Company Information
Industry 制造业
Company Introduction 江西宏柏新材料股份有限公司设立于2005年,经过多年的经营发展,于2017年12月整体改制成为一家中外合资的现代化股份制企业。公司主要从事功能性硅烷、纳米硅材料等硅基新材料的研发、生产与销售,产品广泛应用于汽车、橡胶制品、建筑、医药医疗等行业。公司注册资本2.49亿元,总部坐落于千年瓷都景德镇,生产基地占地面积一千多亩,拥有职工一千多人,公司在香港、澳门、东莞、哈尔滨分别设有子公司及分公司。 2005年12月30日,江西省人民政府为宏柏有限核发《中华人民共和国外商投资企业批准证书》(商外资赣景外资字〔2005〕0033号)。 2017年12月17日,中汇出具《江西宏柏新材料股份有限公司(筹)验资报告》(中汇会验﹝2017﹞5382号),经验证,截至2017年12月17日,江西宏柏新材料股份有限公司(筹)已收到全体发起人以宏柏有限经审计的、扣除专项储备后的净资产折合的股本249,000,000.00元。2017年12月19日,宏柏新材就其股份公司设立事宜在景德镇市市场和质量监督管理局完成了工商登记。 公司主营业务为功能性硅烷、纳米硅材料等硅基新材料及其他化学助剂的研发、生产与销售,是我国功能性硅烷,特别是含硫硅烷细分领域中具备循环经济体系及世界领先产业规模的企业之一。公司与境内外大型知名轮胎制造商普利司通、米其林、固特异、德国马牌、韩泰、住友、中策等建立了紧密的长期业务合作关系。根据《中国硅产业年鉴(2014)》及《精细化工与专用化学品》,公司是国内功能性硅烷行业龙头企业之一。经中国石油和化学工业联合会认定,2016-2018年,公司含硫硅烷偶联剂在全球和国内市场的占有率连续三年位列第一。经工业和信息化部、中国工业经济联合会评定,公司于2019年11月被列入第四批制造业单项冠军示范企业名单。
Main Business 功能性硅烷、纳米硅材料等硅基新材料及其他化学助剂的研发、生产与销售
Legal Representative 纪金树
Top Executives
董事长:纪金树
董事:吴瀚,郎丰平,杨荣坤,林庆松,汪国清
独立董事:李汉国,李浩挺,梅琳
Top 5 Shareholder
Shareholder name Nature Holding Date
宏柏化學有限公司流通A股22.48%31/03/2024
宏柏(亞洲)集團有限公司流通A股19.07%31/03/2024
南昌龙厚实业有限公司流通A股9.05%31/03/2024
新余市宝隆企业管理中心(有限合伙)流通A股7.01%31/03/2024
吴华流通A股6.13%31/03/2024
Company Secretary 张捷
Solicitors 北京市中伦律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0798-6806051
Fax No 0798-6811395
Website www.hungpai.net
Email hpxc@hungpai.com
Company Address
Register: 江西省乐平市塔山工业园区工业九路
Office: 江西省乐平市塔山工业园区工业九路
Listing Date 12/08/2020
Shares Capital
Shares Capital: 612,305,148
Total A Share: 612,305,148
Listed A Share: 606,211,824
Non-tradable A Share: 6,093,324
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.110
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 3.248
Market Capitalization(RMB) 4.334B
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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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