Company Information
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Company Introduction 惠柏新材成立于上海市嘉定区江桥镇,长期致力于研发生产高端复合材料用环氧树脂系列产品,可为客户量身订制提供高端复合材料一站式整体解决方案,是一家专注于高性能复合材料,集环氧树脂产品研发、生产和销售为一体的创新技术企业。 目前,惠柏新材在风电方面有超过10年的产品应用历史,随着社会可持续发展和人类对可再生能源的日益依赖,惠柏新材除深耕绿色风能叶片用环氧树脂产品外,还生产阻燃复合材料用环氧树脂、预浸料用环氧树脂、拉挤工艺用环氧树脂、缠绕工艺用环氧树脂,快速固化RTM环氧树脂、通用型真空灌注及手糊用环氧树脂、以及量子点色转换墨水、电子元器件胶黏剂材料等多个应用系列产品。另外,公司生产的阻燃复合材料用环氧树脂、预浸料用环氧树脂和快速固化RTM环氧树脂等系列产品,使新能源汽车、轨道交通领域复合材料轻量化成为现实。 通过多年的探索和创新,公司产品已涉及绿色能源、轨道交通、军工、航空航天、船舶、光电等应用领域。在未来的道路上,惠柏新材期待在全球复合材料产业链中与合作伙伴一起创新市场,共创辉煌。
Main Business 特种配方改性环氧树脂系列产品的研发、生产和销售。
Legal Representative 杨裕镜
Top Executives
董事长:杨裕镜
董事:杨裕镜,游仲华,何正宇,康耀伦(YAO-LUEN KANG),沈飞,丁晓琼
独立董事:郭建南,徐新建,沈锦霞
Top 5 Shareholder
Shareholder name Nature Holding Date
惠利环氧树脂有限公司限售股43.87%30/09/2024
东瑞国际有限公司限售股11.02%30/09/2024
深圳市信诺新材料产业投资基金企业(有限合伙)限售股5.41%30/09/2024
上海德其材料科技有限公司限售股2.80%30/09/2024
上海聚虹投资管理有限公司限售股1.80%30/09/2024
Company Secretary 郭菊涵
Solicitors 北京大成律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-59970621;021-69116380
Fax No 021-39551870
Website www.wellswam.com
Email board-office@wellswam.com
Company Address
Register: 上海市嘉定区江桥镇博园路558号第2幢
Office: 上海市嘉定区江桥镇博园路558号第2幢
Listing Date 31/10/2023
Shares Capital
Shares Capital: 92,266,700
Total A Share: 92,266,700
Listed A Share: 48,347,250
Non-tradable A Share: 43,919,450
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.790
DPS(RMB)* ¥ 0.220
NBV Per Share(RMB)* ¥ 11.660
Market Capitalization(RMB) 1.131B
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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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