| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 方大炭素新材料科技股份有限公司（以下简称：方大炭素）总部位于甘肃省兰州市红古区海石湾镇。 公司旗下拥有抚顺炭素有限责任公司、成都蓉光炭素股份有限公司、合肥炭素有限责任公司、成都方大炭炭复合材料股份有限公司、抚顺莱河矿业有限公司、抚顺方大高新材料有限公司、方大喜科墨（江苏）针状焦科技有限公司等十余家子公司，形成了前所未有的产业优势，目前已成为世界前列的优质炭素制品生产供应基地，涉核炭材料科研生产基地。 公司炭素制品综合生产能力达到23万吨，原料生产能力20.4万吨，其中石墨电极19万吨、炭砖3万吨、炭素新材料1万吨、煤系针状焦6万吨、低硫煅后石油焦14.4万吨。产品分为4大系列，主导产品有超高功率、高功率、普通功率石墨电极；高炉用超微孔炭砖、高导热超微孔炭砖、微孔炭砖、半石墨质炭砖、高导热炭砖、高耐蚀炭砖、石墨砖、超高导石墨砖；电解铝用石墨质阴极炭块、石墨化阴极炭块；以及各种矿热炉用炭砖、电解镁石墨阳极和中细结构石墨等其他产品；特种石墨制品（超细结构、细结构、中细结构、中粗结构石墨）、核电用炭/石墨材料（高温气冷堆/快堆等核反应堆）、石墨烯及其下游产品、超级电容器用活性炭、锂离子电池用高端石墨负极材料、碳纤维、炭/炭复合材料等炭素新材料产品；煤系针状焦和低硫煅后石油焦、煤沥青等炭素制品生产用主要原料，其中多项为国内首创并打破国外企业垄断。产品广泛应用于冶金、新能源、化工、机械、医疗等行业和高科技领域，畅销全国30多个省、自治区、直辖市，并远销世界五大洲60多个国家和地区。 公司拥有国际先进水平的炭素制品生产设备。先后从美国、日本、德国引进了电热混捏机、二次焙烧隧道窑、电极清理机、高压浸渍、振动成型机等国际先进水平的关键性设备，特别是从日本引进的全自动配料、40MN立捣卧式压机设备，是当今世界最先进的大规格电极生产装备之一，还拥有国内先进水平的内串石墨化炉和20000KVA直流石墨化炉。 公司为高新技术企业，国家科技兴贸创新基地龙头企业，甘肃省技术创新示范企业，甘肃省战略新兴产业骨干企业，基于五十多年炭素制品的研发与生产，健全并持续改进与炭素制品工艺特性相适宜的研发、生产、质量、设备、安全、环保、职业健康等管理体系。拥有国家级企业技术中心、博士后科研工作站、甘肃省炭素新材料工程（研究）中心、甘肃省科技兴贸创新基地，先后有50多项新产品/新技术通过国家、省部级鉴定，44项获得国家、省部级奖励，其中，获得国家银质奖12项，冶金部优质产品奖22项。取得了核安全设备制造许可证、CNAS实验室认可证书、ISO9001质量体系、ISO14001环境体系和OHSAS18001职业健康安全管理体系证书等，共建“清华大学·方大炭素核石墨研发中心”“北京科技大学·方大炭素高炉炭砖研发中心”“兰州大学·方大炭素石墨烯研究院”等，高炉炭砖、核电用炭/石墨材料、石墨烯制备及应用技术的研究和生产保持国内领先地位，整体工艺技术能力达到国际先进水平。 公司先后被授予“国家二级企业”“冶金部质量管理奖”“全国五一劳动奖状”“全国就业与社会保障先进民营企业”“全国机械冶金建材系统创新工作室”“全国双爱双评先进企业工会”“全国创先争优先进基层党组织”“全国模范职工之家”等多项荣誉称号。 在今后的发展历程中，公司将坚持以习近平新时代中国特色社会主义思想为指导，紧紧瞄准“产业报国，打造世界炭素强企”的企业发展目标，遵循“经营企业一定要对国家有利、对企业有利、对员工有利”的企业价值观，坚持“以人为本，诚信为先”的企业精神，践行“取之于社会，回报于社会”的企业宗旨，依靠技术进步和精细管理，加快产品结构调整，优化资源配置，发挥装备优势，实施品牌战略，形成优先发展炭素新材料，重点发展石墨电极，稳定发展炭砖、主要原料的整体发展思路，不断延伸炭素产业链条，加大融合力度，走以科技创新型、资源节约型和环境友好型的可持续发展之路、国际化发展之路，续写中国炭素工业新的篇章。 | ||||||||||||||||||||||||
| Main Business | 石墨电极、块状炭砖、等静压石墨、核电用炭/石墨材料、石墨烯材料、碳/碳复合材料等的研制、生产与销售。 | ||||||||||||||||||||||||
| Legal Representative | 马卓 | ||||||||||||||||||||||||
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| Company Secretary | 庄晓茹 | ||||||||||||||||||||||||
| Solicitors | 北京市博金律师事务所 | ||||||||||||||||||||||||
| Auditors | 国富浩华会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 0931-6239106;0931-6239195 | ||||||||||||||||||||||||
| Fax No | 0931-6239221 | ||||||||||||||||||||||||
| Website | www.fdtsgs.com | ||||||||||||||||||||||||
| fdts730084@fangdacarbon.com | |||||||||||||||||||||||||
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| Listing Date | 30/08/2002 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.110 | ||||||||||||||||||||||||
| DPS(RMB)* | -- | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 4.241 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 20.251B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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