Company Information
Industry 制造业
Company Introduction 广东广康生化科技股份有限公司是专业从事农药原药、中间体、制剂的研发、生产和销售的国家高新技术企业。自2003年成立以来,公司经过十多年发展,建设了先进的产品研发、工程、生产、质量、成本精益管理体系,具备了安全、环保、健康管理的能力,是广东省内颇具规模的国家定点农用化学品生产企业。是中国农药发展与应用协会理事单位、中国石油化工优秀民营企业、中国农药工业协会AA级信用企业、广东省创新型企业、广东省知识产权贯标认证企业。现已建立了严格、规范的生产管理体系,通过了GB/T19001-2016/ISO9001:2015质量管理体系认证、GB/T45001-2020/ISO45001:2018职业健康安全管理体系认证和GB/T24001-2016/ISO14001:2015环境管理体系认证,公司现已发展为广东省内规模较大的农药生产企业之一。
Main Business 专业从事农药原药、中间体、制剂的研发、生产和销售。
Legal Representative 蔡丹群
Top Executives
董事长:蔡丹群
董事:蔡绍欣,王世银,林阳涵
独立董事:张志祥,黄志威,彭文平
Top 5 Shareholder
Shareholder name Nature Holding Date
蔡丹群限售股34.89%30/09/2024
蔡绍欣限售股21.19%30/09/2024
英德众兴投资管理有限公司限售股6.76%30/09/2024
深圳市前海瑞宏凯银资产管理有限公司-共青城瑞宏凯银壹号股权投资基金合伙企业(有限合伙)流通A股5.68%30/09/2024
深圳市华拓私募股权投资基金管理有限公司-共青城华拓至盈贰号投资合伙企业(有限合伙)流通A股1.82%30/09/2024
Company Secretary 陈海霞
Solicitors 北京市君合律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 020-38319242
Fax No 0763-2551846
Website www.greatchem.com.cn
Email ir@greatchem.com.cn
Company Address
Register: 广东省英德市农用化工产业链专用基地(英德市沙口镇红丰管理区)
Office: 广东省广州市天河区高普路97号A-B座6楼(601-603房)
Listing Date 27/06/2023
Shares Capital
Shares Capital: 74,000,000
Total A Share: 74,000,000
Listed A Share: 27,500,000
Non-tradable A Share: 46,500,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.460
DPS(RMB)* ¥ 0.675
NBV Per Share(RMB)* ¥ 17.373
Market Capitalization(RMB) 0.700B
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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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