Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司是一家以热管理材料为核心的多元化功能性材料提供商，致力于提高电子电气产品的稳定性及可靠性。主营业务为研发、生产和销售热管理材料、磁性材料、纳米防护材料等，是国内专注于电子电气功能性材料领域的高新技术企业。 报告期内，公司主要销售的产品为人工合成石墨散热膜、人工合成石墨散热片等热管理材料，主要应用于智能手机、平板电脑、笔记本电脑、智能穿戴设备等消费电子应用领域。自成立以来，公司一直聚焦在应用在电子电气产品热管理领域的高导热材料，并逐步向磁性材料、纳米防护材料等功能性材料方向拓展，积累了丰富的行业经验，凭借优异的产品品质和良好的服务，获得了行业内主流客户的广泛认可。目前，公司已成为小米、vivo、三星、谷歌、ABB、伟创力、比亚迪、富士康、华星光电、深天马、闻泰通讯、华勤通讯、龙旗电子等的合格供应商。 公司是国家高新技术企业，拥有高效务实的研发团队、健全的研发体系和自主研发的核心技术，汇集了热能与动力、材料学、物理学、化学、电子信息工程、电气及机械自动化等不同学科背景和多元化从业经验的优秀研发人才。公司是广东省工业和信息化厅认定的2021年省级企业技术中心，是《整流器件用无铅钎料回流焊焊接推荐工艺规范》（T/CWAN0005-2021）团体标准的起草单位之一，已被国家工业和信息化部授予专精特新“小巨人”企业称号、被广东省工业和信息化厅认定为2021年广东省专精特新中小企业，拥有广东省科学技术厅认定的“广东省石墨散热复合材料工程技术研究中心”、广东省人力资源和社会保障厅认定的“广东省博士工作站”。公司被广东知识产权保护协会认定为“2020年度广东省知识产权示范企业”。公司完成的“高导热柔性石墨膜的高温烧结技术及其应用研究”和“高导热绝缘复合材料的涂布定向成型技术及其应用研究”两项科学技术成果被广东省材料研究学会认定为具有国内领先水平。依托先进材料技术和生产工艺，公司生产的人工合成导热石墨片、石墨散热膜、合成石墨卷材、金属晶体散热片、高分子包覆合成石墨均热板被评为“广东省高新技术产品”，高导热柔性石墨膜产品被评为“2021年广东省名优高新技术产品”。 近年来，公司通过持续不断的自主创新和产品研发，积累了丰富的技术成果，截至2022年12月31日，公司拥有专利73项，其中发明专利22项（含1项与无关联第三方共有的发明专利）。公司产品线日益丰富，新开发的均热板、热管、导热垫片、导热凝胶、导热脂、纳米晶软磁合金、纳米防护膜等产品已具备批量供货能力，产品可广泛应用于消费电子、汽车电子、通信基站等诸多领域，为公司保持持续快速健康发展提供了有力保障。
Main Business 研发、生产和销售热管理材料、磁性材料、纳米防护材料等
Legal Representative 任泽明
Top Executives
董事长：任泽明
董事：吴攀,廖骁飞,王懋
独立董事：苗应建,邹业锋,周梓荣
Top 5 Shareholder
Shareholder name Nature Holding Date
任泽明限售股18.17%30/09/2024
廖骁飞限售股10.83%30/09/2024
吴攀限售股8.89%30/09/2024
深圳众森投资合伙企业（有限合伙）限售股8.09%30/09/2024
深圳市富海新材二期创业投资基金合伙企业（有限合伙）限售股5.89%30/09/2024
Company Secretary 郭智超
Solicitors 北京中银律师事务所
Auditors 致同会计师事务所（特殊普通合伙）
Tel No 0769-82218098
Fax No 0769-81627183
Website www.suqun-group.com
Email guozhichao@suqun-group.com
Company Address
Register: 广东省东莞市企石镇企石环镇路362号
Office: 广东省东莞市企石镇企石环镇路362号
Listing Date 24/10/2023
Shares Capital
Shares Capital: 57,681,334
Total A Share: 57,681,334
Listed A Share: 34,000,341
Non-tradable A Share: 23,680,993
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.200
DPS(RMB)* ¥ 0.254
NBV Per Share(RMB)* ¥ 17.289
Market Capitalization(RMB) 2.204B
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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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