Company Information
Industry 制造业
Company Introduction 诚志股份有限公司(股票代码:000990)成立于1998年10月,管理总部位于北京,是以清洁能源化工为核心产业的国有控股高科技实业集团。 诚志股份作为国有控股上市公司,以“心诚志专厚德载物”为核心理念,经过20余年的发展,构建了“一体两翼”的产业体系,业务已覆盖清洁能源、半导体显示材料、生命医疗等领域,形成以环渤海地区、粤港澳大湾区、长江经济带为核心并辐射全国的产业布局,拥有境内、境外三十余家分子公司,是清华大学科技成果转化的主要产业平台。 在未来的发展中,诚志股份将继续依托清华大学的人才、学科优势,致力于成为具有核心竞争力的产业创新、科技创新、管理创新的国际化高科技实业集团。
Main Business 一氧化碳、净化合成气等气体产品以及甲醇、乙烯、丁辛醇类等工业用化工产品的生产与销售,半导体显示用混合液晶材料(TN型、STN型、TFT型等系列)和显示用玻璃加工、D—核糖、á-熊果苷、力搏士、D-核糖冲剂等生物制药及医药中间体产品的生产和销售、以及化工原料的相关贸易和医疗健康服务等。
Legal Representative 龙大伟
Top Executives
董事长:龙大伟
副董事长:徐志宾
董事:李瑞,徐志宾,韦俊民
独立董事:王建业,王欣新,王乐锦
Top 5 Shareholder
Shareholder name Nature Holding Date
诚志科融控股有限公司流通A股30.83%30/06/2025
天府清源控股有限公司流通A股15.77%30/06/2025
北京金信卓华投资中心(有限合伙)流通A股5.00%30/06/2025
李赣东流通A股0.80%30/06/2025
香港中央结算有限公司流通A股0.76%30/06/2025
Company Secretary 左皓
Solicitors 北京市重光律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0791-83826898
Fax No 0791-83826899
Website www.chengzhi.com.cn
Email chengzhi@chengzhi.com.cn
Company Address
Register: 江西省南昌市经济技术开发区玉屏东大街299号
Office: 江西省南昌市经济开发区玉屏东大道299号清华科技园(江西)华江大厦
Listing Date 06/07/2000
Shares Capital
Shares Capital: 1,215,237,535
Total A Share: 1,215,237,535
Listed A Share: 1,215,236,635
Non-tradable A Share: 900
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.190
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 14.674
Market Capitalization(RMB) 9.661B
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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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