方式设立的股份有限公司，于1999年3月成立并在上海证券交易所挂牌上市。有研新材注册资本84655.3332万元，注册地址北京市海淀区北三环中路43号。 有研新材主要从事稀土材料、微光电子用薄膜材料、生物医用材料、稀有金属及贵金属、红外光学及光电材料等新材料的研发与生产，是我国有色金属新材料行业的骨干企业。 有研新材控股或间接控股企业18家，其中较为重要的子公司5家，分别是有研亿金新材料有限公司、有研稀土新材料股份有限公司、有研国晶辉新材料有限公司、有研医疗器械（北京）有限公司、山东有研国晶辉新材料有限公司。
Main Business 单晶硅、锗、化合物半导体材料的研究、开发和生产
Legal Representative 艾磊
Top Executives
董事长：艾磊
董事：江轩,吕保国,汪礼敏
独立董事：王国平,陈磊,吴玲
Top 5 Shareholder
Shareholder name Nature Holding Date
中国有研科技集团有限公司流通A股33.09%30/06/2025
广东粤财信托有限公司－粤财信托·粤中3号单一资金信托计划流通A股1.74%30/06/2025
中国稀有稀土股份有限公司流通A股1.58%30/06/2025
国泰君安证券股份有限公司－国联安中证全指半导体产品与设备交易型开放式指数证券投资基金流通A股0.74%30/06/2025
香港中央结算有限公司流通A股0.69%30/06/2025
Company Secretary 杨阳
Solicitors 北京市时代九和律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-62369559;010-62023601
Fax No 010-62362059
Website www.griam.cn
Email stock@griam.cn；yanhuan@griam.cn
Company Address
Register: 北京市海淀区北三环中路43号
Office: 北京市西城区新街口外大街2号D座有研科技创新中心18层
Listing Date 19/03/1999
Shares Capital
Shares Capital: 846,553,332
Total A Share: 846,553,332
Listed A Share: 846,553,332
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.174
DPS(RMB)* ¥ 0.109
NBV Per Share(RMB)* ¥ 4.627
Market Capitalization(RMB) 18.015B
Smiley face Only Chinese content is avaliable
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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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