Company Information
Industry 制造业
Company Introduction 烟台石川密封科技股份有限公司(原烟台石川密封垫板有限公司,以下简称“公司”)是1991年由烟台石棉制品总厂与日本石川密封垫板株式会社合资成立。为国内70余家公司提供技术支持,德国FEV奥地利AVL咨询公司的认可公司位于山东省烟台市芝罘区APEC科技工业园,在职员工500余人,其中工程技术人员100余人,厂区占地面积74000平方米,其中建筑面积40000平方米。 近年来,公司通过积*调整产品结构,进行内部改革,专注于具有优势与发展前景的产品的研发和市场开拓,本着“产品相近、工艺相似、市场相同”的原则、在充分利用现有资源的前提下,走**化发展的道路。公司研发生产的各类密封垫片、橡胶件、隔热罩、纤维密封板材、涂胶板等产品,广泛应用于各类商用车、乘用车、船舶、通用机械及石化、热电站等需要密封的领域。是**摩擦密封材料协会副理事长、内燃机协会多缸小柴油机理事会副会长单位,是国内**生产密封产品的企业之一。 公司引进日本石川技术和生产流水线,在消化吸收了国外**的设计理念和制造工艺的基础上,通过不断的自主创新,持续保持了在产品研发、实验、制造、检验等方面的行业**地位,具有同国内外主机厂同步研发的能力。目前公司设计技术、制造技术、试验技术不断提升,产品不断升级与扩展,已建有行业**的密封试验室,始终保持与主机厂同步开发的能力,公司的核心竞争力不断增强。为了适应国际环保的发展趋势,自行研制的非石棉密封垫板和增强石墨密封垫板获得**发明**,无石棉板材获得欧洲权威检测机构认可;公司研发的全金属气缸垫获得**实用新型**二十余项;涂胶板获得两项发明**,隔热罩产品获得两项实用新型**。 近几年,公司实现了跳跃式发展,销售收入持续保持平稳增长,连续多年在行业内名列前茅。公司先后通过了ISO9000、QS9000、IATF16949质量管理体系认证和ISO14001环境体系认证,质量管理水平不断提升。公司先后被认定为“**高新技术企业”、“山东省**技术企业”、“省级企业技术**”。主导产品“樱花”牌密封垫片被认定为“山东**产品”,“樱花”牌商标被认定为“山东省**商标”。同时,公司获得“**内燃机工业百年成就奖”、摩檫密封行业“**企业奖”、山东省国防机械电子工业“五一劳动奖状”等诸多荣誉称号。 为适应国际环保发展趋势,公司将“创新”、“环保”理念深入发展战略,坚持绿色环保、职业卫生,产品实现无石棉化、金属化,产品满足低排放、可回收,担负起行业环境保护的社会责任。公司未来将充分发挥在**、技术、基础研究、人才、管理等方面的优势,本着“产品相近、工艺相似、市场相同”的原则,围绕密封做文章,大力进行相关产品应用研究和市场开发,拓展内燃机、制冷空调压缩机、空压机、石油化工、通用机械等行业领域的产品线和市场空间,保持公司持续健康发展。 公司将始终坚持精益求精和持续改进的经营理念,秉承“谨以密封服务于社会”的企业价值观,担负“密封可靠”的企业使命,坚持“做**的密封专家、永远的**企业”的企业愿景,持续以客户需求为关注点,不断研发创新,为顾客提供满意的密封方案和服务,并热情欢迎国内外顾客莅临考察、指导。
Main Business 密封垫片、隔热防护罩、密封纤维板以及金属涂胶板产品的研发、生产和销售。
Legal Representative 娄江波
Top Executives
董事长:娄江波
董事:聂子皓,刘志军,于志强,齐贵山,于文柱,娄江波
独立董事:谢宗法,梁星,潘昌新
Top 5 Shareholder
Shareholder name Nature Holding Date
烟台铭祥控股有限公司流通A股47.93%30/09/2024
日本石川密封垫板株式会社流通A股11.28%30/09/2024
烟台厚瑞投资中心(有限合伙)流通A股6.55%30/09/2024
上海戊戌资产管理有限公司-戊戌价值13号私募证券投资基金流通A股2.77%30/09/2024
冰轮环境技术股份有限公司流通A股2.27%30/09/2024
Company Secretary 公维军
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0535-6856557
Fax No 0535-6858566
Website www.ytsc.cn
Email mifengkeji@ytsc.cn
Company Address
Register: 山东省烟台市芝罘区APEC科技工业园冰轮路5号
Office: 山东省烟台市芝罘区APEC科技工业园冰轮路5号
Listing Date 06/07/2021
Shares Capital
Shares Capital: 146,400,000
Total A Share: 146,400,000
Listed A Share: 146,400,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.490
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 6.177
Market Capitalization(RMB) 2.858B
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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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