Company Information
Industry 制造业
Company Introduction 福建远翔新材料股份有限公司位于福建省邵武市经济开发区,专业从事沉淀法二氧化硅研发、生产与销售。公司于2006年10月成立,2015年9月完成股份制改造,2016年4月在“新三板”挂牌。现有注册资金4810万元,职工近300人,厂区占地面积170余亩,拥有两条高性能沉淀法二氧化硅生产线,产能近6万吨。公司产品作为原料或添加剂主要应用于硅橡胶、涂料消光剂、绝热材料、PE蓄电池隔板等领域,是高温硫化硅橡胶用二氧化硅细分领域龙头企业,产销量均位列行业前茅,在国内外硅橡胶及二氧化硅行业享有较高的知名度。 作为一家创新型企业,自公司成立伊始就从战略的高度重视产品、工艺、设备等各技术领域的研发。公司设立技术中心,负责产品和技术研发;先后与中国科学院海西研究院共建“纳米硅碳材料工程技术中心”;与年与清华大学化工系国家重点实验室签订技术合作协议,共同研发高孔容、高分散纳米二氧化硅材料,为新产品开发和研究成果转化提供强有力的技术支撑。积极利用国内科研院校的科研力量优势,加快产品与技术升级,通过引进新的工艺技术以及国际先进生产设备,整体提升了企业的核心竞争力,产品品质优于国内同类产品,可替代同类进口的高附加值产品,具有国际市场竞争力。 公司凭借着高端的产品质量和完善的售后服务,产品深受国内外用户的青睐,公司也得到社会各界的认可,先后获得国家高新技术企业、中国驰名商标、工信部专精特新“小巨人”企业、国家级制造业单项冠军、福建省创新型企业、福建省企业工程技术研究中心、福建省科技型企业、福建省知识产权优势企业、福建省成长型企业等众多荣誉。
Main Business 沉淀法二氧化硅的研发、生产和销售。
Legal Representative 王承辉
Top Executives
董事长:王承辉
副董事长:王芳可
董事:郑宇润,王承辉,黄春荣,王芳可,聂志明,王承日
独立董事:董学智,梁丽萍,葛晓萍
Top 5 Shareholder
Shareholder name Nature Holding Date
王承辉限售股+流通A股47.01%30/09/2024
福建华兴创业投资有限公司流通A股11.01%30/09/2024
黄春荣限售股+流通A股7.30%30/09/2024
李长明流通A股6.20%30/09/2024
中国工商银行股份有限公司-中信保诚多策略灵活配置混合型证券投资基金(LOF)流通A股0.31%30/09/2024
Company Secretary 聂志明
Solicitors 广东信达律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0599-6301908
Fax No 0599-6301889
Website www.fjyuanxiang.com
Email niezm@fjyuanxiang.com;zqb@fjyuanxiang.com
Company Address
Register: 福建省邵武市城郊工业园区
Office: 福建省邵武市经济开发区龙安路1号
Listing Date 19/08/2022
Shares Capital
Shares Capital: 64,540,000
Total A Share: 64,540,000
Listed A Share: 30,731,667
Non-tradable A Share: 33,808,333
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.540
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 13.139
Market Capitalization(RMB) 0.844B
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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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