Company Information
Industry 制造业
Company Introduction 统一低碳科技(新疆)股份有限公司以“从低碳润滑到智慧液冷”为战略定位,以低碳润滑和智慧液冷为核心,致力于成为“智慧流体科技”领域的探索与实践者。公司以“创造新一代智慧流体科技,解决交通、工业、能源与算力社会在安全、散热与环保方面的核心挑战,与伙伴共同迈向可持续的美好未来”为使命,并致力于成为全球能源转型与算力社会升级进程中可信赖的贡献者,依托低碳润滑与智慧液冷技术,做能源转型与绿色发展的可信伙伴。公司秉持“科技向善、做客户和地球都爱的产品”的价值观,提出“统一智慧流体,守护你和地球”的品牌主张,守护车辆与设备稳定运行、新能源安全、数字社会高效以及人与地球的共生。在低碳润滑与智慧液冷双核驱动下,统一股份持续推动产品与市场的结构化升级,展现出长效、绿色、高精、更深、国际领先的综合实力,并已在全球市场中占据重要地位。
Main Business 润滑油脂的研发、生产和销售
Legal Representative 刘正刚
Top Executives
董事长:刘正刚
副董事长:樊飞
董事:樊飞,李嘉,朱盈璟,刘正刚,冯晋
独立董事:李志飞,梁上上,李刚
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市建信投资发展有限公司流通A股23.08%30/09/2026
中国信达资产管理股份有限公司流通A股9.37%30/09/2026
新疆融盛投资有限公司流通A股8.61%30/09/2026
石文松流通A股1.87%30/09/2026
袁华流通A股0.81%30/09/2026
Company Secretary 阿尔斯兰·阿迪里
Solicitors 北京市中伦律师事务所
Auditors 中兴财光华会计师事务所(特殊普通合伙)
Tel No 0996-2115936
Fax No 0996-2115936
Website www.tongyioil.com
Email board@tongyioil.com
Company Address
Register: 新疆维吾尔自治区巴音郭楞蒙古自治州库尔勒市石化大道与圣果路交汇处福润德大厦1栋C栋15层30号
Office: 新疆维吾尔自治区巴音郭楞蒙古自治州库尔勒市石化大道与圣果路交汇处福润德大厦1栋C栋15层30号
Listing Date 26/12/2001
Shares Capital
Shares Capital: 249,624,614
Total A Share: 249,624,614
Listed A Share: 249,624,614
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.068
DPS(RMB)* ¥ 0.035
NBV Per Share(RMB)* ¥ 2.310
Market Capitalization(RMB) 4.616B
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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