Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 今年以来，国际政治经济形势错综复杂，全球通胀水平依然较高，主要经济体货币政策紧缩外溢效应突出，世界经济复苏乏力，我国面临的经济运行环境依然严峻。电子市场需求下降。据工信部网站披露“上半年，规模以上电子信息制造业增加值与去年同期持平”，但“主要产品中，手机产量6.86亿台，同比下降3.1%，其中智能手机产量5.07亿台，同比下降9.1%；微型计算机设备产量1.62亿台，同比下降25%；集成电路产量1,657亿块，同比下降3%”，另“据海关统计，上半年，我国出口笔记本电脑6,719万台，同比下降23.9%；出口手机3.51亿台，同比下降13.5%；出口集成电路1,276亿个，同比下降10%”。同行业新增产能释放，市场竞争激烈。 公司从事的主要业务为电子行业基础材料覆铜板的研发、生产和销售。主要产品包括各种通用FR-5、FR-4、CEM-3等系列覆铜板及铝基覆铜板、半固化片等和特殊指标要求的无卤环保、高阻燃、耐CAF、高TG、高CTI等系列覆铜板，广泛用于家电、计算机、照明、汽车、通讯等行业，具有较强的产业稳定性。 金安国纪秉承“创造卓越，追求完美”的企业精神，为客户提供最满意的产品和服务。 在市场方面，公司一直注重对市场需求的研究，并根据客户的特点，细分市场客户，将公司产品划分为“国纪”和“金安”两个品牌，以多品种高性价比的产品满足不同客户的需求。其中，“国纪”品牌服务于通用市场——以性价比更高、功能性更广、适用性更强的产品满足客户需求，提升市场竞争力；“金安”品牌服务于细分领域有特殊指标要求的客户市场——以高性能、高质量、高指标的特殊覆铜板产品，最大限度满足客户的个性化需求。 在产品研发方面，公司始终坚持市场导向，并以市场需求为基础，结合公司的产品基本定位，着力在产品研发、技术创新、成本控制以及质量保障上推陈出新，为客户提供更加完备的解决方案和保障体系。 在生产管理方面，公司始终遵从以为客户提供优良的品质，满意的服务，高性价比、个性化、多样化产品为宗旨的经营理念，根据客户需求按需排单、个性化定制，快速、保质保量地交付产品。 在供应链管理方面，公司持续加强供应链管理、注重原材料信息收集，研判原材料价格趋势，做好供应链保障规划，确保公司材料供应有保障、价格合理、品质优良、过程廉洁。同时，也在合同履行、按期付款等方面充分保障供应商利益，既使各供应商之间形成良好竞争关系，又与优质供应商建立了长期战略合作关系，保障了公司的供应链安全和高效。公司在确保主营覆铜板业务持续稳健发展的同时，持续推进医疗健康板块和印制电路板（PCB）的稳健发展，逐步加强电子级玻纤布的生产和销售业务。
Main Business 电子行业基础材料覆铜板的研发、生产和销售。
Legal Representative 韩涛
Top Executives
董事长：韩涛
副董事长：韩薇
董事：赵煜,程爱仙,程敬,胡瑞平
独立董事：方纯,杨德利,郭捍东
Top 5 Shareholder
Shareholder name Nature Holding Date
上海东临投资发展有限公司流通A股39.83%30/09/2024
金安国际科技集团有限公司流通A股25.65%30/09/2024
宁波金禾企业管理咨询有限公司流通A股0.95%30/09/2024
香港中央结算有限公司流通A股0.76%30/09/2024
韩涛限售股+流通A股0.67%30/09/2024
Company Secretary 程敬
Solicitors 北京市天元律师事务所
Auditors 上海上会会计师事务所有限公司
Tel No 021-57747138
Fax No 021-67742902
Website www.goldenmax.cn
Email gdmir@goldenmax.cn
Company Address
Register: 上海市松江工业区宝胜路33号
Office: 上海市松江工业区宝胜路33号
Listing Date 25/11/2011
Shares Capital
Shares Capital: 728,000,000
Total A Share: 728,000,000
Listed A Share: 724,330,417
Non-tradable A Share: 3,669,583
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.108
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 4.642
Market Capitalization(RMB) 6.005B
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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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