Bank of China (Hong Kong) Limited

Company Information

SH
N
603181
HUANGMA TECH

Company Profile

Industry

制造业

Company Introduction

浙江皇马科技股份有限公司(股票简称“皇马科技”，股票代码603181)成立于2003年，具有年产近30万吨特种表面活性剂生产能力，下属浙江绿科安化学有限公司、浙江皇马尚宜新材料有限公司、浙江皇马特种表面活性剂研究院有限公司三家全资子公司，正建设新的全资子公司——“浙江皇马开眉客高分子新材料有限公司”。现有“有机硅新材料改性用高性能聚醚、高端润滑油及金属加工液用高性能合成酯及特种聚醚、节能环保涂料用高端功能性表面活性剂、环保水处理用新型高效表面活性剂、环保多元型聚羧酸减水剂用高分子聚醚、纺织印染助剂用绿色新型表面活性剂、特种纤维用功能性纺丝油剂、复合新材料用高性能多用途表面活性剂、个人护理用生态安全型高端表面活性剂、农化助剂用绿色高效表面活性剂、高端环保新材料粘合剂用功能性树脂、造纸化学品用生态功能性表面活性剂、碳四绿色合成衍生物系列、油田化学品用特种高分子表面活性剂、航天航空、聚醚胺及高端电子化学品”等十七大版块1800余种产品，是目前国内品种较全、规模较大、科技含量较高的特种表面活性剂龙头引领企业。公司现为全国化标委（特种）界面活性剂分技术委员会秘书处单位，设有国家企业技术中心、国家博士后科研工作站、省级重点企业研究院、工程技术研究中心、高新技术研发中心等一批高水平创新研发平台；先后荣获国家制造业单项冠军示范企业、国家知识产权示范企业、国家首批资源节约型环境友好型试点企业、中国化工行业技术创新示范企业、省绿色企业、安全标准化企业、技术创新示范企业、企业技术标准创新基地、未来工厂试点企业等诸多荣誉；连续多年跻身中国精细化工百强、中国石化民营企业百强。公司以“引领行业、标准领先”的创新理念，专注特种表面活性剂研发和应用，拥有一支强劲的专业研发团队、近2亿元高端科研仪器设备、1.7万余平方米研发场地；始终坚持“以｀100-1=0＇的质量意识和追求卓越完美的质量信念，向用户提供高品质的高科技产品”这一质量方针，每年百余只新产品投放市场。通过引入国内外先进生产装备和控制仪表,采用国际先进的全密封双循环反应工艺,集成行业领先的PLM、LIMS、DCS、BATCH、MES、SIS、GDS、ESD、SCM、CRM、TMS等数字化管理系统,全面实施“十大应用场景”建设，全力打造“未来工厂”，实现管理集约化、标准化、流程化、高效化。

Main Business

特种表面活性剂的研发、生产和销售。

Legal Representative

王伟松

Top Executives

董事长：	王伟松
董事：	王马济世,陈亚男,马夏坤,王新荣,马荣芬
独立董事：	钟明强,朱燕建,卢建波

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
王伟松	流通A股	19.50%	30/09/2024
浙江皇马控股集团有限公司	流通A股	10.00%	30/09/2024
绍兴世荣宝盛投资管理合伙企业（有限合伙）	流通A股	7.50%	30/09/2024
绍兴多银多投资管理合伙企业（有限合伙）	流通A股	4.26%	30/09/2024
马荣芬	流通A股	3.50%	30/09/2024

Company Secretary

孙青华

Solicitors

上海市广发律师事务所

Auditors

Tel No

0575-82097297

Fax No

0575-82096153

Website

www.huangma.com

huangmazqb@huangma.com

Company Address

Register:	浙江省杭州湾上虞经济技术开发区
Office:	浙江省绍兴市上虞区章镇工业新区

Listing Date

24/08/2017

Shares Capital

Shares Capital:	588,700,000
Total A Share:	588,700,000
Listed A Share:	588,700,000
Non-tradable A Share:	0
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 0.570

DPS(RMB)*

¥ 0.150

NBV Per Share(RMB)*

¥ 4.684

Market Capitalization(RMB)

7.064B

	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

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