Company Information
Industry 制造业
Company Introduction 公司前身为山东东岳有机硅材料有限公司。2006年11月27日,东岳集团与宏达矿业签署《山东东岳有机硅材料有限公司章程》,决定合资设立东岳有限。根据该章程约定,东岳有限的注册资本为20,000.00万元,其中东岳集团以货币出资12,000.00万元,占注册资本的60.00%;宏达矿业以货币出资8,000.00万元,占注册资本的40.00%。公司注册资本由各股东于外经贸主管部门批准公司设立之日起6个月内缴足。2006年12月20日,山东省对外贸易经济合作厅出具了《关于同意设立山东东岳有机硅材料有限公司的批复》2006年12月28日,山东省工商局向东岳有限核发注册号为企合鲁总副字第004121号《企业法人营业执照》。2018年2月13日,东岳有限股东会作出决议,同意以有限公司经审计的净资产折股的形式将东岳有限整体变更设立股份有限公司。2018年3月8日,股份公司取得淄博市工商行政管理局颁发的《营业执照》,注册号为91370300796166056F。公司专业从事有机硅材料的研发、生产和销售,主要产品包括硅橡胶、硅油、气相白炭黑等有机硅下游深加工产品以及有机硅中间体等。
Main Business 从事有机硅材料的研发、生产和销售。
Legal Representative 苏琳
Top Executives
董事长:王维东
董事:苏琳,李明,王海波,伊港,张哲峰
独立董事:潘素娇,邱化玉,张羽君
Top 5 Shareholder
Shareholder name Nature Holding Date
东岳氟硅科技集团有限公司流通A股44.40%30/09/2024
新华联控股有限公司破产企业财产处置专用账户流通A股8.80%30/09/2024
淄博晓希企业管理合伙企业(有限合伙)流通A股7.76%30/09/2024
中国民生银行股份有限公司北京分行流通A股5.77%30/09/2024
新华联控股有限公司流通A股1.47%30/09/2024
Company Secretary 王海波
Solicitors 北京市金杜律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0533-8514338
Fax No 0533-8510195
Website www.dyyjg.com
Email ir@dyyjg.com
Company Address
Register: 山东省淄博市桓台县唐山镇工业路3799号
Office: 山东省淄博市桓台县唐山镇工业路3799号
Listing Date 12/03/2020
Shares Capital
Shares Capital: 1,200,000,000
Total A Share: 1,200,000,000
Listed A Share: 1,199,700,250
Non-tradable A Share: 299,750
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.230
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.067
Market Capitalization(RMB) 9.694B
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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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