Company Information
Industry 制造业
Company Introduction 绍兴兴欣新材料股份有限公司成立于2002年06月27日,占地面积122亩,位于杭州湾上虞经济技术开发区拓展路2号,现有职工200余人,专业技术人员50余人;博士、硕士研究生30余人组成的一支知识型、专业化的技术科研团队。公司面向全球市场,专业开发电子化学品、环保化学品、医药中间体、高分子材料等先进新材料重点领域的省级科技型企业;建有浙江上虞、安徼东至两个生产基地。目前为“国家高新技术企业”、浙江省“隐形冠军”企业、浙江省专精特新中小企业;建有“省级”研究开发中心,共建天津大学浙江绍兴研究院电子化学品研发中心。 公司通过ISO9001、ISO14001、ISO45001体系认证;拥有先进的生产工艺技术和产品质量;公司秉承“通过持续技术创新,让客户满意,让员工受益,让股东收益”的企业使命和"打造全球最大、受行业尊重的哌嗪系列产品的生产基地”的愿景,持续与国际化工巨头战略合作;持久联合高等院校、科研院所开展研究和科技人才培养。 在深耕哌嗪及其衍生物上,我们创新开拓湿电子化学品及环保脱硫脱碳剂,用于液晶显示面板制程中的光刻胶剥离液,用于二氧化碳的捕获和碳富集的应用领域,助力国家碳达峰碳中和目标实现;为国家发展先进新材料作出贡献。 公司主要从事有机胺类精细化学品的研发、生产和销售,产品包括哌嗪系列、酰胺系列等,其中哌嗪系列产品为报告期内主要产品,占各期主营业务收入的85%左右,主要覆盖电子化学品、环保化学品、高分子材料、医药等应用领域。经过多年的发展,公司已发展成为了行业领先的哌嗪衍生物生产商,打造了完整的哌嗪衍生物产业链,涵盖了N-羟乙基哌嗪、脱硫脱碳剂、三乙烯二胺、N-甲基哌嗪、N-乙基哌嗪等产品线,在哌嗪衍生物种类、产能及性能等方面均处于行业领先水平。公司的主要产品为有机胺类产品,包括哌嗪系列、酰胺系列等,应用领域主要覆盖电子化学品、环保化学品、高分子材料、医药等领域。
Main Business 主要从事有机胺类精细化学品的研发、生产和销售
Legal Representative 叶汀
Top Executives
董事长:叶汀
副董事长:吕安春
董事:严利忠,鲁国富,吕安春
独立董事:陈翔宇,葛凤燕,顾凌枫
Top 5 Shareholder
Shareholder name Nature Holding Date
叶汀限售股36.94%30/09/2024
吕安春限售股8.05%30/09/2024
绍兴上虞璟丰投资合伙企业(有限合伙)限售股6.68%30/09/2024
鲁国富限售股5.19%30/09/2024
吕银彪限售股4.16%30/09/2024
Company Secretary 鲁国富
Solicitors 北京市炜衡律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0575-82728851
Fax No 0575-82115528
Website www.xingxinchem.com
Email lu@xingxinchem.com
Company Address
Register: 浙江省杭州湾上虞经济技术开发区拓展路2号
Office: 浙江省杭州湾上虞经济技术开发区拓展路2号
Listing Date 21/12/2023
Shares Capital
Shares Capital: 123,200,000
Total A Share: 123,200,000
Listed A Share: 30,800,000
Non-tradable A Share: 92,400,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.150
DPS(RMB)* ¥ 1.200
NBV Per Share(RMB)* ¥ 17.220
Market Capitalization(RMB) 0.729B
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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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