Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司创立于1988年6月，坐落于吴越文化发源地无锡新吴区鸿山街道。公司占地面积30万平米，现有员工1000余人，公司于2012年7月在深交所挂牌上市，股票代码：300337。公司主要从事铝热传输材料、铝钢复合材料、多金属复合材料等新材料的研发、生产和销售，建有年产25万吨的铝合金复合材料和多金属复合材料生产基地，成立至今始终以做强铝热传输材料为主业，并不断在新材料领域进行研发升级。公司生产的铝热传输材料全面应用于汽车热交换、家用电器、消费电子、轨道交通、航空航天、电站空冷等领域，并与国际一线的主机厂商建立合作共同服务于特斯拉、BMW、奔驰、中车、卡特彼勒、GM等品牌。公司与美的、苏泊尔、飞利浦、松下等客户共同研发出新型多金属复合材料成功应用于智能生活电器，公司与华为成功合作研发出新型多金属复合材料广泛应用于手机中框及背板。公司拥有先进的制造设备、精密的检测仪器、先进的工艺流程和严格的质量管控体系，坚持"全面质量，不断技术革新，优化客户价值，立足全球市场"的质量目标，以高质量的产品,满意的服务,持续提升的质量水准,获得了国内外客户的高度认可。公司已通过ISO9001:2015、IATF16949:2016、ISO14001:2015等国际质量、环境体系认证。公司于2010年成立企业技术研究院，建立了江苏省企业院士工作站、江苏省金属层状复合材料重点实验室、江苏省金属层状复合材料工程技术研究中心、江苏省企业技术中心、美的-银邦联合创新实验室等优质研发平台，实验室于2015年通过国家CNAS认证。公司始终坚持以研发创新作为公司持续发展的源动力，下设研究院拥有一支高素质的专业研发团队，每年投入大量的人力物力进行新产品，新工艺、新技术的研发，提高技术创新能力，积极进行传统燃油汽车、新能源汽车、轨道交通、消费电子等领域的铝材料应用研发，研究开发更高性能、高质量产品，优化公司产品性能，促进产能升级，以技术提升带动发展动能，以智能制造带动生产效率。
Main Business 铝合金复合材料、铝基多金属复合材料以及铝合金非复合材料的研究、生产和销售业务。
Legal Representative 沈健生
Top Executives
董事长：沈健生
董事：张莉,徐美芳,曹磊,王洁,李如亮
独立董事：张陆洋,许春亮,王晓勇
Top 5 Shareholder
Shareholder name Nature Holding Date
沈健生限售股+流通A股17.91%30/06/2024
无锡新邦科技有限公司流通A股16.02%30/06/2024
沈于蓝流通A股6.44%30/06/2024
淮北市公用事业资产运营有限公司流通A股6.27%30/06/2024
过胜武流通A股0.76%30/06/2024
Company Secretary 顾一鸣
Solicitors 江苏世纪同仁律师事务所
Auditors 大华会计师事务所有限公司
Tel No 0510-88991610
Fax No 0510-88990799
Website www.cn-yinbang.com
Email stock@cn-yinbang.com
Company Address
Register: 江苏省无锡市新区鸿山街道后宅路99号
Office: 江苏省无锡市新区鸿山街道后宅路99号
Listing Date 18/07/2012
Shares Capital
Shares Capital: 821,920,000
Total A Share: 821,920,000
Listed A Share: 711,383,934
Non-tradable A Share: 110,536,066
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.079
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 1.991
Market Capitalization(RMB) 6.474B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.