Company Information
Company Profile
Cash Flow Statement
Profit & Loss
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Financial Ratio
Industry 制造业
Company Introduction 上海晶华胶粘新材料股份有限公司，成立于2006年，于2017年10月在上海证券交易所挂牌上市（股票简称：晶华新材，股票代码：603683），现已发展成为集研发、生产、销售于一体的专业生产各类胶粘新材料的高新技术企业。公司总部位于上海，在江苏、安徽、浙江、四川、香港等地均设有分公司或子公司，包括江苏晶华新材料科技有限公司、安徽晶华新材料科技有限公司、浙江晶鑫特种纸业有限公司、四川晶华新材料科技有限公司、香港晶华投资有限公司、香港锦华控股有限公司等企业。公司的产品渗入建筑装饰、3C电子、新能源锂电池、汽车、大交通、触控显示、电子元器件等行业。 公司以成为“国际领先的胶粘材料行业产品及产品解决方案提供商”为目标，通过技术创新、自动化、数字化的建设不断提高智能制造水平；通过加强基础研究，优化工艺技术不断加快产品升级；通过与客户共建研究院、嵌入式研发不断提升与客户的粘合度。科技创新、智能制造驱动公司快速发展，助力产品品质和品牌提升，增强公司综合竞争力。工业胶粘材料以实现规模化、高性价比、差异化、品牌化为发展路线；电子、功能性薄膜材料以精密涂布技术带动产品品质提升，以嵌入式研发深入与客户的战略合作；特种纸，突破传统造纸技术，持续产品创新，提升产品功能性，进一步完成进口替代效应；化工材料强化基础研究，实现产品性能和功能性的双飞跃。 公司将遵循以市场需求为导向，客户服务为基础、技术创新为动力、资本市场为助推器的原则，加大研发投入，提升创新能力，合理布局产业领域，优化产品结构，加强“晶华”自主品牌的建设力度，抓住中国经济发展的新特点，产业结构的新动态、技术升级的新趋势，进一步做精、做强、做大企业，确立公司在中国胶粘新材料行业的领先地位；力争在技术、产品、管理、人才、服务等方面达到国际先进水平，跻身世界胶粘材料行业知名企业行列。
Main Business 各类工业胶粘材料、电子胶粘材料、功能性薄膜材料、胶粘剂以及特种纸的研发、生产和销售。
Legal Representative 周晓南
Top Executives
董事长：周晓南
副董事长：周晓东
董事：白秋美,丁冀平
独立董事：俞昊,马轶群,陈国颂
Top 5 Shareholder
Shareholder name Nature Holding Date
周晓南流通A股17.88%31/03/2024
周晓东流通A股16.55%31/03/2024
周锦涵流通A股5.02%31/03/2024
宁波沪通私募基金管理合伙企业（有限合伙）－沪通悟源1号私募证券投资基金流通A股5.00%31/03/2024
白秋美流通A股2.45%31/03/2024
Company Secretary 潘晓婵
Solicitors 上海东方华银律师事务所
Auditors 天衡会计师事务所（特殊普通合伙）
Tel No 021-31167522;0512-80179506
Fax No 021-31167528
Website www.smithcn.com
Email jhxc@smithcn.com;xiaochan.pan@smithcn.com；zijie.chen@smithcn.com
Company Address
Register: 上海市松江区永丰街道大江路89号
Office: 上海市松江区新桥镇千帆路237弄8号楼1702、1703和1704室
Listing Date 20/10/2017
Shares Capital
Shares Capital: 258,791,289
Total A Share: 258,791,289
Listed A Share: 258,791,289
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.240
DPS(RMB)* ¥ 0.026
NBV Per Share(RMB)* ¥ 4.956
Market Capitalization(RMB) 2.842B
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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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