Company Information
Industry 制造业
Company Introduction 三祥新材股份有限公司始创于1988年,系国家高新技术企业、工信部专精特新“小巨人”企业、全国文明单位和全国模范劳动关系和谐企业。于2016年8月在上交所主板A股发行上市,股票简称三祥新材,股票代码603663。 公司占地面积1050亩,注册资本3.02亿元人民币,拥有4家全资子公司(包括1座自备水力发电站)、4家控股子公司、6家参股子公司、2家分公司以及11个驻外办事机构。设有CNAS国家认可实验室、博士后科研工作站、省级企业技术中心、省级氧化锆材料重点实验室和省级锆材料工程研究中心。 三祥新材成立三十多年,一直坚持节能环保的绿色经营理念,依法诚信经营,专注于新材料的研发、生产和销售,已形成“锆系、镁系和先进陶瓷系”三大业务板块,并持续延链拓展,产品主要涵盖氧化锆、纳米氧化锆、金属锆、氧氯化锆、铸改新材料、单晶电熔铝、锆基非晶合金(液态金属)、镁铝合金等150多个品种。产品被广泛应用于核能、冶金、化工、电子通讯、新能源、光伏、建筑、医疗及汽车等领域,业务遍及全球30多个国家和地区。 公司以“创造新材料、感受新生活”为企业使命,围绕高质量发展和人们对高品质生活的向往,持续研发创新,“追求卓越,打造行业标杆”努力成为全球新材料行业的领军企业。
Main Business 锆系产品、铸造改性材料以及轻量化新材料等新材料的研发、生产和销售。
Legal Representative 夏鹏
Top Executives
董事长:夏鹏
副董事长:卢庄司
董事:吴世平,卢泰一,杨辉,叶旦旺
独立董事:童庆松,张恒金,陈兆迎
Top 5 Shareholder
Shareholder name Nature Holding Date
日本永翔贸易株式会社流通A股20.06%31/03/2024
宁德市汇阜投资有限公司流通A股16.48%31/03/2024
宁德市汇和投资有限公司流通A股15.87%31/03/2024
寿宁县汇祥投资有限公司流通A股2.47%31/03/2024
AGC工业陶瓷株式会社流通A股2.01%31/03/2024
Company Secretary 郑雄
Solicitors 北京环球律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0593-5518572
Fax No 0593-5522802
Website www.fjsx.com
Email zqb@fjsx.com
Company Address
Register: 福建省寿宁县解放街292号
Office: 福建省寿宁县解放街292号
Listing Date 01/08/2016
Shares Capital
Shares Capital: 424,017,866
Total A Share: 424,017,866
Listed A Share: 422,700,746
Non-tradable A Share: 1,317,120
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.190
DPS(RMB)* ¥ 0.075
NBV Per Share(RMB)* ¥ 2.969
Market Capitalization(RMB) 7.292B
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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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