Company Information
Industry 制造业
Company Introduction 江苏高科石化股份有限公司,主要从事各类工业润滑油与车用润滑油产品的研发、生产和销售,是国内领先的工业润滑油产品生产商之一,产品包括变压器油、液压油、内燃机油、齿轮油、金属加工油、特种溶剂等13个类别、200余种规格型号,广泛应用于电力电器设备、工程机械、工业机械设备、冶金和交通运输等领域。公司通过向石油炼化企业或其他经销商采购基础油,并通过精馏切割、补充精制、调合等工序对基础油进行加工,生产符合客户要求的润滑油产品并向终端用户销售,部分产品亦通过经销商实现销售。公司自主研发的水性纳米乳化蜡、优质耐温传导变压器油、低粘度抗冻千斤顶油、窄馏程低粘度绝缘油、高性能抗磨铁路机车专用减震器油、H150有机硅溶剂、全气候减震器油、绿色低毒可降解型溶剂、绿色高清耐磨可降解型液压油等9个产品被江苏省科学技术厅认定为高新技术产品。2005年、2008年和2011年“高科”商标连续三届被江苏省工商行政管理局认定为“江苏省著名商标”;2007年、2010年“高科牌变压器油”连续两届被江苏省名牌战略推进委员会评为江苏名牌产品,2013年“高科牌变压器油、柴油机油”被江苏省名牌战略推进委员会评为江苏名牌产品。2009年、2012年公司连续两届荣获“江苏省民营科技企业”殊荣,2013年公司“高科牌润滑油”荣获“(2013)中国润滑油行业年度最具影响力民族品牌”称号。
Main Business 润滑油业务与环保业务
Legal Representative 程国鹏
Top Executives
董事长:程国鹏
副董事长:单秀华
董事:高倩茜,顾永华,徐栋,程国鹏,单秀华
独立董事:易永健,侯浩杰,贺喜明
Top 5 Shareholder
Shareholder name Nature Holding Date
苏州吴中融玥投资管理有限公司-苏州吴中区天凯汇达股权投资合伙企业(有限合伙)流通A股22.35%31/03/2024
许汉祥流通A股8.26%31/03/2024
苏州市吴中金融控股集团有限公司流通A股7.06%31/03/2024
苏州市长桥集团有限公司流通A股3.80%31/03/2024
罗志钢流通A股1.90%31/03/2024
Company Secretary 程国鹏
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0510-87688832;0512-66176265
Fax No 0510-87681155
Website www.jsgaoke.com;//www.jszsgk.cn
Email jsgk@jsgaoke.com;37431253@qq.com;314363051@qq.com
Company Address
Register: 江苏省无锡市宜兴市徐舍镇鲸塘工业集中区
Office: 江苏省无锡市宜兴市徐舍镇鲸塘工业集中区
Listing Date 06/01/2016
Shares Capital
Shares Capital: 124,753,300
Total A Share: 124,753,300
Listed A Share: 122,990,620
Non-tradable A Share: 1,762,680
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.240
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.392
Market Capitalization(RMB) 1.330B
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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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