Company Information
Industry 制造业
Company Introduction 中密控股股份有限公司的前身是四川省机械研究设计院密封技术研究所,成立于一九七八年七月,是中国最早开展密封技术研究的单位之一,是国内机械密封行业唯一的A股上市(股票代码:300470)公司。2019年12月,根据多元化、国际化发展的战略,公司正式由“四川日机密封件股份有限公司”更名为“中密控股股份有限公司”。 公司的主要产品包括机械密封、干气密封、密封辅助(控制)系统、旋转喷射泵、橡塑密封、特种阀门等产品,产品种类齐全、参数范围宽、适用范围广,还为客户量身定制不同设备、不同运行工况下的机械密封整体解决方案。这些产品广泛应用于石油化工、煤化工、天然气化工、油气输送、电力、冶金等领域,产品和服务远销亚太、东南亚、中亚、中非等地区。 公司控股优泰科(苏州)密封技术有限公司、大连华阳密封股份有限公司、四川日机密封件有限责任公司、自贡新地佩尔阀门有限公司、Krüger&Sohn GmbH五家公司,参投两家公司及一家产业并购基金。 公司始终秉承“责任、创新、开放、致远”的企业精神,坚持“以技术占领市场、以服务留住客户”的经营理念,坚定不移地发展密封事业,做强“中密控股”品牌,坚定不移地培养人才,技术创新,坚定不移地走国际化道路,让新产品和服务遍及全球,坚定不移地构建“大密封”产业集群,努力实现“成为世界一流的流体设备供应商”的愿景。
Main Business 各类机械密封及其辅助(控制)系统的设计、研发、制造和销售,并为客户提供技术咨询、技术培训、现场安装、维修等全方位服务。
Legal Representative 彭玮
Top Executives
董事长:彭玮
董事:陈虹,奉明忠,彭玮,尹晓,刘雪垠,丁运秋
独立董事:应千伟,方炳希,王为民
Top 5 Shareholder
Shareholder name Nature Holding Date
四川川机投资有限责任公司流通A股22.08%31/03/2025
香港中央结算有限公司流通A股9.05%31/03/2025
中国工商银行股份有限公司-富国天惠精选成长混合型证券投资基金(LOF)流通A股4.80%31/03/2025
全国社保基金一一三组合流通A股3.76%31/03/2025
基本养老保险基金八零二组合流通A股2.99%31/03/2025
Company Secretary 沈小华
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 028-85361968;028-85542909
Fax No 028-85366222
Website www.sns-china.com
Email ir@sns-china.com
Company Address
Register: 四川省成都市武侯区武科西四路八号
Office: 四川省成都市武侯区武科西四路八号
Listing Date 12/06/2015
Shares Capital
Shares Capital: 208,171,277
Total A Share: 208,171,277
Listed A Share: 197,309,685
Non-tradable A Share: 10,861,592
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.922
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 12.842
Market Capitalization(RMB) 7.158B
Smiley face Only Chinese content is avaliable
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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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