Company Information
Industry 制造业
Company Introduction 合盛硅业股份有限公司由宁波合盛集团于2005年投资成立,并于2017年在上交所主板成功上市,发展至今已成为全球最完整硅基全产业链公司,也是业内唯一同时具备工业硅、有机硅、多晶硅、光伏组件等生产能力的高新技术企业。合盛硅业在新疆、浙江、四川、云南、黑龙江等地设有数字化智造基地,在上海和海南拥有高新技术研发中心,凭借全产业链与规模协同优势,公司工业硅、有机硅产能均处于世界第一,且是多项国家、行业标准的主要起草单位。 合盛硅业聚焦硅基新材料、光伏新能源为主要核心业务,不断进行产业延伸和技术拓展,产品广泛用于航天军工、电子通讯、医疗健康、汽车制造等各个领域,合作伙伴遍布全球。合盛硅业将富裕家乡、幸福人民、繁荣国家作为己任,深刻践行社会责任,聚力科技创新,不断推动新时代民营经济实现新飞跃,为现代化先行和共同富裕示范贡献合盛力量。 公司主要从事工业硅及有机硅等硅基新材料产品的研发、生产及销售,是我国硅基新材料行业中业务链最完整、生产规模最大的企业之一。截至2023年6月末,公司工业硅产能122万吨/年,有机硅单体产能173万吨/年,已经与多晶硅、有机硅、硅铝合金行业中的龙头企业、知名企业建立了广泛、密切的业务合作关系,公司的行业龙头地位突出。 公司的主要产品包括工业硅及有机硅产品两大类。工业硅是由硅矿石和碳质还原剂在矿热炉内冶炼成的产品,主要成分为硅元素,是下游光伏材料、有机硅材料、合金材料的主要原料。有机硅是对含硅有机化合物的统称,其产品种类众多、应用领域广泛。由于有机硅材料具备耐温、耐候、电气绝缘、地表面张力等优异的性能,因此在建筑、电子电气、纺织、汽车、机械、皮革造纸、化工轻工、金属和油漆、医药医疗、军工等行业广泛应用,形成了丰富的产品品类,大约有8,000多个品种应用在各个行业,有工业味精之称。
Main Business 工业硅及有机硅等硅基新材料产品的研发、生产及销售。
Legal Representative 罗立国
Top Executives
董事长:罗立国
副董事长:罗燚
董事:浩瀚,罗烨栋,张雅聪,王浩坤
独立董事:赵家生,程颖,邹蔓莉
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波合盛集团有限公司流通A股46.24%30/09/2024
罗燚流通A股16.28%30/09/2024
罗烨栋流通A股15.18%30/09/2024
富達實業公司流通A股3.72%30/09/2024
香港中央结算有限公司流通A股1.07%30/09/2024
Company Secretary 高君秋
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0573-89179052;0574-58011165
Fax No 0573-85627786;0574-58011083
Website www.hoshinesilicon.com
Email hsir@hoshinesilicon.com
Company Address
Register: 浙江省嘉兴市乍浦镇雅山西路530号
Office: 浙江省宁波市慈溪市北三环东路1988号恒元广场A座23-24F
Listing Date 30/10/2017
Shares Capital
Shares Capital: 1,182,206,941
Total A Share: 1,182,206,941
Listed A Share: 1,182,206,941
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.240
DPS(RMB)* ¥ 0.680
NBV Per Share(RMB)* ¥ 27.412
Market Capitalization(RMB) 70.932B
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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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