Company Information
Industry 制造业
Company Introduction 威海光威复合材料股份有限公司(股票代码:300699),隶属于威海光威集团,是专业从事高性能碳纤维及复合材料研发生产的高新技术企业。公司下辖威海拓展纤维有限公司、通用新材料板块、威海光威复合材料科技有限公司、威海光威能源新材料有限公司、威海光威精密机械有限公司、威海光晟航天航空科技有限公司、光威北京研发中心等单位,可为客户提供“原丝-碳纤维-织物-树脂-预浸料-复合材料制品-装备制造-检测分析-技术设计”的一体化全产业链服务。 21世纪初,为解决国外对碳纤维“技术、产品、装备”三封锁、核心技术受制于人的被动局面,光威复材毅然从传统渔具行业向高科技新材料行业转型,于2002年成立威海拓展纤维有限公司,在创始人陈光威先生的带领下走上了“脱富致贫、回头无岸”的碳纤维研发路,用小渔竿的微薄之力,在无技术、无装备的困境下,实现中国碳纤维的“从无到有”,打破国外封锁,改变了世界碳纤维格局,成为国防军工碳纤维主力供应商。 公司产品主要包括GQ3522(T300级)、GQ4522(T700级) QZ5526(T800级)、QZ6026(T1000级)、QZ6526(T1100级)、QM4035(M40J级)、 QM4050(M55J级)、QM3560(M65J级)和QM5535(M40X级)等各型碳纤维及复合材料。产品广泛应用于航空航天、武器装备、风电叶片、光伏热场、高压储氢、体育休闲、建筑补强等领域。 公司科研实力雄厚,拥有碳纤维制备及工程化国家工程实验室、国家企业技术中心和山东省碳纤维技术创新中心等科研平台,并作为国家碳纤维标准的制定者,主持起草《聚丙烯腈基碳纤维》《碳纤维预浸料》两项国家标准,《碳纤维生产用高温碳化炉技术条件》《高模量碳纤维生产用石墨化炉技术条件》两项行业标准,参与制定《碳纤维测试标准》等国家标准。授权专利663项,荣获国家技术发明二等奖、国家专精特新小巨人企业、中国质量奖提名奖、全国质量标杆企业等荣誉奖项。 面对国内行业蓬勃发展和全球激烈竞争的态势,光威复材以“跳出院墙、围着院墙转”为指导方针,坚持实业报国,坚守主业发展,全面加快技术创新和市场投入。公司实行“621”发展战略,即布局碳纤维、通用新材料(预浸料)、能源新材料(碳梁等拉挤产品)、航空先进复合材料、航天先进复合材料、精密装备(碳纤维生产设备及工装模具)6个业务板块,在国家工程实验室和国家企业技术中心2个“产学研用”科研平台引擎的带动下,形成一条具有竞争力的全产业链,确立在国家先进复合材料领域的主导地位,引领产业高质量发展。
Main Business 碳纤维、碳纤维织物、碳纤维预浸料、碳纤维复合材料制品及碳纤维核心生产设备的研发、生产与销售。
Legal Representative 卢钊钧
Top Executives
董事长:卢钊钧
副董事长:王文义
董事:王文义,陈亮,张月义
独立董事:边文凤,李文涛,孟红
Top 5 Shareholder
Shareholder name Nature Holding Date
威海光威集团有限责任公司流通A股37.25%30/09/2024
中国工商银行股份有限公司-易方达创业板交易型开放式指数证券投资基金流通A股1.73%30/09/2024
中国建设银行股份有限公司-富国长期成长混合型证券投资基金流通A股1.66%30/09/2024
香港中央结算有限公司流通A股1.50%30/09/2024
和谐健康保险股份有限公司-万能产品流通A股1.38%30/09/2024
Company Secretary 王颖超
Solicitors 北京国枫律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0631-5298586
Fax No 0631-5298266
Website www.gwcfc.cn
Email info@gwcfc.cn
Company Address
Register: 山东省威海市高技术产业开发区天津路-130号
Office: 山东省威海市高区天津路-130号
Listing Date 01/09/2017
Shares Capital
Shares Capital: 831,352,000
Total A Share: 831,352,000
Listed A Share: 821,443,049
Non-tradable A Share: 9,908,951
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.051
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 6.550
Market Capitalization(RMB) 27.477B
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.