Company Information
Industry --
Company Introduction 广东道氏技术股份有限公司,国家高新技术企业,创业板A股上市公司,公司于2007年9月创立,2014年12月在深交所上市。公司深耕陶瓷材料业务,积极拓展新能源锂电领域。2016年开始布局新能源领域上游资源(钴原料、钴盐)及锂电正极核心材料三元前驱体、锂电导电材料石墨烯和碳纳米管导电剂等关键材料,形成了“锂电材料+碳材料+陶瓷材料”的产业布局,实现了产业联动融合。2021年,公司开启了五年发展战略规划的新征程,站在新的起点,公司将在人才引领创新和产能扩张的双轮驱动下,谱写道氏发展新篇章,努力铸造一流新材料企业。
Main Business 碳材料、锂电材料、陶瓷材料三大板块
Legal Representative 荣继华
Top Executives
董事长:荣继华
副董事长:聂祖荣
董事:张翼,王海晴
独立董事:谢志鹏,郜树智,彭晓洁,秦伟
Top 5 Shareholder
Shareholder name Nature Holding Date
荣继华限售股+流通A股21.21%30/09/2024
贾自强流通A股5.34%30/09/2024
海南纵贯私募基金管理有限公司-纵贯圭璧成长1号私募证券投资基金流通A股1.87%30/09/2024
香港中央结算有限公司流通A股1.07%30/09/2024
昆仑信托有限责任公司流通A股1.00%30/09/2024
Company Secretary 吴楠
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0757-82260396
Fax No 0757-82106833
Website www.dowstone.com.cn
Email dm@dowstone.com.cn
Company Address
Register: 广东省恩平市圣堂镇三联佛仔坳
Office: 广东省佛山市禅城区南庄镇怡水三路1号1座
Listing Date 03/12/2014
Shares Capital
Shares Capital: 674,109,897
Total A Share: 674,109,897
Listed A Share: 579,325,061
Non-tradable A Share: 94,784,836
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.050
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 9.635
Market Capitalization(RMB) 8.215B
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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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